ASOKE KUMAR CHAUDHURI AND OTHERSversusKUNAL SAHA AND ANOTHER
- Citation
- 2016 INSC 1076
- Decided
- 29 November 2016
- Disposal
- Appeal(s) allowed
Holding
The allegations do not constitute offences under Sections 201, 120B or 219 of the IPC, and the criminal complaint is quashed.
Summary
The complainant alleged that three doctors were negligent, leading to his wife's death, and that the Inquiry Committee of the West Bengal Medical Council deliberately ignored expert reports to shield the doctors. He filed a criminal complaint against the Committee members under IPC sections 201, 120B and 219, claiming they conspired to suppress evidence. The High Court refused to quash the complaint, but the Supreme Court held that the alleged suppression did not constitute an offence under the cited provisions because the evidence concerned prior civil negligence, the alleged conspiracy was not in furtherance of a punishable offence, and the departmental inquiry was not a judicial proceeding. Consequently, the Supreme Court allowed the appeal and quashed the criminal complaint. The Court also clarified the scope of sections 201, 120B and 219 IPC and the limited use of Section 482 CrPC to quash proceedings.
Issues considered
- Whether the alleged suppression of expert reports amounts to an offence under Section 201 IPC.
- Whether the alleged act constitutes a criminal conspiracy punishable under Section 120B IPC.
- Whether the actions of the Committee members fall within the ambit of Section 219 IPC.
- Whether the High Court erred in refusing to quash the criminal complaint under Section 482 CrPC.
Legislation cited
- Bengal Medical Act, 1914s. 27
- Code of Criminal Procedure, 1973s. 197, s. 2(i), s. 482
- Indian Penal Code, 1860s. 120A, s. 120B, s. 201, s. 219
- Oaths Act, 1969s. 3
Subjects
Judgment
[2016] 9 S.C.R. 227
ASOKE KUMAR CHAUDHURI AND OTHERS A
v.
KUNAL SAHA AND ANOTHER
(Crirnina1Appea1No.1163of2016)
NOVEMBER 29, 2016 B
[A. K. SIKRI AND ABHAY MANOHAR SAPRE, JJ.)
Penal Code, 1860 - ss. 201, 120-B and 219 - Death of
complainant's wife due to medical negligence - Negligence being
of civil nature, award of damages - Criminal complaint against the
members of the Inquiry Committee of State Medical Council
c
including the appellants - Allegation that they committed offence
u!s 2011120-B by entering into conspiracy to save delinquent
doctors - Mep1bers of the Committee ignored the report of the experts
and helped the delinquent doctors to go scot-free - Petition u!s.
482 by appellants seeking quashing of the proceedings - Dismissed D
by High Court - On appeal, held: Approach of the High Court was
unsustainable - Matter not dealt in proper perspective - Even if
the allegations in the complaint are taken as true and at their face
value, it would not constitute offence u!s. 201 and s. 120-B -
Allegations contained in the complaint do not make out any case u/
E.
s. 201 - Conspiracy, if at all, was to save the delinque11t doctors in
disciplinary proceedings taken against them, thus, s.1208 not
applicable - Provisions of s. 219 also does not apply since the
departmental proceedings into the report given by the Committee
cannot be treated as 'judicial proceedings' -Also in the departmental
proceedings, evidence could not be or would not have been taken F
on oath.
Allowing the appeal, the Court
HELD: 1.1 The approach of the High Court is unsustainable
in law and it has committed grave error in not dealing with the
matter in proper perspective. Even if the allegations in the G
complaint are taken as true and at their face value, it would not
constitute offence under section 201 and section 120-B IPC.
[Paras 11, 12) [232-H; 233-A-B]
