SUBRATA CHOUDHURY @ SANTOSH CHOUDHURY & ORS.versusTHE STATE OF ASSAM & ANR.
- Citation
- 2024 INSC 834
- Decided
- 5 November 2024
- Disposal
- Appeal(s) allowed
- Bench
- C T RAVIKUMAR
Holding
A second complaint filed on the same set of facts after the acceptance of a negative final report and dismissal of the protest petition is not maintainable where the first complaint was disposed of on merits and the core of both complaints is identical.
Summary
The appellants filed an original complaint on 11.11.2010 alleging offences under Sections 406, 420 and 34 IPC, which led to a police investigation and a negative final report accepted by the Chief Judicial Magistrate (CJM) on 06.06.2011 after rejecting the complainant's protest (narazi) petition. Dissatisfied, the complainant filed a second complaint on 20.07.2011 containing the same allegations. The High Court held the second complaint maintainable, but the Sessions Judge set aside that order, prompting the present appeal. The Supreme Court examined the statutory framework under the Cr.P.C., the definition of a complaint under Section 2(d), and the jurisprudence on second complaints, concluding that where the first complaint was disposed of on its merits and the core facts are identical, a second complaint is not maintainable. Consequently, the Court restored the CJM’s order rejecting the second complaint and allowed the appeal.
Issues considered
- Whether a fresh or second complaint is maintainable after acceptance of a negative final report and dismissal of a protest (narazi) petition when the second complaint alleges the same facts.
- Whether a protest petition qualifies as a complaint under Section 2(d) of the Cr.P.C.
- Whether Section 300(1) of the Cr.P.C. (autrefois convict/acquit) bars the second complaint.
Legislation cited
- Code of Criminal Procedure, 1973s. 156(3), s. 173, s. 200, s. 202, s. 203, s. 204, s. 2(d), s. 300(1), s. 362
- Indian Penal Code, 1860s. 34, s. 406, s. 420
Subjects
Judgment
[2024] 12 S.C.R. 1 : 2024 INSC 834
Subrata Choudhury @ Santosh Choudhury & Ors.
v.
The State of Assam & Anr.
(Criminal Appeal No. 4451 of 2024)
05 November 2024
[C.T. Ravikumar* and Rajesh Bindal, JJ.]
Issue for Consideration
Whether after the acceptance of a negative Final Report in the
first complaint, upon considering the written objections/protest
petition and hearing the complainant, a fresh/second complaint
on the same set of facts is maintainable or not.
Headnotes†
Code of Criminal Procedure, 1973 – Second respondent-
complainant filed second complaint dtd. 20.07.2011, after the
dismissal of the protest petition and the acceptance of the
negative Final Report in the first complaint dtd. 11.11.2010, on
the same set of facts/allegations against the appellants and
the other accused persons contained in the first complaint –
Maintainability:
Held: Not maintainable – Maintainability or otherwise of the
second complaint depends upon how the earlier complaint was
rejected/dismissed at the first instance – If the earlier disposal of
the complaint was on merits and in a manner known to law, the
second complaint on ‘almost identical facts’ which were raised
in the first complaint would not be maintainable if the core of
both the complaints is same – In the present case, the core of
the first complaint dated 11.11.2010 and the second complaint
dated 20.07.2011 was the same – Further, the CJM dismissed
the first complaint vide order dated 06.06.2011 after accepting the
Final Report, hearing the second respondent and considering the
protest petition holding that the investigation did not suffer from
any infirmity – Despite the said order, the second respondent
did not challenge the same but, chose to file a fresh complaint/
second complaint – Decision of the Sessions Judge and the High
Court interfering with the order passed by the CJM which held that
second complaint was not maintainable in law, set aside – Order
of the CJM restored. [Paras 27, 31, 32, 34]
* Author
2 [2024] 12 S.C.R.
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Code of Criminal Procedure, 1973 – ss.202, 203:
Held: Merely because some of the decisions of this Court had held
that when a Magistrate conducted an inquiry under Section 202
Cr.P.C., and dismissed a complaint on merits, a second complaint
on the same facts would not be maintainable unless there are
very exceptional circumstances, it cannot be said that in all cases
where a complaint to a Magistrate was not proceeded under
Section 202, Cr.P.C., and dismissed not at the stage of Section 203,
Cr.P.C., a second complaint or a second protest petition would be
maintainable. [Para 31]
Code of Criminal Procedure, 1973 – ss.156(3), 2(d) – Protest
petition when to be treated as a complaint u/s.2(d):
Held: A ‘narazi’ viz., disapproval against a final report submitted
in a case investigated by the police on a first information report
registered pursuant to a complaint under Section 156(3) for
investigation should be treated as a complaint only if it satisfies
the requirement in law to constitute a complaint as defined
under Section 2(d) – In the present case, since the narazi
petition dated 05.05.2011 did not satisfy the ingredients to attract
Section 2(d), it could not be treated as a complaint. [Paras 17, 18]
Code of Criminal Procedure, 1973 – s.300(1) – When not
applicable – Maxim –“nemo debet bis vexari pro una et eadem
causa”:
Held: No one shall be vexed twice for one and the same cause –
However, in the present case, there was no conviction or acquittal
of the appellants in regard to the Sections involved on the same
set of facts, by a Court of competent jurisdiction – Section 300 is
thus, not applicable. [Para 9]
Case Law Cited
Samta Naidu & Anr. v. State of Madhya Pradesh & Anr. [2020] 2
SCR 1127 : (2020) 5 SCC 378 – relied on.
Vijayalakshmi v. Vasudevan (1994) 4 SCC 656; Bhagwat Singh
v. Commissioner of Police and Anr [1985] 3 SCR 942 : (1985)
2 SCC 537; Abhinandan Jha v. Dinesh Misra [1967] 3 SCR
668 : AIR 1968 SC 117; Bhimappa Bassappa Bhu Sannavar
v. Laxman Shivarayappa Samagouda & Ors. [1971] 1 SCR 1 :
(1970) 1 SCC 665; Sunil Majhi v. The State AIR 1968 (Cal)
[2024] 12 S.C.R. 3
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
238; Shivshankar Singh v. State of Bihar & Anr. [2011] 13 SCR
247 : (2012) 1 SCC 130; H. S. Bains v. State (Union Territory of
Chandigarh) [1981] 1 SCR 935 : AIR 1980 SC 1883; Bindeshwari
Prasad Singh v. Kali Singh [1977] 1 SCR 125 : AIR 1977 SC 2432;
Poonam Chand Jain & Anr. v. Farzu [2010] 2 SCR 109 : (2010) 2
SCC 631; Mahesh Chand v. B. Janaradhan Reddy & Anr. [2002]
Supp. 4 SCR 566 : (2003) 1 SCC 734; Pramatha Nath Talukdar
v. Saroj Ranjan Sarkar [1962] Supp. 2 SCR 297 : AIR 1962 SC
876; Jatinder Singh v. Ranjit Kaur [2001] 1 SCR 707 : (2001) 2
SCC 570; Ravinder Singh v. Sukhbir Singh [2013] 1 SCR 243 :
(2013) 9 SCC 245 – referred to.
