Karnataka High Court
Basavaraja Sivandayya Hirematha vs The State Of Karnataka on 17 February, 2022
Author: M.Nagaprasanna
Bench: M.Nagaprasanna
IN THE HIGH COURT OF KARNATAKA
DHARWAD BENCH
DATED THIS THE 17TH DAY OF FEBRUARY 2022
BEFORE
THE HON'BLE MR. JUSTICE M.NAGAPRASANNA
CRIMINAL PETITION NO.100156/2022
BETWEEN:
1. BASAVARAJA SIVANDAYYA HIREMATHA
AGE. 39 YEARS, OCC. LABOURER,
R/O. KURUBAGERI, RANEBENNUR,
DIST. HAVERI-581110.
2. VISHNU NAGAPPA JADAV
AGE. 52 YEARS, OCC. BUSINESS MAN,
R/O. GANGARA STREET,
KURUBAGERI, RANEBENNUR.
DIST. HAVERI-581110.
3. KUMAR ALIAS KARABASAPPA
GANESHAPPA KOPPAD
AGE. 31 YEARS, OCC. FARMER
R/O. KURUBAGERI,
KOPPADAVAR STREET,
RANEBENNUR. DIST. HAVERI-581110.
4. RAGAVENDRA VEERABHADRAPPA
PEDDIPATI
AGE. 41 YEARS, OCC. SELF EMPLOYED
R/O. TUMMINAKATTI, RANEBENNUR.
DIST. HAVERI-581110.
5. GANGADAR SOMASEKARAPPA
SAJJANASHETTAR
2
AGE. 47 YEARS, OCC. BUSINESSMAN,
R/O. KALLIHAL, BHADRAVATI,
DIST. SHIVAMOGGA-577201
6. BASAVARAJA CHANNABASAPPA PUJAR
AGE. 55 YEARS, OCC. FARMER,
R/O. DOMBARABEVINAHALLI,
BHADRAVATI, DIST. SHIVAMOGGA-577201
7. APPANNA NEHARU KALAL
AGE. 48 YEARS, OCC. BUSINESSMAN,
R/O. TUMMINAKATTI, RANEBENNUR.
DIST. HAVERI-581110
8. TEJASHWI M. RUDRAPPA
AGE: 40 YEARS, OCC. FARMER ,
R/O HOLALKERI,
DIST. CHITRADURGA-515281
9. VISHAWESHAWAR MURTHUNJAYA
VADEYAR
AGE. 55 YEARS, OCC. FARMER,
R/O. DADIKROPPA, SORAB
DIST. SHIVAMOGGA-577201
10. SANAHULLA ANNUSAB MULLA
AGE. 45 YEARS, OCC. BUSINESSMAN,
R/O. ISLMPUR STREET, RANEBENNUR.
DIST. HAVERI-581110
11. MAHAMMADMOYIDDIN K N NASARULLA
AGE. 37 YEARS, OCC. BUSINESSMAN,
R/O. CHANNAGIRI,
DIST. DAVANAGERE-577001
12. SANTHOSHA MOHAN REVANAKAR
AGE. 39 YEARS, OCC. BUSINESSMAN,
R/O. DEVANAGERE,
DIST. DAVANAGERE-577001
13. GANESH HONNAPA PUJAR
AGE. 20 YEARS, OCC. LABOURER
3
R/O. MAGOD, RANEBENNUR.
DIST. HAVERI-581110
...PETITIONERS.
(BY SHRI V M SHEELVANT, S.H.MITTALKOD, M.L.VANTI,
ADVOCATES.)
AND:
THE STATE OF KARNATAKA
PSI TOWN POLICE STATION,
RANEBENNUR, DIST. HAVERI,
REP. BY STATE PUBLIC PROSECUTOR,
HIGH COURT OF KARNATAKA,
DHARWAD BENCH, DHARWAD-580001
...RESPONDENT.
