State Of Kerala
v.
O.c. Kuttan
(Supreme Court Of India)
Criminal Appeal No. 188-192 Of 1999.(S.L.P. No. 171-175 Of 1998) | 17-02-1999
Leave granted in both the matters.
1. These two appeals one by State of Kerala and another by the Womens Commission as well as the alleged victim lady are directed against one and the some order of the High Court of Kerala. By the impugned judgment and Order dated 4th November, 1997 the Division Bench of Kerala High Court in exercise of its extraordinary jurisdiction under Article 226 of the Constitution of India has quashed the criminal proceedings as against five of the accused persons namely Shri O.C. Kuttan, Shri G. Mohanan, Shri S. Suresh Kaimal, Shri Tony Antony and Shri K.C. Peter, on coming to a conclusion that the uncontroverted allegations made in the F.I.R. and other statements do not constitute the offence of rape.
2. On 23.7.96, Seena gave a vivid account as to how she was being exploited and sexually harassed by large number of accused person under threat, coercion, force, alurement and on the basis of the said statement, a case was registered as Crime No. 5/96 of Vanitha Police Station, Ernakulam. The case was registered under Sections 366A, 372, 376 and 344 read with Section 34 I.P.C. The Police started investigating into the said allegations and in the course of investigation the victim girl was examined on 24.8.96 and on 25.8.96. These respondents filed writ petitions in the Kerala High Court praying therein that the F.I.R. and the Criminal Proceedings arising out of the said allegations should be quashed as against them since the allegations do not make out any offence so far as they are concerned. When those writ petitions were listed before the learned Single Judge, the learned Single Judge was of the opinion that the matter should be heard by a Division Bench to decide the question whether criminal proceedings could be quashed in exercise of extraordinary jurisdiction under Article 226 of the Constitution of India and that is how the matter was heard by the Division Bench. By the impugned judgment, the Division Bench though indicated how the lady has unfolded her pathetic story as a victim of rape and narrated the events of her life right from the time when she went to school till she was arrested by the Police, but on comparison of the three statements of the victim girl and on entering into an arena of conjecture and improbability, came to the conclusion that the lady was more than 16 years of age when she came to Ernakulam and indulged into the activities of leading immoral life and further she was not put to force of death or hurt or her consent was obtained by putting her in fear of death or hurt and on the other hand it is she, who exercised her discretion to have sex with those persons whom she liked or got money and willingly submitted herself to the sexual activities and, therefore this is a fit case where the High Court would be justified in quashing the criminal proceedings as against those who have approached the court.
3. Mr. Ramachandran, learned Senior Counsel, appearing for the State of Kerala and Ms. India Jaisingh, appearing for the Kerala Womens Commission, vehemently argued that in view of the graphic statements of the lady herself, the High Court committed serious error in preventing investigation against the accused respondents, who happened to be very influential people of the society. The learned counsel also urged that the conclusion of the High Court that the lady was more than 16 years of age by shifting the materials and evidence on record at this stage was wholly unwarranted. It was further urged that the allegations made by the lady not only amount to commission of offence of rape alone but also the offence under Immoral Traffic Act and the High Court never applied its mind to find out whether the allegations taken at their face value would constitute other offences for which the criminal case had been registered. According to the learned counsel for the appellants in the case in hand to quash the proceedings at the stage of lodging of F.I.R. in case of an offence which is having a cancerous growth in the society is against the interest of justice and cannot be held to be an abuse of process of court as concluded by the High Court.