List of Acts
Code of Criminal Procedure, 1973; Penal Code, 1860.
List of Keywords
Protest petition; Second protest petition; Negative Final Report;
First complaint/original complaint; Written objections; “narazi”;
“Complaint”; Fresh/second complaint; Maintainability of the second
complaint; Same set of facts/allegations; Identical facts; “nemo
debet bis vexari pro una et eadem causa”; Sections 202, 203 of
the Code of Criminal Procedure, 1973; Section 156(3) of the Code
of Criminal Procedure, 1973.
Case Arising From
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
4451 of 2024
From the Judgment and Order dated 08.01.2021 of the Gauhati
High Court in CRLRP No. 95 of 2013
Appearances for Parties
S. Nagamuthu, Sr. Adv., Amicus Curiae.
Pijush Kanti Roy, Sr. Adv., Pritthish Roy, Ms. Kakali Roy, Rajan
K. Chourasia, M.P. Parthiban, Adv. for the Appellants.
Nalin Kohli, Sr. A.A.G., Ankit Roy, Ms. Nimisha Menon, Anshul
Malik, Ayuushman Arora, Ms. Shruti Agarwal, Manish Goswami,
Rongon Choudhury, Priyonkoo Gogoi, Rameshwar Prasad Goyal,
Advs. for the Respondents.
4 [2024] 12 S.C.R.
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Judgment / Order of the Supreme Court
Judgment
C.T. Ravikumar, J.
Leave granted.
1. An affirmative answer to the question of law raised before the High
Court as to whether after the acceptance of a negative Final Report
filed under Section 173 of the Code of Criminal Procedure, 1973
(for short, the ‘Cr.P.C.’), upon considering the written objection/
protest petition and hearing complainant, a fresh complaint on the
same set of facts is maintainable, by the High Court of Gauhati
and the consequential confirmation of the order of the learned
Additional Sessions Judge, Cachar, Silchar in Criminal Revision
Petition No.101/2012, as per judgment and order dated 08.01.2021
in Criminal Revision Petition No.95/2013 is under challenge in this
appeal by special leave. As per the said judgment dated 08.01.2021,
the High Court dismissed the revision petition and confirmed the
order of the learned Additional Sessions Judge dated 28.02.2013
in Criminal Revision Petition No.101/2012 whereunder the order
dated 12.07.2012 of the learned Chief Judicial Magistrate, Cachar,
Silchar dismissing the complaint filed by the second respondent
herein was set aside and case was remanded for consideration of
the matter afresh for the purpose arriving at a finding as to whether
any case for taking cognizance of the alleged offence(s) and for
issuance of process has been made or not.
2. Facts and circumstances giving rise to the captioned appeal, in
succinct, are as under: -
The second respondent herein filed a complaint on 11.11.2010 before
the Chief Judicial Magistrate, Cachar, Silchar and it was forwarded
for investigation under Section 156 (3) Cr.P.C. Consequently,
on 05.12.2010, FIR No.244/2010 under Sections 406, 420 read with
Section 34 of the Indian Penal Code, 1860 (for short the ‘IPC’) was
registered at Dholai Police Station against the appellants. On completion
of the investigation, Final Report under Section 173, Cr.P.C., was filed
before the learned Magistrate on 28.02.2011. Virtually, it was a negative
report as can be seen from Annexure-P3 – Final Report No.11 of 2011
dated 28.02.2011. Aggrieved by the said Final Report, the complainant
filed a written objection/narazi petition on 05.05.2011, alleging that
[2024] 12 S.C.R. 5
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
the investigation was not conducted properly and praying for taking
cognizance on it. As per order dated 06.06.2011, the learned Chief
Judicial Magistrate (CJM) accepted the Final Report, after hearing the
second respondent-complainant and considering the narazi petition,
upon holding that the investigation did not suffer from any infirmity.
On 20.07.2011, the second respondent filed the second complaint
with the same set of allegations against the appellants and the others
who were shown as accused in the first complaint, before the learned
CJM alleging commission of offence under the very Sections viz.,
406, 420 and 34 IPC, and the same was numbered as C.R. No.159
of 2011. On 19.09.2011, as per Annexure P-7 order, the learned
CJM exercising the power under Section 202 Cr.P.C., directed an
investigation after recording the initial deposition of the complainant
and the statements of the witnesses. Feeling aggrieved by the said
order of the learned CJM dated 19.09.2011, the appellant(s)/accused
preferred a Criminal Revision Petition before the High Court. As per
Annexure P-8 order dated 24.05.2012, the High Court set aside the
order of the learned CJM and directed the appellants herein to file
an appropriate application raising the question of maintainability of
the second complaint viz., C.R. No.159 of 2011.
3. Pursuant to the order dated 24.05.2012, the learned CJM considered
the application filed by the appellants raising the question of
maintainability of the second complaint and dismissed the second
complaint holding it not maintainable in law. Against the said order
of the CJM dated 12.07.2012, the second respondent-complainant
filed Criminal Revision Petition No.101 of 2012. The learned Sessions
Judge allowed the said Criminal Revision Petition as per Annexure
P-10 order dated 28.02.2013 and set aside the order of the CJM
and remanded the case for reconsideration of the matter afresh for
the purpose of finding whether any case for taking cognizance of
the alleged offences and issuance of process have been made out
or not. Aggrieved by the said order dated 28.02.2013 the appellants
preferred Criminal Revision No.95 of 2013 which was dismissed by
the High Court as per the impugned order dated 08.01.2021.
4. Heard the learned counsel for the appellants and the learned counsel
appearing for the respondents.
5. In the wake of aforesaid factual background, the appellants, relying
various decisions of this Court, contended that the second complaint
6 [2024] 12 S.C.R.
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filed by the second respondent-complainant is not maintainable. It is
contended that the High Court had failed to consider the provisions
under Section 300 (1), Cr.P.C., which resulted in dismissal of the
revision petition. Dilating the said contentions, further grounds founded
on Section 300 (1) of the Cr.P.C., are raised.
