1999 JTR(SC) 211
1999 1 AICLR 434 ; 1999 AIR(SC) 1044 ; 1999 AIR(SCW) 679 ; 1999 1 ALD(Cri)(SC) 488 ; 1999 38 AllCriC 503 ; 1999 1 CCR(SC) 110 ; 1999 CriLR 252 ; 1999 1 Crimes(SC) 104 ; 1999 CrLJ 1623 ; 1999 2 CurLJ 646 ; 1999 1 EastCrC(SC) 732 ; 1999 1 JCC 144 ; 1999 1 JT 486 ; 1999 1 KLT 747 ; 1999 1 RCR(Cri) 831 ; 1999 1 Scale 505 ; 1999 2 SCC 651 ; 1999 SCC(Cri) 304 ; 1999 1 SCR 696 ; 1999 2 Supreme 182

1999(2) Supreme 182
Supreme Court of India
(From Kerala High Court)
G.B. Pattanaik & M.B. Shah, JJ.
State of Kerala & Ors. etc. -Appellants
versus
O.C. Kuttan & Ors. etc. -Respondents
Criminal Appeal Nos. 188-192 of 1999
(@ SLP (Crl.) Nos. 171-175 of 1998)
With
Criminal Appeal Nos. 193-197 of 1999
(@ SLP (Crl.) Nos. 1536-1540 of 1998)
Decided on 17-2-1999
Counsel for the Parties :
For the Appearing Parties : Raju Rama­chandran, Ms. Indira Jaisingh, U.R. Lalit, T.L.V. Iyer, Sr. Advocates, G. Prakash, Ms. Beena Prakash, Ms. Vinita Sinha, S.R. Bhat, T. Ravikumar, George Mecherif, E.M.S. Anam, S. Prasad, Rakesh Garg, (S. Mitter, Santosh Gupta), Advocates for M/s. Mitter and Mitter Co., Fezlin Anam, Ranjit Kumar, M.T. George, Advocates.


Act Referred :CONSTITUTION OF INDIA : Art.226, Art.227
CRIMINAL PROCEDURE CODE : S.482
INDIAN PENAL CODE : S.372, S.366(a), S.344, S.376, S.34

(A) The impugned order quashed criminal proceedings under Sections 366A, 372, 376, and 344 read with Section 34 of the Indian Penal Code, relying on the courts extraordinary jurisdiction under Article 226 of the Constitution of India. The court examined the adequacy of the First Information Report allegations to disclose an offence of rape, considered the appropriateness of interfering at the threshold of investigation, and evaluated findings on consent, age, and evidentiary reliability in the context of the Immoral Traffic Act and procedural safeguards under Sections 482 of the Code of Criminal Procedure and Article 227 of the Constitution of India. The proceedings highlighted the interplay between investigative discretion and judicial oversight in serious social offences.

(B) Key legal principles include that the High Courts power to quash proceedings under Article 226 is exercisable in the rarest of rare cases to prevent abuse of process or secure ends of justice, but must be applied with circumspection. The court must avoid shifting or weighing evidence at the threshold stage, should not assess reliability of allegations, and must not substitute its findings on consent, age, or character where the allegations, if accepted, prima facie disclose a cognizable offence. The case must proceed unless the F.I.R. lacks any semblance of a cognizable offence, and courts must hesitate from interfering where multiple serious offences are alleged under the Penal Code and special laws.

Facts of the case:

A complaint was registered alleging sexual exploitation and rape by a large number of accused persons under threat, coercion, force, and alurement. The victim gave detailed statements identifying several accused, and investigations were initiated. Writ petitions were filed challenging the continuation of criminal proceedings against specific accused persons, asserting that the allegations did not disclose a cognizable offence. The High Court, exercising jurisdiction under Article 226, quashed the proceedings against five accused persons based on its assessment of the victims statements, age, consent, and willingness, characterizing the case as one of immoral conduct rather than rape.

Findings of Court:

The High Court found that the victim was more than 16 years of age, that she exercised free choice and discretion in her sexual interactions, that there was no force, coercion, or fear of hurt, and that the allegations did not constitute the offence of rape. It further indicated that the investigation had been tainted and that continuing it would be an abuse of the courts process. The court recorded uncharitable observations about the victims character and went on to find as a matter of law that no offence under the penal provisions or the Immoral Traffic Act had been made out.

Issues:

Whether the High Court was justified in quashing the criminal proceedings at the threshold stage on the basis that the allegations, even when taken at their face value, did not disclose a cognizable offence of rape; whether the court could shift materials, assess the age of the victim, and substitute its findings on consent and free choice; and whether such interference amounted to an abuse of process of court in cases involving grave offences.

Ratio Decidendi:

The High Court exceeded its jurisdiction by evaluating the reliability of the victims allegations, shifting evidence, determining age and consent, and recording findings on the merits at the threshold stage. The court was not authorized to quash the proceedings when the allegations, if believed, prima facie disclosed an offence of rape, as such interference would trench upon the investigative process and undermine the role of the trial court.

Result:

The appeals are allowed, the impugned order of the High Court is set aside, and the Investigating Agency is directed to proceed with the investigation and conclude the case expeditiously in accordance with law.

