# JAPANI SAHOO v. ·' CHANDRASEKHAR MOHANTY

- **Citation:** [2007] 8 S.C.R. 582
- **Court:** Supreme Court of India
- **Decided:** 2007-07-27
- **Bench:** C.K. Thakker, Tarun Chatterjee
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/japani-sahoo-v-chandrasekhar-mohanty-23169
- **Pages:** 23

## Headnote

Code of Criminal Procedure, 1973:
).
c
s. 468-Cognizance of offences-Period of limitation-Computation
of-Relevant date-Complaint for offences punishable ulss. 294 and 323 /PC
filed within three days from date of alleged offence-Held: Complaint must
\·
be held to be filed within period of limitation even though cognizance was
taken by Magistrate after a period of one year-For purpose of computing
period of limitation relevant date must be considered as date of filing
D complaint or initiating criminal proceedings and not date of taking
cognizance by Magistrate or issuance of process by a Court-Connecting
provision of limitation ins. 468 with issuing of process or taking of cognizance
·~
by Court would instead of promoting justice, lead to perpetuate injustice and
defeat primary object of procedural law, and may make the provision
unsustainable and ultra virus Article 14 of the Constitution-Constitution
E of India, 1950-Article 14-Interpretation of Statutes.
Interpretation of Statutes:
Doctrine of reasonable construction-Held, a court of law would
interpret a provision which would help sustaining validity of law by applying
i'
F doctrine of reasonable construction rather than making it vulnerable and
y
_..,. 1
unconstitutional by adopting rule of 'litera legis'.
>" ..
Maxims: (i)actus curiae neminem gravabit and (ii) 'nullum tempus aut
)-c
1 locus occurrit regi'-Applicability of.
G
The appellant filed a complaint on 5.2.1996 alleging that the respondent,
,)-
who at the relevant time was the Inspector of Police, demanded from him a
monthly amount of Rs. 5,000/- and in that connection summoned him to the
Police Station on 2.2.1996, abused ar.d pushed him, as a result of which he
,_
fell down and sustained bodily pain; and that the respondent threatened him
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582
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JAPAN! SAHOOv. CHANDRA SEKHARMOHANTY
583
that in case he did not pay the amount, he would book him in serious cases A
like NDPS Act and dacoity. The SDJM examined the witnesses produced by
the appellant-complainant between 29.3.1996 and 24.7.1996. It was 9n
8.8.1997, that the SDJM, on the basis of the statements of the witnesses, took
cognizance of the complaint and issued summons for appearance of the accused
observing inter alia that prima facie a case of commission of offence
punishable u/ss. 294 and 323 IPC was made out The respondent-accused filed B
a petition u/s 482 Cr.P.C. before the High Court for quashing of the
I
proceedings contending, inter alia, that no cognizance could have been taken
by the court after the period of one year, which was the limitation prescribed
in relation to offences punishable u/ss. 294 and 323 IPC. The complainant
opposed the petition contending that question of limitation should be C
considered keeping in view the act of filing of the complaint and not the act of
taking cognizance by the Court. The High Court quashed the proceedinks
holding that the date relevant and material for deciding the bar of limitation
under the Code was the date of taking cognizance by the court, and since
cognizance was taken after more than one year from the date of commission
of offences, the same was barred by limitation u/s 468 of the Code. Aggrieved, D
the complainant filed the instant appeal.
Allowing the appeal, the Court
HELD:l.1. For the purpose of computing the period of limitation under
s. 468 of the Code of Criminal Procedure, 1973, the relevant date i:tUSt ~e E
considered as the date of filing of complaint or initiating criminal proceedings
and not the date of taking cognizance by a Magistrate or issuance of process
by a Court. It is settled law that a court of law would interpret a provisidn
which would help sustaining the validity of law by applying the doctrine of
reasonable construction rather than making it vulnerable and,unconstitutional p
by adopting rule of 'litera legis'. Connecting the provision of limitation In
Section 468 of the Code with issuing of process or taking of cognizance by
the Court may make it unsustainab

## Text

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A
JAPANI SAHOO
;.-
v.
·'
CHANDRASEKHAR MOHANTY
JULY 27, 2007
B
{C.K. THAKKER AND TARUN CHATTERJEE, JJ.]
Code of Criminal Procedure, 1973:
).
c
s. 468-Cognizance of offences-Period of limitation-Computation
of-Relevant date-Complaint for offences punishable ulss. 294 and 323 /PC
filed within three days from date of alleged offence-Held: Complaint must
\·
be held to be filed within period of limitation even though cognizance was
taken by Magistrate after a period of one year-For purpose of computing
period of limitation relevant date must be considered as date of filing
D complaint or initiating criminal proceedings and not date of taking
cognizance by Magistrate or issuance of process by a Court-Connecting
provision of limitation ins. 468 with issuing of process or taking of cognizance
·~
by Court would instead of promoting justice, lead to perpetuate injustice and
defeat primary object of procedural law, and may make the provision
unsustainable and ultra virus Article 14 of the Constitution-Constitution
E of India, 1950-Article 14-Interpretation of Statutes.