6. Before dealing with the other contentions raised to assail the judgment
dated 08.01.2021, we think it is only appropriate to consider the
contentions raised by the appellants founded on Section 300 (1),
Cr.P.C., reads thus: -
“300. Person once convicted or acquitted not to be
tried for same offence.—(1) A person who has once been
tried by a Court of competent jurisdiction for an offence
and convicted or acquitted of such offence shall, while
such conviction or acquittal remains in force, not be liable
to be tried again for the same offence, nor on the same
facts for any other offence for which a different charge from
the one made against him might have been made under
sub-section (1) of section 221, or for which he might have
been convicted under sub-section (2) thereof.”
7. In view of the indisputable and undisputed facts, referred hereinbefore,
revealing the outcome of the first complaint dated 11.11.2010 and
taking into account the stage of the second complaint the question
is whether Section 300 (1), Cr.P.C., is applicable or not to the case
at hand.
8. Section 300 (1), Cr.P.C., is found on the maxim “Nemo debet bis
vexari pro una et eadem causa”, which means that no one shall
be vexed twice for one and the same cause. The Section provides
that no man once convicted or acquitted shall be tried for the same
offence again for one and the same cause. Thus, it can be seen
that in order to bar the trial in terms of Section 300 (1), Cr.P.C., it
must be shown: -
a. that the person concerned has been tried by a competent Court
for the same offence or one for which he might have been
charged or convicted at that trial, on the same facts.
b. that he has been convicted or acquitted at the trial and that
such conviction or acquittal is in force.
[2024] 12 S.C.R. 7
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
9. This fundamental rule of our criminal law revealed from this
Section enables raising of the special pleas of autrefois acquit
and autrefois convict, subject to the satisfaction of the conditions
enjoined thereunder. This position has been made clear by this
Court in Vijayalakshmi v. Vasudevan.1 In the case at hand, the
undisputed facts stated hereinbefore would reveal that the appellants
were never ever tried before a Court of competent jurisdiction for
the aforesaid offence(s) on the basis of the aforesaid set of facts.
Therefore, indisputably there was no verdict of conviction or acquittal
in regard to the aforesaid Sections in respect of the appellants on
the aforesaid set of facts, by a Court of competent jurisdiction. When
that be the position, we have no hesitation to hold that the grounds
founded on Section 300 (1), Cr.P.C. raised by the appellants merit
no consideration.
10. As noted at the outset, the question of law raised before and
decided by the High Court was whether after the acceptance of
the Final Report filed under Section 173, Cr.P.C., upon considering
the written objection/protest petition and hearing the complainant,
a fresh complaint on the same set of facts is maintainable or not.
There can be no two views as relates the position that there can
be no blanket bar for filing a second complaint on the same set of
facts. We will deal with the moot question and the aforesaid position
a little later.
11. Firstly, the question as to what are the courses available to a
Magistrate on receipt of a negative report is to be looked into and
in fact, that question was considered by this Court in Bhagwat
Singh v. Commissioner of Police and Anr.2 This Court held that
on receipt of a negative report, the following four courses are open
to the Magistrate concerned: -
1. to accept the report and to drop the proceedings;
2. to direct further investigation to be made by the police.
3. to investigate himself or refer the investigation to be made by
another Magistrate under Section 159, Cr.P.C., and
1 (1994) 4 SCC 656
2 [1985] 3 SCR 942 : (1985) 2 SCC 537
8 [2024] 12 S.C.R.
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4. to take cognizance of the offence under Section 200, Cr.P.C.,
as private complaint when materials are sufficient in his opinion
as if the complainant is prepared for that course.
The indisputable position is that in the case at hand the learned
CJM on receipt of the negative report accepted it after rejecting the
written objections/protest petition, which is one of the courses open
to a Magistrate on receipt of a negative report, in terms of Bhagwat
Singh’s case (supra).
12. In view of the confirmance of the judgment of the learned Sessions
Judge carrying the following observations/findings it is not
inappropriate to delve into them for the limited purpose. They, in so
far as relevant, read thus:-
“(i) Thus, the present complaint in question is truly qualify
to the definition of the term complaint and the same has
been filed on being aggrieved against the final report,
submitted against his previous complaint. Hence, in my
considered opinion the learned court below misconstrued
the definition of the term complaint, by treating the simple
objection petition as Narazi complaint, whereas terming
the present complaint in question as second complaint.
(ii) Situated thus, the Hon’ble Apex Court of India, in the
said decision, (referring to the decision in Abhinandan
Jha v. Dinesh Misra, reported in AIR 1968 Supreme
Court 117) specifically observed that even after accepting
the final report, it is open to the Magistrate to treat the
respective protest petitions as complaints and to take
further proceedings in accordance with law.”
13. According to us, the observations/findings referred above as (i) is
actually an outcome of a misconstruction on the part of the learned
Sessions Judge. In troth, the learned CJM termed the subject
complaint dated 20.07.2011 as second complaint not with reference to
the written objection/protest petition dated 05.05.2011 and it was so
treated with reference to the original complaint dated 11.11.2010. This
fact is evident from the recitals in Annexure-P9 order dated 12.07.2012
passed by the learned CJM in complaint numbered as Case
No.159/2011, which was challenged before the learned Sessions
Judge. In the said order the learned CJM observed and held thus:-
[2024] 12 S.C.R. 9
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
“After the original complaint has been duly investigated by
the police and Final Report submitted therein has been
accepted by the Court in a Judicial Proceeding; therefore,
in my considered view it cannot be re-opened by means
of filing of a second complaint in respect of the same facts
and circumstances.”
In view of the afore-extracted recital from the order dated 12.07.2012
of the learned CJM, it is evident that it was with reference to the
original complaint that he termed the complaint filed by the second
respondent on 20.07.2011 as the second complaint.
14. The second observation/finding referred above as (ii) also requires
a clarification. It is true that correctly this Court held in the decision
in Abhinandan Jha v. Dinesh Misra3 that even after accepting
the final report it would be open to the Magistrate concerned to
treat respective protest petition as complaint and to take further
proceedings in accordance with law. Section 2(d) of the Cr.P.C.
defines the term ‘complaint’. No doubt in Cr.P.C., no form for filing
complaint is prescribed. However, the essentials to constitute a
complaint can be briefly mentioned thus: -
(i) An oral or written allegation;
(ii) That some person(s) known or unknown has committed an
offence;
(iii) It must be made to a Magistrate with a view to his taking action.
