Sumeet Bhaskaran v. State of Kerala and others

# **IN THE HIGH COURT OF KERALA AT ERNAKULAM** # **PRESENT** **THE HONOURABLE MRS. JUSTICE M.R.ANITHA** **THURSDAY, THE 7[TH] DAY OF OCTOBER 2021 / 15TH ASWINA, 1943 WP(C) NO. 19365 OF 2021** ## **PETITIONER/S:** SUMEET BHASKARAN, AGED 49 YEARS S/O.(LATE) DR. V R BHASKARAN, PRAKANTHI, CRA 129, OPPOSITE BHUVANESHWARI TEMPLE, CHAMPAKARA, POONITHURA POST KOCHI. BY ADVS. SUMAN CHAKRAVARTHY K.R.RIJA ## **RESPONDENT/S:** 1 THE STATE OF KERALA, REPRESENTED BY THE SECRETARY, HOME AND VIGILANCE, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM 695 001. 2 THE DIRECTOR GENERAL OF POLICE AND STATE POLICE CHIEF, POLICE HEADQUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM 695 014. 3 THE COMMISSIONER OF POLICE KOCHI CITY, OFFICE OF THE COMMISSIONER OF POLICE, MARINE DRIVE, KOCHI 682 031. 4 THE INSPECTOR SHO, MARDU POLICE STATION, KOCHI CITY, MARADU KOCHI 682 304. BY SMT. SEENA.C, PUBLIC PROSECUTOR 2 WP(C) NO. 19365 OF 2021 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 07.10.2021, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: WP(C) NO. 19365 OF 2021 3 ## **JUDGMENT** The petitioner is the son of deceased Sudha Bhaskaran. His father was a doctor by profession. He was at abroad and his family also settled at abroad. After the retirement of the father, parents were residing at Prakanthi, opposite to Bhuvaneshwari temple and the mother was continuing there even after the death of the father. While so his mother expired on 17.08.2020 in a suspicious circumstance when the petitioner was abroad. Due to Covid-19 pandemic restrictions, he could not come down to India. Subsequently, when he came down to India, he conducted an enquiry and found mysterious circumstances including financial misappropriations. Highlighting these aspects, petitioner filed a complaint before the Superintendent Of Police NRI Cell, Kerala, Police Headquarters, Thiruvananthapuram. Exhibit P1 is the complaint so filed by WP(C) NO. 19365 OF 2021 4 petitioner. That complaint was forwarded through E-mail to the 4[th] respondent for investigation and Exhibit P2 is the intimation received by the petitioner in connection with the same. According to the petitioner, he also forwarded the video clips he was having with regard to the events on that fateful day and other records. He also alleged to have sent a mail to the Assistant Commissioner, District Crime Branch alleging bank fraud. Copy of that has been produced as Exhibit P4. Exhibit P5 is the E-mail communication received from the 4[th] respondent. Now the grievance of the petitioner is that even though he has specifically alleged regarding the commission of a cognizable offence, no crime has been registered and no effective investigation is conducted by the 4[th] respondent. Subsequently, the petitioner sent a detailed complaint to ACP crime Branch, Cochi. Copy of the said complaint is produced as Exhibit P6 but he received Exhibit P7 communication stating that a WP(C) NO. 19365 OF 2021 5 detailed investigation was conducted and some witnesses have been questioned, but no offence as alleged has been made out. 2. According to the learned counsel, before registering FIR, what sort of enquiry/investigation has been conducted by the respondent is not discernible. In view of the serious allegations in the complaint of the petitioner, necessarily FIR ought to have been registered. He also relies upon **Lalita Kumari v. Govt. of U.P., [(2014) 2 SCC 1] : [2013 (4) KHC 552 (SC)]** relevant paragraphs are extracted below. _“31. As such, a significant change that took place by way of the 1898 Code was with respect to the placement of Section 154, i.e., the provision imposing requirement of recording the first information regarding commission of a cognizable offence in the special book prior to Section 156, i.e., the provision empowering the police officer to investigate a cognizable offence. As such, the objective of such placement of provisions was clear_ WP(C) NO. 19365 OF 2021 6 _which was to ensure that the recording of the first information should be the starting point of any investigation by the police. In the interest of expediency of investigation since there was no safeguard of obtaining permission from the Magistrate to commence an investigation, the said procedure of recording first information in their books along with the signature/seal of the informant, would act as an “extremely valuable safeguard” against the excessive, mala fide and illegal exercise of investigative powers by the police._ _32. Provisions