High Court of Karnataka Quashes Criminal Proceedings Against Town Panchayat Member in False Affidavit Case Due to Non-Compliance of Section 155(2) CrPC. The Court Held That a Mere Endorsement 'Permitted to Investigate' by the Magistrate Without Application of Mind Does Not Satisfy the Statutory Requirement and Vitiates the Investigation.

High Court: Karnataka High Court Bench: DHARWAD In Favour of Accused
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Case Note & Summary

The petitioner, a member of the Kerur Town Panchayat, faced allegations of filing a false affidavit regarding his assets during the 2013 elections, leading to a complaint by the Election Officer. He sought quashing of the criminal proceedings initiated against him under Section 177 of the Indian Penal Code and Section 125A of the Representation of People Act, 1951. In February 2013, the petitioner contested and won the election as a Member of the Kerur Pattan Panchayat. Later, the Block Education Officer, acting as Election Officer, filed a complaint on 12.10.2016 before the Kerur Police alleging that the petitioner had concealed certain immovable properties in the affidavit submitted with his nomination. The complaint stated it was based on directions from the State Election Commission. The police registered the matter as a non-cognizable case (N.C.No.33/2016) and on the same day submitted a requisition to the jurisdictional Magistrate seeking permission to investigate. The Magistrate endorsed 'permitted to investigation' on the requisition. Thereafter, the police conducted an investigation, filed a charge sheet, and the trial court took cognizance in C.C.No.380/2017. The petitioner then moved the High Court under Section 482 CrPC for quashing, contending that the investigation was conducted without a valid order under Section 155(2) CrPC. The primary issue was whether the Magistrate's endorsement satisfied the mandatory requirement of 'order of a Magistrate' under Section 155(2) CrPC and whether the investigation and subsequent proceedings were vitiated for want of a proper order. The petitioner argued that the offences were non-cognizable and the police had obtained no prior judicial permission, rendering the entire investigation illegal. He relied on a precedent of the High Court in A. Alam Pasha v. State of Karnataka. The respondents countered that permission had indeed been obtained on 12.10.2016, as the charge sheet revealed, and that the petitioner had suppressed this fact. In rejoinder, the petitioner's counsel conceded the existence of the endorsement but contended it was a mechanical exercise without application of mind and thus invalid, citing another coordinate bench decision in Siddu v. State of Karnataka. The Court noted the undisputed facts and observed that the endorsement 'permitted to investigation' did not indicate any perusal of materials or recording of satisfaction by the Magistrate. Referring to Section 155(2) CrPC, the Court held that the provision requires an 'order of a Magistrate,' which necessarily implies application of mind. While the order need not be elaborate, it must reflect that the Magistrate considered the material before granting permission. The mechanical endorsement in this case failed to meet the statutory standard and could not be treated as a valid judicial order. Consequently, the investigation was vitiated. The Court allowed the petition, quashing the FIR in Crime No.166/2016, the charge sheet, and all proceedings in C.C.No.380/2017 pending before the trial court.

Headnote

A) Criminal Procedure - Investigation of Non-Cognizable Offences - Requirement of Judicial Order under Section 155(2) CrPC - Code of Criminal Procedure, 1973, Section 155(2) - The case concerned investigation of offences under Section 177 IPC and Section 125A of Representation of People Act, 1951 without a valid order from the Magistrate. The Court held that a mere endorsement 'permitted to investigate' without perusal of materials or recording satisfaction does not constitute an 'order of a Magistrate' as required by Section 155(2) CrPC, and the failure to obtain a proper order vitiates the investigation and subsequent proceedings. (Paras 12-14)

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Issue of Consideration

Whether the endorsement 'permitted to investigation' by the Magistrate satisfied the requirements of Section 155(2) CrPC and whether the investigation and subsequent proceedings were vitiated for want of a proper order.

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Final Decision

The court allowed the petition, holding that the endorsement 'permitted to investigate' without any application of mind or recording of satisfaction did not comply with the mandatory requirement of an order under Section 155(2) CrPC. Consequently, the investigation was vitiated and the entire proceedings including the charge sheet and FIR in Crime No.166/2016 were quashed.

Law Points

  • Section 155(2) CrPC requires Magistrate's order for investigation of non-cognizable offences
  • such order must record application of mind and satisfaction
  • mechanical endorsement 'permitted to investigate' is not a valid order
  • investigation without valid order vitiates entire proceedings
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Case Details

2020 LawText (KAR) (10) 11

Criminal Petition No.101314/2017

2020-10-15

Dr. Justice H.B. Prabhakara Sastry

For petitioner: Sri. Vijay S. Chiniwar and Sri. Vijaykumar G. Bagoji; For R1: Sri. Praveen Uppar, HCGP; For R2: Sri. C.S. Shettar, Amicus Curiae

Sri. Lakopati Hanamantappa Hosapeti

The State of Karnataka by Kerur Police Station, and Sri. Suresh Ningappa Huggi

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Nature of Litigation

Criminal petition under Section 482 CrPC seeking quashing of proceedings for offences under Section 177 IPC and Section 125A of Representation of People Act.

Remedy Sought

Petitioner sought quashing of FIR, charge sheet, and all proceedings in C.C.No.380/2017 pending before the trial court.

Filing Reason

Petitioner alleged that investigation was conducted without prior permission from Magistrate for non-cognizable offences, vitiating the trial.

Previous Decisions

The trial court had taken cognizance of the charge sheet and proceedings were pending.

Issues

Whether the endorsement 'permitted to investigate' by the Magistrate satisfied the requirements of Section 155(2) CrPC and whether the investigation conducted without proper order vitiates the proceedings.

Submissions/Arguments

Petitioner argued that offences are non-cognizable and no prior permission was obtained from Magistrate under Section 155(2) CrPC, making investigation illegal. Relied on A. Alam Pasha v. State of Karnataka. Respondents argued that permission was indeed obtained on 12.10.2016, as evident from the charge sheet, and that petitioner suppressed this fact. Relied on the endorsement of Magistrate permitting investigation. Petitioner in reply argued that the endorsement was mechanical and lacked application of mind, thus not valid compliance. Relied on Siddu v. State of Karnataka.

Ratio Decidendi

An order of a Magistrate under Section 155(2) CrPC permitting investigation of a non-cognizable offence must reflect application of mind and recording of satisfaction, however brief; a mere mechanical endorsement 'permitted to investigate' without perusal of materials is not a valid order and vitiates the investigation and subsequent proceedings.

Judgment Excerpts

The said endorsement would lead to believe that, the Magistrate in a mechanical manner and without even applying his mind has endorsed on the requisition granting permission. This according to me would not serve the object of Section 155(2) and would not entitle to be called as an order ‘of a Magistrate’ under Section 155(2) of Cr.P.C. (Para 13) No doubt, an order required to be passed under Section 155(2) of the Cr.P.C., is not akin to a final order ... still, before passing an order under Section 155(2) of the Cr.P.C., a Magistrate is required to go through the materials placed before him by the Investigating Officer and satisfy himself that there are sufficient materials to order for the investigation in the matter. (Para 13)

Procedural History

Complaint filed on 12.10.2016 before Kerur Police; registered as non-cognizable case N.C.No.33/2016; same day requisition to Magistrate seeking permission to investigate; Magistrate endorsed 'permitted to investigation'; FIR registered and investigation conducted; charge sheet filed; cognizance taken by trial court in C.C.No.380/2017; petitioner filed criminal petition under Section 482 CrPC before High Court seeking quashing.

Acts & Sections

  • Indian Penal Code: 177
  • Representation of People Act: 125A
  • Code of Criminal Procedure, 1973: 155(2), 482
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