15. In Bhimappa Bassappa Bhu Sannavar v. Laxman Shivarayappa
Samagouda & Ors.,4 this Court, as regards the meaning of a
complaint, held thus: -
“11. The word “complaint” has a wide meaning since it
includes even an oral allegation. It may, therefore, be
assumed that no form is prescribed which the complaint
must take. It may only be said that there must be an
allegation which prima facie discloses the commission of
an offence with the necessary facts for the magistrate to
take action. Section 190(1)(a) makes it necessary that the
alleged facts must disclose the commission of an offence.”
3 [1967] 3 SCR 668 : AIR 1968 SC 117
4 [1971] 1 SCR 1: (1970) 1 SCC 665
10 [2024] 12 S.C.R.
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16. In the decision in Sunil Majhi v. The State,5 the Calcutta High Court
in paragraph 6 held thus: -
“6.The term ‘naraji’ means ‘disapproval’ and in the
context of things it signifies disapproval of the report in
relation to which it is filed. It may simply challenge the
report on grounds stated and pray for its rejection: it may
while praying for rejection of the report also reiterate the
allegations made in the petition of complaint and pray for
further action by the court and in that view of the matter
it would be a fresh complaint. In the case Jamini Kanta v.
Bhabanath. AIR 1939 Cal 273, it was observed:
“The word ‘naraji’ is often loosely used and it is necessary
to examine the petition which is filed in a particular case “to
determine its true import in that case on an examination of
the petition it was found that it was not a complaint. The
reports of the cases cited by Mr. Banerji do not contain
any discussion about the nature of the statements made
in the naraji petitions in those cases, but from the fact
that the naraji petitions were treated as complaints it
would appear that they did satisfy the requirements of a
complaint as defined in section 4(h) of the Code in order
to be a complaint the petition must contain allegations of
an offence and also a prayer for judicial action thereon. If
therefore, the protest petition filed against an enquiry report
filed or to be filed, while lodging a protest recites also the
allegations already made and prays for action of the court
thereon, there is no difficulty in treating it as a complaint
and taking action thereon under Sections 202, 203 or 204
of the Cr PC. In the cases of Lachmi Shaw. AIR 1932
Cal 383 (1) (Supra) and Satkari Ghose. AIR 1941 Cal 439
(Supra) there were complaints to the police which were
found on investigation to be false and the police submitted
final reports and at the same time prayed for prosecuting
the complainant under section 211 I.P.C. Naraji petitions
were filed against the police reports but prosecutions were
launched without considering them and it was held that
5 AIR 1968 (Cal) 238
[2024] 12 S.C.R. 11
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
the procedure followed was irregular and that the naraji
petitions should be treated as complaints and treated and
disposed of as such before the prayer for prosecuting the
complainant could be entertained.”
17. In the light of the aforesaid decisions, we are of the view that a
‘narazi’ viz., disapproval against a final report submitted in a case
investigated by the police on a first information report registered
pursuant to the forwarding of a complaint under Section 156(3),
Cr.P.C., for investigation should be treated as a complaint only if the
same satisfies the requirement in law to constitute a complaint as
defined under Section 2(d), Cr.P.C. As held in Sunil Majhi’s case
(supra), if while praying for rejection of a final report after reiterating
the allegations made in the original complaint and prayer for further
action by the court, the same could be treated as a fresh complaint,
but then, we may hasten to add that its maintainability depends upon
the question as to how the original/protest petition was disposed of.
18. It is relevant to note that in paragraph 9 of the judgment dated 28.02.2013
(Annexure-P10), the learned Sessions Judge after referring to the
term ‘complaint,’ defined under Section 2(d) of the Cr.P.C. and
taking note of the aforesaid essentials to constitute a complaint
made a scrutiny of the written objection dated 05.05.2011 submitted
by the second respondent-complainant against the negative report
dated 28.02.2011 held that the said objection dated 05.05.2011 could
not be termed as a ‘narazi complaint’ and found that it did not qualify
to the definition of the term ‘complaint’. In that context, with reference
to the definition in Section 2(d) of the Cr.P.C. and the essentials to
constitute a complaint as referred above, it can only be said that
the said finding of the learned Sessions Judge is perfectly in tune
with the position of law. Once that is so found and when it is a fact
that the negative report on the original complaint dated 11.11.2010
was accepted after rejecting the written objection/protest petition
dated 05.05.2011 it cannot be said that the learned CJM has gone
wrong in describing the complaint dated 20.07.2011 as the second
complaint. The clarification required to the observation/finding referred
to as (ii), with reference to the Abhinandan Jha’s case (supra) is
that though it would be open to the Magistrate to treat a protest
petition as complaint and to take further proceedings in accordance
with law even after accepting final report that is permissible only if
the protest petition concerned satisfies the ingredients to constitute
12 [2024] 12 S.C.R.
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a complaint as defined under Section 2(d), Cr.P.C. Since the narazi
petition dated 05.05.2011 did not satisfy the ingredients to attract
Section 2(d), Cr.P.C., it could not be treated as a complaint as held
by the learned Sessions Judge. At the same time, in view of what is
stated above and taking note of the fact that the allegations made in
the original complaint are reiterated in the complaint dated 20.07.2011
and pray for further action by the court, it is rightly taken by the
courts below as a complaint. Since the final report on the original
complaint was already accepted after rejecting the narazi petition
the complaint dated 20.07.2011 which satisfies all requirements of
a complaint, if at all having the characteristics of a protest petition,
could be treated as a complaint and hence, the learned CJM and
the learned Sessions Judge have rightly treated it as a complaint.
19. Now, we will consider the question whether the construction of
the law laid down by this Court in regard to the maintainability of
a second complaint, in the circumstances mentioned hereinbefore
that led to the moot question, by the High Court as reflected under
paragraph 20 of the impugned judgment and the consequential
direction can be sustained. Paragraphs 20 and 21 in the impugned
judgment read thus: -
20. Evidently, the learned Magistrate did not act upon the
said protest petition, inasmuch as, the learned Magistrate
did not proceed under Section 200/202 of the CrPC treating
the same as narazi complaint. When the learned Magistrate
did not proceed under Section 200 to 204 CrPC for taking
cognizance upon received of the first protest petition nor
the protest petition was dismissed under Section 203
CrPC, the complaint in question though considered to be a
second narazi complaint with reference to the first protest
petition as indicated above, the same is not barred under
law, reason being that the alleged first protest petition
did not contain detailed particulars of the case required
for decision nor the learned Magistrate proceed on the
basis of the first petition under Section 200/202 CrPC and
therefore the alleged first protest petition in my cosndiered
(sic: considered) view cannot be held to have been
dismissed after full consideration under Section 203 CrPC.
