Citation : 2022 Latest Caselaw 3917 Tel
Judgement Date : 28 July, 2022
HON'BLE SRI JUSTICE K. LAKSHMAN
CRIMINAL PETITION No.9384 OF 2021
ORDER:
The present Criminal Petition is filed under Section - 482 of the
Code of Criminal Procedure, 1973, to quash the proceedings against
the petitioners in P.R.C. No.7 of 2021 pending on the file of III
Additional Judicial Magistrate of First Class, Kothagudem.
2. Petitioners herein are arraigned as accused Nos.2 and 3
respectively in the aforesaid P.R.C. The offence alleged against them
is under Section - 304-II read with 34 of IPC.
3. Heard Mr. C. Raghu, learned Senior Counsel appearing on
behalf of the petitioners and the learned Public Prosecutor appearing
on behalf of respondent No.1 - State. Despite service of notice, none
appears on behalf of respondent No.2 - de facto complainant.
4. As per charge sheet, accused No.1 is the driver of Lorry
bearing registration No.TS 04UA 5658, while the deceased - Mr.
Bhureddy Madhusudhan Reddy was the cleaner. Whereas petitioner
No.1 herein - accused No.2 is the owner of the said lorry and
petitioner No.2 herein - accused No.3 is the supervisor at the work
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place, where accused No.1 while moving the subject lorry in reversal
direction, its back part dashed the deceased, due to which, he died.
5. On 22.06.2020 in the morning hours, the deceased attended
the duty on the aforesaid subject lorry at KRK Crushing Mill as a
cleaner. The deceased and accused No.1 started transportation of
concrete in the said vehicle. On the said date at about 20:30 hours,
while accused No.1 was taking the vehicle in reverse turn, the
deceased stood at the backside of the vehicle dashed the deceased
forcefully with the vehicle in a rash and negligent manner. Due to the
same, the deceased fell on the concrete by receiving severe injuries on
his head and thigh. Immediately he was shifted to Government
Hospital, Paloncha in an Auto-rickshaw. On observing the deceased,
the doctors declared him as brought dead. The petitioners herein even
did not provide the lighting which is also one of the reasons for
causing the death of the deceased.
i) On the complaint lodged by the wife of the deceased, the
police, Paloncha Rural has registered a case in Crime No.112 of 2020
for the aforesaid offence and took up for investigation. During the
course of investigation, the Investigating Officer has recorded the
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statements of relevant witnesses and laid the charge sheet against the
petitioners herein and accused No.1 stating that they have committed
the aforesaid offence.
6. Mr. C. Raghu, learned Senior Counsel appearing for the
petitioners, would submit that the allegations made in the charge sheet
are against accused No.1 and that no offence is made out against the
petitioners herein. He would further submit that accused No.1 was in
intoxicated condition at the time of incident, but the same was not
mentioned in the charge sheet.
i) Learned senior counsel would further submit that the only
allegation levelled against the petitioners herein is that they did not
take precautions at the work place and that there was no sufficient
lighting. Except the said allegation, there is no other allegation
against the petitioners herein. Further, there is no nexus between the
alleged incident and commission of offence by the petitioners.
Petitioner No.1 herein happens to be the Director of the Company
which owns the subject vehicle, while petitioner No.2 herein is their
employee. Thus, the ingredients of the aforesaid offence do not attract
against petitioner No.1 herein.
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ii) Learned senior counsel would also submit that petitioner
No.2 herein did not present at the site when the incident had occurred
and the complaint does not disclose about his involvement also.
iii) Learned senior counsel would also submit that there are no
specific overt-acts attributed against the petitioners. There was no
abetment on the part of petitioners as alleged by the police. The
ingredients of Section - 304 (Part-II) of IPC do not attract against the
petitioners as alleged by the police. Thus, continuation of proceedings
in the aforesaid PRC against the petitioners is nothing but abuse of
process of Court and cause irreparable loss to them.
iv) In support of his contentions, learned senior counsel has
relied upon the decisions in State through PS Lodhi Colony, New
Delhi v. Sanjeev Nanda1 and Mahadev Prasad Kaushik v. State of
Uttar Pradesh2.
v) With the aforesaid submissions, the learned senior counsel
sought to quash the proceedings against the petitioners in the aforesaid
PRC.
