SUPREME COURT OF INDIA
Om Hemrajani
Vs.
State of U.P.
S.L.P.(CRL) No.99 of 2004
(Y. K. Sabharwal and D.M.Dharmadhikari JJ.)
25.11.2004
Y.K. Sabharwal, J.
1.
The interpretation of Section 188 of the Code of Criminal Procedure, 1973
(Code) falls for determination in this petition. The said section reads as
under:
"188. Offence committed outside India,-When an offence is committed
outside India-
(a) by a citizen of India, whether on the high seas or elsewhere; or
(b) by a person, not being such citizen, on any ship or aircraft registered in
India,he may be dealt with in respect of such offence as if it had been
committed at any place within India at which he may be found:
Provided that, notwithstanding anything in any of the preceding sections of
this Chapter, no such offence shall be inquired into or tried in India except
with the previous sanction of the Central Government."
2. The sole question is about the interpretation of the expression 'at which he
may be found' in the aforesaid section. On whom, under Section 188, does the
responsibility to find the accused lies-the complainant the Police or the
Court? The question has arisen under the following circumstances:
3. Respondent No. 2, a Dubai based bank, has filed a complaint against the
petitioner and another in the Court of Special Judicial Magistrate (CBI) under
Sections 415, 417, 418 and 420 read with Section 120-B IPC. It has been, inter
alia, alleged in the complaint that the petitioner obtained loans, executed
various documents in proof of his ability to discharge the bank liability and
gave his personal guarantee. But instead of discharging the liability, the
accused absconded without liquidating his liability to the bank. The accused
cheated and defrauded the bank in obtaining loan facilities knowing fully well
that he had no intention to pay it pack and fled from UAE. The Magistrate took
cognizance of the offence and issued processes against the person arraigned in
the complaint and also issued non-bailable warrants.
4. The petitioner sought quashing of the complaint case by filing a petition
under Section 482 of the Code before the High Court and also challenged the
order of the Magistrate dated 6h October, 2003 taking cognizance of the offence
along with non-bailable warrants issued against him. The main contention urged
before the High Court was that no cause of action or part thereof had occurred
within the territorial jurisdiction of the court at Ghaziabad; the petitioner
was not residing within the jurisdiction of that Court nor the complainant had
any office at Ghaziabad and, thus, court at Ghaziabad had no jurisdiction to
take cognizance of the offence.
5. In terms of the impugned judgment, the High Court has rejected the
contention that Ghaziabad court lacks jurisdiction to entertain the complaint.
Challenging the High Court's judgment, Mr. Vijay Kotwal, learned senior
advocate, submits that the High Court erroneously construing Section 188 has
come to the conclusion that the Special Judicial Magistrate at Ghaziabad has
jurisdiction to entertain the complaint. Learned counsel submits that the
interpretation placed by the High Court on Section 188 is not legal and, if
upheld, it would cause, as in the present case, unnecessary harassment to the accused.
Our attention has also been drawn to para 21 of the complaint which reads as
under:
"21. JURISDICTION
That this Hon'ble Court has territorial jurisdiction to try, inquire and take
cognizance. In the present case, the accused persons have conspired together in
India and in furtherance of their conspiracy and common intention of cheating
and defrauding the Complainant Bank opened an account with the Complainant
Bank, availed of various loan facilities knowing fully well that had no
intention of paying back the same, fled from UAE. It may be pertinent here to
mention that the accused has business all over India and abroad and for that
purpose travels all over India and abroad."
6. Learned counsel contends that vague averments as above have been made and
the complainant knows that the petitioner lives at Mumbai and has also business
operations there, no cause of action took place at Ghaziabad and even the
complainant bank has no operations at Ghaziabad. The submission is that nothing
has been stated in the complaint as to what happened in Ghaziabad. Mr. Kotwal
contends that when Section 188 states that offence committed outside India by
an Indian citizen may be dealt with at any place within India at which the
offender may be found, it is implicit that the competent Court at the place
where the offender is likely to be found will have jurisdiction and not any
court which the complainant may choose. The likelihood of the availability of
the offender is implicit in the expression used in Section 188 of the Code, is
the submission, otherwise it would mean that the complaint may be filed in any
part of India, which could never have been the intention of the law. The
argument looks very attractive at the first blush but that is all since its
deeper consideration shows that it has no substance.