Even if it is assumed for the sake of argument that the
[2024] 12 S.C.R. 13
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
first protest petition was dismissed after full consideration,
the narazi complaint in question is maintainable for special
circumstances, namely the first protest petition did not
contain the full facts and particulars necessary to decide
the case and the same was considered on incomplete
facts and particulars and the learned Magistrate also did
not examined the complainant or any witnesses under
Section 200 CrPC nor proceeded under Section 202
CrPC to decide whether there was sufficient ground for
proceeding. Therefore, in any view of the matter, the
present complaint in question cannot be considered as
second complaint and the same also cannot be held to
be barred for acceptance of the final report. Secondly,
even if it is considered to be second narazi complaint
with reference to the first protest petition, then also the
complainant is not barred in the facts situation of the case
because of the special on exceptional circumstances as
indicated above.
21. For the reasons stated above, this court do not find
any fault with the impugned order passed by the learned
Sessions Judge and accordingly, the revision petition is
dismissed. The matter be remanded back to the learned
Magistrate to proceed with the complaint in accordance
with law.
20. Paragraph 21 of the impugned judgment of the High Court, as
extracted above, would reveal that the High Court also treated
the petition dated 20.07.2011 filed by the second respondent as
a complaint. Since it is filed by the second respondent after the
acceptance of the original complaint dated 11.11.2010 that too, after
the rejection of his protest petition dated 05.05.2011, there can be
no dispute regarding the status of the complaint dated 20.07.2011
as the second complaint of the second respondent.
21. The appellants herein contended that the second complaint
carries the same set of allegations and in view of the dismissal
of the first complaint after considering the protest petition and
hearing the complainant, the second complaint filed by the second
respondent dated 20.07.2011 is not maintainable. To buttress the
14 [2024] 12 S.C.R.
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said contention, the learned counsel relied on the decisions of this
Court in Shivshankar Singh v. State of Bihar & Anr.,6 H. S. Bains
v. State (Union Territory of Chandigarh),7 Bindeshwari Prasad
Singh v. Kali Singh8 and Poonam Chand Jain & Anr. v. Farzu.9
22. Per contra, the learned counsel appearing for the second respondent/
the complainant contended that the acceptance of the Final Report,
based on the first complaint could not be a bar for maintaining a
fresh complaint on the same set of facts. It is submitted that virtually
upon filing of the Final Report based on the first complaint only an
objection was filed by the second respondent and therefore, it ought
not to have been taken as the first narazi complaint. At the same
time, it is further contended that even if it is taken as the first narazi
complaint, a second narazi complaint is not barred by law. To fortify
the said contention, the learned counsel relied on the decision of
this Court in Mahesh Chand v. B. Janaradhan Reddy & Anr.10 and
Shivshankar Singh’s case (supra).
23. In view of the plethora of decisions, there can be no doubt that
even when Final Report filed after investigation based on the FIR
registered pursuant to the receipt of complaint forwarded by a Court
for investigation under Section 156 (3) of the Cr.P.C., is accepted
and protest petition thereto is rejected, the Magistrate can still take
cognizance upon a second complaint or second protest petition, on
the same or similar allegations or facts. But this position is subject
to conditions.
24. In Samta Naidu & Anr. v. State of Madhya Pradesh & Anr.,11 this
Court considered all the relevant decisions including Pramatha Nath
Talukdar v. Saroj Ranjan Sarkar,12 Jatinder Singh v. Ranjit Kaur,13
Poonam Chand Jain v. Farzu,14 and Shivshankar Singh’s case
6 [2011] 13 SCR 247 : (2012) 1 SCC 130
7 [1981] 1 SCR 935 : AIR 1980 SC 1883
8 [1977] 1 SCR 125 : AIR 1977 SC 2432
9 [2010] 2 SCR 109 : (2010) 2 SCC 631
10 [2002] Supp. 4 SCR 566 : (2003) 1 SCC 734
11 [2020] 2 SCR 1127 : (2020) 5 SCC 378
12 [1962] Supp. 2 SCR 297 : AIR 1962 SC 876
13 [2001] 1 SCR 707 : (2001) 2 SCC 570
14 [2010] 2 SCR 109 : (2010) 2 SCC 631
[2024] 12 S.C.R. 15
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
(supra) in regard to the moot question involved, in paragraphs 12
to 12.3, 12.5, 13 and 16 thereunder. The said paragraphs, insofar
as they are relevant to this case, are as under:
12. The law declared in Talukdar has consistently been
followed, for instance, in Bindeshwari Prasad Singh v. Kali
Singh it was observed: (Bindeshwari Prasad Singh case,
SCC p. 59, para 4)
“4. … it is now well settled that a second
complaint can lie only on fresh facts or even
on the previous facts only if a special case is
made out.”
(emphasis supplied)
The view taken in Bindeshwari was followed in A.S.
Gauraya v. S.N. Thakur.
12.1. In Jatinder Singh v. Ranjit Kaur the issue was whether
the first complaint having been dismissed for default,
could the second complaint be maintained. The matter
was considered as under: (SCC pp. 572-74, paras 9 & 12)
“9. There is no provision in the Code or in any other statute
which debars a complainant from preferring a second
complaint on the same allegations if the first complaint did
not result in a conviction or acquittal or even discharge.
Section 300 of the Code, which debars a second trial, has
taken care to explain that “the dismissal of a complaint, or
the discharge of the accused, is not an acquittal for the
purposes of this section”. However, when a Magistrate
conducts an inquiry under Section 202 of the Code and
dismisses the complaint on merits, a second complaint
on the same facts cannot be made unless there are very
exceptional circumstances. Even so, a second complaint is
permissible depending upon how the complaint happened
to be dismissed at the first instance.
* * *
12. If the dismissal of the complaint was not on merit but
on default of the complainant to be present there is no
bar in the complainant moving the Magistrate again with a
16 [2024] 12 S.C.R.
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second complaint on the same facts. But if the dismissal
of the complaint under Section 203 of the Code was on
merits the position could be different. There appeared
a difference of opinion earlier as to whether a second
complaint could have been filed when the dismissal
was under Section 203. The controversy was settled by
this Court in Pramatha Nath Talukdar v. Saroj Ranjan
Sarkar, (1962) 1 Cri LJ 770. A majority of Judges of the
three-Judge Bench held thus: (AIR p. 899, para 48)
‘48. … An order of dismissal under Section 203,
Criminal Procedure Code, is, however, no bar
to the entertainment of a second complaint on
the same facts but it will be entertained only
in exceptional circumstances, e.g., where the
previous order was passed on an incomplete
record or on a misunderstanding of the nature
of the complaint or it was manifestly absurd,
unjust or foolish or where new facts which
could not, with reasonable diligence, have
been brought on the record in the previous
proceedings, have been adduced. It cannot
be said to be in the interest of justice that
after a decision has been given against the
complainant upon a full consideration of his
case, he or any other person should be given
another opportunity to have his complaint
inquired into.’
