# MRS. SARAH MATHEW v. THE INSTITUTE OF CARDIOVASCULAR DISEASES BY ITS DIRECTOR - DR. K.M. CHERIAN & ORS

- **Citation:** [2013] 12 S.C.R. 674
- **Court:** Supreme Court of India
- **Decided:** 2013-11-26
- **Case number:** Criminal Appeal No. 829 of 2005
- **Bench:** P. Sathasivam, Dr. B.S. Chauhan, Ranjana Prakash Desai, RANJAN GOGOi, S.A. Bobde
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/mrs-sarah-mathew-v-the-institute-of-cardiovascular-diseases-by-its-director-dr-28641
- **Pages:** 61

## Headnote

Code of Criminal Procedure, 1973:
ss. 468 and 469 rlw s. 473 - Bar to take cognizance after
lapse of the period of limitation - Commencement of period
D of limitation and extension thereof - Held: For the purpose of
computing the period of limitation u/s 468, the relevant date
is the date of filing of the complaint or the date of institution
of prosecution and not the date on which the Magistrate takes
cognizance - In view of s. 469, period of limitation in relation
E to an offence shall commence either from the date of offence
or from the date when the offence is detected -
If the
complaint is filed after the period of limitation, complainant can
make an application for condonation of delay u/s 473 -
Court
will have to issue notice to accused and after hearing the
· accused, and the complainant, decide whether to condone the
F delay or not -
If the complaint is filed within the period of
limitation and court takes cognizance after the period of
limitation then complainant cannot be expected to make an
application for condonation of such delay -
s.473 postulates
condonation of delay caused by the complainant in filing the
G complaint -
It is the date of filing of the complaint which is
material - ss. 468 and 469 will have to be read with s. 473 -
Interpretation of statutes - Legislative intent - Limitation.
Chapter XXXVI -
s.468 r!w ss. 469 and 473 - Bar to take
H
674
SARAH MATHEW v. INST OF CARDIOVASCULAR OISE. BY ITS 675
DIR. - DR. K.M. CHERIAN
cognizance after lapse of the period of limitation -
Taking of A
'cognizance' - Connotation of - Held: 'Cognizance' is entirely
an act of the court - Magistrate takes cognizance when he
applies his mind or takes judicial notice of an offence with a
view to initiating proceedings in respect of offence which is
said to have been committed -
This is the special B
connotation acquired by the term 'cognizance' and it has to
be given the same meaning wherever it appears in Chapter
XXXVI - The only harmonious construction which can be
placed on ss. 468, 469 and 470 is that Magistrate can take
cognizance of an offence only if the complaint in respect of it c
is filed within the prescribed limitation period - He would,
however, be entitled to exclude such time as is legally
excludable - Besides, Cr.P.C. is a procedural law to be
construed liberally to serve justice -
There is no scope for
application of doctrine of casus omissus -
Interpretation of 0
statutes - Harmonious construction -
Liberal construction -
Doctrine of casus omissus.
Interpretation of Statutes:
Purposive construction - Held: There is no ambiguity in E
the provisions of Chapter XXXVI of the Cr.P.C. -
But, the
word 'cognizance' has not been defined in the Cr.P.C. The rule
of purposive construction can be applied in such a situation
-
A purposive construction of an enactment is one which
gives effect to the legislative purpose by following the literal F
meaning of the enactment where that meaning is in
accordance with the legislative purpose or by applying a
strained meaning where the literal meaning is not in
accordance with legislative purpose - If in a case literal
interpretation appears to be in any way in conflict with the G
legislative intent or is leading to absurdity, purposive
interpretation will ..have to be adopted - Code of Criminal
Procedure, 1973 - Chapter XXXVI.
Doctrine of reasonable construction -
Court would
interpret a provision which would help sustaining the validity H
676
SUPREME COURT REPORTS
[2013] 12 S.C.R.
A of Jaw by applying the doctrine of reasonable construction
rather than applying a doctrine which would make the
provision unsustainable and ultra vires the Constitution.
Heading of Chapter - Held: 'Heading' or 'title' prefixed to
8
sections or group of sections have a limited role to play in
construction of statutes - They may be taken as very broad
and general indicators or the nature of the subject matter dealt
with thereunder but they do not control the meaning of
sections if the meaning is oth

## Text

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A
B
c
[2013] 12 S.C.R. 674
MRS. SARAH MATHEW
v.
THE INSTITUTE OF CARDIOVASCULAR DISEASES BY
ITS DIRECTOR - DR. K.M. CHERIAN & ORS.
(Criminal Appeal No. 829 of 2005)
NOVEMBER 26, 2013
[P. SATHASIVAM, CJI, DR. B.S. CHAUHAN, RANJANA
PRAKASH DESAI, RANJAN GOGOi AND
S.A. BOBDE, JJ.]
Code of Criminal Procedure, 1973:
ss. 468 and 469 rlw s. 473 - Bar to take cognizance after
lapse of the period of limitation - Commencement of period
D of limitation and extension thereof - Held: For the purpose of
computing the period of limitation u/s 468, the relevant date
is the date of filing of the complaint or the date of institution
of prosecution and not the date on which the Magistrate takes
cognizance - In view of s. 469, period of limitation in relation
E to an offence shall commence either from the date of offence
or from the date when the offence is detected -
If the
complaint is filed after the period of limitation, complainant can
make an application for condonation of delay u/s 473 -
Court
will have to issue notice to accused and after hearing the
· accused, and the complainant, decide whether to condone the
F delay or not -
If the complaint is filed within the period of
limitation and court takes cognizance after the period of
limitation then complainant cannot be expected to make an
application for condonation of such delay -
s.473 postulates
condonation of delay caused by the complainant in filing the
G complaint -
It is the date of filing of the complaint which is
material - ss. 468 and 469 will have to be read with s. 473 -
Interpretation of statutes - Legislative intent - Limitation.
