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Surendra Hanmanlu Gandam And Another vs The State Of Maharashtra And Another
2025 Latest Caselaw 1879 Bom

Citation : 2025 Latest Caselaw 1879 Bom
Judgement Date : 29 January, 2025

Bombay High Court

Surendra Hanmanlu Gandam And Another vs The State Of Maharashtra And Another on 29 January, 2025

Author: Vibha Kankanwadi
Bench: Vibha Kankanwadi
2025:BHC-AUG:2859-DB
                                                   (1)
                                                             Cri. Appln. No. 1833-2023.odt
                          IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                     BENCH AT AURANGABAD

                              CRIMINAL APPLICATION NO. 1833 OF 2023

                1.     Surendra Hanmanlu Gandam,
                       Age : 58 Years, Occ. Pensioner,
                       R/o. C/o. Sainath Ambegaonkar,
                       Sailila Building, Canal Road,
                       Near D-Mart, Wadi (Kh), Nanded.

                2.     Dayanand Narayanrao Shinde,
                       Age : 48 Years, Occ. Service,
                       R/o. Gramsevak Colony, Nagar Road,
                       Beed.                                      .. Applicants
                                                                  (Orig. Accused)
                             VERSUS

                1.     The State of Maharashtra,
                       Through In-charge Officer,
                       Police Station, Georai, Dist. Beed

                2.     Sandesh S/o Shivajirao Potdar,
                       Age : 63 Years, Occ. Advocate,
                       R/o. Bag Pimpalgaon Tq. Georai,
                       Dist. Beed.                             .. Respondents
                                                      (Resp. No.2/Orig. informant)

                                                ....
                       Advocate for the Applicants : Mr. S. J. Salunke
                       A.P.P. for Respondent No.1/State : Mr. A. R. Kale
                       Advocate for Respondent No.2 : Mr. E. S. Potdar h/f Adv.
                                                       Mr. D. K. Rajput
                                                 ....
                                     CORAM : SMT. VIBHA KANKANWADI AND
                                                ROHIT W. JOSHI, JJ

                                   RESERVED ON : 14.01.2025

                                   PRONOUNCED ON : 29.01.2025

                JUDGMENT (PER ROHIT W. JOSHI, J):

-

1. The applicants in the present matter are arrayed as accused Nos.

1 and 2 in First Information Report No. 42 of 2022 registered with

Cri. Appln. No. 1833-2023.odt Police Station Gevrai, District Beed on 27.01.2022 for the offence

punishable under Sections 166A of the Indian Penal Code (herein after

referred to as 'IPC" for brevity). The said First Information Report is

registered pursuant to order dated 24.01.2022 passed by the learned

Judicial Magistrate First Class Court No. 2 (hereinafter referred to as

'J.M.F.C' for brevity)- Gevrai District Beed on application at Exhibit 7

in Criminal Misc. Application No. 391 of 2021. The applicant Nos. 1

and 2 were posted as Police Inspector and Police Station Officer at

Police Station Gevrai on 21.03.2016. Respondent No.2-informant is

an Advocate. He has stated that he had visited police station Gevrai

on 21.03.2016 for lodging First Information Report against one Aniket

Radheshyam Attal and 12 others for the offence punishable under

Sections 420, 465, 467, 468, 471, 477-A, 120B and 109 of the IPC.

He states that the present applicants were duty bound to register the

First Information Report since the offence was a cognizable offence,

however, they failed to perform their mandatory duty and as such

committed offence punishable under Section 166-A of the I. P. C.

2. Respondent No.2 had initially filed a private complaint on

25.07.2021 against the present applicants vide Criminal Misc.

Application No. 391 of 2021. The said complaint was posted for

recording verification statement vide order dated 09.10.2021.