(emphasis supplied)
S.K. Das, J. (as he then was) while dissenting from the said
majority view had taken the stand that right of a complainant
to file a second complaint would not be inhibited even by
such considerations. But at any rate the majority view is
that the second complaint would be maintainable if the
dismissal of the first complaint was not on merits.
(emphasis supplied)
12.2. In Ranvir Singh v. State of Haryana Haryana, the
issue was set out in para 23 of the decision and the
[2024] 12 S.C.R. 17
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
discussion that followed thereafter was as under: (SCC
p. 647, paras 23-26)
“23. In the instant case, the question is narrowed down
further as to whether such a second complaint would be
maintainable when the earlier one had not been dismissed
on merits, but for the failure of the complainant to put in
the process fees for effecting service.
24. The answer has been provided firstly in Pramatha
Nath Talukdar case, wherein this Court had held that
even if a complaint was dismissed under Section 203
CrPC, a second complaint would still lie under exceptional
circumstances, indicated hereinbefore. The said view has
been consistently upheld in subsequent decisions of this
Court. Of course, the question of making a prayer for
recalling the order of dismissal would not be maintainable
before the learned Magistrate in view of Section 362 CrPC,
but such is not the case in these special leave petitions.
25. In the present cases, neither have the complaints
been dismissed on merit nor have they been dismissed
at the stage of Section 203 CrPC. On the other hand,
only on being satisfied of a prima facie case, the learned
Magistrate had issued process on the complaint.
26. The said situation is mainly covered by the decision
of this Court in Jatinder Singh case, wherein the decision
in Pramatha Nath Talukdar case was also taken into
consideration and it was categorically observed that in the
absence of any provision in the Code barring a second
complaint being filed on the same allegation, there would
be no bar to a second complaint being filed on the same
facts if the first complaint did not result in the conviction
or acquittal or even discharge of the accused, and if the
dismissal was not on merit but on account of a default on
the part of the complainant.”
(Underline supplied)
12.3. In Poonam Chand Jain v. Fazru the issue whether
after the dismissal of the earlier complaint had attained
18 [2024] 12 S.C.R.
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finality, could a second complaint be maintained on
identical facts was considered as under: (SCC pp. 634-36,
paras 14-20)
“14. In the background of these facts, the question which
crops up for determination by this Court is whether after
an order of dismissal of complaint attained finality, the
complainant can file another complaint on almost identical
facts without disclosing in the second complaint the fact
of either filing of the first complaint or its dismissal.
15. Almost similar questions came up for consideration
before this Court in Pramatha Nath Talukdar v. Saroj
Ranjan Sarkar. The majority judgment in Pramatha Nath
was delivered by Kapur, J. His Lordship held that an order
of dismissal under Section 203 of the Criminal Procedure
Code (for short “the Code”) is, however, no bar to the
entertainment of a second complaint on the same facts but
it can be entertained only in exceptional circumstances.
This Court explained the exceptional circumstances as:
(a) where the previous order was passed on incomplete
record, or
(b) on a misunderstanding of the nature of the complaint, or
(c) the order which was passed was manifestly absurd,
unjust or foolish, or
(d) where new facts which could not, with reasonable
diligence, have been brought on the record in the previous
proceedings.
16. This Court in Pramatha Nath made it very clear that
interest of justice cannot permit that after a decision has
been given on a complaint upon full consideration of the
case, the complainant should be given another opportunity
to have the complaint enquired into again. In para 50 of
the judgment the majority judgment of this Court opined
that fresh evidence or fresh facts must be such which
could not with reasonable diligence have been brought
on record. This Court very clearly held that it cannot be
settled law which permits the complainant to place some
[2024] 12 S.C.R. 19
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
evidence before the Magistrate which are in his possession
and then if the complaint is dismissed adduce some more
evidence. According to this Court, such a course is not
permitted on a correct view of the law. (para 50, p. 899)
17. This question again came up for consideration before
this Court in Jatinder Singh v. Ranjit Kaur. There also this
Court by relying on the principle in Pramatha Nath held
that here is no provision in the Code or in any other statute
which debars a complainant from filing a second complaint
on the same allegation as in the first complaint. But this
Court added when a Magistrate conducts an enquiry under
Section 202 of the Code and dismisses a complaint on
merits a second complaint on the same facts could not
be made unless there are “exceptional circumstances”.
This Court held in para 12, if the dismissal of the first
complaint is not on merit but the dismissal is for the default
of the complainant then there is no bar in filing a second
complaint on the same facts. However, if the dismissal
of the complaint under Section 203 of the Code was on
merit the position will be different.
19. Again in Mahesh Chand v. B. Janardhan Reddy, a
three-Judge Bench of this Court considered this question
in para 19 at p. 740 of the Report. The learned Judges of
this Court held that a second complaint is not completely
barred nor is there any statutory bar in filing a second
complaint on the same facts in a case where a previous
complaint was dismissed without assigning any reason.
The Magistrate under Section 204 of the Code can take
cognizance of an offence and issue process if there is
sufficient ground for proceeding. In Mahesh Chand this
Court relied on the ratio in Pramatha and held if the first
complaint had been dismissed the second complaint can
be entertained only in exceptional circumstances and
thereafter the exceptional circumstances pointed out in
Pramatha were reiterated. Therefore, this Court holds
that the ratio in Pramatha Nath is still holding the field.
The same principle has been reiterated once again by
this Court in Hira Lal v. State of U.P. In para 14 of the
judgment this Court expressly quoted the ratio in Mahesh
Chand discussed hereinabove.
20 [2024] 12 S.C.R.
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20. Following the aforesaid principles which are more
or less settled and are holding the field since 1962 and
have been repeatedly followed by this Court, we are
of the view that the second complaint in this case was
on almost identical facts which was raised in the first
complaint and which was dismissed on merits. So the
second complaint is not maintainable. This Court finds
that the core of both the complaints is the same. Nothing
has been disclosed in the second complaint which is
substantially new and not disclosed in first complaint.
No case is made out that even after the exercise of
due diligence the facts alleged in the second complaint
were not within the knowledge of the first complainant. In
fact, such a case could not be made out since the facts
in both the complaints are almost identical. Therefore,
the second complaint is not covered within exceptional
circumstances explained in Pramatha Nath. In that view
of the matter the second complaint in the facts of this
case, cannot be entertained.”
(emphasis supplied)
12.4…..
