Section 354-D of IPC reads as under:-
354-D. Stalking.—(1) Any man who—
(i) follows a woman and contacts, or attempts to contact
such woman to foster personal interaction repeatedly
despite a clear indication of disinterest by such woman;
or
(ii) monitors the use by a woman of the internet, email or
any other form of electronic communication,
commits the offence of stalking:
{Para 17}
18. It is apparent from the bare perusal of the Section
that a person should have followed a woman or contacted such
woman to foster personal interaction or should have monitored
the use by the woman of the internet, email or any other form of
electronic communication. The case of the informant is that
petitioner No.1 has installed a CCTV camera and she suspects
that petitioner No.1 and his son are watching her with the help of
the CCTV camera. There is no proof that the CCTV Camera is
directed towards the house of the informant and it is merely a
suspicion. Further, there is no proof that the petitioners/accused
had contacted the informant to foster a personal relationship.
The petitioner nowhere stated any attempt was made to contact
her to foster any personal relationship with her. The informant
did not state that she was using the internet, e-mail or any other
form of electronic communication and petitioner No.1 was
monitoring such activity. Therefore, the contents of FIR do not
satisfy the ingredients of Section 354-D of IPC. It was laid down
by Kerala High Court in Jai Prakash Vs. Shiva Devi 2023 Kerala
37594 that merely calling a woman on the phone does not satisfy
the ingredients of Section 354-D unless there is an attempt to
foster personal interaction.
IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
Cr. MMO No. 993 of 2022
Sumehar Chand Narwal and others Vs State of H.P. and others
Coram
Hon’ble Mr. Justice Rakesh Kainthla, Judge.
Date of Decision: 10.01.2024.
The informant-respondent No. 2 made a complaint
to the police stating that she is residing in a house constructed
by her father-in-law. Petitioner No.1 Sumer Narwal has
constructed a house on the upper side of the informant’s house.
The house of the petitioner No.1 has 4-5 storeys. He has
installed a CCTV camera in the courtyard of his balcony which is
facing the lintel of the house of the informant. The informant
keeps her clothes, undergarments etc. on the lintel for drying
them. She suspected that Sumer Narwal and his sons were
watching her with a CCTV camera due to which she could not go
to the roof of her house. The informant’s husband asked the
petitioner Sumer Narwal to remove the CCTV camera or to
change its direction to his house. Complaints were made to the
police and the police had also asked Sumer Narwal to remove the
CCTV camera. He was also asked to show the focus/footage in
the control panel/mobile but Sumer Narwal refused to do so.
Police registered FIR No. 213 of 2020 and conducted the
investigation. After the completion of the investigations, the
challan was prepared and presented before the Court.
2. The petitioners have filed the present petition for
quashing of the FIR and the challan pending before the Court of
learned Judicial Magistrate, First Class-V, Shimla. It was
asserted that the FIR was filed to harass the petitioners.
Petitioner No.1 is a respectable member of the family and his
relatives hold respectable positions in the society. Petitioners
No.2 and 3 are the sons of petitioner No.1. The FIR was lodged to
harass them and spoil their careers. A civil dispute is pending
between the parties regarding the boundaries of the land. A civil
suit No. 119 of 2020 was filed by the wife of petitioner No.1, titled
Manjusha Narwal Vs. Munshi Ram in the Court of learned Civil
Judge, Senior Division, Court No.1, Shimla. This dispute arose in
the year 2012 and was settled by way of a Compromise Deed,
dated 21.3.2013. The informant filed the present FIR after
violating the terms of the compromise. The wife of petitioner
No.1 also sent a legal notice to the informant’s family members.
She had also served another notice in which she apprehended
that she and her family members would be falsely implicated.
The police did not conduct the proper investigation as is
apparent from the entries in the Daily Diary annexed to the
petition. The construction work was going on at the time of the
registration of the FIR and the CCTV camera was installed to
monitor the same. The allegations in the FIR do not constitute
any offence. The witnesses are making false statements to help
the informant. Petitioner No.1 is the owner of the building where
the camera is installed. The camera was installed by petitioner
No.1’s wife for the surveillance of the entrance gallery six
months before lodging of the FIR. Petitioner No. 1 and his wife
have two residences and their stay in the building is casual.
Hence it became necessary to have surveillance of the building.
