Saturday 27 May 2017

How to ascertain limitation for filing criminal case?

 Once it is accepted (and there is
no dispute about it) that it is not within the
domain of the complainant or prosecuting agency
to take cognizance of an offence or to issue
process and the only thing the former can do is
to file a complaint or initiate proceedings in
accordance   with   law,   if   that   action   of
initiation of proceedings has been taken within
the   period   of   limitation,   the   complainant   is
not responsible for any delay on the part of
the Court or Magistrate in issuing process or
taking cognizance of an offence.
 In   the   instant   case,   the   respondent
no.2/complainant has immediately lodged the complaint in
the concerned Police Station on the date of the alleged
incident itself.   Thus, the date of institution of the
prosecution   is   material   and,   therefore,   there   is   no
question of delay as such in institution of prosecution.
In computing period of limitation under section 468 of
the   Cr.P.C.,   the   relevant   date   is   the   date   of
institution of the prosecution and not the date on which
the   Magistrate   takes   cognizance   on   the   basis   of
chargesheet filed before it. 
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL WRIT PETITION NO. 471 OF 2015
Rajesh S/o Kashiram Karad,

     Vs.
 The State of Maharashtra

­­­­
   CORAM : V.K. JADHAV, J.
       DATE  : 18/10/2016
Citation: 2017 ALLMR(CRI) 1432

2. Being   aggrieved   by   the   order   below   Exhibit   1
dated   21/01/2012,   passed   by   learned   Chief   Judicial
Magistrate, Latur in Criminal Misc. Application no. 483
of 2004 and the judgment and order passed by the learned
II Additional Sessions Judge, Latur dated 21/01/2015 in
Criminal   Revision   No.   6   of   2015,   the   original   accused
has preferred this Criminal Writ Petition. 
3. Brief facts giving rise to the present Criminal
Writ Petition, are as follows :­
. On   the   basis   of   the   complaint   lodged   by
respondent no.2 herein, crime no. 78 of 2000 came to be
registered   at   Gategaon   Police   Station   against   the
present   petitioner   and   others   for   having   committed
offences punishable under section 147,148, 149, 323, 427
of the Indian Penal Code.   After due investigation, the
concerned  Police  Station  has  submitted  the  chargesheet
before   the   Chief   Judicial   Magistrate,   Latur   on
24/8/2004. On presentation of the chargesheet before the
Court,   the   Public   Prosecutor   has   filed   Criminal   Misc.
Application   No.   483   of   2004   before   the   Chief   Judicial
Magistrate in connection with Criminal Case bearing RCC
No. 644 of 2004 for condonation of delay in filing the

chargesheet.     The   learned   Chief   Judicial   Magistrate
after giving an opportunity of being heard to both the
parties,   allowed   the   said   application   No.   483   of   2004
and thereby condoned the delay in filing the chargesheet
in   RCC   No.   644   of   2004.     The   learned   Chief   Judicial
Magistrate has directed that as RCC No. 644 of 2004 is
part   heard,   the   prosecution   to   proceed   further   in
accordance   with   law   and   to   co­operate   the   Court   for
early disposal of the matter.  
. Being   aggrieved   by   the   same,   the   present
petitioner   and   other   two   accused   persons   preferred
Criminal   Revision   No.   6   of   2015   before   the   Sessions
Court, Latur.  The learned II Additional Sessions Judge,
Latur   by   impugned   judgment   and   order   dated   21/1/2015
dismissed the revision and confirmed the order passed by
the   Chief   Judicial   Magistrate,   as   aforesaid.   Being
aggrieved   by   the   same,   the   present   writ   petition   is
preferred. 
. Initially, the said Criminal Misc. Application
No. 483 of 2004 came to be disposed of by the learned
Chief Judicial Magistrate by order dated 29/10/2004 and
thereby condoned the delay in filing chargesheet against
the present petitioner and other accused persons in RCC

