High CourtDivision BenchAppeal dismissed

Fiona Shrikhande v. State of Maharashtra

Case / Petition Number:Criminal Appeal No. 1231 of 2013
Neutral Citation:[2013] 9 S.C.R. 240

Case Details & Bench

Court
High Court
Hon'ble Judges
  • K. S. Radhakrishnan
  • A. K. Sikri
Judgment Date
2013-08-22
Court Decision / Holding
Appeal dismissed. The Court upheld the cognizance and the process issued under Section 504 IPC, and affirmed that the complaint read in its entirety suffices to prima facie establish the offence.
Final Disposition
Appeal dismissed

Parties to the Case

Appellants / Petitioners

  • Fiona Shrikhande

Respondents

  • State of Maharashtra
  • Another

Legal Representation & Advocates

Counsels for Petitioners

  • • C. U. Singh
  • • Siddhesh Bhole
  • • Bhargava
  • • V. Desai
  • • Shreyas E Mehrotra

Counsels for Respondents

  • • Uday U. Lalit
  • • Farid F. Karachiwala

Case Synopsis & Summary

This Supreme Court decision concerns a criminal appeal arising from a complaint filed in Mumbai alleging offences under Sections 294 and 504 IPC, related to a dispute over access to the Puja room in a family residence. The complainant, the sister-in-law of the accused, alleged that the accused dragged the devara (sacred altar) and disrupted the idols and lamp in the Puja room, with the intent to wound the religious feelings of the complainant and her husband. The Additional Chief Metropolitan Magistrate found a prima facie case and issued process against the appellant under Section 504 IPC. The revisional court and the High Court declined to interfere. The core issue before the Supreme Court was whether cognizance could be taken under Section 504 IPC on a complaint that did not verbatim reproduce the exact words of provocation, and whether the scope of enquiry under Section 202 Cr.P.C. is limited to prima facie verification of allegations rather than merits. The Court reaffirmed that the enquiry under Section 202 is extremely limited at the complaint stage; the Magistrate should examine inherent probabilities on the complaint and not engage in merits. Citing Nagawwa, it held that once the Magistrate forms a ground to proceed, higher courts should not substitute their discretion. The Court concluded that the ingredients of Section 504 IPC were prima facie satisfied and dismissed the appeal, upholding the order of cognizance.

Provisions of Law Cited

Code of Criminal Procedure, 1973 - Section 202Indian Penal Code, 1860 - Section 504Indian Penal Code, 1860 - Section 294

Legal Doctrines & Maxims

  • Inherent probabilities test under Section 202 Cr.P.C.
  • Prima facie standard for initiating proceedings under Section 202 Cr.P.C.
  • Nagawwa principle: once the Magistrate has formed an opinion that there is ground for proceeding, higher courts do not substitute their discretion

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that cognizance under Section 504 IPC was improper because the complaint relies on a verbatim reproduction of the statutory language and does not specify the particular insulting words used, nor the context in which they were spoken. They argue that Section 202 Cr.P.C. requires a prima facie assessment of truth, not a merits-based investigation, and that the Court should not rely on a generic assertion of provocation without particulars. The remedy, they submit, is quashing the proceedings if no prima facie case is shown.

