SUPREME COURT OF INDIA
Manish Ratan and Others
Vs
State of Madhya Pradesh and Another
Appeal (Crl.) 210 of 2000
(S. B. Sinha and Markandeya Katju (Cj), JJ)
01.11.2006
S. B. SINHA, J.
Application of Sections 177 and 178 of Code of Criminal Procedure (Code) is
involved in this appeal which arises out of a judgment and order dated
1.09.1998 passed by the High Court of Madhya Pradesh in Crl. Revision No. 98 of
1998.
Appellant No. 1 was married with Meena, Respondent No. 2 herein at Niwari,
Distt. Tikangarh. They were living at their matrimonial home at Jabalpur.
Allegedly, a complaint was lodged by father-in-law of Appellant No. 1 with the
police station, Jabalpur on 19.04.1997 alleging that the appellants have been
ill-treating his daughter and demanded dowry.
Meena allegedly lodged another First Information Report against the appellants
at the Police Station, Datia on 25.05.1997 whereupon a criminal case was
registered. In the said complaint, the place of incident was said to have taken
place in House No. 151, Adarsh Nagar Narbada Road, Jabalpur. The period during
which the incident took place was said to be before November, 1995 till
25.08.1997. It was alleged:
"7. That during the time of Dusshera the complainant's husband Manish,
Father in law S.S. Rattan, Mother in law Smt. Kiran and sister in law Menaka
(Minni) illtreated her so much that she left her house and saved her life by
some means and reached in her Mama's house at Bhopal and from there she reached
her house and since then she has been staying with her father."
A criminal revision was filed by the appellants questioning the jurisdiction of
the Court of Chief Judicial Magistrate, Datia. By reason of the impugned
judgment, the said criminal revision application has been dismissed opining
that the offence being a continuing one, Datia Court had jurisdiction to take
cognizance of the offence.
The High Court did not consider the question on the touchstone of Sections 177
and 178 of the Code. It is interesting to note that while arriving at the
decision the High Court distinguished the decision of this Court in Sujata
Mukherjee (Smt) v. Prashant Kumar Mukherjee 0,
stating:
"The High Court held that excepting against the husband, the complaint
against other respondents related to the incidents taking place at Raigarh and
as such, the criminal case on the basis of complaint made by the appellant was
not maintainable against the said other respondents at Raipur but it was
maintainable so far as the husband of the appellant was concerned. On these
facts, the Apex Court took the view that the complaint reveals a continuing
offence of the mal-treatment and humiliation meted out to the appellant in the
hands of all the accused respondents, and in such continuing offence, on some
occasions all the respondents had taken part and on other occasion, one of the
respondents had taken part. It was, therefore, held that in view of clause (c)
of Section 178 of Cr.P.C., the High Court was not right. The order passed by
the High Court was set aside and the learned CJM, Raipur had jurisdiction to
try the case. The facts of the present case are different. There is nothing in
the complaint to show that any mal-treatment was given to the complainant at Datia.
The allegations, which I may repeat here, are that the mal-treatment was given
within a specific period at Jabalpur. There is nothing to show that any
mal-treatment was given by any of the petitioners at Datia and under these
circumstances, this case of Sujata Mukherjee does not help the learned counsel
for the complainant in this case."
By a curious process of reasoning, however, it was held:
"They demanded a sum of Rs. 7.00 lakhs and forced her to write a letter
to her parents in that regard. She was beaten and kept starving. Somehow she
managed to escape and went to her Mama's place at Bhopal and from there she
went to father's place and was living there. Thus these facts go to show that
she was forced to go to her father's place on account of the fact that she was
mal-treated; as demand of Rs. 7.00 lakhs was not fulfilled. As laid down in the
aforesaid decision of this Court, the word 'cruelty' is not only the physical
cruelty, the lady was forced to live at her father's place on account of the torture
of the inlaws and as such it can safely be said that there was also a mental
cruelty. The cruelty and the terror of the in-laws continued even at the place
of the father where she was living. In this view of the matter, it can safely
be said that the harassment continued at the place where she was residing with
her father. In view of the provision of Section 178 Cr.P.C., the offence may be
inquired into and tried by a Court where the physical harassment, marpeet had
taken place i.e. the in-laws' place and also where the harassment continued
i.e. the place where she was residing. Thus in view of the law laid down by
this Court in the aforesaid authority with which I respectfully agree, the
Court at Datia had also jurisdiction to try the case."
It is not denied or disputed that no part of cause of action arose within the
territorial limits of the jurisdiction of the Datia Court. Section 177 of the
Code ordains that every offence shall ordinarily be inquired into and tried by
a Court within whose local jurisdiction it was committed.
Interpretation of the term "ordinarily" will have to be considered
having regard to the provisions contained in Section 178 thereof which reads as
under:
"178. Place of inquiry or trial.(a) When it is uncertain in which of
several local areas an offence was committed, or
(b) where an offence is committed partly in one local area and partly in
another, or
(c) Where an offence is continuing one, and continues to be committed in more
local areas than one, or
(d) Where it consists of several acts done in different local areas, it may be
inquired into or tried by a court having jurisdiction over any of such local
areas."
Clause (c) of the said provision, thus, has been applied in the instant case.
Whether the allegations made in the complaint petition would constitute a
continuing offence, thus, is the core question.
In a case of this nature, an offence cannot be held to be a continuing one,
only because the complainant is forced to leave her matrimonial home.
