Full Text
Date of Decision: 05th January 2021
DANISH KHAN @ SAAHIL ..... Applicant
Through: Mr. Pradeep Teotia, Adv.
Through: Mr. Tarang Srivastava, APP for the State
I.O./ACP Suresh Chand, Sub- Division Timarpur with the prosecutrix in-person.
JUDGMENT
20.08.2020 registered under sections 376/354D/506 of the Indian Penal
Code (‘IPC’, for short) at P.S.: Wazirabad, seeks anticipatory bail under section 438 of the Code of Criminal Procedure (“Cr.P.C.”, for short).
2. Notice in this application was issued on 11.11.2020; whereupon status report dated 18.11.2020 has been filed by the State alongwith a copy BAIL APPL. 3497/2020 Page of 1 21 2021:DHC:15 of the prosecutrix’s statement dated 22.08.2020 recorded under section 164 Cr.P.C.
3. The essential allegation against the applicant in the FIR is that on the false promise of marriage the applicant committed the offence under section 376 IPC upon the prosecutrix, apart from also committing offences as defined under sections 354D and 506 IPC. Though initially the FIR was registered only under sections 376/354D/506 IPC, subsequently, based upon statement dated 22.08.2020 recorded under section 164 Cr.P.C., the offence under section 3(2)(v) of the Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act 1989 (‘SCST Act’, for short) was also added against the applicant. Maintainability of a section 438 Cr.P.C. application in view of section 18 of the SCST Act
4. At the very outset, Mr. Tarang Srivastava, learned APP appearing on behalf of the State has taken a preliminary objection as regards the maintainability of the present anticipatory bail application under section 438 Cr.P.C. on the basis that section 18 of the SCST Act bars application of section 438 Cr.P.C. to any case involving an accusation that a person has committed an offence under that statute. Mr. Srivastava submits that section 18 of the SCST Act applies to the present case since section 3(2)(v) of that Act has been added to the offences alleged against the applicant.
5. Learned APP draws attention to the following portions of the section 164 Cr.P.C. statement of the prosecutrix: 2 21
6. Furthermore, Mr. Srivastava points-out that the offence under the SCST Act is made-out in view of what the prosecutrix said in her section 164 Cr.P.C. statement as follows: 3 21
7. It is Mr. Srivastava’s contention that in view of the above portions of the section 164 Cr.P.C statement, it is evident that the offences under sections 376/354D/506 IPC have been committed by the applicant knowing that the prosecutrix is a member of a Scheduled Caste, as engrafted in section 3(2)(v) of the SCST Act; by reason of which, section 18 of the SCST Act places a bar on the applicability of section 438 Cr.P.C., and the present application is not maintainable at all.
8. Furthermore, Mr. Srivastava relies upon the decision of the Hon’ble Supreme Court in Prathvi Raj Chauhan vs. Union of India & Ors., arguing that it has been held that the bar on the applicability of section 438 Cr.P.C. shall not apply to cases under the SCST Act only if “… the complaint does not make out a prima facie case for applicability of the provisions of the 1989 Act …”, which, Mr. Srivastava contends is not the case here since the allegations made in the section 164 Cr.P.C. statement of the prosecutrix are unequivocal and make-out a clear case under section 3(2)(v) of the SCST Act. Learned APP further contends that in Prathvi Raj Chauhan (supra), the Hon’ble Supreme Court has also held that the jurisdiction under section 438 Cr.P.C. should be “… used sparingly and such orders made in very exceptional cases where no prima facie offence is made out as shown in the FIR …”; and further that the Hon’ble Supreme Court has also observed in that judgment that “… a liberal use of the
9. Mr. Srivastava has further referred to the decision of the Hon’ble Supreme Court in Vilas Pandurang Pawar & Anr. vs. State of Maharashtra & Ors., which holds to the same effect. He also draws the attention of this court to the decision of the Hon’ble Supreme Court in Manju Devi vs. Onkarjit Singh Ahluwalia & Ors., where again, while considering the applicability of section 18 of the SCST Act creating a bar for invoking section 438 Cr.P.C., the Hon’ble Supreme Court has inter alia observed that a plea that a complaint is false and malicious cannot be looked into at the stage of taking cognizance and issuance of process and can only be taken into consideration at the time of trial. This observation, Mr. Srivastava contends, applies equally at the stage of considering an anticipatory bail plea under section 438 Cr.P.C.; arguing thereby that the alleged falsity or malice of the allegation cannot be looked into by this court at the stage of considering the present anticipatory bail application.