(BY SHRI RAMESH CHIGARI, HCGP.)
THIS CRIMINAL PETITION IS FILED UNDER SECTION 482 OF
THE CODE OF CRIMINAL PROCEDURE, 1973, PRAYING TO QUASH THE
PROCEEDINGS AGAINST THE PETITIONERS/ACCUSED NO.1 TO 13 IN
C.C.NO.1380/2021 (RANEBENNUR POLICE STATION CRIME
NO.137/2020) REGISTERED FOR THE OFFENCE PUNISHABLE UNDER
SECTION 80 OF KARNATAKA POLICE ACT, 1963, PENDING ON THE
FILE OF II ADDITIONAL SENIOR CIVIL JUDGE AND JMFC,
RANEBENNUR, DISTRICT HAVERI, ETC.,.
THIS PETITION COMING ON FOR ADMISSION THIS DAY, THE
COURT PASSED THE FOLLOWING:
ORDER
Both the learned counsel appearing for the petitioners and the respondent State would submit that the issue in the subject 4 petition stands covered by the judgment rendered by a co-ordinate Bench of this Court in Crl.P.No.101997/2019, disposed off on 10.12.2019, wherein the Co-ordinate Bench has held as follows:
8. It is not in dispute that the alleged offence punishable under Section 87 of the K.P. Act is a non-cognizable offence. When the report is received by the SHO of Police station in respect of commission of non-cognizable offence, the SHO has to follow the mandatory procedure prescribed under Section 155(1) and 155(2) of Cr.P.C.
Therefore, it is necessary to refer the said provision. Section 155 of Cr.P.C. which deal with the procedure for investigation and for taking cognizance of non-cognizable offence reads as follows:-
"155. Information as to non- cognizable cases and investigation of such cases.
(1) When information is given to an officer in charge of a police station of the commission within the limits of such station of a non-cognizable offence, he shall enter or cause to be entered the substance of the information in a book to be kept by such officer in such form as the State Government may prescribe in this behalf, and refer the informant to the Magistrate.
(2) No police officer shall investigate a non-cognizable case without the order of a Magistrate having power to try such case or commit the case for trial.5
(3) Any police officer receiving such order may exercise the same powers in respect of the investigation (except the power to arrest without warrant) as an officer in charge of a police station may exercise in a cognizable case.
(4) Where a case relates to two or more offences of which at least one is cognizable, the case shall be deemed to be a cognizable case, notwithstanding that the other offences are non-
cognizable."
9. Therefore, when the SHO of the police station receives a report regarding commission of non-cognizable offence, it is his duty to enter the substance of the information in the prescribed book and refer the informant to the Magistrate as required under Section 155(1) of Cr.P.C. Thereafter, the jurisdictional Magistrate is required to pass an order permitting the police officer to investigate the case as mandated by the provisions of Section 155(2) of Cr.P.C. stated supra. Unless, the police officer is permitted by an order of the jurisdictional Magistrate to investigate the non- cognizable offence, the police officer does not get jurisdiction to investigate the matter and file a final report or the charge sheet.
10. This Court in the case of Praven Basavanneppa Shivalli Vs. State of Karnataka and Others (2017) 1 Air Kant R 461 considered the requirement of Section 155(1) and (2) of Cr.P.C. where case relates to a non-cognizable offence, in para 10 of the judgment this Court has observes as follows:
"10. S. 155 of Cr.P.C. deals with the procedure to be adopted in respect of the information received by the Officer in 6 charge of a Police Station relating to commission of non-cognizable offence. As per sub-section (1) of S.155 Cr.P.C. when an Officer in charge of Police Station receives the information as to the commission of a non-cognizable offence, he shall enter or cause to be entered the substance of the information in a book to be maintained by such Officer in the prescribed form 'and refer the informant to the Magistrate'. Sub-section (2) of S.155 Cr.P.C. makes it clear, that no Police Officer shall investigate a non- cognizable case without the order of a Magistrate having power to try such case or commit case for trial. Sub-section(1) of S.155 Cr.P.C. which casts a duty on the station house officer who receives information as to the commission of non- cognizable offence to enter or caust to be entered the information in the prescribed book and refer the informant to the Magistrate, does not enable the SHO himself to approach the Magistrate and seek orders. The provision makes it clear, that the SHO shall refer the informant to the Magistrate, thereby, making clear that it is for the informant to seek the orders of jurisdictional Magistrate for issue of direction to the police for investigation of the case. The Magistrate, on being approached by the informant, if orders investigation, the SHO concerned would get jurisdiction to register the crime, investigate the matter and not otherwise."
