Judgment:
(Arising out of S.L.P. (Criminal) No. 2843 of 2006)
D.K. Jain, J.-
Leave granted
. This appeal arises from the final
judgment and order dated 2nd/4th May, 2006 rendered by the High Court of
Judicature at Bombay, Bench at Aurangabad, in Criminal Writ Petition
No.149 of 1999. By the impugned judgment, the learned Single Judge has
dismissed the petition preferred by the 1 appellant and his mother under
Article 227 of the Constitution read with Section 482 of the Code of
Criminal Procedure, 1973 (for short `CrPC'), seeking quashing of the
chargesheet and the consequential proceedings initiated against them in
Special Case No.3 of 1991 pending in the court of Special Judge, Latur.
3. A few material facts, necessary
for disposal of this appeal can be stated thus :
0n 12th May, 1998, a First Information Report was lodged against one
Sayyad Mohammad Sayyad Ibrahim and eight other persons, inter alia8
alleging that during the period from 1st October, 1980 to 22nd February,
1982, while working as District Dairy Development Officer, Government
Milk Scheme, Bhanara, Sayyad Mohammad Sayyad Ibrahim had conspired with
the appellant and his father and had committed mis- appropriation of
huge amounts in the purchase of spare parts etc., for the plant. The
case was referred to the Anti Corruption Bureau for investigation.2
4. Investigations dragged on for
over three years and ultimately on 22nd February, 1991, a chargesheet
was filed in the court of Special Judge, Latur against twelve persons
for offences punishable under Sections 120B, 409, 420, 465, 468, 471,
477 (A) 101 and 34 of the Indian Penal Code, 1860 (for short `IPC') and
Sections 5(1)(c)(d) along with Section 5(c) of the Prevention of
Corruption Act, 1947. In addition thereto, Sections 13(1)(c)(d) read
with Section 13 (2) of the Prevention of Corruption Act, 1988 have also
been invoked against accused Nos.1 to 9. The first nine accused were the
employees of the Government Milk Plant and the remaining three being the
appellant and his father and mother, arraigned as accused Nos.11,10 and
12 respectively.
5. As per the chargesheet, the case
of the prosecution, in brief is that the said Sayyad Mohammad Sayyad
Ibrahim (accused No.1) and one Pashubhai Narsi Shah (accused No.10),
father of the appellant, were friends since 1976. Accused No.10 had two
concerns styled as India Trading 3 Agency, Mumbai and Dairy Equipment
Industries, Mumbai, in the name of his wife (accused No.12). Accused
No.1, without calling for the quotations for purchase of spare parts for
the Milk Plant, got prepared from accused Nos.10 and 11, bills in small
amounts of Rs.10,000/- each for purchase of spare parts valued at
Rs.2,03,705; got the bills processed from the staff members (accused
Nos. 2 to 9) of the said Milk Dairy Unit and made payments in cash and
by way of demand drafts to the present appellant.
The second accusation is that for
two air compressors purchased from M/s Ingersol Rand (India), Mumbai in
the year 1978, spare parts of the total value of Rs.91,469/- were again
purchased from the concerns of accused Nos.10 and 11 despite the fact
that quotation had been received from the original supplier. No
inspection and verification of the spare parts supplied by the said
concerns was carried out; bills were got processed by accused No.1 from
other staff members and payment was again made to accused No.11 in cash
and by demand drafts. The third accusation against all the accused is
that an amount of Rs.64,100/- 4 was paid to one M/s Pankaj Chemicals,
Mumbai, managed by accused No.10, the father of the appellant, for
cleaning of the water softening plant supplied by M/s Ingersol Rand
(India) Ltd., without actually doing any such work. The Special Judge
took cognizance of the complaint and summoned all the accused.
6. Aggrieved, the appellant and his
mother (A-12) filed the afore-stated writ petition. During the pendency
of the writ petition, the mother of the appellant expired. Accused
No.10, namely, the father of the appellant had also expired earlier.
