Showing posts with label 419. Show all posts
Showing posts with label 419. Show all posts

Wednesday, February 25, 2026

Justice Chandra Shekhar Jha sets aside order by Additional Sessions Judge-cum-Exclusive SC/ST(POA) Act, Darbhanga

In Md. Reyaz & Ors. vs. The State of Bihar & Anr. (2026), Justice Chandra Shekhar Jha of Patna High Court delivered a 11-page long judgement dated February 25, 2026, wherein, he concluded:".... by taking note of guidelines as mentioned in para nos. 1, 5 and 7 of Bhajan Lal (supra), impugned order of discharge along with cognizance order dated 28.04.2022 with all its consequential proceedings, qua, all above named appellants arising thereof as passed in in SC/ST/GR Case No. 33 of 2017 arising out of Sadar P.S. Case No. 137 of 2017, pending before learned 3rd Additional Sessions Judge-cum-Exclusive SC/ST(POA) Act, Darbhanga is hereby quashed and set aside. 13. Hence, this application stands allowed. 14. TCR (Trial Court Records), if any, be returned to the learned Trial Court alongwith the copy of this judgment." 

The quashing petition was preferred to quash the order dated April 28, 2022 passed in SC/ST/GR Case of 2017 arising out of Sadar P.S. Case of 2017 passed by 3rd Additional Sessions Judge-cum-Exclusive SC/ST(POA) Act, Darbhanga, where learned Exclusive Special Judge for SC/ST (POA) Act rejected the application of the appellants filed under Section 227 of the Cr.P.C. for not framing the charge against them for the offence under Sections 409, 420, 419, 504, 506 and 120(B) of the IPC and Section 3(i)(r)(s) of the SC/ST (POA) Act.

The counsel for the appellants submitted that at the stage of framing of charge the appellants filed an application for discharge under Section 227 of the Cr.P.C. praying therein that no offence under the SC/ST Act or under the IPC made out against them in the present case, as the core issue is land dispute arising out of oral agreement, where petitioner no. 2 was implicated only for the reason as he was witness of the agreement of sale, petitioner no. 3 was implicated being the wife of Md. Rakib Alam. It was submitted that there is no occasion to implicate petitioner no. 2 namely Md. Mehtab Alam @ Md. Mehtab. It was further submitted that even the abuse in the caste name as per FIR was just to aggravate the allegation as to implicate the appellants for the offences punishable under the Sections 3(i)(s), 3(i)(r) and 3(i)(w) of the
SC/ST Act. He also submitted that as per FIR, only “caste related abuse” was alleged to made during the
occurrence without specifying any caste. It was submitted that the occurrence alleged to be taken place at about 10:00 PM inside the house, therefore, allegation qua abusing in public view was not appears convincing. Neither sale deed was executed nor money was paid hence, no offence under the Indian Penal Code is made out. 

The counsel relied upon Supreme Court's decision in Murarilal Gupta vs. Gopi Singh, [(2005) 13 SCC 699. He also submitted that, in-fact informant himself was the land broker and he lodged this criminal case for putting pressure, against appellants. It was submitted that no money has been transferred in the accounts of any of the three appellants and as such they are not beneficiary out of alleged land deal. 

The counsel drew on the decision of Supreme Court in Keshaw Mahto @ Keshaw Kumar Mahto vs. State of Bihar & Another, [SLP (Crl.) No. 12144 of 2025] and also State of Haryana and Others vs. Bhajan Lal and Others reported in 1992 Supp (1) Supreme Court Cases 335. He also relied upon the legal report of Hon’ble Supreme Court as available through Gulam Mustafa vs. State of Karnataka and Anr. [2023 SCC OnLine SC 603]