10. It is Mr. Srivastava’s contention that whether a prima facie case is made-out or not has to be assessed only on the basis of the allegations in the complaint or in the FIR, or at the most, in the statements recorded under section 161 Cr.P.C. and section 164 Cr.P.C., without scrutinising such statements or the evidence at that stage. In relation to the present case, Mr. Srivastava contends that as per the allegations
5 21 in the FIR and the prosecutrix’s section 164 Cr.P.C. statement, the applicant committed forcible sexual assault upon her and thereafter assured the prosecutrix that he would marry her; but when the prosecutrix asked him to marry her, the applicant refused stating that since she belongs to a Scheduled Caste he would not marry her. It is contended that the applicant also hurled caste slurs at the prosecutrix and even told her that at best, he would make her his second wife, and that too as a favour to her.
11. On the other hand, asserting the maintainability of the present anticipatory bail application, Mr. Pradeep Teotia, learned counsel appearing for the applicant also relies upon the decision of the Hon’ble Supreme Court in Prathvi Raj Chauhan (supra), reading it in his favour to say that in the present case the complaint/FIR does not make-out even a prima facie case under the SCST Act, by reason of which the bar under section 18 of the SCST Act does not apply and the present application under section 438 Cr.P.C. is therefore maintainable.
12. Mr. Teotia also cites the decision of the Hon’ble Supreme Court in Dinesh @ Buddha vs. State of Rajasthan, in which he contends that the Hon’ble Supreme Court has held that for section 3(2)(v) of the SCST Act to apply, it is necessary that an offence must have been committed against a person “on the ground” that such person is a member of a Scheduled Caste or a Scheduled Tribe. He submits that this view has also been taken in the decision in Khuman Singh vs.
6 21 The State of Madhya Pradesh, where again the Hon’ble Supreme Court has held that unless an offence is committed “only on the ground” that the victim was a member of a Scheduled Caste, an offence under section 3(2)(v) is not made-out. Mr. Teotia contends that there is no allegation against the applicant that he subjected the prosecutrix to sexual assault only for the reason that she belongs to a Scheduled Caste and therefore the offence under section 3(2)(v) is not even disclosed. He further submits that even if the complaint is taken on face value, the contents of which the applicant of course denies, at worst it discloses an offence under section 3(1)(r) of the SCST Act, namely of intentionally insulting with intent to humiliate a member of a Scheduled Caste; which provision however requires that such insult or humiliation must happen in a place “within public view”, which is not the allegation here. Counsel further submits that the allegation of using offensive words may have amounted to an offence under section 3(1)(s) of the SCST Act, namely of abusing any member of a Scheduled Caste by caste name; but that again must happen in a place “within public view”, which again, Mr. Teotia contends, is not madeout since even as per the allegations, the caste slur is alleged to have been made in the prosecutrix’s house when no one else was present and not in any place “within public view”. It is accordingly contended that the provisions of section 3(2)(v) of the SCST Act have been mechanically and arbitrarily invoked; and must not stand in the way of the present anticipatory bail plea.
7 21
13. Considering the sensitivity of the matter, this court has considered the issue of maintainability in detail at the threshold. For this purpose it is necessary to set-out the relevant provisions of the SCST Act, which are as under:
8 21 (2) The provisions of Section 438 of the Code shall not apply to a case under this Act, notwithstanding any judgment or order or direction of any Court.”
14. As stated above, both sides have relied upon the decision of the Hon’ble Supreme Court in Prathvi Raj Chauhan (supra), in which the court has rendered two separate but concurrent decisions, the relevant paras of which are as follows:
15. Furthermore, the decision of the Hon’ble Supreme Court in Dinesh @ Buddha (supra) is extremely instructive since it deals directly with the application of section 3(2)(v) of the SCST Act in the following words: “15. Sine qua non for application of Section 3(2)(v) is that an offence must have been committed against a person on the ground that such person is a member of the Scheduled Castes or the Scheduled Tribes. In the instant case no evidence has been led to establish this requirement. It is not the case of the prosecution that the rape was committed on the victim since she was a member of a Scheduled Caste …”
16. Equally enlightening is the decision of the Hon’ble Supreme Court in Khuman Singh (supra), in which the Hon’ble Supreme Court relies on the decision in Dinesh @ Buddha (supra); and the most relevant paras of which are as under:
(v) of the Act reads as under:— * * * * * *
17. Accordingly, following the law laid down by the Hon’ble Supreme Court, in the opinion of this court, for section 3(2)(v) of the SCST Act to be applicable it is necessary that an offence under the IPC, punishable with a prison sentence of 10 years or more, should have been committed on a member of a Scheduled Caste or a Scheduled Tribe particularly for the reason that such person is a member of such caste or tribe; in which case section 3(2)(v) enhances the prison sentence for such offence to one for life along with fine. It is not the purport or meaning of section 3(2)(v) that every offence under the IPC attracting imprisonment of 10 years or more would come within the meaning of that provision merely because it is committed against a person who happens to be a member of a Scheduled Caste or a Scheduled Tribe. The enhanced punishment is attracted where the reason for commission of such offence under the IPC is the fact that the person belongs to a Scheduled Caste or a Scheduled Tribe. For an IPC offence to attract section 3(2)(v) of the SCST Act, it is necessary that the offender’s action is impelled by the consideration that the victim is a member of a Scheduled Caste or a Scheduled Tribe. This is what the Hon’ble Supreme Court has held in the foregoing decisions; and this also conforms well with the Preamble to the SCST Act, which is: “… to prevent the commission of offences of atrocities against the members of the Scheduled Castes and the Scheduled 12 21 Tribes …” since this Special Act was enacted with a view to making more stringent provisions for punishment inter alia of offences under the IPC which target persons belonging to a Scheduled Caste or a Scheduled Tribe by reason of their caste status.
