Case Note & Summary
The Supreme Court dealt with two criminal appeals arising from the High Court of Punjab and Haryana's dismissal of anticipatory bail petitions filed by the appellants. The case stemmed from an FIR lodged by Kahan Singh against the appellants for allegedly embezzling Rs. 30 lakhs under the pretext of securing employment for his son in America. The appellants contended that the matter should be triable by the Gram Panchayat under the Punjab Panchayati Raj Act, 1994, which they argued conferred exclusive jurisdiction over such offences. The State, however, maintained that serious allegations warranted proceedings under the IPC. The court analyzed the provisions of the Punjab Panchayati Raj Act, 1994, and the Code of Criminal Procedure, 1973, concluding that the police had the authority to investigate the matter and that the Gram Panchayat did not have jurisdiction until a case was formally transferred to it. The court emphasized that the serious nature of the allegations justified trial in a regular criminal court. Ultimately, the appeals were dismissed, and the interim protection previously granted was vacated.
Headnote
A) Criminal Law - Jurisdiction of Gram Panchayat - Investigation by Police - Punjab Panchayati Raj Act, 1994, Sections 44, 45 - The court held that there is no bar for investigating any offence by the police, including those mentioned in the Schedule II of the Punjab Panchayati Raj Act, 1994, and that the ordinary procedure under the Code of Criminal Procedure governs the proceedings. The Gram Panchayat has no jurisdiction until a case is transferred to it after police investigation (Paras 16-18).
Issue of Consideration
Whether the proceedings initiated under the IPC are sustainable in light of the powers conferred to Gram Panchayats under the Punjab Panchayati Raj Act, 1994.
Final Decision
The Supreme Court dismissed both appeals, holding that the investigation is to be conducted by police authorities and that the offence under Section 420 IPC should be tried by regular criminal courts, not by the Gram Panchayat.
Law Points
- Jurisdiction of Gram Panchayat
- Anticipatory bail
- Section 420 IPC
- Punjab Panchayati Raj Act
- 1994
- Code of Criminal Procedure
- 1973