Interpretation of Statutes:
Doctrine of reasonable construction-Held, a court of law would
interpret a provision which would help sustaining validity of law by applying
i'
F doctrine of reasonable construction rather than making it vulnerable and
y
_..,. 1
unconstitutional by adopting rule of 'litera legis'.
>" ..
Maxims: (i)actus curiae neminem gravabit and (ii) 'nullum tempus aut
)-c
1 locus occurrit regi'-Applicability of.
G
The appellant filed a complaint on 5.2.1996 alleging that the respondent,
,)-
who at the relevant time was the Inspector of Police, demanded from him a
monthly amount of Rs. 5,000/- and in that connection summoned him to the
Police Station on 2.2.1996, abused ar.d pushed him, as a result of which he
,_
fell down and sustained bodily pain; and that the respondent threatened him
H
582
~
'
}-
, .. y
- ,
JAPAN! SAHOOv. CHANDRA SEKHARMOHANTY
583
that in case he did not pay the amount, he would book him in serious cases A
like NDPS Act and dacoity. The SDJM examined the witnesses produced by
the appellant-complainant between 29.3.1996 and 24.7.1996. It was 9n
8.8.1997, that the SDJM, on the basis of the statements of the witnesses, took
cognizance of the complaint and issued summons for appearance of the accused
observing inter alia that prima facie a case of commission of offence
punishable u/ss. 294 and 323 IPC was made out The respondent-accused filed B
a petition u/s 482 Cr.P.C. before the High Court for quashing of the
I
proceedings contending, inter alia, that no cognizance could have been taken
by the court after the period of one year, which was the limitation prescribed
in relation to offences punishable u/ss. 294 and 323 IPC. The complainant
opposed the petition contending that question of limitation should be C
considered keeping in view the act of filing of the complaint and not the act of
taking cognizance by the Court. The High Court quashed the proceedinks
holding that the date relevant and material for deciding the bar of limitation
under the Code was the date of taking cognizance by the court, and since
cognizance was taken after more than one year from the date of commission
of offences, the same was barred by limitation u/s 468 of the Code. Aggrieved, D
the complainant filed the instant appeal.
Allowing the appeal, the Court
HELD:l.1. For the purpose of computing the period of limitation under
s. 468 of the Code of Criminal Procedure, 1973, the relevant date i:tUSt ~e E
considered as the date of filing of complaint or initiating criminal proceedings
and not the date of taking cognizance by a Magistrate or issuance of process
by a Court. It is settled law that a court of law would interpret a provisidn
which would help sustaining the validity of law by applying the doctrine of
reasonable construction rather than making it vulnerable and,unconstitutional p
by adopting rule of 'litera legis'. Connecting the provision of limitation In
Section 468 of the Code with issuing of process or taking of cognizance by
the Court may make it unsustainable and ultra vires Article 14 of t~e
Constitution. !Paras 52 and 5311603-G-H; 604-A-BI
Rashmi Kumar (Smt.) v. Mahesh Kumar Bhada, 11997) 2 SCC 397 Jt G
(1996) 11SC175 and Bharat Damodar Kale & Anr. v. State of A.P., 1200318
SCC 559 : JT (2003) Supp 2 SC 569, relied on.
Siale of Punjab v. Sarwan Singh, f 198113 SCR 349: AIR (1981) SC
1054; Surinder Mohan Vikal v. Ascharaj Lal Chopra, (1978) 2 SCC 403 and
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584
SUPREME COURT REPORTS
(2007) 8 S.C.R.
A State of H.P. v. Tara Dutt & Anr., 1200011SCC230: JT (1999) 9 SC 215 and
ARUv. State, (1993) L.W. Cri 127, referred to.
1.2. The general rule of criminal justice is that "a crime never dies".
The principle is reflected in th,e well-known maxim nullum tempus aut locus
occurrit regi (lapse of time is no bar to crown in proceeding against offenders.)
B The Limitation Act, 1963 does not apply to criminal proceedings unless there
are express and specific provisions to that effect. It is settled law that a
criminal offence is considered as wrong against the State and the Society
even though it has been committed against an individual. Normally, in serious
offences, prosecution is launched by the State and a Court of Law has no power
C to throw away prosecution solely on the ground of delay. Mere delay in
approaching a Court of Law would not by itself afford a ground for dismissing
the case though it may be a relevant circumstance in reaching a final verdict.
But, at the same time, it also cannot be overlooked that no person can be kept
under continuous apprehension that he can be prosecuted at 'any time' for
'any crime' irrespective of the nature or seriousness of the offence.
D
(Paras 14 and 16)
Assistant Collector of Customs, Bombay & Anr. v. L.R. Melwani & Anr.,
(196912 SCR 438: AIR (1970) SC 962, relied on.
Joint Committee of Parliament report dated December 4, 1972, referred
E to.
