As per case facts, an FIR (No. 89/1999) was registered against the petitioner and 34 others under the Indian Medical Council Act, 1956 and Drugs and Cosmetics Act, 1940, based ...
IN THE HIGH COURT OF PUNJAB & HARYANA
AT CHANDIGARH
267
CRM-M-64003-2023 (O&M)
Date of decision: 25.09.2025
SATWINDER SINGH ...Petitioner
VERSUS
STATE OF PUNJAB AND ANOTHER ...Respondents
CORAM : HON'BLE MR. JUSTICE VINOD S. BHARDWAJ
Present :- Mr. Rajan Singh Dadwal, Advocate
for the petitioner.
Mr. Saurav Verma, Addl. A.G. Punjab.
*****
VINOD S. BHARDWAJ, J. (Oral)
1. The present petition has been filed under Section 482 of the
Code of Criminal Procedure, 1973 for seeking quashing of FIR No. 89
dated 23.05.1999 registered under Section 15 of the Indian Medical
Council Act, 1956 and Section 26 of the Drugs and Cosmetics Act, 1940
at Police Station Jagraon, District Ludhiana (Annexure P-1) together with
all consequential proceedings arising therefrom qua the petitioner.
2. The present FIR has been registered against the petitioner
along with thirty-four other individuals on the basis of a communication
addressed by the Civil Surgeon, Ludhiana to the Senior Superintendent of
Police, Ludhiana. The said communication was issued pursuant to the
directions passed by this Hon’ble Court in C.W.P. No. 1696 of 1997,
pertaining to the matter of unregistered doctors practicing within the
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States of Punjab, Haryana, and the Union Territory of Chandigarh.
Pursuant thereto, the instant FIR came to be registered under Section 15 of
the Indian Medical Council Act, 1956, and Section 26 of the Drugs and
Cosmetics Act, 1940, at Police Station Jagraon, District Ludhiana.
3. Counsel for the petitioner contends that, till date, no challan
has been presented by the investigating agency in connection with the
present FIR, which, in itself, fortifies the inference that no incriminating
material has been gathered against the petitioner in respect of the offences
alleged therein. It is further observed that despite the lapse of more than
twenty-four years since the registration of the FIR, the investigating
agency has failed to file the challan. Such inaction on the part of the
prosecution is a clear infraction of the petitioner’s fundamental right
guaranteed under Article 21 of the Constitution of India, which
encompasses within its ambit the right to a speedy trial and the right to
fair and timely justice.
4. Learned counsel appearing on behalf of the peti tioner
contends that the petitioner intends to travel abroad; however, the Ministry
of External Affairs has declined to process his application for issuance of
a passport owing to the pendency of the present FIR. It is submitted that
the impugned FIR along with all consequential proceedings arising
therefrom, is liable to be quashed as the same constitutes a sheer abuse of
the process of law. It is further argued that the petitioner has been falsely
CRM-M-64003 of 2023 -3-
implicated in the present case without any material to substantiate the
allegations made against him.
5. Per contra, learned counsel appearing on behalf of the
respondent has submitted that the contention of the petitioner regarding
non-filing of the challan is misplaced, inasmuch as the challan in the
present case already stands filed in the year 2024. It is thus submitted that
the investigation has culminated in the filing of the final report, and
therefore, the prayer for quashing of the FIR on the ground of delay or
inaction by the investigating agency does not merit consideration.
6. Learned counsel appearing on behalf of the petitioner rebuts
the submission made by the learned state counsel and submits that filing
of the challan in 2024, after an inordinate delay of 25 years, would not
cure the violation of the petitioner ’s fundamental right to a speedy trial
guaranteed under Article 21 of the Constitution of India. It is argued that
the filing of the challan after an inordinate delay of twenty-five years,
coupled with the fact that charges have not yet been framed, amounts to a
gross infraction of the petitioner ’s constitutional rights and renders the
continuation of the proceedings wholly unjustified.
