Bombay High Court Quashes Second FIR in Dowry Harassment and Attempt to Murder Case, Holding It Pertains to Same Transaction. Registration of Fresh FIR for the Same Incident Violates Established Precedent and Amounts to Abuse of Process, and Statement in Second FIR May Be Treated as Further Statement Under Section 162 CrPC.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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Case Note & Summary

The applicants, husband and brother-in-law of the complainant, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash a second First Information Report (FIR) registered against them. The complainant, wife of the first applicant, had earlier lodged an FIR on 29.09.2020 at Shirkhed Police Station, District Amravati, alleging offences of cruelty and criminal intimidation under Sections 498A, 506 read with Section 34 of the Indian Penal Code, 1860, based on demands for dowry and harassment between 25.06.2020 and 04.07.2020. The first FIR included an allegation that on 03.07.2020, the applicants threatened to burn the complainant or hang her from a tree. A few months later, on 02.01.2021, the same complainant lodged a second FIR at Pinjar Police Station, District Akola, this time adding a specific allegation that on 03.07.2020, the second applicant actually poured petrol on her and the first applicant lit a matchstick, but she was saved by guests. This FIR was registered under Section 307 (attempt to murder) read with Section 34 IPC. The applicants contended that the second FIR pertained to the same incident and transaction already covered in the first FIR, and thus its registration was impermissible. The respondents argued that the second FIR involved a different incident and relied on the decision in Nirmal Singh Kahlon v. State of Punjab. The court examined both FIRs and found that they referred to the same series of events between 25.06.2020 and 04.07.2020, and both specifically mentioned the incident of 03.07.2020; the only difference was the degree of detail regarding the attempted murder. Applying the test of sameness laid down by the Supreme Court in Babubhai v. State of Gujarat and the principle that successive FIRs for the same occurrence or transaction are not permissible, the court held that the second FIR was an abuse of process. The court also referred to T.T. Antony v. State of Kerala and Ram Lal Narang v. State of Delhi, emphasizing that while police can conduct further investigation under Section 173(8) CrPC, filing of fresh FIRs for the same incident violates the statutory scheme and fundamental rights. The court quashed the impugned FIR dated 02.01.2021 but clarified that the complainant's statement could be treated as a further statement under Section 162 CrPC in the existing investigation of the first FIR.

Headnote

A) Criminal Procedure - Multiple FIRs - Same Incident - Code of Criminal Procedure, 1973 (CrPC), Sections 154, 162, 169, 170, 173, 482; Constitution of India, Articles 19, 21, 226, 227 - The second FIR registered on 02.01.2021 pertained to the same incident of 03.07.2020 already covered in the first FIR of 29.09.2020, forming part of the same transaction. Applying the test of sameness and the principle that successive FIRs for the same incident are impermissible, the second FIR is liable to be quashed. Held, second FIR quashed, but the statement therein may be treated as further statement under Section 162 CrPC in investigation of first FIR. (Paras 3, 8-14)

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Issue of Consideration

Whether registration of the second FIR dated 02.01.2021 for the same incident and transaction as the first FIR dated 29.09.2020 was permissible and liable to be quashed.

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Final Decision

The application is allowed. The second FIR (Crime No. 1/2021) dated 02.01.2021 registered at Pinjar Police Station is quashed. The statement of the complainant may be considered as a further statement under Section 162 CrPC in the investigation of the first FIR (Crime No. 214/2020).

Law Points

  • FIR under Section 154 CrPC is a very important document
  • commencement of investigation
  • subsequent FIR test of sameness
  • second FIR quashed if same incident or part of same transaction
  • multiple FIRs impermissible
  • further investigation under Section 173(8) CrPC
  • second FIR statement treated as further statement under Section 162 CrPC
  • abuse of statutory power of investigation
  • quashing under Section 482 CrPC or Article 226/227
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Case Details

2021 LawText (BOM) (11) 63

Criminal Application (APL) No. 78 of 2021

2021-11-23

M. S. Sonak, Pushpa V. Ganediwala

A. M. Tirukh, M. J. Khan, A. K. Madane

Jeevan S/o. Sukhlal Jadhav and Pawan S/o. Sukhlal Jadhav

State of Maharashtra and Aachal W/o. Jeevan Jadhav

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Nature of Litigation

Criminal application under Section 482 CrPC for quashing of second FIR.

Remedy Sought

Quashing of FIR dated 02.01.2021 registered as Crime No. 1/2021 under Section 307 read with Section 34 IPC at Pinjar Police Station, District Akola.

Filing Reason

The second FIR pertained to the same incident and transaction already covered in the first FIR dated 29.09.2020, and registration of multiple FIRs for the same transaction is impermissible.

Issues

Whether the second FIR dated 02.01.2021 registered for the same incident and transaction as the first FIR dated 29.09.2020 is permissible and liable to be quashed.

Submissions/Arguments

Applicants contended that both FIRs relate to the same occurrence and transaction; the second FIR is an improvement of the first and its registration is impermissible in law. Respondents argued that the second FIR involves a different incident and should be investigated independently, relying on Nirmal Singh Kahlon v. State of Punjab.

Ratio Decidendi

A second FIR pertaining to the same incident or forming part of the same transaction as the first FIR is impermissible. The test of sameness must be applied; if both FIRs relate to the same occurrence or are parts of the same transaction, the second FIR is liable to be quashed. The statement in the second FIR may be treated as a further statement under Section 162 CrPC and form part of the investigation of the first FIR.

Judgment Excerpts

In such circumstances, the question which arises for determination is whether there was any justification for registration of second or the impugned FIR. (Para 8) Applying the test of sameness as explained by the Hon’ble Supreme Court in Babubahi (supra) and the rationale behind preventing the filing of multiple FIRs in T. T. Anthony (supra), we are quite satisfied that second FIR or the impugned FIR dated 02.01.2021 is required to be quashed in this case. (Para 13) Such quashing, however, does not mean that the statement of the complainant, based on which the impugned FIR dated 02.01.2021 came to be registered, is required to be completely ignored. Such a statement could be considered as a further statement under Section 162 of the CrPC. (Para 14)

Procedural History

The applicants filed Criminal Application (APL) No. 78 of 2021 before the Bombay High Court, Nagpur Bench seeking quashing of FIR dated 02.01.2021. On 23.11.2021, the court heard the parties and issued rule, made returnable forthwith with consent of counsel.

Acts & Sections

  • Indian Penal Code, 1860: Section 498A, Section 506, Section 307, Section 34
  • Code of Criminal Procedure, 1973: Section 154, Section 162, Section 169, Section 170, Section 173, Section 482
  • Constitution of India: Article 19, Article 21, Article 226, Article 227
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