12.5. In Ravinder Singh v. Sukhbir the matter was
considered from the standpoint whether a frustrated litigant
be permitted to give vent to his frustration and whether a
person be permitted to unleash vendetta to harass any
person needlessly. The discussion was as under: (SCC
pp. 258-60, paras 26-27 & 33)
“26. While considering the issue at hand in Shivshankar
Singh v. State of Bihar this Court, after considering its
earlier judgments in Pramatha Nath Talukdar v. Saroj
Ranjan Sarkar, Jatinder Singh v. Ranjit Kaur, Mahesh
Chand v. B. Janardhan Reddy and Poonam Chand Jain
v. Fazru held : (Shivshankar Singh case, SCC p. 136,
para 18)
‘18. … it is evident that the law does not prohibit filing or
entertaining of the second complaint even on the same
facts provided the earlier complaint has been decided on
[2024] 12 S.C.R. 21
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
the basis of insufficient material or the order has been
passed without understanding the nature of the complaint
or the complete facts could not be placed before the court
or where the complainant came to know certain facts after
disposal of the first complaint which could have tilted the
balance in his favour. However, second complaint would
not be maintainable wherein the earlier complaint has
been disposed of on full consideration of the case of the
complainant on merit.’
27. In Chandrapal Singh v. Maharaj Singh this Court has
held that it is equally true that chagrined and frustrated
litigants should not be permitted to give vent to their
frustration by enabling them to invoke the jurisdiction of
criminal courts in a cheap manner. In such a fact situation,
the court must not hesitate to quash criminal proceedings.
* * *
33. The High Court has dealt with the issue involved herein
and the matter stood closed at the instance of Respondent 1
himself. Therefore, there can be no justification whatsoever
to launch criminal prosecution on that basis afresh. The
inherent power of the court in dealing with an extraordinary
situation is in the larger interest of administration of justice
and for preventing manifest injustice being done. Thus,
it is a judicial obligation on the court to undo a wrong
in course of administration of justice and to prevent
continuation of unnecessary judicial process. It may be
so necessary to curb the menace of criminal prosecution
as an instrument of operation of needless harassment. A
person cannot be permitted to unleash vendetta to harass
any person needlessly. Ex debito justitiae is inbuilt in the
inherent power of the court and the whole idea is to do
real, complete and substantial justice for which the courts
exist. Thus, it becomes the paramount duty of the court to
protect an apparently innocent person, not to be subjected
to prosecution on the basis of wholly untenable complaint.”
25. After referring to the aforesaid decisions in Samta Naidu’s case
(supra) this Court further, held in Paragraph 13 thus: -
22 [2024] 12 S.C.R.
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“13. The application of the principles laid down in Talukdar
in Jatinder Singh shows that “a second complaint is
permissible depending upon how the complaint happened
to be dismissed at the first instance”. It was further laid
down that: (Jatinder Singh case, SCC p. 573, para 12)
“12. If the dismissal of the complaint was not on merit but
on default of the complainant to be present there is no
bar in the complainant moving the Magistrate again with a
second complaint on the same facts. But if the dismissal
of the complaint under Section 203 of the Code was on
merits the position could be different.”
“To similar effect are the conclusions in Ranvir Singh and
Poonam Chand Jain. Para 16 of Poonam Chand Jain also
considered the effect of para 50 of the majority judgment
in Talukdar. These cases, therefore, show that if the earlier
disposal of the complaint was on merits and in a manner
known to law, the second complaint on “almost identical
facts” which were raised in the first complaint would not
be maintainable. What has been laid down is that “if the
core of both the complaints is same”, the second complaint
ought not to be entertained.”
(underline supplied)
26. It was further held in paragraph 16 of the decision in Samta Naidu’s
case (supra) thus: -
“16. As against the facts in Shivshankar, the present case
stands on a different footing. There was no legal infirmity in
the first complaint filed in the present matter. The complaint
was filed more than a year after the sale of the vehicle
which meant the complainant had reasonable time at his
disposal. The earlier complaint was dismissed after the
Judicial Magistrate found that no prima facie case was
made out; the earlier complaint was not disposed of on any
technical ground; the material adverted to in the second
complaint was only in the nature of supporting material;
and the material relied upon in the second complaint was
not such which could not have been procured earlier.
Pertinently, the core allegations in both the complaints
[2024] 12 S.C.R. 23
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
were identical. In the circumstances, the instant matter is
completely covered by the decision of this Court in Talukdar
as explained in Jatinder Singh and Poonam Chand Jain.
The High Court was thus not justified in holding the second
complaint to be maintainable.”
27. Now, we will have to proceed with the appeal bearing in mind the
exposition of law in Samta Naidu’s case (supra) that if earlier
disposal of the complaint was on merits and in a manner known
to law, the second complaint on ‘almost identical facts’ which were
raised in the first complaint would not be maintainable. “If the core
of both the complaints is same, the second complaint ought not to
be entertained,” it was further held therein. In the light of the factual
narration with respect to the disposal of the original complaint
dated 11.11.2010, made hereinbefore and in view of the courses
open to a Magistrate on receipt of a negative report and applying the
exposition of law in Samta Naidu’s case (supra) with respect to the
maintainability of a second complaint we have no hesitation to hold
that the maintainability of the second complaint dated 20.07.2011
filed by the second respondent would depend upon the question
whether the core of the original complaint dated 11.11.2010 and
the second complaint dated 20.07.2011 is the same as the disposal
of the complaint dated 11.11.2010 was on merits and in a manner
known to law. In this context, it is also to be noted after considering
the final report, the protest complaint and admittedly, upon hearing
the counsel for the complainant the protest petition was rejected not
only by finding that the investigation suffers from no infirmity but also
by finding that since it was conducted properly, no order for further
investigation is invited and further that the materials are not sufficient
to take cognizance. As noted earlier, despite the said nature of the
order dated 06.06.2011 the second respondent-complainant has
not chosen to challenge the same but, chosen only to file a fresh
complaint, viz., the second complaint dated 20.07.2011.
28. In the contextual situation, it is relevant to note that earlier the learned
Magistrate invoking the power under Section 202 Cr.P.C., postponed
the issuance of summons. After recording the initial deposition of
the complainant and the witnesses vide order dated 19.09.2011, he
directed for police investigation and report. The High Court as per
order dated 24.05.2012 in Criminal Petition No. 12/2012 set aside
the order dated 19.09.2011 and directed the appellants herein to
24 [2024] 12 S.C.R.
