D. T. VIRUPAKSHAPPAversusC. SUBASH
- Citation
- 2015 INSC 359
- Decided
- 27 April 2015
- Disposal
- Appeal(s) allowed
- Bench
- ANIL R DAVE
Holding
A magistrate cannot take cognizance of an offence alleged to have been committed by a public servant in the discharge of official duties without prior sanction under CrPC s.197.
Summary
The appellant, a police officer, was summoned in a private complaint alleging assault, kidnapping and other offences while investigating a death. He moved the High Court under CrPC s.482 to quash the proceedings, contending that the magistrate could not take cognizance without prior sanction from the State Government under CrPC s.197. The Supreme Court examined whether the alleged conduct was connected with the performance of official duties and thus fell within the protection of s.197. Relying on Om Prakash v. State of Jharkhand and State of Orissa v. Ganesh Chandra Jew, the Court held that the police excess was reasonably connected with official duty, making prior sanction mandatory. Consequently, the magistrate’s cognizance and issuance of process were invalid, the High Court’s order was set aside, and the proceedings were stayed. The judgment was limited to the sanction issue and did not address the merits of the complaint.
Issues considered
- Whether a police officer accused of offences alleged to have been committed in the course of official duty requires prior sanction under CrPC s.197 before a magistrate can take cognizance.
- Whether the magistrate could lawfully issue summons to the appellant without such sanction.
Legislation cited
- Code of Criminal Procedure, 1973s. 197, s. 482
- Indian Penal Code, 1860s. 114, s. 120, s. 149, s. 323, s. 324, s. 326, s. 341, s. 506
Subjects
Judgment
[2015] 5 S.C.R. 534
A D. T. VIRUPAKSHAPPA
V.
C.SUBASH
B (Criminal Appeal No. 722 of2015)
APRIL 27, 2015.
[ANIL R. DAVE AND KURIAN JOSEPH, JJ.]
c Code of Criminal Procedure, 1973: ss.482, 197 -
Quashing of proceedings - Summons issued against
appellant-police official on the ground that appellant
exceeded in exercising his power during investigation of a
D criminal case and assaulted the respondent in order to extract
some information with regard to death of one person and in
that connection, detained the respondent in the police station
for sometime - High Court refused to quash the criminal
proceedings - Plea of appellant that magistrate could not
E have taken cognizance of offence and issued summons to
the appellant without sanction uls.197- Held: Going by the
factual matrix, it is evident that the whole a/legation is on police
excess in connection with the investigation of a criminal case
- The said offensive conduct is reasonably connected with
F the performance of the official duty of the appellant -
Therefore, the Magistrate could not have taken cognizance
of the case without the previous sanction of the State
Government - High Court missed this crucial point in the
G impugned order- Impugned order by High Court is set aside
as also the proceedings initiated by the Magistrate taking
cognizance and issuing process to the appellant.
Om Prakash and Ors. v. State of Jharkhand Through
The Secretary, Department of Home, Ranchi and Anr.
H
534
D. T. VIRUPAKSHAPPA v. C. SUBASH 535
(2012) 12 SCC 72: 2012 (9) SCR 125; State of Orissa A
Through Kumar Raghvendra Singh and Ors. v. Ganesh
Chandra Jew (2004) 8 SCC 40: 2004 (3) SCR 504 -
relied on.
Case Law Reference B
2012 (9) SCR 125 relied on. Para 6
2004 (3) SCR 504 relied on. Para 8
CRIMINAL APPELLATE JURISDICTION : Criminal C
Appeal No. 722 of2015
From the Judgment and Order dated 05.06.2013 of the
High Court of Karnataka at Bangalore in Criminal Petition No.
2057 of2009
D
C. B. Gururaj (For B. Subrahmanya Prasad) for the
Appellant.
The Judgment of the Court was delivered by
E
KURIAN, J. 1. Leave granted.