The paragraph no(s). 11, 12, 13, 14, 15 and 16 of the Keshaw Mahto Case (supra) for better understanding of the case, which is as under:-
11. This Court in Shajan Skaria vs. The State of Kerala & Anr., 2024 SCC OnLine SC 2249, laid down the ingredients to constitute an offence under Section 3(1)(r) of the SC/ST Act. It reads thus:-
“55. The basic ingredients to constitute the offence under Section 3(1)(r) of the Act, 1989 are:
a. Accused person must not be a member of the Scheduled Caste or Scheduled Tribe; b. Accused must intentionally insult or intimidate a member of a Scheduled Caste or Scheduled Tribe;
c. Accused must do so with the intent to humiliate such a person; and
d. Accused must do so at any place within public view.”
12. Section 3(1)(r) is attracted where the reason for the intentional insult or intimidation by the accused is
that the person who is subjected to is a member of a Scheduled Caste or a Scheduled Tribe. In other words, the offence under Section 3(1)(r) cannot stand merely on the fact that the informant/complainant is a member of a Scheduled Caste or a Scheduled Tribe, unless the insult or intimidation is with the intention to humiliate such a member of the community.
13. To put it briefly - first, the fact that the complainant belonged to a Scheduled Caste or a Scheduled Tribe would not be enough. Secondly, any insult or intimidation towards the complainant must be on the account of such person being a member of a Scheduled Caste or a Scheduled Tribe.
14. With a view to dispel any doubt and lend clarity, we deem it appropriate to mention that even mere knowledge of the fact that the complainant is a member of a Scheduled Caste or a Scheduled Tribe is not sufficient to attract Section 3(1)(r).
15. Further, for an offence to be made out under Section 3(1)(s), merely abusing a member of a Scheduled Caste or a Scheduled Tribe would not be enough. At the same time, saying caste name would also not constitute an offence.
16. In other words, to constitute an offence under Section 3(1)(s) it would be necessary that the accused abuses a member of a Scheduled Caste or a Scheduled Tribe “by the caste name” in any place within public view. Thus, the allegations must reveal that abuses were laced with caste name, or the caste name had been hurled as an abuse.
9. It would be apposite at this stage to reproduce paragraph no. 34 of the better understanding of the case, which is as under:-
34. Insofar and inasmuch as interference in cases involving the SC/ST Act is concerned, we may only point out that a 3-Judge Bench of this Court, in Ramawatar v. State of Madhya Pradesh, 2021 SCC OnLine SC 966, has held that the mere fact that the offence is covered under a ‘special statute’ would not inhibit this Court or the High Court from exercising their respective powers under Article 142 of the Constitution or Section 482 of the Code, in the terms below: “15. Ordinarily, when dealing with offences arising out of special statutes such as the SC/ST Act, the Court will be extremely circumspect in its approach. The SC/ST Act has been specifically enacted to deter acts of indignity, humiliation and harassment against members of Scheduled Castes and Scheduled Tribes. The SC/ST Act is also a recognition of the depressing reality that despite undertaking several measures, the Scheduled Castes/Scheduled Tribes continue to be subjected to various atrocities at the hands of upper-castes. The Courts have to be mindful of the fact that the SC/ST Act has been enacted keeping in view the express constitutional safeguards enumerated in Articles 15, 17 and 21 of the Constitution, with a twin-fold objective of protecting the members of these vulnerable communities as well as to provide relief and rehabilitation to the victims of caste-based atrocities. 
16. On the other hand, where it appears to the Court that the offence in question, although covered under the SC/ST Act, is primarily civil or private where the alleged offence has not been committed on account of the caste of the victim, or where the continuation of the legal proceedings would be an abuse of the process of law, the Court can exercise its powers to quash the proceedings. On similar lines, when considering a prayer for quashing on the basis of a compromise/settlement, if the Court is satisfied that the underlying objective of the SC/ST Act would not be contravened or diminished even if the felony in question goes unpunished, the mere fact that the offence is covered under a ‘special statute’ would not refrain this Court or the High Court, from exercising their respective powers under Article 142 of the Constitution or Section 482 Cr. P.C.”

Justice Jha referred to the paragraph no. 102 of the Supreme Court's decision in Bhajan Lal Case (supra) which reads as under:
“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 informant 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 nay 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 non-cognizable 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 persons 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.”