11. This Court in the case of Mukkatira Anitha Machaiah Vs. State of Karnataka and another in Crl.P.5934/2009 decided on 7 20/8/2013 considered the scope of Section 155(1) and (2) of Cr.P.C. has observed in para 5 as follows:-
"5. Section 155 of Cr.P.C. deals with the procedure to be adopted in respect of an information received by the officer in charge of a police station relating to commission of a non- cognizable offence. According to sub- section (1) of Section 155 of Cr.P.C., when an officer in charge of the Police Station receives an information as to the commission of a non-cognizable offence, he shall enter or cause to be entered the substance of the information in the prescribed book and refer the informant to the Magistrate. According to sub- section (2) of Section 155 of Cr.P.C. no police officer shall investigate a non- cognizable case without a order of a Magistrate having power to try such case or commit the case for trial. Thus reading of sub-section(1) of Section 155 of Cr.P.C. makes it clear that the duty of the SHO, who receives information as to the commission of a non-cognizable offence is only to enter or cause to be entered the substance of the information in the prescribed book and refer the informant to the Magistrate. It is for the informant to approach the jurisdictional Magistrate and seek a direction to the police for investigation. If the Magistrate on being approached by the informant, directs investigation, the Police Officer concerned would get jurisdiction to investigate the matter.
12. This Court in paragraph 6 has further has observed as follows:-
8"In the case on hand, as noticed supra, upon receipt of the report submitted by the 2nd respondent, the SHO of Virajpet Police Station registered the same as NCR and submitted a requisition to the jurisdictional Magistrate seeking permission to investigate the matter, based on which, the Magistrate granted permission. Thus, the procedure adopted by the SHO is without the authority of law and the same is not contemplated under Section 155 of Cr.P.C. Therefore, the permission granted by the Magistrate on such requisition is also without any basis, as such, the investigation carried on by the police and the charge sheet filed thereon are without the authority of law. Therefore, the prosecution launched against the petitioner is liable to be quashed. However, it is open to Respondent No.2, who is the informant before the police to approach the jurisdictional Magistrate and seek necessary orders as contemplated under Section 155 of Cr.P.C."
13. Therefore, the SHO of the police Station has no authority of law unless the jurisdictional magistrate permits the police officer for investigation of the non-cognizable offence.
14. This Court in the case of Padubidri Members Lounge Vs. Director General and Inspector General of Police in W.P.No.42073- 75/2018 decided on 3/10/2012, considered the mandatory provision of Section 155(1) and (2) of Cr.P.C. where the charge sheet was filed for the offence under Section 87 of the K.P.Act. In 9 paragraphs 6 and 7, this Court has held as follows:-
"6. As per the above provisions, when an Officer-in-charge of the police station receives an information with regard to commission of non-cognizable offence/s, i) he shall enter or caused to be entered the substance of the information in a book to be maintained by the said Officer in a prescribed form and ii) refer the informant to the Magistrate. Further, Sub-Section (2) of Section 155 Cr.P.C. mandates that no Police Officer shall investigate a non- cognizable offence without the order of a Magistrate having power to try such case or commit such case for trial.