F
1.3. No criminal proceeding can be abruptly terminated when a
complainant approaches the Court well within the time prescribed by law. Two
things, namely; (1) filing of complaint or initiation of criminal proceedings;
and (2) taking cognizance or issuing process, are totally different, distinct
and independent. So far as the complainant is concerned, as soon as he files
a complaint in a competent court of law, he has done everything which is
required to be done by him at that stage. Thereafter, it is for the Magistrate
to consider the matter, to apply his mind and to take an appropriate decision
of taking cognizance, issuing process or any other action which the law
G contemplates. The complainant has no control over those proceedings.
Because of several reasons, it may not be possible for the Court or the
Magistrate to issue process or take cognizance.,But a complainant cannot be
penalized for such delay on the part of the Court nor can he be non-suited
because of failure or omission by the Magistrate in taking appropriate action
under the Code of Criminal Procedure, 1973. In such cases, the doctrine
:H "actus curiae neminem gravabit" (an act of Court shall prejudice none) would
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JAPAN! SAHOOv. CHANDRA SEKHARMOHANTY
585
indeed apply. One of the first and highest duties of all Courts is to take care A
that an act of Court does no harm to suitors. [Para 51 J
Alexande.- Rodger v. Comptoir D'Escompte, (1871) 3 LR PC 465,
referred to.
1.4. The Code imposes an obligation on the aggrieved party to take
recourse to appropriate forum within the period provided by law and once he
takes such action, it would be wholly unreasonable and inequitable, if he is
sought to be penali7.ed because of the omission, default or inaction on the part
of the Court or Magistrate; and the provision of law may have to be tested on
the touchstone of Article 14 of the Constitution. (Paras 51, 52)
1.5. In the instant case, the complaint was filed within a period of three
days from the date of alleged offence. The complaint, therefore, must be held
to be filed within the period of limitation even though cognizance was taken
by the learned Magistrate after a period of one year. Since the criminal
proceedings have been quashed by the High Court, the order deserves to be
set aside and is accordingly set aside. The Magistrate would proceed with the
case and pass an appropriate order in accordance with law, as expeditiously
as possible. [Para 54)
Jagannathan & Ors. v. State, (1983) Crl.LJ 1748 (Mad); Court on its
own motion v. Sh. Shankroo, (1983) Crl. LJ 63 (HP); Shyam Sunder Sarma
v. State of Assam & Ors., (1988) Crl. LJ 1560 (Gau); Bipin Katra v. State,
(2003) Crl LJ (NOC) 51 (Del); Dr. Harihar Nath Garg v. State of Madhya
Pradesh, (2003) 3 Crimes 412 (MP) aQd Dandapani & Ors. v. State by SubInspector of Police, Tiruvannamalai Town, (2002) 1 Crimes 675 (Madoverruled.
Kamal H. Javeri & Anr. v. Chandulal Gulabchand Kothari & Anr.,
(1985) Crl. LJ 1215 (Born); Basavantappa Basappa Banniha/li & Anr. v.
Shankarappa Marigallappa Bannihal/i, (1990) Crl LJ 360 (Kant); Anand
R. Nerkar v. Smt. Rahimbi Shaikh Madar & Ors., (1991) Crl. LJ 557 (Born);
Zain Sait v. Intex-Painter, etc., (1993) Crl. LJ 2213 (Ker); Malabar Market
Committee v. Nirma/a, (1988) 2 Ker LT 420; Labour Enforcement Officer
(Central) Co.·hin, v. Avarachan & Ors., (2004) Crl. LJ 2582 (Ker) and HariJai Singh & Anr. v. Suresh Kumar Gupta, (2004) Crl LJ 3768 (HP), approved.
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 942 of
B
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586
A 2001.
SUPREME COURT REPORTS
[2007) 8 S.C.R:
B
c
From the Judgment & Order dated 20.06.2006 of the High Court of
Orissa at Cuttack in CRMC No. 5148 of 1998.
Suresh Chandra Tripathy for the Appellant.
Janaranjan Das and Swetaketu Mishra for the Respondent.
The Judgment of the Court was delivered by
CJ(. THAKKER, J. l. Leave granted.
2. An important and interesting question of law has been raised by the
appellant in the present appeal which is directed against the judgment and
order passed by the 1-ligh Court of Orissa on June 20, 2006 in Crl. M. C. No.
5148 of 1998. By the said order, the High Court quashed criminal proceedings
initiated against the respondent-accused for offences punishable under Sections
D 294 and 323 of the Indian Penal Code, 1860 (hereinafter referred to as 'IPC').
3. Brief facts of the case are that the appellant is a complainant who is
inhabitant of village Damana under Chandrasekharpur Police Station. He had
constructed many shops on his land on the side of the main road of
Chandrasekharpur Bazar from which he was earning substantial amount by
E way of rent .. It is alleged by the complainant that the accused was, at the
relevant time, Inspector of Police at Chandrasekharpur Police Station and was
aware that the complainant was receiving good amount of income from shop
rooms erected by him.