1.2 An offence under section 201 would be treated to have
been committed when a person, knowing or having reason to H
. 227
228 SUPREME COURT REPORTS (2016) 9 S.C.R.
A believe that an offence has been committed, causes any evidence
of the commission of that offence to disappear. What is relevant
is that the evidence which is made to disappear relates to the
commission of the offence. In the instant case, the allegations
against the delinquent doctors of their negligence were of a much
prior date. The complainant had sought to make out a case that
8
the opinions of the four experts which were taken by the
Committee itself were not reflected in the report that was
submitted and it is this 'evidence' which was made to disappear
by the members of the Inquiry Committee. Obviously, it is not a
kind of evidence that is referred to under Section 201 IPC. Thus,
c on a plain reading of this provision, the allegations contained in
the complaint do not make out any case of committing an offence
under Section 201 IPC. [Para 14) [233-G-H; 234-A-C]
1.3 There is a charge of conspiracy as well. Criminal
conspiracy that is referred to and defined under Section 120A
D IPC has to be in furtherance of committing an offence punishable
with death, imprisonment for life or rigorous imprisonment for a
term of two years or upwards etc. The alleged conspiracy even
as per the complaint was not to commit any of the offences as
mentioned. As per the complainant himself, the so-called
conspiracy, if at all, was to save the delinquent doctors in
E disciplinary proceedings taken against them. This provision also,
therefore, has no application. [Paras 15, 16) [234-C, F-G]
1.4 The counsel appearing for the complainant submitted
that the allegations contained in the complaint would constitute
an offence punishable under Section 219 IPC. Though no such
F provision is mentioned in the complaint, the counsel is right that
the allegations made in the complaint may constitute an offence
under section 219 and mere non-mentioning of the said provision
in the complaint would not make any difference. It cannot be
understood as to how even the provisions of Section 219 IPC
G applies in the instant case. [Para 17) [234-G-H; 235-A-B]
1.5 The ingredients of section 219 are: (1) the person
charged is a public servant; (2) the said public servant corruptly
or maliciously makes or pronounces any report, order, verdict,
or decision which he knows to be contrary to law (3) such act is
H to be done in any stage of a judicial proceedings. The departmental
ASOKE KUMAR CHAUDHURI AND OTHERS v. KUNAL 229
SAHA AND ANOTHER
proceedings into the report given by the Committee cannot be A
treated as 'judicial proceedings'. It cannot be said that the
departmental proceedings, which were initiated against the
delinquent doctors and in which five of the appellants constituted
Inquiry Committee, evidence could be or would have been taken
on oath. [Paras 18, 20] (235-D-E; 236-C]
B
1.6 Even if, it is presumed that the Members.of the
Committee had side-tracked and deliberately ignored the report
of the experts helping the delinquent doctors to go scot-free, it
does not make out any criminal offence said to have been
committed by these appellants under the provisions of IPC. If
there was any other remedy available to the complainant, he could c
have availed the said remedy but insofar as the complaint filed by
him for initiating proceedings against the appellants under Section
201 read with Section 120B IPC is concerned, it was not clearly
maintainable. [Para 21] (236-D-E]
'·
Malay Kumar Ganguly v. Sukumar Mukherjee 2009 D
(13) scR 1:2009 (9) sec 221
Case Law Reference
2009 (13) SCR 1 referred to Paras
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal E
No.1163of2016.
From the Order dated 01.07.2013 by the High Court of Calcutta
in C.R.R. No. 4243 of201 I.
Bikash Ranjan Bhattacharya, Sr. Adv., Rauf Rahim, Ms. Poulami
F
Das Dey, Advs. for the Appellants.
M. N. Krishnamani, Sr. Adv., Abhijat P. Medh, T. V. George,
S. Roy, Advs. for the Respondents.
The following Judgment of the Court was delivered
I. Leave granted. G
2. We have heard the counsel for the parties finally, with their
consent, as the matter was fixed for final arguments by this Court.
3. The issue that is involved in the present appeal does not require
stating of the facts in detail. We would, however, recapitulate those facts
H
230 SUPREME COURT REPORTS [2016] 9 S.C.R.
A which are absolutely essential for deciding this matter.
4. Wife of respondent No. I was under the medical treatment
of Dr. B. Halder, Dr. Abani Roychowdhury and Dr. Sukumar Mukherjee
(hereinafter referred to as delinquent doctors). She, however, could not
survive. Her husband-respondent No. 1 was not satisfied with the manner
B in which medical treatment was given by the aforesaid doctors, as
according to him, theirnegligence in performance of their duties as doctors
led to the death of his wife. He, therefore, lodged a written complaint
with the West Bengal Medical Council against those three doctors in the
year 1999 alleging negligence and maltreatment of his wife by the said
three medical practitioners. On receiving the complaint, the Medical
c Council referred the same to the Penal and Ethical Cases Committee
No. 1 (hereinafter referred to as 'Inquiry Committee') with instructions
to conduct an inquiry into the allegations made in the said complaint.
