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Dharmenthiran vs State Rep. By
2024 Latest Caselaw 19110 Mad

Citation : 2024 Latest Caselaw 19110 Mad
Judgement Date : 1 October, 2024

Madras High Court

Dharmenthiran vs State Rep. By on 1 October, 2024

Author: D.Bharatha Chakravarthy

Bench: D.Bharatha Chakravarthy

    2024:MHC:3509



                                                                     CRL OP(MD). No. 1063 of 2021

                          BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                              Reserved on : 03.09.2024

                                              Delivered on : 01.10.2024

                                                         CORAM

                              The Hon`ble Mr Justice D.BHARATHA CHAKRAVARTHY

                                         CRL OP(MD). No.1063 of 2021
                                                     and
                                          Crl.M.P.(MD)No.7924 of 2021

                     1.Dharmenthiran
                     2.Pramoth Kumar
                     3.Revathi
                     4.Gowsalya
                     5.Priyanka
                     6.Durai                                             ... Petitioners
                                                   Vs.

                     1.State rep. By
                        The Inspector of Police,
                        Elayangudi Police Station,
                        Sivagangai District
                       (In Crime No.275/2018)


                     2.Gangadevi                                 ... Respondents



                     1/26

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                                                                             CRL OP(MD). No. 1063 of 2021

                     PRAYER :- This Petition is filed under Section 482 Cr.P.C, to call for
                     the records pertaining to the charge sheet in P.R.C.No.09 of 2020 on the
                     file of the Judicial Magistrate, Ilayangudi and quash the same.

                                   For Petitioners    : Mr.V.Kathirvelu, Senior Advocate
                                                       for Mr.K.Navaneetharaja

                                  For Respondents : Mr.R.M.Anbunithi
                                                   Additional Public Proseuctorfor R1

                                                     : Mr.N.Karthik Kanna for R2


                                                            ORDER

A. The Petition:

This Petition is filed to call for the records pertaining to the final

report filed in P.R.C.No.9 of 2020 on the file of the learned Judicial

Magistrate, Ilayankudi and quash the same and pass further orders.

B. The Arguments:

2. Heard Mr V. Kathirvelu, learned Senior Counsel appearing on

behalf of the petitioners, Mr R.M. Anbunithi, learned Additional Public

Prosecutor appearing on behalf of the first respondent and Mr Karthick

Kanna, learned counsel appearing on behalf of the second

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respondent/defacto complainant.

2.1 Mr V.Kathirvelu, learned Senior Counsel appearing on behalf

of the petitioners would submit that the father of the petitioners 1 to 5

was murdered in the transaction and only to save their skin, as a

counterblast, the defacto complainant has given the present complaint.

The defacto complainant and the family of the defacto complainant did

not even sustain any grievous injury in the transaction. They were the

aggressors and there was not even any attack by the petitioners, who

were all members of the same family. The final report is filed without

properly investigating the false countercase. One of the petitioners has

completed Law and is awaiting enrolment for no fault him since the

present final report has been filed. The other case, in which, the defacto

complainant and her family members are the accused is also pending

before the same learned Judicial Magistrate, Ilayangudi. The learned

Senior Counsel would place reliance upon the Full Bench judgment of

this Court in T.Balaji V. State rep. By the Inspector of

Police, New Washermenpet Police Station, 2024-4-

LW-534. He would submit that absolutely, no effort whatsoever has

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been taken by the investigating officer to find out the truth and therefore,

this Court has to interfere.

2.2. Mr. R.M.Anbunithi, learned Additional Public Prosecutor,

would submit that the investigation is duly carried on and the final report

has been filed in accordance with law. When the same is pending

committal, the quash petition cannot be entertained by this Court and no

ground is made out for interference by this Court.