Chapter XXXVI -
s.468 r!w ss. 469 and 473 - Bar to take
H
674
SARAH MATHEW v. INST OF CARDIOVASCULAR OISE. BY ITS 675
DIR. - DR. K.M. CHERIAN
cognizance after lapse of the period of limitation -
Taking of A
'cognizance' - Connotation of - Held: 'Cognizance' is entirely
an act of the court - Magistrate takes cognizance when he
applies his mind or takes judicial notice of an offence with a
view to initiating proceedings in respect of offence which is
said to have been committed -
This is the special B
connotation acquired by the term 'cognizance' and it has to
be given the same meaning wherever it appears in Chapter
XXXVI - The only harmonious construction which can be
placed on ss. 468, 469 and 470 is that Magistrate can take
cognizance of an offence only if the complaint in respect of it c
is filed within the prescribed limitation period - He would,
however, be entitled to exclude such time as is legally
excludable - Besides, Cr.P.C. is a procedural law to be
construed liberally to serve justice -
There is no scope for
application of doctrine of casus omissus -
Interpretation of 0
statutes - Harmonious construction -
Liberal construction -
Doctrine of casus omissus.
Interpretation of Statutes:
Purposive construction - Held: There is no ambiguity in E
the provisions of Chapter XXXVI of the Cr.P.C. -
But, the
word 'cognizance' has not been defined in the Cr.P.C. The rule
of purposive construction can be applied in such a situation
-
A purposive construction of an enactment is one which
gives effect to the legislative purpose by following the literal F
meaning of the enactment where that meaning is in
accordance with the legislative purpose or by applying a
strained meaning where the literal meaning is not in
accordance with legislative purpose - If in a case literal
interpretation appears to be in any way in conflict with the G
legislative intent or is leading to absurdity, purposive
interpretation will ..have to be adopted - Code of Criminal
Procedure, 1973 - Chapter XXXVI.
Doctrine of reasonable construction -
Court would
interpret a provision which would help sustaining the validity H
676
SUPREME COURT REPORTS
[2013] 12 S.C.R.
A of Jaw by applying the doctrine of reasonable construction
rather than applying a doctrine which would make the
provision unsustainable and ultra vires the Constitution.
Heading of Chapter - Held: 'Heading' or 'title' prefixed to
8
sections or group of sections have a limited role to play in
construction of statutes - They may be taken as very broad
and general indicators or the nature of the subject matter dealt
with thereunder but they do not control the meaning of
sections if the meaning is otherwise ascertainable by reading
the section in proper perspective along with other provisions.
c
Maxims:
Relevance of legal maxims in interpreting a provision -
Held: Though legal maxims are not mandatory rules, but they
0
seNe as guiding principles - Maxims - (i) 'nu/furn tempus aut
locus occurrit regi', (ii) 'vigilantibus et non dormientibus, jura
subveniunt', (iii) 'actus curiae neminem gravabit' -
Applicability of.
There being conflict in the views taken in two-Judge
E
Bench decisions in Bharat Kale' and Japani Sahoo2 on
the one hand, and a three-Judge Bench decision in
Krishna Pillai3, on the other, on the question whether for
the purpose of computing the period of limitation u/s 468
of the Code of Criminal Procedure, 1973 (CrPC), the
F
relevant date would be the date of filing of the complaint
or the date of institution of prosecution or whether the
relevant date would be the date on which the Magistrate
took cognizance of the offence, the mater was ultimately
referred to the Constitution Bench.
G
Answering the reference, the Court
1.
Bharat Damodar Kale & Anr. v. State of Andhra Pradesh (2003) 8 SCC 559.
2.
Japani Sahoo v. Chandra Sekhar Mohanty 2007 (8) SCR 582.
H 3.
Krishna Pillai v. T.A. Rajendran & Anr. (1990) supp. SCC 121.
SARAH MATHEW v. INST. OF CARDIOVASCULAR OISE. BY ITS 677
DIR. - DR. K.M. CHERIAN
HELD: 1.1 The Limitation Act, 1963 does not apply
A
to criminal proceedings except for appeals or revisions
for which express provision is made in Articles 114, 115,
131 and 132 thereof. The Criminal Procedure Code, 1898
contained no general provision for limitation. Though
under certain special laws there are provisions
B
prescribing period of limitation for prosecution of
offences, there was no general law of limitation for
prosecution of other offences. This position underwent
a change to some extent when Chapter XXXVI was
introduced in the Cr.P.C. [para 15-16] [709-C-E; 708-F-G] c
The Assistant Collector of Customs, Bombay & Anr. v.
L.R. Melwani & Anr. 1969 SCR 438 =AIR 1970 SC 962 -
referred to
1.2 The object of Chapter XXXVI was to quicken the
D
prosecutions of complaints and to .rid the criminal justice
system of inconsequential cases displaying extreme
lethargy, inertia or indolence. The effort was to make the
criminal justice system more orderly, efficient and just by
providing period of limitation for certain offences.
E
However, the law makers did not want cause of justice
to suffer in genuine cases. Therefore, in Chapter XXXVI,
provisions have been made out for exclusion of time in
certain cases [s. 470], for exclusion of date on which the
court is closed [s.471], for continuing offences [s.472] and
F
for extension of period of limitation in certain cases [s.
473]. Section 473 is crucial. It is an overriding provision
which enables courts to condone delay where such delay
has been properly explained or where the interest of
justice demands extension of period of limitation. It G
empowers the court to take cognizance of an offence
after the expiry of the period of limitation, if it is satisfied
on the facts and in the circumstances of the case that the
delay has been properly explained or that it is necessary
to do so in the interest of justice. Therefore, Chapter H
678
SUPREME COURT REPORTS
[2013] 12 S.C.R.