Cases Referred:
Sanchaita Investment’s case, , 1982(1) SCC 561 : Followed. (Para 5) - Followed
Quashing - The case was followed by the Supreme Court for the proposition that when allegations in the FIR do not disclose a cognizable offence, the High Court is justified in interfering with the investigation.
State of Haryana & Ors. v. Bhajan Lal & Ors., , 1992 Supp. (1) SCC 335 : Followed. (Para 5) - Followed
Quashing - The Supreme Court followed this case for its guidelines on when criminal proceedings can be quashed under Section 482 CrPC or Article 226 of the Constitution, emphasizing that such power should be exercised sparingly and only in the rarest of rare cases.
State of U.P. v. O.P. Sharma, , 1996(7) SCC 705. (Para 5) - Referred
Threshold - The case was referred to for the principle that the High Court should be loath to interfere at the threshold to thwart prosecution and should allow the law to take its own course.
Rashmi Kumar v. Mahesh Kumar Bhada, , 1997(2) SCC 397 : Followed. (Para 5) - Followed
Interference - The Supreme Court followed this case for the caution that the power to quash proceedings should be sparingly and cautiously exercised only when there would be a gross miscarriage of justice.

Judgment

Pattanaik, J.-Leave granted in both the matters.

2. These two appeals one by State of Kerala and another by the State Women’s Commission as well as the alleged victim lady are directed against one and the same order of the High Court of Kerala. By the impugned Judgment and Order dated 4th November, 1997 the Division Bench of Kerala High Court in exercise of its extraordinary jurisdic­tion under Article 226 of the Constitution of India has quashed the criminal proceedings as against five of the accused persons namely Shri O.C. Kuttan, Shri G. Mohanan, Shri S. Suresh Kaimal, Shri Tony Antony and Shri K.C. Peter, on coming to a conclusion that the uncon­troverted allegations made in the F.I.R. and other statements do not constitute the offence of rape.

3. On 23.7.96, Seena gave a vivid account as to how she was being eploited and sexually harassed by large number of accused persons under threat, coercion, force, alurement and on the basis of the said statement, a case was registered as Crime No. 5/96 of Vanitha Police Station, Ernakulam. The case was registered under Sections 366A, 372, 376 and 344 read with Section 34 IPC. The Police started investigating into the said allegations and in the course of investigation the victim girl was examined on 24.8.96 and on 25.8.96. These respondents filed writ petitions in the Kerala High Court praying therein that the F.I.R. and the Criminal Proceedings arising out of the said allega­tions should be quashed as against them since the allegations do not make out any offence so far as they are concerned. When those writ petitions were listed before the learned Single Judge, the learned Single Judge was of the opinion that the matter should be heard by a Division Bench to decide the question whether criminal proceedings could be quashed in exercise of extraordinary jurisdiction under Article 226 of the Constitution of India and that is how the matter was heard by the Division Bench. By the impugned Judgment, the Divi­sion Bench though indicated how the lady has unfolded her pathetic story as a victim of rape and narrated the events of her life right from the time when she went to school till she was arrested by the Police, but on comparison of the three statements of the victim girl and on entering into an arena of conjecture and improbability, came to the conclusion that the lady was more than 16 years of age when she came to Ernakulam and indulged into the activities of leading immoral life and further she was not put to force of death or hurt or her consent was obtained by putting her in fear of death or hurt and on the other hand it is she, who exercised her discretion to have sex with those persons whom she liked or got money and willingly submitted herself to the sexual activities and, therefore this is a fit case where the High Court would be justified in quashing the criminal proceedings as against those who have approached the court.

3. Mr. Ramachandran, learned Senior Counsel, appearing for the State of Kerala and Ms. Indira Jaisingh, appearing for the Kerala Women’s Commission, vehemently argued that in view of the graphic statements of the lady herself, the High Court committed serious error in pre­venting investigation against the accused respondents, who happened to be very influential people of the society. The learned counsel also urged that the conclusion of the High Court that the lady was more than 16 years of age by shifting the materials and evidence on record at this stage was wholly unwarranted. It was further urged that the allegations made by the lady not only amounts to commission of offence of rape alone but also the offence under Immoral Traffic Act and the High Court never applied its mind to find out whether the allegations taken at their face value would constitute other offences for which the criminal case had been registered. According to the learned counsel for the appellants in the case in hand to quash the proceedings at the stage of lodging of F.I.R. in case of an offence which is having a cancerous growth in the society is against the interest of justice and cannot be held to be an abuse of process of court as concluded by the High Court.