2.3. Mr. Karthick Kanna, learned counsel appearing on behalf of

the second respondent would submit that even in the Full Bench

judgment of this Court, the Hon'ble Full Bench has differentiated the

cases arising out of the same transaction into Type - I and Type -II and

this case falls under Type-II and 3 category mentioned in tType -II, that rd

is both parties have exceeded the bounds of law and committed offence

against each other. According to him, it can be seen that there was no

aggressor or defender in the instant case. Therefore, finding truth in the

allegations of both cases, final reports have been filed in both cases as

per the dictum laid down by the Hon'ble Full Bench. All further

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contentions can be gone into during the trial alone. The quash

application is filed on factual contentions and no ground is made out for

entertaining the quash application hence the same should be dismissed.

C. The Factual Back ground:

3. The factual premises unfurl like a typical Tamil movie plot. The

grandfather of the petitioners' herein had two wives. The deceased

Kannusamy was the son born through the first wife. Pappa is his half-

sister born through the second wife. They were residing in the opposite

house. Pappa is married to one Karuppiah. Karuppiah’s cousin sister

Revathy is the wife of Kannusamy. There were long-standing property

and other disputes. Amidst this, the son of Pappa, namely, Jegatheesan

got married to Kowsalya his maternal uncle Kannusamy’s daughter. They

are living in the nearby town of Paramakudi. However, when both of

them come to the native village, the husband and wife will go to their

respective houses and will not come to the opposite houses and take

positions in tune with their respective families.

3.1. While so, 06.11.2018 was the Diwali day. Close relatives of

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both families assembled in their respective houses. At about, 06.00 to

07.00 pm., in the evening, it can be seen that there arose a quarrel leading

to a physical attack by the members of rival families at each other.

Kannusamy was said to have been pushed down and kicked on the chest,

on account of which, he vomited blood. He was taken to the Hospital,

where he was reported dead. Some of the members of the Pappa’s family

got injured. They also went to the hospital and got treatment as

outpatients. It can be further seen that the deceased Kannusamy himself

was a retired Sub Inspector of Police and there are police personnel in the

other family also.

D. The Case – I:

4. In this background, on 07.11.2018, at about 17.00 hours the

second petitioner herein, namely, K Promoth Kumar, who is the son of

the deceased Kannusamy, went to Ilayangudi Police Station and lodged a

complaint. According to him, he has come to the village for the Diwali

holidays and his maternal uncle and his family are living opposite house.

His maternal uncle's son, viz., Jegatheesan and his sister Kowsalya

married each other on 12.12.2010 and ever since Jegatheesan and his

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mother - Pappa have been asking for dowry and creating problems. They

were often compromising the issue and were making his sister to live

together. When his father retired from service, again, they created

problems, by asking for money from his retiral benefits. He refused and

he spent the money for other sister Priyanka’s marriage.

4.1. While so, on 06.11.2018, in the morning, Pappa, who is living

in the opposite house started a quarrel by questioning and calling his

father Kannusamy by names that he did not even give any single penny

from the retiral benefits. In the morning itself, she said that her son

Ramesh had a lot of money and he had ordered to kill all of the

petitioner’s family and only for that her relatives had assembled on that

day. At about 06.30 pm, to light the lamp in one of the buildings

belonging to the petitioner's family, his father went out of the house.

Immediately, thereupon, he was heard screaming to save him. When the

defacto complainant came out, Pappa's son – Jegatheesan had pulled

down his father and was kicking in the chest by uttering the words

'nrj;Jg; Nghlh'.

4.2. With him, the brother of the said Pappa – Duraisingam and

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another brother's son- Kanibalan Vinoth, were also attacking his father.

At that time, Pappa's younger brother's wife Selvi, Pappa's daughters

Gangadevi, Kalpana, and daughter-in-law -Varsha were shouting by

uttering unparliamentary words, insisting that his father be killed on the

spot. Shocked by this, the petitioners Promoth Kumar and his brother-

Dharmendran and his mother went to rescue their father. Upon seeing his

mother, the said Pappa, Selvi, Varsha, Gangadevi, and Kalpana, pulled

her hair and attacked her. The petitioner's brother was attacked with a

spade, aiming his head and the petitioner was strangulated by Pappa's

son-in-law- Ravichandran. By overcoming all of them, the petitioners

and family members brought his father inside their house . His father

vomited blood. He called 108 Ambulance. The Ambulance did not come

immediately. They tried to take his father to the hospital by motorbike.