No. 644 of 2004.  Thereafter, the charge has been framed
in the matter by the learned Chief Judicial Magistrate
against   the   accused   in   the   said   case   including   the
present   writ   petitioner   and   since   all   the   accused
persons pleaded not guilty to the charge and claimed to
be   tried,   the   prosecution   has   examined   in   all   six
witnesses  to  substantiate  the  charges  levelled  against
them.   However, when the prosecution has examined PW6,
instead   of   cross­examining   the   said   witness,   counsel
representing the accused in the said case, requested the
Court to defer the cross­examination, as accused wanted
to   challenge   the   said   order   dated   29/10/2004   whereby
delay was condoned in filing the chargesheet exparte by
the Chief Judicial Magistrate.  
. Accordingly, the accused  persons including the
present   writ   petitioner   preferred   Criminal   Application
No.   1284   of   2010   before   this   Court   against   the   order
dated   29/10/2004   passed   by   the   learned   Chief   Judicial
Magistrate,   Latur   in   Criminal   M.A.   No.   483   of   2004.
This Court, by order dated 30/4/2010, partly allowed the
said   application   and   directed   the   Chief   Judicial
Magistrate   to   decide   the   said   application   bearing
Criminal M.A. No. 483 of 2004 afresh.  

. Thereafter,   the   learned   Chief   Judicial
Magistrate,   by   order   dated   21/1/2012,   after   giving
opportunity of being heard to both the parties, allowed
Criminal M.A. No. 483 of 2004 in RCC NO. 644 of 2004 and
thereby   condoned   the   delay   in   filing   the   chargesheet.
Being aggrieved by the same, the present petitioner and
two other accused persons preferred Criminal Application
No.   1680   of   2012   before   this   Court.     This   Court   has
disposed of the said Criminal Application in view of the
alternate   remedy   available.     The   applicant/accused
preferred   Revision   No.   69   of   2012   before   the   Sessions
Court and the learned Sessions Judge has dismissed the
said Criminal Revision on the ground that the same has
been preferred after the expiry of period of limitation.
. Being   aggrieved   by   the   same,   the
petitioner/original accused filed Criminal Writ Petition
no.   754   of   2013   before   this   Court   and   this   Court   by
order   dated   9/1/2014   directed   the   petitioner/original
accused   to   prefer   revision   afresh   before   the   Sessions
Court alongwith application for condonation of delay and
further directed the Sessions Judge to consider the time
spent   by   the   petitioner/accused   in   prosecuting   the

various proceedings before the various forums.  
. In   view   of   the   said   directions,   the
petitioner/original accused filed  Criminal  M.A. No. 10
of 2014 alongwith Criminal Revision Application and said
application for condonation of delay was allowed subject
to   payment   of   costs   of   Rs.1000/­.     After   payment   of
costs, the Criminal Revision Application was registered
as   Criminal   Revision   No.   6   of   2015.     Learned   II
Additional   Sessions   Judge,   Latur   by   impugned   judgment
and   order   dated   21/1/2015   dismissed   the   Revision
Application.  Hence, the present Writ Petition. 
4. Learned counsel for the petitioner submits that
in the year 2000, in respect of the incident occurred on
the same day, two crimes came to be registered against
the   present   petitioner   and   other   accused   persons   at
Police Station, Gategaon.  Police Station, Gategaon has
registered crime no. 78 of 2000 against the petitioner
and   others   and   also   registered   crime   no.79   of   2000
against the petitioner and some other persons.   So far
as crime no. 79 of 2000 is concerned, Police Station,
Gategaon, after due investigation, submitted chargesheet
before the Court on 5/1/2001.   Learned counsel submits
that as per the Court's endorsement on the chargesheet,

the chargesheet was received on 24/8/2004, however, the
learned A.P.P. has filed application before the Court on
6/9/2004   under   section   473   of   the   Code   of   Criminal
Procedure for codonation of delay.   The learned A.P.P.
has submitted said application on the ground that large
public   interest   is   involved   in   the   case   and   in   the
interest   of   justice,   the   chargesheet   may   be   accepted.
It has also contended in the said application that the
officers   of   Police   Station,   Gategaon   were   frequently
transferred and the chargesheet could not be submitted
to the Court within time.  It has also contended in the
said application that the accused persons are political
persons and there is every possibility to pressurize the
Government   servant.     It   has   further   stated   in   the
application   that   if   the   chargesheet   is   not   accepted,
then   that   will   cause   injustice   to   the   complainant   and
other   injured   witnesses   as   well   as   public   at   large.
Learned counsel submits that frequent transfers of the
Police   officers   from   the   Police   Station   and   the
likelihood   of   the   political   pressure   applied   on   the
Police by the petitioner/accused cannot be a ground to
condone   the   delay   in   filing   the   chargesheet.   Learned
counsel   submits   that   the   complaint   has   been   lodged   by
the complainant on  4/12/2000,  however,  the  chargesheet

