Amritlal v. Shantilal Soni & Ors.
DINESH MAHESHWARI, J.
Leave granted.
The order under challenge in the present appeal is dated
06.03.2019, as passed by the High Court of Madhya Pradesh, Bench at
Indore in Miscellaneous Criminal Case No. 26287 of 2018.
By the order impugned, the High Court has, in exercise of its
powers under Sections 482 of the Criminal Procedure Code, 19731, set
aside the order dated 20.02.2018 passed by the Court of Additiona l
Sessions Judge, Khachrod, District Ujjain in Criminal Revision No. 181
of 2017 as also the order dated 17.08.2017 passed by the J udicial
Magistrate First Class, Khachrod, District Ujjain in Criminal Case No.
619 of 2012; and has quashed the proceedings in the said Criminal Case
No. 619 of 2012 for the offences punishable under Section 406 read
with Section 34 and Section 120-B of the Indian Penal Code, 18602.
Shorn of unnecessary details, the relevant background aspects of
the matter are that on 10.07.2012, the present appellant filed a written
complaint to the Superintendent of Police, Khachrod while claiming that
he had entrusted 33.139 Kg of silver to the respondent; and on 04.10.2009,
on the demand being made, the respondent refused to return the same.
On the complaint so filed by the appellant, FIR bearing No. 289 of 2012
came to be registered and, after investigation, the police fi led charge-
sheet dated 13.11.2012 for the offences aforesaid against the ac cused
persons, respondent Nos. 1 and 2 herein. Thereupon, t he Judicial
Magistrate, First Class, Khachrod took cognizance on 04.12.2012.
1 ‘CrPC’ for short.
2 ‘IPC’ for short.
AMRITLAL v. SHANTILAL SONI & ORS.
On 12.09.2013, the Magistrate passed the order framing charges.
This order was challenged by the accused-respondents in a rev ision
petition (No. 288 of 2013) under Section 397 CrPC, inter alia, on the
ground that taking cognizance in this matter was barred by limitation.
The Additional Sessions Judge, Khachrod dismissed the revision petition
so filed by the accused-respondents on 27.07.2015 while holding, inter
alia, that the bar of limitation was not applicable in the matter. Thereafter,
the accused-respondents filed an application under Section 468 CrPC
before the Trial Court, again raising the question of limita tion. This
application was rejected by the Trial Court on 17.08.2017. The order so
passed by the Trial Court was affirmed by the Additional Sessions Judge,
Khachrod in revision petition (No. 181 of 2017) on 20.02.2018. However,
on such orders being challenged, the High Court has, in the impugned
order dated 06.03.2019, formed the opinion that taking cognizance of
this matter on 04.12.2012 was barred by limitation. The High Court has,
thus, in exercise of its powers under Section 482 CrPC, quashed t he
proceedings. The sum and substance of the reasoning of the High Court
could be noticed in the following: -
“19. On cumulative consideration of the aforesaid discussion, this
Court is of the view that the date of offence is very well known to
the complainant i.e. 04.10.2009 and he lodged FIR on 19.07.2012
i.e. after 2 years 9½ months of the alleged incident and the Police
has filed charge sheet on 04.12.2012 after a period of three years
of the alleged incident, on which basis, the Magistrate has taken
cognizance of the offence against the petitioners on 04.12.2012
which was barred by limitation, therefore, the trial Court as well
as Revisional Court have committed error of law in rejecting the
plea taken by the petitioners regarding maintainability of the
prosecution on the ground of limitation.”
In challenge to the order aforesaid, it has been argued that the
proposition of the High Court, in proceeding on the basis of da te of
taking cognizance for the purpose of limitation, is not in conformity with
law and runs directly contrary to the principles lai d down by the
Constitution Bench of this Court in the case of Sarah Mathew v. Institute
of Cardio Vascular Diseases by its director Dr. K.M . Cherian &
Ors.: (2014) 2 SCC 62. In counter, it has been argued on behalf of the
respondent that the High Court has rightly held that the prosecution was
not maintainable when the Magistrate took cognizance of the alleged
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incident on 04.12.2012 inasmuch as the date of offence was alleged by
the complainant to be 04.10.2009. A decision of this Court in the case of
State of Punjab v. Sarwan Singh (1981) 3 SCC 34 is relied upon. It
has also been attempted to be argued that the decision in th e case of
Sarah Mathew (supra) requires reconsideration because several aspects
relating to the purpose of Chapter XXXVI CrPC have not been taken
into consideration and this Court has not comprehensively dealt with the
provisions relating to the bar of limitation.