4. According to the complainant, on February 2, 1996, a Constable of
F Chandrasekharpur Police Station came to his house and infonned him that he
was wanted by Officer-in-charge of the Police Station (Bada Babu) at 9 p.m.
with monthly bounty. It was alleged by the complainant that even prior to the
above incident, he was repeatedly asked by the accused to pay an amount
of Rs. 5,000/- per month as illegal gratification, but he di.d not oblige the
, .
G accused. At about 9.30 p.m. on February 2, 1996, the complainant went to
Chandrasekharpur Police Station where the accused was waiting for him
anxiously to extract money. As soon as the complainant entered the Police
Station, the accused abused him by using filthy language. The complainant
was shocked. The accused pushed him as a result of which he fell down and
sustained bodily pain. The accused also threatened the complainant that if
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JAPAN! SAHOO v. CHANDRASEKHAR MOHANTY [C.K. THAKKER, J.]
587
the latter would not pay an amount of Rs. 5,000/- by next morning, the fortjler A
would book him in serious cases like 'NDPS' and dacoity. The complainant
silently returned home. On the next day, he went to his lawyer and narrated
the incident. His lawyer advised him to lodge a complaint before a competent
Court instead of lodging FIR against the accused. Accordingly, 011 February
5, 1996, the appellant filed a complaint being ICC Case No. 45 of 1996 in the B
Court of Sub Divisional Judicial Magistrate (SDJM), Bhubaneswar against the
respondent-accused for commission of offences punishable under Section,s
161, 294, 323 and 506, IPC.
5. As stated by the appellant, the SDJM examined witnesses produced
by the appellant-complainant between March 29, 1996 and July 24, 1996. The C
matter was adjourned from time to time. Ultimately, on August 8, 1997, the.
learned Magistrate on the basis of statement of witnesses, took cognizance
of the complaint filed by the complainant and issued summons fixing December
19, 1997 for appearance of accused observing inter alia that on the basis of
the statements recorded, prima facie case had been made out for commission . D
of offences punishable under Sections 294 and 323, !PC.
6. According to the appellant, the summons was served on the
respondent-accused but he did not remain present. After more than one year
of issuance of summons, non-bailable warrant was issued by the learned
Magistrate on September 23, 1998. The accused thereafter surrendered on E
November 23, 1998. He, however, filed a petition in the High Court of Orissa
on November 20, 1998 under Section 482 of the Code of Criminal Procedure,
1973 (hereinafter referred to as 'the Code') for quashing criminal proceedings
contending, inter alia, that no cognizance could have been taken by the
Court after the period of one year of limitation prescribed for the offences F
under Sections 294 and 323, !PC and the complaint was barred by limitation.
A prayer was, therefore, made by the accused to set aside order dated August
8, 1997 as also order of issuance of non-bailable warrant dated September 23,
1998 by quashing criminal proceedings.
7. A counter was filed by the complainant asserting that admittedly, the G
complaint was filed by him in the Court of SDJM within three days of the
incident i.e. the incident took place on February 2, 1996 and the complaint was
filed on February 5, 1996. There was, therefore, no question of the complaint
being barred by limitation. According to the complainant, the question of
limitation should be considered on the basis of an act of filing complaint; and H
not an act of taking cognizance by the Court. It was submitted that two acts,
588
SUPREME COURT REPORTS
[2007) 8 S.C.R.
A viz. (i) act of filing complaint and (ii) act of taking cognizance are separate,
distinct and different. Whereas the former was within the domain of the
complainant, the latter was in the exclusive control of the Court. The accused,
according to the complainant, was labouring under the misconception that the
'countdown' begins from the date of taking cognizance by the Court and not
B from the date of instituting a complaint by the complainant. It was, therefore,
submitted that the complaint was within time and should be decided on
merits.
8. The High Court, in the order impugned in the present appeal, held
that the date relevant and material for deciding the bar of limitation under the
C Code was the date of taking cognizance by the Court. Since the offences
under Sections 294 and 323 were punishable for six months and one year
respectively, cognizance thereof ought to have been taken within one year of
the commission of offences. Cognizance was admittedly taken on August 8,
1997, i.e. after more than one year of the commission of offences and as such,
D it was barred by limitation under Section 468 of the Code. The learned
Magistrate had not condoned delay by exercising power under Section 4 73
of the Code and hence, the complaint was liable to be dismissed on the
ground of limitation. The proceedings were accordingly quashed. The
complainant has questioned the legality of the order passed by the High
Court.