7. Rejecting the main plea of the
appellant that being born on 18th September, 1963, the appellant was a
minor at the time of transactions in question in the year 1981 and,
therefore, he could not be proceeded against and that even otherwise the
chargesheet did not disclose any offence against the appellant and his
mother, by the impugned order, the High Court dismissed the petition.
The High Court has come to the conclusion that the appellant has 5
failed to produce any document showing his date of birth and that the
chargesheet prima facie discloses commission of offences by the
appellant. Aggrieved by the said decision, the appellant has preferred
this appeal.
8. Learned counsel appearing on
behalf of the appellant submitted that there was sufficient material on
record to show that when the alleged acts of malfeasance took place, the
appellant was a minor and had nothing to do with the affairs of the
concerns, which had made supplies to the milk plant. He was neither the
proprietor nor a partner in the said concerns/firms which were managed
by his father, accused No.10. In support of the proposition that the
reckoning date for determining the age of an accused, who claims to be a
child, is the date of occurrence and not the date when the offender is
produced before the court, reliance was placed on the decision of the
Constitution Bench in Pratap Singh Vs. State of Jharkhand & Anr.1.
Referring us to certain portions of the chargesheet, learned counsel
contended that except for the bald averment that 1(2005) 3 SCC 5516 the
appellant had prepared bogus bills and had received the payment, no
other incriminating material has been brought on record, to show that
the appellant was looking after the affairs of the concerns/firms owned
or managed by his father and mother, namely accused No.10 and 12 (since
deceased) and, therefore, the conclusion of the High Court that a prima
facie case had been made out against the appellant is without any basis.
Lastly, it was pleaded that the appellant has been deprived of his
constitutional right to have a speedy investigation and trial, inasmuch
as the FIR was registered on 12th May, 1987 for the offences allegedly
committed some time in the year 1981; chargesheet was filed on 22nd
February, 1991 but till date not a single witness has been examined by
the prosecution. In support, reliance was placed on a decision of this
Court in Santosh De Vs. Archna Guha & Ors.2, wherein a delay of
eight years in commencing the trial was held to be violative of the
right of the accused to a speedy trial and the 2 AIR 1994 SC 1229 7 High
Court's decision quashing the criminal proceedings on that ground was
affirmed.
9. Learned counsel for the State, on
the other hand, submitted that in the light of clear averment in the
chargesheet, implicating the appellant, the High Court was justified in
dismissing the writ petition by applying the correct principles to be
kept in view while exercising power under Article 227 of the
Constitution or under Section 482 CrPC,recently reiterated by a
three-Judge Bench of this Court inSom Mittal Vs. Government of
Karnataka3. Regarding delay in trial, learned counsel submitted that the
prosecution cannot be held responsible for delay at least from the year
1999, when the records had been summoned by the High Court. It was also
submitted that even if the date of birth of the appellant is taken as
18th September, 1963, being more than 16 years of age in March, 1981,
still he could not be treated as a juvenile under the 1986 Juvenile
Justice Act. Learned counsel also placed reliance on the decisions in
Pratap Singh (supra) and Jameel Vs. 3 (2008) 3 SCC 5748 State of
Maharashtra4. It was also urged that since offences, punishable
under the Prevention of Corruption Act, 1988 have been committed by the
appellant, in view of the observations of this Court in Satya Narayan
Sharma Vs. State of Rajasthan5, this Court should be loath to interfere
in the matter.
10. The scope and ambit of powers of
the High Court under Section 482, CrPC or Article 227 of the
Constitution has been enunciated and reiterated by this Court in a
series of decisions and several circumstances under which the High Court
can exercise jurisdiction in quashing proceedings have been enumerated.