The petitioners would have hidden the camera had they got any
bad intentions. The police conducted a biased investigation. The
complaint was the counterblast to teach the petitioners a lesson
for filing the civil suit. Therefore, they prayed that the present
petition be allowed and the FIR and consequent proceedings
arising out of the same be quashed.
3. Respondent No.1 filed a reply making preliminary
submissions regarding lack of maintainability and the
petitioners having not come to the Court with clean hands. It
was asserted that a cognizable offence was disclosed and FIR No.
213 of 2020, dated 11.10.2020 was registered for the commission
of an offence punishable under Section 354-D of IPC. The police
recorded the statement of witnesses and added Sections 504,
506 and 509 of IPC. The petitioners did not produce the CCTV
camera and the device, therefore, Section 201 of IPC was added.
The challan has been filed and is pending trial before the Court
of learned Judicial Magistrate, First Class-5, Shimla. The
offences are punishable under Sections 354-D, 504, 506, 509
and 201 of IPC which are heinous and serious in nature and are
against the public at large. The investigation was done properly
and there was no bias. The petitioners have not come to the
Court with clean hands. Hence, it was prayed that the present
petition be dismissed.
4. Respondent No.4 filed a separate reply denying the
contents of the petition. It was asserted that respondent No. 4
has been unnecessarily arrayed as a party. Fair accurate
reporting of the FIR is privileged. The newspaper report does not
disclose the name and identity of the petitioners. FIR is a public
document available in the public domain. The Press and Media
are free to comment on the same. There was no bias against any
person. No notice was ever served upon the respondent. Hence,
it was prayed that the present petition be dismissed.
5. Separate rejoinders denying the contents of the
replies and affirming those of the petition were filed.
6. I have heard Mr Sunil Kumar, learned Counsel for the
petitioners, Mr R.P. Singh, learned Deputy Advocate General for
respondents No. 1 and 3-State, Ms Meera Devi, Advocate,
learned Legal Aid Counsel for respondent No.2 and Mr. Prince
Chauhan, learned counsel for respondent No. 4.
7. Mr. Sunil Kumar, learned Counsel for the petitioners
submitted that the ingredients of Section 354-D of IPC are not
satisfied in the present case. The CCTV camera was installed for
the protection of the petitioner’s property. Civil disputes are
pending between the parties. The reports were made to the
police regarding unauthorized construction which is evident
from the entries in the daily diary. However, the police did not
take any action which shows its biased attitude towards the
petitioners. The continuation of the proceedings will amount to
an abuse of the process of the Court. Hence, it was prayed that
the FIR and present proceedings be quashed.
8. Mr R.P. Singh, learned Deputy Advocate General for
respondents No.1 and 3-State submitted that the police
conducted the investigation fairly. The challan has been filed
before the learned Trial Court and the remedy of the petitioners
lies in approaching the learned Trial Court seeking their
discharge. The petition under Section 482 of Cr.P.C. is not
maintainable after filing of the charge sheet. The contents of the
FIR prima facie satisfy the ingredients of Section 354-D of IPC.
Hence, he prayed that the present petition be dismissed.
9. Ms. Meera Devi, learned Legal Aid Counsel for
respondent No. 2 adopted the submissions of Mr. R.P. Singh and
submitted that the act of the petitioners fell within the
definition of the stalking and learned Trial Court had rightly
taken action against the petitioners. Hence, she prayed that the
petition be dismissed.
10. Mr Prince Chauhan, learned counsel for respondent
No. 4 submitted that respondent no. 4 is a newspaper which has
no concern with the private dispute pending between the
petitioners and the informant. It was wrongly impleaded as a
party. Hence, he prayed that the present petition be dismissed.
11. I have given considerable thought to the submissions
at the bar and have gone through the records carefully.
12. The principles of exercising the jurisdiction under
Section 482 of Cr.P.C. were laid down by the Hon’ble Supreme
Court in Supriya Jain v. State of Haryana, 2023 SCC OnLine SC 765 :
(2023) 7 SCC 711 wherein it was observed at page 716:-
17. The principles to be borne in mind with regard to the
quashing of a charge/proceedings either in the exercise of
jurisdiction under Section 397CrPC or Section 482CrPC or
together, as the case may be, has engaged the attention of
this Court many a time. Reference to each and every
precedent is unnecessary. However, we may profitably
refer to only one decision of this Court where upon a
survey of almost all the precedents on the point, the
principles have been summarised by this Court succinctly.
