As per case facts, the respondent filed a complaint alleging dowry harassment and cruelty by her husband and in-laws, leading to her being forced out of the matrimonial home. The ...
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PETITIONER:
ARUN VYAS & ANR.
Vs.
RESPONDENT:
ANITA VYAS
DATE OF JUDGMENT: 14/05/1999
BENCH:
K.Venkataswami, Syed Shah Mohammed Quadri
JUDGMENT:
S.SHAH MOHAMMED QUADRI,J
Leave is granted.
This appeal is from the judgment and order of the High
Court of Rajasthan at Jabalpur in S.B.Crl.Revision No.316/96
dated March 17, 1998 setting aside the order of discharge
passed in favour of the appellants by the Additional Chief
Judicial Magistrate, Jodhpur on April 23, 1996. The facts
giving rise to this appeal may briefly be noted here.
Appellant No.1 married the respondent in accordance with the
Hindu rites on May 20, 1986. They were blessed with a girl
on January 2, 1988. The respondent, in the complaint filed
before the Court on October 18, 1995, alleged that she was
beaten up by her husband, mother-in-law and sisters-in- law
as her parents failed to satisfy the demand of dowry and
ultimately she was pushed out of the house on October
13,1988. The complaint was filed against the appellants
under Sections 498-A, 406 IPC read with Section 6 of the
Dowry Prohibition Act before Additional Chief Judicial
Magistrate, Jodhpur, under Section 190(1) Cr.P.C., who
ordered investigation by police. The police investigated
the complaint under Section 156(3) Cr.P.C. and submitted
charge-sheet (final report) under Section 498-A IPC on
December 22, 1995. On that report the learned Magistrate
took cognizance of offence under Sections 498-A as well as
406 IPC and issued summons to the appellants. The case was
posted on April 23, 1996 for framing charges. On that day
it was submitted on behalf of the accused that the complaint
was barred by limitation and that referring the case for
investigation to the police itself was bad, therefore, no
charges could be framed against the accused. That plea of
the appellants found favour from the learned Magistrate who
discharged the appellants by his order dated April 23, 1996.
The respondent challenged the validity of that order of the
learned Magistrate before the High Court of Rajasthan in
S.B.Cr.No.316 of 1966. On March 17,1998, the High Court set
aside the order of the learned Magistrate and directed him
to proceed with the case from the stage where he had
discharged the accused and decide the same in accordance
with law. It is that order of the High Court which is the
subject-matter of this appeal. Mr.Adarsh Goel, learned
senior counsel appearing for the appellant, contended that
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the High Court has committed illegality in holding that
there was no delay in filing the complaint and in observing
that even if there was delay in view of Section 468 Cr.P.C.
the learned Magistrate should not have overlooked the
provisions of Section 473 Cr.P.C. He argued that no
provision in Cr.P.C. provides that after taking cognizance,
the learned Magistrate could not have discharged the
appellants and that the reasons given by the High Court in
setting aside the order of the learned Magistrate are
erroneous in law. Mr.Pallav Shishodia, learned counsel
appearing for the respondent, submitted that the respondent
was subjected to cruelty and harassed for the demand of
dowry and she was sent out of the matrimonial home,
therefore, the High Court was justified in setting aside the
order of the learned Magistrate who did not take note of
Section 473 Cr.P.C. and directing him to proceed with the
case. On this above submissions, two questions arise for
consideration, namely : (i) whether the learned Magistrate
can discharge an accused after taking cognizance of an
offence by him but before the trial of the case; and
(ii) whether the learned Magistrate was right in
discharging the appellants on the grounds that the complaint
was barred by limitation under Section 468 Cr.P.C.
Point No.(i) : The answer to this point can be found
in Section 239 Cr.P.C. which is in the following terms :
"239. When accused shall be discharged - If, upon
considering the police report and the documents sent with it
under Section 173 and making such examination, if any, of
the accused as the Magistrate thinks necessary and after
giving the prosecution and the accused an opportunity of
being heard, the Magistrate considers the charge against the
accused to be groundless, he shall discharge the accused,
and record his reasons for so doing."
