Authored
By: Advocate V R Tripathi, LL.B., LL.M.
482 Cr.P.C.
482.
Saving of inherent powers of High Court—Nothing in this Code
shall be deemed to limit or affect the inherent powers of the High Court to
make such orders as may be necessary to give effect to any order under this
Code, or to prevent abuse of the process of any Court or otherwise to secure
the ends of justice.
The
lines of the Section 482 Cr.P.C. starting with Non-Obstante Clause1.
According to Wharton’s Legal Dictionary the Non-Obstante Clause means ‘Notwithstanding’2.
The Non-Obstante Clause is having overriding effect. The Non-Obstante Clause
generally starts with ‘Notwithstanding anything contained in this section’. In
the context of ongoing discussion, it means that no section under the Criminal
Procedure Code, 1973 can affect the ongoing provisions. The Section 482 Cr.P.C.
will prevail over other sections of the Code.
According
to Oxford English Dictionary the term inherent means ‘basic or permanent part
of something/subject and that cannot be removed’3. According to
Merriam-Webster website the term ‘inherent means belonging to basic nature of
someone or something’. The term ‘inherent
powers of the High Court’ means that the powers mentioned Under Section 482 are
part of the Code which cannot be removed. The Inherent Powers of the High
Courts was also provided in the Criminal Procedure Code, 1898 under Section
561A.
The
U.S Courts follows Doctrine of Inherent Powers. The Constitution of U.S or any
law not provide Inherent Powers of court as provided in Cr.P.C. but the powers
exist because courts exist4.
The
Section 482 Cr.P.C. prescribe following cases under which the High Court can
exercise powers under Section 482 Cr.P.C.:
1. To give effect to any order under the Cr.P.C.
2. To prevent abuse of the process of any
court (means courts subordinate to the High Court)
3. To secure the ends of Justice
The
examples of the inherent powers of the High Courts:
1. Interim Bail
2. Protection from coercive action
3. Quashing of FIR
4. Staying of Investigation
5. Any other relief to secure the ends of
Justice
The
case laws explaining the concept of 482 Cr.P.C.
Neeharika Infrastructure Pvt. Ltd. V.
State of Maharashtra and Others5 - The appellant herein has lodged
an FIR against respondent no. 2 to 4 at Worli Police Station, Mumbai for the
offences under Section 406, 420, 465, 468, 471 and 120B of the India Penal
Code. The allegations against the original accused pertain to forgery and
fabrication of Board Resolution and the fraudulent sale of valuable property
Naziribagh Palace ad-measuring 111, 882 sq. ft. belonging to appellant company
to one M/s. Irish Hospitality Ltd. Apprehending their arrest in connection with
the aforesaid FIR, the original accused filed Anticipatory Bail application
before the learned trial Court under Section 438 Cr.P.C. That the learned
Sessions Court, Mumbai granted interim protection from arrest to the alleged
accused. That the interim protection, which was granted by the learned Sessions
Court, was further extended from time to time and continued nearly for a year
thereafter. That during the pendency of the anticipatory bail application
pending before the learned Sessions Court, Mumbai, original accused –
respondent nos. 2 to 4 herein preferred a petition before the High Court of
Judicature at Bombay under Article 226 of the Constitution of India r/w Section
482 Cr.P.C. for quashing the FIR, on 17.09.2020. On 28.10.2020 the High Court
has passed the order directing that “no coercive measures shall be adopted
against the petitioners (original accused – respondent nos. 2 to 4 herein) in
respect of the said FIR”. Dissatisfied with the order the Appellant moved to
the Supreme Court.