18. It is also noticed that in the FIR and in her statement recorded under section 164 Cr.P.C., the prosecutrix does not allege that she was sexually victimised by reason of her caste status all the way from 2013 to 2019, for which period she had known the applicant; and only brings in the allegation relating to her caste in an alleged episode of 08.02.2019, which arose in the backdrop and context of the applicant refusing to marry the prosecutrix and not in the context of the allegations of sexual assault upon her. It is perhaps for this reason that section 3(2)(v) of the SCST Act was not alleged in the FIR as initially filed but was added subsequently. It would appear therefore that the offences under section 376/354D/506 IPC, alleged to have been committed for the period between 2013 and 2019, had no reference to the prosecutrix’s caste; whereby, in the opinion of this court prima facie section 3(2)(v) of the SCST Act does not come into play. This court however hastens to add that this is only a prima facie view and should not stand in the way of the learned trial court forming its own independent opinion on this aspect, based upon evidence led in the course of trial.
19. Insofar as the provisions of section 3(1)(r) and section 3(1)(s) of the SCST Act are concerned, there is no allegation that the applicant committed any of the said offences; nor indeed is there any allegation that the alleged caste slur was made in the presence of any third party 13 21 or in a public place, thereby not making out a case of a caste slur having been made “within public view” as required in section 3(1)(r) and section 3(1)(s) of the SCST Act.
20. Absent the applicability of section 3(2)(v) of the SCST Act, or for that matter even sections 3(1)(r) and 3(1)(s) of the SCST Act, the question of section 18 or section 18A(2) of the SCST Act getting triggered does not arise. Accordingly, in the opinion of this court, the provisions of section 438 Cr.P.C. are available to the applicant; and the present anticipatory bail application is therefore maintainable. On the merits of the bail plea under section 438 Cr.P.C.
21. Mr. Teotia contends that, on point of fact, as disclosed in the FIR as also in the section 164 Cr.P.C. statement, the prosecutrix had become friends with the applicant way back in 2013; whereafter, the allegation is that the applicant established physical relations with the prosecutrix in 2013 and thereafter on several other occasions, including the allegation that the prosecutrix accompanied the applicant to Shimla in July 2014; and to Khajjiar, Himachal Pradesh in April 2016, where again it is alleged that the applicant established physical relations with the prosecutrix.
22. It is further pointed-out that a reading of the FIR and the prosecutrix’s section 164 Cr.P.C. statement discloses that the applicant had facilitated the purchase of a property in Wazirabad by the prosecutrix/ her family and had helped them to shift into this property since the latter were not aware about the procedures for such transactions. Mr. Teotia has also placed on record a compilation of documents 14 21 comprising an Agreement to Sell, General Power of Attorney, Will Deed, Possession Letter, Receipt etc., which, it is contended, evidenced the ‘purchase’ by the applicant of the Wazirabad property from the prosecutrix’s mother. It is further contended that certain portions of this property were let-out to third party tenants; and one of the portions of the property was occupied by the prosecutrix and her mother.
23. Mr. Teotia alleges that this property became a bone of contention between the parties when the applicant issued legal notice dated 13.07.2020 to the prosecutrix’s mother, asking her to vacate the portion they were occupying, which has led to the registration of the FIR on 20.08.2020 as a counter-blast.