A perusal of the aforementioned section shows that the
Magistrate has to discharge the accused : if (1) on
consideration of (a) the police report, (b) the documents
filed under Section 173 Cr.P.C.; and (2) making such
examination, if any, of the accused as the Magistrate thinks
necessary; and (3) after giving the prosecution and the
accused an opportunity of being heard, he considers charge
against the accused to be groundless. This section,
however, casts an obligation on the Magistrate to record his
reasons for holding that the charge is groundless and
discharging the accused. Section 239 has to be read along
with Section 240 Cr.P.C. If the Magistrate finds that there
is prima facie evidence or the material against the accused
in support of the charge (allegations) he may frame charge
in accordance with Section 240 Cr.P.C. But if he finds that
the charge (the allegations or imputations) made against the
accused do not make out a prima facie case and do not
furnish basis for framing charge, it will be a case of
charge being groundless, so he has no option but to
discharge the accused. Where the Magistrate finds that
taking cognizance of the offence itself was contrary to any
provision of law, like Section 468 Cr.P.C., the complaint
being barred by limitation, so he cannot frame the charge,
he has to discharge the accused. Indeed in a case where the
Magistrate takes cognizance of an offence without taking
note of Section 468 Cr.P.C., the most appropriate stage at
which the accused can plead for his discharge is the stage
of framing the charge. He need not wait till completion of
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trial. The Magistrate will be committing no illegality in
considering that question and discharging the accused at the
stage of framing charge if the facts so justify. Point
No.(ii) : The new Code of Criminal Procedure Code contains
Chapter XXXVI, (Sections 467 to 473) which deals with
limitation for taking cognizance of certain offences.
Section 467 defines that the period of limitation for the
purposes of that Chapter, to mean the period specified in
Section 468 for taking cognizance of offence. Bar to taking
cognizance on the expiry of period of limitation and
extension of period of limitation, are dealt in by Sections
468 and 473 respectively. The point of commencement of
period of limitation in the case of continuing offence is
embodied in Section 472 and in the case other than a
continuing offence is contained in Section 469. The
provisions for exclusion of time in computing the period of
limitation are incorporated in Sections 470 and 471. It may
be noted here that the object of having Chapter XXXVI in
Cr.P.C. is to protect persons from prosecution based on
stale grievances and complaints which may turn out to be
vexatious. The reason for engrafting rule of limitation is
that due to long lapse of time necessary evidence will be
lost and persons prosecuted will be placed in a defenseless
position. It will cause great mental anguish and hardship
to them and may even result in miscarriage of justice. At
the same time it is necessary to ensure that due to delays
on the part of the investigating and prosecuting agencies
and the application of rules of limitation the criminal
justice system is not rendered toothless and ineffective and
perpetrators of crime are not placed in advantageous
position. The Parliament obviously taking note of various
aspects, classified offences into two categories, having
regard to the gravity of offences, on the basis of the
punishment prescribed for them. Grave offences for which
punishment prescribed is imprisonment for a term exceeding
three years are not brought within the ambit of Chapter
XXXVI. The period of limitation is prescribed only for
offences for which punishment specified is imprisonment for
a term not exceeding three years and even in such cases wide
discretion is given to the Court in the matter of taking
cognizance of an offence after the expiry of the period of
limitation. Section 473 provides that if any Court is
satisfied on the facts and in the circumstances of the case
that the delay has been properly explained or that it is
necessary so to do in the interests of justice, it may take
cognizance of an offence after the expiry of the period of
limitation. This section opens with a non obstante clause
and gives overriding effect to it over all the other
provisions of Chapter XXXVI. It is useful to read Section
468 Cr.P.C. here : "468. Bar to taking cognizance after
lapse of the period of limitation - (1) Except as otherwise
provided elsewhere in this Code, no Court shall take
cognizance of an offence of the category specified in
sub-section (2), after the expiry of the period of
limitation.
(2) The period of limitation shall be -
(a) six months, if the offence is punishable with fine
only;
(b) one year, if the offence is punishable with
imprisonment for a term not exceeding one year but not
exceeding three years.
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(c) three years, if the offence is punishable with
imprisonment for a term exceeding one year but not exceeding
three years.
(3) For the purposes of this section, the period of
limitation, in relation to offences which may be tried
together, shall be determined with reference to the offence
which is punishable with the more severe punishment or, as
the case may be, the most severe punishment."
A perusal of the provision, extracted above, shows
that Sub-section (1) of Section 468 enjoins that no Court
shall take cognizance of an offence of the categories
specified in sub-section (2), after the expiry of the period
of limitation mentioned therein. This rule is, however,
subject to the other provisions of the Code. Sub-section
(2) specifies the period of limitation of six months, if the
offence is punishable with fine only; of one year, if the
offence is punishable with imprisonment for a term not
exceeding one year and of three years, if the offence is
punishable with imprisonment for a term exceeding one year
but not exceeding three years. Sub-section (3) which is
inserted by Act 45 of 1978, deals with a situation where
offences, are tried together and directs that for the
purposes of that section the period of limitation shall be
determined with reference to the offence which is punishable
with the more severe punishment or, as the case may be, the
most severe punishment. The essence of the offence in
Section 498-A is cruelty as defined in the explanation
appended to that section. It is a continuing offence and on
each occasion on which the respondent was subjected to
cruelty, she would have a new starting point of limitation.