Thereafter, respondent No.2 filed application dated 18.12.2021 vide

Exhibit 7 stating that rather than taking cognizance of the complaint,

Cri. Appln. No. 1833-2023.odt appropriate order could be passed under section 156(3) of the Code of

Criminal Procedure (hereinafter referred to as 'Cr.P.C.) directing

Gevrai Police Station to register First Information Report and

investigate the matter. The learned J.M.F.C was pleased to pass the

order dated 24.01.2022 directing the police inspector, Gevrai Police

Station to register First Information Report against the present

applicants for offence punishable under Section 166A of the IPC and

to investigate the matter in accordance with law. In compliance of the

said order, respondent No.1 has registered offence against the present

applicants for offence punishable under Section 166A of the IPC on

27.01.2022 vide First Information Report No. 42 of 2022. The

applicants are aggrieved by the said order dated 24.01.2022 and the

First Information Report registered on 27.01.2022. They have

therefore, challenged the same in the present proceeding which is

filed under Section 482 of the Cr.P.C.

3. Learned Advocate Shri. S. J. Salunke for the applicants has

raised the following contentions :-

(i) Offence under Section 166A of the IPC is not made out on account of failure to register First Information Report with respect to offences under Sections 420, 468, 477A, 120B and 109 of the I.P.C. ;

(ii) Misc. Criminal Application No. 391 of 2021 was not supported by an affidavit and was, therefore, liable to be rejected in view of judgments of Hon'ble Supreme Court in the matters of Babu

Cri. Appln. No. 1833-2023.odt Venkatesh Vs. State of Karnataka reported in (2022) 5 SCC 639 and Mrs. Priyanka Shrivasatva and Another Vs. State of Uttar Pradesh reported in AIR (2015) SC 1758 ;

(iii) Application under Section 156 (3) of the Cr. P. C could not have been entertained since procedure contemplated under Section 154 (3) Cr. P.C. was not followed ;

(iv) Order under Section 156(3) of the Cr.P.C. could not have been passed without prior sanction in view of proviso to Section 156(3) introduced vide Code of Criminal Procedure (Maharashtra Amendment) Act 2015 which has come into force w.e.f. 01.11.2016 ;

(v) The complaint and First Information Report are barred by limitation in view of Section 468(2)(b) of the Cr.P.C. ; and

(vi) First Information Report registered pursuant to an illegal order also deserves to be quashed.

4. Per contra, Shri. A.R. Kale learned A.P.P. representing respondent

No.1 opposed the application raising contention that the applicants

had failed to perform their mandatory duty of registering First

Information Report with respect to a cognizable offence and were,

therefore, liable to be prosecuted for the offence of disobedience of

direction under law, punishable under Section 166A of the IPC. He

refers to Section 154(1) of the Cr.P.C and judgment of Hon'ble

Supreme Court in the matter of Lalita kumari Vs. State of Uttar

Pradesh, reported in AIR 2014 SC 187 , in support of his contention.

He submits that since the applicants have failed to register the First

Cri. Appln. No. 1833-2023.odt Information Report, ingredients of Section 166A of the IPC are

established. He states that Section 166-A(c) is attracted in case of

failure to register First Information Report with respect to any

cognizable offence and not only with respect to sections mentioned in

the said provision. On the point of sanction he makes reference to

Explanation to Section 197 (1) of the Cr.P.C and contends that

sanction is not required when a public servant is accused of offence

under Section 166A of the IPC. He further makes a submission in the

alternate that offence under Section 166 of the IPC is clearly made out

even if it is held that Section 166A(c) is not attracted. He replies to

the contention with respect to failure on the part of respondent No.2

to file an affidavit in support of his complaint/application under

Section 156 (3) of the Cr.P.C. by stating that it is a technical defect and

criminal prosecution cannot be quashed on account of technical errors

or defects.

5. The learned Advocate for respondent No.2 has also advanced

submission in line with the submission made by the learned A.P.P. He

further submits that sanction as contemplated under Section 156(3) of

the Cr. P. C need not be prior to filing complaint and it can also be

obtained subsequently. He also contends that the applicants are liable

to be prosecuted for having committed breach of mandatory duty

imposed by law i.e. failure to register First Information Report with

respect to a cognizable offence. He argues that assuming that offence

Cri. Appln. No. 1833-2023.odt under Section 166A(c) is not made out, the applicants are liable for

prosecution for offence under Section 166. As regards sanction

contemplated by proviso to Section 156 of the Cr. P. C which is

introduced by Maharashtra Amendment he submits that the offence is

committed on 21.03.2016 i.e. the date on which there was failure on

the part of the applicants to register the F.I.R. and the Maharashtra

Amendment which has come into force on 01.11.2016 will not be

applicable since it cannot have retrospective operation.