7. Reliance has been placed on the judgment of the Hon’ble
Supreme Court in Hussainara Khatoon & Ors. v. Home Secretary, State
of Bihar, (1980) 1 SCC 81, wherein it was held that a speedy trial is of the
essence of the administration of criminal justice and is implicit in the
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broad sweep of Article 21 of the Constitution. It was observed that if a
person is deprived of his liberty under a procedure that is not “reasonable,
fair and just,” such deprivation would be violative of Article 21, entitling
the aggrieved person to enforce his fundamental right and seek relief. The
Court further emphasized that a “speedy trial” is an integral and essential
component of the right to life and personal liberty enshrined in Article 21.
Reliance is also placed upon the judgment of the Hon ’ble Supreme Court
in Abdul Rehman Antulay & Ors. v. R.S. Nayak & Anr., (1992) 1 SCC
225, wherein it was held that every citizen has a right to a speedy trial in
criminal proceedings and that this right extends not only to the trial before
the court but also to the preceding stages of police investigation. It was
reiterated that the right to a speedy trial is an inalienable facet of Article
21 and applies to all categories of criminal prosecutions. The Court, while
delineating the outlines of this right, observed that the determination of its
violation must be made by balancing the attendant circumstances of each
case.
8. Learned counsel for the petitioner further contends that, in
view of the bar imposed under Section 468 of the Code of Criminal
Procedure, 1973, the cognizance of offences alleged in the present FIR is
legally untenable. It is submitted that none of the offences in question are
punishable with imprisonment exceeding one year, and therefore, the
limitation period for taking cognizance was confined to one year from the
CRM-M-64003 of 2023 -5-
date of the alleged offence. Consequently, any cognizance sought to be
taken after the expiry of the said limitation period stands barred by law. In
the instant case, the FIR was registered on 23.05.1999, and as per Section
469 Cr.P.C., the period of limitation commences from the date of the
offence. The prolonged inaction of the investigating agency, culminating
in the belated filing of the challan after twenty-five years, cannot revive
the limitation period nor vest the Court with jurisdiction to take
cognizance. Reliance has been placed on the judgment of this Hon ’ble
Court in Hakam Singh & Ors. v. State of Punjab, 1987 Cri. L.J. 1332,
wherein it was held that the Court is prohibited from taking cognizance of
an offence after the expiry of the limitation period prescribed under
Section 468 Cr.P.C., unless such delay is condoned upon sufficient cause
being shown. The bar under Section 468 operates against the Court and
not against the investigating agency; hence, even if the investigation
continues, the Court remains precluded from taking cognizance beyond
the prescribed limitation period. Further reliance has been placed on the
judgment of the Hon’ble Supreme Court in Mrs. Sarah Mathew v. The
Institute of Cardio Vascular Diseases, (2014) 1 R.C.R. (Criminal) 590,
wherein it was held that, for the purpose of computing the limitation under
Section 468 Cr.P.C., the relevant date is the date of filing of the complaint
or institution of the prosecution, and not the date on which the Magistrate
takes cognizance. Applying this principle to the present case, the date of
institution of prosecution being 23.05.1999 i.e. the date of registration of
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the FIR, it is evident that the limitation period for cognizance has long
expired.
9. To sum up his arguments, the learned counsel has placed
reliance upon the judgment of the Hon ’ble Supreme Court in State of
Haryana & Ors. v. Bhajan Lal & Ors., 1991 (1) R.C.R. (Criminal) 383,
wherein categories were laid down delineating circumstances under which
the High Court may exercise its inherent jurisdiction under Section 482
Cr.P.C. to prevent abuse of the process of law and to secure the ends of
justice. It is contended that the present case squarely falls within those
parameters, warranting the quashing of the FIR and all consequential
proceedings thereto.
10. I have heard the learned counsel appearing for the parties and
have also gone through the documents appended with the present petition.