Contentions of Respondents

The respondents argue that a prima facie case is disclosed by the complaint and that it is not necessary to verbatim quote words; the complaint as a whole, including background facts, times, circumstances, and the manner of conduct, suffices to establish likely intent to wound religious feelings and provoke breach of peace. They contend that Section 202 Cr.P.C. should not require a detailed merits inquiry at the cognizance stage, and that the Magistrate correctly took cognizance and issued process.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Nagawwa v. Veeranna Shivalingappa Konjalgi and Others1976 (0) Supp. SCR 123 = (1976) 3 SCC 736PositiveCited with approval to establish the limited scope of enquiry under Section 202 Cr.P.C. and the principle that higher courts should not substitute the magistrate's discretion once a ground to proceed has been found.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## [2013] 9 S.C.R. 240 A ## FIONA SHRIKHANDE _v._ STATE OF MAHARASHTRA AND ANOTHER (Criminal Appeal No. 1231 of 2013) B AUGUST 22, 2013 **[K.S. RADHAKRISHNAN AND A.K. SIKRI, JJ.]** ## _CODE OF CRIMINAL PROCEDURE, 1973:_ c _s. 202 -Complaint_ - _Order of Magistrate taking_ - _cognizance and issuing process against accused_ - _Challenged Held: Scope of enquiry u/s 202 is extremely limited in the sense that the Magistrate, at this stage, is expected to examine prima facie the truth or falsehood of allegations made in the complaint_ -- _He is not expected to_ 0 _embark upon a detailed discussion of merits or demerits of the case, but only to consider inherent probabilities apparent on the statement made in the complaint_ -- _Once the Magistrate has exercised his discretion in forming an opinion that there is ground for proceeding, it is not for higher courts_ E _to substitute its own discretion for that of the Magistrate_ -- _In the instant case, the complaint discloses a prima facie case made out for initiating proceedings for the offence punishable_ - - _u/s 504 /PC Penal Code, 1860 s.504._ F _PENAL CODE, 1860:_ _s. 504_ - _Intentional insult with intent to provoke breach of peace_ - _Ingredients_ - _Explained._ **Respondent no. 2, filed a complaint case against her** G **sister-in-law (accused-appellant) stating that the latter entered the Puja room and proceeded to drag the :oevara' out in such a manner that all its frames were dislodged and idols of 'Kula Devatas' along with the lamp** H 240 ## FIONA SHRIKHANDE _v._ STATE OF MAHARASHTRA 241 lit therein fell to the floor. It was stated that the accused A did this with the delibera.te intention of wounding the religious feelings of the complainant and her husband. The Additional Chief Metropolitan Magistrate found a prima facie case to take cognizance of offence . punishable u/s 504 IPC against the appellant and issued . B process to her. The revisional court and the High Court declined to interfere. ## Dismissing the appeal, the Court, HELD: 1. At the complaint stage, the scope of C enquiry u/s 202 Cr. P. C. is extremely limited in the sense that the Magistrate, at this stage, is expected to examine prima facie the truth or falsehood of the allegations made in the complaint. Magistrate is not expected to embark upon a detailed discussion of the merits or demerits of D the case, but only consider the inherent probabilities apparent on the statement made in the complaint. The Magistrate has to decide the question purely from the point of view of the complaint, without at all adverting to any defence that the accused may have. Once the E Magistrate has exercised his discretion in forming an opinion that there is ground for proceeding, it is not for the higher courts to substitute its own discretion for that of the Magistrate. [Para 11] [246-D-G] E _Nagawwa v. Veeranna Shivalingappa Konjalgi and Others_ 1976 (0) Suppl. SCR 123 = (1976) 3 sec 736, relied on. F 2. The ingredients of s.504, IPC are:· (a) intentional insult, (b) the insult must be such as to give provocation G to the person insulted, and (c) the accused must intend or know that such provocation would cause another to break the public peace or to commit any other offence. The intentional insult must be of such a degree that should provoke a person to break the public peace or to H [2013] 9 S.C.R. ## 242 SUPREME COURT REPORTS - A commit any other offence. One of the essential elements constituting the offence is that there should have been an act or conduct amounting to intentional insult and the mere fact that the accused abused the complainant, as such, is not sufficient by itself to warrant a conviction u/ - B s 504 IPC. In the instant case, a reading of the complaint discloses that a prima facie case has been made out for initiating proceedings for the offence punishable u/s 504 IPC. [Para 13 and 15] [247-C-D, E-F; 248-B-C] ## Case Law Reference: c - 1976 (0) Suppl. SCR 123 relied on para 11 CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 1231 of 2013. D From the Judgment and Order dated 12.10.2012 of the High. Court of Bombay in Criminal Writ Petition No. 2944 of 2012. C.U. Singh, Siddhesh Bhole, Bhargava, V. Desai, Shreyas E Mehrotra for the Appellant. - Uday U. Lalit, Farid F. Karachiwala for the Respondents. - The Judgment of the Court was delivered by ## F K.S. RADHAKRISHNAN, J. 1. Leave granted. 2. We are, in this case, concerned with an incident which happened in Flat No. 5, 2nd Floor, Goolestan, East Wing, Cuffe Parade, Mumbai, which led to the filing of a complaint alleging offences under Sections 294 and 504 IPC. G 3. The Complainant (2nd respondent herein) is the sisterin-law of the accused, being the wife of the complainant's brother. Complainant and her brother are the sole surviving heirs of their parents who are no more. Facts indicate that the father H FIONA SHRIKHANDE _v._ STATE OF MAHARASHTRA 243 [K.S. RADHAKRISHNAN, J.] had the tenancy rights over the flat where the incident is alleged to have taken place. 