Therefore, we consider it unnecessary to burden the judgment by making
reference to all the decisions on the point. It would suffice to state
that though the powers possessed by the High Courts under the said
provisions are very wide but these should be exercised in appropriate
cases, ex debito justitiae to do real and substantial justice for the
administration of which alone the courts exist. The inherent powers do
not confer 4 (2007) 11 SCC 4205 (2001) 8 SCC 6079 an arbitrary
jurisdiction on the High Court to act according to whim or caprice. The
powers have to be exercised sparingly, with circumspection and in the
rarest of rare cases, where the court is convinced, on the basis of
material on record, that allowing the proceedings to continue would be
an abuse of the process of the court or that the ends of justice require
that the proceedings ought to be quashed. [See: Janata Dal Vs. H.S.
Chowdhary & Ors.6, Kurukshetra University & Anr. Vs. State of
Haryana & Anr.7 and State of Haryana & Ors. Vs. Bhajan Lal & Ors.8]
11. Although in Bhajan Lal's case
(supra), the court by way of illustration, formulated as many as seven
categories of cases, wherein the extra-ordinary power under the afore-
stated provisions could be exercised by the High Court to prevent abuse
of process of the court yet it was clarified that it was not possible to
lay down precise and inflexible guidelines or any rigid formula or to
give an exhaustive list 6 (1992) 4 SCC 305 7 (1977) 4 SCC 451 8 1992
Supp (1) SCC 33510 of the circumstances in which such power could be
exercised.
12. The purport of the expression
"rarest of rare cases" hasbeen explained very recently in Som Mittal (supra).Speaking
for the three-Judge Bench, Hon'ble the ChiefJustice has said thus:
"When the words 'rarest of rare cases' are used after the words
'sparingly and with circumspection' while describing the scope of
Section 482, those words merely emphasize and reiterate what is intended
to be conveyed by the words 'sparingly and with circumspection'. They
mean that the power under Section 482 to quash proceedings should not be
used mechanically or routinely, but with care and caution, only when a
clear case for quashing is made out and failure to interfere would lead
to a miscarriage of justice. The expression "rarest of rare cases" is
not used in the sense in which it is used with reference to punishment
for offences under Section 302 IPC, but to emphasize that the power
under Section 482 Cr.P.C. to quash the FIR or criminal proceedings
should be used sparingly and with circumspection."11
13.Bearing in mind the above legal
position, we are of the opinion that, for the reasons stated hereafter,
the ends of justice require that prosecution proceedings in the instant
case be quashed.
14. Time and again this Court has
emphasized the need for speedy investigations and trial as both are
mandated by the letter and spirit of the provisions of the CrPC. (In
particular, Sections 197, 173, 309, 437 (6) and 468 etc.) and the
constitutional protection enshrined in Article 21 of the Constitution.
Inspired by the broad sweep and content of Article 21 as interpreted by
a seven-Judge Bench of this Court in Maneka Gandhi Vs. Union of India &
Anr.9, in Hussainara Khatoon & Ors. Vs. Home Secretary, State of
Bihar10, this Court had said that Article 21 confers a fundamental right
on every person not to be deprived of his life or liberty except
according to procedure established by law; that such procedure is not
some semblance of a procedure but the procedure should be 'reasonable,
fair and just'; and therefrom flows, without doubt, the right to 9
(1978) 1 SCC 248 10 (1980) 1 SCC 8112 speedy trial. It was also observed
that no procedure which does not ensure a reasonably quick trial can be
regarded as 'reasonable, fair or just' and it would fall foul of Article
21. The Court clarified that speedy trial means reasonably expeditious
trial which is an integral and essential part of the fundamental right
to life and liberty enshrined in Article 21.
15. The exposition of Article 21 in
Hussainara Khatoon's case (supra) was exhaustively considered afresh by
the Constitution Bench in Abdul Rehman Antulay & Ors. Vs. R.S. Nayak
& Anr.11. Referring to a number of decisions of this Court and the
American precedents on the Sixth Amendment of their Constitution, making
the right to a speedy and public trial a constitutional guarantee, the
Court formulated as many as eleven propositions with a note of caution
that these were not exhaustive and were meant only to serve as
guidelines. For the sake of brevity, we do not propose to reproduce all
the said propositions and it would suffice to note the gist thereof.
