The
Madras High Court in case of Sugesan Transport Pvt Limited vs Assistant Commissioner of Police, Crl O.P.
19197/2016 dated 27/9/2016 have issued following guidelines to be observed
by the Magistrate and Police in case of disposing or dealing with the
applications filed under section 156(3) Cr.P.C.
i A petition under Section 482, Cr.P.C. for a
direction to register an FIR on the complaint of the petitioner circumventing
the time table prescribed by the Supreme Court in Lalita Kumari-IV and V is not
maintainable.
ii This
Court directs all the Station House Officers in the State of Tamil Nadu and
Union Territory of Puducherry to receive any complaint relating to the
commission of cognizable offence by a common man and if the Station House
Officer wants to conduct a preliminary enquiry, he shall immediately issue a
CSR receipt (in case of Tamil Nadu) or issue a separate receipt (in case of
Union Territory of Puducherry) to the complainant and after making the
necessary entries in the Station General Diary, as directed by the Supreme
Court in Lalita Kumari-IV and V, conduct preliminary enquiry.
In Lalita Kumari-IV, the Supreme Court has
directed that after conducting preliminary enquiry, if the police come to the
conclusion that no FIR need be registered, a duty is cast upon the police to
furnish a copy of the closure report to the complainant. After getting the
closure report, it is open to the complainant to file a petition under Section
156(3) Cr.P.C. or private complaint under Section 190 read with Section 200
Cr.P.C. disclosing the facts and persuading the Magistrate to take cognizance
of the offence. Such a petition/private complaint should disclose the closure
report of the police. After taking cognizance of the offence, the Magistrate
can also order police investigation under Section 202, Cr.P.C. to a limited
extent. The closure report cannot be subject to judicial review under Section
482, Cr.P.C.
iii If the Station House Officer refuses to
receive the complaint, the complainant shall send the complaint together with a
covering letter to the Superintendent of Police/Deputy Commissioner of Police
by Registered Post with Acknowledgment Due under Section 154(3), Cr.P.C.
iv If there is inaction on the part of the
Station House Officer and the Superintendent of Police, the complainant is at
liberty to move the jurisdictional Magistrate under Section 156(3) Cr.P.C.
v The complaint shall be given to the Magistrate
either in Tamil or in English in the form of a representation in first person
addressed directly to the Magistrate. vi The complaint shall be accompanied by
an affidavit as mandated by the Supreme Court in Priyanka Srivastava Case.
vii On receipt of the complaint, the Magistrate
shall pass orders thereon within 15 days, either issuing directions or
dismissing the petition.
viii If the Magistrate decides to order police
investigation, he should pass a judicial order to that effect in the record
sheet.
ix A copy of the order, together with original
complaint and copy of the affidavit, shall be forwarded by the Magistrate to
the jurisdictional police officer for investigation.
x If the police officer does not register FIR
within a period of one week from the date of receipt of the Magistrate's order,
the Magistrate shall initiate prosecution against him under Section 21 read
with Section 44 of the District Police Act before the Chief Metropolitan
Magistrate or the Chief Judicial Magistrate, as the case may be.
xi If no FIR is registered by the police within
one week from the date of receipt of a copy of the order of the Magistrate
under Section 156(3), Cr.P.C., the complainant can approach this Court under
Section 482, Cr.P.C.
xii If the police fail to complete the
preliminary enquiry within six weeks as mandated by the Supreme Court in Lalita
Kumari-V, the complainant can approach this Court under Article 144 read with
Section 482, Cr.P.C.
xiii The aforesaid petition under Article 144
read with Section 482, Cr.P.C. must be accompanied by an affidavit sworn to by
the complainant with satisfactory materials to show that the police have not
completed the preliminary enquiry within six weeks, as mandated by the Supreme
Court in Lalita Kumari-V. In such a petition, this Court will not read the
complaint, but, issue directions to the police to register an FIR on the
complaint for the very failure of the police to follow the mandates of Lalita
Kumari-IV and V. The Registry of this Court shall not number the petition filed
under Section 482, Cr.P.C. seeking a direction to register an FIR unless it is
accompanied by an affidavit containing the above details.
xiv In suitable cases, this Court shall also
direct disciplinary action to be taken against the police officer for the
violation of the mandates of Lalita Kumari - IV and V.
xv If the police officer fails to register the
FIR pursuant to the directions of this Court, he will be liable for contempt of
Court, besides facing disciplinary action.
xvi The aggrieved party can also approach the
local Legal Services Authority and the Authority shall take immediate steps to
ensure that an FIR is registered or CSR receipt issued to the complainant.
xvii Every police station shall have a board
giving the name and telephone number of the local Legal Services Authority
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