In Amit Kapoor v. Ramesh Chander [Amit Kapoor v. Ramesh
Chander, (2012) 9 SCC 460 : (2012) 4 SCC (Civ) 687 : (2013) 1
SCC (Cri) 986], this Court laid down the following guiding
principles : (SCC pp. 482-84, para 27)
“27. …27.1. Though there are no limits to the
powers of the Court under Section 482 of the Code
but the more the power, the more due care and
caution is to be exercised in invoking these powers.
The power of quashing criminal proceedings,
particularly, the charge framed in terms of Section
228 of the Code should be exercised very sparingly
and with circumspection and that too in the rarest
of rare cases.
27.2. The Court should apply the test as to whether
the uncontroverted allegations as made from the
record of the case and the documents submitted
therewith prima facie establish the offence or not.
If the allegations are so patently absurd and
inherently improbable that no prudent person can
ever reach such a conclusion and where the basic
ingredients of a criminal offence are not satisfied
then the Court may interfere.
27.3. The High Court should not unduly interfere.
No meticulous examination of the evidence is
needed for considering whether the case would end
in conviction or not at the stage of framing of
charge or quashing of charge.
27.4. Where the exercise of such power is absolutely
essential to prevent patent miscarriage of justice
and for correcting some grave error that might be
committed by the subordinate courts even in such
cases, the High Court should be loath to interfere,
at the threshold, to throttle the prosecution in the
exercise of its inherent powers.
27.5. Where there is an express legal bar enacted in
any of the provisions of the Code or any specific law
in force to the very initiation or institution and
continuance of such criminal proceedings, such a
bar is intended to provide specific protection to an
accused.
27.6. The Court has a duty to balance the freedom of
a person and the right of the complainant or
prosecution to investigate and prosecute the
offender.
27.7. The process of the court cannot be permitted
to be used for an oblique or ultimate/ulterior
purpose.
27.8. Where the allegations made and as they
appeared from the record and documents annexed
therewith to predominantly give rise to and
constitute a “civil wrong” with no “element of
criminality” and does not satisfy the basic
ingredients of a criminal offence, the court may be
justified in quashing the charge. Even in such cases,
the court would not embark upon the critical
analysis of the evidence.
27.9. Another very significant caution that the
courts have to observe is that it cannot examine the
facts, evidence and materials on record to
determine whether there is sufficient material on
the basis of which the case would end in a
conviction; the court is concerned primarily with
the allegations taken as a whole whether they will
constitute an offence and, if so, is it an abuse of the
process of court leading to injustice.
27.10. It is neither necessary nor is the court called
upon to hold a full-fledged enquiry or to appreciate
evidence collected by the investigating agencies to
find out whether it is a case of acquittal or
conviction.
27.11. Where allegations give rise to a civil claim
and also amount to an offence, merely because a
civil claim is maintainable, does not mean that a
criminal complaint cannot be maintained.
27.12. In the exercise of its jurisdiction under
Section 228 and/or under Section 482, the Court
cannot take into consideration external materials
given by an accused for reaching the conclusion
that no offence was disclosed or that there was the
possibility of his acquittal. The Court has to
consider the record and documents annexed
therewith by the prosecution.
27.13. Quashing of a charge is an exception to the
rule of continuous prosecution. Where the offence
is even broadly satisfied, the Court should be more
inclined to permit a continuation of prosecution
rather than its quashing at that initial stage. The
Court is not expected to marshal the records with a
view to deciding the admissibility and reliability of
the documents or records but is an opinion formed
prima facie.
27.14. Where the charge sheet, reported under
Section 173(2) of the Code, suffers from
fundamental legal defects, the Court may be well
within its jurisdiction to frame a charge.
27.15. Coupled with any or all of the above, where
the Court finds that it would amount to an abuse of
process of the Code or that the interest of justice
favours, otherwise it may quash the charge. The
power is to be exercised ex debito justitiae i.e. to do
real and substantial justice for administration of
which alone, the courts exist.
27.16. These are the principles which individually
and preferably cumulatively (one or more) be taken
into consideration as precepts to exercise
extraordinary and wide plenitude and jurisdiction
under Section 482 of the Code by the High Court.