7. In the instant case, police have failed to comply with the requirements of Section 155(1) and 155(2) of Cr.P.C. There is nothing on record to show that the respondents have referred the informant to the concerned Magistrate as required under Section 155(1) of Cr.P.C., or obtained necessary order as envisaged under Section 155(2) of Cr.P.C., before embarking upon investigation. Thus, on the face of it, the respondents are seen to have violated the provisions of Sections 155(1) and 155(2) of Cr.P.C."
15. Again this Court, in the case of Veeranagouda and Others Vs. The State of Karnataka in Crl.P.No.102021/2018 decided on 11/1/2019 considered the requirements of Section 155(1) and (2) of Cr.P.C. and has held in para 9 as follows:-
10"The Counsel appearing for the petitioner' also brought to the notice of this Court that when a requisition was given to the Magistrate, only an endorsement is made as permitted to investigate as per section 155 of Cr.P.C. on the very request letter itself and the same is not in accordance with law. The concerned Magistrate did not apply his mind and passed any considered order. On the requisition only an endorsement is made and the same is not the permission in the eye of law. Therefore in reality it is not permission at all and the prosecution has not satisfied the Court that mandatory requirements are complied before proceeding with the investigation in the matter. Legal aspect has not been complied and the same has been over looked by the Court below while ordering for registering the criminal case against the petitioners' herein. Looking to these materials it goes to show that it is the abuse of process of Court to continue the proceedings. Not only it is wasting of valuable time and energy of the Court. Even if the trial is proceeded with, it is a futile exercise in the matter."
16. Therefore, this Court time and again has quashed the proceedings initiated against the accused persons in respect of non-cognizable offence on the ground that the mandatory provisions of Section 155(1) and (2) of Cr.P.C. are not complied with. However, this Court has not laid down any guidelines for the learned Magistrates as to how and in what manner they have to pass the Order under Section 155(2) of Cr.P.C. when a requisition is submitted to the 11 learned Magistrate seeking permission to investigate the non-cognizable offence.
17. In the cases referred above, invariably the learned Magistrates have passed the orders on the requisition submitted by the SHO of the police station by writing a word "permitted" or "permitted to investigate". This Court has held that making such an endorsement on the requisition submitted by the police is not passing orders and there is no application of judicious mind in permitting the police officer to take up the investigation for non- cognizable offence.
18. Under these circumstances, this Court felt it necessary to lay down some guidelines for the benefit of our Judicial Magistrates as to how they have to approach and pass orders when requisition is submitted by the SHO of police station seeking permission to investigate into the non- cognizable offence. The provision of Section 155(1) and (2) of Cr.P.C. referred above make it very much clear that the SHO of the police station on receiving the information regarding the commission of non-cognizable offence, his first duty is to enter or cause to be entered the substance of such commission in a book maintained by such Officer and then refer the informant to the Magistrate. This is the requirement of Section 155(1) of Cr.P.C. Once the requisition is submitted to the Magistrate, it is for the Jurisdictional Magistrate to consider the requisition submitted by the SHO of police station and pass necessary order either permitting the police officer to take up the investigation or reject the requisition. Section 155(2) of Cr.P.C. specifically provides that no police officer shall investigate the non-cognizable case without the order of the Magistrate having power to try such case or commit such case for trial. Therefore, passing an "order" by the Magistrate permitting the police officer to investigate the non-cognizable 12 offence is an important factor. The word without the order of the Magistrate appearing in Subsection (2) of Section 155 of Cr.P.C. makes it clear that the Magistrate has to pass an 'order' which means supported by reasons. On the other hand, in number of cases, the Jurisdictional Magistrates are writing a word 'permitted' on the requisition submitted by the police itself which does not satisfy the requirement of Section 155(2) of Cr.P.C. such an endorsement cannot be equated with the word 'Order'.