contained in Chapter XII of the Code deal with information to the police and their powers to investigate. The said Chapter sets out the procedure to be followed during investigation. The objective to be achieved by the procedure prescribed in the said Chapter is to set the criminal law in motion and to provide for all procedural safeguards so as to ensure that the investigation is fair and is not mala fide and there is no scope of tampering with the evidence collected during the investigation._ _33. In addition, Mr. Shekhar Naphade, learned senior counsel contended that insertion of Section_ WP(C) NO. 19365 OF 2021 7 _166Ain IPC indicates that registration of FIR is not compulsory for all offences other than what is specified in the said Section. By Criminal Law (Amendment) Act 2013, Section 166A was inserted in Indian Penal Code which reads as under:-_ _“Section 166A—Whoever, being a public servant.—_ _(a) knowingly disobeys any direction of the law which prohibits him from requiring the attendance at any place of any person for the purpose of investigation into an offence or any other matter, or_ _(b) knowingly disobeys, to the prejudice of any person, any other direction of the law regulating the manner in which he shall conduct such investigation, or_ _(c) fails to record any information given to him under sub-section (1) of Section 154 of the Code of Criminal Procedure, 1973, in relation to cognizable offence punishable under Section 326A, Section 326B, Section 354, Section 354B, Section 370, Section 370A,Section 376, Section 376A, Section 376B, Section 376C, Section 376D, Section 376E,Section 509 shall be punished with rigorous imprisonment for a term which shall not be less than six months but which may extend to two years and shall also be liable to fine.”_ WP(C) NO. 19365 OF 2021 8 _Section 166A(c) lays down that if a public servant (Police Officer) fails to record any information given to him under Section 154(1) of the Code in relation to cognizable offences punishable under Sections 326A, 326B, 354, 354B, 370, 370A, 376, 376A 376B, 376C, 376D, 376E or Section 509, he shall be punished with rigorous imprisonment for a term which shall not be less than six months but may extend to two years and shall also be liable to fine. Thus, it is the stand of learned counsel that this provision clearly indicates that registration of FIR is imperative and police officer has no discretion in the matter in respect of offences specified in the said section. Therefore, according to him, the legislature accepts that as far as other cognizable offences are concerned, police has discretion to hold a preliminary inquiry if there is doubt about the correctness of the information._ ## _66. In Parkash Singh Badal (supra), this Court held as under:-_ _“65. The legal mandate enshrined in Section 154(1) is that every information relating to the commission of a “cognizable offence” [as defined under Section 2(c) of the Code] if given orally (in which case it is to be reduced into writing) or in writing to_ WP(C) NO. 19365 OF 2021 9 _“an officer in charge of a police station” [within the meaning of Section 2(o) of the Code] and signed by the informant should be entered in a book to be kept by such officer in such form as the State Government may prescribe which form is commonly called as “first information report” and which act of entering the information in the said form is known as registration of a crime or a case._ _66. At the stage of registration of a crime or a case on the basis of the information disclosing a cognizable offence in compliance with the mandate of Section 154(1) of the Code, the police officer concerned cannot embark upon an inquiry as to whether the information laid by the informant is reliable and genuine or otherwise and refuse to register a case on the ground that the information is not reliable or credible. On the other hand, the officer in charge of a police station is statutorily obliged to register a case and then to proceed with the investigation if he has reason to suspect the commission of an offence which he is empowered under Section 156 of the Code to investigate, subject to the proviso to Section 157 thereof. In case an officer in charge of a police station refuses to exercise the jurisdiction vested in him and to register a case on the information of a cognizable offence reported and thereby violates the statutory duty cast upon him, the person aggrieved by such refusal can send the_ WP(C) NO. 19365 OF 2021 10 _substance of the information in writing