The last act of cruelty was committed against the
respondent, within the meaning of the explanation, on
October 13, 1988 when, on the allegation made by the
respondent in the complaint to Additional Chief Judicial
Magistrate, she was forced to leave the matrimonial home.
Having regard to the provisions of Sections 469 and 472 the
period of limitation commenced for offences under Sections
406 and 498-A from October 13, 1988 and ended on October 12,
1991. But the charge-sheet was filed on December 22, 1995,
therefore, it was clearly barred by limitation under Section
468(2)(c ) Cr.P.C. It may be noted here that Section 473
Cr.P.C. which extends the period of limiation is in two
parts. The first part contains non obstante clause and
gives overriding effect to that section over Sections 468 to
472. The second part has two limbs. The first limb confers
power on every competent court to take cognizance of an
offence after the period of limitation if it is satisfied on
the facts and in the circumstances of the case that the
delay has been properly explained and the second limb
empowers such a court to take cognizance of an offence if it
is satisfied on the facts and in the circumstances of the
case that it is necessary so to do in the interests of
justice. It is true that the expression `in the interest of
justice' in Section 473 cannot be interpreted to mean in the
interest of prosecution. What the Court has to see is
`interest of justice'. The interest of justice demands that
the Court should protect the oppressed and punish the
oppressor/offender. In complaints under Section 498-A the
wife will invariably be oppressed, having been subjected to
cruelty by the husband and the in-laws. It is, therefore,
appropriate for the Courts, in case of delayed complaints,
to construe liberally Section 473 Cr.P.C.in favour of a wife
who is subjected to cruelty if on the facts and in the
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circumstances of the case it is necessary so to do in the
interests of justice. When the conduct of the accused is
such that applying rule of limitation will give an unfair
advantage to him or result in miscarriage of justice, the
Court may take cognizance of an offence after the expiry of
period of limitation in the interests of justice. This is
only illustrative not exhaustive. Any finding recorded by a
Magistrate holding that the complaint to be barred by
limitation without considering the provisions of Section 473
Cr.P.C will be a deficient and defective finding, vulnerable
to challenge by the aggrieved party. In this case the
complaint was clearly barred by limitation and no
explanation was offered for inordinate delay; this is what
the learned Magistrate took note of and concluded that the
complaint was barred by limitation. This is correct insofar
as the offence under Section 406 is concerned. Therefore,
in regard to Section 406 the order of the learned Magistrate
discharging the appellants cannot be faulted with. But
regarding offence under Section 498-A the learned Magistrate
did not advert to the second limb of the second part in
Section 473 Cr.P.C. referred to above. The order of the
learned Magistrate on this aspect was unsustainable so the
High Court has committed no illegality in setting aside that
part of the order of the learned Magistrate. In Vanka
Radhamanohari (Smt.) vs. Vanka Venkata Reddy & Ors.
[(1993) 3 SCC 4], the wife who was subjected to cruelty left
the matrimonial home in 1985. In 1990 she filed the
complaint alleging cruelty and maltreatment against the
husband and mother-in-law and further stating that the
husband had remarried. The Magistrate took cognizance of
offences under Sections 498-A and 494 IPC. On the petition
of the husband under Section 482 Cr.P.C., the High Court
quashed the complaint. This Court, on appeal from the
judgment of the High Court, held that the High Court erred
in quashing the complaint as Section 468 Cr.P.C. could not
be applied to offence under Section 494 IPC (for it is
punishable with imprisonment for a term which may extend to
7 years) and even in respect of offence under Section 498-A,
the attention of the High Court was not drawn to Section 473
Cr.P.C. While setting aside the impugned order of the High
Court this Court observed : "As such, courts while
considering the question of limitation for an offence under
Section 498-A i.e. subjecting a woman to cruelty by her
husband or the relative of her husband, should judge that
question, in the light of Section 473 of the Code, which
requires the Court, not only to examine as to whether the
delay has been properly explained, but as to whether "it is
necessary to do so in the interests of justice"."
For the reasons stated above the High Court was not
correct insofar as the order of Magistrate relates to
Section 406 IPC. But in regard to offence under Section
498-A IPC no exception can be taken to the impugned order
under appeal as the learned Magistrate did not take note of
Section 473 Cr.P.C., while ordering discharge of the
appellants. Now the learned Magistrate shall consider the
question of limitation taking note of Section 473 Cr.P.C.
in the light of observations made hereinabove. Accordingly,
the appeal is allowed in part.
