Citation : 2025 Latest Caselaw 5059 Tel
Judgement Date : 25 April, 2025
THE HON'BLE SRI JUSTICE E.V.VENUGOPAL
CRIMINAL PETITION Nos.7839, 8604, 12434 and 12451 of 2023
COMMON ORDER :
The present criminal petitions are filed by the petitioner/A10
under Section 482 of Cr.P.C., seeking to quash the criminal proceedings
against him in the cases as tabulated hereunder :
Crl.P.No. Connection case FIR No. Offences
before trial Court
7839/2023 SC No.494 of 2022 310 of 2017 Under Sections 147,
on the file of the of Jubilee 148, 332, 307, 452,
learned II Additional Hills Police 427, 435, 324 read
Metropolitan Station with Section 149 of
Sessions Judge at IPC and Section 4 of
Nampally PDPP Act.
8604/2023 SC No.495 of 2022 308 of 2017 Under Sections 147,
on the file of the of Jubilee 148, 332, 307, 427,
learned II Additional Hills Police 435 read with
Metropolitan Station Section 149 of IPC
Sessions Judge at and Section 4 of
Nampally PDPP Act.
12434/2023 CC No.0402951 of 361 of 2017 Under Sections 147,
2018 on the file of of Sanjeeva- 148, 452, 324, 427
the learned III reddy Nagar read with Section
Additional Chief Police 149 of IPC.
Metropolitan Station
Magistrate at
Nampally
12451/2023 SC No.496 of 2022 309 of 2017 Under Sections 147,
on the file of the of Jubilee 148, 332, 307, 427,
learned II Additional Hills Police 435 read with
Metropolitan Station Section 149 of IPC
Sessions Judge at and Section 4 of
Nampally. PDPP Act.
2. Heard Sri Vijay Kumar Panuganti, learned counsel for the
petitioners in Crl.P.Nos.12451 of 2023 and 12434 of 2023, who also
represented Sri M.Arun Kumar, learned counsel for the petitioner in
Crl.P.No.8604 of 2023 and G.Chandra Shekar, learned counsel for the
petitioner in Crl.P.No.7839 of 2023, Sri E.Ganesh learned counsel or
the respondent No.1 in all the matters and Sri P.Nagesh, learned
counsel for the respondent No.2 in Crl.P.Nos.8604 o 2023 and 12451 of
2023.
3. The subject FIRs are registered against the accused alleging that
in view of murder of one Amir Ali Khan @ Jali Amir on 07.05.2017, on
the next day i.e. 08.05.2017, when the procession of the dead body was
going-on, the accused along with others attacked other religion people,
damaged their property and beat them.
4. The learned counsel for the petitioners contended that except
repeating the allegations as against the petitioners, no apparent change
can be seen in the entire averments made as against the petitioners by
the respective complaints in all the four FIRs. Learned counsel for the
petitioners further submitted that one more crime in FIR No.307 of
2017 on the file of the Banjara Hills Police Station has been registered
for the same set of allegations against the accused herein and others for
the offences under Sections 147, 148, 153A, 295A, 307, 427, 452 read
with Section 149 of IPC. Upon filing charge-sheet, the said case is
assigned CC No.657 of 2022 on the file of the learned VII Additional
Metropolitan Sessions Judge at Nampally. The present stage of the said
case is pending for consideration of charges and is posted to
02.05.2025. Hence, totally five FIRs were registered against the
petitioners and others with the same set of allegations by the different
complainants in different police stations. In all these crimes the
petitioner has been arrayed as accused No.10. The learned counsel for
the petitioner vehemently contended that for no fault on his part the
petitioner has been subjected to harassment and mental agony of facing
criminal proceedings. The petitioner cannot be subjected to face trial
for the same offence in different FIRs which would ultimately result in
double jeopardy as against the spirt of Article 20(1) of the Constitution
of India. The learned counsel for the petitioner further submits that
except a few of the witnesses, all other witnesses are same in all the
above crimes. He further submitted that this is a clear case of abuse of
process of law. Stating thus, the learned counsel for the petitioner
relied upon the decision rendered in Amitbhai Anilchandra Shah Vs.
Central Bureau of Investigation and another 1 mainly contending that
the respondent police, without application of mind had filed charge-
sheets against the petitioner which is not permissible in the law and
also the proposition of law enunciated by the Hon'ble Apex Court.