A XXXVI is not loaded against the complainant. [Para 18
and 19] [715-G-H; 716-A, E-G]
B
State of Punjab v. Sarwan Singh AIR 1981 SC 1054 -
referred to.
1.3 It is true that the accused has a right to have a
speedy trial and this right is a facet of Art. 21 of the
Constitution. Chapter XXXVI of the Cr.P.C. does not
undermine this right of the accused. While it encourages
diligence by providing for limitation it does not want all
C prosecutions to be thrown overboard on the ground of
delay. It strikes a balance between the interest of the
complainant and the interest of the accused. It is
significant to notice that where the legislature wanted to
treat certain offences differently, it provided for limitation
D in the section itself [e.g. ss.198(6) and 199(5)]. However,
it chose to make general provisions for limitation for
certain types of offences for the first time and
incorporated them in Chapter XXXVI of the Cr.P.C. [para
19] [716-G-H; 717-A-C]
E
1.4 Section 467 defines the phrase 'period of
limitation' to mean the period specified in s.468 for taking
cognizance of certain offences. Section 468 stipulates the
bar of limitation. Sub-s. (1) of s.468 makes it clear that a
fetter is put on the court's power to take cognizance of
F an offence of the category mentioned in sub-s. (2) after
the expiry of period of limitation. Sub-s. (2) lays down the
period of limitation for certain offences. Section 469
states when the period of limitation commences. It is
dexterously drafted so as to prevent advantage of bar of
G limitation being taken by the accused. It states that period
of limitation in relation to an offence shall commence
either from the date of offence or from the date when the
offence is detected. [para 21] [719-A-D]
H
Rashmi Kumar (Smt.) v. Mahesh Kumar Bhada, 1996
SARAH MATH!OW v. INST OF CARDIOVASCULAR OISE. BY ITS 679
DIR. - DR. K.M. CHERIAN
(10) Suppl. SCR 347 = (1997) 2 SCC 397 - referred to.
1.5 Thus, Chapter XXXVI is a code by itself so far as
limitation is concerned. All the provisions of this Chapter
will have to be read cumulatively. Sections 468 and 469
will have to be read with s.473. [para 21] [719-G]
2.1 'Cognizance' is entirely an act of the court. The
term 'cognizance' has not been defined in the Cr.P.C. A
Magistrate takes cognizance when he applies his mind
A
B
or takes judicial notice of an offence with a view to
initiating proceedings in respect of offence which is said
C
to have been committed. This is the special connotation
acquired by the term 'cognizance' and it has to be given
the same meaning wherever it appears in Chapter 36.
Taking cognizance may be delayed because of several
reasons. It may be delayed because of systemic reasons.
D
It may be delayed because of the Magistrate's personal
reasons. [para 22 and 25] [719-H; 721-H; 722-A-B]
S.K. Sinha, Chief Enforcement Officer v. Videocon
International Ltd.& Ors. 2008 (2) SCR 36 = (2008) 2 SCC 492;
E
Jamuna Singh & Ors. v. Bhadai Shah 1964 SCR 37 =AIR
1964 SC 1541, Gopal Das Sindhi & Ors. v. State of Assam
& Anr. 1961 AIR 986; State of Maharashtra v. Sharadchandra
Vinayak Dongre & Ors. 1994 Suppl. (4) SCR 378 = (1995)
1 SCC 42-Referred to.
2.2 There has to be some amount of certainty or
definiteness in matters of limitation relating to criminal
offences. Therefore, the date on which complaint is filed
has to be taken as material for computing the limitation.
F
If the complaint is filed after the period of limitation, the
G
complainant can make an application for condonation of
delay u/s 473 of the Cr.P.C. The court will have to issue
notice to the accused and after hearing the accused, and
the complainant, decide whether to condone the delay or
not. If the court takes cognizance after the period of H
680
SUPREME COURT REPORTS
[2013] 12 s.c.q.
A limitation then, the complainant cannot be expected to
make an application for condonation of such delay.
Therefore, the only harmonious construction which can
be placed on ss. 468, 469 and 470 of the Cr.P.C. is that
the Magistrate can take cognizance of an offence only if
B the complaint in respect of it is filed within the prescribed
limitation period. He would, however, be entitled to
exclude such time as is legally excludable. Examined in
light of legislative intent and meaning ascribed to the term
'cognizance' by this Court, it is clear that s.473 of the
C Cr.P.C. postulates condonation of delay caused by the
complainant in filing the complaint. It is the date of filing
of the complaint which is material. In taking cognizance
subjective element comes in. Therefore, it cannot be held
that relevant point for computing limitation would be the
0 date on which the Magistrate takes cognizance. A court
of law would interpret a provision which would help
sustaining the validity of the law by applying the doctrine
of reasonable construction rather than applying a
doctrine which would make the provision unsustainable
and ultra vires the Constitution. [para 26-28] [722-E-H;
E 723-E-F; 724-C-E, H; 725-A]
U.P. Power Corporation Ltd. v. Ayodhaya Prasad Mishra
2008 (13) SCR 373 = (2008) 10 SCC139 ; Vanka
Radhamanohari (Smt.) v. Vanka Venkata Reddy and others
F 1993 (3) SCR 287 = (1993) 3 SCC 4; Dau Dayal vs. State of
U.P. 1959 Suppl. SCR 639 =AIR 1959 SC 433 - referred
to.
2.3 The object of the criminal law is to punish
G perpetrators of crime. This is in tune with the well known
legal maxim 'nullum tempus aut locus occurrit regi', which
means that a crime never dies. At the same time, it is also
the policy of law to assist the vigilant and not the sleepy.