came   to   be   filed   on   24/8/2004   and,   thereafter,   the
cognizance   was   taken   by   the   Chief   Judicial   Magistrate
and   by   order   dated   30/10/2004   the   process   has   been
issued   against   the   accused.     Learned   counsel   submits
that   there   is   inordinate   delay   of   4   years   in   filing
chargesheet   in   the   matter   and   the   delay   has   not   been
properly   explained.     Learned   counsel   submits   that   in
view   of   the   bar   of   section   468   of   the   Cr.P.C.,   no
cognizance of such a case after the lapse of period of
limitation, can be taken for an offence of the category
as   specified   in   sub­section   2   of   section   468   of   the
Cr.P.C.     Learned   counsel   submits   that   the   period   of
limitation   in   the   instant   case   is   maximum   3   years
considering   the   maximum   punishment   prescribed   for   the
offence punishable under section 148 of the Indian Penal
Code.   Learned counsel submits that the chargesheet is
filed   after   the   expiry   of   the   said   period   without
explaining   the   delay   or   without   giving   justifiable
reasons for condonation of such inordinate delay.  Even
the parties were the same, the same Police Station has
submitted   the   chargesheet   immediately   so   far   as   crime
no. 79 of 2010 is concerned.   However, for no reason,
chargesheet   in   crime   no.78   of   2000   is   delayed.     The
Court   may   take   cognizance   of   an   offence   before   the

expiry of limitation in terms of provisions of section
473   of   the   Cr.P.C.   if   the   Court   is   satisfied   on   the
facts and circumstances of the case that the delay has
been properly explained.  The prosecution agency has to
give   reasons   for   the   delay   and   only   if   the   Court   is
satisfied   about   the   delay   or   if   if   finds   that   it   is
necessary in the interest of justice, to do so, it may
condone the delay and take cognizance of the case beyond
the period of limitation.  
. In the instant case, the prosecution agency has
not explained the delay to the satisfaction of the Court
nor   pointed   out   any   special   reasons   necessary   in   the
interest of justice, to condone such an inordinate delay
in filing the chargesheet.  
5. Learned counsel for the petitioner submits that
the learned Magistrate has erroneously observed that the
date of the filing of the complaint is material and the
delay on the part of the Investigating/Police machinery
for filing chargesheet in the Court or taking cognizance
of the matter by the Court, cannot be considered while
computing   the   period   of   limitation.     Learned   counsel
submits that the approach of the Magistrate as well as
the   learned   Sessions   Judge   is   not   proper,   correct   and

legal and thus the same calls for interference. 
6. Learned   counsel   for   the   respondent
no.2/original   complainant   submits   that   the   Five   Judge
Bench of the Supreme Court has dealt with this issue and
the following questions were taken for consideration by
the Five Judge Bench of the Supreme Court in the case of
“Sarah   Mathew   &   Ors.   Vs.   Institute   of   Cardio   Vascular
Diseases by its Director Dr. K.M. Cherian & Ors.” 2014
Cri. L.J. 586. 
(a) Whether   for   the   purposes   of   computing   the
period   of   limitation   under   section   468   of   the   Cr.P.C.
the relevant date is the date of filing of the complaint
or the date of institution of prosecution or whether the
relevant date is the date on which a Magistrate takes
cognizance of the offence ?
(b) Which of the two cases i.e. Krishna Pillai or
Bharat   Kale   (which   is   followed   in   Japani   Sahoo)   lays
down the correct law ?
7. Learned   counsel   for   respondent   no.2   submits
that   even   though   the   respondent   no.2/original
complainant   has   lodged   the   complaint   in   the   concerned
Police   Station   on   the   date   of   the   alleged   incident