4. Mr. U.R. Lalit, appearing for accused Kuttan and Mohanan, Mr. Ranjit Kumar and Mr. Anam, appearing for other accused respondents however contended with force that if the statements of the alleged victim lady do not make out any offence then the High Court would be fully justified in quashing the F.I.R. so far as those alleged accused persons against whom the allegation do not make out the offence as in such a case allowing the investigation to continue would be an abuse of the process of court. According to Mr. Lalit, a bare look at the statements made by Seena would make it explicitly clear that these respondents had not even been named in the earliest statement dated 23rd of July, 1996 on the basis of which the case was registered but in course of investigation, she has been examined on 24.8.96 and 25.8.96 wherein she has added the names of several person including the present respondents which would suggest that the additions of names of persons are nothing but an after-thought made after due deliberations and several people have been unnecessarily added and have been subjected to harassment. Mr. Lalit also further urged that the statements of the lady would further indicate that there was no force, no coercion, no fear of life was exercised by any of these accused persons even if the allegations that they had sexual intercourse with the lady is believed and she being found to be more than 16 years of age when she came to Ernakulam, the High Court was fully justified in holding that the allegations do not constitute the offence of rape and, therefore, was well within its powers to quash the proceedings so far as these respondents are concerned. According to Mr. Lalit, the impugned order of the High Court is a fair and just order and has been passed by the High Court to prevent the abuse of process of court, and therefore, this court should not interfere with the same in exercise of its powers under Article 136 of the Constitution of India. It may be stated at this stage that Shri O.C. Kuttan was the Assistant Commissioner of Excise and Shri G. Mohanan was the Managing Director of Kerala State Beverages Corporation, whereas Shri S. Suresh Kaimal was the Assistant Collector of Customs, Trivandrum Airport and Shri Tony Antony was a businessman and Shri K.C. Peter was an Advocate and at the relevant point of time was Additional Director General of Prosecution.
5. At the outset there cannot be any dispute with the proposition that when allegations in the F.I.R. do not disclose prima facie commission of a cognizable offence, then the High Court would be justified in interfering with the investigation and quashing the same as has been held by this Court in Sanchaita Investments case, 1982(1) SCC 561. In the case of State of Haryana and others v. Bhajan Lal and others, 1992 Supp.(1) SCC 335, this court considered the question as to when the High Court can quash a criminal proceeding in exercise of its powers under Section 482 of the Code of Criminal Procedure or under Article 226 of the Constitution of India and had indicated some instances by way of illustrations, though on facts it was held that the High Court was not justified in quashing the first information report. This Court held that such powers could be exercised either to prevent abuse of the process of any court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulae and to give an exhaustive list of myriad kinds of cases wherein such power should be exercised. But as an illustration several circumstances were enumerated. Having said so, the court gave a note of caution to the effect that the power of quashing the criminal proceedings should be exercised very sparingly with circumspection and that too in the rarest of rare cases; that the court will not be justified in embarking upon an inquiry as to the reliability or genuineness or otherwise of the allegations made in the F.I.R. or the complaint and that the extraordinary or inherent powers do not confer an arbitrary jurisdiction on the court to act according to its whim or caprice. It is too well settled that the first information report is only an initiation to move the machinery and to investigate into a cognizable offence and, therefore, while exercising the power and deciding whether the investigation itself should be quashed, utmost care should be taken by the court and at that stage it is not possible for the court to shift the materials or to weigh the materials and then come to the conclusion one way or the other. In the case of State of U.P. v. O.P. Sharma, 1996(7) SCC 705, a three Judge Bench of this Court indicated that the High Court should be loath to interfere at the threshold to thwart the prosecution exercising its inherent power under Section 482 or under Articles 226 and 227 of the Constitution of India, as the case may be and allow the law to take its own course. The same view was reiterated by yet another three Judges Bench of this Court in the case of Rashmi Kumar v. Mahesh Kumar Bhada, 1997(2) SCC 397, where this court sounded a word of caution and stated that such power should be sparingly and cautiously exercised only when the court is of the opinion that otherwise there will be gross miscarriage of justice. The court had also observed that social stability and order is required to be regulated by proceedings against the offender as it is an offence against the society as a whole. Bearing in mind the parameters laid down in the aforesaid judgments and on a through scrutiny of the statement of Seena dated 23th of July, 1986, which was treated as an F.I.R. and on the basis of which criminal case was registered and her subsequent statements dated 24.8.96 and 25.8.96, we have no hesitation to come to the conclusion that the High Court committed gross error in embarking upon an inquiry by shifting of evidence and coming to a conclusion with regard to the age of the lady on the date of alleged sexual intercourse, she had with the accused persons and also in recording a finding that no offence of rape can be said to have been committed on the allegations made as she was never forced to have sex but on the other hand she willingly had sex with those who paid money. We do not think it appropriate to express any opinion on the materials on record as that would embarrass the investigation as well as the accused persons, but suffice it to say that this cannot be held to be a case where the court should have scuttled investigation by quashing the F.I.R., particularly when the criminal case had been registered under several  provisions of the Penal Code as well as under Immoral Traffic Act. We also do not approve of the uncharitable comments made by the High Court in paragraph (12) of the Judgment against the woman who had given the F.I.R. It is not possible and it was not necessary to make any comment on the character of the lady at this stage. We also have no hesitation to come to the conclusion that the High Court exceeded its jurisdiction to record a finding that the lady exercised her discretion to have sex with those whom she liked or got money and she willingly submitted herself to most of them who came to her for sex. We refrain from making any further observations in the case as that may affect the investigation or the accused persons but we have no hesitation to come to the conclusion after going through the statements of the victim lady that the High Court certainly exceeded its jurisdiction in quashing the F.I.R. and the investigations to be made pursuant to the same so far as respondents are concerned. We, accordingly, set aside the impugned order of the High Court and direct the Investigating Agency to proceed with the investigation and conclude the same as expeditiously as possible in accordance with law. These appeals are accordingly allowed.