This is expressed in the Latin maxim 'vigilantibus et non
H dormientibus, jura subveniunt'. Chapter XXXVI of the
SARAH MATHEW v. INST. OF CARDIOVASCULAR DISE. BY ITS 681
DIR. - DR. K.M. CHERIAN
Cr.P.C. which provides limitation period for certain types
A
of offences for which lesser sentence is provided, draws
support from this maxim. But, even certain offences such
as s.384 or 465 of the IPC, which have lesser punishment
may have serious social consequences. Provision is,
therefore, made for condonation of delay. Treating the
B
date of filing of complaint or date of initiation of
proceedings as the relevant date for computing limitation
u/s 468 of the Code is supported by the legal maxim
'actus curiae neminem gravabit' which means that the act
of court shall prejudice no man. The court's inaction in c
taking cognizance i.e. court's inaction in applying mind
to the suspected offence should not be allowed to cause
prejudice to a diligent complainant. Chapter XXXVI thus
presents the interplay of these three legal maxims.
Though legal maxims are not mandatory rules, but they
0
serve as guiding principles. Use of legal maxims as
guiding principles in Bharat Kale and Japani Sahoo is
perfectly justified. [para 14 and 30] [707-E; 708-E; 726-DH; 727-A]
Bharat Damodar Kale & Anr. v. State of Andhra Pradesh
E
(2003) 8 sec 559
Japani Sahoo v. Chand
(8) SCR 582 - Upheld.
Mohanty 2007
Vanka Venkata Reddy and others 1993 (3) SCR 287 = F
(1993) 3 sec 4- referred to.
Broom's Legal Maxims, Tenth Edn. 1939 - referred to.
3.1 There is no ambiguity in the provisions of Chapter
XX.XVI of the Cr.P.C. But, the word 'cognizance' has not G
been defined in the Cr.P.C. The rule of purposive
construction can be applied in such a situation. A
purposive construction of an enactment is one which
gives effect to the legislative purpose by following the
literal meaning of the enactment where that meaning is
H
682
SUPREME COURT REPORTS
[2013] 12 S.C.R.
A in accordance with the legislative purpose or by applying
a strained meaning where the literal meaning is not in
accordance with the legislative purpose. Therefore, this
Court is of the opinion that if in a case literal interpretation
appears to be in any way in conflict with the legislative
B intent or is leading tcl"absurdity, purposive interpretation
will have to be adopted. [para 32] [727-G-H; 728-A, C]
National Insurance Co. Ltd. v. Laxmi Narain Dhut 2007
(3) SCR 579 = (2007) 3 SCC 700; New India Assurance
C Company Ltd. v. Nusli Neville Wadia and another etc. 2007
(13) SCR 598 = (2008) 3 sec 279 - referred'
D
Francis Bennion on Statutory Interpretation; and
'PCinciples of Statutory Interpretation' by Justice G.P. Singh's
13th edition - 2012 -referred to.
3.2 Besides, while construing rules of limitation, the
approach should be in consonance with this Court's
observation in Mela Ram that "it is well established that
rules of limitation pertain to domain of adjectival law and
E that they operate only to bar the remedy but not to
extinguish the right". [para 35] [729-F]
Mela Ram v. The Commissioner of Income Tax Punjab
1956 SCR 166 - referred to.
F
3.3 There is no scope for application of doctrine of
casus omissus. It is not possible to hold that the
legislature has omitted to incorporate something which
this Court is trying to supply. The primary purpose of
construction of the statute is to ascertain the intention of
G the legislature and then give effect to that intention. After
ascertaining the legislative intention as reflected in the
42nd Report of the Law Commission and the Report of
the JPC, this Court is only harmoniously construing the
provisions of Chapter XXXVI along with other relevant
H provisions of the Cr.P.C. to give effect to the legislative
SARAH MATHEW v. INST. OF CARDIOVASCULAR D!SE. BY ITS 683
DIR.-DR. K.M. CHERIAN
intent and to ensure that its interpretation does not lead
A
to any absurdity. It is not possible to say that the
legislature has kept a lacuna which is to be filld up by
judicial interpretative process so as to encroach upon the
domain of the legislature. This Court also concurs with
the observations in Japani Sahoo, where the Court has
B
examined this issue in the context of Art. 14 of the
Constitution and opted for reasonable construction
rather than literal construction. [para 36-37] [730-A-E]
Japani Sahoo v. Chandra Sekhar Mohanty 2007
C
(8) SCR 582 = (2007) 7 sec 394- Upheld.
Shiv Shakti Co-operative Housing Society, Nagpur v.
Swaraj Developers & Ors. 2003 (3) SCR 762 = (2003) 6 SCC
659 - referred to.
Law Commission of India, 42nd Report - referred to.
3.4 'Heading' or 'title' prefixed to sections or group
of sections have a limited role to play in the construction
D
of statutes. They may be taken as very broad and general
indicators or the nature of the subject matter dealt with
E
thereunder but they do not control the meaning of the
sections if the meaning is otherwise ascertainable by
reading the section in proper perspective along with
other provisions. Therefore, it cannot be accepted that
heading of Chapter XXXVI is an indicator that the date of
F
taking cognizance is material. [para 38] [731-D-E; 732-A]
MIS Frick India Ltd. v. Union of India & Ors, (1990) 1 SCC
400 - referred to.
3.5 It is true that penal statutes must be strictly G
construed. However, in the instant case, looking to the
legislative intent, this Court has harmoniously construed
the provisions of Chapter XXXVI so as to strike a balance
between the right of the complainant and the right of the
accused. Besides, Chapter XXXVI is part of the Cr.P.C.,
H
684
SUPREME COURT REPORTS
[2013] 12 S.C.R.
A which is a procedural law and it is well settled that
procedural laws must be liberally construed to serve as
handmaid of justice and not as its mistress. [para 39] [7328, C-0]
B
Muralidhar Meghraj Loya & Anr. v. State of Maharashtra
& Ors. 1977 (1) SCR 1 = (1976) 3 SCC 684 and Kisan
Trimbak Kothula & Ors. v. State of Maharashtra 1977
(2) SCR 102 = (1977) 1 SCC 300; Sardar Amarjeet Singh
Katra (dead) by LRs. & Ors. v. Promod Gupta (dead) by LRs.
