Citation : 2023 Latest Caselaw 7050 Cal
Judgement Date : 12 October, 2023
IN THE HIGH COURT AT CALCUTTA
CONSTITUTIONAL WRIT JURISDICATION
Before:
THE HON'BLE MR. JUSTICE JAY SENGUPTA
W.P.A. 20349 OF 2023
Samrat Samanta & Anr.
VS.
The State of West Bengal & Ors.
For the Petitioners : Mr. Rajdeep Mazumder
Mr. Moyukh Mukherjee
Mr. Pritam Roy
Mr. Soewel Bhattacharjee
Ms. Sagnika Banerjee
For the State : Mr. Somnath Ganguli, Ld. AGP
Ms. Priyanvada Singh
Heard on: 12.10.2023
Judgment on: 12.10.2023
JAY SENGUPTA, J:
This is an application under Article 226 of the Constitution of
India praying for quashing of the FIRs filed against the petitioners.
However, at the outset, learned counsel for the petitioners decided
not to press the prayer for quashing at this stage and prayed only for
2
clubbing of the relevant cases in terms of the ratio laid down by the
Hon'ble Supreme Court in Babubhai Vs. State of Gujarat & Ors. reported at
(2010) 12 SCC 254.
A chart of cases with comparison, as filed on behalf of the State, is
taken on record. Copy of the same is handed over to learned counsel
appearing for the petitioners.
Learned counsel appearing for the State also produces the relevant
Case Diaries for perusal.
Learned counsel appearing on behalf of the petitioners submits as
follows. The petitioners are praying that certain FIRs lodged on the self-
same grounds and incidents may be clubbed together. In the instant case,
Moyna Police Station Case Nos. 10/2023, 11/2023 and 12/2023 all dated
09.01.2023
were registered over the same incident. Similarly, Moyna
Police Station Case Nos. 79/2023 dated 26.03.2023 and 84/2023 dated
29.03.2023 were started in respect of the same incident. So are the cases
of Moyna Police Station Case Nos. 93/2023 and 94/2023 both dated
10.04.2023 and 96/2023 dated 11.04.2023. In this regard reliance is
placed on the ratio laid down in Babubhai (supra).
Learned counsel appearing on behalf of the State relies on the
Reports and the Case Diaries and submits as follows. The groups of cases
referred to above cannot be said to have been started over the same
incident. So far as the first batch of cases is concerned, namely Moyna
Police Station Case Nos. 10/2023, 11/2023 and 12/2023 all dated
09.01.2023, the place of occurrence was quite away from each other. The
second one was 1.2 k.m. away from the first place of occurrence and the
third one was 700 meters away from the first place of occurrence. The
times of occurrence were 15.00 hrs., 16.30 hrs. and 16.00 hrs.,
respectively However, there were number of common accused in the
aforesaid cases. Similar is the situation in respect of the other batches of
cases for which clubbing has been sought for. In some of the cases
charge-sheets have already been submitted.
I have heard the learned counsels appearing on behalf of the
parties and have perused the writ petition, the Reports filed by the State,
the exception filed on behalf of the petitioners and the respective Case
Diaries.
It appears that for each of the batches of the cases the date of
occurrence was the same. One incident is alleged to have been happened
on a place few hundred meters away from the other. Some other incidents
are alleged to have been happened about half an hour later than the other.
Similar is the case of the third incident. A number of accused are there
common in these cases.
These are ideally offences which can be termed to have taken place
in the same transaction.
When the alleged offences are committed in the same transaction
and different complains are made and/or FIRs are registered over the
same, those FIRs need to be clubbed together. In such event, a case
started on the basis of the first FIR would continue and the subsequent
FIRs would be treated as further statements made in course of such
investigation. None of the materials collected in all such cases would get
lost. They all become part of the first case.
So far as these batches of cases are concerned, each batch of the
cases should be clubbed into one FIR in view of the decision of the Hon'ble
Supreme Court in Babubhai (supra). The relevant portion of the said
decision may be quoted as follows.
"20. Thus, in view of the above, the law on the
subject emerges to the effect that an FIR under Section
154 CrPC is a very important document. It is the first
information of a cognizable offence recorded by the
officer in charge of the police station. It sets the
machinery of criminal law in motion and marks the
commencement of the investigation which ends with
the formation of an opinion under Section 169 or 170
CrPC, as the case may be, and forwarding of a police
report under Section 173 CrPC. Thus, it is quite
possible that more than one piece of information be
given to the police officer in charge of the police station
in respect of the same incident involving one or more
than one cognizable offences. In such a case, he need
not enter each piece of information in the diary. All
other information given orally or in writing after the
commencement of the investigation into the facts
mentioned in the first information report will be
statements falling under Section 162 CrPC.
