Skip to main content

Second FIR can be filed on same facts under certain circumstances

In OM PRAKASH SINGH vs THE STATE OF BIHAR & ORS, the appellant purchased fully automatic Biochemistry Analyser of foreign make which was found to be defective. Thereafter as suggested by the local vendors of the the said company, the appellant purchased a more expensive type of the same machine of the same manufacturer through the same vendor. But when this machine also proved to be defective and the vendor did not show any concern, the appellant lodged an FIR against which charge sheet was submitted before the Magistrate, who took cognizance of the offences. However, the High Court of Judicature at Patna quashed the cognizance order passed by the Chief Judicial Magistrate. Thereafter the appellant contacted the Italian manufacturer who directed them to a third party service provider who found several parts to be replaced by duplicates and also submitted a report on the same. The appellant again lodged an FIR against which charge sheet was again submitted before the Magistrate, who took cognizance of the offences which was also quashed by the High Court.

The Supreme Court on appeal held that it was erroneous on part of the High Court to conceive that the present proceedings based on the subsequent complaint are liable to be quashed merely because the earlier criminal proceedings were quashed without considering the merits of the matter. The second FIR was filed based on new set of facts and new set of allegations and not based on old set of allegations as have been made in the earlier FIR. At that time, the appellant and his wife were not aware about replacement of the original parts with the duplicate ones. The Service report also was not in existence at that time. Therefore, the Chief Judicial Magistrate, Siwan was justified in taking the cognizance, since prima facie case is found against respondent nos. 2 and 3.

Supreme Court in the case of Udai Shankar Awasthy v. the State of U.P. has observed that “the law does not prohibit filing or entertaining of the second complaint even on the same facts provided the earlier complaint has been decided on the basis of insufficient material or the order has been passed without understanding the nature of the complaint or the complete facts could not be placed before the Court, or where the complainant came to know certain facts after disposal of the first complaint which could have tilted the balance in his favour. However, the second complaint would not be maintainable wherein the earlier complaint has been disposed on full consideration of the case of the complainant on merit”. In the matter on hand, the complainant/appellant came to know certain facts relating to the replacement of parts of the machine after the disposal of the first complaint, that too after getting a service report from “Key Pharma Limited, Delhi”, and, therefore, there is no bar for the appellant to lodge second complaint.

Comments

Most viewed this month

Court approached in the early stages of arbitration will prevail in all other subsequent proceedings

In National Highway Authority of India v. Hindustan Steelworks Construction Limited, the Hon'ble Delhi High Court opined that once the parties have approached a certain court for relief under Act at earlier stages of disputes then it is same court that, parties must return to for all other subsequent proceedings. Language of Section 42 of Act is categorical and brooks no exception. In fact, the language used has the effect of jurisdiction of all courts since it states that once an application has been made in Part I of the Act then ―that Court alone shall have jurisdiction over arbitral proceedings and all subsequent applications arising out of that agreement and arbitral proceedings shall be made in that Court and in no other Court. Court holds that NHAI in present case cannot take advantage of Section 14 of the Limitation Act, 1963 for explaining inordinate delay in filing present petition under Section 34 of this Act in this Court.

No Rebate For Stamp Duty Paid In Another State - Bombay HC

A three judge bench of the Hon'ble Bombay High Court (Bombay HC) in a recent judgment in the matter of Chief Controlling Revenue Authority, Maharashtra State, Pune and Superintendent of Stamp (Headquarters), Mumbai v Reliance Industries Limited, Mumbai and Reliance Petroleum Limited, Gujarat1 has held that orders in case of a scheme of arrangement under Section 391 to 394 of the Companies Act, 1956 (Act) involving different High Courts in multiple states, are separate instruments in themselves. Accordingly, stamp duty would be payable on all the orders (and consequently, all the states) without the benefit of remission, rebate or set-off.

The recovery of vehicles by the financier not an offence - SC

Special Leave Petition (Crl.) No. 8907  of 2009 Anup Sarmah (Petitioner) Vs Bhola Nath Sharma & Ors.(Respondents) The petitioner submitted that  respondents-financer had forcibly taken away the vehicle financed by them and  illegally deprived the petitioner from its lawful possession  and  thus,  committed  a crime. The complaint filed by the petitioner had been  entertained  by  the Judicial Magistrate (Ist Class), Gauhati (Assam) in Complaint Case  No.  608 of 2009, even directing the interim custody of the vehicle (Maruti  Zen)  be given to the petitioner vide order dated  17.3.2009.  The respondent on approaching the Guwahati High  Court against this order, the hon'ble court squashed the criminal  proceedings  pending   before  the  learned Magistrate. After hearing both sides, the Hon'ble Supreme Court decided on 30th...