and by post to the Superintendent of Police concerned who if satisfied that the information forwarded to him discloses a cognizable offence, should either investigate the case himself or direct an investigation to be made by any police officer subordinate to him in the manner provided by sub- section (3) of Section 154 of the Code._ _67. It has to be noted that in Section 154(1) of the Code, the legislature in its collective wisdom has carefully and cautiously used the expression “information” without qualifying the same as in Sections 41(1)(a) or (g) of the Code wherein the expressions “reasonable complaint” and “credible information” are used. Evidently, the non- qualification of the word “information” in Section 154(1) unlike inSections 41(1)(a) and (g) of the Code may be for the reason that the police officer should not refuse to record an information relating to the commission of a cognizable offence and to register a case thereon on the ground that he is not satisfied with the reasonableness or credibility of the information. In other words, “reasonableness” or “credibility” of the said information is not a condition precedent for registration of a case. A comparison of the present Section 154 with those of the earlier Codes will indicate that the legislature had purposely thought it fit to employ only the word “information” without qualifying the said word. Section 139 of the Code of_ WP(C) NO. 19365 OF 2021 11 _Criminal Procedure of 1861 (Act 25 of 1861) passed by the Legislative Council of India read that “every complaint or information” preferred to an officer in charge of a police station should be reduced into writing which provision was subsequently modified by Section 112 of the Code of 1872 (Act 10 of 1872) which thereafter read that “every complaint” preferred to an officer in charge of a police station shall be reduced in writing. The word “complaint” which occurred in previous two Codes of 1861 and 1872 was deleted and in that place the word “information” was used in the Codes of 1882 and 1898 which word is now used in Sections 154, 155, 157 and 190(c) of the Code. An overall reading of all the Codes makes it clear that the condition which is sine qua non for recording a first information report is that there must be an information and that information must disclose a cognizable offence._ _68. It is, therefore, manifestly clear that if any information disclosing a cognizable offence is laid before an officer in charge of a police station satisfying the requirements of Section 154(1) of the Code, the said police officer has no other option except to enter the substance thereof in the prescribed form, that is to say, to register a case on the basis of such information.”_ WP(C) NO. 19365 OF 2021 12 _96. Therefore, reading Section 154 in any other form would not only be detrimental to the Scheme of the Code but also to the society as a whole. It is thus seen that this Court has repeatedly held in various decided cases that registration of FIR is mandatory if the information given to the police under Section 154 of the Code discloses the commission of a cognizable offence._ _100. The registration of FIR under Section 154 of the Code and arrest of an accused person under Section 41 are two entirely different things. It is not correct to say that just because FIR is registered, the accused person can be arrested immediately. It is the imaginary fear that “merely because FIR has been registered, it would require arrest of the accused and thereby leading to loss of his reputation” and it should not be allowed by this Court to hold that registration of FIR is not mandatory to avoid such inconvenience to some persons. The remedy lies in strictly enforcing the safeguards available against arbitrary arrests made by the police and not in allowing the police to avoid mandatory registration of FIR when the information discloses commission of a cognizable offence._ WP(C) NO. 19365 OF 2021 13 _111. In view of the aforesaid discussion, we hold:_ _i) Registration of FIR is mandatory under Section 154 of the Code, if the information discloses commission of a cognizable offence and no preliminary inquiry is permissible in such a situation._ _ii) If the information received does not disclose a cognizable offence but indicates the necessity for an inquiry, a preliminary inquiry may be conducted only to ascertain whether cognizable offence is disclosed or not._ _iii) If the inquiry discloses the commission of a cognizable offence, the FIR must be registered. In cases where preliminary