Ramashray Yadav and Others Vs. the State of Bihar - Court Judgment

SooperKanoon Citationsooperkanoon.com/1151775
CourtPatna High Court
Decided OnApr-09-2014
Case NumberCriminal Writ No. 401 of 2013
JudgeADITYA KUMAR TRIVEDI
AppellantRamashray Yadav and Others
RespondentThe State of Bihar
Excerpt:
1. petitioners have prayed for quashing of khagaria police station case no.301 of 2008 registered under section 268/420 of the ipc and 3/4 of bihar ban on lottery act, 1983. 2. s.i., rajendra prasad yadav of town police station (informant) as per direction of the superintendent of police under the leadership of sub-divisional police officer participated during conduction of raid at the house-cum-tea stall of ramashray yadav on 15.06.2008 at about 02:50 p.m. and recovered 25 packets of lottery ticket belonging to diamond government of sikkim. because of the fact that no document was shown therefore ramashray yadav along with manish kumar were apprehended while raghubansh prasad yadav and raj kumar @ raju succeeded in their escape. further it has been averred that on search 58 kg. of diamond dear lottery ticket was seized from the house of raghubansh prasad yadav cash appertaining to rs.67,170/- was also seized therefrom. one ramjeevan yadav, the tea vendor was also apprehended. it is also evident that after concluding investigation, charge sheet had already been submitted. 3. it has been submitted on behalf of petitioners that registration of instant case happens to be bad because of the fact that the bihar ban on lottery act had already been declared ultra vires by this court in m/s iqbal chand khurana and anr. v. state of bihar and ors. reported in 1994 (1) pljr 554. hence, seizure of lottery ticket followed with registration of case happens to be illegal. 4. it has further been submitted that submission of charge sheet is no way hindrance in exercising power of the court with regard to quashing of fir even after conclusion of investigation as has been held by the honble apex court in joseph salvaraj a. vs. state of gujarat and ors. reported in 2011 (4) pljr (sc) 31. 5. the learned additional public prosecutor refuted the submission and submitted that though the bihar ban on lottery act, 1993 has been declared ultra vires but that is not going to blur identity of instant case in the background of the fact that by such action an innocent are being deceived cheated. however, fairly concedes that no such allegation happens to be nor any witness had alleged so during course of investigation. 6. m/s iqbal chand khurana and anr. v. state of bihar and ors. reported in 1994 (1) pljr 554, it has been observed:- œ11.2. in assessing the field covered by an act of the parliament, one should be guided not merely by the actual provisions of the central act and the rules made thereunder but should also take into account matters and aspects which can legitimately be brought within the scope of the said stature. on such assessment if it appears that the state act has trespassed into the field covered by the central act, it would be unconstitutional. the hingir-rampur coal co. ltd. and ors. v. the state of orissa and others : air (1961) sc 459. state of orissa v. m.a. tulloch and co. : air (1964) sc 1284 bharat coking cola v. state of bihar : (1990) 2 scale 256. m/s orissa cement ltd. v. state of orissa and ors. : air (1991) sc 1676. (para 51 to 54). 12. accordingly, i hold that the said act is ultra vires the constitution of india, so far as lotteries organized by the central government or any other state government is concerned, as it lacks legislative competency to that extent. a declaration is made to that extent. i make it clear that there is no lack of legislative competency so far as other lotteries are concerned.? 7. in the aforesaid background section 268 as well as 420 of the ipc would also disappear because of the fact that selling of lottery ticket, on account of declaration of the bihar ban on lottery act ultra vires could not be perceived as cheating by personnation as well as the sale of the ticket will any way create law and order problem more particularly when the material has not been collected during course of investigation as is evident from the case diary. moreover, at the time of conduction of raid there was nothing at the spot being committed at the hands of petitioners which could attract section 268 of the ipc on account of public nuisance. 8. prosecution prohibited under law or against the law has been identified as one of the ground to quash the proceeding right from r. p. kapur v. state of punjab reported in air 1960 sc 866 having reaffirmed in state of hariyana and ors. versus bhajan lal and ors. reported in air 1992 sc 604 wherein the honble apex court has identified following categories including others wherein prosecution can be quashed and those are:- œ(1) where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused. (2) where the allegations in the first information report and other materials, if any, accompanying the fir do not disclose a cognizable offence, justifying an investigation by police officers under section 156(1) of the code except under an order of a magistrate within the purview of section 155 (2) of the code. (3) where the uncontroveretd allegations made in the fir or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) where, the allegations in the fir do not constitute a cognizable offence but constitute only a non-cognizable offence, on investigation is permitted by a police officer without an order of a magistrate as contemplated under section 155(2) of the code. (5) where the allegations made in the fir or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient grounds for proceedings against the accused. (6) where there is an express legal bar engrafted in any of the provisions of the code or the concerned act (under which a criminal proceedings is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the code or the concerned act, providing efficacious redress for the grievance of the aggrieved party. (7) where a criminal proceeding is manifestly attended with malafide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge.? 9. consequent thereupon, the fir of khagaria police station case no.301 of 2008 and its consequent resultant are quashed. petition is allowed.
Judgment:

1. Petitioners have prayed for quashing of Khagaria Police Station Case no.301 of 2008 registered under Section 268/420 of the IPC and 3/4 of Bihar Ban on Lottery Act, 1983.

