Supreme Court Partly Allows State Appeal in SC/ST Act Case — Investigation by Officer Below DSP Rank Invalid for Atrocities Offence but Not for IPC Offences. Trial for IPC Offences Restored Despite Defective Investigation Under Section 3(2)(v) of SC/ST Act.

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Case Note & Summary

The State of Madhya Pradesh appealed against the judgment of the Madhya Pradesh High Court which confirmed the trial court's order discharging Babbu Rathore and another respondent from offences under Sections 302/34, 404/34 IPC and Section 3(2)(v) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989. The deceased Baisakhu was last seen with the respondents and his dead body was recovered on 14 July 2011; postmortem revealed death by strangulation. The investigation was conducted by a Sub-Inspector, below the rank of Deputy Superintendent of Police. At an advanced stage of trial, after material witnesses were examined, the respondents sought discharge on the ground that the investigation under the SC/ST Act was illegal for non-compliance with Section 9 of the Act and Rule 7 of the Rules, 1995, which require investigation by an officer not below DSP rank. The trial court discharged them from all charges, and the High Court affirmed. The Supreme Court held that while the investigation under the SC/ST Act was indeed invalid, the IPC offences were investigated by a competent police officer under the Code of Criminal Procedure and could not be quashed. Relying on State of M.P. v. Chunnilal (2009) 12 SCC 649, the Court ruled that proceedings for IPC offences should continue. The appeal was partly allowed: the discharge order was set aside for IPC offences, and Special Case No. 37/11 was restored for trial of IPC offences only. The Court directed expeditious conclusion of the trial.

Headnote

A) Criminal Procedure - Investigation - Validity - Where offences are under both IPC and SC/ST Act, investigation by competent police officer under CrPC for IPC offences cannot be quashed merely because investigation under SC/ST Act was by officer below DSP rank - Held that proceedings for IPC offences shall continue notwithstanding defective investigation under SC/ST Act (Paras 10-12).

B) Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 - Section 9 - Investigation - Rule 7 of SC/ST Rules, 1995 - Mandatory requirement that investigation under the Act be conducted by officer not below rank of Deputy Superintendent of Police - Investigation by lower rank officer is illegal and invalid for offences under the Act (Paras 9-10).

C) Criminal Procedure - Discharge - Trial Court and High Court erred in discharging accused from IPC offences when investigation for those offences was conducted by competent police officer under CrPC - Held that discharge order set aside for IPC offences and trial restored (Paras 11-12).

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Issue of Consideration

Whether the High Court was justified in discharging the respondents from all offences including IPC offences when the investigation under the SC/ST Act was conducted by an officer below the rank of Deputy Superintendent of Police

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Final Decision

Appeal partly allowed. The discharge order is set aside for offences under IPC (Sections 302/34, 404/34). Special Case No. 37/11 is restored to the file of Special Court, District Anuppur (MP) for trial of IPC offences only. The trial court shall proceed expeditiously. The discharge for offence under Section 3(2)(v) of SC/ST Act stands.

Law Points

  • Investigation under SC/ST Act must be by officer not below DSP rank
  • but IPC offences investigated by competent officer under CrPC cannot be quashed for non-compliance with Rule 7 of SC/ST Rules
  • 1995
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Case Details

2020 INSC 53

Criminal Appeal No. 123 of 2020 (Arising out of SLP(Crl.) No. 11369 of 2019)

2020-01-17

Indu Malhotra, Ajay Rastogi

2020 INSC 53

State of Madhya Pradesh

Babbu Rathore & Anr.

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Nature of Litigation

Criminal appeal against High Court order confirming discharge of respondents from offences under IPC and SC/ST Act

Remedy Sought

State of Madhya Pradesh sought setting aside of discharge order and restoration of trial for all offences

Filing Reason

Investigation under SC/ST Act was conducted by officer below DSP rank, leading to discharge of accused

Previous Decisions

Trial court discharged respondents on 24 July 2015; High Court confirmed on 9 May 2019

Issues

Whether the High Court erred in discharging respondents from IPC offences when investigation for those offences was conducted by a competent police officer under CrPC Whether the defective investigation under SC/ST Act vitiates the entire trial including IPC offences

Submissions/Arguments

Appellant: Investigation under IPC was by competent officer; discharge on hyper-technical ground is unsustainable; trial at advanced stage with material witnesses examined Respondents: Investigation under SC/ST Act was illegal for non-compliance with Rule 7; entire proceedings should be quashed

Ratio Decidendi

Where offences are under both IPC and SC/ST Act, investigation by competent police officer under CrPC for IPC offences cannot be quashed merely because investigation under SC/ST Act was by officer below DSP rank. Proceedings for IPC offences shall continue notwithstanding defective investigation under SC/ST Act.

Judgment Excerpts

But when the offence complained are both under IPC and any of the offence enumerated in Section 3 of the Act the investigation which is being made by a competent police officer in accordance with the provisions of the Code cannot be quashed for non-investigation of the offence under Section 3 of the Act by a competent police officer. The order impugned is accordingly restricted to the offence under Section 3 of the Act, 1989 and not in respect of offences punishable under the IPC.

Procedural History

FIR registered after recovery of dead body on 14 July 2011. Chargesheet filed for offences under IPC and SC/ST Act. Trial commenced as Special Case No. 37/11. At advanced stage, respondents moved for discharge citing illegal investigation. Trial court discharged them on 24 July 2015. High Court confirmed on 9 May 2019. State appealed to Supreme Court, which partly allowed on 17 January 2020.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 302, 404, 34
  • Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989: 3(2)(v), 9
  • Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Rules, 1995: 7
  • Code of Criminal Procedure, 1973 (CrPC): 4
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