Even at that time, the other family members prevented them, uttering that

the petitioners’ father should die there. Despite this, they managed to

take the petitioners’ father to Paramakudi Government Hospital. The

Doctor examined their father and said that he was already dead.

Therefore, he is praying for action against all the accused.

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4.3. On the said complaint, a case in Crime No.274 of 2018 was

registered for the alleged offences under Sections 147, 148, 294(b), 323,

324 and 302 I.P.C.

E. The Case – II :

5. On the same day, at about 06.00 am itself on behalf of the

opposite side, Gangadevi, wife of Kaleeswaran, came to the police

station and lodged a complaint. As per her version, she is residing with

her family in Tiruppur. On 06.11.2018, she came for Diwali to her

father's house along with her husband-Kaleeswaran. Her husband and

son left for Tiruppur in the morning at about 06.15 pm. Kannusamy's

grandchildren burst crackers in front of their house. Her mother – Pappa

objected to that and admonished them to burst the cracker a little farther

away.

5.1. For that, Kannusamy came to her mother and questioned how

she could shout his grandchildren and a wordy quarrel ensued.

Kannusamy scolded her mother in filthy language hit her with his hands

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and pushed her down. When Gangadevi tried to intervene and separate

them, Kannusamy hit her with her hands and pushed her also. Then,

Duraisingam came from behind the house and separated them.

Kannusamy's sons Dharmendran, Pramothkumar, Kannusamy's wife

Revathy, Kannusamy's daughters, Kowsalya, Priyanka, Priyanka's

husband-Durai came there and by calling them in unparliamentary

language and by questioning how dare that my mother can say that the

children could not burst crackers, Dharmendran took a spade

(kz;ntl;b) and by uttering the words ‘to die’ attempted to hit her uncle.

She pulled her uncle, but, for the same, her uncle Duraisingam would

have got hit on the left side of the head. Revathi, Kowsalya, Priyanka

got hold of her hair and pushed her down and repeatedly kicked her with

their legs. At that time, Pramothkumar and Durai hit her, her mother

Pappa and her uncle Duraisingam with a stick on the left side of the head.

Her mother suffered a bleeding injury and Duraisingam also got bleeding

injuries on the head and nose. Thereafter, Duraisingam went to

Ilayangudi Government Hospital for treatment in his two-wheeler.

Thereafter, she called 108 Ambulance she and her mother Pappa also

went to the hospital and were treated as outpatients and went home.

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Therefore, she requested action against the persons, who abused them

and hit them with hands, wooden sticks, iron rods and spade.

5.2. On the strength of the said complaint, a case in Crime No.275

of 2018 was registered by the very same Ilayangudi Police for the

offences punishable under Sections 147, 148, 294(b), 323, 324 and 307

I.P.C and Section 4 of TNPHW Act.

F. The Investigation and Final Reports :

6. After registration of both cases, it can be seen that the

investigating officer had examined the respective family members as the

witnesses in the respective cases and the other witnesses completed the

investigation and filed final reports in both cases. The first case with

reference to the major offence under Section 302 I.P.C, is taken on file as

P.R.C.No.9 of 2020 and the same is pending committal. In the said case,

the following final report is filed:

“,t;tof;fpd; rhl;rp 1 Md gpuNkhj;Fkhh;

23/18 vd;gth; kJiuapy; gapw;rp tof;fwpQuhf

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gzpahw;wp tUtjhfTk; rhl;rp 1-d; mg;gh fhty; Jiwapy; rpwg;G rhh;G Ma;thsuhf gzpGhpe;J Xa;T ngw;Wtpl;L tof;fhdpapy; FLk;gj;Jld; jq;fp tptrhak; ghh;j;J tUtjhfTk;> rhl;rp 1-d; jPghtsp tpLKiwf;F CUf;F te;jpUg;gjhfTk;> rhl;rp 1-d; vjph; tPl;by; rhl;rp 1-d; jha;khkh fUg;igah tPL ,Ug;gjhfTk;> rhl;rp 1-d; mf;fh nfsry;ahTf;F jha;khkd; kfd; n[fjPrid 12.12.2010 md;W jpUkzk; nra;J nfhLj;jjhfTk;> Nkw;gb jpUkzj;jpw;F gpwF rhl;rp 1-d; mf;fh nfsry;ahit n[fjPrDk;