Having heard learned counsel for the parties and having perused
the material placed on record, we have not an iota of doubt that the
impugned order of the High Court deserves to be set aside, for it proceeds
squarely contrary to the law declared by the Constitution Bench of this
Court in Sarah Mathew’s case (supra).
In Sarah Mathew, the Constitution Bench of this Court examined
two questions thus: -
3. No specific questions have been referred to us. But, in o ur
opinion, the following questions arise for our consideration:
3.1. (i) Whether for the purposes of computing the period of
limitation under Section 468 CrPC the relevant date is the date of
filing of the complaint or the date of institution of the prosecution
or whether the relevant date is the date on which a Magistr ate
takes cognizance of the offence?
3.2. (ii) Which of the two cases i.e. Krishna Pillai [Krishna
Pillai v. T.A. Rajendran , 1990 Supp SCC 121] or Bharat
Kale [Bharat Damodar Kale v. State of A.P., (2003) 8 SCC 559]
(which is followed in Japani Sahoo [Japani Sahoo v. Chandra
Sekhar Mohanty , (2007) 7 SCC 394]), lays down the correct
law?
The Constitution Bench answered the aforesaid question s as
follows: -
51. In view of the above, we hold that for the purpose of computing
the period of limitation under Section 468 CrPC the relevant date
is the date of filing of the complaint or the date of institution of
prosecution and not the date on which the Magistrate takes
cognizance. We further hold that Bharat Kale [Bharat Damodar
Kale v. State of A.P., (2003) 8 SCC 559] which is followed in
AMRITLAL v. SHANTILAL SONI & ORS.
[DINESH MAHESHWARI, J.]
Japani Sahoo [Japani Sahoo v. Chandra Sekhar Mohanty ,
(2007) 7 SCC 394] lays down the correct law. Krishna
Pillai [Krishna Pillai v. T.A. Rajendran, 1990 Supp SCC 121 :
1990 SCC (Cri) 646] will have to be restricted to its own facts
and it is not the authority for deciding the question as to what is
the relevant date for the purpose of computing the period of
limitation under Section 468 CrPC.
(emphasis supplied)
Therefore, the enunciations and declaration of law by the
Constitution Bench do not admit of any doubt that for the purpose of
computing the period of limitation under Section 468 CrPC, the relevant
date is the date of filing of the complaint or the date of institution of
prosecution and not the date on which the Magistrate takes cognizance
of the offence. The High Court has made a fundamental error in assuming
that the date of taking cognizance i.e., 04.12.2012 is decisive of t he
matter, while ignoring the fact that the written complaint wa s indeed
filed by the appellant on 10.07.2012, well within the period of limitation
of 3 years with reference to the date of commission of offenc e i.e.,
04.10.2009.
In rather over-zealous, if not over-adventurous, attempt to support
the order of the High Court, learned counsel for the contesting respondents
has attempted to submit that Sarah Mathew’s case requires
reconsideration on the ground that some of the factors related with
Chapter XXXVI CrPC have not been considered by this Court. Such an
attempt has only been noted to be rejected.
A decision of the Constitution Bench of this Court cannot be
questioned on certain suggestions about different interpreta tion of the
provisions under consideration. It remains trite that the binding effect of
a decision of this Court does not depend upon whether a particula r
argument was considered or not, provided the point with reference to
which the argument is advanced, was actually decided therein3. This is
apart from the fact that a bare reading of the decision in Sarah Mathew
(supra) would make it clear that every relevant aspect concerning Chapter
XXXVI CrPC has been dilated upon by the Constitution B ench in
necessary details. As a necessary corollary, the submissions made with
3 Vide Somawanti & Ors. v. The State of Punjab & Ors.: AIR 1963 SC 151 (para 22).
727
reference to other decision of this Court, which proceeded on its own
facts, are of no avail to the respondents. Thus, the submissions made on
behalf of the contesting respondents stand rejected in absolute terms.
For what has been observed and discussed hereinabove, this
appeal is allowed. The impugned order dated 06.03.2019 is set aside and
the petition filed before the High Court, being Miscellaneous Criminal
Case No. 26287 of 2018, is dismissed.
The Trial Magistrate shall now proceed with the trial expeditiously
and for that matter, it is also provided that if any other attempt is made
on part of the accused-respondents to delay or obstruct the t rial, the
Magistrate would be free to adopt such coercive proceedings as may be
necessary, including cancellation of bail granted t o the accused-
respondents or putting monetary conditions on them, equivalent to the
present value of the property involved in the matter.
The parties through their respective counsel shall stand at notice
to appear before the Judicial Magistrate, First Class, Khachrod, District
Ujjain on 01.04.2022.
Nidhi Jain Appeal allowed.
AMRITLAL v. SHANTILAL SONI & ORS.
[DINESH MAHESHWARI, J.]