Where the factual foundation for an offence has
been laid down, the courts should be reluctant and
should not hasten to quash the proceedings even on
the premise that one or two ingredients have not
been stated or do not appear to be satisfied if there
is substantial compliance with the requirements of
the offence.”
13. Similar is the judgment in Gulam Mustafa v. State of
Karnataka, 2023 SCC OnLine SC 603 wherein it was observed:-
26. Although we are not for verbosity in our
judgments, a slightly detailed survey of the judicial
precedents is in order. In State of Haryana v. Bhajan
Lal, 1992 Supp (1) SCC 335, this Court held:
“102. In the backdrop of the interpretation of the
various relevant provisions of the Code under Chapter
XIV and of the principles of law enunciated by this
Court in a series of decisions relating to the exercise of
the extraordinary power under Article 226 or the
inherent powers under Section 482 of the Code which
we have extracted and reproduced above, we give
the following categories of cases by way of illustration
wherein such power could be exercised either to
prevent abuse of the process of any court or otherwise
to secure the ends of justice, though it may not be
possible to lay down any precise, clearly defined and
sufficiently channelised and inflexible guidelines or
rigid formulae and to give an exhaustive list of
myriad kinds of cases wherein such power should be
exercised.
(1) Where the allegations made in the first information
report or the complaint, even if they are taken
at their face value and accepted in their entirety do
not prima facie constitute any offence or make out a
case against the accused.
(2) Where the allegations in the first information report
and other materials, if any, accompanying the FIR
do not disclose a cognizable offence, justifying an
investigation by police officers under Section 156(1)
of the Code except under an order of a Magistrate
within the purview of Section 155(2) of the Code.
(3) Where the uncontroverted allegations made in the
FIR or complaint and the evidence collected in
support of the same do not disclose the commission
of any offence and make out a case against the
accused.
(4) Where the allegations in the FIR do not constitute a
cognizable offence but constitute only a noncognizable
offence, no investigation is permitted by
a police officer without an order of a Magistrate as
contemplated under Section 155(2) of the Code.
(5) Where the allegations made in the FIR or complaint
are so absurd and inherently improbable on the
basis of which no prudent person can ever reach a
just conclusion that there is sufficient ground for
proceeding against the accused.
(6) Where there is an express legal bar engrafted in any
of the provisions of the Code or the concerned Act
(under which a criminal proceeding is instituted) to
the institution and continuance of the proceedings
and/or where there is a specific provision in the
Code or the concerned Act, providing efficacious
redress for the grievance of the aggrieved party.
(7) Where a criminal proceeding is manifestly attended
with mala fide and/or where the proceeding is
maliciously instituted with an ulterior motive for
wreaking vengeance on the accused and with a view
to spite him due to private and personal grudge.
103. We also give a note of caution to the effect that the
power of quashing a criminal proceeding should be
exercised very sparingly and with circumspection and
that too in the rarest of rare cases; that the court will
not be justified in embarking upon an enquiry as to the
reliability or genuineness or otherwise of the
allegations made in the FIR or the complaint and that
the extraordinary or inherent powers do not confer an
arbitrary jurisdiction on the court to act according to its
whim or caprice.” (emphasis supplied)
14. It was laid down in CBI v. Aryan Singh, 2023 SCC
OnLine SC 379, that the High Court cannot conduct a mini-trial
while exercising jurisdiction under Section 482 of Cr.P.C. The
allegations are required to be proved during the trial by leading
evidence. It was observed:
10. From the impugned common judgment and order
passed by the High Court, it appears that the High Court
has dealt with the proceedings before it, as if, the High
Court was conducting a mini-trial and/or the High Court
was considering the applications against the judgment and
order passed by the learned Trial Court on conclusion of
trial. As per the cardinal principle of law, at the stage of
discharge and/or quashing of the criminal proceedings,
while exercising the powers under Section 482 Cr. P.C., the
Court is not required to conduct the mini-trial. The High
Court in the common impugned judgment and order has
observed that the charges against the accused are not
proved. This is not the stage where the
prosecution/investigating agency is/are required to prove
the charges. The charges are required to be proved during
the trial based on the evidence led by the
prosecution/investigating agency. Therefore, the High
Court has materially erred in going into detail in the
allegations and the material collected during the course of
the investigation against the accused, at this stage. At the
stage of discharge and/or while exercising the powers
under Section 482 Cr. P.C., the Court has very limited
jurisdiction and is required to consider “whether any
sufficient material is available to proceed further against
the accused for which the accused is required to be tried or
not”.