2. Appellant is the accused in a private complaint filed
by the respondenVcomplainant before Civil Judge (Jr.Div) and
JMFC at Chikkanayakanahalli, Karnataka, on which the F
learned Magistrate took cognizance, registered the case as
C.C. No. 74/2009 and issued summons to the appellant. The
case was registered under Sections 323, 324, 326, 341, 120,
114, 506 read with Section 149 of the Indian Penal Code (45
of 1860) (hereinafter referred to as 'IPC'). G
3. The appellant moved the High Court under Section
482 of The Code of Criminal Procedure, 1973 (hereinafter
referred to as 'CrPC'), which was declined by the impugned
o~e~ H
536 SUPREME COURT REPORTS [2015) 5 S.C.R.
A 4. The facts and reasons, as stated in the impugned
order, read as follows:
"6. A perusal of the averments in the complaint, sworn
statement of the complainant and his witnesses go to
B show that the complainant was picked up from his garden
land at about 10.00 a.m. on 6/6/2006 in the morning.
Further averment reveals that this petitioner came to the
police station later in the evening and detained him till
10.00 p.m. and also directed that he should not be let-
c out till he reveals or confesses that he is involved in the
murder of one Sannamma. These allegations in the
complaint are further corroborated in the sworn statement
of the complainant which is further fortified from the sworn
statement of his two witnesses, namely, PWs. 2 and 3.
D
The Court at this stage is required to consider only the
sworn statement of the complainant and his witnesses
to come to a conclusion whether a prima facie case is
made out for registering the case and issuing summons.
E It is not the stage for the Court to consider the defence of
the accused as the same is well settled by the Apex Court
as long as in the year 1976 in the case of Nagawwa Vs.
V.S. Kojalgi reported in (1976) 3 SCC 736. In the present
case, the allegation in the complaint, sworn statement of
F the complainant and his two witnesses clearly make out
the offences alleged against the petitioner and other
accused. If according to the petitioner, it is a false and
fictitious complaint, it is for him to bring those materials
when the said case is set down for hearing before charge
G before the learned Magistrate. It is too premature at this
stage to consider the case of the petitioner while looking
into the material whether the prima facie case is made
out or not as alleged by the complainant. ... "
H 5. The main contention of the appellant is that the
D. T. VIRUPAKSHAPPA v. C. SUBASH 537
[KURIAN, J.]
learned Magistrate could not have taken cognizance of the A
alleged offence and issued process to the appellant without
sanction from the State Government under Section 197 of
CrPC, and that on that sole ground, the High Court should have
quashed the proceedings.
B
6. The question, whether sanction is necessary or not,
may arise on any stage of the proceedings, and in a given
case, it may arise at the stage of inception as held by this
Court in Om Prakash and others v. State of Jharkhand
Through The Secretary, Department of Home, Ranchi 1 C
and another1 . To quote:
"41. The upshot of this discussion is that whether sanction
is necessary or not has to be decided from stage to
stage. This question may arise at any stage of the D
proceeding. In a given case, it may arise at the inception.
There may be unassailable and unimpeachable
circumstances on record which may establish at the outset
that the police officer or public servant was acting in
performance of his official duty and is entitled to E
protection given under Section 197 of the Code. It is not
possible for us to hold that in such a case, the court cannot
look into any documents produced by the accused or the
public servant concerned at the inception. The nature of F
the complaint may have to be kept in mind. It must be
remembered that previous sanction is a precondition for
taking cognizance of the offence and, therefore, there is
no requirement that the accused must wait till the charges
are framed to raise this plea .... " G
7. In the case before us, the allegation is that the
appellant exceeded in exercising his power during
investigation of a criminal case and assaulted the respondent
, c2012) 12 sec 72 H
538 SUPREME COURT REPORTS [2015] 5 S.C.R.
A in order to extract some information with regard to the death
of one Sannamma, and in that connection, the respondent was
detained in the police station for some time. Therefore, the
alleged conduct has an essential connection with the discharge
of the official duty. Under Section 197 of CrPC, in case, the
B Government servant accused of an offence, which is alleged
to have been committed by him while acting or purporting to
act in discharge of his official duty, the previous sanction is
necessary.