. (2012) 8 SCC 450
. (2008) 14 SCC 479
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7. Learned Public Prosecutor would submit that there are
specific allegations against each of the accused including the
petitioners herein and the same are serious in nature. Any act or
omission done on behalf of the company, petitioner No.1 is
responsible for such acts as owner of the site. Petitioner No.2 herein
being the Supervisor of petitioner No.1 looking after the construction
activities is also solely held responsible for any act done on behalf of
petitioner No.1. There was sheer negligence on the part of the
petitioners herein in allowing accused No.1 to drive the subject
vehicle negligently without taking any precautions.
i) Learned Public Prosecutor further submits that Investigating
Officer has conducted investigation properly and on coming to a
conclusion that there was negligence on the part of petitioners, the
police made them as accused apart from the driver of crime vehicle.
ii) He would further submit that the Investigating Officer
having considered the statements of the witnesses recorded under
Section - 161 of the Cr.P.C. laid the charge sheet against the
petitioners herein. The material collected by the Investigating Officer
would attract the aforesaid offence against the petitioners herein. The
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contention of the petitioners herein that they had no intention in
causing the death of the deceased etc., are all triable issues and the
same have to be decided by the trial Court after full-fledged trial, but
not in a petition filed under Section - 482 of the Cr.P.C. The
petitioners can produce the evidence to that effect before the trial
Court. The acts of petitioners in allowing the driver to drive a vehicle
in rash and negligent manner and without any precautions will have an
impact on the society and, therefore, the proceedings cannot be
quashed at this stage.
iii) With the aforesaid submissions, the learned Public
Prosecutor sought to dismiss the present petition.
8. Perusal of the charge sheet would reveal that accused No.1
drove the crime vehicle in rash and negligent manner. Even the
petitioners herein also allowed accused No.1 to drive the crime
vehicle without taking pre-cautions as the said crime vehicle did not
have proper lighting which is also one of the reasons for causing the
death of the deceased.
i) As stated above, prima facie, there are specific allegations
against each of the accused in the charge sheet. Petitioner No.1 herein
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- accused No.2 is the Director of the Company which owns the crime
vehicle, while petitioner No.2 herein - accused No.3 is their employee.
ii) The Apex Court in Alister Anthony Pareira v.State of
Maharashtra3 had an occasion to deal with scope and ambit of
Sections - 279, 299, 300, 304 and 304 Part-II and also considered the
following questions:
"(i) Whether indictment on the two charges, namely, the offence punishable under Section 304 Part II IPC and the offence punishable under Section 338 IPC is mutually destructive and legally impermissible? In other words, whether it is permissible to try and convict a person for the offence punishable under Section 304 Part II IPC and the offence punishable under Section 338 IPC for a single act of the same transaction?
(ii) Whether by not charging the appellant of `drunken condition' and not putting to him the entire incriminating evidence let in by the prosecution, particularly the evidence relating to appellant's drunken condition, at the time of his examination under Section 313 of the Code, the trial and conviction of the appellant got affected?
(iii) Whether prosecution evidence establishes beyond reasonable doubt the commission of the
. (2012) 2 SCC 648
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offences by the appellant under Section 304 Part II, IPC, Section 338 IPC and Section 337 IPC?
(iv) Whether sentence awarded to the appellant by the High Court for the offence punishable under Section 304 Part II IPC requires any modification?"
iii) The Apex Court while discussing the constituent elements
of Part I and Part II of Section - 304 IPC, held as under:
"26. The above Section is in two parts. Although Section does not specify Part I and Part II but for the sake of convenience, the investigators, the prosecutors, the lawyers, the judges and the authors refer to the first paragraph of the Section as Part I while the second paragraph is referred to as Part II. The constituent elements of Part I and Part II are different and, consequently, the difference in punishment. For punishment under Section 304 Part I, the prosecution must prove: the death of the person in question; that such death was caused by the act of the accused and that the accused intended by such act to cause death or cause such bodily injury as was likely to cause death. As regards punishment for Section 304 Part II, the prosecution has to prove the death of the person in question; that such death was caused by the act of the accused and that he knew that such
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act of his was likely to cause death. In order to find out that an offence is `culpable homicide not amounting to murder' - since Section 304 does not define this expression - Sections 299 and 300 IPC have to be seen. Section 299 IPC reads as under:
"S.-299. - Culpable homicide.--Whoever causes death by doing an act with the intention of causing death, or with the intention of causing such bodily injury as is likely to cause death, or with the knowledge that he is likely by such act to cause death, commits the offence of culpable homicide."
27. To constitute the offence of culpable homicide as defined in Section 299 the death must be caused by doing an act:
(a) with the intention of causing death, or
(b) with the intention of causing such bodily injury as is likely to cause death, or
(c) with the knowledge that the doer is likely by such act to cause death.