2. S.I., Rajendra Prasad Yadav of Town Police Station (Informant) as per direction of the Superintendent of Police under the leadership of Sub-divisional Police Officer participated during conduction of raid at the House-cum-Tea Stall of Ramashray Yadav on 15.06.2008 at about 02:50 P.M. and recovered 25 packets of lottery ticket belonging to Diamond Government of Sikkim. Because of the fact that no document was shown therefore Ramashray Yadav along with Manish Kumar were apprehended while Raghubansh Prasad Yadav and Raj Kumar @ Raju succeeded in their escape. Further it has been averred that on search 58 Kg. of Diamond Dear lottery ticket was seized from the house of Raghubansh Prasad Yadav cash appertaining to Rs.67,170/- was also seized therefrom. One Ramjeevan Yadav, the tea vendor was also apprehended. It is also evident that after concluding investigation, charge sheet had already been submitted.

3. It has been submitted on behalf of petitioners that registration of instant case happens to be bad because of the fact that the Bihar Ban on Lottery Act had already been declared ultra vires by this Court in M/s Iqbal Chand Khurana and Anr. v. State of Bihar and Ors. reported in 1994 (1) PLJR 554. Hence, seizure of lottery ticket followed with registration of case happens to be illegal.

4. It has further been submitted that submission of charge sheet is no way hindrance in exercising power of the court with regard to quashing of FIR even after conclusion of investigation as has been held by the Honble Apex Court in Joseph Salvaraj A. Vs. State of Gujarat and Ors. reported in 2011 (4) PLJR (SC) 31.

5. The learned Additional Public Prosecutor refuted the submission and submitted that though the Bihar Ban on Lottery Act, 1993 has been declared ultra vires but that is not going to blur identity of instant case in the background of the fact that by such action an innocent are being deceived cheated. However, fairly concedes that no such allegation happens to be nor any witness had alleged so during course of investigation.

6. M/s Iqbal Chand Khurana and Anr. v. State of Bihar and Ors. reported in 1994 (1) PLJR 554, it has been observed:-

œ11.2. In assessing the field covered by an Act of the Parliament, one should be guided not merely by the actual provisions of the Central Act and the Rules made thereunder but should also take into account matters and aspects which can legitimately be brought within the scope of the said Stature. On such assessment if it appears that the State Act has trespassed into the field covered by the Central Act, it would be unconstitutional.

The Hingir-Rampur Coal Co. Ltd. and ors. v. the State of Orissa and others : AIR (1961) SC 459. State of Orissa v. M.A. Tulloch and Co. : AIR (1964) SC 1284 Bharat Coking Cola v. State of Bihar : (1990) 2 Scale 256. M/s Orissa Cement Ltd. V. State of Orissa and ors. : AIR (1991) SC 1676. (para 51 to 54).

12. Accordingly, I hold that the said Act is ultra vires the Constitution of India, so far as lotteries organized by the Central Government or any other State Government is concerned, as it lacks legislative competency to that extent. A declaration is made to that extent. I make it clear that there is no lack of legislative competency so far as other lotteries are concerned.?

7. In the aforesaid background Section 268 as well as 420 of the IPC would also disappear because of the fact that selling of lottery ticket, on account of declaration of the Bihar Ban on Lottery Act ultra vires could not be perceived as cheating by personnation as well as the sale of the ticket will any way create law and order problem more particularly when the material has not been collected during course of investigation as is evident from the case diary. Moreover, at the time of conduction of raid there was nothing at the spot being committed at the hands of petitioners which could attract Section 268 of the IPC on account of public nuisance.

8. Prosecution prohibited under law or against the law has been identified as one of the ground to quash the proceeding right from R. P. Kapur v. State of Punjab reported in AIR 1960 SC 866 having reaffirmed in State of Hariyana and Ors. Versus Bhajan Lal and Ors. reported in AIR 1992 SC 604 wherein the Honble Apex Court has identified following categories including others wherein prosecution can be quashed and those are:-

œ(1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused.

(2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155 (2) of the Code.

(3) Where the uncontroveretd allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.

(4) Where, the allegations in the FIR do not constitute a cognizable offence but constitute only a non-cognizable offence, on investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code.

(5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient grounds for proceedings against the accused.

(6) Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under which a criminal proceedings is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned Act, providing efficacious redress for the grievance of the aggrieved party.

(7) Where a criminal proceeding is manifestly attended with malafide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge.?

9. Consequent thereupon, the FIR of Khagaria Police Station Case no.301 of 2008 and its consequent resultant are quashed. Petition is allowed.