11. At the outset, a specific query is posed to the learned counsel
appearing on behalf of the respondent-State as to the reasons occasioning
the inordinate delay of twenty-five years in the filing of the challan
subsequent to the registration of the present FIR. The learned counsel,
however, was unable to furnish any satisfactory explanation for the said
delay. It would be apposite, at this stage, to refer to the relevant provision
that are involved in the present case:
INDIAN MEDICAL COUNCIL ACT, 1956
Section 15 - Right of persons possessing
qualifications in the schedules to be enrolled.
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1. Subject to the other provisions contained in this
Act, the medical qualifications included in the
Schedules shall be sufficient qualification for
enrolment on any State Medical Register.
2. Save as provided in section 25, no person other
than a medical practitioner enrolled on a State
Medical Register:-
a. shall hold office as physician or surgeon or any
other office (by whatever designation called) in
Government or in any institution maintained by a local
or other authority;
b. shall practice medicine in any State;
c. shall be entitled to sign or authenticate a
medical or fitness certificate or any other
certificate required by any law to be signed or
authenticated by a duly qualified medical practitioner:
d. shall be entitled to give evidence at any inquest
or in any court of law as an expert under section 45 of
the Indian Evidence Act, 1872 on any matter relating
to medicine.
3. Any person who acts in contravention of any
provision of sub-section (2) shall be punished with
imprisonment for a term which may extend to one year
or with fine which may extend to one thousand rupees,
or with both;
DRUGS & COSMETICS ACT, 1940
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Section 26 - Purchaser of drug or cosmetic enabled to
obtain test or analysis.—Any person [or any
recognised consumer association, whether such person
is a member of that association or not,] shall, on
application in the prescribed manner and on payment
of the prescribed fee, be entitled to submit for test or
analysis to a Government Analyst any drug [or
cosmetic] purchased by him [or it] and to receive a
report of such test or analysis signed by the
Government Analyst.
26A. Powers of Central Government to [regulate,
restrict or prohibit] manufacture, etc., of drug and
cosmetic in public interest.—Without prejudice to any
other provision contained in this Chapter, if the
Central Government is satisfied, that the use of any
drug or cosmetic is likely to involve any risk to human
beings or animals or that any drug does not have the
therapeutic value claimed or purported to be claimed
for it or contains ingredients and in such quantity for
which there is no therapeutic justification and that in
the public interest it is necessary or expedient so to do,
then, that Government may, by notification in the
Official Gazette, [regulate, restrict or prohibit] the
manufacture, sale or distribution of such drug or
cosmetic.
26B. Power of Central Government to regulate or
restrict, manufacture, etc., of drug in public interest.
—Without prejudice to any other provision contained
in this Chapter, if the Central Government is satisfied
that a drug is essential to meet the requirements of an
CRM-M-64003 of 2023 -9-
emergency arising due to epidemic or natural
calamities and that in the public interest, it is
necessary or expedient so to do, then, that Government
may, by notification in the Official Gazette, regulate or
restrict the manufacture, sale or distribution of such
drug.
THE CODE OF CRIMINAL PROCEDURE, 1973
Section 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;
(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.
CRM-M-64003 of 2023 -10-
Section 469. Commencement of the period of
limitation.—
(1) The period of limitation, in relation to an
offender, shall commence,—
(a) on the date of the offence; or
(b) where the commission of the offence was not
known to the person aggrieved by the offence or
to any police officer, the first day on which such
offence comes to the knowledge of such person
or to any police officer, whichever is earlier; or
(c) where it is not known by whom the offence was
committed, the first day on which the identity of
the offender is known to the person aggrieved by
the offence or to the police officer making
investigation into the offence, whichever is
earlier.
(2) In computing the said period, the day from
which such period is to be computed shall be
excluded.
12. It is evident from a perusal of the above that in so far as the
Indian Medical Council Act, 1956 is concerned, Section 15 (3) thereof
provides for a punishment of upto one year imprisonment and Section 26
of the Drugs & Cosmetics Act, 1940 is only an enabling provision to
submit a drug for test or analysis and is not a punishing section.
13.
