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Arun Vyas & Anr v. Anita Vyas

Arun Vyas & Anr
v.
Anita Vyas

(Supreme Court Of India)

Criminal Appeal No. 574 Of 1999 (Arising Out S.L.P.(Crl.) No. 2056/98) | 14-05-1999


S.S. Mohammed Quadri, J.

1. Leave is granted.

2. This appeal is from the judgment and order of the High Court of Rajasthan at Jodhpur in S.B. Crl. Revision No. 316/96 dated March 17, 1998 setting aside the order of discharge passed in favour of the appellants by the Additional Chief Judicial Magistrate, Jodhpur on April 23, 1996.

3. The facts giving rise to the appeal may briefly be noted here.

4. Appellant No. 1 married the respondent in accordance with the Hindu rites on May 20, 1986. They were blessed with a girl on January 2, 1988. The respondent, in the complaint filed before the Court on October 18, 1995, alleged that she was beaten up by her husband, mother-in-law and sisters-in-law as her parents failed to satisfy the demand of dowry and ultimately she was pushed out of the house on October 13, 1988. The complaint was filed against the appellant under Sections 498-A, 406 IPC read with Section 6 of the Dowry Prohibition Act before Additional Chief Judicial Magistrate, Jodhpur, under Section 190(1) Cr.P.C., who ordered investigation by police. The police investigated the complaint under Section 156(3) Cr.P.C. and submitted charge-sheet (final report) under Section 498-A IPC on December 22, 1995. On that report the learned Magistrate took cognizance of offence under Sections 498- A as well as 406 IPC and issued summons to the appellants. The case was posted on April 23, 1996 for framing charges. On that day it was submitted on behalf of the accused that the complaint was barred by limitation and that referring the case for investigating to the police itself was bad, therefore, no charges could be framed against the accused. That plea of the appellants found favour from the learned Magistrate who discharged the appellants by his order dated April, 23, 1996. The respondent challenged the validity of that order of the learned Magistrate before the High Court of Rajasthan in S.B. Cr. No. 316 of 1996 (1996 ). On March 17, 1998, the High Court set aside the order of the learned Magistrate and directed him to proceed with the case from the stage where he had discharged the accused and decide the same in accordance with law. It is that order of the High Court which is the subject-matter of this appeal.

5. Mr. Adarsh Goel, learned senior counsel appearing for the appellant, contended that the High court has committed illegality in holding that there was no delay in filing the complaint and in observing that even if there was delay in view of Section 468 Cr.P.C., the learned Magistrate should not have overlooked the provisions of Section 473 Cr.P.C. He argued that no provision in Cr.P.C. provides that after taking cognizance, the learned Magistrate could not have discharged the appellants and that the reasons given by the High Court in setting aside the order of the learned Magistrate are erroneous in law.

6. Mr. Pallav Shishodia, learned counsel appearing for the respondent, submitted that the respondent was subjected to cruelty and harassed for the demand of dowry and she was sent out of the matrimonial home, therefore, the High Court was justified in setting aside the order of the learned Magistrate who did not take note of Section 473 Cr.P.C. and directing him to proceed with the case.

7. On this above submissions, two questions arise for consideration, namely :

i) whether the learned Magistrate can discharge an accused after taking cognizance of an offence by him but before the trial of the case; and

ii) whether the learned Magistrate was right in discharging the appellants on the grounds that the complaint was barred by limitation under Section 468 Cr.P.C.

Point No. (i) :

8. The answer to this point can be found in Section 239 Cr.P.C. which is in the following terms :

"239. When accused shall be discharged - If, upon considering the police report and the documents sent with in under Section 173 and making such examination, if any, of the accused as the Magistrate thinks necessary and after giving the prosecution and the accused an opportunity of being heard, the Magistrate considers the charge against the accused to be groundless, he shall discharge the accused, and record his reasons for so doing."


A perusal of the aforementioned section shows that the Magistrate has to discharge the accused: if (1) on consideration of (a) the police report, (b) the documents filed under Section 173 Cr.P.C.; and (2) making such examination, if any, of the learned accused as the Magistrate thinks necessary; and (3) after giving the prosecution and the accused an opportunity of being heard, he considers charge against the accused to be groundless. This section, however, casts an obligation on the Magistrate to record his reasons for holding that the charge is groundless and discharging the accused.