This Committee comprised five doctors (other appellants were the
members of the West Bengal Medical Council).
D 5. It appears that this Inquiry Committee took opinion of certain
experts in their field and the opinion of the said experts was in favour of
the complainant. Notwithstanding the same, the Inquiry Committee
submitted its report giving findings that the delinquent doctors were not
at fault. On the basis of that report, they were exonerated by the West
E Bengal Medical Council. However, it may be mentioned that the
complainant had also initiated proceedings against the delinquent doctors
before the National Consumer Disputes Redressal Commission
· (NCDRC) alleging deficiency in service against several medical
practitioners including the said three delinquent doctors. Though NCDRC
rejected the complaint, in the appeal filed against the orders of the
F NCDRC, this Court held the said delinquent doctors guilty of negligence
but at the same time, it was found that their negligence was not of criminal
nature but of civil consequence and, therefore, awarded damages in
favour of the complainant and against the delinquent doctors. This
judgment is reported as 'Molay Kumar Ganguly v. Sukumar
G Mukherjee' [2009 (9) SCC 221 ].
6. It is clear from the above that insofar as the three delinquent
doctors were concerned, it has been finally heJd that they acted with
negligence while at:cording medical treatment to the wife of the
complainant.
H
ASOKE KUMAR CHAUDHURI AND OTHERS v. KUNAL 231
SAHA AND ANOTHER
7. The complainant, after the aforesaid judgment of this Court, A
filed criminal complaint against the members of the Inquiry Committee
of West Bengal Medical Council including the appellants herein alleging
that they have committed offence under Section 201 read with Section
1208 of the Indian Penal Code(IPC). The complaint is founded on the
allegations that even when there were four reports of four different
B
medical experts to the effect that delinquent doctors were guilty of
professional misconduct as they had acted with negligence while giving
medical treatment to the wife of the complainant, these accused persons
entered into conspiracy to save the delinquent doctors. On this basis,
culpability which is attributed to these appellants can be traced in
paragraph.23 of the complaint which reads as under: c
"23. That on the backdrop of what has been canvassed in the
foregoing paragraphs, it is most palpable and glaring that the
accused persons had entered into a deep-rooted criminal
conspiracy amongst themselves to screen the offenders and in
pursuance to that, as overt acts, the accused persons knowing D
- fully well that the offending doctors had committed the offence of
medical negligence and thereby caused death of the wife of the
petitioner, deliberately concealed and withheld the evidences and/
or information relating to the said offenders with the intention to
save their skin and thereby committed the offence punishable
under Section 20 I of the Indian Penal Code read with Section E
1208 of the said Code."
· 8. The concerned Magistrate took cogni:zance of the said complaint
and issued process. On receipt of the notice, the appellants challenged
the proceedings arising out of the said complaint by filing petition under
Section 482 of the Code of Criminal Procedure (Cr.P.C.) in the High F
Court of Calcutta being C.R.R. No. 4243 of 2011 submitting that no
· case of conspiracy was made out in the complaint and the 'complaint
was malicious and untenable' and it could not be said that any offence
by the appellants was committed under Section 201 read with Section
1208 of the JPC. The High Court, after hearing the parties, dismissed G
the said petition vide impugned judgment dated 01.07.2013 and it is this
judgment which is impugned in the present proceedings.
9. A perusal of the judgment of the High Court would disclose that
the High Court has discussed the matter in detail as to whether prior
sanction of the Medical Council was required in view of the provisions H
232 SUPREME COURT REPORTS [2016] 9 S.C.R.
A of Section 197 of the Cr.P.C., inasmuch as one of the submissions of the
appellants was that no such complaint could be filed without such a
permission in view of the provisions of Section 27 of the Bengal Medical
Act, 1914, which bars suit or other legal proceedings in respect of any
act done in exercise of any power conferred by the said Act on the State
Government or the Council or any Committee of the Council or the
B
Registrar. We are not adverting to that discussion as we would be dealing
with the matter on merits.