Justice Jha observed: "11. Coming to the case in hand, it appears that dispute between the parties are civil in nature arising out of agreement related with land deal, where appellants are not the beneficiary and moreover, in view of aforesaid discussions qua making out a case for the offence under SC/ST Act, particularly in view of Keshaw Mahto Case (supra), no case for the aforesaid offence is made out."


Friday, November 21, 2025

Supreme Court reverses judgement by Justice Chandrashekhar Jha in a Arms Act case

In Robert Lalchungnunga Chongthu @ R L Chongthu vs. State of Bihar (2025), Supreme Court's Division Bench of Justices Sanjay Karol and Justice N. Kotiswar Singh delivered a 46-page long judgment dated November 20, 2025, wherein, it reversed the judgement by Justice Chandrashekhar Jha of Patna High Court. The judgement was authored by Justice Karol. 

The appellant was aggrieved by the refusal of Justice Chandra Shekhar Jha of Patna High Court to exercise his inherent powers under Section 482 of the Code of Criminal Procedure, 1973 in terms of judgment and order dated May, 9, 2025 passed in Robert Lalchungnunga Chongthu @ R L Chongthu vs. State of Bihar (2025), wherein the prayer was made to quash and order taking cognizance dated June 1,2022 passed by the Chief Judicial Magistrate, Sahasra in connection with Sahasra Sadar P.S. case of 2005 dated April 24, 2005. 

In his 24-page long judgement, Justice Jha had concluded:"....this Court does not find any illegality in the impugned order taking cognizance dated 01.06.2022 as passed by learned Chief Judicial Magistrate, Saharsa in connection with Saharsa Sadar P.S. Case No. 112 of 2005 against petitioner for the offences under Sections 109, 419, 420, 467, 468, 471 and 120-B of the IPC and Section 30 of the Arms Act and, therefore, same does not require interference by this Court. 34. Hence, the present quashing petition stands dismissed as being devoid of any merit, including any pending petition, if any. 35. As this case was lodged in 2003 for which cognizance was taken in the year 2022, whereafter almost no progress in the trial was made in last more than two years, the learned trial court is directed to conclude the trial expeditiously, preferably within six months of this order after taking this matter on Board, on day-to-day basis."

The appellant had approached the High Court praying for for quashing of cognizance order dated June 1, 2022 passed by Chief Judicial Magistrate, Saharsa whereby the Jurisdictional Magistrate has taken cognizance of the offences punishable under Sections 109, 419, 420, 467, 468, 471 and 120-B of the Indian Penal Code as well as Section 30 of the Arms Act and for quashing the supplementary charge-sheet of 2020 submitted under Sections 109, 419, 420, 467, 468, 471 and 120-B of the IPC and Sections 30 of the Arms Act, as the same is based on no fresh materials was found since the filing of the original charge-sheet of 2005 as well as first supplementary charge-sheet of 2006 where the allegation was not found true. He had also prayed for quashing of the sanction order dated April 27, 2022 granted by the State Government under Section 197 of the Code of Criminal Procedure, 1973 for the prosecution of the petitioner in connection with Saharsa P.S.Case of 2005, as the same was not in conformity with the judgment of the Supreme Court. 

The petitioner did not get any relief from the High Court. Although belated he got relief from the Supreme Court. 

Referring to Justice Jha's judgement, the Supreme Court recorded:"The High Court rejected the application under Section 482, CrPC observing that various illegalities and irregularities pervaded the issuance of licenses by the appellant, in as much as certain persons who were physically unfit, were issued licenses; in some of the applications approved, the bodyguard of the appellant was listed in the “column of care”; in yet others licenses were issued a mere 2 days after calling for the police report, in which time the said report was obviously not furnished."