Even though there is no other change, however, Section 13
defines punishment for offences to a period upto 03 years. There is no
allegation of the petitioner manufacturing spurious or adulterated drugs,
CRM-M-64003 of 2023 -11-
hence, seemingly offence under Section 26 of the Drugs & Cosmetics Act,
1940 has been wrongly mentioned. In either case, the sentence does not
go beyond the prohibition prescribed under Section 468 Cr. P.C.
14. A Court is prohibited from taking cognizance of the offences
punishable upto three years, beyond a period of three years. Since, the
charge has not been framed even till 2024 i.e. after 25 years of registration
of FIR, due to non-filing of final report for more than 24 years, the law
would prohibit a Court from taking cognizance now. The proceeding
being barred by limitation prescribed in law, deserve to be quashed on this
score alone.
15. Even though the bar under Section 468 Cr. P.C. is not an
absolute bar and the same is subject to the provision of Section 473 Cr.
P.C., however, the same would require a satisfactory explanation for the
24 years of investigation. State has failed to assign any valid cause for
such delay.
16. The statutory duty is cast upon the State not to take
cognizance of the offences of the categories specified in sub section (2),
after lapse of the period of limitation.
17. The said period of limitation is intended to ensure speedy and
time bound completion of investigation in specified minor offences and to
obliviate protracted agony of criminal investigation. Similar principles are
recognized as part of Article 21 of the Constitution of India.
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18. It is well settled that the High Court would continue to have
the jurisdiction to entertain and adjudicate a petition filed under Section
482 of the Code of Criminal Procedure, 1973, for quashing an FIR, even
in circumstances where the police have filed a charge-sheet during the
pendency of such a petition. This principle is well established by the
Hon ’ble Supreme Court in Anand Kumar Mohatta v. State (NCT of
Delhi), (2019) 11 SCC 706 and requires no further elaboration by this
Court. However, in the instant case, the investigation was unduly
prolonged for over twenty-five years and appears to have been concluded
only subsequent to the filing of the present writ petition by the petitioner.
19. In the present case, it is abundantly clear th at the
investigation has been allowed to remain pending for a period exceeding
twenty-five years, culminating in the filing of the charge-sheet only at this
belated stage and the charges are yet not framed, thereby prolonging the
uncertainty and jeopardy faced by the petitioner. It is evident from the
facts on record that the petitioner cannot, in any manner, be held
responsible for the extraordinary delay in the investigation. The protracted
course of proceedings, which has spanned over two and a half decades, is
entirely attributable to the investigative and prosecutorial authorities. In
my considered view, the respondent-State has utterly failed to furnish any
satisfactory explanation or justification for the undue delay in filing the
charge-sheet and in bringing the investigation to its logical conclusion.
Such delay, in the absence of any reasonable cause, constitutes not only an
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infringement of the petitioner ’s fundamental right to a speedy trial under
Article 21 of the Constitution of India but also amounts to a gross misuse
and abuse of the legal process. The persistence of proceedings in such
circumstances would result in injustice and oppression to the petitioner,
defeating the very purpose of criminal jurisprudence, which is founded
upon fairness, reasonableness, and timely administration of justice.
20. In Sarah Mathew v. Institute of Cardio Vascular Diseases,
(2014) 2 SCC 62, Hon’ble Supreme Court has delineated the object and
rationale underlying the bar of limitation as prescribed under Chapter
XXXVI of the Code of Criminal Procedure, 1973 and held as follows:
24. Read in the background of the Law Commission's Report
and the Report of the JPC, it is clear that the object of Chapter
XXXVI inserted in the Criminal Procedure Code was to quicken the
prosecution of complaints and to rid the criminal justice system of
inconsequential cases displaying extreme lethargy, inertia or
indolence. The effort was to make the criminal justice system more
orderly, efficient and just by providing period of limitation for
certain offences. In Sarwan Singh [State of Punjab v. Sarwan
Singh, (1981) 3 SCC 34 : 1981 SCC (Cri) 625 : AIR 1981 SC 1054]
, this Court stated the object of the Criminal Procedure Code in
putting a bar of limitation as follows : (SCC p. 36, para 3)
“3. … The object of the Criminal Procedure Code in putting
a bar of limitation on prosecutions was clearly to prevent the
parties from filing cases after a long time, as a result of which
material evidence may disappear and also to prevent abuse of
the process of the court by filing vexatious and belated
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prosecutions long after the date of the offence. The object which
the statutes seek to subserve is clearly in consonance with the
concept of fairness of trial as enshrined in Article 21 of the
Constitution of India. It is, therefore, of the utmost importance
that any prosecution, whether by the State or a private
complainant must abide by the letter of law or take the risk of
the prosecution failing on the ground of limitation.”