9. Section 239 has to be read along with Section 240 Cr.P.C. If the Magistrate finds that there is prima facie evidence or the material against the accused in support of the charge (allegations) he may frame charge in accordance with Section 240 Cr.P.C. But if he finds that the charge (the allegations or imputations) made against the accused do not make out a prima facie case and do not furnish basis for framing charge, it will be a case of charge being groundless, so he has no option but to discharge the accused. Where the Magistrate finds that taking cognizance of the offence itself was contrary to any provision of law, like Section 468 Cr.P.C. the complaint being barred by limitation, so he cannot frame the charge, he has to discharge the accused. Indeed in a case where the Magistrate takes cognizance of an offence without taking note of Section 468 Cr.P.C., the most appropriate stage at which the accused can plead for his discharge is the stage of framing the charge. He need not wait till completion of trial. The Magistrate will be committing no illegality in considering the question and discharging the accused at the stage of framing charge if the facts so justify.

Point No. (ii) :

10. The new Code of Criminal Procedure Code Contains Chapter XXXVI, (Sections 467 to 473) which deals with limitation for taking cognizance of certain offences. Section 467 defines that the period of limitation for the purposes of that Chapter, to mean the period specified in Section 468 for taking cognizance of offence. Bar to taking cognizance on the expiry of period of limitation and extension of period of limitation, are dealt in by Sections 468 and 473 respectively. The point of commencement of period of limitation in the case of continuing offence is embodied in Section 472 and in the case other than a continuing offence is contained in Section 469. The provisions for exclusion of time in computing the period of limitation are incorporated in Sections 470 and 471.

11. It may be noted that the object of having Chapter XXXVI in Cr.P.C. is to protect persons from prosecution based on stale grievances and complaints which may turn out to be vexatious. The reason for engrafting rule of limitation is that due to long lapse of time necessary evidence will be lost and persons prosecuted will be placed in a defenceless position. It will cause great mental anguish and hardship to them and may even result in miscarriage of justice. At the same time it is necessary to ensure that due to delays on the part of the investigating and prosecuting agencies and the application of rules of limitation the criminal justice system is not rendered toothless and ineffective and perpetrators of crime are not placed in advantageous position. The Parliament obviously taking note of various aspects, classified offences into two categories, having regard to the gravity of offences, on the basis of the punishment prescribed fro them. Grave offences for which punishment prescribed is imprisonment for a term exceeding three years are not brought within the ambit of Chapter XXXVI. The period of limitation is prescribed only for offences for which punishment specified is imprisonment for a term not exceeding three years and even in such cases wide discretion is given to the Court in the matter of taking cognizance of an offence after the expiry of the period of limitation. Section 473 provides that if any Court is satisfied on the facts and in the circumstances of the case that the delay has been properly explained or that it is necessary so to do in the interests of justice, it may take cognizance of an offence after the expiry of the period of limitation. This section opens with a non obstante clause and gives overriding effect to it over all the other provisions of Chapter XXXVI.

It is useful to read Section 468 Cr.P.C. here :


"468. Bar to taking cognizance after lapse of the period of limitation - (1) Except as otherwise provided elsewhere in this Code, no Court shall take cognizance of an offence of the category specified in sub-section (2), after the expiry of the period of limitation.

(2) The period of limitation shall be -

a) six months, if the offence is punishable with fine only;

b) one year, if the offence is punishable with imprisonment for a term not exceeding one year; Â37Â3  Åc) three years, if the offence is punishable with imprisonment for a term exceeding one year but not exceeding three years.

(3) For the purposes of this section, the period of limitation, in relation to offences which may be tried together, shall be determined with reference to the offence which is punishable with the more severe punishment or, as the case may be, the most severe punishment."


12. A perusal of the provision, extracted above, shows that Sub-section (1) of Section 468 enjoins that no Court shall take cognizance of an offence of the categories specified in sub-section (2), after the expiry of the period of limitation mentioned therein. This rule is, however, subject to the other provisions of the Code. Sub-section (2) specifies the period of limitation of six months, if the offence is punishable with fine only, of one year, if the offence is punishable with imprisonment for a term not exceeding one year and of three years, if the offence is punishable with imprisonment for a term exceeding one year but not exceeding three years. Sub-section (3) which is inserted by Act 45 of 1978 deals with a situation where offences are tried together and directs that for the purposes of that section the period of limitation shall be determined with reference to the offence which is punishable with the more severe punishment or as the case may be the most severe punishment.