Stating thus the learned counsel for the petitioner finally submits that
the action of the respondent/police in registering different FIRs basing
(2013) 6 Supreme Court Cases 348
on the same cause of action amounts to abuse of process of law, illegal,
arbitrary and violative of fundamental rights of the petitioner.
5. On the other hand, learned Assistant Public Prosecutor
vehemently opposed the present criminal petitions mainly contending
that the truth or otherwise of the allegations levelled against the
petitioner can only be decided only basing on the evidence adduced
during the trial and without subjecting them to such litmus test,
deciding the complicity or otherwise of the petitioner at this premature
stage does not meet the ends of justice. He further contends that facts
of each case are different. He further submitted that the petitioner has
been arrayed as accused No.10 in all the FIRs and he got every
opportunity to file discharge petitions before the trial Court at
appropriate time.
6. This Court heard the learned counsel for the petitioner and
learned Assistant public Prosecutor. In the case of Amitbhai
Anilchandra Shah (cited supra), the Hon'ble Apex Court held as under :
"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 to the 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. 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.
58.6. In the case on hand, as explained in the earlier paras, in our opinion, the second FIR was nothing but a consequence of the event which had taken place on 25/26.11.2005. We have already concluded that this Court having reposed faith in the CBI accepted their contention that Tulsiram Prajapati encounter is a part of the same chain of events in which Sohrabuddin and Kausarbi were killed and directed the CBI to "take up" the investigation.
58.7. For vivid understanding, let us consider a situation in which Mr. 'A' having killed 'B' with the aid of 'C', informs the police that unknown persons killed 'B'. During investigation, it revealed that 'A' was the real culprit and 'D' abetted 'A' to commit the murder. As a result, the police officer files the charge sheet under Section 173(2) of the Code with the Magistrate. Although, in due course, it was discovered through further investigation that the person who abetted Mr. 'A' was 'C' and not 'D' as mentioned in the charge sheet filed under Section 173 of the Code. In such a scenario, uncovering of the later fact that 'C' is the real abettor will not demand a second FIR rather a supplementary charge sheet under section 173(8) of the Code will serve the purpose.
58.8. xxx
58.9. xxx
58.10.xxx
59. In the light of the specific stand taken by the CBI before this Court in the earlier proceedings by way of assertion in the form of counter affidavit, status reports, etc. we are of the view that filing of the second FIR and fresh charge sheet is violative of fundamental rights under Article 14, 20 and 21 of the Constitution since the same relate to alleged offence in respect of which an FIR had already been filed and the court has taken cognizance. This Court categorically accepted the CBI's plea that killing of Tulsiram Prajapati is a part of the same series of cognizable offence forming part of the first FIR and in spite of the fact that this Court directed the CBI to "take over" the investigation and did not grant the relief as prayed, namely, registration of fresh FIR, the present action of CBI filing fresh FIR is contrary to various judicial pronouncements which is demonstrated in the earlier part of our judgment
7. Further, the Hon'ble Supreme Court has time and again
established that multiple FIRs based on the same cause of action are
generally not permissible. A second FIR is generally not allowed if it
relates to the same incident or offence as the first FIR. However, there
are exceptions where a second FIR may be registered, such as when it
relates to a distinct and separate incident or when investigation reveals
new facts or a larger conspiracy. The doctrine of sameness, often
invoked by Courts, dictates that if two FIRs relate to the same incident
or transaction, the later FIR must be quashed as it is considered an
abuse of process.
8. When the above settled proposition of law is applied to the acts of
the case on hand, the same is squarely applicable as in all five FIRs
have been registered against the petitioner basing on the same cause of
action by different complainants in different police stations. Out of the
five FIRs, three are registered in Jubilee Hills Police Station. Different
complainants and different witnesses pertaining to the same cause of
action cannot wash out the hands of the prosecution for their act of
registering multiple FIRs basing on the same set of allegations in a
mechanical manner without causing any preliminary enquiry. Under
these circumstances, this Court, after having been seized with the fact
that petitioner is being harassed under the pretext of investigation in
multiple FIRs, cannot close its eyes and accordingly, this Court deems it
appropriate to exercise its powers conferred under Section 482 of
Cr.P.C., to quash the impugned proceedings, challenged by the
petitioner.
9. In the result, Criminal Petition Nos.12434 of 2023, 7839 of 2023,
12451 of 2023 and 8604 of 2023 are allowed.
10. Miscellaneous applications if any pending, stand closed.
_________________ EV Venugopal, J Dated 25.04.2025.
Abb.
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