C & Ors. 2002 Suppl. (5) SCR 350 = (2003) 3 SCC 272; N.
Balaji v.
Virendra Singh & Ors. 2004 Suppl. (5)
SCR 96 = (2004) 8 SCC 312; Kai/ash v. Nanhku & Ors. 2005
(3) SCR 289 = (2005) 4 SCC 480; - referred to
4.1 Therefore, in the light of the legislative intent,
D authoritative judicial pronouncements and established
legal principles, this Court is of the opinion that Krishna
Pillai will have to be restricted to its own facts and it is
not the authority for deciding the question as to what is
the relevant date for the purpose of computing the period .
E of limitation u/s 468 of the Cr.P.C., primarily, because in
that case, the Court was dealing with s.9 of the Child
Marriage Restraint Act, 1929 which is a special Act. There
is no reference either to s.468 or s.473 of the Cr.P.C. in
that judgment. It does not refer to ss.4 and 5 of the Cr.P.C.
F which carve out exceptions for Special Acts. The Court
has not adverted to diverse aspects including the aspect
that inaction on the part of the court in taking cognizance
within limitation, though the complaint is filed within time
may work great injustice on the complainant. [para 40]
G · [732-E-F; 733-A-B]
Krishna Pillai v. T.A. Rajendran & Anr. (1990) supp.
sec 121 - disapproved.
A.R. Antu/ay v. Ramdas. Sriniwas Nayak 1984 (2) SCR
H 914 = (1984) 2 SCC 500, held inapplicable.
SARAH MATHEW v. INST. OF CARDIOVASCULAR DISE. BY ITS 685
DIR. - DR. K.M. CHERIAN
4.2 It is, therefore, held that for the purpose of A
computing the period of limitation u/s 468 of the Cr.P.C.,
the relevant date is the date of filing of the complaint or the
date of institution of prosecution and not the date on which
the Magistrate takes cognizance. [para 41] [734-A-B]
B
Japani Sahoo v. Chandra Sekhar Mohanty 2007
(8) SCR 582; and Bharat Damodar Kale & Anr. v. State of
Andhra Pradesh (2003) 8 SCC 559 - Upheld.
UP. Power Corpon. Ltd. v. Ayodhya Prasad Mishra & Anr.
2008 (13) SCR 373 = (2008) 10 SCC 139; Udai Shankar C
Awasthi v. State of U.P. & Anr. 2013 (3) SCR 935 = (2013) 2
SCC 435; Sushi/ Kumar Jain v. State of Bihar 1975 (3) SCR
944, Sardar, R.R. Chari v. The State of Uttar Pradesh 1951
SCR 312 = AIR 1951 SC 207; Bhushan Kumar & Anr. v. State
(NCT of Delhi) & Anr. 2012 (2) SCR 696= (2012) 5 sec 424; D
State of Madras v. Gannon Dukerley & Co. (Madras) Ltd. 1959
SCR 379; Raghunath Rai Bareja and Anr. v. Punjab National
Bank and Ors. 2006 (10) Suppl. SCR 287 = (2007) 2 SCC
230; and State of H.P. v. Tara Dutt & Anr. 1999 (4) Suppl.
SCR 514 = (2000) 1 SCC 230; Municipal Corporation of E
Delhi V. Gurnam Kaur 1988 (2) Suppl. SCR 929 = (1989)
1 SCC 101; R.R. Chari and Darshan Singh Ram Kish an v.
State of Maharashtra 1972 (1) SCR 571 = (1971) 2 SCC
654; Tolaram Relumal & Anr. v. The State of Bombay 1955
SCR 439 =AIR 1954 SC 496; State of Jharkhand & Anr. v.
F
Ambay Cements & Anr. 2004 (6) Suppl. SCR 125 = (2005)
1 SCC 368;, Bharat Aluminum Co. etc. v. Kaiser Aluminum
Technical Services etc. 2012 (12) SCR 327 = (2012) 9 SCC
552; Assistant Commissioner, Assessment-II, Bangalore &
Ors. v. Velliappa Textiles Ltd. & Anr. 2003 (3) Suppl. G
SCR 763 = (2003) 11 SCC 405; Maulavi Hussein Haji
Abraham Umarji v. State of Gujarat & Anr. 2004 (3 ) Suppl.
SCR 202 = (2004) 6 SCC 672; A.R. Antulay v. R.S. Nayak
. 1991 (3) Suppl. SCR 325 = (1992) 1 sec 225; Raj Deo
Sharma (//) v. State of Bihar 1999 (3) Suppl. SCR 124 = H
686
SUPREME COURT REPORTS
[2013] 12 S.C.R.
A (1999) 7 SCC 604;, PK. Choudhary v. Commander, 48
BRTF, (GREF) 2008 (4) SCR 976 = (2008) 13 sec 229
Krishna Sanghai v. State of M.P. 1997 Cr.L.J 90
(MP);Municipal Corporation of Delhi v. Tek Chand Bhatia
·1980 ( 1) SCR 910 = (1980) 1 SCC 158; P.P. Unnikrishnan
B & Anr. v. Puttiyottil Alikutty & Anr 2000 Suppl. ( 3 ) SCR
142 = (2000) 8 sec 131 - cited.
c
D
E
F
G
H
Rodger v. Comptoir D'Escompte De Paris (1870-71) VII
Moore N.S. 314 - referred to.