I 0. Insofar as the contention of the appellants herein on the
maintainability of the case filed by the complainant is concerned, it was
C argued that even after reading the petition as a whole, it would be seen
that it does not disclose commission of any offence much less offence
under Section 201 IPC or Section 1208 IPC. The High Court has noted
this contention as well as judgments which were applied by the appellants
in support of this contention. However, when dealing with these
contentions on merit, the High Court has dismissed the petition simply on
D the ground that the jurisdiction of the High Court under Section 482
Cr.P.C. to quash a proceeding is required to be sparingly used. After
elaborately quoting from judgments in support of the aforesaid principle,
the High Court has applied the same to the facts of this case in the
following manner:
E "17. In the instant case, the complaint of Dr. Saha relates to
nondisclosure or non-consideration of the four expert reports. This,
he alleges, is deliberate suppression to screen the offenders, and
causing disappearance of evidence of offence. By the term
offender, he implies the doctors against whom he brought the
actions before the Council, Court of the Chief Judicial Magistrate,
F Alipore and the NCDRC. As regards the case brought by Dr.
Saha in the Court of the Chief Judicial Magistrate, Ali pore, there
has been final acquittal of the accused doctors in the Hon'ble
Supreme Court. Thus, suppression of such reports could not
constitute disappearance of evidence respecting a penal offence
G or screening the offender, even if the allegatfons of deliberate
suppression are assumed to be correct. Nor can such suppression
sustain the charge of screening an offender, the Hon 'ble Supreme
Court having acquitted the accused doctors."
11. After hearing the counsel for parties, we are of the opinion
H that the aforesaid approach of the High Court is unsustainable in law
ASOKE KUMAR CHAUDHURI AND OTHERS v. KUNAL 233
SAHA AND ANOTHER
and it has committed grave error in not dealing with the matter in proper A
perspective.
_12. We have already stated in brief the allegations which are
made by the complainant in the said complaint in an attempt to rope in
the appellants for offence under Section 201 and Section 120B IPC.
We are of the opinion that even if tile allegations in the complaint are B
taken as true and at their face value, it would not constitute offence
under the aforesaid provisions.
13. We first take note of provisions of Section 20 I IPC which
reads as under: -
201. Causing disappearance of evidence of offence, or giving false c
information to screen offender.-Whoever, knowing or having
reason to believe that an offence has been committed, causes
any evidence of the commission of that offence to disappear, with
the intention of screening the offend-er from legal punishment, or
with that intention gives any infor-mation respecting the offence D
which he knows or believes to be false;
ifa capital offence.-shall, ifthe offence which he knows or
believes to have been committed is punishable with death, be
punished with imprisonment of either description for a term which
may extend to seven years, and shall also be Habit: to fine; E
if punishable with imprisonment for life.-and ifthe offence is
punishable with I [imprisonment for life), or with imprisonment
which may extend to ten years, shall be punished with
imprison-ment of either description for a term which may extend
to three years, and shall also be liable to fine; F
if punishable with less than ten years' imprisonment-and if
the offence is punishable with imprisonment for any term not
extend-ing to ten years, shall be punished with imprisonment of
the description provided for the offence, for a term which may
extend to one-fourth part of the longest term of the imprisonment
G
pro-vided for the offence, or with fine, or with both."
14. As is clear from the bare reading of the provisions of the
aforesaid Section, an offence under the said section would be treated to
have been committed when a person, knowing or having reason to believe
that an offence has been committed, causes any evidence of the
H
234 SUPREME COURT REPORTS [2016] 9 S.C.R.
A commission of that offence to disappear. What is relevant is that the
evidence which is made to disappear relates to the commission of the
offence. In the present case, the allegations against the delinquent doctors
of their negligence were of a much prior date. The complainant had
sought to make out a case that the opinions of the four experts which
were taken by the Committee itself were not reflected in the report that
B
was submitted and it is this 'evidence' which was made to disappear by
the members of the Inquiry Committee. Obviously, it is not a kind of
evidence that is referred to under Section 20 I IPC. Thus, on a plain
reading of this provision, the allegations contained in the complaint do
not make out any case of committing an offence under Section 20 I IPC.
c 15. As mentioned above, there is a charge of conspiracy as well
and, for this purpose, provisions of Section l 20B IPC are invoked. It
makes the following reading:
120B. Punishment ofcriminal conspiracy.-(!) Whoever is a
party to a criminal conspiracy to commit an offence punishable
D with death, imprisonment for life or rigorous imprisonment for a
term of two years or upwards, shall, where no express provision
is made in this Code for the punishment of such a conspiracy, be
punished in the same manner as if he had abetted such offence.