inquiry ends in closing the complaint, a copy of the entry of such closure must be supplied to the first informant forthwith and not later than one week. It must disclose reasons in brief for closing the complaint and not proceeding further._ _iv) The police officer cannot avoid his duty of registering offence if cognizable offence is disclosed. Action must be taken against erring officers who do not register the FIR if information received by him discloses a cognizable offence._ _v) The scope of preliminary inquiry is not to verify the veracity or otherwise of the information received but only to ascertain whether the information reveals any cognizable offence._ _vi) As to what type and in which cases preliminary inquiry is to be conducted will depend_ WP(C) NO. 19365 OF 2021 14 _on the facts and circumstances of each case. The category of cases in which preliminary inquiry may be made are as under:_ _a) Matrimonial disputes/ family disputes_ _b) Commercial offences_ _c) Medical negligence cases_ _d) Corruption cases_ _e) Cases where there is abnormal delay/laches in initiating criminal prosecution, for example, over 3 months delay in reporting the matter without satisfactorily explaining the reasons for delay._ _The aforesaid are only illustrations and not exhaustive of all conditions which may warrant preliminary inquiry._ _vii) While ensuring and protecting the rights of the accused and the complainant, a preliminary inquiry should be made time bound and in any case it should not exceed 7 days. The fact of such delay and the causes of it must be reflected in the General Diary entry._ _viii) Since the General Diary/Station Diary/Daily Diary is the record of all information received in a police station, we direct that all information relating to cognizable offences, whether resulting in registration of FIR or leading to an inquiry, must be mandatorily and meticulously reflected in the said Diary and the decision to conduct a preliminary inquiry must also be reflected, as mentioned above._ ## 3. The learned Public Prosecutor would contend that a WP(C) NO. 19365 OF 2021 15 detailed enquiry was conducted but nothing has come out to register an FIR. According to the Prosecutor, after the death of the mother the petitioner come down to India on 25.09.2020, but at that time he did not file any complaint and only on 03.04.2021, a complaint was lodged through E- mail, after a long delay. However, Prosecutor has no objection to comply with any direction of this Court. 4. So, it has come out that even though the petitioner has preferred complaint, no FIR has been registered. In the complaint, petitioner pointed out number of suspicious circumstances which according to him would show that the death of the mother was not natural. Inspite of raising such serious allegations regarding the death of the mother of the petitioner, it is unfortunate that respondents failed at least to register a crime. Exhibit P1 complaint admittedly is dated 04.03.2021. But Exhibit P7 reply to the same after the WP(C) NO. 19365 OF 2021 16 alleged enquiry is after more than three months. So there is clear non compliance of the directions in _Lalitha Kumari's_ case referred above. When a complaint is received alleging suspicion regarding the death of the mother by the only son who had been in a foreign country at the time of death and could not come down due to Covid-19 pandemic crisis, the 4[th] respondent at least should have conducted some fruitful enquiry on registering a crime. 5. In the above backdrop, the 3[rd] respondent either by himself or by authorising anybody on his behalf, is directed to conduct a detailed investigation with respect to Exhibit P1 complaint. This petition is disposed of accordingly. **Sd/-** **M.R.ANITHA JUDGE** avs WP(C) NO. 19365 OF 2021 17 ## **APPENDIX OF WP(C) 19365/2021** PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE COMPLAINT PREFERRED BY THE PETITIONER DATED 3/4/2021. Exhibit P2 TRUE COPY OF THE INTIMATION RECEIVED TO THE PETITIONER FROM THE 4TH RESPONDENT DATED 14/5/2021. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 9/6/2021. Exhibit P4 TRUE COPY OF THE EMAIL DATED 10/6/2021 ALONG WITH THE ATTACHED PETITION. Exhibit P5 TRUE COPY OF THE EMAIL COMMUNICATION RECEIVED FROM THE 4TH RESPONDENT DATED 16/6/2021. Exhibit P6 TRUE COPY OF THE COMPLAINT TO THE ACP DISTRICT CRIME BRANCH KOCHI CITY NIL DATED. Exhibit P7 TRUE COPY OF THE EMAIL FROM THE 4TH RESPONDENT DATED 28/7/2021. Exhibit P8 TRUE COPY OF THE REPRESENTATION DATED 26/8/2021 TO THE 2ND RESPONDENT.