11. One other reason pointed out by the High Court is that
the initiation of the criminal proceedings/proceedings is
malicious. At this stage, it is required to be noted that the
investigation was handed over to the CBI pursuant to the
directions issued by the High Court. That thereafter, on
conclusion of the investigation, the accused persons have
been charge-sheeted. Therefore, the High Court has erred
in observing at this stage that the initiation of the criminal
proceedings/proceedings is malicious. Whether the
criminal proceedings was/were malicious or not, is not
required to be considered at this stage. The same is
required to be considered at the conclusion of the trial. In
any case, at this stage, what is required to be considered is
a prima facie case and the material collected during the
course of the investigation, which warranted the accused to
be tried.
15. This position was reiterated in Abhishek v. State of
M.P. 2023 SCC OnLine SC 1083 wherein it was observed:
12. The contours of the power to quash criminal
proceedings under Section 482 Cr. P.C. are well defined.
In V. Ravi Kumar v. State represented by Inspector of Police,
District Crime Branch, Salem, Tamil Nadu [(2019) 14 SCC
568], this Court affirmed that where an accused seeks
quashing of the FIR, invoking the inherent jurisdiction of
the High Court, it is wholly impermissible for the High
Court to enter into the factual arena to adjudge the
correctness of the allegations in the complaint.
In Neeharika Infrastructure (P). Ltd. v. State of
Maharashtra [Criminal Appeal No. 330 of 2021, decided on
13.04.2021], a 3-Judge Bench of this Court elaborately
considered the scope and extent of the power under
Section 482 Cr. P.C. It was observed that the power of
quashing should be exercised sparingly, with
circumspection and in the rarest of rare cases, such
standard not being confused with the norm formulated in
the context of the death penalty. It was further observed
that while examining the FIR/complaint, quashing of
which is sought, the Court cannot embark upon an
enquiry as to the reliability or genuineness or otherwise
of the allegations made therein, but if the Court thinks fit,
regard being had to the parameters of quashing and the
self-restraint imposed by law, and more particularly, the
parameters laid down by this Court in R.P. Kapur v. State of
Punjab (AIR 1960 SC 866) and State of Haryana v. Bhajan
Lal [(1992) Supp (1) SCC 335], the Court would have
jurisdiction to quash the FIR/complaint.
16. It is apparent from these judgments that power
under Section 482 of Cr.P.C. can be exercised to prevent the
abuse of process or secure the ends of justice. The Court can
quash the F.I.R. if the allegations do not constitute an offence or
make out a case against the accused. However, it is not
permissible for it to conduct a mini-trial to arrive at such
findings.
17. Section 354-D of IPC reads as under:-
354-D. Stalking.—(1) Any man who—
(i) follows a woman and contacts, or attempts to contact
such woman to foster personal interaction repeatedly
despite a clear indication of disinterest by such woman;
or
(ii) monitors the use by a woman of the internet, email or
any other form of electronic communication,
commits the offence of stalking:
Provided that such conduct shall not amount to stalking if
the man who pursued it proves that—
(i) it was pursued for the purpose of preventing or
detecting crime and the man accused of stalking had been
entrusted with the responsibility of prevention and
detection of crime by the State; or
(ii) it was pursued under any law or to comply with any
condition or requirement imposed by any person under
any law; or
(iii) in the particular circumstances such conduct was
reasonable and justified.
(2) Whoever commits the offence of stalking shall be
punished on the first conviction with imprisonment of
either description for a term which may extend to three
years, and shall also be liable to fine; and be punished on
a second or subsequent conviction, with imprisonment of
either description for a term which may extend to five
years, and shall also be liable to fine.
18. It is apparent from the bare perusal of the Section
that a person should have followed a woman or contacted such
woman to foster personal interaction or should have monitored
the use by the woman of the internet, email or any other form of
electronic communication. The case of the informant is that
petitioner No.1 has installed a CCTV camera and she suspects
that petitioner No.1 and his son are watching her with the help of
the CCTV camera. There is no proof that the CCTV Camera is
directed towards the house of the informant and it is merely a
suspicion. Further, there is no proof that the petitioners/accused
had contacted the informant to foster a personal relationship.