6. We are concerned with Section 166A(c) of the Indian Penal

Code which reads as under :-

" 166. Whoever, being a public servant, knowingly disobeys

any direction of the law as to the way in which he is to conduct

himself as such public servant, intending to cause, or knowing it

to be likely that he will, by such disobedience, cause injury to

any person, shall be punished with simple imprisonment for a

term which may extend to one year, or with fine or with both.

(a).........

(b).......

(c) fails to record any information given to him under sub-

section(1) of Section 154 of the Code of Criminal Procedure, 1973 ( 2 of 1974), in relation to cognizable offence punishable under Section 326-A, Section 326-B, Section 354, Section 354- B, Section 370, Section 370-A, Section 376, Section 376-A, [Section 376-AB, Section 376-B, Section 376-C, Section 376-D,

Cri. Appln. No. 1833-2023.odt Section 376-DA. Section 376-DB], Section 376-E or section 509, shall be punished with rigorous imprisonment for a term which shall not be less than six months but which may extend to two years, and shall also be liable to fine.)

7. Perusal of the provision will indicate that the rigors of Section

166A(c) will be attracted only when a police officer fails to register

First Information Report in relation to cognizable offence punishable

under Sections 326-A,326-B, 354, 354-B, 370, 370-A, 376, 376-A,

376-AB, 376-B, 376-C, 376-D, 376-DA, 376-DB, 376-E or Section 509

of the IPC. Sections 420, 465, 467, 468, 471, 477-A, 120B and 109

are not mentioned in Section 166A(c), therefore, on account of failure

to register First Information Report with respect to the said provision,

the offence under Section 166-A of the IPC will not be made out. The

offence under Section 166A(c) will be made out only when there is

failure to register First Information Report pertaining to the Sections

mentioned in the said provision.

8. The learned A.P.P. offers alternate interpretation to the said

provision. He submits that there is 'comma' after the word '' fails to

record any information given to him under sub-section (1) of Section

154 of the Cr.P.C, 1973 ", these words are followed by the words, "in

relation to cognizable offence punishable under Sections ........"

appear. His contention is that offence under Section 166-A of the IPC

is made out on failure to register any cognizable offence as per Section

Cri. Appln. No. 1833-2023.odt 154(1) and also when offence is not registered with respect to

offences specifically mentioned in 166A(c). He therefore, contends

that apart from sections which have been mentioned in Section

166A(c), the said provision will be attracted in case of failure to

register offence with respect to any cognizable offence, in view of

Section 154(1) of the Cr.P.C.. He submits that the amplitude of

Section 154(1) will not be restricted by specific reference to some of

the sections of the Indian Penal Code in Section 166-A of the IPC.

9. We are unable to accept the interpretation offered by the

learned A.P.P. All the sections of the Indian Penal Code which have

been mentioned specifically in Section 166-A are cognizable offences

under the first schedule appended to the Cr.PC. It is no doubt true

that a police officer is duty bound to register First Information Report,

when information pertaining to a cognizable offence is received by

him. Failure to register First Information Report will amount to

breach of statutory duty imposed under Section 154(1) of the Cr. P. C.

However, the question that falls for consideration is as to whether,

such a police person, who has failed to register First Information

Report with respect to a cognizable offence will be liable for

prosecution and punishment under Section 166A(c) of the I.P.C. even

if the offence does not pertain to specific sections mentioned in

Section 166A(c). We find that all the provisions which have been

specifically mentioned are pertaining to cognizable offence. If the

Cri. Appln. No. 1833-2023.odt intention of the Legislature was to punish a police person under

