Roma Ahuja vs The State

Court
Supreme Court
<div> <b>REPORTABLE </b><br /> <b> </b><br /> <b>IN THE SUPREME COURT OF INDIA </b><br /> <b>CRIMINAL APPELLATE JURISDICTION </b><br /> 2026 INSC 336<br /> <b> </b><br /> <b>CRIMINAL APPEAL NOS. 1831-1832 OF 2026 </b><br /> <b>(Arising out of SLP (Crl.) Nos.9971-9972 of 2025) </b><br /> <b> </b><br /> <b> </b><br /> <b>ROMA AHUJA </b> <b> </b> <b> </b> <b> …APPELLANT </b><br /> <b>VERSUS </b><br /> <b>THE STATE AND ANOTHER </b> <b> …RESPONDENTS </b><br /> <b> </b><br /> <b>J U D G M E N T </b><br /> <b> </b><br /> <b>N.V. ANJARIA, J. </b><br /> <b> </b><br /> Leave granted. <br /> <b>2.</b> <b> </b> These two appeals arise out of common order dated <br /> 30.01.2025, passed by the High Court of Delhi in Crl. M.C. <br /> No. 1170 of 2017 and Crl. M.A. No. 7270 of 2016. Thereby <br /> the High Court allowed the petition filed by Respondent No. <br /> 2-the accused, under Articles 226 and 227 of the <br /> Constitution read with Section 482 of the Code of Criminal <br /> Signature Not Verified<br /> Digitally signed by<br /> MINI<br /> Date: 2026.04.09<br /> 15:21:16 IST<br /> Reason:<br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>1</b> of <b>29</b> <br /> <br /><br /> 1 2<br /> Procedure, 1973 for quashing the First Information Report <br /> No. 121 of 2011. <br /> <b>2.1</b> <b> </b> The said FIR was in respect of the commission of <br /> offences under Sections 323 and 341 read with Section 34 <br /> 3<br /> of the Indian Penal Code, 1860 , at P.S. Moti Nagar, lodged <br /> by the appellant-complainant herein. The FIR came to be <br /> quashed on the ground that the charge-sheet was filed on <br /> 29.05.2012, which was after a period of one year and 20 <br /> days from the date of incident and therefore the bar of <br /> limitation under Section 468, Cr.PC, was attracted. <br /> <b>3.</b> <b> </b> The incident, as per the FIR, took place on <br /> 09.05.2011, when the appellant, along with her brother and <br /> father, had gone to the court of the Special Executive <br /> Magistrate, Moti Nagar, in connection with a case filed under <br /> Section 107 read with Section 150, Cr.PC at the behest of <br /> the younger sister of the appellant. It was stated that when <br /> the parties stepped out of the gate of court premises, <br /> Respondent No. 2 - the accused named Ashutosh, who was <br /> <br /> 1<br /> <b>Hereinafter, “Cr.PC”. </b><br /> 2<br /> <b>Hereinafter, “FIR”. </b><br /> 3<br /> <b>Hereinafter, “IPC”. </b><br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>2</b> of <b>29</b> <br /> <br /><br /> an advocate appearing for Shweta-sister of the complainant, <br /> began abusing and beating the appellant. <br /> <b>3.1</b> <b> </b> The appellant suffered injuries on her head, right <br /> eye, cheek and shoulder. Respondent No. 2 alleged that he <br /> too was beaten by the appellant and her family. The incident <br /> resulted in the filing of two cross-FIRs. FIR No. 120 of 2011 <br /> came to be filed by the respondent against the appellant. On <br /> the same day, that is, on 09.05.2011, the complaint made <br /> by the appellant against Respondent No. 2 in the form of FIR <br /> No. 121 of 2011 was registered at the same P.S. Moti Nagar. <br /> <b>3.2</b> <b> </b> In FIR No. 121 of 2011, which is the subject matter <br /> here, the offences under Sections 323 and 341, IPC were <br /> alleged. The accused persons were arrested and released on <br /> bail. In respect of FIR No. 120 of 2011, the Investigating <br /> Officer filed the charge-sheet on 13.07.2011. The charge-<br /> sheet came to be filed on 29.05.2012 in respect of FIR No. <br /> 121 of 2011. Based on the said FIR No. 121 of 2011, the <br /> 4<br /> Court of Metropolitan Magistrate (West), Delhi , took <br /> <br /> 4<br /> <b>Hereinafter, “trial court”. </b><br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>3</b> of <b>29</b> <br /> <br /><br /> cognizance under Section 190(1)(b), Cr.PC for the offences <br /> punishable under Sections 323, 343 and 34 IPC. <br /> <b>3.3</b> <b> </b> While in respect of FIR No. 120 of 2011, the charges <br /> came to be framed against the appellant, her brother, and <br /> her father under Sections 323 and 343 read with Section 34, <br /> IPC, it appears that on 08.01.2014 and again on <br /> 22.09.2014, arguments were raised on behalf of respondent <br /> No.2-accused in respect of FIR No. 121 of 2011 <i>inter alia</i> <br /> that the cognizance of the offences was taken beyond the <br /> period of limitation and, therefore, the accused was required <br /> to be discharged. The trial court did not accept the same, <br /> noting that the cognizance has attained finality and that the <br /> order was not challenged by either of the accused. The trial <br /> court further expressed itself that surprisingly, while the <br /> cross-FIR No. 120 of 2011 arising out of the same incident <br /> was charge-sheeted within limitation, the charge-sheet in <br /> respect of FIR No. 121 of 2011 was belatedly filed and that <br /> a party should not benefit from the negligence of the <br /> Investigating Officer. <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>4</b> of <b>29</b> <br /> <br /><br /> <b>3.4</b> <b> </b> Respondent No. 2 herein filed Criminal Revision <br /> Petition No. 36 of 2014 before the Court of District &amp; <br /> Sessions Judge, Tis Hazari, Delhi wherein he challenged <br /> order dated 22.09.2014, whereby the Court had issued <br /> notices to the accused persons. On 16.02.2015, the Court of <br /> learned Additional