E
F
9. We have heard the learned counsel for the parties.
10. The learned counsel for the appellant contended that the High Court
committed an error oflaw in holding that the complaint filed by the complainant
was barred by limitation. According to him, when the complaint was filed
within three days from the date of incident complained of, the learned
Magistrate was wholly justified in proceeding with the said complaint treating
it within the period of limitation. It was stated that the complainant produced
his witnesses who were examined between March 29, l 996 and July 24, l 996
and after· taking into consideration the statements of those witnesses and
G after application of mind, the learned Magistrate took cognizance of offences
and issued summons under Sections 294 and 323, IPC. It was also submitted
that provisions of Section 468 must be read reasonably by construing that
the action must be taken by the complainant of filing a complaint or taking
appropriate proceedings in a competent Court of Law. Once the complainant
H takes such action, he cannot be penalized or non-suited for some act/omission
on the part of the Court in not taking cognizance. It was suomitted that taking
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JAPAN! SAHOOv. CHANDRASEKHAR MOHANTY [C.K THAKKER,J]
589
of cognizance was within the domain of the Magistrate and not within the A
power, authority or jurisdiction of the complainant and the act of Court cannot
adversely or prejudicially affect a party to a litigation. It was also submitted
that the respondent-accused abused his position and misused his powers
and, by administering threat and intimidating the complainant, wanted to
extract money by resorting to illegal means. The complainant, therefore, by
proceeding in a recognized legal mode, instituted a complaint and there was B
no reason for the High Court to abruptly terminate the proceedings half-way
without entering into merits of the matter. It was, therefore, submitted that the
appeal deserves to be allowed by setting aside the order passed by the High
Court and by directing the learned Magistrate to decide the matter on merits.
11. The learned counsel for the respondent-accused, on the other hand, C
supported the order passed by the High Court. He submitted that the bar
imposed by the Code is against 'taking cognizance' and not filing complaint.
The High Court properly interpreted Section 468, applied to the facts of the
case and held that since cognizance was taken by the Court after one year,
the provision of law had been violated and the complaint was barred by D
limitation. No fault can be found against such an order and the appeal
deserves to be dismissed.
12. Before we proceed to deal with the question, it would be appropriate
if we consider the relevant provisions of law. Chapter XXXVI (Sections 466473) has been inserted in the Code of Criminal Procedure, 1973 (new Code) E
which did not find place in the Code of Criminal Procedure, 1898 (old Code).
This Chapter prescribes period of limitation for taking cognizance of certain
offences. Section 467 is a 'dictionary' provision and defines the phrase
'period of limitation' to mean the period specified in Section 468 for taking
cognizance of an offence. Sub-section (I) of Section 468 bars a Court from F
taking cognizance of certain offences of the category specified in sub-section
(2) after expiry of the period of limitation. It is material and may be quoted in
extenso.
Section 468. Bar to taking cognizance after lapse of the period of
/imitation.-(1) Except as otherwise provided elsewhere in this Code, G
no Court shall take cognizance of an offence of the category specified
in sub-section (2), after the expiry of the period of limitation.
(2)
The period of limitation shall be-
(a)
six months, if the offence is punishable with fine' only;
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SUPREME COURT REPORTS
(2007) 8 S.C.R.
A
(b) one year, if the offence is punishable with imprisonment for ,a
B
tenn not exceeding one year;
(c)
three years, if the offence is punishable with imprisonment for a
tenn exceeding one year but not exceeding three years.
(3) For the purpose of this section, the period of limitation, in relation
to offences which may be tried together, shall be detennined with
reference to the offence which is punishable with the more severe
punishment or, as the case may be, the most severe punishment.
13. Section 469 declares as to when the period of limitation would
C commence. Sections 4 70-4 71 provide for exclusion of period of limitation in
certain cases. Section 472 deals with 'continuing' offences. Section 473 is an
overriding provision and enables Courts to condone delay where such delay
has been properly explained or where the interest of justice demands extension
of period of limitation.
D
14. The general rule of criminal justice is that "a crime never dies". The
principle is reflected in the well-known maxim nullum tempus aut locus occurrit
regi (lapse of time is no bar to Crown in proceeding against offenders). The
Limitation Act, 1963 does not apply to criminal proceedings unless there are
express and specific provisions to that effect, for instance, Articles 1 14, 1 15,
131 and 132 of the Act. It is settled law that a criminal offence is considered
E as a wrong against the State and the Society even though it has been
committed against an individual. Nonnally, in serious offences, prosecution is
launched by the State and a Court of Law has no power to throw away
prosecution solely on the ground of delay. Mere delay in approaching a Court
of Law would not by itself afford a ground for dismissing the case though
F
it may be a relevant circumstance in reaching a final verdict.
G
H
15. In Assistant Collector of Customs, Bombay & Anr. v. L.R. Me/wani
& Anr., [ 1969] 2 SCR 438 : AIR ( 1970) SC 962, this Court stated:
"This takes us to the contention whether the prosecution must be
quashed because of the delay in instituting the same. It is urged on
behalf of the accused that because of the delay in launching the same,
the present prosecution amounts to an abuse of the process of the
Court. The High Court has repelled that contention. It has come to the
conclusion that· the delay in filing the complaint is satisfactorily
explained. That apart, it is not the case of the accused that any period
of limitation is prescribed for filing the complaint. Hence the court
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JAPANI SAHOOv. CHANDRASEKHAR MOHANTY [C.K. THAKKER, J.]
591
before which the complaint was filed could not have thrown out the ' A
same on the sole ground that there has been delay in filing it. The
question of delay in filing a complaint may be a circumstance to be
taken into consideration in arriving at the final verdict. But by itself·
it affords no ground for dismissing the complaint. Hence we see no
substance in the contention that the prosecution should be quashed , B
on the ground that there was delay in instituting the complaint". ,
(emphasis supplied)
16. At the same time, however, ground reality also cannot be ignored.
Mere delay may not bar the right of the 'Crown' in prosecuting 'criminals'.