Case Law Reference:
upheld
upheld
para 1
para 1
(2003) 8 sec 559
2007 (8) SCR 582
(1990) supp. sec 121
2008 (13) SCR 373
1956 SCR 166
disapproved
para 1
referred to
para 4
referred to
2013 (3) SCR 935
cited
1975 (3) SCR 944
cited
2002 Suppl. (5) SCR 350
referred to
2005 (3) SCR 289
referred to
1951 SCR 312
2012 (2) SCR 696
1959 SCR 379
cited
cited
cited
2006 Suppl. (10) SCR 287
referred to
AIR 1981 SC 1054
referred to
1993 (3) SCR 287
referred to
1999 Suppl. (4) SCR 514
cited
para 4
para 4
para 5
para 5
para 5
para 5
para 5
para 5
para 5
para 5
para 5
para 5
SARAH MATHEW v. INST. OF CARDIOVASCULAR OISE. BY ITS 687
DIR. - DR. K.M. CHERIAN
1988 Suppl. (2) SCR 929
cited
para 5
A
1972 (1) SCR 571
cited
para7
2004 Suppl. (6) SCR 125
cited
para 7
(2013) 11 sec 405
cited
para 7
B
2004 Suppl. (3) SCR 202
cited
para 7
2012 (12) SCR 327
cited
para 7
2003 Suppl. (3) SCR 763
referred to
para 7
c
2004 Suppl. (3) SCR202
cited
para 7
1991 Suppl. (3) SCR 325
cited
para 7
1999 Suppl. (3) SCR 124
cited
para 7
2003 (3) SCR 762
referred to
para 7
D
1994 Suppl. (4) SCR 378
referred to
para 7
2008 (4) SCR 976
cited
para 7
1997 Cr.L.J 90 (MP)
cited
para 7
E
2008 (2) SCR 36
referred to
para 8
1980 (1) SCR 910
cited
para 8
(1870-71) VII Moore N.S. 314cited
para 8
F
2000 Suppl. (3) SCR 142
cited
para 8
1996 Suppl. (10) SCR 347 referred to
para 9
1984 (2) SCR 914
held inapplicable para 9
1969 SCR 438
cited
para 15
G
1964 SCR 37
referred to
para 23
1961 AIR 986
referred to
para 23
H
A
B
c
688
SUPREME COURT REPORTS
[2013] 12 S.C.R.
1959 Suppl. SCR 639
2007 (3) SCR 579
2008 (13) SCR 373
(1990) 1 sec 400
1990 (1) sec 400
1977 (1) SCR 1
1977 (2) SCR 102
2004 Suppl. (5) SCR 96
referred to
referred to
referred to
referred to
relied on
referred to
referred to
referred to
para 28
para 29
para 33
Para 38
Para 38
para 39
para 39
para 39
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 829 of 2005.
· D
From the Judgment and Order dated 17.07.2002 of the
High Court of Judicature at Madras in Crl. O.P. No. 12001 of
1997.
WITH
E SLP(Crl.) Nos. 5687-5688 and 5764 of 2013.
Sidharth Luthra, ASG, Amarendra Sharan, S. Gurukrishna
Kumar, K. Swami, Prabha Swami, Nikhil Swami, Amit Anand
Tiwari, Kushagra Pandey, Avinash Tripathy, A.K. Kaul, Charul
F Sarin, Supriya Juneja, Arjun Dewan, D.S. Mahra, V. Mohana,
B. Raghunath, K.V. Vijayakumar, R. Anand Padmanabhan,
Amritha Sarayoo, Nikunj Dayal, Pramod Dayal for the
appearing parties.
G
H
The Judgment of the Court was delivered by
(SMT .) RANJANA PRAKASH DESAI, J. 1. While
dealing with Criminal Appeal No. 829 of 2005 a two-Judge
Bench of this Court noticed a conflict between a two-Judge
Bench decision of this Court in Bharat Damodar Kale & Anr.
SARAH MATHEW v. INST. OF CARDIOVASCULAR OISE. BY ITS 689
DIR. - DR. K.M CHERIAN [RANJANA PRAKASH DESAI, J.]
v. State of Andhra Pradesh' which is followed in another twoA
Judge Bench decision in Japani Sahoo v. Chandra Sekhar
Mohanty2 and a three-Judge Bench decision of this Court in
Krishna Pillai v. T.A. Rajendran & Anr.3 • In Bharat Kale it was
held that for the purpose of computing the period of limitation,
the relevant date is the date of filing of complaint or initiating
B
criminal proceedings and not the date of taking cognizance by
a Magistrate or issuance of a process by court. In Krishna
Pillai this Court was concerned with Section 9 of the Child
Marriage Restraint Act, 1929 which stated that no court shall
take cognizance of any offence under the Child Marriage C
Restraint Act, 1929 after the expiry of one year from the date
on which the offence is alleged to have been committed. The
three-Judge Bench held that since magisterial action in the
case before it was beyond the period of one year from the date
of commission of the offence, the Magistrate was not competent
D
to take cognizance when he did in view of bar under Section 9
of the Child Marriage Restraint Act, 1929. Thus, there was
apparent conflict on the question whether for the purpose of
computing the period of limitation under Section 468 of the
Code of Criminal Procedure, 1973 (for short 'the Cr.P.C.') in
E
respect of a criminal complaint the relevant date is the date of
filing of the complaint or the date of institution of prosecution
or whether the relevant date is the date on which a Magistrate
takE;IS cognizance. The two-Judge Bench, therefore, directed
that this case may be put up before a three-Judge Bench for
F
an authoritative pronouncement. When the matter was placed
before the three-Judge Bench, the three-Judge Bench doubted
the correctness of Krishna Pillai and observed that as a coordinate Bench, it cannot declare that Krishna Pillai does not
lay down the correct law and, therefore, the matter needs to be
G
referred to a five-Judge Bench to examine the correctness of
the view taken in Krishna Pillai. Accordingly, this appeal along
1.
(2003) a sec 559.
2.
(2001) 1 sec 394.
3.
(1990) supp. sec 121.
H
690
SUPREME COURT REPORTS
[2013] 12 S.C.R.
A with other matters where similar issue is involved is placed
before this Constitution Bench.