mtuJ mk;kh ghg;ghTk; njhlh;e;J tujl;riz Nfl;L gpur;rid nra;Jte;jjhfTk;> gyKiw rkhjhdk; nra;J nfsry;ahir n[fjPrDld;

tho itj;jjhfTk;> rhl;rp 1-d; mg;ghthd ,we;j fz;Zr;rhkp fhty; Jiwapy; ,Ue;J Xa;T ngw;w gpwF mtUf;F toq;fg;gl;l gzj;ij Nfl;L gpur;rid nra;jjhfTk; rhl;rp 1-d; je;ij mij juKbahJ vdf; $wp rhl;rp 1-d; jq;if gphpaq;fhtpd; jpUkzj;jpw;F nryT nra;jjhfTk;> ,jid njhlh;e;J rhl;rp 1-d; khkhthd fUg;igahTf;Fk;> rhl;rp 1-d; mk;kh Nutjpf;Fk; ,ilapy; nrhj;J jfuhW ,Ue;J te;j epiyapy; 06.11.2018-k; Njjp rhl;rp 1-d; mj;ij ghg;gh> rhl;rp 1-d; jug;gpdiug; ghh;j;J vd; tPl;by;

fl;b FLj;j cd; kfSf;F ey;y rPh; nra;a

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Kbahj ehNa fz;Zrhkp hpl;ilL gzj;jpy; ,Ue;J $l xU ,UgJ yl;rk;

nfhLf;fhj tf;fj;j ntz;z kfNd vd jpl;bAk;> 06.11.2018 md;W khiy 06.30 kzpastpy; mUfpy;

                                  ,Ue;j          rhl;rp      1-d;       Flk;gj;jhh;        fl;b
                                  nfhz;L           ,Uf;Fk;           fl;blj;jpy;        tpsf;F

NghLtjw;fhf rhl;rp 1-d; mg;gh ntspapy; nrd;w NghJ vjphpfs; 1 Kjy; 6 vjphpfSk; rhl;rp 1-d; tPl;L Kd;G cs;s Nuhl;by; xd;W$b> rhl;rp 1-d; je;ij fz;Zrhkp> rhl;rp 2 jh;Nke;jpud;> rhl;rp 3 Nutjp MfpNahh;fis jhf;fp nfhiy nra;a Ntz;Lnkd;W Fw;wKW nghJ Nehf;Fld;; 1 Kjy;

4 vjphpfs; rhl;rp 1-d; je;ij fz;Zrhkpia jq;fs; iffshYk;> fhyhYk; kpjpj;J jhf;fpAk;> rhl;rp 1-d; je;ij fz;Zrhkpapd; fhg;ghj;Jq;f vd myWk; rj;jk; Nfl;L> rhl;rp 1-k; mtuJ FLk;gj;jhh;fSk; tPl;Lf;F ntspNa te;j ghh;j;j NghJ> 1 Kjy; 4 vjphpfshd n[fjPrd;> Jiurpq;fk;> fdpghyd;> tpNdhj;Fkhh; MfpNahh;fs; rhl;rp 1-d; mg;gh fz;Zrhkpia mbj;J fPNo js;sp kpjpj;Jk;> 5-tJ vjphp ghg;gh> 6-tJ vjphp fq;fhNjtp MfpNahh;fs; me;j Rd;dp kfid ,q;NfNa nfhy;Yq;fs; vd fj;jpf;

nfhz;Nl> rhl;rp 1-d; mk;kh Nutjpia Kz;l cd;idAk; Nrh;e;J nfhy;yZk; vdf;$wp jiyKbia gpbj;J ,Oj;J jhf;fpAk;> rhl;rp 1-d;