(emphasis supplied)
21. The Hon ’ble Apex Court, in Pankaj Kumar v. State of
Maharashtra, (2008) 16 SCC 117, quashed the criminal proceedings on
account of “unwarranted prolonged investigations” which had resulted in
an inordinate delay, holding that such undue protraction of the
investigative process constitutes a ground for exercising the inherent
jurisdiction of the Court to prevent abuse of the process of law and to
secure the ends of justice. The court held as under:
24. Tested on the touchstone of the broad principles,
enumerated above, we are of the opinion that in the instant
case, the appellant's constitutional right recognised under
Article 21 of the Constitution stands violated. It is common
ground that the first information report was recorded on 12-
5-1987 for the offences allegedly committed in the year 1981,
and after unwarranted prolonged investigations, involving
aforestated three financial irregularities; the charge-sheet
was submitted in court on 22-2-1991. Nothing happened till
April 1999, when the appellant and his deceased mother filed
criminal writ petition seeking quashing of proceedings before
the trial court.
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25. Though, it is true that the plea with regard to inordinate
delay in investigations and trial has been raised before us for
the first time but we feel that at this distant point of time, it
would be unfair to the appellant to remit the matter back to
the High Court for examining the said plea of the appellant.
Apart from the fact that it would further protract the already
delayed trial, no fruitful purpose would be served as learned
counsel for the State very fairly stated before us that he had
no explanation to offer for the delay in investigations and the
reason why the trial did not commence for eight long years.
Nothing, whatsoever, could be pointed out, far from being
established, to show that the delay was in any way
attributable to the appellant.
xxx xxx xxx xxx xxx xxx xxx xxx xxx
27. Be that as it may, the prosecution has failed to show any
exceptional circumstance, which could possibly be taken into
consideration for condoning the prolongation of
investigation and the trial. The lackadaisical manner of
investigation spread over a period of four years in a case of
this type and inordinate delay of over eight years (excluding
the period when the record of the trial court was in the High
Court), is manifestly clear.
28. Thus, on facts in hand, we are convinced that the
appellant has been denied his valuable constitutional right to
a speedy investigation and trial and, therefore, criminal
proceedings initiated against him in the year 1987 and
pending in the Court of the Special Judge, Latur, deserve to
be quashed on this short ground alone.
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(emphasis supplied)
22. For the reasons discussed hereinabove, FIR No. 89 dated
23.05.1999, registered under Section 15 of the Indian Medical Council
Act, 1956 and Section 26 of the Drugs and Cosmetics Act, 1940, at Police
Station Jagraon, District Ludhiana, is hereby quashed on the ground of
inordinate and unexplained delay in the conduct of the investigation and
in filing of the charge-sheet and the statutory bar under Section 468 Cr.
P.C. (now Section 514 of BNSS, 2023).
23. Since the FIR is being quashed on the aforesaid procedural
and constitutional grounds, this Court does not find it necessary to express
any opinion on the merits or demerits of the allegations contained in the
FIR. The quashing is, therefore, confined strictly to the grounds of delay
and abuse of process, without prejudice to any other legal considerations.
24. In view of the foregoing, the writ petition is, accordingly,
allowed, and all consequential proceedings arising therefrom shall stand
quashed.
Disposed of, accordingly.
(VINOD S. BHARDWAJ)
SEPTEMBER 25, 2025 JUDGE
Vishal Sharma
Whether speaking/reasoned : Yes/No
Whether reportable : Yes/No
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