21. In such a case the court has to examine the
facts and circumstances giving rise to both the FIRs
and the test of sameness is to be applied to find out
whether both the FIRs relate to the same incident in
respect of the same occurrence or are in regard to the
incidents which are two or more parts of the same
transaction. If the answer is in the affirmative, the
second FIR is liable to be quashed. However, in case,
the contrary is proved, where the version in the second
FIR is different and they are in respect of the two
different incidents/crimes, the second FIR is
permissible. In case in respect of the same incident the
accused in the first FIR comes forward with a different
version or counterclaim, investigation on both the FIRs
has to be conducted."
In this regard a reference may also be made to the decision of the
Hon'ble Apex Court in Amit Bhai Anilchandra Shah versus CBI & Anr.
(2013) 6 SCC 348. Relevant portions of the decision are quoted as under -
"58.1. This Court accepting the plea of CBI in Narmada Bai' that
killing of Tulsiram Prajapati is part of the same series of cognizable offence
forming part of the first FIR directed CBI to "take over" the investigation
and did not grant the relief prayed for i.e, registration of a fresh FIR.
Accordingly, filing of a fresh FIR by CBI is contrary to various decisions of
this Court.
58.2. The various provisions of the Code of Criminal Procedure
clearly show that an officer-in-charge of a police station has to commence
investigation as provided in Section 156 or 157 of the Code on the basis of
entry of the first information report, on coming to know of the commission
of cognizable offence. On completion of investigation and on the basis of
the evidence collected, the investigating officer has to form an opinion
under Section 169 or 170 of the Code and forward his report to the
Magistrate concerned under Section 173(2) of the Code.
58.3. Even after filing of such a report, if he comes into possession
of further information or material, there is no need to register a fresh FIR,
he is empowered to make further investigation normally with the leave of
the court and where during further investigation, he collects further
evidence, oral or documentary, he is obliged to forward the same with one
or more further reports which is evident from sub-section (8) of Section
173 of the Code. Under the scheme of the provisions of Sections 154, 155,
156, 157, 162, 169, 170 and 173 of the Code, only the earliest or the first
information in regard to the commission of a cognizable offence satisfies
the requirements of Section 154 of the Code. Thus, there can be no second
FIR and, consequently, there can be no fresh investigation on receipt of
every subsequent information in respect of the same cognizable offence or
the same occurrence or incident giving rise to one or more cognizable
offences.
58.4. Further, on receipt of information about a cognizable offence
or an incident giving rise to a cognizable offence or offences and on
entering FIR in the station house diary, the officer in charge of the police
station has to investigate not merely the cognizable offence reported in the
FIR but also other connected offences found to have been committed in the
course of the same transaction or the same occurrence and file one or
more reports as provided in Section 173 of the Code. Sub-section (8) of
Section 173 of the Code empowers the police to make further investigation,
obtain further evidence (both oral and documentary) and forward a further
report(s) to the a Magistrate. A case of fresh investigation based on the
second or successive FIRs not being a counter-case, filed in connection
with the same or connected cognizable offence alleged to have been
committed in the course of the same transaction and in respect of which
pursuant to the first FIR either investigation is underway or final report
under Section 173(2) has been forwarded to the Magistrate, is liable to be
interfered with by the High Court by exercise of power under Section 482
of the Code or under Articles 226/227 of the Constitution.
58.5. The first information report is a report which gives first
information with regard to any offence. There cannot be second FIR in
respect of the same offence/event because whenever any further
information is received by the investigating agency, it is always in
furtherance of the first FIR."
Each of the present batches of FIRs satisfy the above criteria and
therefore, ought to be clubbed together.
In view of the above discussions, I direct as follows :-
(a) Moyna Police Station Case Nos. 10/2023, 11/2023 and
12/2023 all dated 09.01.2023 shall be clubbed into one case.
(b) Moyna Police Station Case Nos. 79/2023 dated 26.03.2023
and 84/2023 both dated 29.03.2023 shall be clubbed into one
case.
(c) Moyna Police Station Case Nos. 93/2023, 94/2023 both dated
10.04.2023 and 96/2023 all dated 11.04.2023 shall be
clubbed into one case.
The petitioners shall be at liberty to initiate appropriate proceeding
to protect their liberty in respect of the clubbed cases.
The writ petition is disposed of with the above observations.
Urgent photostat certified copy of this order if applied for be given
to the parties on usual undertakings.
(JAY SENGUPTA, J.)
SM
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