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mz;zd; jh;Nke;jpud; mk;kh Nutjpia fhg;ghw;w tuNt 3-tJ vjphp fdpghyd; kz;ntl;bahy; rhl;rp 1-d; mz;zd; jh;Nke;jpuid ntl;l te;jJk;> jh;Nke;jpud; tpyfpajhy; fhypy; kl;Lk; fhak;

Vw;gl;Lk;> rhl;rp 1-d; mg;gh fz;Zrhkp rk;gt ,lj;jpNyNa ,uj;j the;jp vLj;J kaf;fk;

                                  Nghl;L       tpOe;jjhy;    rhl;rp    1>     fz;Zrhkpia
                                  kUj;Jtkidf;F              mioj;J            nry;y        108
                                  Mk;Gyd;];f;F jfty; nrhy;yp Mk;Gyd;]; tu
                                  jhkjk; Mdjhy; rhl;rp 1 kw;Wk; 2 ,UtUk;
                                  igf;fpy;       gukf;Fb       muR          kUj;Jtkidf;F

nfhz;L nrd;W Nrh;j;jNghJ rhl;rp 1-d; mg;gh fz;Zrhkp ,we;J Ngha;tpl;ljhf fz;Zrhkpia ghpNrhjpj;j kUj;Jth; $wpaJk; ,t;tof;fpd; 1- tJ vjphp n[fjPrd;> 2-tJ vjphp Jiurpq;fk;> 3-tJ vjphp fdpghyd;> 4-tJ vjphp tpNdhj;Fkhh;

                                  MfpNahh;fs;        fz;Zrhkpia             nfhiy       nra;a
                                  Ntz;Lk;        vd;w      Fw;wKW      nghJ         Nehf;Fld;

jq;fsJ iffshYk;> fhy;fshYk; fz;Zrhkpapd; clk;gpy; jhf;fpAk;> fPNo js;sp fz;Zrhkpapd; tapw;wpy; fhy;fshy; kpjpj;jjhy; fz;Zrhkpapd; fy;yPuypy; ghjpg;G Vw;gl;L ,wg;ig Vw;gLj;jpAk;> 5-tJ 6-tJ vjphpfs; rhl;rp 1 FLk;gj;jhh;fis mrpq;fkhf Ngrp> rhl;rp 1-d; mk;kh Nutjpia iffshy; jhf;fpa Fw;wk; Ghpe;Js;shh;fs;. vdNt> 1> 2> 4 vjphpfspd; nra;ifahdJ gphpT 147>

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294(b)> 323> 324> 302-d; gbAk;> 3-tJ vjphpapd; nra;ifahdJ gphpT 147> 148 294(b)> 323 ,jr gbAk;jz;bf;fg;gl Ntz;batuhfpwhh;fs;. ,JNt ,Wjp mwpf;if.'

6.1. In the second case, in Crime No.275 of 2018, in which the

major offence is under Section 307 I.P.C, the following final report is

filed:

',t;tof;fpd; rhl;rp 1 Md fq;fhNjtp 44/18 f/ng fhsP];tud; jw;NghJ jpUg;G+hpy; trpj;J tUtjhfTk; 06.11.2018-k; Njjp jPghtspia Kd;dpl;L rhl;rp 1Ak; mtuJ FLk;gj;jpdUk; kw;Wk; rhl;rp 1-d; cld; gpwe;jth;fshd uNk];> n[fjPrd;> fd;ghyd;> tpNdhj; MfpNahh;fSk; jq;fs; FLk;gj;Jld; kw;Wk; rhl;rp 1-d; gpwe;j tPlhd tof;fhdpf;F te;J tpohit nfhz;lhb te;j epiyapy; kw;Wk; rhl;rp 1-d; mg;gh fUg;igahtpd; xz;Ztpl;l jq;ifahd 3-tJ vjphp Nutjpapd; Flk;gj;jhh;fshd 1-tJ vjphp jh;Nke;jpud;> 2-tJ vjphp gphpaq;fhtpd; fzth; Jiu MfpNahh;fSk; Nutjp tPl;Lf;F te;j epiyapy;> rhl;rp 1-d; jk;gp n[fjPrDf;F Nutjpapd; kfd; 1-tJ vjphp nfsry;ahit jpUkzk; nra;J nfhLj;J> jpUkzk;