6. Appeals allowed.
Advocates List
For the Appearing Parties - Mr. Raju Ramachandran, Ms. Indira Jaisingh, Mr. U.R. Lalit, Mr. T.L.V. Iyer, Senior Advocate with Mr. G. Prakash, Ms. Beena Prakash, Ms. Vinita Sinha, Mr. S.R. Bhat, Mr. George Mecherif, Mr. E.M.S. Anam, Mr. S. Prasad, Mr. T. Ravikumar, Mr. Rakesh Garg, (Mr. S. Mitter, Santosh Gupta), Advocates, for M/s. Mitter and Mitter Co., Mr. Fazlin Anam, Mr. Ranjit Kumar and Mr. M.T. George, 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 G.B. PATTANAIK
HON'BLE MR. JUSTICE M.B. SHAH
Eq Citation
1999 (2) KCCR 1154 (SC)
[1999] 1 SCR 696
1999 (1) ACR 541 (SC)
(1999) 2 SCC 651
AIR 1999 SC 1044
1999 CRILJ 1623
1999 (1) CRIMES 104 (SC)
1999 (1) ALD (CRL) 488
1999 (1) RCR (CRIMINAL) 831
2000 -1-LW (CRL) 147
JT 1999 (1) SC 486
1999 (1) KLT 747 (SC)
1999 (1) SCALE 505
LQ/SC/1999/181
HeadNote
**Headnote:** **Keywords:** - Criminal proceedings. - Quashing of FIR. - Abuse of process of court. - Power of the High Court under Article 226 of the Constitution of India. - Rape. - Immoral Traffic Act. **Case Summary:** 1. The Supreme Court allowed two appeals against a High Court order quashing criminal proceedings against five accused persons in a rape case. 2. The case was registered based on a statement given by the alleged victim lady, Seena, who narrated how she was exploited and sexually harassed by several accused persons under threat, coercion, force, allurements, etc. 3. The High Court, on comparing the victim's three statements, concluded that she was more than 16 years of age when she came to Ernakulam and indulged in immoral activities. The Court held that she was not forced or threatened, and had willingly engaged in sexual activities with the accused persons. 4. The Supreme Court held that the High Court erred in embarking upon an inquiry by shifting evidence and coming to a conclusion regarding the victim's age and the alleged consent for sexual intercourse. The Court stated that such powers should be exercised sparingly and cautiously, and only when the court is of the opinion that otherwise there will be a gross miscarriage of justice. 5. The Supreme Court also noted that the High Court exceeded its jurisdiction by recording a finding that the victim exercised discretion in choosing her sexual partners and willingly engaged in sexual activities. The Court refrained from further observations to avoid affecting the investigation or the accused persons. 6. The Court set aside the High Court order and directed the Investigating Agency to proceed with the investigation and conclude it expeditiously in accordance with law. **Relevant Provisions:** - Article 226 of the Constitution of India. - Section 482 of the Code of Criminal Procedure. - Section 366A, 372, 376, and 344 read with Section 34 I.P.C. - Immoral Traffic Act. **Additional Notes:** - The judgment emphasizes that the power to quash criminal proceedings is to be exercised sparingly and with caution, and that the courts should refrain from shifting evidence or weighing materials at the initial stages of investigation. - The judgment highlights the importance of protecting the rights of the victim and ensuring that the investigation is not scuttled at the initial stages. - The judgment also underscores the need for courts to be cautious in making comments on the character of the victim, especially at an early stage of the proceedings.