B
c
D
E
F
G
H
2. No specific questions have been referred to us. But, in
our opinion, the following questions arise for our consideration:
A.
Whether for the purposes of computing the period
of limitation under Section 468 of the Cr.P.C the
relevant date is the date of filing of the complaint
or the date of institution of prosecution or whether
the relevant date is the date on which a Magistrate
takes cognizance of the offence?
B.
Which of the two cases i.e. Krishna Pillai or Bharat
Kale (which is followed in Japani Sahoo) lays down
the correct law.
3. We have heard learned counsel for the parties at great
length and carefully read their written submissions. We may
give gist of their submissions and then proceed to answer the
questions which fall for our consideration.
4. Gist of submissions of Mr. Krishnamurthi Swami,
learned counsel for the appellant in Criminal Appeal No. 829
of 2005.
a.
Krishna Pillai was rendered in the context of
Section 9 of the Child Marriage Restraint Act,
1929. There is no reference to either Section 468
or Section 473 of the Cr.P.C. in this judgment. This
judgment merely focuses on the meaning of the tenn
'taking cognizance' and has accordingly interpreted
Section 9 without reference to any provisions of the
Cr.P.C. Hence, this judgment cannot be considered
authority for the purposes of interpretation of
provisions of Chapter XXXVI. On the other hand
Bharat Kale considers various provisions of
Chapter XXXVI. All the provisions have been
SARAH MATHEW v. INST OF CARDIOVASCULAR OISE. BY ITS 691
DIR - DR K.M. CHERIAN [RANJANA PRAKASH DESAI, J]
cumulatively read to conclude that the limitation
A
prescribed is not for taking cognizance within the
period of limitation, but for taking cognizance of an
offence in regard to which a complaint is filed or
prosecution is initiated within the period of the
limitation prescribed under the Cr.P.C. This
8
judgment lays down the correct law.
b.
Section 468 of the Cr.P.C. has to be read keeping
c.
in view other provisions particularly Section 473 of
the Cr.P.C. A person filing a complaint within time
cannot be penalized because the Magistrate did
C
not take cognizance. A person filing a complaint
after the period of limitation can file an application
for condonation of delay and the Magistrate could
condone delay if the explanation is reasonable. If
Section 468 is interpreted to mean that a
D
Magistrate cannot take cognizance of an offence
after the period of limitation without any reference
to the date of filing of the complaint or the institution
of the prosecution it would be rendered
unconstitutional. A court of law would interpret a
E
provision which would help sustaining the validity of
the law by applying the doctrine of reasonable
construction rather than accepting an interpretation
which may make such provision unsustainable and
ultra vires the Constitution. [U.P. Power Corpon.
F
Ltd. v. Ayodhya Prasad Mishra & Anr4].
Chapter XXXVI requires to be harmoniously
interpreted keeping the interests of both the
complainant as well as the accused in mind.
G
d.
The law of limitation should be interpreted from the
standpoint of the person who exercises the right and
whose remedy would be barred. The laws of
4.
(2008) 10 sec 139.
H
692
SUPREME COURT REPORTS
(2013] 12 S.C.R.
A
limitation do not extinguish the right but only bar the
remedy. [Me/a Ram v. The Commissioner of
Income Tax Punjab]. 5
e.
If delay in filing a complaint can be condoned in
8
terms of Section 473 of the Cr.P.C. then. Section
468 of the Cr.P.C cannot be interpreted to mean
that a complaint or prosecution instituted within time
cannot be proceeded with, merely because the
Magistrate took cognizance after the period of
limitation.
c
f.
The question of delay in launching a criminal
prosecution may be a circumstance to be taken into
consideration while arriving at a final decision.
However, the same may not by itself be a ground
D
for dismissing the complaint at the threshold. [Udai
Shankar Awasthi v. State of U.P. & Anr.6]. In certain
exceptional circumstances delay may have to be
condoned considering the gravity of the charge.
g.
The contention that Section 468 should be
E
interpreted to mean that where the Magistrate does
not take cognizance within the period of limitation
it must be treated as having the object of giving
quietus to petty offences in the Indian Penal Code
is untenable. Some offences which fall within the
F
periods of limitation specified in Section 468 of the
Cr.P.C are serious. It could never have been the
intention of the legislature to accord quietus to such
offences.
G
h.
Procedure is meant to sub-serve and not rule the
cause of justice. Procedural laws must be liberally
construed to really serve as handmaid. Technical
5.
1956 SCR 166.
H 6.
(2013) 2 sec 435.
SARAH MATHEW v. INST OF CARDIOVASCULAR OISE. BY ITS 693
DIR - DR K.M. CHERIAN [RANJANA PRAKASH DESAI, J]
objections which tend to defeat and deny
A
substantial justice should be strictly discouraged.
[Sushi/ Kumar Jain v. State of Bihar7, Sardar
Amarjeet Singh Kalra (dead) by LRs. & Ors. v.
Promod Gupta (dead) by LRs. & Ors.•, Kai/ash v.
Nanhku & Ors. 9]
B
5. Gist of submissions of Mr. S. Guru Krishnakumar,
learned senior counsel and Mrs. V. Mohana, learned counsel
· for respondent 1 in Criminal Appeal No. 829 of 2005.
a.
Bharat Kale and Japani Sahoo do not represent
C
the correct position in law. Krishna Pillai rightly
holds that the relevant date for considering period
of limitation is the date of taking cognizance.
b.
The settled principies of statutory construction o
require that the expression 'cognizance' occurring
in Chapter XXXVI of the Cr.P.C. has to be given
its legal sense, since it has acquired a special
connotation in criminal law. It is a settled position
in law that taking cognizance is judicial application
E
of mind to the contents of a complaint/police report
for the first time. [R.R. Chari v. The State of Uttar
Pradesh'°, Bhushan Kumar & Anr. v. State (NCT
of Delhi) & Anr. 11). If an expression has acquired a
special connotation in law, dictionary or general
meaning ceases to be helpful in interpreting such
a word. Such an expression must be given its legal
meaning and no other. [State of Madras v. Gannon
Dukerley & Co. (Madras) Ltd. 12}.