4. Complaint Case No. 4701623/SS/11 was filed before the Additional Chief Metropolitan Magistrate, 47th Court at Esplanade Mumbai alleging offences punishable under Sections 298 and 504 IPC. Complainant stated that she moved into the above mentioned flat on 23.04.2011 along with her husband, her servants and necessary household belongings. Having come to know of the same, her brother along with accused came to India from USA and occupi~d one out of the four bedrooms in the flat and then indulged in several unlawful acts with a view to push the complainant out of the flat. On 8.5.2011, the accused accompanied by her daughter (born to her from her first marriage) came to the flat at about 4.00 p.m. anc:t then left for filing a complaint before the Cuffe Parade Police Station against the complainant stating that she had broken the locks of their rooms in the flat. After lodging the com13laint, she came back to the flat and rushed into the room where the idols are kept and shouted that she would not permit anyone to enter the Puja room. The complainant has described the incident as follows: " .... As I and my husband were explaining to S.I. Pawar that she had no right whatsoever to deny or prevent our access to the Puja Room the Accused shouted that if I was so keen on doing Puja, she would move the Devara outside. She ran to the Devara and began to push it. Finding it a little heavy, she then ran in frenzy, picked up my clothes and that I had left on the bed, took them to the living room and threw them on the sofa. She then came back to the Puja Room and in a premeditated fashion made a second attempt to push the Devara ,out of the room. She proceeded to drag the Devara in a rough manner thereby dislodging all the frames and idols of our Kula Devatas making them fall to the floor. The lamp that I had lit also fell to the ground and the flame was extinguished. She did A 8 C D E F G H 244 SUPREME COURT REPORTS [2013] 9 S.C.R. A this with the deliberate intention of wounding the religious feelings of me and my husband knowing fully well that it would not onlv wound our religious feelings but will cause us a lot of hurt and anguish at this sacrilege at her hands. At this point of time. even S.I. Pawar tried to reason with B her not to indulge in such a sacrilegious act. Even then. the Accused ignored the pleas of her own daughter and of S.I. Pawar to stop indulging in such sacrilege to our Gods. and intentional insult to me and my husband. Thereafter, Marisha shouted at the Accused and asked c her to stop indulging in such acts." (emphasis supplied) 5. On the basis of the above allegations, the complainant preferred a complaint on 18.5.2011, which was registered as D Complaint Case No. 4 701623/SS/11. Learned Additional Chief Magistrate, after perusal of the complaint, found a prima facie case to take cognizance under Section 504 IPC against the accused and, consequently, issued process to the accused vide his order dated 23.8.2011. E 6. The appellant then preferred Criminal Revision Application No. 1124 of 2011 challenging the order issuing the process for offence punishable under Section 504 IPC. It was contented that the allegation that she had indulged in any action with an intention to provoke the complainant to break breach F of public peace or commit any other offence, was totally unfounded. Further, it was also pointed out that no details had been furnished in that complaint to show in what manner the appellant had attempted to provoke the complainant, so as to attract Section 504 IPC. Further, it was pointed out that the G complaint ought to have disclosed ttie actual words if, at all, used by the appellant, which would have provoked her to commit any other offence. It was also pointed out that the learned Magistrate has not properly understood the scope of Section 202 Cr.P.C. in issuing the process to the appellant. H FIONA SHRIKHANDE _v._ STATE OF MAHARASHTRA 245 [K.S. RADHAKRISHNAN, J.] 7. The Revision Application was resisted to by the A complainant and, referring to various statements made in the complaint, it was submitted that the ingredients of Section 504 IPC have been fully satisfied. Further, it was also pointed out that it is not necessary that the complaint should verbatim reproduce the words spoken by the appellant and that once the B complaint makes out a prima facie case for issuing the process and the Court is satisfied of the same, the Court has got the power to issue the process under Section 202 Cr.P.C. 8. Learned Additional Sessions Judge, after examining the rival contentions, found no merits in the application and dismissed the same vide his order dated 27.7.2012. Aggrieved by the same, the accused preferred Criminal Writ Petition No. 2944 of 2012 for quashing the proceedings initiated under Section 504 IPC before the High Court. Learned single Judge of the High Court, after perusing the rival contentions, also found no merits in the said petition and dismissed the same, against which this appeal has been preferred. C D 9. Shri C.U. Singh, learned senior counsel appearing for the appellant, submitted that the learned Magistrate has committed an error in taking cognizance of an offence under Section 504 IPC, in the absence of any material specifying the insulting words actually used by the accused, which would have provocated the complainant to commit any other offence. Learned senior counsel submitted