itself,   the   Investigating   Officer   has   submitted   the
chargesheet in the year 2004.  Though apparently, there
is delay of 3 years 10 months and 27 days in filing the
chargesheet   before   the   Court,   in   the   light   of   the
observations made by the Hon'ble Five Judge Bench of the
Supreme Court, for the purpose of computing the period
of   limitation   under   section   468   of   the   Cr.P.C.,   the
relevant   date   is   the   date   of   institution   of   the
prosecution   and   not   the   date   on   which   the   Magistrate
takes   cognizance.   Learned   counsel   submits   that
considering the same, the Magistrate has rightly allowed
the said application and the learned Additional Sessions
Judge has confirmed the said order in Criminal Revision
No.6   of   2015.     There   is   no   substance   in   the   writ
petition   and   thus   the   writ   petition   is   liable   to   be
dismissed. 
8. I have also heard learned A.P.P. for the State.
9. In “Sarah Mathew & Ors.”, (cited supra), relied
on   by   the   learned   counsel   for   respondent   no.2,   the
Supreme Court has considered the earlier decision in the
cases   of   Krishna   Pillai   Vs.   T.A.   Rajendran   and   Bharat
Damodar   Kale   Vs.   State   of   Andhra   Pradesh.     In   Bharat
Kale's case, offence under the Drugs and Magic Remedies

(Objectionable Advertisements) Act, 1954 was decided on
5/3/1999 and the complaint was filed on 3/3/2000, which
was   within   the   period   of   limitation   of   one   year,
however, the Magistrate took the cognizance on 25/3/2000
i.e. beyond the period of one year.   In the said case,
is has observed that taking cognizance is an act of the
Court   over   which   the   prosecuting   agency   or   the
complainant   has   no   control.     A   complaint   filed   within
the period of limitation cannot be made infructuous by
the act of the Court which will cause prejudice to the
complainant.   Such   a construction will be against the
maxim  actus   curiae   neminem   gravabit,   which   means   that
the act of the Court shall prejudice no man.  
. In Japani Sahoo's case, the complainant therein
filed   complaint   in   the   Court   of   the   concerned
Magistrate,   alleging   commission   of   the   offences
punishable   under   section   161,   294,   323,   506   of   the
Indian   Penal   Code   and   on   8/8/1997,   the   learned
Magistrate   issued   summons   for   the   appearance   of   the
accused.   The said order was challenged by the accused
mainly on the ground that no cognizance could have been
taken   by   the   Court   after   the   period   of   one   year   of
limitation prescribed under section 294 and 323 of the

Indian   Penal   Code.     The   High   Court   held   that   the
relevant   date   for   deciding   the   bar   of   limitation   was
date   of   taking   cognizance   by   the   Court   and   since   the
cognizance   was   taken   after   a   period   of   one   year   and
delay was not condoned by the Court by exercising powers
under   section   473   of   the   Cr.P.C.,   the   complaint   is
liable to be dismissed.   On appeal, the Supreme Court
referred another maxmim nullum tempus aut locus occurrit
regi, which means that the crime never dies.  
. The   Hon'ble   Five   Judge   Bench   of   the   Supreme
Court has considered the law of limitation in cases and
also considered the provisions of chapter XXXVI of the
Code   of   Criminal   Procedure.     The   Supreme   Court   has
observed   that   all   the   provisions   of   this   chapter   will
have to be read cumulatively and section 468, 469 will
have to be read with section 470, to understand the term
'cognizance'.  The provisions of section 190 of the Code
of Criminal Procedure are discussed at length and it is
observed that the only harmonious construction which can
be placed on section 468, 469 and 470 of the Cr.P.C. is
that   the   Magistrate   can   take   cognizance   of   an   offence
only if the complaint in respect of it is filed within
the prescribed limitation period and he would however be

entitled to exclude such time as is legally excludable.
In paragraph no.37 of the judgment, the Hon'ble Supreme
Court has made the following observations:­
“37.  We   also   concur   with   the   observations   in
Japani   Sahoo,  where   this   Court   has   examined
this issue in the context of Article 14 of the
Constitution   and   opted   for   reasonable
construction rather than literal construction.
The relevant paragraph reads thus:
“  The matter can be looked at from different
angle  also. Once it is accepted (and there is
no dispute about it) that it is not within the
domain of the complainant or prosecuting agency
to take cognizance of an offence or to issue
process and the only thing the former can do is
to file a complaint or initiate proceedings in
accordance   with   law,   if   that   action   of
initiation of proceedings has been taken within
the   period   of   limitation,   the   complainant   is
not responsible for any delay on the part of
the Court or Magistrate in issuing process or
taking cognizance of an offence. Now, if he is
sought to be penalised because of the omission,
default or inaction on the part of the Court or
Magistrate, the provision of law may have to be
tested on the touchstone of Article 14 of the
Constitution.   It   can   possibly   be   urged   that
such   a   provision   is   totally   arbitrary,
irrational and unreasonable. It is settled law