13. The essence of the offence in Section 498- A is cruelty as defined in the explanation appended to that section. It is a continuing offence and on each occasion on which the respondent was subjected to cruelty, she would have a new starting point of limitation. The last act of cruelty was committed against the respondent, within the meaning of the explanation, on October 13, 1988 when, on the allegation made by the respondent in the complaint to Additional Chief Judicial Magistrate, she was forced to leave the matrimonial home. Having regard to the provisions of Sections 469 and 472 the period of limitation commenced for offences under Sections 406 and 498- A from October 13, 1988 and ended on October 12, 1991. But the charge-sheet was filed on December 22, 1995, therefore, it was clearly barred by limitation under Section 468(2)(c) Cr.P.C.

14. It may be noted here that Section 473 Cr.P.C. which extends the period of limitation is in two parts. The first part contains non obstante clause and gives overriding effect to that section over Sections 468 to 472. The second part has two limbs. The first limb confers power on every competent court to take cognizance of an offence after the period of limitation if it is satisfied on the facts and in the circumstances of the case that the delay has been properly explained and the second limb empowers such a court to take cognizance of an offence if it is satisfied on the facts and in the circumstances of the case that it is necessary so to do in the interests of justice. It is true that the expression in the interest of justice in Section 473 cannot be interpreted to mean in the interest of prosecution. What the Court has to see is interest of justice. The interest of justice demands that the Court should protect the oppressed and punish the oppressor/offender. In complaints under Section 498- A the wife will invariably be oppressed, having been subjected to cruelty by the husband and in-laws. It is, therefore, appropriate for the Courts, in case of delayed complaints, to construe liberally Section 473 Cr.P.C. in favour of a wife who is subjected to cruelty if on the facts and in the circumstances of the case it is necessary so to do in the interests of justice. When the conduct of the accused is such that applying rule of limitation will give an unfair advantage to him or result in miscarriage of justice, the Court may take cognizance of an offence after the expiry of period of limitation in the interests of justice. This is only illustrative not exhaustive.

15. Any finding recorded by a Magistrate holding that the complaint to be barred by limitation without considering the provisions of Section 473 Cr.P.C will be a deficient and defective finding, vulnerable to challenge by the aggrieved party. In this case the complaint was clearly barred by limitation and no explanation was offered for inordinate delay; this is what the learned Magistrate took note of and concluded that the complaint was barred by limitation. This is correct insofar as the offence under Section 406 is concerned. Therefore, in regard to Section 406 the order of the learned Magistrate discharging the appellants cannot be faulted with. But regarding offence under Section 498- A the learned Magistrate did not advert to the second limb of the second part in Section 473 Cr.P.C. referred to above. The order of the learned Magistrate on this aspect was unsustainable so the High Court has committed on illegality in setting aside that part of the order of the learned Magistrate.

16. In Vanka Radhamanohari (Smt.) v. Vanka Venkata Reddy & ors., 1993(3) SCC 4, the wife who was subjected to cruelty left the matrimonial home in 1985. In 1990 she filed the complaint alleging cruelty and maltreatment against the husband and mother-in-law and further stating that the husband had remarried. The Magistrate took cognizance of offences under Sections 498- A and 494 IPC. On the petition of the husband under Section 482 Cr.P.C., the High Court quashed the complaint. This court, on appeal from the judgment of the High Court held that the High Court erred in quashing the complaint as Section 468 Cr.P.C. could not be applied to offence under Section 494 IPC (for it is punishable with imprisonment for a term which may extend to 7 years) and even in respect of offence under Section 498-A, the attention of the High Court was not drawn to Section 473 Cr.P.C. While setting aside the impugned order of the High Court this Court observed :

"As such, courts while considering the question of limitation for an offence under Section 498- A i.e. subjecting a woman to cruelty by her husband or the relative of her husband, should judge that question, in the light of Section 473 of the Code, which requires the Court, not only to examine as to whether the delay has been properly explained, but as to whether "it is necessary to do so in the interests of justice."