(2) Whoever is a party to a criminal conspiracy other than a criminal
E conspiracy to commit an offence punishable as aforesaid shall be
punished with imprisonment of either description for a term not
exceeding six months, or with fine or with both.
16. Here again, criminal conspiracy that is referred to and defined
under Section l 20A IPC has to be in furtherance of committing an offence
F punishable with death, imprisonment for life or rigorous imprisonment
for a term of two years or upwards etc. The alleged conspiracy even as
per the complaint was not to commit any of the offences as mentioned
above. As per the complainant himself, the so-called conspiracy, if at
all, was to save the delinquent doctors in disciplinary proceedings taken
G against them. This provision also, therefore, has no application.
17. Faced with the aforesaid situation, Mr. M. N. Krishnamani,
learned senior counsel appearing for the complainant, submitted that the
allegations contained in the complaint would constitute an offence
punishable under Section 219 IPC. Though no such provision is mentioned
H in the complaint, Mr. Krishnamani is right that the alle6ations made in
ASOKE KUMAR CHAUDHURI AND OTHERS v. KUNAL 235
SAHA AND ANOTHER
the complaint may constitute an offence under the aforesaid provision A
and mere non-mentioning of the said provision in the complaint would
·not make any difference. For this reason, we have considered the
argument predicated on this provision as well. We fail to understand as
to how even the provisions of Section 219 IPC applies in the instant
case.
B
Section 219 IPC reads as follows:
219. Public servant in judicial proceeding corruptly making report,
etc., contrary to law.-Whoever, being a pub! ic servant, corruptly
or maliciously makes or pronounces in any stage of a judicial
proceeding, any report, order, verdict, or decision which he knows c
to be contrary to law, shall be punished with imprisonment of either
description for a term which may extend to seven years, or with
fine, or with both.
18. The ingredients of the aforesaid section are: (1) the person
charged is a public servant; (2) the said public servant corruptly or D
maliciously makes or pronounces any report, order, verdict, or decision
which he knows to be contrary to law (3) such act is to be done in any
stage of a judicial proceedings. Without going into the controversy
whether the appellants would be treated as public servant or not, it is
sufficient to state that the departmental proceedings into the report given
by the Committee cannot be treated as 'judicial proceedings'. E
19. Judicial proceedings are defined in Section 2(i) ofCr.P.C. to
include any proceedings in the course of which evidence is or may be
legally taken on oath. · ~
Section 3 of the Oaths Act, 1969 reads as under:
F
"3. Power to administer oaths.-( I) The following courts and
persons shall have power to administer, by themselves, or subject
to the provisions of sub-section (2) of section 6, by an officer
empowered by them in this behalf, oaths and affirmations in
discharge of the duties imposed or in exercise of the powers
G
conferred upon them by law, namely:-
(a) all courts and persons having by law or consent of parties
authority to receive evidence;
(b) the commanding officer of any military, naval, or air force
station or ship occupied by the Armed Forces of the Union, H
236 SUPREME COURT REPORTS [2016] 9 S.C.R.
A provided that the oath or affinnation is administered within the
limits of the station.
(2) Without prejudice to the powers conferred by sub-section (1)
or by or under any other law for the time being in force, any court,
Judge, Magistrate or person may administer oaths and affinnations
B for the purpose of affidavits, if empowered in this behalf-
(a) by the High Court, in respect of affidavits for the purpose of
judicial proceedings, or
(b) by the State Government, in respect of other affidavits."
c 20. It cannot be said that the departmental proceedings, which
were initiated against the delinquent doctors and in which five of the
appellants constituted Inquiry Committee, evidence could be or would
have been taken on oath.
21. Thus, even if, for the sake of argument, we presume that
0 the Members of the Committee had side-tracked and deliberately ignored
the report of the experts helping the delinquent doctors to go scot-free, it
does not make out any criminal offence said to have been committed by
these appellants under the provisions of IPC. If there was any other
remedy available to the complainant, he could have availed the said
remedy but insofar as the complaint filed by him for initiating proceedings
E against the appellants under Section 201 read with Section l 20B IPC is
concerned, it was not clearly maintainable.
22. The result of the aforesaid discussion is to allow this appeal
and quash the complaint filed by the respondent against the appellants.
23. No costs.
F
Nidhi Jain Appeal allowed.
Search Indian case law
Ask in plain English, not just keywords. 25,000 AI words free, no card.