The petitioner nowhere stated any attempt was made to contact
her to foster any personal relationship with her. The informant
did not state that she was using the internet, e-mail or any other
form of electronic communication and petitioner No.1 was
monitoring such activity. Therefore, the contents of FIR do not
satisfy the ingredients of Section 354-D of IPC. It was laid down
by Kerala High Court in Jai Prakash Vs. Shiva Devi 2023 Kerala
37594 that merely calling a woman on the phone does not satisfy
the ingredients of Section 354-D unless there is an attempt to
foster personal interaction.
19. The police added Section 201 of IPC because the
accused did not supply the recording of the CCTV, which was
required in connection with the commission of an offence
punishable under Section 354-D of IPC. Since no offence
punishable under Section 354 D of the IPC is made out as per the
allegations in the FIR; therefore, no offence punishable under
Section 2o1 of the IPC is made out against the petitioners.
20. Mr. Sunil Kumar, learned counsel for the petitioners
has relied upon various documents annexed to the petition to
submit that the litigations are pending between the parties and
complaints were made against the Investigating Officer;
however, it is not permissible to look into the documents
annexed to the petition seeking quashing of the FIR. It was laid
down by Hon’ble Supreme Court in MCD v. Ram Kishan Rohtagi,
(1983) 1 SCC 1: 1983 SCC (Cri) 115, that the proceedings can be
quashed if on the face of the complaint and the papers
accompanying the same no offence is constituted. It is not
permissible to add or subtract anything. It was observed:
“10. It is, therefore, manifestly clear that proceedings
against an accused in the initial stages can be quashed
only if on the face of the complaint or the papers
accompanying the same, no offence is constituted. In
other words, the test is that taking the allegations and the
complaint as they are, without adding or subtracting
anything, if no offence is made out then the High Court
will be justified in quashing the proceedings in exercise of
its powers under Section 482 of the present Code.”
21. Madras High Court also held in Ganga Bai v. Shriram,
1990 SCC OnLine MP 213: ILR 1992 MP 964: 1991 Cri LJ 2018, that the fresh evidence is not permissible or desirable in the
proceeding under Section 482 of Cr.P.C. It was observed:
“Proceedings under Section 482, Cr.P.C. cannot be
allowed to be converted into a full-dressed trial. Shri
Maheshwari filed a photostate copy of an order dated
28.7.1983, passed in Criminal Case No. 1005 of 1977, to
which the present petitioner was not a party. Fresh
evidence at this stage is neither permissible nor desirable. The
respondent by filing this document is virtually introducing
additional evidence, which is not the object of Section 482,
Cr.P.C.”
22. Andhra Pradesh High Court also took a similar view
in Bharat Metal Box Company Limited, Hyderabad and Others vs. G.
K. Strips Private Limited and another, 2004 STPL 43 AP, and held:
“9. This Court can only look into the complaint and the
documents filed along with it and the sworn statements
of the witnesses if any recorded. While judging the
correctness of the proceedings, it cannot look into the
documents, which are not filed before the lower Court.
Section 482 Cr.PC debars the Court to look into fresh
documents, in view of the principles laid down by the
Supreme Court in State of Karnataka v. M. Devendrappa
and another, 2002 (1) Supreme 192. The relevant portion of
the said judgment reads as follows:
"The complaint has to be read as a whole. If it
appears that on consideration of the allegations, in
the light of the statement made on oath of the
complainant that the ingredients of the offence or
offences are disclosed and there is no material to
show that the complaint is mala fide, frivolous or
vexatious, in that event there would be no
justification for interference by the High Court.
When information is lodged at the Police Station
and an offence is registered, then the mala fides of
the informant would be of secondary importance. It
is the material collected during the investigation
and evidence led in Court, which decides the fate of
the accused person. The allegations of mala fides
against the informant are of no consequence and
cannot by itself be the basis for quashing the
proceedings".