Section 166A(c) for failure to register First Information Report with

respect to any cognizable offence, specific provisions of IPC would not

have been mentioned in Section 166A(c). The reason for mentioning

the said provisions is that offence under Section 166A(c) will be

constituted only when there is failure on the part of the police persons

to register offence pertaining to the provisions specifically enumerated

in Section 166A(c). If the interpretation of learned A.P.P. is accepted,

the words, 'in relation to cognizable offence punishable under Sections

326-A,326-B, 354, 354-B, 370, 370-A, 376, 376-A, 376-AB, 376-B,

376-C, 376-D, 376-DA, 376-DB, 376-E or 509' shall be rendered

superfluous. It is well settled that, the Legislature does not use or

employ any word without any reason. Every word in Section has a

specific meaning and it cannot be ignored as a surplusage. If the

interpretation offered by the learned A.P.P. is accepted, the said words

will be rendered meaningless. The provision is clear and precise and

does not admit any other interpretation than the one that we have

adopted i.e. offence under Section 166A(c) will be committed by a

police person only when there is refusal/failure on his part to register

offence which are specifically mentioned in Section 166A(c) and not

on failure to register First Information Report with respect to a

cognizable offence which is not mentioned in the said provision.

Cri. Appln. No. 1833-2023.odt

10. In view of the aforesaid, we hold that Section 166A(c) is not

attracted in the present case since the failure on the part of the

applicants was not to register First Information Report with respect to

any provision specifically mentioned in Section 166A(c), and that it

was pertaining to sections 420, 465, 467, 468, 471, 477-A, 120-B and

109 IPC I.e. cognizable offences which are not mentioned in Section

166A(c).

11. The alternate submission by the learned A.P.P is that even if

Section 166A (c) is not attracted, Section 166 of the Indian Penal

Code will certainly be attracted. Section 166 of the Indian Penal Code

provides punishment for simple imprisonment up to one year or fine

or both against a public servant who knowingly disobeys any direction

of law relating to his conduct as public servant intending to cause or

knowing that his conduct is likely to cause injury to any person.

Failure to register First Information Report in case of non cognizable

offence will amount to disobedience of a direction of law i.e. Section

154(1) of the Cr.P.C.. However, in order to proceed with prosecution

of a public servant under Section 166, previous sanction of the State

Government will be needed in view of mandate of Section 197 of the

Cr.P.C.. The explanation to Section 197 (1) will not be attracted in

case a public servant is prosecuted under Section 166.

12. That apart, in the present case, the First Information Report is

Cri. Appln. No. 1833-2023.odt registered pursuant to an order passed by the learned J.M.F.C. under

Section 156(3) of the Cr.P.C.. Two provisos have been added after

Section 156(3) of the Cr.P.C. vide Maharashtra Act No. 33 of 2016.

The amendment was brought into force w.e.f. 01.11.2016. The first

proviso prescribes that no Magistrate shall order an investigation

under sub section 156(3) against any public servant in respect of any

act done by him while acting or purporting to act in discharge of his

official duties except with the previous sanction of the Government

under Section 197 of the Cr.P.C. Such sanction is admittedly not

received till date. The second proviso prescribes that in case where

proposal is sent to the sanctioning authority and no decision is taken

thereon for a period of 90 days then the sanction shall be deemed to

be granted. In the present case previous sanction was not granted by

the sanctioning authority before the learned J.M.F.C. passed order for

registration of First Information Report under Section 156(3) of the

Cr.P.C., likewise no proposal is sent to the sanctioning authority for

grant of sanction and as such question of deemed sanction also does

not arise. The order passed by the learned J.M.F.C. directing

registration of First Information Report will, therefore, not be

sustainable even if offence was to be registered under Section 166 of

the Indian Penal Code. Consequently, the First Information Report

which is registered pursuant to such order will also not be

maintainable and will have to be quashed.

Cri. Appln. No. 1833-2023.odt

13. We also need to refer to Section 468 of the Cr.P.C. which

provides for limitation for taking cognizance of offences. Section

468(2) of the Cr.P.C. provides limitation of one year for offence which

is punishable with imprisonment for a term not exceeding one year.

Offence under Section 166 of the IPC is punishable with six months

and as such the limitation for taking cognizance of the said offence

will be governed by Section 468(1)(b) of the Cr.P.C. Perusal of

Criminal Misc. Application No. 391 of 2021 demonstrates that the

applicants had refused to register First Information Report on

21.03.2016 and as such have allegedly committed the offence on the

said date. The Criminal Misc. Application which was initially filed as a

private complaint is dated 15.07.2021 and it is filed on 16.07.2021.

