Bombay High Court Quashes FIR for Offences under IPC and Atrocities Act Due to Illegal Order under Section 156(3) CrPC. Magistrate's Order Under Section 156(3) After Taking Cognizance and Conducting Enquiry Under Section 202 Renders Subsequent FIR Void, as It Violates the Pre-Cognizance Stage Requirement Under the Code of Criminal Procedure, 1973.

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

The dispute arose from a complaint filed by an electrician against a builder alleging non-payment of dues for electric fitting work and caste-based abuse and assault. The informant initially approached the police, but the police refused to register an FIR, treating the matter as civil. He then filed a complaint before the Special Court under the SC & ST (Prevention of Atrocities) Act, 1989. On 4 February 2017, the Special Judge directed an enquiry under Section 202 of the Code of Criminal Procedure, 1973. The police submitted a negative report on 1 April 2017. Subsequently, the Special Judge recorded the evidence of four witnesses and, on 26 April 2018, passed an order under Section 156(3) CrPC directing the police to register an FIR and investigate. Pursuant to this, Crime No. 0287/2018 was registered for offences under Sections 323, 324, 504, 506 of the Indian Penal Code and Section 3(1)(x) of the Atrocities Act. The accused-builder filed a writ petition before the Bombay High Court seeking quashing of the FIR, contending that the order under Section 156(3) was illegal because cognizance had already been taken and an enquiry under Section 202 had been ordered, and that the dispute was essentially civil. The respondent-informant argued that the Special Court had the power to direct investigation after considering evidence. The High Court examined the distinction between the powers under Sections 156(3) and 202 CrPC, relying on Devarapalli Lakshminarayana Reddy & others v. Narayana Reddy & others (AIR 1976 SC 1672) and Ramdev Food Products Pvt. Ltd. v. State of Gujarat (AIR 2015 SC 1742). It held that Section 156(3) operates at the pre-cognizance stage, while Section 202 comes into play after cognizance. Once the Magistrate takes cognizance and proceeds under Chapter XV, he cannot revert to Section 156(3). Here, the Special Judge had initially proceeded under Section 202, which meant cognizance was taken, and the later order under Section 156(3) was illegal. Consequently, the FIR based on that order was unsustainable. The court also noted that the dispute had a civil character and the negative report was disregarded. Exercising inherent powers under Section 482 CrPC and writ jurisdiction, the High Court allowed the petition and quashed the FIR.

Headnote

A) Criminal Procedure - Investigation - Distinction Between Section 156(3) and Section 202 CrPC - Code of Criminal Procedure, 1973, Sections 156(3), 200, 202, 190, Chapter XV - The court distinguished the pre-cognizance power under Section 156(3) from the post-cognizance power under Section 202, relying on Supreme Court precedents. Once a Magistrate (including a Special Court under the Atrocities Act) takes cognizance and proceeds under Section 200 and orders an enquiry under Section 202, he cannot subsequently revert to the pre-cognizance stage and invoke Section 156(3). Held that the order directing investigation under Section 156(3) after an enquiry under Section 202 was illegal and rendered the FIR void. (Paras 8-10)

B) Criminal Procedure - Quashing of FIR - Exercise of Inherent Powers - Code of Criminal Procedure, 1973, Section 482; Constitution of India, Articles 226, 227 - An FIR registered pursuant to a patently illegal order under Section 156(3) CrPC cannot be sustained, and the High Court may quash it in exercise of its inherent or writ jurisdiction. The court found that the dispute was primarily civil in nature and the Special Judge had failed to consider the earlier negative report, justifying quashment. Held that the FIR was rightly quashed to prevent abuse of process. (Paras 10-11)

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Issue of Consideration

Whether the order under Section 156(3) of the Code of Criminal Procedure, 1973, passed by the Special Court after taking cognizance and conducting an enquiry under Section 202 is legally valid, and whether the FIR registered pursuant to such an order should be quashed.

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Final Decision

Criminal writ petition allowed; FIR Crime No. 0287/2018 registered with Satara Police Station for offences under Sections 323, 324, 504, 506 IPC and Section 3(1)(x) of the SC & ST (Prevention of Atrocities) Act, 1989, quashed.