7.
1975 (3) SCR 944.
8.
2003) 3 sec 212.
9.
(20051 4 sec 480.
10. AIR 1951 sec 424.
11. (2012) 5 sec 424.
12. 1959 SCR 379.
F
G
H
694
SUPREME COURT REPORTS
(2013] 12 S C.R.
A
c.
The heading of Chapter XXXVI providing for
limitation for taking cognizance of certain offences
is clearly reflective of the legislative intent to treat
the date of taking cognizance as the relevant date
in computing limitation. Pertinently, Section 467
B
defines the expression 'period of limitation' as the
period specified in Section 468 for taking
cognizance of an offence. The express language of
Section 468 makes it clear that the legislature
considers the relevant date for computing the date
c
of limitation to be the date of taking cognizance and
not the date of filing of a complaint. Further, the
situations in Section 470 of the Cr.P.C. providing
for exclusion in computing the period of limitation
are again relatable to taking cognizance and
D
institution of prosecution. So also, exclusion under
Section 471 of the Cr.P.C. relates only to taking
cognizance and Section 473 of the Cr.P.C. also
provides for extension of period of limitation in
taking cognizance.
E
d.
The scheme of the Cr.P.C. envisages cognizance
to be the point of initiation of proceedings. Chapter
XIV of the Cr.P.C. which contains provisions of
taking cognizance is titled "Conditions requisite for
initiation of proceedings". All provisions contained
F
therein use the expression 'cognizance'. They do
not refer to filing of complaint at all.
e.
Where the words of a statute are absolutely clear
and unambiguous, recourse cannot be had to the
G
principles of interpretation other than the literal rule.
Even if the literal interpretation results in hardship
or inconvenience it has to be followed (Raghunath
Rai Bareja and Anr. v. Punjab National Bank and
Ors. 13). On a plain and literal interpretation of
H
13. (2007) 2 sec 230.
SARAH MATHEW v. INST OF CARDIOVASCULAR OISE. BY ITS 695
DIR - DR. K.M. CHERIAN [RANJANA PRAKASH DESAI, J.]
Section 468 of the Cr.P.C. read in the background
A
of object of Chapter XXXVI the intention of the
legislature is clearly evident that bar of limitation is
only for taking cognizance of an offence after the
expiry of the period specified therein.
f.
Chapter XV of the Cr.P.C. sets out procedure to be
B
followed in respect of complaints filed directly to a
Magistrate. It reflects a well laid out scheme which
envisages judicial application of mind to be a prerequisite for initiation of proceedings. The definition c·
of the term 'complaint' contained in Section 2(d)
also makes this evident. Thus, initiation of
proceedings in criminal law can only be upon taking
cognizance. It is clear, therefore, that under Section
468 of the Cr.P.C. legislature has barred taking of
D
cognizance as envisaged by Chap,t,ers XIV and XV
after expiry of period of limitation. Hence, the date
for purpose of limitation would be the date of taking
cognizance. Mere filing of a complaint does not
result in cognizance being taken, for the law
requires the court to apply its mind judicially even
E
before deciding to issue process.
g.
There was no period of limitation under the old
Cr.P.C. A long delay led to serious negligence on
the part of the prosecuting agencies, forgetfulness F
on the part of the prosecution and defence witness
and mental anguish to the accused. Infliction of
punishment long after the commission of offence
impairs its utility as social retribution to the offender.
To obviate these lacunae Chapter XXXVI was G
introduced in the Cr.P.C.
h.
Bharat Kale and Japani Sahoo have missed the
object of introduction of Chapter XXXVI in the
Cr.P.C. namely to serve larger interest of
H
A
B
c
D
E
F
696
SUPREME COURT REPORTS
[2013] 12 S.C.R.
i.
j.
administration of criminal iustice keeping in view
the interest of the accused and the interest of
prosecuting agencies. Ttiese judgments fail to
advert to the prejudice that will be caused to the
accused if benefit of delay in taking cognizance is
not given to them. The likelihood of prejudice being
caused to the complainant which weighed with this
court in the above two decisions can be taken care
of by Section 473 which provides for condonation
of delay. [State of Punjab v. Sarwan Singh 14,
Vanka Radhamanohari (Smt.) v. Vanka Venkata
Reddy and otflers' 5 and State of H.P. v. Tara Dutt
& Anr. ' 6]
Object of Section 473 of the Cr.P.C. has not been
considered in Bharat Kale and Japani Sahoo. They
ar~sub-silenti<i in this regard. (Municipal
Corporation of Delhi V. Gurnam Kaur17}. They
have also not taken note of difference of language
in Sections 468 and 469 of the Cr.P.C.
There are seven exceptions in the Cr.P.C. to
Section 468 namely Sections 84(1), 96(1), 198(6),
199(5), 378(5), 457(2) and the proviso to Section
125(3). In all these provisions period of limitation
has been expressly provided by the legislature. The
language of each of these provisions is different
from language of Section 468. A perusal of these
seven exceptions show that what is intended in
Section 468 of the Cr.P.C. is limitation for taking
cognizance and not for filing complaints.
G
6. Gist of submissions of Mr. Padmanabhan, learned
14. AIR 1981 SC 1054.
15. (1993) 3 sec 4.
16. (2000J 1 sec 101.
H 17. (1989) 1 sec 101.
SARAH MATHEW\'. INST. OF CARDIOVASCULAR DISE. BY ITS 697
DIR. - DR. K.M. CHERIAN [RANJANA PRAKASH DESAI, J.]
counsel for respondent 2 in Criminal Appeal No. 829 of 2005.