The limitation of one year had already expired on 21.03.2017. The

complaint is filed after a period of over four years and three months

from the date on which the limitation has expired. In this complaint

an application dated 18.12.2021 was filed praying that direction may

be issued to respondent No.1 to register offence against the applicants

as per Section 156(3)of the Cr.P.C. There appears to be delay of over

four years and three months in filing the complaint. The delay is not

explained at all. Normally, the delay can be explained to the J.M.F.C.

while he decides as to whether cognizance should be taken or not.

However, in the present matter respondent No.2 had initially filed a

private complaint under Section 200 of the Cr.P.C. and as such

Cri. Appln. No. 1833-2023.odt respondent No.2 ought to have explained the delay in the complaint

itself. The order directing Magistrate under Section 156(3) Cr. P.C is

passed without considering the aspect of delay. Delay can be condoned

in the interest of justice even if not explained. However, even on this

aspect nothing is mentioned in the complaint or the order passed by

the learned Magistrate directing registration of the FIR. We need not

comment much on the aspect of delay since we have already held on

merits that the offence under Section 166A(c) is not made out and

order under Section 156 (3) of the Cr. P. C could not have been passed

directing investigation for offence under Section 166 of the IPC as

well, since prior sanction of the appropriate authority is not granted or

even deemed to be granted which is a statutory prerequisite as per

proviso to Section 156 of the Cr. P. C.

14. There is another aspect which was very seriously canvassed by

the learned Advocate for the applicants. He submitted that the private

complaint which was thereafter treated as application under Section

156(3) of the Cr.P.C. was not supported by affidavit and the same

ought to have been rejected on this count alone. In support of his

contention he has placed reliance on two authorities of the Hon'ble

Supreme Court viz Babu Venkatesh and Others and State of Karnataka

and another (supra) and Mrs. Priyanka Srivastava and Another

(supra) referred in paragraph No.3 above. The Hon'ble Supreme

Court has held in the matter of Mrs. Priyanka Srivastava (supra)as

Cri. Appln. No. 1833-2023.odt under :-

"In our considered opinion, a stage has come in this

country where Section 156(3), Cr.P.C applications are to

be supported by an affidavit duly sworn by the applicant

who seeks the invocation of the jurisdiction of the

Magistrate. ......

The warrant for giving a direction that an application

under Section 156(3) be supported by an affidavit so

that the person making the application should be

conscious and also endeavour to see that no false

affidavit is made. It is because once an affidavit is found

to be false, he will be liable for prosecution in

accordance with law. This will deter him to casually

invoke the authority of the Magistrate under Section

156(3). That apart, we have already stated that the

veracity of the same can also be verified by the learned

Magistrate, regard being had to the nature of allegations

of the case. We are compelled to say so as a number of

cases pertaining to fiscal sphere, matrimonial

dispute/family disputes, commercial offences, medical

negligence cases, corruption cases and the case where

there is abnormal delay/laches in initiating criminal

prosecution, as are illustrated in Lalita Kumari are being

Cri. Appln. No. 1833-2023.odt filed. That apart, the learned Magistrate would also be

aware of the delay in lodging of the FIR."

15. The direction that application under Section 156(3) must be

supported by affidavit came to be reiterated by the Hon'ble Supreme

Court in the case of Babu Venkatesh (supra). The Hon'ble Supreme

Court has taken note of the said direction issued in the matter of Mrs.

Priyanka Srivastava (supra) and was pleased to dismiss application

filed under Section 156(3) of the Cr.P.C. on the ground that it was not

supported by the affidavit.

