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Supreme Court Quashes FIR: Tool to Wreak Vengeance Against the Appellant

Updated: Jul 9

Summary of the Judgment


  • Case Name: Shivendra Pratap Singh Thakur @ Banti v. State of Chhattisgarh and Ors.

  • Date: 15th May 2024

  • Judges: Honorable Justice B.R. Gavai, Honorable Justice Satish Chandra Sharma, Honorable Justice Sandeep Mehta

  • Acts and Sections: Sections 447, 427, 294, 506 read with Section 34 of the Indian Penal Code, 1860 Section 482 of the Code of Criminal Procedure, 1973

  • Original Judgment

Introduction


On 15th May 2024, the Supreme Court of India delivered a significant judgement in the case of Shivendra Pratap Singh Thakur @ Banti v. State of Chhattisgarh and Ors., addressing the appeal against the dismissal of a petition seeking to quash an FIR and the consequential charge sheet. The appeal was adjudicated by Honorable Justice B.R. Gavai, Honorable Justice Satish Chandra Sharma, and Honorable Justice Sandeep Mehta. The judgement has far-reaching implications on the interpretation and application of criminal law, especially concerning the credibility of FIRs and the necessity of timely lodging of complaints.


Background of the Case


The origin of the case lies in an FIR filed by Barkat Ali, who accused Shivendra Pratap Singh Thakur @ Banti and his co-accused Saurabh Pratap Singh Thakur of trespassing onto his land, demolishing a boundary wall and an under-construction house, and stealing construction materials. The alleged offences occurred before 20th May 2019, but the FIR was lodged on 29th June 2019, indicating an unexplained delay of over 39 days. The charges were framed under Sections 447, 427, 294, 506 read with Section 34 of the IPC.


Points of Contention


False Allegations and Fabrication: The appellant contended that the FIR and charge sheet were based on false and fabricated allegations. The notable absence of a complaint from Sushma Kashyap, whose property was allegedly damaged, was a critical inconsistency. The site inspection memo prepared by the Investigating Officer did not corroborate the claimed damage to Barkat Ali's boundary wall.


Delay in Lodging FIR: The appellant highlighted the significant and unexplained delay in filing the FIR, which cast serious doubts on the credibility of the allegations. The FIR’s lack of specific details regarding the exact date and time of the alleged offences further weakened the prosecution's case. The Court noted, "The complainant was not even sure of the date on which the alleged offences were committed. No reason whatsoever has been given in the FIR for a huge delay of more than 39 days in approaching the police."


Counterblast to Previous FIR: The appellant suggested that the FIR was a retaliatory measure, given that he had previously lodged FIR No. 227 of 2014 against Satraj Ali, a witness in the current case. This claim was supported by the observation, "We are of the view that the impugned FIR seems to be nothing but a tool to wreak vengeance against the appellant herein."


Non-Cognizable Offences and Lack of Prima Facie Case: The appellant argued that, except for Section 447 IPC, the other offences were non-cognizable, and the allegations in the FIR did not justify invoking Section 294 IPC. The absence of evidence of damage to Barkat Ali's boundary wall during the site inspection undermined the prosecution's case. The judgement stated, "We do not find any material in the FIR which can justify the invocation of the offence punishable under Section 294 IPC."


Analysis of the Supreme Court's Reasoning


The Supreme Court meticulously examined the materials on record and the arguments presented by both sides. The key observations include:

Delay and Vagueness in FIR: The Court emphasized the significant delay in lodging the FIR and the lack of specific details about the alleged offences. This lack of specificity and delay indicated that the allegations might not be credible.


Lack of Substantiation: The site plan prepared during the investigation did not show any damage to Barkat Ali's boundary wall, directly contradicting the allegations in the FIR. Furthermore, the absence of a complaint from Sushma Kashyap, whose property was allegedly damaged, significantly weakened the prosecution’s case.


Animus and Counterblast Theory: The Court acknowledged the possibility of animus between the complainant and the accused due to their adjoining plots. The judgement noted that "There is an imminent possibility of animus between the complainant and the accused persons on this count," supporting the appellant’s theory of the FIR being a counterblast.


Absence of Prima Facie Case: The Court found that the allegations did not establish a prima facie case for the offences alleged. Except for Section 447 IPC, the other offences were non-cognizable, and the ingredients of Section 294 IPC were not evident from the FIR and charge sheet.


Implications and Conclusion


This judgement underscores the importance of prompt and credible filing of FIRs in criminal cases. Delays and vagueness in the FIR can significantly weaken the prosecution's case. The decision also highlights the necessity of corroborative evidence to substantiate allegations in the FIR. For legal professionals in India, this judgement serves as a reminder of the critical role of due process and the need to prevent the misuse of legal provisions for personal vendettas. The Court's decision reinforces the principle that justice should not only be done but should also be seen to be done, ensuring fairness and integrity in the judicial process.


In conclusion, the Supreme Court quashed the FIR and the subsequent charge sheet, allowing the appeal and invoking its powers under Article 142 of the Constitution of India. The judgement stated,

"We feel that it is a fit case warranting exercise of powers conferred upon this Court under Article 142 of the Constitution of India so as to quash the proceedings of the criminal case." This decision not only provides relief to the appellant but also sets a precedent for ensuring justice through timely and substantiated complaints, upholding the sanctity of the judicial process.

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