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file appropriate application raising the issue of maintainability and
in turn, directing the learned CJM to decide on the maintainability
expeditiously. The order dated 12.07.2012 was passed by the learned
CJM in compliance with the direction in the order dated 24.05.2012.
29. The order dated 12.07.2012 of the learned CJM where under he
discussed the second complaint dated 20.07.2011 would undoubtedly
reveal that after taking into consideration the entire factual background
of the case and the nature of disposal of the original complaint
dated 11.11.2010 under the order dated 06.06.2011 the application
filed by the appellant herein raising maintainability of the second
complaint was considered by the learned CJM.
30. We have already referred to the manner the original complaint
was disposed of earlier. The submissions made on behalf of the
parties, the documents annexed thereto and above all, the order
dated 12.07.2012 of the learned CJM, would reveal that the second
complaint was filed on the same set of facts contained in the first
complaint and the second one was filed after the dismissal of the
protest petition and the consequential acceptance of the Final
Report in the first complaint. It is not in dispute that subsequent
to the rejection of the protest petition and acceptance of the Final
Report (Annexure P-5) as per order dated 06.06.2011, the matter
was not taken forward further by the respondent/complainant. The
second complaint was filed thereafter on 20.07.2011 reiterating,
rather, reproducing the complaint dated 11.11.2010 and further
adding allegations, virtually made by way of the protest petition
dated 05.05.2011 that the investigation pursuant to the original
complaint was done perfunctorily. It is to be noted that the said
allegation against the investigation was also rejected earlier as
per order dated 06.06.2011 holding that the investigation did
not suffer from any infirmity and further that it did not deserve
further investigation. Now, a comparison of the first complaint
dated 11.11.2010 and the second complaint dated 20.07.2011 shows
that they contain the same set of allegations against the same
accused as has been observed by the learned CJM in the order
dated 12.07.2012. The learned CJM, in the order dated 12.07.2012
after referring to various decisions observed and held thus:-
“After the original complaint has been duly investigated
by the police and Final Report submitted therein has
[2024] 12 S.C.R. 25
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
been accepted by the Court in a Judicial Proceeding;
therefore, in my considered view it cannot be re-opened
by the means of filing of a second complaint in respect
of the same facts and circumstances. In this connection,
reliance can be placed n (Sic: in) a Judgment of the Hon’ble
Patna High Court reported in 1981 CRL. LAW JOURNAL
795 Bhuveneswar Prasad Singh and others Vs. State of
Bihar and another.
The Hon’ble Patna High Court relying upon a decision of
the Hon’ble Apex Court reported in AIR 1968 Supreme
Court 117 Abhinandan Jha Vs. Dinesh Mishra had held –
Where the Final Report by police holding the case against
the accused persons to be untrue; was accepted by the
Magistrate earlier, than the complaint petition was filed
against the accused, the Magistrate would not be justified
in taking cognizance on the basis of the complaint petition
in respect of the same facts constituting the offence which
were mentioned in the final form where a Judicial order
was passed by accepting final form.”
31. The circumstances expatiated above and a scanning of the decision
in Samta Naidu’s case and the decisions referred to in the aforesaid
paragraphs thereunder would constrain us to say, with respect, that
the understanding of the settled position in regard to the maintainability
of a second complaint or second protest petition of the High Court,
as reflected mainly in paragraph 20 of the impugned judgment is not
true to the position settled by this Court. Merely because this Court
in some of such decisions held that when a Magistrate conducted
an inquiry under Section 202 Cr.P.C., and dismissed a complaint
on merits, a second complaint on the same facts would not be
maintainable unless there are very exceptional circumstances, it
could not be understood that in all cases where a complaint to a
Magistrate was not proceeded under Section 202 of the Cr.P.C.,
and dismissed not at the stage of Section 203, Cr.P.C., a second
complaint or a second protest petition would be maintainable. The
various decisions referred above in Samta Naidu’s case and recitals
therefrom, extracted above would indubitably reveal the said position.
The different situations where a second complaint or a second protest
petition would be maintainable and would not be maintainable were
specifically discussed and decided, in those decisions. In short, the
26 [2024] 12 S.C.R.
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maintainability or otherwise of the second complaint would depend
upon how the earlier complaint happened to be rejected/dismissed
at the first instance.
32. In the context of the contentions, it is to be noted that the case at
hand stands on a firmer footing than the case involved in Samta
Naidu’s case (supra). Paragraph 16 of Samta Naidu’s case
(supra), as extracted above,would reveal that the earlier complaint
involved in that case was disposed of not on technical ground
but on finding that no prima facie case was made out and in the
second complaint the nature of the supporting materials were
furnished and this Court observed that it could not be said that
those materials furnished and relied upon in the second complaint
could not have been procured earlier. Thereafter, finding that both
the complaints were identical the finding of the High Court that the
second complaint was maintainable was rejected and the subject
complaint was dismissed as not being maintainable. In the case
at hand, a perusal of protest petition dated 05.05.2011 and the
second complaint dated 20.07.2011 would reveal that the second
complaint filed after acceptance of final report filed pursuant to
the investigation in the FIR registered based on the complaint
dated 11.11.2010, that too after considering the narazi petition
and hearing the complainant (the second respondent herein) the
second complaint dated 20.07.2011 has been filed reproducing the
first complaint dated 11.11.2010 and stating that the said complaint
was not properly investigated and action should be taken on the
second complaint dated 20.07.2011. In fact, the indubitable position
is that the core of the original complaint dated 11.11.2010 and the
second complaint dated 20.07.2011 is the same.
33. In the light of the decision in Ravinder Singh v. Sukhbir Singh,15
referred to in Samta Naidu’s case (supra) repeated complaints by
frustrated litigants cannot be maintained. A scanning of the second
complaint dated 20.07.2011 would reveal that none of the situations
permissible in terms of the decisions referred supra exist in the
case at hand to maintain the said complaint. When that be the
position, the learned Sessions Judge as also the High Court were
not justified in interfering with the order passed by the learned CJM
15 [2013] 1 SCR 243 : (2013) 9 SCC 245
[2024] 12 S.C.R. 27
Subrata Choudhury @ Santosh Choudhury & Ors. v.
The State of Assam & Anr.
dated 12.07.2012 holding the second complaint as not maintainable
in law and issuing further direction.
34. In the aforesaid circumstances we allow the appeal and set aside
the decision of the High Court dated 08.01.2021 and the decision of
the learned Sessions Judge that got confirmance by the judgment
of the High Court and consequently restore the order of the learned
CJM dated 12.07.2012. In short, the complaint dated 20.07.2011
stands rejected for not being maintainable.
Result of the case: Appeal allowed.
†
Headnotes prepared by: Divya Pandey
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