C 8. The issue of 'police excess' during investigation and
requirement of sanction for prosecution in that regard, was
also the subject matter of State of Orissa Through Kumar
Raghvendra Singh and others v. Ganesh Chandra Jew2,
wherein, at paragraph-?, it has been held as follows:
0
"7. The protection given under Section 197 is to protect
responsible public servants against the institution of
possibly vexatious criminal proceedings for offences
alleged to have been committed by them while they are
E acting or purporting to act as public servants. The policy
of the legislature is to afford adequate protection to public
seryarfts to ensure that they are not prosecuted for
-a'nything done by them in the discharge of their official
F duties without reasonable cause, and if sanction is
granted, to confer on the Government, if they choose to
exercise it, complete control of the prosecution. This
protection has certain limits and is available only when
the alleged act done by the public servant is reasonably
G connected with the discharge of his official duty and is
not merely a cloak for doing the objectionable act. If in
doing his official duty, he acted in excess of his duty, but
there is a reasonable connection between the act and
the performance of the official duty, the excess will not
H
2 (2004) s sec 40
D. T. VIRUPAKSHAPPA v. C. SUBASH 539
[KURIAN, J.]
be a sufficient ground to deprive the public servant of the A
protection. The question is not as to the nature of the
offence such as whether the alleged offence contained
an element necessarily dependent upon the offender
being a public servant, but whether it was committed by
a public .servant acting or purporting to act as such in the B
discharge of his official capacity. Before Section 197 can
be invoked, it must be shown that the official concerned
was accused of an offence alleged to have been
committed by him while acting or purporting to act in the
discharge of his official duties. It is not the duty which
c
requires examination so much as the act, because the
official act can be performed both in the discharge of the
official duty as well as in dereliction of it. The act must fall
within the scope and range of the official duties of the D
public servant concerned. It is the quality of the act which
is important and the protection of this section is available
if the act falls within the scope and range of his official
duty.... "
E
(Emphasis supplied)
9. In Om Prakash (supra), this Court, after referring to
various decisions, particularly pertaining to the police excess,
summed-up the guidelines at paragraph-32, which reads as F
follows:
"32. The true test as to whether a public servant was
acting or purporting to act in discharge of his duties would
be whether the act complained of was directly connected
G
with his official duties or it was done in the discharge of
his official duties or it was so integrally connected with or
attached 'to his office as to be inseparable from it (K.
Satwant Singh). The protection given under Section 197
of the Code has certain limits and is available only when H
540 SUPREME COURT REPORTS [2015] 5 S.C.R.
A the alleged act done by the public servant is reasonably
connected with the discharge of his official duty and is
not merely a cloak for doing the objectionable act. If in
doing his official duty, he acted in excess of his duty, but
there is a reasonable connection between the act and
B the performance of the official duty, the excess will not
be a sufficient ground to deprive the public servant of the
protection (Ganesh Chandra Jew). If the above tests are
applied to the facts of the present case, the police must
get protection given under Section 197 of the Code
c because the acts complained of are so integrally
connected with or attached to their office as to be
inseparable from it. It is not possible for us to come to a
conclusion that the protection granted under Section 197
D of the Code is used by the police personnel in this case
as a cloak for killing the deceased in cold blood."
(Emphasis supplied)
10. In our view, the above guidelines squarely apply in
E the case of the appellant herein. Going by the factual matrix, it
is evident that the whole allegation is on police excess in
connection with the investigation of a criminal case. The said
offensive conduct is reasonably connected with the
F performance of the official duty of the appellant. Therefore, the
learned Magistrate could not have taken cognizance of the
case without the previous sanction of the State Government.
The High Court missed this crucial point in the impugned order.
G 11. The appeal is hence allowed. The impugned order
by the High Court is set aside, so also, the proceedings
initiated by the Civil Judge (Jr.Div) and JMFC at
Chikkanayakanahalli, Karnataka in C.C. No. 74/2009 taking
cognizance and issuing process to the appellant. It is made
H clear that our judgment is only on the issue of sanction and we
D. T. VIRUPAKSHAPPA v. C. SUBASH 541
[KURIAN, J.]
have not considered the matter on merits and that this judgment A
shall not stand in the way of respondent approaching the State
Government for sanction under Section 197 of CrPC. In case
such sanction is obtained and the same is produced before
the learned Magistrate, the Magistrate may proceed further in
the case in accordance with the law. B
Devika Gujral Appeal allowed.
c
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