The Hon’ able Supreme Court have
concluded on the principal/core issue, whether the High Court would be
justified in passing an interim order of stay of investigation and/or “no
coercive steps to be adopted”, during the pendency of the quashing petition under
Section 482 Cr.P.C and/or under Article 226 of the Constitution of India and in
what circumstances and whether the High Court would be justified in passing the
order of not to arrest the accused or “no coercive steps to be adopted” during
the investigation or till the final report/chargesheet is filed under Section
173 Cr.P.C., while dismissing/disposing of/not entertaining/not quashing the
criminal proceedings/complaint/FIR in exercise of powers under Section 482
Cr.P.C. and/or under Article 226 of the Constitution of India, our final
conclusions are as under: i) The Police has the statutory right and duty under
the relevant provisions of the Code of Criminal Procedure contained in Chapter
XIV of the Code to investigate into a cognizable offence; ii) Courts would not
thwart any investigation into the cognizable offences; iii) It is only in cases
where no cognizable offence or offence of any kind is disclosed in the first
information report that the Court will not permit an investigation to go on;
iv) The power of quashing should be exercised sparingly with circumspection,
as it has been observed, in the ‘rarest of rare cases (not to be confused with
the formation in the context of death penalty) v) While examining an
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 in the FIR/complaint; vi) Criminal proceedings ought not to be scuttled at
the initial stage; vii) Quashing of a complaint/FIR should be an exception
rather than an ordinary rule; viii) Ordinarily, the courts are barred from
usurping the jurisdiction of the police, since the two organs of the State
operate in two specific spheres of activities and one ought not to tread over
the other sphere; ix) The functions of the judiciary and the police are
complementary, not overlapping; x) Save in exceptional cases where
non-interference would result in miscarriage of justice, the Court and the
judicial process should not interfere at the stage of investigation of
offences; xi) Extraordinary and inherent powers of the Court do not confer an
arbitrary jurisdiction on the Court to act according to its whims or caprice;
xii) The first information report is not an encyclopedia which must disclose
all facts and details relating to the offence reported. Therefore, when the
investigation by the police is in progress, the court should not go into the
merits of the allegations in the FIR. Police must be permitted to complete the
investigation. It would be premature to pronounce the conclusion based on hazy
facts that the complaint/FIR does not deserve to be investigated or that it
amounts to abuse of process of law. After investigation, if the investigating
officer finds that there is no substance in the application made by the
complainant, the investigating officer may file an appropriate report/summary
before the learned Magistrate 60 which may be considered by the learned
Magistrate in accordance with the known procedure; xiii) The power under
Section 482 Cr.P.C. is very wide, but conferment of wide power requires the
court to be more cautious. It casts an onerous and more diligent duty on the
court; xiv) However, at the same time, the court, if it thinks fit, regard
being had to the parameters of quashing and the self-restraint imposed by law,
more particularly the parameters laid down by this Court in the cases of R.P.
Kapur (supra) and Bhajan Lal (supra), has the jurisdiction to quash the
FIR/complaint; xv) When a prayer for quashing the FIR is made by the alleged
accused and the court when it exercises the power under Section 482 Cr.P.C.,
only has to consider whether the allegations in the FIR disclose commission of
a cognizable offence or not. The court is not required to consider on merits
whether or not the merits of the allegations make out a cognizable offence and
the court has to permit the investigating agency/police to investigate the
allegations in the FIR; xvi) The aforesaid parameters would be applicable
and/or the aforesaid aspects are required to be considered by the High Court
while passing an interim order in a quashing petition in exercise of powers
under Section 482 Cr.P.C. and/or under Article 226 of the Constitution of
India. However, an interim order of stay of investigation during the pendency
of the quashing petition can be passed with circumspection. Such an interim
order should not require to be passed routinely, casually and/or mechanically.
Normally, when the investigation is in progress and the facts are hazy and the
entire evidence/material is not before the High Court, the High Court should
restrain itself from passing the interim order of not to arrest or “no coercive
steps to be adopted” and the accused should be relegated to apply for
anticipatory bail under Section 438 Cr.P.C. before the competent court. The
High Court shall not and as such is not justified in passing the order of not
to arrest and/or “no coercive steps” either during the investigation or till
the investigation is completed and/or till the final report/chargesheet is
filed under Section 173 Cr.P.C., while dismissing/disposing of the quashing
petition under Section 482 Cr.P.C. and/or under Article 226 of the Constitution
of India. xvii) Even in a case where the High Court is prima facie of the
opinion that an exceptional case is made out for grant of interim stay of
further investigation, after considering the broad parameters while exercising
the powers under Section 482 Cr.P.C. and/or under Article 226 of the
Constitution of India referred to hereinabove, the High Court has to give brief
reasons why such an interim order is warranted and/or is required to be passed
so that it can demonstrate the application of mind by the Court and the higher
forum can consider what was weighed with the High Court while passing such an
interim order. xviii) Whenever an interim order is passed by the High Court
of “no coercive steps to be adopted” within the aforesaid parameters, the High
Court must clarify what does it mean by “no coercive steps to be adopted” as
the term “no coercive steps to be adopted” can be said to be too vague and/or
broad which can be misunderstood and/or misapplied.
In
Madhu Limaye v. State of Maharashtra6 the Supreme Court has held
that at the outset the following principles may be noticed in relation to the
exercise of the inherent power of the High Court which have been followed ordinarily and generally, almost invariably, barring a few exceptions:
-
(1) That the power is
not to be resorted to if there is a specific provision in the code for the
redress of the grievance of the aggrieved party;
(2) That it should be
exercised very sparingly to prevent abuse of process of any Court or otherwise
to secure the ends of justice;
(3) That it should not
be exercised as against the express bar of law engrafted in any other provision
of the code.