17. For the reasons stated above the High Court was not correct insofar as the order of Magistrate relates to Section 406 IPC. But in regard to offence under Section 498-A IPC no exception can be taken to the impugned order under appeal as the learned Magistrate did not take note of Section 473 Cr.P.C. while ordering discharge of the appellants. Now the learned Magistrate shall consider the question of limitation taking note of Section 473 Cr.P.C. in the light of observations made hereinabove. Accordingly, the appeal is allowed in part.

18. Appeal partly allowed.

Advocates List

For the Appellants Adarsh Goel, Sheela Goel, Advocates. For the Respondent Pallav Shishodia, A.P. Medh, Advocates.

For Petitioner
  • Shekhar Naphade
  • Mahesh Agrawal
  • Tarun Dua
For Respondent
  • S. Vani
  • B. Sunita Rao
  • Sushil Kumar Pathak

Bench List

HON'BLE MR. JUSTICE K. VENKATASWAMY

HON'BLE MR. JUSTICE S.S. MOHAMMED QUADRI

Eq Citation

[1999] 3 SCR 719

1999 (2) ACR 1456 (SC)

(1999) 4 SCC 690

AIR 1999 SC 2071

2 (1999) DMC 247 (SC)

1999 CRILJ 3479

1999 (3) CRIMES 90 (SC)

1999 (2) RCR (CRIMINAL) 828

JT 1999 (4) SC 421

1999 (2) UJ 968

1999 (3) SCALE 724

(1999) SCC (CRI) 629

LQ/SC/1999/580

HeadNote

1. Leave granted. 2. The substantial question of law in this appeal is whether the Magistrate can discharge an accused after taking cognizance of an offence but before the trial of the case; and whether the Magistrate was right in discharging the appellants on the ground that the complaint was barred by limitation under Section 468 of the Code of Criminal Procedure, 1973 (CrPC). 3. The Magistrate has the power to discharge an accused after taking cognizance of an offence under Section 239 CrPC if, upon considering the police report, documents filed under Section 173 CrPC, and after examining the accused, if necessary, and giving an opportunity of being heard to the prosecution and the accused, the Magistrate considers the charge against the accused to be groundless. The Magistrate is required to record reasons for discharging the accused. 4. When the Magistrate takes cognizance of an offence without considering Section 468 CrPC, the appropriate stage for the accused to plead for discharge is the framing of the charge. The Magistrate can consider the question of limitation and discharge the accused at this stage if the facts justify it. 5. Section 468 CrPC prescribes periods of limitation for taking cognizance of certain offences, depending on the severity of the punishment prescribed. Offences punishable with imprisonment for a term not exceeding three years are subject to a limitation period, but the court can take cognizance of such offences after the expiry of the period if it is satisfied that the delay has been properly explained or that it is necessary to do so in the interests of justice under Section 473 CrPC. 6. In the present case, the complaint under Section 498A of the Indian Penal Code, 1860 (IPC) was barred by limitation under Section 468(2)(c) CrPC. However, the learned Magistrate did not consider the second limb of the second part of Section 473 CrPC, which empowers the court to take cognizance of an offence after the expiry of the limitation period if it is necessary to do so in the interests of justice. 7. Section 473 CrPC is intended to protect oppressed persons, especially women subjected to cruelty, and to prevent miscarriage of justice. Courts should liberally construe this provision in favor of such persons. In this case, the learned Magistrate erred in not considering Section 473 CrPC while discharging the appellants for the offense under Section 498A IPC. 8. The High Court was not correct in setting aside the order of the Magistrate relating to Section 406 IPC, as the offense was clearly barred by limitation and there was no explanation for the delay. However, the High Court was justified in setting aside the order of discharge regarding Section 498A IPC since the Magistrate failed to consider Section 473 CrPC. 9. The appeal is partly allowed. The Magistrate is directed to consider the question of limitation for the offense under Section 498A IPC in light of Section 473 CrPC and the observations in this judgment. Relevant Provisions: * Section 239, 240, 467, 468, 469, 470, 471, 472, and 473 of the Code of Criminal Procedure, 1973 * Section 498A of the Indian Penal Code, 1860