16. The Hon'ble Supreme Court has also held in the matter of Mrs,

Priyanka Srivastava (supra) that an application under Section 156(3)

will not be maintainable in the event the police authority does not

register First Information Report in relation to a cognizable offence

unless the informant takes recourse to Section 154(3) of the Cr.P.C.

which provides that any person aggrieved by a refusal on the part of

an officer-in-charge of a police station to register First Information

Report may send the substance of such information, in writing to the

Superintendent of Police concerned. The Superintendent of Police

upon receipt of such information is required to consider as to whether

the information discloses commission of a cognizable offence , and in

case he has arrived at the satisfaction that cognizable offence is

disclosed, he may conduct investigation in the matter himself or direct

Cri. Appln. No. 1833-2023.odt some other police officer to conduct the investigation. The Hon'ble

Supreme Court has held that the application under Section 156(3)

should not be entertained unless recourse to Section 154(3) of the Cr.

P.C. is taken by the informant who is aggrieved by refusal to register

the First Information Report. This procedure is also not followed in the

present matter by respondent No.2. The application under Section

156(3) of the Cr.P.C. filed by respondent No.2 was also liable to be

rejected on this count.

17. The learned Advocate for respondent No.2 has filed a note of

argument dated 17.01.2025, raising contentions in addition to the

ones that were raised by him during the course of hearing held on

14.01.2025. The following three contentions have been raised in the

said note of argument.

(i) Maharashtra State Amendment introduced vide Code of

Criminal Procedure ( Maharashtra Amendment) Act 2015 is repugnant

to Section 197 of the Code of Criminal Procedure and as such it is void

and unenforceable.

(ii) The Code of Criminal Procedure Maharashtra Amended Act,

(herein after referred to as " Cr. P. C. Maharashtra Amendment Act

2015') has come into force with effect from 01.11.2016 and the

applicants had committed offene by not registering First Information

Report in relation to cognizable offence on 31.03.2016 i.e. prior to

the commencement of the said Act. He states that, Code of Criminal

Cri. Appln. No. 1833-2023.odt Procedure Maharashtra Amendment Act cannot have retrospective

operation and as such requirement of sanction will not be required in

the case at hand.

(iii) He states that Section 166A(c) of IPC will be attracted in every

case where there is refusal on the part of police authority in

registering First Information Report with respect to any cognizable

offence and not only offences that has been specifically enumerated

in the said provision. For this purpose he has placed reliance upon

notifications issued by Government of India Ministry of Home Affairs

dated 10.05.2013, 12.10.2015 and 06.02.2014.

18. As regards the ground regarding repugnancy between Code of

Criminal Procedure Maharashtra Amendment Act and Section 197 of

the Code of Criminal Procedure, the argument is recorded only to be

rejected. The Code of Criminal Procedure Maharashtra Amendment

Act 2015 has received Presidential assent and is published in the

Maharashtra Government Gazette after having received the assent on

30.08.2016. The said contention is therefore, rejected in view of

Article 254(2) of the Constitution of India.

19. As regards the second contention that the offence was allegedly

committed on 21.03.2016 and the Code of Criminal Procedure

Maharashtra Amendment Act which has come into force on

01.11.2016 does not have retrospective effect and as such shall not be

Cri. Appln. No. 1833-2023.odt applicable to the case at hand, the said contention is also fallacious.

The two provisos to Section 156 introduced vide Maharashtra

Amendment Act of 2015 reads as under :-

" Provided that, no Magistrate shall order an investigation

under this section against a person who is or was a public

servant as defined under any other law for the time being in

force, in respect of the act done by such public servant while

acting or purporting to act in the discharge of his official duties,

except with the previous sanction under section 197 of the code

of Criminal Procedure, 1973 or under any law for the time

being in force :

Provided further that, the sanctioning authority shall take a

decision within a period of ninety days from the date of the

receipt of the proposal for sanction and in case the sanctioning

authority fails to take the decision within the said stipulated

period of ninety days, the sanction shall be deemed to have

been accorded by the sanctioning authority."