that a Court of law would interpret a provision
which would help sustaining the validity of law
by   applying   the   doctrine   of   reasonable
construction  rather  than  making  it  vulnerable
and unconstitutional by adopting rule of litera
legis.  Connecting the provision  of  limitation
in   Section   468   of   the   Code   with   issuing   of
process   or   taking   of   cognizance   by   the   Court
may   make   it   unsustainable   and   ultra   vires
Article 14 of the Constitution.”
. As   observed   by   the   Supreme   Court,   it   is   not
within the domain of the complainant or the prosecuting
agency   to   take   cognizance   of   the   offence   or   to   issue
process and the only thing the former can do is to file
a complaint or initiate proceedings in accordance with
law.  If the action of initiation of complaint has been
taken within the period of limitation, the complainant
is not responsible for any delay.  
. In   paragraph   no.39   of   the   judgment,   while
concluding the issue, the Hon'ble Supreme Court has made
following observations:­
“39. It is true that the penal statutes must
be   strictly   construed.   There   are,   however,
cases   where   this   Court   has   having   regard   to
the nature of the crimes involved, refused to

adopt   any   narrow   and   pedantic,   literal   and
lexical   construction   of   penal   statutes.   See
(Muralidhar   Meghraj   Loya   &  Anr.   Vs.   State   of
Maharashtra & Ors.) 43, 1976(3) S.C.C. 684 and
(Kisan   Trimbak   Kothula   &   Ors.   Vs.   State   of
Maharashtra) 44,  1977(1) S.C.C. 300]. In this
case,   looking   to   the   legislative   intent,   we
have harmoniously construed the provisions of
Chapter   XXXVI   so   as   to   strike   a   balance
between  the  right   of   the   complainant   and   the
right of the accused. Besides, we must bear in
mind   that   Chapter   XXXVI   is   part   of   the
Cr.P.C., which is a procedural law and it is
well   settled   that   procedural   laws   must   be
liberally   construed   to   serve   as   handmaid   of
justice   and   not   as   its   mistress.   See  Sardar
Amarjeet Singh Kalra, (N. Balaji Vs. Virendra
Singh & Ors.) 45, reported in 2005(3) Bom.C.R.
370(S.C.) : 2004(8) S.C.C. 312 and Kailash.”
. It   is   also   observed   that   the   procedural   law
must be liberally construed to serve as a handmaid of
justice and not as its mistress.  
. Thus,   in   paragraph   no.41   of   the   judgment,
Hon'ble Five Judge Bench of the Supreme Court concluded
the issue :­
“41.   In view of the above, we hold that for
the   purpose   of   computing   the   period   of

limitation   under   section   468   of   the   Cr.P.C.,
the relevant date is the date of filing of the
complaint   or   the   date   of   institution   of
prosecution   and   not   the   date   on   which   the
Magistrate takes cognizance.   We further hodl
that  Bharat Kale  which  is  followed  in  Japani
Sahoo   lays   down   the   correct   law.     Krishna
Pillai will have to be restricted to its own
facts and it is not the authority for deciding
the question as to what is the relevant date
for   the   purpose   of   computing   the   period   of
limitation under section 468 of the Cr.P.C.”.
10. In   the   instant   case,   the   respondent
no.2/complainant has immediately lodged the complaint in
the concerned Police Station on the date of the alleged
incident itself.   Thus, the date of institution of the
prosecution   is   material   and,   therefore,   there   is   no
question of delay as such in institution of prosecution.
In computing period of limitation under section 468 of
the   Cr.P.C.,   the   relevant   date   is   the   date   of
institution of the prosecution and not the date on which
the   Magistrate   takes   cognizance   on   the   basis   of
chargesheet filed before it. 
11. In view of above discussion, I do not find any
substance in the present writ petition.  Both the Courts

below have rightly considered this position and accepted
the   chargesheet.     There   is   no   substance   in   the   writ
petition.     Hence,   I   proceed   to   pass   the   following
order:­
ORDER
I) Criminal Writ Petition is hereby dismissed. 
II) Rule stands discharged. 
12. In view of disposal of Criminal Writ Petition
No. 471 of 2015, Criminal Application No. 4441 of 2015
filed   in   this   Writ   Petition,   seeking   to   vacate   the
interim   relief,   does   not   survive   and   the   same   stands
disposed of. 
  [V.K. JADHAV]
       JUDGE

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