19. Chapter V Rule 1 of Karnataka Criminal Rules Practice, 1968 also deals with investigation of non-cognizable case. The said provision reads as follows:-
"INVESTIGATION AND
PROSECUTION
*1. Report under Section 154.- (1) On receipt of the report of the Police Officer under Section 154 of the Code, the Magistrate shall make a note on the report of the date and time of the receipt thereof and initial the same. Before initialing, the Magistrate shall also endorse on the report whether the same has been received by the post or muddam.
2. (1) When a Magistrate directs an investigation of a case under Sections 155(2), 156(3) or 202 of the Code, he shall specify in his order the rank and designation of the Police Officer or the Police Officers by whom the investigation shall be conducted."
20. Therefore, under Rule I, the Magistrate shall endorse on the report whether the same has 13 been received by post or muddam. Under Rule 2, Magistrate has to specify in his order the rank and designation of the police officer or the police officer by whom the investigation shall be conducted. Considering the mandatory requirement of Section 155(1) and (2) of Cr.P.C. and Rule 1 and 2 of Chapter V of the Karnataka Criminal Rules Practice, this Court proceed to laid down the following guidelines for the benefit of the judicial Magistrate working in the State.
i) The Jurisdictional Magistrates shall
stop hereafter making
endorsement as 'permitted' on the police requisition itself. Such an endorsement is not an order in the eyes of law and as mandated under Section 155(2) of Cr.P.C.
ii) When the requisition is submitted
by the informant to the
Jurisdictional Magistrate, he should make an endorsement on it as to how it was received, either by post or by Muddam and direct the office to place it before him with a separate order sheet. No order should be passed on the requisition itself. The said order sheet should be continued for further proceedings in the case.
iii) When the requisition is submitted to the Jurisdictional Magistrate, he has to first examine whether the SHO of the police station has referred the informant to him with such requisition.
iv) The Jurisdictional Magistrate should examine the contents of the requisition with his/her judicious mind and record finding as to 14 whether it is a fit case to be investigated, if the Magistrate finds that it is not a fit case to investigate, he/she shall reject the prayer made in the requisition.
Only after his/her subjective satisfaction that there is a ground to permit the police officer to take up the investigation, he/she shall record a finding to that effect permitting the police officer to investigate the non-cognizable offence.
v) In case the Magistrate passes the orders permitting the investigation, he/she shall specify the rank and designation of the Police Officer who has to investigate the case, who shall be other than informant or the complainant.
21. Coming to the case on hand, the SHO of Kagwad police station received a complaint from PSI on 23/9/2019 and SHO submitted a requisition to IV Additional JMFC, Athani, seeking permission to investigate the offence under Section 87 of the K.P.Act which is a non-cognizable offence. It is seen that the learned Jurisdictional Magistrate has made and endorsement on the requisition which reads as follows:-
"Perused materials. Permitted Sd/-"
22. Therefore, absolutely there is no application of judicious mind by the learned Magistrate before permitting the police to investigate the non-cognizable offence much less an order passed by the learned Magistrate.
1523. Under these circumstances, the proceedings initiated against the petitioner in CC No.3397/2019 pending on the file of the IV Additional Civil Judge and JMFC, Athani, are liable to be quashed so far as the petitioner is concerned. Accordingly, the petition filed under Section 482 of Cr.P.C. is allowed and the said proceedings are hereby quashed as against the petitioner is concerned.
24. Registry is directed to forward the copy of the order to the Director of Karnataka State Judicial Academy, Bangaluru, for information and necessary action.
25. Registry is also directed to circulate the copy of the order to all the judicial Magistrates in the State to follow guidelines laid down in the order.
2. Placing the submission of both the learned counsel on record, the following:
ORDER
i) The criminal petition is allowed.
ii) The proceedings in C.C.No.1380/2021, pending on the file of II Addl. Senior Civil Judge and JMFCJ, Ranebennur, Dist: Haveri, stands quashed, qua the petitioners.
SD/-
JUDGE Mrk/-