                                  nra;jjpy;       ,Ue;Nj        n[fjPrd;        nfsry;ahit
                                  jtpu    ,U          FLk;gj;jpy;   cs;sth;fspy;          ahUk;

ahUlDk; Ngrhky; ,Ue;jth;fs;> 06.11.2018-k; Njjp 06.15 kzpastpy; 3-tJ vjphp Nutjpapd; Ngud;fs;

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tPl;L thrypy; ntb Nghl;ljw;F rhl;rp 1-d; jhahh;

                                  ghg;gh        ,q;f      ntb        NghlhjPq;f         vd;W         rj;jk;
                                  Nghl;ljhy;         3-tJ      vjphpapd;    fzth;        fz;Zr;rhkp
                                  te;J      rhl;rp      1-d;      mk;kh    ghg;ghtplk;         Vd;     vd;

Ngud;fis rj;jk; NghLfpwha; vd;W jfuhW nra;J ghg;ghit mbj;J fPNo js;spAk;> jLf;f te;j rhl;rp 1-d; mbj;J fPNo js;spAk;> rj;jk; Nfl;L te;j rhl;rp 3 Jiu rpq;fk;> Nkw;fz;l fz;Zrhkpia rj;jk; Nghl;L tpyf;fptpl;l NghJ rj;jk; Nfl;L 1-tJ vjphp jh;Nke;jpud;> 2-tJ vjphp gpuNkhj;Fkhh;> 4-tJ vjphp nfsry;ah> 5-tJ vjphp gphpaq;fh> 6-tJ vjphp Jiu MfpNahh;fs; rl;l tpNuhjkhf xd;Wf;$b rhl;rp 1> kw;Wk; 2> 3 MfpNahh;fis jhf;fp nfhiy nra;a Ntz;Lnkd;W Fw;wKW nghJ Nehf;Fld;

rk;gt ,lkhd rhl;rp 1-d; tPl;L Kd;G te;J ,e;j Njtpbah kfs;fs; vd;d ,q;f ntb Nghl $lhJD nrhy;ywJD jpl;bf; nfhz;Nl> 1 tJ vjphp jh;Nke;jpud; mtq;f tPl;L mUfpy; fple;j kz;

                                  ntl;bia         vLj;J        ,j;Njhl      nrj;J        njhiyq;fkh
                                  vd;W nrhy;yp           nfhz;Nl rhl;rp 3               Jiurpq;fj;ij
                                  jhf;fpa       NghJ>       rhl;rp    1>   rhl;rp   3-ia        ,Oj;J

fhg;ghw;wpAk;> mg;gb rhl;rp 1>rhl;rp 3-ia ,Of;fhky; ,Ue;jpUe;jhy; rhl;rp 3-f;F jiyapy; fhak; Vw;gl;L capUf;Nf Mgj;J Vw;gl;bUf;Fk; vd;Wk;> mNj Neuk; 3-tJ vjphp Nutjp> 4-tJ vjphp nfsry;ah> 5-tJ vjphp gphpaq;fh %d;W NgUk; rhl;rp 1-d; jiyKbia

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gpbj;J mbj;J rhl;rp 1-f;F new;wpapy; rhjhuz fhak; Vw;gLj;jpAk;> rhl;rp 2 kw;Wk; rhl;rp 3-ia> 2-

                                  tJ vjphp gpuNkhj;FkhUk;>                                     6-tJ
                                  vjphpAk;       JiuAk;             fk;gpahy;         khwp       khwp

mbj;J ,UtUf;Fk; rhjhuz fhaj;ij Vw;gLj;jpa Fw;wk; Ghpe;Js;fhh;fs;.

vdNt> 1-tJ vjphp gphpT 147> 148> 294(b)> 324> 307 kw;Wk; 4 of TNPHW Act gbAk;> 2 kw;Wk; 6 vjphpfs; gphpT 147> 148 294(b)> 324 ,jr gbAk;> 3> 4> 5 vjphpfs; gphpT 147> 294(b), 323 ,jr gbAk; jz;bf;fg;gljf;f Fw;wk; Ghpe;jth;fs; Mfpwhh;fs;.