These are:
(i) 11(1992) 1 SCC 22513 fair, just
and reasonable procedure implicit in Article 21 of the Constitution
creates a right in the accused to be tried speedily;
(ii) right to speedy trial flowing
from Article 21encompasses all the stages, namely the stage of
investigation, inquiry, trial, appeal, revision and retrial;
(iii) in every case where the speedy
trial is alleged to have been infringed, the first question to be put
and answered is -- who is responsible for the delay?;
(iv) while determining whether undue
delay has occurred (resulting in violation of right to speedy trial) one
must have regard to all the attendant circumstances, including nature of
offence, number of accused and witnesses, the work-load of the court
concerned, prevailing local conditions and so on-- what is called, the
systemic delays;
(v) each and every delay does not
necessarily prejudice the accused. Some delays may indeed work to his
advantage. However, inordinately long delay may be taken as presumptive
proof of prejudice. In this context, the fact of incarceration of
accused will also be a relevant fact. The prosecution should not be
allowed to become a persecution. But when does the prosecution 14 become
persecution, again depends upon the facts of a given case;
(vi) ultimately, the court has to
balance and weigh several relevant factors--'balancing test' or
'balancing
process'--and determine in each case whether the right to speedy trial
has been denied;
(vii) Ordinarily speaking, where the
court comes to the conclusion that right to speedy trial of an accused
has been infringed the charges or the conviction, as the case may be,
shall be quashed. But this is not the only course open and having regard
to the nature of offence and other circumstances when the court feels
that quashing of proceedings cannot be in the interest of justice, it is
open to the court to make appropriate orders, including fixing the
period for completion of trial;
(viii) it is neither advisable nor
feasible to prescribe any outer time-limit for conclusion of all
criminal proceedings. In every case of complaint of denial of right to
speedy trial, it is primarily for the prosecution to justify and explain
the delay. At the same time, it is the duty of the court to weigh all
the circumstances of a given case before pronouncing upon the complaint;
(ix) an objection based on denial of
15 right to speedy trial and for relief on that account, should first be
addressed to the High Court. Even if the High Court entertains such a
plea, ordinarily it should not stay the proceedings, except in a case of
grave and exceptional nature. Such proceedings in High Court must,
however, be disposed of on a priority basis.
16. Notwithstanding elaborate
enunciation of Article 21 of theConstitution in Abdul Rehman Antulay
(supra), and rejection of the fervent plea of proponents of right to
speedy trial for laying down time-limits as bar beyond which acriminal
trial shall not proceed pronouncements of thisCourt in "Common Cause"
A Registered Society Vs.Union of India (UOI) & Ors.12, "Common
Cause", A Registered Society Vs. Union of India & Ors.13, Raj
DeoSharma Vs. State of Bihar 14 and Raj Deo Sharma II Vs.State of
Bihar 15 gave rise to some confusion on thequestion whether an outer
time limit for conclusion of criminal proceedings could be prescribed
whereafter the 12 (1996) 4 SCC 3313 (1996) 6 SCC 775 14 (1998) 7 SCC 507
15 (1999) 7 SCC 604 16 trial court would be obliged to terminate the
proceedings and necessarily acquit or discharge the accused.
The confusion on the issue was
set at rest by a seven-Judge Bench of this court in P. Ramachandra
Rao Vs. State of Karnataka16. Speaking for the majority, R.C. Lahoti,
J. (as his Lordship then was) while affirming that the dictum in A.R.
Antulay's case (supra) is correct and still holds the field and the
propositions emerging from Article 21 of the Constitution and expounding
the right to speedy trial laid down as guidelines in the said case
adequately take care of right to speedy trial, it was held that
guidelines laid down in the A.R. Antulay's case (supra) are not
exhaustive but only illustrative. They are not intended to operate as
hard and fast rules or to be applied like a strait-jacket formula. Their
applicability would depend on the fact-situation of each case as it is
difficult to foresee all situations and no generalization can be made.