But it also cannot be overlooked that no person can be kept under continuous C
apprehension that he can be prosecuted at 'any time' for 'any crime' irrespective
of the nature or seriousness of the offence. "People will have no peace of
mind if there is no period of limitation even for petty offences".
17. The Law Commission considered the question in the light of legal
systems in other countries and favoured to prescribe period of limitation for D
initiating criminal proceedings of certain offences.
18. In the Statement of Objects and Reasons, it had been observed;
"There are new clauses prescribing periods of limitation on a graded
scale for launching a criminal prosecution in certain cases. At present E
there is no period of limitation for criminal prosecution and a Court
cannot throw out a complaint or a police report solely on the ground
of delay although inordinate delay may be a good ground for
entertaining doubts about the truth of the prosecution story. Periods
of limitation have been prescribed for criminal prosecution in the laws
of many countries and Committee feels that it will be desirable to F
prescribe such periods in the Code as recommended by the Law
Commission."
19. The Joint Committee of Parli~ment also considered the following as
sufficient grounds for prescribing the period of limitation;
(I) As time passes the testimony of witnesses becomes weaker and
weaker because of lapse of memory and evidence becomes more
and ·more uncertain with the result that the danger of error
becomes greater.
G
(2)
For the purpose of peace and repose, it is necessary that an H'.
592
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SUPREME COURT REPORTS
[2007) 8 S.C.R.
offender should not be kept under continuous apprehension that
he may be prosecuted at any time particularly because with
multifarious laws creating new offences many persons at sometime
or other commit some crime or the other. People will have no
peace of mind if there is no period of limitation even for petty
offences.
(3)
The deterrent effect of punishment is impaired if prosecution is
not launched and punishment is not inflicted before the offence
has been wiped off the memory of persons concerned.
(4)
The sense of social retribution which is one of the purposes of
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criminal law loses its edge after the expiry of long period.
D
E
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(5)
The period of limitation would put pressure on the organs of
criminal prosecution to make every effort to ensure the detection
and punishment of the crime quickly. (vide Report, dated December
4, 1972; pp. xxx-xxxi)
20. It is thus clear that provisions as to limitation have been inserted
by Parliament in the larger interest of administration of criminal justice keeping
in view two conflicting considerations;
(i) the interest of persons sought to be prosecuted (prospective
accused);
(ii) and organs of State (prosecuting agencies).
21. In State of Punjab v. Sarwan Singh, [ 1981] 3 SCR 349 : AIR ( 1981)
SC I 054, this Court stated:
"The object which the statutes seek to subserve is clearly in
consonance with the concept of fairness of trial as enshrined in
Article 21 of the Constitution of India. It is, therefore, of the utmost
importance that any prosecution, whether by the State or a private
complainant must abide by the letter of law or take the risk of the
prosecution failing on the ground of limitation".
22. Bearing in mind the above fundamental principles, let us examine the
rival contentions and conflicting decisions on the point.
)-• ---
23. Admittedly in the instant case, the offence was alleged to have been
\:.-
committed by the accused on • ebruary 2, 1996 and complaint was filed on
H February 5, 1996. It was punishable under Sections 294, 323, 161 read with 506,
;,
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JAPANI SAHOOv. CHANDRASEKHAR MOHANTY [CK THAKKER, J.]
593
IPC. It is not in dispute that the learned Magistrate took cognizance of an A
offence punishable under Sections 294 and 323, IPC on August 8, 1997.
Concededly, the period of limitation 1'or an offence punishable under Sections
294 and 323 is six months and hence, it was barred under Section 468 of the
Code if the material date is taken to be the date of congnizance by the
Magistrate.
24. The learned counsel for the parties drew our attention to decisions
of various High Courts as also of this Court. From the decisions cited, it is
clear that at one time, there was cleavage of opinion on interpretation of
Section 468 of the Code. According to one view, the relevant date is the date
B
of filing of complaint by the complainant. As per that view, everything which C
is required to be done by the complainant can be said to have been done as
soon as he institutes a complaint. Nothing more is to be done by him1at that
stage. It is, therefore, the date of filing of complaint which is material for the
purpose of computing the period of limitation under Section 468 of the Code.
25. According to the other view, however, the law places an embargo D
on Court in taking cognizance of an offence after lapse of period of limitation
and hence, the material date is the date on which the Magistrate takes
cognizance of offence. If such cognizance is taken after the period prescribed
in sub-section (2) of Section 468 of the Code, the complaint must be held to
be barred by limitation.
26. Let us consider some of the decisions on the point.
27. In Jagannathan & Ors. v. State, (1983) Crl.LJ 1748 (Mad), an
occurrence took place on March 2, 1981. Investigation was completed by May
E
6, 1981 and the Magistrate took cognizance for offences punishable under F
Sections 448, 341 and 323, IPC on March 12, 1982 after the expiry of period
of limitation prescribed under clause (b) of sub-section (2) of Section 468 of
the Code.