Vjphpfs; midtUk; rl;ltpNuhjkhf nghJ Nehf;Fld; xd;W $b rhl;rp 1> rhl;rp 2 kw;Wk; rhl;rp 3 MfpNahh;fis jhf;fpa nra;ifahdJ ,jr gphpTfs; 147> 148> 294(b)> 323> 324> 307 IPC & 4 of TNPHW Act r/w 34 IPC gb jz;bf;fg;gljf;f Fw;wk; Ghpe;jth;fs; Mfpwhh;fs;.'

G. The Discussion & Findings:

7. Thus, it can be seen that the findings of the investigating officer

and the final report filed are nothing but the respective versions as

maintained by both families. Both are contradictory and both cannot be

true. Therefore, this case is squarely covered by the dictum of the Full

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Bench of this Court in T.Balaji cited supra.

7.1. In the said case, the Full Bench of this Court, first considered

what is the meaning of a case and counter case. In paragraph No.14, it is

held that a case and counter case are rival versions of the same

incident/transaction, one of which, must be necessarily false. The Full

Bench terms this as the Type–I cases. This apart, in paragraph No.17, the

Full Bench also enunciated a different category of ‘case and counter’ as

Type - II cases, where the case and counter case are rival versions of the

same incident/transaction in which both the parties have exceeded in

bounds of law and have committed offence each other. After considering

the necessity of unearthing truth and the binding nature of the Police

Standing Orders issued, detailed guidelines in paragraph No.58 and the

following are the directions which are given at the stage of completion of

the investigation:

“B. For the Courts

(a) Pre-Cognizance stage :

i. While entertaining an application under Section 173(4) BNSS, 2023, the Magistrate shall ensure whether the complainant had approached

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thesuperiopolice r officersassetouttherein.

ii. If the Magistrate is satisfied that the complainant had approached the superior police officer as set out in Section 173(4) BNSS 2023, he may proceed to take the application on file and deal with the same under Section 175(3) BNSS 2023.

iii. Where a final report is filed in one case and a closure report in the other case, the Magistrate will follow the procedure in Bhagwant Singh v. Commr. of Police, (1985) 2 SCC 537. Till a decision in the protest petition is arrived, the inquiry or the trial in the pending case where the final report has been filed shall be kept in abeyance.

iv. Where two final reports are filed in a case and counter case, , it is the duty of the Magistrate to scrutinize the final reports carefully. If it is found that the final reports put forward inconsistent rival versions of the same incident (ie., if one version is true the other must necessarily be false), or where it is found that the IO has filed two final reports mechanically without properly investigating and finding out the true aggressor the

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Magistrateshallreturnthefinalreportsanddirect the IO to come up with a definitive case.

v. In rare cases, where such final reports are not screened out at the level of the Magistrate, and cognizance has been inadvertently taken, such orders may be challenged under Section 528 BNSS 2023 in which case the orders of cognizance may be set aside, depending upon the stage of the cases, with a consequential direction to follow PSO 566.

(b) Post Cognizance and Trial in a case and case in counter:

i. If the Magistrate finds that the two final reports are rival versions of the same incident, but both parties are found to have engaged in acts of aggression etc., he may take cognizance of both final reports. In such cases, the Magistrate shall follow the procedure prescribed in Ekambaram v. Sundaramurthy and State, 1988 LW (Cri) 127, which we have extracted in paragraph 56, supra.

ii. If one case is exclusively triable by a Court of Session and the other case is triable by a Magistrate, the Magistrate shall commit both the case and counter case to the Court of Session for trial as prescribed by Section 362 BNSS 2023 (Section 323 Cr.P.C), who shall thereafter proceed

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in accordancewith the directionscontainedin paragraph 56 supra.”