Law Points

  • Power under Section 156(3) CrPC is exercisable at pre-cognizance stage
  • while power under Section 202 is post-cognizance
  • Magistrate cannot revert to pre-cognizance stage after taking cognizance and embarking upon Chapter XV
  • An order under Section 156(3) passed after an enquiry under Section 202 is illegal and FIR based on such order cannot be sustained
  • High Court can exercise inherent powers under Section 482 CrPC and Articles 226 and 227 to quash such FIR
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Case Details

2018 LawText (BOM) (09) 16

Criminal Writ Petition No. 01133 of 2018

2018-09-11

T.V. Nalawade, Smt. Vibha Kankanwadi

V.P. Latange for petitioner, Mrs. P.V. Diggikar Additional Public Prosecutor for respondent no.1, Mr. G.J. Pahilwan for respondent no.2

Pramod s/o. Hari (Haribhau) Khairnar

The State of Maharashtra & Shamuvel s/o. Madhukar Shinde

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Nature of Litigation

Criminal writ petition under Articles 226 and 227 of the Constitution and Section 482 CrPC seeking quashing of FIR

Remedy Sought

Petitioner (accused) sought quashing of FIR Crime No. 0287/2018 registered for offences under IPC and Atrocities Act

Filing Reason

Alleged that the FIR was registered based on an illegal order under Section 156(3) CrPC passed by the Special Court after cognizance had already been taken and an enquiry under Section 202 CrPC conducted; the dispute was primarily civil regarding payment for electric fitting work

Previous Decisions

Special Court initially ordered enquiry under Section 202 CrPC on 04.02.2017; police submitted negative report on 01.04.2017; Special Court recorded evidence of four witnesses and on 26.04.2018 directed investigation under Section 156(3) CrPC; FIR registered on 14.08.2018

Issues

Whether the order under Section 156(3) CrPC passed after cognizance and enquiry under Section 202 CrPC is valid Whether the FIR based on such order should be quashed

Submissions/Arguments

Petitioner: The allegations do not disclose any offence; FIR is mala fide; dispute is civil; negative report was disregarded; order under Section 156(3) was illegal as cognizance was already taken Respondent No.2: The Special Court had power to order investigation under Section 156(3) after considering evidence; police had refused to register offence; FIR was properly registered

Ratio Decidendi

Once a Magistrate (including a Special Court under the Atrocities Act) takes cognizance of a complaint and proceeds under Section 200 and orders an enquiry under Section 202 CrPC, he cannot subsequently revert to the pre-cognizance stage and order investigation under Section 156(3) CrPC. The power under Section 156(3) is exercisable only at the pre-cognizance stage. An order under Section 156(3) passed after an enquiry under Section 202 is illegal, and an FIR registered pursuant to such an order cannot be sustained. The inherent powers under Section 482 CrPC and Articles 226 and 227 of the Constitution can be invoked to quash such FIR.

Judgment Excerpts

The power to order police investigation under Section 156(3) is different from the power to direct investigation conferred by Section 202(1). The two operate in distinct spheres at different stages... But if he once takes such cognizance and embarks upon the procedure embodied in Chapter XV, he is not competent to switch back to the precognizance stage and avail of Section 156(3). The direction under Section 156(3) is to be issued, only after application of mind by the Magistrate. When the Magistrate does not take cognizance and does not find it necessary to postpone issuance of process... direction under the said provision is issued. Thus, it is to be noted that the order of directing the investigation to be made under Section 156(3) of the Cr.P.C. passed by the learned Magistrate itself was illegal.

Procedural History

The informant initially filed a complaint before the District & Sessions Court (Special Court for Atrocities Act). On 04.02.2017, the Special Judge directed enquiry under Section 202 CrPC. Police submitted a negative report on 01.04.2017. Thereafter, the Special Judge recorded evidence of four witnesses. On 26.04.2018, the Special Judge ordered investigation under Section 156(3) CrPC. FIR Crime No. 0287/2018 was registered on 14.08.2018. Petitioner filed criminal writ petition before High Court to quash the FIR.

Acts & Sections

  • Indian Penal Code: 323, 324, 504, 506
  • Scheduled Castes & Scheduled Tribes (Prevention of Atrocities) Act, 1989: 3(1)(x)
  • Code of Criminal Procedure, 1973: 156(3), 200, 202, 190, 482
  • Constitution of India: 226, 227
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