4. Mr. U.R. Lalit, appearing for accused Kuttan and Mohanan, Mr. Ranjit Kumar and Mr. Anam, appearing for other accused respondents however contended with force that if the statements of the alleged victim lady do not make out any offence then the High Court would be fully justified in quashing the F.I.R. so far as those alleged accused persons against whom the allegation do not make out the offence as in such a case allowing the investigation to continue would be an abuse of the process of court. According to Mr. Lalit, a bare look at the statements made by Seena would make it explicitly clear that these respondents had not even been named in the earliest statement dated 23rd of July, 1996 on the basis of which the case was registered but in course of investigation, she has been examined on 24.8.96 and 25.8.96 wherein she has added the names of several persons including the present respondents which would suggest that the additions of names of persons are nothing but an after-thought made after due deliberations and several people have been unnecessarily added and have been subjected to harassment. Mr. Lalit also further urged that the statements of the lady would further indicate that there was no force, no coercion, no fear of life was exercised by any of these accused persons even if the allegations taht they had sexual intercourse with the lady is believed and she being found to be more than 16 years of age when she came to Ernakulam, the High Court was fully justified in holding that the allegations do not constitute the offence of rape and, therefore, was well within its powers to quash the proceedings so far as these respondents are concerned. According to Mr. Lalit, the impugned order of the High Court is a fair and just order and has been passed by the High Court to prevent the abuse of process of court, and therefore, this court should not interfere with the same in exercise of its powers under Article 136 of the Constitution of India. It may be stated at this stage that Shri O.C. Kuttan was the Assistant Commissioner of Excise and Shri G. Mohanan was the Managing Director of Kerala State Beverages Corporation, whereas Shri S. Suresh Kaimal was the Assistant Collector of Customs, Trivandrum Airport and Shri Tony Antony was a businessman and Shri K.C. Peter was an Advocate and at the relevant point of time was Additional Director General of Prosecution.

5. At the outset there cannot be any dispute with the proposition that when allegations in the F.I.R. do not disclose prima facie commission of a cognizable offence, then the High Court would be justified in interfering with the investigation and quashing the same as has been held by this Court in Sanchaita Investment’s case1. In the case of State of Haryana & Ors. v. Bhajan Lal & Ors.2, this court considered the question as to when the High Court can quash a criminal proceeding in exercise of its powers under Section 482 of the Code of Criminal Procedure or under Article 226 of the Constitution of India and had indicated some instances by way of illustrations, though on facts it was held that the High Court was not justified in quashing the first information report. This Court held that such powers 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 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. But as an illustration several circumstances were enumerated. Having said so, the court gave a note of caution to the effect that the power of quashing the criminal proceedings should be exercised very sparingly with circumspection and that too in the rarest of rare cases; that the court will not be justified in embarking upon an inquiry as to the reliability or genuineness or otherwise of the allegations made in the F.I.R. 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. It is too well settled that the first informa­tion report is only an initiation to move the machinery and to inves­tigate into a cognizable offence and, therefore, while exercising the power and deciding whether the investigation itself should be quashed, utmost care should be taken by the court and at that stage it is not possible for the court to shift the materials or to weigh the materi­als and then come to the conclusion one way or the other. In the case of State of U.P. v. O.P. Sharma3, a three Judge Bench of this Court indicated that the High Court should be loath to interfere at the threshold of thwart the prosecution exercising its inherent power under Section 482 or under Articles 226 and 227 of the Constitution of India, as the case may be and allow the law to take its own course. The same view was reiterated by yet another three Judges Bench of this Court in the case of Rashmi Kumar v. Mahesh Kumar Bhade4, where this Court sounded a word of caution and stated that such power should be spar­ingly and cautiously exercised only when the court is of the opinion that otherwise there will be gross miscarriage of justice. The court had also observed that social stability and order is required to be regulated by proceeding against the offender as it is an offence against the society as a whole. Bearing in mind the parameters laid down in the aforesaid judgments and on a thorough scrutiny of the statement of Seena dated 23rd of July, 1986, which was treated as an F.I.R. and on the basis of which criminal case was registered and her subsequent statements dated 24.8.96 and 25.8.96, we have no hesitation to come to the conclusion that the High Court committed gross error in embarking upon an inquiry by shifting of evidence and coming to a conclusion with regard to the age of the lady on the date of alleged sexual intercourse, she had with the accused persons and also in recording a finding that no offence of rape can be said to have been committed on the allegations made as she was never forced to have sex but on the other hand she willingly had sex with those who paid money. We do not think it appropriate to express any opinion on the materials on record as that would embarrass the investigation as well as the accused persons, but suffice it to say that this cannot be held to be a case where the court should have scuttled investigation by quashing the F.I.R., particularly when the criminal case had been registered under several provisions of the Penal Code as well as under Immoral Traffic Act. We also do not approve of the uncharitable comments made by the High Court in paragraph (12) of the Judgment against the woman who had given the F.I.R. It is not possible and it was not necessary to make any comment on the character of the lady at this stage. We also have no hesitation to come to the conclusion that the High Court exceeded its jurisdiction to record a finding that the lady exercised her discretion to have sex with those whom she liked or got money and she willingly submitted herself to most of them who came to her for sex. We refrain from making any further observations in the case as that may affect the investigation or the accused persons but we have no hesitation to come to the conclusion after going through the statements of the victim lady that the High Court certainly exceeded its jurisdiction in quashing the F.I.R. and the investigations to be made pursuant to the same so far as respondents are concerned. We, accordingly set aside the impugned order of the High Court and direct the Investigating Agency to proceed with the investigation and con­clude the same as expeditiously as possible in accordance with law. These appeals are accordingly allowed.

(C.R.) Appeals allowed.

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