that the learned Magistrate ought not to have taken the cognizance and issued the process on a complaint which is nothing but verbatim reproduction of the language of Section 504 IPC, without any particulars. E F 10. Mr. Uday U. Lalit, learned senior counsel appearing for the respondents, on the other hand, contended that the G complaint discloses sufficient materials leading to the offence · --under Section 504 IPC and the learned Magistrate has correctly taken cognizance of the same and issued the process and the Sessions Judge as well as the High Court has rightly rejected the prayer for quashing the proceedings initiated under Section H 246 SUPREME COURT REPORTS [2013] 9 S.C.R. A 504 IPC. Learned senior counsel submitted that if the averments in the complaint _prima facie_ make out a case, the Magistrate can always taken cognizance of the same and it is not necessary that the complaint should verbatim reproduce all the ingredients of the offence nor is it necessary that the complaint B should state in so many words that the intention of the accused was frauduleht. 11. We are, in this case, concerned only with the question as to whether, on a reading of the complaint, a _prima facie_ case has been made out or not to issue process by the C Magistrate. The law as regards issuance of process in criminal cases is well settled. At the complaint stage, the Magistrate is merely concerned with the allegations made out in the complaint and has only to _prima facie_ satisfy whether there are sufficient grounds to proceed against the accused and it is not D the province of the Magistrate to enquire into a detailed discussion on the merits or demerits of the case. The scope of enquiry under Section 202 is extremely limited in the sense that the Magistrate, at this stage, is expected to examine prima facie the truth or falsehood of the allegations made in the E complaint. Magistrate is not expected to embark upon a detailed discussion of the merits or demerits of the case, but only consider the inherent probabilities apparent on the statement made in the complaint. In _Nagawwa v. Veeranna Shiva/ingappa Konjalgi and Others_ (1976) 3 SCC 736, this F Court held that once the Magistrate has exercised his discretion in forming an opinion that there is ground for proceeding, it is not for the Higher Courts to substitute its own discretion for that of the Magistrate. The Magistrate has to decide the question purely from the point of view of the complaint, without at all G adverting to any defence that the accused may have. 12. Having noticed the scope of Section 202 Cr.P.C., let us examine whether the ingredients of Section 504 IPC have been made out for the Magistrate to initiate proceedings. H Section 504 is extracted for easy reference: FIONA SHRIKHANDE _v._ STATE OF MAHARASHTRA 247 [K.S. RADHAKRISHNAN, J.] "504. Intentional insult with intent to provoke A breach of the peace.- Whoever intentionally insults, and thereby gives provocation to any person, intending or knowing it to be likely that such provocation will cause him to break the public peace, or to commit any other offence, shall be punished with imprisonment of either description B for a term which may extend to two years, or with fine, or with both." 13. Section 504 IPC comprises of the following ingredients, viz., (a) intentional insult, (b) the insult must be such as to give provocation to the person insulted, and (c) the accused must intend or know that such provocation would cause another to break the public peace or to commit any other offence. The intentional insult must be of such a degree thzt should provoke a person to break the public peace or to commit any other offence. The person who intentionally insults intending or knowing it to be likely that it will give provocation to any other person and such provocation will cause to break the public peace or to commit. any other offence, in such a situation, the ingredients of Section 504 are satisfied. One of the essential elements constituting the offence is that there should have been an act or conduct amounting to intentional insult and the mere fact that the accused abused the complainant, as such, is not sufficient by itself to warrant a conviction under Section 504 IPC. C D E F 14. We may also indicate that it is not the law that the actual words or language should figure in the complaint. One has to read the complaint as a whole and, by doing so, if the Magistrate comes to a conclusion, _prima facie,_ that there has been an intentional insult so as to provoke any person to break the public peace or to commit any other offence, that is sufficient to bring the complaint within the ambit of Section 504 IPC. It is not the law that a complainant should verbatim reproduce each word or words capable of provoking the other person to commit any other offence. The background facts, circumstances, the G H 248 SUPREME COURT REPORTS [2013] 9 S.C.R. A occasion, the manner in which they are used, the person or persons to whom they are addressed, the time, the conduct of the person who has indulged in such actions are all relevam factors to be borne in mind while examining a complaint lodged for initiating proceedings under Section 504 IPC. B 15. We have already extracted the relevant portions of the complaint. If they are so read in the above legal settings, in our view, a _prima facie_ case has been made out for initiating proceedings for the offence alleged under Section 504 IPC. c 16. In such circumstances, we find no reason to take a different view from that of the High Court. The appeal is accordingly dismissed, without expressing any opinion on the merits of the case. D R.P. ## Appeal dismissed.