20. Perusal of the first proviso shall indicate that it creates an

embargo on the jurisdiction/power of the Magistrate to order an

investigation under the said Section against public servants in respect

of any offence committed while acting or purporting to act in

discharge of the official duty. The prohibition therefore, applies as on

the date of the order. After 01.11.2016, in the absence of prior

Cri. Appln. No. 1833-2023.odt sanction, a Magistrate cannot pass an order under Section 156(3) of

the Cr. P. C for investigation of the offence against a public servant if

such offence is committed or purported to be committed in discharge

of his official duties. The date of offence is not relevant. Even if

offence is committed prior to 01.11.2016, no order under Section 156

can be passed without prior sanction after 01.11.2016. The bar

operates in relation to the power to pass order under Section 156(3)

of the Cr. P. C. In the present case, the complaint was filed by

respondent No.2 on 25.07.2021 and prayer for treating it as an

application under Section 156(3) was made thereafter on 18.12.2021.

The said application came to be allowed vide order dated 24.01.2022.

The dates of filing of complaint and order directing investigation are

subsequent to 01.11.2016 i.e. the date of commencement of

Maharashtra Amendment. We therefore hold that the proviso as

introduced by Code of Criminal Procedure Maharashtra Amendment

Act 2015 will be applicable to the present case and the Magistrate had

no jurisdiction to order investigation against the applicants without

there being prior sanction, actual or deemed from the competent

sanctioning authority qua Section 166 of the IPC. Similar view is taken

by this Court in the matter of Mr. Sainath S/o Ramrao Thombre Vs.

State of Maharashtra and another reported in (2018) 1 AIRBomR

(Cri) 479. (relevant paragraphs 9, 10 & 12) are as under :-

Cri. Appln. No. 1833-2023.odt " 9. It is thus apparent, as has been rightly submitted by the learned Advocate for the applicant, whenever, a direction is sought to be issued under Section 156(3) of the Cr. P.C. 1973 against a public servant in respect of any act done by such public servant while acting or purporting to act in the discharge of his official duties, a Magistrate cannot order investigation without their being a previous sanction obtained under Section 197 of the Cr. P. C or under any other law for the time being in force. The second proviso is in the nature of a deeming provision and the person applying for sanction can proceed to file a complaint if the sanctioning authority fails to grant sanction within ninety days of the application for seeking sanction. In the matter before hand, when according to the averments in the complaint, the respondent No.2 had applied for sanction to the Superintendent of Police, Osmanabad on 27.09.2016, the amended provision of Section 156(supra) had not come into force and which came in force only on 01.11.2016. Therefore, when the law did not expect her to have obtained previous sanction when she actually applied for it, apparently no fault could be found with her in filing complaint without such sanction.

10. However, a careful look into the facts and law would reveal that when actually the respondent No.2 filed the complaint on 20.12.2016 the amended provision of Section 156 of Cr. P.C were already in force and going by the clear wording of the first proviso (supra) in fact the mandate of law required a Magistrate not to pass any order for investigation under Section 156(3) except with a previous sanction. Therefore, even though when the

Cri. Appln. No. 1833-2023.odt respondent No.2 actually sought sanction from the Superintendent of Police, the law did not require any such previous sanction as a condition precedent for a Magistrate to direct investigation under Sub-section (3) of Section 156, as on the date on which the impugned order was passed by the learned Magistrate on 23.12.2016 his powers were curtailed by the legislature and the condition laid down by the first proviso (supra) would indeed go to the root of the jurisdiction of a Magistrate in directing investigation under that provision. In short, as on the date of which the learned Magistrate passed the order directing such investigation by the impugned order, his jurisdiction was circumscribed by the newly added proviso. When admittedly no sanction was obtained before passing of the impugned order, the learned Magistrate had no jurisdiction to issue direction for the investigation.

12. In substance, we conclude that the learned Magistrate had no jurisdiction to pass the impugned order directing investigation for want of sanction and for this reason alone the application deserves to be allowed in toto."

21. As regards the contention that section 166A(c) of the IPC will

be attracted in the event of failure on the part of the police officer in

registering First Information Report with respect to every cognizable

offence even though the said sections are not specifically mentioned in

Section 166A(c), the learned Advocate has placed reliance upon

aforesaid three circulars issued by the Government of India. At the

Cri. Appln. No. 1833-2023.odt outset, the said circulars are not binding on us. Even otherwise failure

to follow circular does not amount to offence. At the most it may give

reason to start departmental inquiry. Even otherwise, the circulars

dated 10.05.2013 and 12.10.2015 are in the nature of advisory to

police authority advising that even if there is uncertainty in relation to

territorial jurisdiction of the police station, the police authority must

register First Information Report if cognizable offence is disclosed

from the complaint/information received.