Unlike Justice Jha, Justice Karol observed:"....why the investigation in this case took more than a decade to be completed is lost on us. Apparently, it was found that the licenses issued by the appellant were also issued to a fictitious person even at the time when the order for further investigation was taken. Out of the 16 accused persons one person stood charge-sheeted in terms of the first chargesheet and the remaining, excluding the appellant and one Abhishek, were charge-sheeted by way of the second chargesheet. When only the actions of the appellant were subject matter of investigation by the time permission was taken as above- 11 years is quite obviously a timeline afflicted by delay. No reason is forthcoming for this extended period either in the chargesheet or at the instance of the Court having taken cognizance of such chargesheet. In other words, the appellant has had the cloud of a criminal investigation hanging over him for all these years. The judgments above referred to supra hold unequivocally that investigation is covered under the right to speedy trial and it is also held therein, that violation of this right van strike at the root of the investigation itself, leading it to be quashed. At the same time, it must be said that timelines cannot be set in stone for an investigation to be completed nor can outer limit be prescribed within which necessarily, an investigation must be drawn to a close. This is evidenced by the fact that further investigation or rather permission therefore, can be granted even after commencement of trial. [See: Rampal Gautam v The State (2016) Where though, Article 21 would be impacted would be a situation where, like in the present matter, no reason justifiable in nature, can be understood from record for the investigation having taken a large amount of time. The accused cannot be made to suffer endlessly with this threat of continuing investigation and eventual trial proceedings bearing over their everyday existence." 

Justice Karol concluded:"On this count, prosecution against the appellant is liable to be quashed. The conclusion is that even though, in the one case that has been consistently highlighted by the State, it cannot be said that the appellant acted within the scope of authority as given by Section 13(2A) of the Arms Act, but given that the administrative authorities have already discharged him, that issue need not be taken further. On the issue of sanction being improper and large delay in filing of chargesheet as also consequent action, we have decided in favour of the appellant. The appeal is accordingly allowed."

The petitioner's prayer to the effect that his prosecution was not in conformity with the judgment of the Supreme Court stands vindicated. 

The Supreme Court has issued the following directions –

(i) ‘Leave of the court’ to file a supplementary chargesheet, is a part of Section 173(8) CrPC. That being the position, the Court is not rendered functus officio having granted such permission. Since the further investigation is being made with the leave of the Court, judicial stewardship/control thereof, is a function which the Court must perform.

(ii) Reasons are indispensable to the proper functioning of the machinery of criminal law. They form the bedrock of fairness, transparency, and accountability in the justice system. If the Court finds or the accused alleges (obviously with proof and reason to substantiate the allegation) that there is a large gap between the first information report and the culminating chargesheet, it is bound to seek an explanation from the investigating agency and satisfy itself to the propriety of the explanation so furnished.

The direction above does not come based on this case alone. The Court has noticed on many unfortunate occasions that there is massive delay in filing chargesheet/taking cognizance etc. The Court has time and again, in its pronouncements underscored the necessity of speedy investigation and trial as being important for the accused, victim and the society. However, for a variety of reasons there is still a lag in the translation of this recognition into a reality.

(iii) While it is well acknowledged and recognised that the process of investigation has many moving parts and is therefore impractical to have strict timelines in place, at the same time, the discussion made in the earlier part of this Judgment, clearly establishes that investigations cannot continue endlessly. The accused is not out of place to expect, after a certain point in time, certainty- about the charges against him, giving him ample time to preparing plead his defence. If investigation into a particular offence has continued for a period that appears to be unduly long, that too without adequate justification, such as in this case, the accused or the complainant both, shall be at liberty to approach the High Court under Section 528 BNSS/482 CrPC, seeking an update on the investigation or, if the doors of the High Court have been knocked by the accused, quashing. It is clarified that delay in completion of investigation will only function as one of the grounds, and the Court, if in its wisdom, decides to entertain this application, other grounds will also have to be considered.

(iv) Reasons are not only important in the judicial sphere, but they are equally essential in administrative matters particularly in matters such as sanction for they open the gateway to greater consequences. Application of mind by the authorities granting or denying sanction must be easily visible including consideration of the evidence placed before it in arriving at the conclusion.