28. Dismissing the complaint on the ground of limitation, a single Judge
of the High Court of Madras observed;
G
"Therefore, when the punishments provided for these offences are
one year and less, the cognizance of the offences ought to have been
taken within a period of one year from the date of the offences.
Indisputably the trial Court has taken cognizance of the offences
beyond the statutory period of limitation of one year. On that ~round, H
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(2007] 8 S.C.R.
A
the entire proceeding in C.C. 78of1982 on the file of the Court below
is quashed .... "
29. In Court on its own motion v. Sh. Shankroo, (1983) Crl. LJ 63 (HP),
the offence in question alleged to have been committed by the accused was
punishable under Section 33 of the Forest Act, 1927 of illicit felling of trees .
• B The offence was punishable with imprisonment for a term which may extend
to six months or with fine which may extend to five hundred rupees or with
both. It was said to have been committed by the accused on March 26, I 979,
~ut the cha/Ian was presented in the Court on August I I, I 980, i.e. after a
;,
period of one year. The Court held that the cha/Ian ought to have been filed
C within one year and since it was not done, "the Court had no jurisdiction to
take cognizance of the offence". The proceedings were, therefore, ordered to
be dropped.
30. In Shyam Sunder Sarma v. State of Assam & Ots., (1988) Crl. LJ I560
(Gau), the Court held that cognizance of offence ought to be taken within the
D period of limitation. In Shyam Sunder, the offence in question was punishable
under Sections 448, 427, 336 and 323 read with 34, IPC. It was alleged to have
been committed on May 28, 1974. The matter was submitted before the
Magistrate on June 11, 1974. But after the investigation, the police submitted
, the charge-sheet on December 8, I 978 and process was issued by the
Magistrate on January 2, I979. It was held by the Court that the cognizance
E could not be said to have been taken on June 11, 1974 when the matter was
submitted to the Magistrate, but only OQ January 2, I 979 when the process
was issued. It was clearly barred by limitation and since the offence was not
a "continuing offence" within the meaning of Section 472 of the Code,
prosecution was barred by limitation.
F
31. In Bipin Ka Ira v. State, (2003) Crl LJ (NOC) 51 (Del), the High Court
held that valid cognizance in respect of an offence punishable under Section
323, IPC could be taken within one y,,ear 'from the date of commission o(
offence'. Cognizance could not be taken after lapse of that period.
G
32. In Dr. Harihar Nath Garg v. State of Madhya Pradesh, (2003) 3
Crimes 412 (MP), the offence with which the Court was concerned was
punishable under Section 491, IPC. The incident was of June 27, 1996 and
charge-sheet was filed on January 17, 1997, i.e. after a period of six months.
It was held to be barred by limitation and the proceedings were quashed.
H
33. In Dandapani & Ors. v. State by Sub-Inspector of Police,
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JAPAN! SAHOOv. CHANDRASEKHAR MOHANTY [C.K. THAKKER, J.]
595
Tiruvannamalai Town, (2002) I Crimes 675 (Mad), offences punishable under A
Sections 147, 148, 325, 427, 323 and 324, lPC had been committed by the
accused on February I, 1999. The case was registered on the same day.
Cognizance was taken by the Magistrate on February 11, 2000 for an offence
of affray punishable under Section 160, lPC: It was held that prosecution was
barred by limitation and was liable to be quashed. Referring to an earlier
decision in ARUv. State, 1993 L.W. (Cri) 127, the Court observed that the B
investigating agency and the prosecuting authority must be aware of the Law
of Limitation and its link to cognizance contemplated under Section 468 of the
Code and they should perform their duties diligently.
34. There are, however, several decisions wherein the courts have taken C
the view that the relevant date for the purpose of deciding the period of
limitation is the date of filing of complaint or initiation of proceedings and not
of taking cognizance by a Magistrate or a Court.
35. The leading decision on the point is Kamal H Javeri & Anr. v.
Chandu/al Gulabchand Kothari & Anr., of the High Court of Bombay reported D
in (1985) Cr!. LJ 1215 (Born). In that case, a complaint was filed for an offence
punishable under Section 500, IPC within the period of limitation, but the
process was issued by the Metropolitan Magistrate after the prescribed
period of limitation. The Court was called upon to consider and interpret
Sections 468, 469 and 473 of the Code. The Court examined the relevant
E
provisions of the Code and observed;
The Limitation Act prescribes the limitation for taking action in
the Court of law and if the action is taken after the expiry of the period
prescribed under the Limitation Act, the remedy is said to be barred.
The same principle would also apply while considering the question F
of limitation provided under Section 468 of the Cr.P.C. I may give an
illustration to demonstrate how the submission of Shri Vashi in
connection with the interpretation of Section 468, will lead to illogical
situation and disastrous result. It is also well settled that a party can
take action on the last date of the limitation prescribed under the Act.