22. The third circular dated 06.02.2014 is issued in the light of law

laid down in the matter of Lalita Kumari. The learned Advocate relies

on the following sentence at page No.2 of the said circular

"It may be mentioned that Section 166 A of Cr.P.C prescribes a

penalty of imprisonment up to two years and also fine for non-

registration of a FIR for an offence described under Section 166

A."

23. The said sentence clearly states that Section 166A of the IPC

shall apply in cases of non registration of First Information Report for

offence mentioned under Section 166-A of the IPC. The circular does

not support the contention of the learned Advocate for respondent

no.2. It rather clarifies that Section 166A will be attracted only in

cases of failure to register offence with respect to provision

mentioned therein and not with respect to failure to register First

Information Report with respect to any other cognizable offence.

Cri. Appln. No. 1833-2023.odt

24. The learned Advocate has placed reliance on the

judgment of the Hon'ble Supreme Court in the matter of Lalita Kumari

(supra). The law laid down in the said judgment cannot be disputed.

However, it does not help respondent No.2 to advance further his

argument that failure to register First Information Report with respect

to cognizable offence will be punishable under Section 166A(c) of the

IPC.

25. He has then relied upon judgment of the Hon'ble Supreme

Court in the matter of M. Karunanidhi Vs. Union of India reported in

AIR 1979 SC 898 and Deep Chand Vs. State of Uttar Pradesh reported

in AIR 1959 SC 648. The said judgments are pressed into service to

contends that Section 156(3) as amended by the Code of Criminal

Procedure Maharashtra Amendment Act by inserting two provisos is

repugnant to Sections 190 and 197 of the Code of Criminal Procedure

there cannot be any quarrel with the law laid down in the aforesaid

two judgments. However, since presidential assent has been obtained

as noted above, the ratio laid down in the said judgments is not of any

assistance to the learned Advocate for respondent No.2.

26. In the light of aforesaid, we sum up our conclusions as under :-

(A) Offence under Section 166A(c) of the IPC is not made out in

case where a officer-in-charge of police station refuses to register

Cri. Appln. No. 1833-2023.odt offence with respect to a cognizable offence, except when the refusal

to register the offence is with respect to sections enumerated under

Section 166A(c) of the IPC. In other words, if failure to register

offence is with respect to cognizable offences not included under

Section 166A(c) of the IPC, the offence under the said provision will

not be made out.

(B) The impugned order dated 24.01.2022 also cannot be pressed

into service in order to prosecute the applicants under Section 166 of

the IPC since prior sanction as contemplated by proviso to Section 156

is neither obtained nor deemed to be granted.

(C) The private complaint/ application filed by the respondent No.2

is liable to be rejected as barred by limitation since delay of over four

years and three months is not explained and also because that it will

not be in the interest of justice to condone the delay since it will not

serve any fruitful purpose in as much as prior sanction for prosecution

under Section 166 of the IPC is not obtained and Section 166A(c) of

the IPC is not attracted at all.

(D) The impugned order directing investigation under Section

156(3) of the Cr.P.C is liable to be quashed since the application was

not supported by an affidavit and also on the ground that procedure

under Section 154(3) was not followed prior to filing of the said

application.

27. In view of the aforesaid, we are of the considered opinion that

Cri. Appln. No. 1833-2023.odt the order dated 24.01.2022 passed by learned J.M.F.C. Court No.2,

Gevrai District Beed, in Criminal Misc. Application No. 391 of 2021

directing respondent No.1 Police Inspector Gevrai Police Station to

register First Information Report against the applicants for offence

punishable under Section 166A of the IPC and consequent First

Information Report No. 42 of 2022 registered by the said police

station on 27.01.2022 for offence under Section 166A of the IPC are

liable to be quashed and are quashed accordingly.

(ROHIT W. JOSHI)                  (SMT. VIBHA KANKANWADI )
  JUDGE                                    JUDGE

Y.S. Kulkarni
 

 
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