It has also been held that it is neither advisable, nor feasible, nor
judicially permissible to draw or prescribe an outer limit for
conclusion of all 16 (2002) 4 SCC 578 17criminal proceedings.
Nonetheless, the criminal courts should exercise their available powers
such as those under Sections 309, 311 and 258 of CrPC to effectuate the
right to speedy trial. In appropriate cases, jurisdiction of the High
Court under Section 482 CrPC and Articles 226 and 227 of the
Constitution can be invoked seeking appropriate relief or suitable
directions. The outer limits or power of limitation expounded in the
aforenoted judgments were held to be not in consonance with the
legislative intent.
17. It is, therefore, well settled
that the right to speedy trial in all criminal persecutions is an
inalienable right under Article 21 of the Constitution. This right is
applicable not only to the actual proceedings in court but also includes
within its sweep the preceding police investigations as well. The right
to speedy trial extends equally to all criminal persecutions and is not
confined to any particular category of cases. In every case, where the
right to speedy trial is alleged to have been infringed, the court has
to perform the balancing act upon taking into consideration all the
attendant circumstances, enumerated above, and 18 determine in each case
whether the right to speedy trial has been denied in a given case. Where
the court comes to the conclusion that the right to speedy trial of an
accused has been infringed, the charges or the conviction, as the case
may be, may be quashed unless the court feels that having regard to the
nature of offence and other relevant circumstances, quashing of
proceedings may not be in the interest of justice. In such a situation,
it is open to the court to make an appropriate order as it may deem just
and equitable including fixation of time for conclusion of trial.
18. Tested on the touchstone of the
broad principles, enumerated above, we are of the opinion that in the
instant case, appellant's constitutional right recognised under Article
21 of the Constitution stands violated. It is common ground that the
First Information Report was recorded on 12th May, 1987 for the offences
allegedly committed in the year 1981, and after unwarranted prolonged
investigations, involving afore-stated three financial irregularities;
the chargesheet was submitted in Court on 22nd February, 1991. Nothing
happened till April, 19, 1999, when the appellant and his deceased
mother filed criminal writ petition seeking quashing of proceedings
before the trial court.
Though, it is true that the plea
with regard to inordinate delay in investigations and trial has been
raised before us for the first time but we feel that at this distant
point of time, it would be unfair to the appellant to remit the matter
back to the High Court for examining the said plea of the appellant.
Apart from the fact that it would further protract the already delayed
trial, no fruitful purpose would be served as learned Counsel for the
State very fairly stated before us that he had no explanation to offer
for the delay in investigations and the reason why the trial did not
commence for eight long years. Nothing, whatsoever, could be pointed
out, far from being established, to show that the delay was in any way
attributable to the appellant. Moreover, having regard to the nature of
the accusations against the appellant, briefly referred to above, who
was a young boy of about eighteen years of age in the year 1981, when
the acts of omission and commission were allegedly committed by the
concerns 20 managed by his parents, who have since died, we feel that
the extreme mental stress and strain of prolonged investigation by the
Anti Corruption Bureau and the sword of damocles hanging perilously over
his head for over fifteen years must have wrecked his entire career.
Be that as it may, the prosecution
has failed to show any exceptional circumstance, which could possibly be
taken into consideration for condoning the prolongation of investigation
and the trial. The lackadaisical manner of investigation spread over a
period of four years in a case of this type and inordinate delay of over
eight years (excluding the period when the record of the trial court was
in the High Court), is manifestly clear. Thus, on facts in hand, we are
convinced that the appellant has been denied his valuable constitutional
right to a speedy investigation and trial and, therefore, criminal
proceedings initiated against him in the year 1987 and pending in the
court of Special Judge, Latur, deserve to be quashed on this short
ground alone.21
19.For the view we have taken, we
deem it unnecessary to go into the merits of the accusations against the
appellant as also the question of his age, at the time of commission of
alleged offences.
20.Consequently, the appeal is
allowed and the proceedings against the appellant in criminal case
arising out of FIR No.78 of 1987 are hereby quashed.
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