In
State of Haryana and Ors. v. Bhajan Lal and Ors.7 the Supreme Court
has elaborately considered the scope and ambit of Section 482 Cr.P.C. Seven
categories of cases have been enumerated where power can be exercised under
Section 482 of Cr.P.C. Para 102 thus reads:
“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 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 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.”
In
Sandeep Khaitan, Resolution Professional for National Plywood Industries
Ltd. V. JSVM Plywood Industries Ltd8
the Supreme Court held that the power under Section 482 may not be available to
the Court to countenance the breach of a statuary provision. The words ‘to
secure the ends of justice’ in Section 482 cannot mean to overlook the
undermining of a statutory dictate, which in this case is the provisions of
Section 14, and Section 17 of the IBC.
Jugesh
Sehgal v. Shamsher Singh Gogi9 the Supreme Court held that “the
inherent powers do not confer an arbitrary jurisdiction on the High Court to
act according to whim or caprice.”
In
Simrikhia v. Dolley Mukherjee10 the Supreme Court held in another
context, while holding that the High Court cannot exercise its inherent powers
to review its earlier decision in view of Section 362 of the Cr.P.C., observed
that the inherent powers of the High Court cannot be invoked to sidestep
statutory provisions. This Court held:
“5.
…Section 482 enables the High Court to make such order as may be necessary to
give effect to any order under the Code or to prevent abuse of the process of
any court or otherwise to secure the ends of justice. The inherent powers,
however, as much are controlled by principle and precedent as are its express
powers by statute. If a matter is covered by an express letter of law, the court
cannot give a go-by to the statutory provisions and instead evolve a new
provision in the garb of inherent jurisdiction.”
In Rajeev Kourav v. Baisahab and others11
the Supreme Court held that exercise of power under section 482 to quash a
criminal proceeding is only when an allegation made in the FIR or the charge
sheet constitutes the ingredients of the offence/offences alleged -
Interference by the High Court under Section 482 CrPC is to prevent the abuse
of process of any Court or otherwise to secure the ends of justice - It is
settled law that the evidence produced by the accused in his defense cannot be
looked into by the Court, except in very exceptional circumstances, at the
initial stage of the criminal proceedings - It is trite law that the High Court
cannot embark upon the appreciation of evidence while considering the petition
filed under Section 482 CrPC for quashing criminal proceedings. It is clear
from the law laid down by this Court that if a prima facie case is made out
disclosing the ingredients of the offence alleged against the accused, the
Court cannot quash a criminal proceeding.
Mahendra
KC v. State of Karnataka12 the Supreme Court has reiterated the well
settled test to be applied by the High Court for exercise of its powers under
Section 482 for quashing an FIR:
“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 trial.”
In Jitul
Jentilal Kotecha v. State of Gujarat & Ors.13 the High Court
quashed the FIR against the persons who were not arraigned as accused in FIR
and investigation is still going on. The Supreme Court held that High Court
transgressed the limitations on the exercise of its jurisdiction under Section
482 of the CrPC in quashing the FIR and all consequential proceedings. There
has been a clear abuse of the process before the High Court.
M/s.
Suvarna Cooperative Bank Limited v. State of Karnataka and others14
the Supreme Court held that quashing of criminal proceedings merely because
some of the persons who might have committed the offences are not
charge-sheeted, can not be a ground to quash the proceedings against the
accused charge-sheeted after having found prima facie case against him after investigation.
The
basic difference between Inherent Powers provided under Civil Procedure Code
and Inherent Powers provided in Criminal Procedure Code
The
powers under Civil Procedure Code are very wide powers. The powers of Civil
Procedure Code not only confined to the High Courts. The District Courts can
also use the Inherent Powers provided in Civil Procedure Code while in Criminal
Procedure Code the High Court can only use its Inherent Powers. Both sections
in C.P.C. as well as Cr.P.C. starts with Non-Obstante Clause.
1.
Prabhu Chawla v. State of Rajasthan, AIR
2016 SC 4254 2.
Wharton Pocket Law Dictionary, Page No.
519 3.
Oxford English Dictionary, Page No 627 4.
Source: Website of U.S Department of
Justice, Office of Justice Programs 5.
(2020)
10 SCC 118 6.
AIR 1978 SC 47 7.
1992 Supp (1) SCC 335 8.
2021 SCC ONLINE SC 338 9.
(2009) 14 SCC 683 10.
(1990) 2 SCC 437 11.
(2020)
AIR (SC) 909 12.
Criminal Appeal No. 1238 of 2021 13.
Criminal Appeal Nos. 1328-1333 of 2021 14.
Criminal Appeal No. 1535 of 2021 |
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