28. Section 300 deals with murder and also provides for exceptions. The culpable homicide is murder if the act by which the death is caused is done: (1) with the intention of causing death, (2) with the intention of causing such bodily injury as the offender knows to be likely to cause the death of the person to whom the harm is caused, or (3) with the intention of causing such bodily injury as is sufficient in the ordinary course of nature to
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cause death, or (4) with the knowledge that it is so imminently dangerous that it must, in all probability, cause death or such bodily injury as is likely to cause death and commits such act without any excuse for incurring the risk of causing death or such injury as aforesaid. The exceptions provide that the culpable homicide will not be murder if that act is done with the intention or knowledge in the circumstances and subject to the conditions specified therein. In other words, the culpable homicide is not murder if the act by which death is caused is done in extenuating circumstances and such act is covered by one of the five exceptions set out in the later part of Section 300."
iv) Thus, to establish the offence under Section - 304 Part-II of
IPC, the prosecution has to prove the death of the person in question;
that such death was caused by the act of the accused and that he knew
that such act of his was likely to cause death.
v) The Apex Court has also referred to the principle laid down
in Empress of India v. Idu Beg [1881 (3) ALL 776], in which
meaning of criminal rashness and criminal negligence was explained.
Criminal rashness is hazarding a dangerous or wanton act with the
knowledge that it is so, and that it may cause injury but without
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intention to cause injury, or knowledge that it will probably be caused.
The criminality lies in running the risk of doing such an act with
recklessness or indifference as to the consequences. Criminal
negligence is the gross and culpable neglect or failure to exercise that
reasonable and proper care and precaution to guard against injury
either to the public generally or to an individual in particular, which,
having regard to all the circumstances out of which the charge has
arisen, it was the imperative duty of the accused person to have
adopted. After an elaborate discussion and on consideration of
various principle laid down by it in various other judgments, the Apex
Court held that indictment of an accused under Section - 304 Part II
and Section - 338 of IPC can co-exist in a case of single rash or
negligent act. There is no impediment in law for an offender being
charged for the offence under Section - 304 Part II of IPC and also
under Sections - 337 and 338 of IPC. The two charges under Section -
304 Part II of IPC and Section - 338 of IPC can legally co-exist in a
case of single rash or negligent act where a rash or negligent act is
done with the knowledge of likelihood of its dangerous consequences.
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vi) In State of Arunachal Pradesh v. Ramchandra Rabidas
@ Ratan Rabidas4, the Apex Court had an occasion to deal with
scope and ambit of provisions of M.V. Act and IPC, and also the
aspect that road traffic offences shall be dealt with only under the
provisions of the M.V. Act, and held that in cases of road traffic or
motor vehicle offences, prosecution under the provisions of IPC is
without sanction of law, and recourse to the provisions of the IPC
would be unsustainable in law. The Apex Court referring to various
provisions of IPC and also M.V. Act, held that M.V. Act is a
beneficial legislation, the primary objective being to provide a
statutory scheme for compensation of victims of motor vehicle
accidents; or, their family members who are rendered helpless and
disadvantaged by the untimely death or injuries caused to a member of
the family, if the claim is found to be genuine. The Act provides a
summary procedure for claiming compensation for the loss sustained
in an accident, which is otherwise applicable to suits and other
proceedings while prosecuting a claim before a civil Court. The IPC
is punitive and deterrent in nature. The principal aim and object is to
punish offenders for offences committed under the IPC. It further
. (2019) 10 SCC 75
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held that Sections - 304 Part II, 304A, 337 and 338 of IPC fall under
Chapter XVI - "Offences Affecting the Human Body", which makes
provision for offences relating to culpable homicide not amounting to
murder, causing death by negligence by doing any rash or negligent
act, and causing hurt or grievous hurt, by endangering the life or
personal safety of others. Where the rash or negligent driving results
in hurt or grievous hurt being caused to any person, an offence under
Sections - 337 or 338 of IPC is committed. Where the rash or
negligent driving, results in the death of a person, without the
knowledge that the said act will cause death, Section - 304A of IPC
would be applicable. When a person drives a vehicle so recklessly,
rashly or negligently that it causes the death of a person, and of which
he had knowledge as a reasonable man, that such act was dangerous
enough to cause death, he may be attributed with the knowledge of the
consequence, and may held liable for culpable homicide not
amounting to murder, which is punishable under Section - 304 Part II
of IPC.
a) The Apex Court further held with respect to Section - 304
Part II of IPC that, the prosecution has to prove that the death of the
person was caused by the act of the accused, and that he had
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knowledge that such act was likely to cause death. To constitute an
offence under this Section, the knowledge of the offender as required
under Section - 300 of IPC is to be proved and established. Therefore,
with the said findings, the Apex Court held that there is no conflict
between the provisions of the IPC and the M.V. Act. Both the
Statutes operate in entirely different spheres. The offences provided
under both the Statutes are separate and distinct from each other. The
penal consequences provided under both the statutes are also
independent and distinct from each other. The ingredients of offences
under the both statutes, as discussed earlier, are different, and an
offender can be tried and punished independently under both statutes.