In State of Bihar v. Deokaran Nenshi and Another , it was stated:
"A continuing offence is one which is susceptible of continuance and is
distinguishable from the one which is committed once and for all. It is one of
those offences which arises out of a failure to obey or comply with a rule or
its requirement and which involves a penalty, the liability for which continues
until the rule or its requirement is obeyed or complied with. On every occasion
that such disobediance or non-compliance occurs and reoccurs, there is the
offence committed. The distinction between the two kinds of offences is between
an act or omission which constitutes an offence once and for all and an act or
omission which continues, and therefore, constitutes a fresh offence every time
or occasion on which it continues. In the case of a continuing offence, there
is thus the ingredient of continuance of the offence which is absent in the
case of an offence which takes place when an act or omission is committed once
and for all."
In Sujata Mukherjee (supra) this Court held the offence to be a continuing one
as specific allegations had been made against the husband that he had also gone
to Raipur where the complaint was filed and had assaulted the appellant
therein. It was in the aforementioned fact situation, this Court set aside the
judgment of the High Court holding that the incident at Raipur was not an
isolated event stating:
"At the hearing of these appeals, Mr Gambhir, the learned counsel
appearing for the appellant, has submitted that it will be evident from the
complaint that the appellant has alleged that she had been subjected to cruel
treatment persistently at Raigarh and also at Raipur and incident taking place
at Raipur is not an isolated event, but consequential to the series of
incidents taking place at Raigarh. Therefore, the High Court was wrong in
appreciating the scope of the complaint and proceeding on the footing that
several isolated events had taken place at Raigarh and one isolated incident
had taken place at Raipur. Hence, the criminal case filed in the Court of the
Chief Judicial Magistrate, Raipur was only maintainable against the respondent
husband against whom some overt act at Raipur was alleged. But such case was
not maintainable against the other respondents."
This Court having regard to the peculiar fact situation obtaining therein held:
"We have taken into consideration the complaint filed by the appellant
and it appears to us that the complaint reveals a continuing offence of
maltreatment and humiliation meted out to the appellant in the hands of all the
accused respondents and in such continuing offence, on some occasions all the
respondents had taken part and on other occasion, one of the respondents had
taken part. Therefore, clause (c) of Section 178 of the Code of Criminal
Procedure is clearly attracted. We, therefore, set aside the impugned order of
the High Court and direct the learned Chief Judicial Magistrate, Raipur to
proceed with the criminal case"
Sujata Mukherjee (supra) was distinguished by a Division Bench of this Court in
Y. Abraham Ajith and Others v. Inspector of Police, Chennai and Another
where noticing the interpretation of the expression "cause of
action", it was held that the expression "ordinarily" need not
be limited to those specially provided for by the law and exceptions may be
provided by law on consideration or may be implied from the provisions of law
permitting joint trial of offences by the same Court. In that case the
complaint itself disclosed that after 15.04.1997, the respondent left Nagercoil
and went to Chennai and was staying there. Thus, having regard to the fact that
all allegations according to the complainant took place at Nagercoil, it was
held that the courts at Chennai did not have the jurisdiction to deal with the
matter. It was held:
"This Court held in that factual background that clause (c) of Section
178 was attracted. But in the present case the factual position is different
and the complainant herself left the house of the husband on 15-4-1997 on
account of alleged dowry demands by the husband and his relations. There is
thereafter not even a whisper of allegations about any demand of dowry or
commission of any act constituting an offence much less at Chennai. That being
so, the logic of Section 178(c) of the Code relating to continuance of the
offences cannot be applied."
Yet again in Ramesh and Others v. State of T.N. , Abraham Ajith (supra)
was followed by this Court stating:
"In the view we are taking, it is not necessary for us to delve into
the question of territorial jurisdiction of the Court at Trichy in detail.
Suffice it to say that on looking at the complaint at its face value, the
offences alleged cannot be said to have been committed wholly or partly within
the local jurisdiction of the Magistrates Court at Trichy. Prima facie, none of
the ingredients constituting the offence can be said to have occurred within
the local jurisdiction of that court. Almost all the allegations pertain to
acts of cruelty for the purpose of extracting additional property as dowry
while she was in the matrimonial home at Mumbai and the alleged acts of
misappropriation of her movable property at Mumbai. However, there is one
allegation relevant to Section 498-A from which it could be inferred that one
of the acts giving rise to the offence under the said section had taken place
in Chennai. It is alleged that when the relations of the informant met her
in-laws at a hotel in Chennai where they were staying on 13- 10-1998, there was
again a demand for dowry and a threat to torture her in case she was sent back
to Mumbai without the money and articles demanded.
Thus the alleged acts which according to the petitioner constitute the offences
under Sections 498-A and 406 were done by the accused mostly in Mumbai and
partly in Chennai. Prima facie, there is nothing in the entire complaint which
goes to show that any acts constituting the alleged offences were at all
committed at Trichy."
The said decisions are squarely applicable to the facts of the present case.
Our attention was drawn to the fact that no criminal case was lodged at
Jabalpur. Our attention was further drawn to the fact that the investigation of
the case is complete.
We, therefore, are of the opinion that, interest of justice would be subserved,
while setting aside the order of the High Court, if in exercise of our
jurisdiction under Article 142 of the Constitution of India, we direct transfer
of the criminal case pending in the Court of Chief Judicial Magistrate, Datia
to the Court of Chief Judicial Magistrate, Jabalpur. We accordingly do so.
Although the complainant has filed an application before us for impleading
herself as a party, nobody has appeared on her behalf. We, therefore, direct
the Chief Judicial Magistrate, Jabalpur to issue notice to her. Keeping in view
of the fact that Respondent No. 2 is residing at Datia, we would request the
Chief Judicial Magistrate, Jabalpur to accommodate her in the matter of fixing
the date (s) of hearing as far as possible.
The appeal is allowed with the aforementioned directions.