7. Representing the complainant bank, respondent No. 2, Mr. Vinod A. Bobde,
learned Senior Counsel, submits that unlike civil proceedings the residence of
the offender as a concept of part of cause of action has no relevance in
construing the provisions of the Code, particularly, Section 188. Learned
counsel submits that the scheme of Chapter XIII clearly shows that the
expression 'at which he may be found' in Section 188 only means the place where
the accused may either appear voluntarily or may be brought by the Police in
execution of the warrants of arrest since the responsibility to find the
accused, within the meaning of Section 188, is only of the court and not that
of the complainant or the Police. Learned counsel further submits that the law
in regard to interpretation of Section 188 has been well settled for over 150
years.
8. Let us examine the provisions of Chapter XIII of the Code which deals with
the jurisdiction of the criminal courts in inquiries and trials.
9. Section 177 postulates that ordinarily offence shall be inquired into and
tried by a court within whose local jurisdiction it was committed. Section 178,
inter alia, deals with situations when it is uncertain in which of several
local areas, an offence is committed or partly committed in one area and partly
in another. The section provides that the offence can be inquired into or tried
by a court having jurisdiction over any of the local areas mentioned therein.
Under Section 179, offence is triable where act is done or consequences thereof
ensued. Section 180 deals with the place of trial where act is an offence by
reason of its relation to other offence. It provides that the first mentioned
offence may be inquired into or tried by a court within whose local
jurisdiction either act was done. In all these sections, for jurisdiction the
emphasis is on the place where the offence has been committed. There is,
however, a departure under Section 181(1) where additionally place of trial can
also be the place where the accused is found, besides the court within whose
jurisdiction the offence was committed. But the said section deals with
offences committed by those who are likely to be on move which is evident from
nature of offences mentioned in the section. Section 181(1) is in respect of
the offences where the offenders are not normally located at a fixed place and
that explains the departure. Section 183 deals with offences committed during
journey or voyage. Section 186 deals with situation where two or more courts
take cognizance of the same offence and in case of doubt as to which one of the
courts has jurisdiction to proceed further, the High Court decides the matter.
Section 187 deals with a situation where a person within local jurisdiction of
a Magistrate has committed an offence outside such jurisdiction. The Magistrate
can compel such a person to appear before him and then send him to the
Magistrate which has jurisdiction to inquire into or try such offence.
10. Under the aforesaid circumstances, the expression above noted in Section
188 is to be construed. The same expression was also there in the old Code.
From the scheme of Chapter XIII of the Code, it is clear that neither the place
of business or place of residence of the petitioner and for that matter of even
the complainant is of any relevance. The relevant factor is the place of
commission of offence. By legal fiction, Section 188 which deals with offence
committed outside India, makes the place at which the offender may be found, to
be a place of commission of offence. Section 188 proceeds on the basis that a
fugitive from justice may be found anywhere in India. The finding of the
accused has to be by the Court where accused appears. From the plain and clear
language of the section, it is evident that the finding of the accused cannot
be by the complainant or the Police. Further, it is not expected that a victim
of an offence which was committed outside India should come to India and first
try to ascertain where the accused is or may be and then approach that court.
The convenience of such a victim is of importance. That has been kept in view
by Section 188 of the Code. A victim may come to India and approach any court
convenient to him and file complaint in respect of offence committed abroad by
the Indian. The convenience of a person who is hiding after committing offence
abroad and is fugitive from justice is not relevant. It is in this context, the
expression in question has to be interpreted. Section 188 has been subject
matter of interpretation for about 150 years.
11. In Reg. vs. Benito Lopez1 dealing with the question of
jurisdiction of English courts in respect of offences committed on the high
seas by foreigners on board English ships, decision was rendered by 14 Judges,
i.e., all the judges of the Court except Bramwell, B. The accused was held to
have been found within jurisdiction of the county where he was tried. The
decision refers to principles of International Law that a person is liable to
be punished of all such offences wheresoever committed. Interpreting the word
'found' in provision under consideration in that case, which was to the
following effect:
"If any person being a British subject charged with having committed any
crime or offence on board any British ship on the high seas, or in any foreign
port or harbour; or if any person, not being a British subject, charged with
having committed any crime or offence on board any British ship on the high
seas, is found within the jurisdiction of any court of justice in Her Majesty's
dominions, which would have cognizance of such crime or offence if committed
within the limits of its ordinary jurisdiction, such court shall have
jurisdiction to hear and try the case as if such crime or offence had been
committed within such limits: provided that nothing contained in this section
shall be construed to alter or interfere with the act 12 & 13 Vict. C.