The landmark Supreme Court judgment in Arun Vyas & Anr. v. Anita Vyas, dated May 14, 1999, stands as a critical reference for understanding the interplay between the Criminal Procedure Code (Cr.P.C.) and the application of limitation period in criminal cases. This significant ruling, like many others of its kind, is comprehensively analyzed and available on CaseOn, highlighting its enduring relevance in legal practice.
The case originated from a complaint filed by Anita Vyas (the respondent) on October 18, 1995. She alleged cruelty under Section 498-A of the Indian Penal Code (IPC), criminal breach of trust under Section 406 IPC, and violations of Section 6 of the Dowry Prohibition Act against her husband (Appellant No.1) and his relatives. The respondent claimed she was subjected to abuse due to unmet dowry demands and was ultimately forced out of her matrimonial home on October 13, 1988.
Following a police investigation, a charge-sheet was filed. However, on April 23, 1996, the Additional Chief Judicial Magistrate, Jodhpur, discharged the appellants, ruling that the complaint was barred by limitation. This decision was challenged by the respondent before the High Court of Rajasthan, which, on March 17, 1998, set aside the Magistrate's order and directed him to proceed with the case. The appellants subsequently appealed to the Supreme Court.
The Supreme Court framed two primary issues for consideration:
Section 239 of the Cr.P.C. empowers a Magistrate to discharge an accused if, after considering the police report, documents, and hearing both the prosecution and the accused, the charge is deemed 'groundless'. The Court clarified that a charge could be considered 'groundless' not only due to insufficient evidence but also if the cognizance of the offence itself was legally flawed, for instance, by being time-barred.
Chapter XXXVI of the Cr.P.C. (Sections 467-473) deals with the limitation for taking cognizance of certain offences. Section 468 Cr.P.C. specifically bars courts from taking cognizance of offences after the expiry of specified periods:
The primary objective of these limitation rules is to prevent the prosecution of stale grievances, where evidence might be lost, and to protect individuals from undue harassment.
Section 473 Cr.P.C. introduces a crucial exception, allowing a court to take cognizance of an offence even after the expiry of the limitation period. This 'non-obstante clause' grants overriding effect and can be invoked under two conditions:
The Supreme Court emphasized that 'interests of justice' is a broad term, demanding that courts protect the oppressed and punish offenders. In cases involving Section 498-A IPC, where wives are often the victims of cruelty, courts should interpret Section 473 liberally to ensure justice.
The Court recognized that cruelty under Section 498-A IPC is often a 'continuing offence'. This means that each new instance of cruelty provides a fresh starting point for the limitation period.
The Supreme Court affirmed that a Magistrate indeed has the power to discharge an accused under Section 239 Cr.P.C. even after taking cognizance but before framing charges. This power extends to situations where the charge is found 'groundless' because the cognizance itself was legally flawed, such as being barred by limitation.
For the offence under Section 406 IPC, the Court noted that the last alleged act occurred on October 13, 1988. Given that the maximum punishment for Section 406 IPC can extend up to three years, the limitation period was three years, expiring on October 12, 1991. As the charge-sheet was filed on December 22, 1995, it was clearly time-barred. Therefore, the Supreme Court upheld the Magistrate's decision to discharge the appellants concerning the Section 406 IPC charge.
The Court found a different scenario for the Section 498-A IPC charge. While the last act of cruelty was also on October 13, 1988, making the initial limitation period applicable, the Magistrate had failed to consider the provisions of Section 473 Cr.P.C. The Supreme Court highlighted that a finding of a time-barred complaint without considering Section 473 Cr.P.C. is deficient.
Drawing on the precedent set in Vanka Radhamanohari (Smt.) VS. Vanka Venkata Reddy & Ors. (1993) 3 SCC 4), the Court reiterated that Section 473 Cr.P.C. must be considered, especially in cases of cruelty against women, where a liberal interpretation in the 'interests of justice' is warranted. Here, **CaseOn.in's 2-minute audio briefs** provide an invaluable resource for legal professionals, distilling complex rulings like this one into digestible insights, aiding swift analysis and strategic planning.
Consequently, the High Court was correct in setting aside the Magistrate's order regarding Section 498-A, as the Magistrate had overlooked this crucial provision.
The Supreme Court's judgment was a partial allowance of the appeal:
This judgment serves as a pivotal read for both legal professionals and students for several reasons:
Please note that the information provided in this article is for informational purposes only and does not constitute legal advice. While efforts have been made to ensure accuracy, readers should consult with a qualified legal professional for advice pertaining to their specific circumstances.
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