23. A similar view was taken in Mahendra K.C. v. State of
Karnataka, (2022) 2 SCC 129 : (2022) 1 SCC (Cri) 401 wherein it
was observed at page 142:
“16. … the test to be applied is whether the allegations in
the complaint as they stand, without adding or detracting
from the complaint, prima facie establish the ingredients
of the offence alleged. At this stage, the High Court
cannot test the veracity of the allegations nor for that
matter can it proceed in the manner that a judge
conducting a trial would, on the basis of the evidence
collected during the course of the trial.”
24. This position was reiterated in Supriya Jain v. State of
Haryana, (2023) 7 SCC 711: 2023 SCC OnLine SC 765 wherein it was
held:
13. All these documents which the petitioner seeks to rely
on, if genuine, could be helpful for her defence at the trial
but the same are not material at the stage of deciding
whether quashing as prayed for by her before the High
Court was warranted or not. We, therefore, see no reason
to place any reliance on these three documents.
25. A similar view was taken in Iveco Magirus
Brandschutztechnik GMBH v. Nirmal Kishore Bhartiya, 2023 SCC
OnLine SC 1258, wherein it was observed:
55. Adverting to the aspect of the exercise of jurisdiction
by the High Courts under section 482, Cr. P.C., in a case
where the offence of defamation is claimed by the accused
to have not been committed based on any of the
Exceptions and a prayer for quashing, is made, the law
seems to be well settled that the High Courts can go no
further and enlarge the scope of inquiry if the accused seeks
to rely on materials which were not there before the
Magistrate. This is based on the simple proposition that what
the Magistrate could not do, the High Courts may not do. We
may not be understood to undermine the High Courts'
powers saved by section 482, Cr. P.C.; such powers are
always available to be exercised ex debito justitiae, i.e., to
do real and substantial justice for the administration of
which alone the High Courts exist. However, the tests laid
down for quashing an F.I.R. or criminal proceedings
arising from a police report by the High Courts in the
exercise of jurisdiction under section 482, Cr. P.C. not
being substantially different from the tests laid down for
quashing of a process issued under section 204 read with
section 200, the High Courts on recording due
satisfaction are empowered to interfere if on a reading of
the complaint, the substance of statements on oath of the
complainant and the witness, if any, and documentary
evidence as produced, no offence is made out and that
proceedings, if allowed to continue, would amount to an
abuse of the legal process. This too, would be
impermissible if the justice of a given case does not
overwhelmingly so demand.” (Emphasis supplied)
26. Therefore, it is not permissible to look into the
material filed by the petitioners with the petition and the Court
has to rely upon the FIR and the report submitted by the police.
27. The police conducted the investigation. The
statement of the informant was recorded under Section 164 of
Cr.P.C. and Sections 504, 506, and 509 of IPC were added. It was
submitted that the statement of the informant amounts to an
improvement because no such allegations were made in the FIR.
It was laid down by the Hon’ble Supreme Court in State of
Maharashtra v. Maroti, (2023) 4 SCC 298: 2022 SCC OnLine SC 1503
that the High Court exercising the power under Section 482 of
Cr.P.C. cannot examine the truthfulness, sufficiency and
admissibility of the evidence. It was observed:
21. If FIR and the materials collected disclose a cognizable
offence and the final report filed under Section
173(2)CrPC on completion of investigation based on it
would reveal that the ingredients to constitute an offence
under the POCSO Act and a prima facie case against the
persons named therein as accused, the truthfulness,
sufficiency or admissibility of the evidence are not
matters falling within the purview of exercise of power
under Section 482CrPC and undoubtedly they are matters
to be done by the trial court at the time of trial. This
position is evident from the decisions referred to supra.
22. In the decision in M.L. Bhatt v. M.K. Pandita [M.L.
Bhatt v. M.K. Pandita, (2023) 12 SCC 821: 2002 SCC OnLine
SC 1300: JT (2002) 3 SC 89], this Court held that while
considering the question of quashing of FIR the High
Court would not be entitled to appreciate by way of sifting
the materials collected in course of investigation
including the statements recorded under Section 161CrPC.