The principle that the special law should prevail over the general law,
has no application in cases of prosecution of offenders in road
accidents under the IPC and M.V. Act.
b) It further held that there is no provision under the M.V. Act
which separately deals with offences causing death, or grievous hurt,
or hurt by a motor vehicle in cases of motor vehicle accidents.
Chapter - XIII of the M.V. Act is silent about the act of rash and
negligent driving resulting in death, or hurt, or grievous hurt, to
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persons nor does it prescribe any separate punishment for the same;
whereas Sections - 279, 304 Part II, 304A, 337 and 338 of IPC have
been specifically framed to deal with such offences. Section 26 of the
General Clauses Act, 1897 provides, "Where an act or omission
constitutes an offence under two or more enactments, then the
offender shall be liable to be prosecuted and punished under either or
any of those enactments, but shall not be liable to be punished twice
for the same offence." It is well settled that an act or an omission can
constitute an offence under the IPC and at the same time, be an
offence under any other law. With the said findings, the Apex Court
held that there is no bar under the M.V. Act or otherwise, to try and
prosecute offences under the IPC for an offence relating to motor
vehicle accidents.
vii) In view of the above said law laid down by the Apex
Court, to constitute an offence under Section - 304 Part-II of IPC, the
requirements are that such death was caused by the act of the accused
and that he knew that such act of his was likely to cause death.
9. In Sanjeev Nanda1 and Mahadev Prasad Kaushik2 relied
upon by the learned counsel for the petitioner pertain to after trial,
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whereas in the case on hand, trial yet to be commenced. Therefore,
the said decisions are in applicable to the facts of the case on hand.
10. The Apex Court in Kamal Shivaji Pokarnekar v. The
State of Maharashtra5 has categorically held that quashing criminal
proceedings was called for only in a case where complaint did not
disclose any offence, or was frivolous, vexatious, or oppressive. If
allegations set out in complaint did not constitute offence of which
cognizance had been taken by Magistrate, it was open to High Court
to quash same. It was not necessary that, a meticulous analysis of case
should be done before trial to find out whether case would end in
conviction or acquittal. If it appeared on a reading of complaint and
consideration of allegations therein, in light of the statement made on
oath that the ingredients of the offence are disclosed, there would be
no justification for High Court to interfere. The defences that might be
available, or facts/aspects which when established during trial, might
lead to acquittal, were not grounds for quashing complaint at
threshold. At that stage, only question relevant was whether
averments in complaint spell out ingredients of a criminal offence or
. AIR 2019 SC 847
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not. The Court has to consider whether complaint discloses that prima
facie, offences that were alleged against Respondents. Correctness or
otherwise of said allegations had to be decided only in trial. At initial
stage of issuance of process, it was not open to Courts to stifle
proceedings by entering into merits of the contentions made on behalf
of Accused. Criminal complaints could not be quashed only on
ground that, allegations made therein appear to be of a civil nature. If
ingredients of offence alleged against Accused were prima facie made
out in complaint, criminal proceeding shall not be interdicted.
11. In Skoda Auto Volkswagen India Private Limited v. The
State of Uttar Pradesh6, the Apex Court referring to the earlier
judgments rendered by it has categorically held that the High Courts
in exercise of its inherent powers under Section - 482 of Cr.P.C has to
quash the proceedings in criminal cases in rarest of rare cases with
extreme caution.
12. In view of the above, prima facie, there are specific
allegations against the petitioners herein. The matter is at trial stage.
All the aforesaid contentions are triable issues and the same are to be
considered by the trial Court during trial and are to be decided only
. AIR 2021 SC 931
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after full-fledged trial, but not in a petition filed under Section - 482 of
the Cr.P.C.
13. In view of the above authoritative pronouncement of law,
according to this Court, the petitioners failed to make out any ground
to quash the proceedings in P.R.C. No.7 of 2021 and, therefore, the
petition is liable to be dismissed.
14. The present Criminal Petition is, accordingly, dismissed.
As a sequel, miscellaneous petitions, if any, pending in the
Criminal Petition shall stand closed.
_________________ K. LAKSHMAN, J 28th July, 2022 Mgr
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