7.2. Thus, applying the dictum of the Full Bench to the instance

case, at the outset, it can be seen that the two versions as extracted above

in detail are regarding one and the same transaction. They are rival

versions in contradiction with each other and both cannot be true and

certainly a case and counter. The investigating officer thus ought to have

found the true and correct version which is the purpose of the

investigation. On the other hand, the investigating officer had agreed

with both versions and filed two final reports.

7.3. The investigating officer ought to have verified the truth and

the veracity of the rival version. If she finds that one version is true and

the other is false, she ought to have filed final reports pointing out the

commission of the offence in one case and referring to the other case. If

she has found that both the parties have committed excesses and hit each

other and if one party is the aggressor and the other was a defender, then

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offenses should have been charged only as against the aggressor. After a

thorough investigation, if there is no aggressor and defender but both the

parties are aggressors and attacked each other she can file a final report

in both the cases, but, both the cases should not be inconsistent with each

other and should be a compatible common version in the both the cases.

7.4. Thus, the investigating officer should first come out with one

single version true version of the occurrence and then based on the same

it was open for her to file a final report (a) stating that the pappa’s family

was the aggressors and thus referring the complaint given by them and

pointing out to the offence of murder or culpable homicide and other

committed by them; (b) stating that Kannusamy’s family were only the

aggressors and the death was by way of right to private defence and that

the family members of Kannusamy alone are to be tried for the offences

of Hurt and the other offences; or (c) that this is a quarrel which arose on

account of the incident in which there is no real aggressor or defender

but both sides exceeded the limits and committed offences of culpable

homicide and hurt against each other.

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7.5. A perusal of the final reports filed by the investigating officer,

it can be seen that they contradict each other. In one case it is agreed that

Pappa’s family had a motive and from the morning itself, they were in a

murderous mood and attacked murdered Kannusamy. In the second case,

it is agreed that merely because Pappa had admonished the grandchildren

of Kannusamy he had attacked the said Pappa and thereafter the rest of

his family members attacked the family members of Pappa and attempted

to murder them. Thus, a thorough investigation was not conducted by

the investigating officer to unearth the truth and one correct version is

not at all unearthed by the investigating officer.

7.6. In that view of the matter, the final report filed in both cases

are unsustainable. As per the dictum of the Full Bench of this Court,

when such cases are brought to the notice of the Higher Forum at the

early stage, the Higher Forum can set things right by ordering a fresh

investigation. Therefore, though the prayer is made to quash one of the

final reports alone, both the final reports are liable to be set aside and the

matter is remanded back to the investigating officer to investigate afresh

thoroughly and find out one common correct version and come out with a

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definitive case.

8. The Result:

8. In view thereof, this Petition is disposed of on the following

terms:

i) the final report in P.R.C.No.9 of 2020 on the file of the Judicial

Magistrate, Elayangudi, arising out of Crime No.275 of 2018 and the

final report in P.R.C.No. 5 of 2020, on the file of the Judicial Magistrate,

Elayangudi, arising out of Crime No.274 of 2018, are set aside;

(ii) the first respondent, viz., the Inspector of Police, Elayangudi

Police Station, Sivagangai District, is requested to take up the matter for

fresh investigation thoroughly and the investigating officer shall come to

a definitive common truth and lay final reports accordingly in

compliance of the dictum of the full bench judgment in T. Balaji (cited

supra);

(iii) the said exercise shall be completed within a period of three

months from the date of receipt of copy of this order. Consequently,

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connected Miscellaneous Petition is closed.

01.10.2024 Internet : Yes Index : Yes NCC : Yes LS

TO

1. The Judicial Magistrate, Ilayangudi

2. The Inspector of Police, Elayangudi Police Station, Sivagangai District.

3. The Additional Public Prosecutor, Madurai Bench of Madras High Court, Madurai.

D.BHARATHA CHAKRAVARTHY,J

LS

https://www.mhc.tn.gov.in/judis

ORDER IN

Date : 01.10.2024

https://www.mhc.tn.gov.in/judis

 
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