23. In the decision in Rajeev Kourav v. Baisahab [Rajeev
Kourav v. Baisahab, (2020) 3 SCC 317 : (2020) 2 SCC (Cri)
51], a two-judge Bench of this Court dealt with the
question as to the matters that could be considered by the
High Court in quashment proceedings under Section
482CrPC. It was held therein that statements of witnesses
recorded under Section 161CrPC being wholly
inadmissible in evidence could not be taken into
consideration by the Court while adjudicating a petition
filed under Section 482CrPC. In that case, this Court took
note of the fact that the High Court was aware that one of
the witnesses mentioned that the deceased victim had
informed him about the harassment by the accused,
which she was not able to bear and hence wanted to
commit suicide. Finding that the conclusion of the High
Court to quash the criminal proceedings, in that case, was
on the basis of its assessment of the statements recorded
under Section 161CrPC, it was held that statements
thereunder, being wholly inadmissible in evidence could
not have been taken into consideration by the Court while
adjudicating a petition filed under Section 482CrPC. It
was also held that the High Court committed an error in
quashing the proceedings by assessing the statements
recorded under Section 161CrPC.
28. Similar is the judgment of the Hon’ble Supreme
Court in Manik B. Vs. Kadapala Sreyes Reddy and another 2023
LiveLaw(SC) 642, wherein it was observed:
“6. Whether the testimony of the witnesses is
trustworthy or not has to be found out from the
examination-in-chief and cross-examination of the
witnesses when they stand in the box at the stage of such
trial.
7. Such an exercise, in our considered view, is not
permissible while exercising the jurisdiction under
Section 482 of Cr.P.C.
8. The scope of interference, while quashing the
proceedings under Section 482 Cr.P.C. and that too for a
serious offence like Section 302 of the Indian Penal Code
is very limited. The Court would exercise its power to
quash the proceedings only if it finds that taking the case
at its face value, no case is made out at all.
9. At the stage of deciding an application under Section
482 of Cr.P.C. it is not permissible for the High Court to go
into the correctness or otherwise of the material placed
by the prosecution in the charge sheet. The High Court by
the impugned order has done exactly the same.”
29. In the present case, the charge sheet has been filed
and it is for the learned Trial Court to see the truthfulness or
otherwise of the allegations. It was laid down by the Hon’ble
Supreme Court in Iqbal v. State of U.P., (2023) 8 SCC 734: 2023 SCC
OnLine SC 949 that when the charge sheet has been filed, learned
Trial Court should be left to appreciate the same. It was
observed:
“At the same time, we also take notice of the fact that the
investigation has been completed and charge-sheet is
ready to be filed. Although the allegations levelled in the
FIR do not inspire any confidence more particularly in
the absence of any specific date, time, etc. of the alleged
offences, yet we are of the view that the appellants
should prefer a discharge application before the trial
court under Section 227 of the Code of Criminal
Procedure (CrPC). We say so because even according to
the State, the investigation is over and the charge sheet
is ready to be filed before the competent court. In such
circumstances, the trial court should be allowed to look
into the materials which the investigating officer might
have collected forming part of the charge sheet. If any
such discharge application is filed, the trial court shall
look into the materials and take a call whether any case
for discharge is made out or not.”
30. Therefore, it is not permissible for the Court to say at
this stage that no offences punishable under Sections 504, 506
and 509 of IPC have been made out against the petitioners.
31. The petitioners have also impleaded Amar Ujala as
respondent No.4. It was submitted that respondent No.4-Amar
Ujala has published a news item related to the incident and the
same is defamatory of the petitioners. Simply because the
petitioners feel aggrieved by the publication of a news item is no
reason to implead them in a petition seeking quashing of FIR.
Respondent No.4 do not have any interest in the quashing of the
FIR or otherwise. Hence, respondent No.4 was arrayed
unnecessarily before the Court and is entitled to be compensated
for making an appearance in the Court and defending itself.
32. No other point was urged.
33. Hence, the present petition is partly allowed and the
FIR No. 213 of 2020, dated 11.10.2020, under Sections 354-D, and
201 of IPC, registered with Police Station Shimla West
(Boileauganj) and consequent proceedings for the aforesaid
Sections are ordered to be quashed qua the petitioners. However,
the proceedings will continue against the petitioners for the
commission of offence punishable under Sections 504, 506 and
509 of IPC. The petitioners shall pay a cost of ₹5,000/- to
respondent No. 4 for unnecessarily dragging it into the litigation
within one month from today.
34. The observation made herein before shall remain
confined to the disposal of the petition and will have no bearing,
whatsoever, on the merits of the case.
(Rakesh Kainthla)
Judge
10th January, 2024
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