(I) Suppose a complaint is filed on the last day of limitation prescribed G
under the Act and if on that date the Magistrate is on leave and/or
otherwise unable to hear the party and/or apply his mind to the
complaint on that date then naturally his complaint will have to be
held barred by limitation if arguments of Shri Vashi are to be accepted.
(2) Suppose a complaint is filed quite in advance before the expiry of H
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SUPREME COURT REPORTS
[2007) 8 S.C.R.
the period oflimitation and ifthe Magistrate in his discretion postpo'nes
the issue of process by directing an investigation under Section 202,
Cr.P.C. and if that, investigation is not completed within the prescribed
period of limitation, naturally the Magistrate shall not be able to apply
his mind and take cognizance and/or issue the process until report
Under Section 202 of the Code is received and in that event the
complaint will have to be dismissed on the ground that the Court
cannot take cognizance of an offence after the expiry of the period of
limitation from the date of offence. There could be several such
situations. The complaint although filed within limitation but the
Magistrate due to some or other reasons beyond his control could not
apply his mind and take cognizance of the complaint and/or could not
issue the process within the prescribed period of limitation as provided
under Section 468 of the Code, then the complaint will have to be
dismissed in limine. So also if the Magistrate takes cognizance after
the period prescrib~d under Section 468 of the Code the said order of
taking cognizance would render illegal and without jurisdiction. In
such contingencies can the complainant be blamed who has
approached the Court quite within limitation prescribed under the Act
but no cognizance could be taken for the valid and good reasons on
the part of the Magistrate and should the complainant suffer for no
fault on his part. This could not be the object of the framers of the
provisions of Section 468, Cr.P.C.
36. After referring to several decisions, the Court held that the limitation
prescribed under Section 468 of the Code should be related to the filing of
complaint and not to the date of cognizance by the Magistrate or issuance
of process by the Court.
37. In Basavantappa Basappa Bannihalli & Anr. v. Shankarappa
Marigallappa Bannihal/i, (1990) Crl LJ 360 (Kant), a complaint was filed
within ten days of the occurrence, but cognizance was taken by the Magistrate
after the period of limitation prescribed by the Code. Following Kamal Javen;
the Court held that the relevant date would be date of filing complaint and
G not of taking cognizance by the Magistrate for deciding the bar of limitation.
38. In Anand R. Nerkar v. Smt. Rahimbi Shaikh Madar & Ors., (1991)
Crl. LJ 557 (Born), the High Court held that the relevant date for deciding the
period of limitation is the date of prosecution of complaint by the complainant
H in the Court and not the date on which process is issued. It was observed
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JAPANI SAHOOv. CHANDRASEKHAR MOHANTY [C.K. THAKKER, J.)
597
that-various sections of the Code make it clear that before taking cognizance A
of a complaint, the Magistrate has to consider certain preliminary issues, such
as, jurisdiction of court, inquiry by police, securing appearance of accused,
etc. It, therefore, necessarily follows, observed the Court, that the material
date is not the date of issuance of process, but the date of filing of complaint.
Subsequent steps after the filing of the complaint, such as, examination of B
witnesses, consideration of case on merits, etc. are by the court. Moreover,
taking cognizance or issuance of process depends on- the time available to
the court over which the complainant has no control. It would, therP-fore, be
wholly unreasonable to hold that a complaint even if presented within: the
period of limitation would be held barred by limitation merely because the
Court took time in taking cognizance or in issuing process.
'
39. In Zain Saitv. lntex-Painter, etc., (1993) Crl. LJ 2213 (Ker), the Court
held that the crucial date for computing period of limitation would be date of
filing of complaint. Limitation under Section 468 of the Code has to be
I
reckoned with reference to date of complaint and not with reference to date
c
of taking cognizance. It was also observed that there could be a case where D
a complaint is filed on the last day of limitation and on account of
inconvenience or otherwise of the court, the sworn statement of 'the
complainant could be recorded on a later date and the Magistrate takes
cognizance after the expiry of limitation. Ifthe date of cognizance ·is taken as
the date for determining the period of limitation, it would be penalizing the E
party for no fault of his. Such a construction cannot be placed on Sect,ion
468 of the Code. [See also Malabar Market Committee v. Nirmala, (1988) 2
Ker LT 420]
40. In Labour Enforcement Officer (Central) Cochin v. Avarachan &
Ors., (2004) Crl. LJ 2582 (Ker), the same High Court he.Id that starting point p
of limitation is the date when the complaint is presented in the Court and not
the date on which cognizance is taken. If the initial presentation of the
complaint is within the period of limitation prescribed by the Code, it cannot
be dismissed as barred by limitation and proceedings cannot be dropped.
41. In Hari Jai Singh & Anr. v. Suresh Kumar Gupta, (2004) Crl LJ 37~8 G
(HP), it was held that the period of limitation should be counted from the date
of presentation of complaint and not from the date of issuance of process by
the Magistrate. In that case, defamatory news was published on May 31, 1995
and a complaint was presented on May 14, 1998, well within three years
prescribed for the purpose. Process was, however, issued by the trial H
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(2007) 8 S.C.R.
A Magistrate on November 12, 1998, i.e.