24. Counsel for the applicant further argues that the FIR and the section 164 Cr.P.C. statement disclose that there was a seven year long consensual relationship between the applicant and the prosecutrix, with the last alleged episode of sexual assault dating back to 08.02.2019; however, the FIR came to be lodged some 1-1/2 years later on 20.08.2020. This, it is contended, shows the mala fides that informed the registration of the FIR. It is also submitted that the very fact that the prosecutrix accompanied the applicant to Shimla and to Khajjiar, Himachal Pradesh and carried-on a relationship with him for seven long years, itself shows that there was a consensual relationship between them and that therefore the ingredients of sections 376/354D/ 506 IPC are not made-out. This court however does not wish to delve any further into the factual controversies or merits of the allegations and counter-allegations in the present proceedings. 15 21
25. It is further pointed-out that charge-sheet in the matter stands filed on 12.11.2020, without the applicant ever having been arrested either during investigation or after filing of the charge-sheet. On this point though, the Investigating Officer of the case, ACP Suresh Chand of Sub-Division Timarpur informs the court that since the applicant had failed to appear before the learned Sessions Court after cognizance was taken; and his anticipatory bail application was dismissed by the learned Sessions Court on 19.10.2020, non-bailable warrants (NBWs) were issued by the learned Sessions Court on 29.10.2020 for his arrest. The Investigating Officer confirms however that the NBWs have not been acted upon, for the reason, that according to the Investigating Officer, the applicant has not been ‘traceable’. The case status available on-line shows that fresh NBWs have also been issued by the learned Sessions Court on 19.12.2020 returnable for 26.02.2021.
26. It may be noted that the prayer before this court is restricted to the grant of anticipatory bail under section 438 Cr.P.C., and the NBWs issued have not been challenged and no prayer has been made for cancellation thereof.
27. Since this court is now informed that NBWs have already been obtained against the applicant for his non-appearance, it would be proper to briefly address the issue of whether anticipatory bail can be granted if NBWs have been issued against a person. This question has been answered by a Division Bench of this court in P.V. 16 21 Narasimha Rao vs. State (CBI), on a reference in which the Division Bench inter alia addressed the question as to whether an anticipatory bail application was maintainable when bailable or non-bailable warrants have been issued by a subordinate court. Answering this issue the Division Bench inter alia held as under:
28. In relation to the anticipatory bail plea, what weighs with this court is: (a) That it is the prosecutrix’s own case, as seen from the FIR and section 164 Cr.P.C. statement, that she had been in a relationship with the applicant since 2013, during which she had also travelled outstation with him; (b) That the prosecutrix has also said in her section 164 Cr.P.C. statement that the applicant had sought the concurrence of her parents for their marriage, to which her parents had even agreed;
(c) That from the documents placed on record by the applicant, and from a perusal of the FIR and section 164 Cr.P.C. 19 21 statement, it also appears that there was some transaction in relation to the Wazirabad property, where the prosecutrix and her family were residing, which it now appears has become a civil dispute since a lawyer’s notice is stated to have been issued by the applicant to the prosecutrix’s mother;
(d) That the FIR has been registered in relation to a series of alleged episodes, stated to have been committed between 2013 and 2019, the last of which dates back to 08.02.2019; but the FIR has been registered much later on 20.08.2020; and (e) That throughout the investigation of the case and up until the filing of the charge-sheet on 12.11.2020, the applicant has not been arrested.
29. In the above circumstances, this court is persuaded to allow the present application. It is accordingly directed that in the event of his arrest, the applicant shall be admitted to bail by the Investigating Officer/Arresting Officer on furnishing a personal bond of Rs. 50,000/- (Rupees Fifty Thousand Only), with one surety in the like amount from a family member to the satisfaction of the Investigating Officer/Arresting Officer.
30. It is further directed that in the event of bail being granted by the Investigating Officer/Arresting Officer in compliance of this order, the applicant shall surrender his passport, if any, to the Investigating Officer/Arresting Officer and shall not travel out of the country without prior permission of the learned trial court. The applicant shall also not contact, nor visit, nor offer any inducement, threat or promise 20 21 to any of the prosecution witnesses or other persons acquainted with the facts of the case. The applicant shall not tamper with evidence nor otherwise indulge in any act or omission that is unlawful or that would prejudice the proceedings in the pending trial. The applicant shall also co-operate in any further investigation in relation to the present case, if called upon to do so.
31. Since as per the law laid down by a Division Bench of this court in P.V. Narasimha Rao (supra), in the matter of grant of anticipatory bail there is no distinction whether a person apprehends arrest at the hands of the police or against warrants issued by a subordinate court, the directions issued above shall apply even if the applicant is arrested against the NBWs issued by the learned Sessions Court. The applicant is however directed to duly appear before the learned Sessions Court on the next date of hearing fixed before that court.
32. The application stands disposed of in the above terms.
33. Other pending applications, if any, also stand disposed of.
ANUP JAIRAM BHAMBHANI, J. JANUARY 05, 2021 uj