96."
12. It was held that the word 'found' is used in its most extensive sense, and
was intended to include all cases by giving jurisdiction to try at any place
where the prisoner might happen to be at the time of trial. The object of the
provision was to get rid of all questions about local jurisdiction. Lord
Campbell, Chief Justice, in his opinion, dealing with the contention that if
the prisoner was brought within the jurisdiction of the court against his will,
he cannot be said to have been found there within the meaning of the Act, held
that a man is 'found', within the meaning of that Act in any place where he is
actually present.
13. In Empress vs. Maganlal2 decided in the year 1882
interpreting the word 'found', it was opined that it was used to confer the
jurisdiction to the court of a place where the accused is actually found, i.e.,
produced before the Court and not where a person is discovered. In other words,
it would mean that an accused may be discovered by the Police at a place not
within the jurisdiction of the Court enquiring or trying but that is not the
place contemplated by Section 188. For the purpose of jurisdiction, it would be
the court where he is actually produced or appears which can said to have found
him. As earlier stated, the finding of the accused is to be by the Court
inquiring or trying and not by the Police.
14. The aforesaid decisions were referred to and relied upon in Emperor vs.
Vinayak Damodar Sarvarkar3. The contention that the accused is
charged before a Magistrate with an offence under the Penal Code and was
brought there illegally from a foreign country was rejected. An illustration
was given in that - a man commits a crime, say murder, in a country but he
escapes to some other country before he is apprehended, the Police finding him
in some other country, brings him to England and produce him before a
Magistrate. It would not be open to the Magistrate to refuse to commit him. The
Court held that
"If he were brought here for trial, it would not be a plea to the
jurisdiction of the Court that he had escaped from justice, and that by some
illegal means he had been brought back".
15. The last decision on interpretation of Section 188 is of Justice Vivian
Bose in Sahebrao Bajirao vs. Suryabhan Ziblaji & Ors.4.
The question posed was as to who is to do the 'finding'. Learned Judge held
that the word 'found' in Section 188 means found by the Court at the time when
the matter comes up for trial, that is to say, any Court which is otherwise
competent to try the offence can take seisin the moment the accused appears in
its presence. How the accused gets there is immaterial. It does not matter
whether he comes voluntarily or in answer to summons or under illegal arrest.
It is enough that the Court should find him present when it comes to take up
the matter.
16. In our opinion, the law has been correctly enunciated by in the aforesaid
case. The scheme underlying Section 188 is to dispel any objection or plea of
want of jurisdiction at the behest of a fugitive who has committed an offence
in any other country. If such a person is found anywhere in India, the offence
can be inquired into and tried by any Court that may be approached by the
victim. The victim who has suffered at the hands of the accused on a foreign
land can complain about the offence to a Court, otherwise competent, which he
may find convenient. The convenience is of the victim and not that of the
accused. It is not the requirement of Section 188 that the victim shall state
in the complaint as to which place the accused may be found. It is enough to
allege the accused may be found in India. The Court where the complaint may be
filed and the accused either appears voluntarily pursuant to issue of process
or is brought before it involuntarily in execution of warrants, would be the
competent Court within the meaning of Section 188 of the Code as that Court
would find the accused before him when he appears. The finding has to be by the
Court. It has neither to be by the complainant nor by the Police. The
section deems the offence to be committed within the jurisdiction of the Court
where the accused may be found.
17. It is correct that as a result of the aforesaid interpretation, it is
possible for a complainant to file a complaint against an accused in any Court
in the country. But then we cannot compare the question of convenience of the
accused at the cost of victim's convenience. Between the two, the convenience
of the latter has to prevail. Regarding the abuse of such wide option to
the victim, there are enough provisions in the Code for redressal of any particular
abuse. Whether a particular case is an abuse or not would depend on its own
facts.
18. In view of the aforesaid, the Special Leave Petition is dismissed.
11858 Cr.L.C. 431
2ILR Bom Series (Vol. 6) 622
31910 (53) ILR 223
41948 AIR(Nag) 251