Sessions Judge dismissed the Revision <br /> Petition, reasoning that the case involved cross-FIRs, where <br /> the Investigating Officers were different and that the delay <br /> in filing the charge-sheet in FIR No. 121 of 2011 was due to <br /> the lackadaisical approach of the Investigating Officer. <br /> <b>3.5</b> <b> </b> Respondent No. 2 filed application on 07.05.2015 <br /> seeking discharge under Section 258, Cr.PC in respect of <br /> FIR No. 121 of 2011, which was dismissed by the Trial Court <br /> on 04.04.2016. Thereafter, Respondent No. 2 filed Writ <br /> Petition (Criminal) No. 1407 of 2016, before the High Court <br /> of Delhi on 28.04.2016, praying to quash the FIR No.121 of <br /> 2011 and all proceedings consequential thereto. The prayer <br /> of quashing of FIR was based on the ground of limitation. <br /> <b>3.6</b> <b> </b> In respect of FIR No. 121 of 2011, charges came to <br /> be framed on 17.12.2016 against Respondent No. 2 and <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>5</b> of <b>29</b> <br /> <br /><br /> another accused under Sections 323, 341 and 34, IPC. On <br /> 12.01.2017, Writ Petition (Criminal) No.1407 of 2016 filed <br /> by Respondent No.2 before the High Court was renumbered <br /> as Crl. M.C. No.1170 of 2017 and Crl. M.A. No.7270 of 2016. <br /> The Delhi High Court allowed the Writ Petition as per the <br /> impugned order dated 30.01.2025, taking the view that the <br /> bar under Section 468, Cr.PC is absolute and that the date <br /> when the charge-sheet was filed fell beyond the period of <br /> limitation of one year. <br /> <b>4.</b> <b> </b> Heard learned advocate Ms. Shivani Vij for the <br /> appellant and learned Additional Solicitor General Mr. <br /> Rajkumar Bhaskar Thakare with learned advocate on record <br /> Mr. Mukesh Kumar Maroria for respondent No.1-State and <br /> learned advocate on record Mr. Praveen Swarup for <br /> respondent No.2, at length. <br /> <b>5.</b> <b> </b> Having noticed the factual sequence, the moot <br /> question to be adverted to is what would be the relevant date <br /> for computation of the period of limitation, whether it is the <br /> date when the criminal complaint is filed or the date when <br /> the Court/Magistrate takes cognizance. <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>6</b> of <b>29</b> <br /> <br /><br /> <b>5.1</b> <b> </b> Chapter XXXVI of the Code of Criminal Procedure, <br /> 1973 is in respect of provisions relating to ‘Limitation For <br /> Taking Cognizance of Certain Offences’. Section 468, Cr.PC <br /> provides for limitation for taking cognizance of the offences <br /> and bars such cognizance beyond the period of limitation. <br /> <b>5.2</b> <b> </b> Section 468, Cr.PC reads as under, <br /> <b>‘468. </b> <b><i>Bar to taking cognizance after lapse of </i></b><br /> <b><i>the period of limitation</i></b> .—(1) Except as otherwise <br /> provided elsewhere in this Code, no court shall take <br /> cognizance of an offence of the category specified in <br /> sub-section (2), after the expiry of the period of <br /> limitation. <br /> (2) The period of limitation shall be— <br /> ( <i>a</i> ) six months, if the offence is <br /> punishable with fine only; <br /> ( <i>b</i> ) one year, if the offence is punishable <br /> with imprisonment for a term not <br /> exceeding one year; <br /> ( <i>c</i> ) three years, if the offence is <br /> punishable with imprisonment for a <br /> term exceeding one year but not <br /> exceeding three years. <br /> (3) For the purposes of this section, the period of <br /> limitation, in relation to offences which may be tried <br /> together, shall be determined with reference to the <br /> offence which is punishable with the more severe <br /> punishment or, as the case may be, the most severe <br /> punishment.’ <br /> <br /> <b>5.2.1</b> <b> </b> Section 469, Cr.PC is in respect of commencement of <br /> the period of limitation. It provides that the period of <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>7</b> of <b>29</b> <br /> <br /><br /> limitation, in relation to an offence, shall commence (a) on <br /> the date of the offence, or (b) if the commission of the offence <br /> was not known, the first day on which such offence comes <br /> to the knowledge of the person aggrieved or to any police <br /> officer, whichever is earlier, or (c) if it is unknown as to by <br /> whom the offence was committed, the first day on which the <br /> identity of the offender is known to the aggrieved person or <br /> the police officer, whichever is earlier. <br /> <b>5.2.2</b> <b> </b> Section 470, Cr.PC deals with the exclusion of time <br /> in certain cases, whereas as per Section 471, the date on <br /> which the Court is closed is to be excluded. Section 472 says <br /> that in case of a continuing offence, a fresh period of <br /> limitation shall begin to run at every moment of the time <br /> during which the offence continues. As per Section 473, <br /> notwithstanding anything contained in the other provisions, <br /> the court may take cognizance of an offence after the expiry <br /> of the period of limitation if it is satisfied on the facts and in <br /> the circumstances of the case that the delay has been <br /> explained properly. <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>8</b> of <b>29</b> <br /> <br /><br /> <b>5.2.3</b> <b> </b> As per Section 468(2) as above, the period of <br /> limitation will be six months if the offence is punishable with <br /> fine only. The limitation will be one year where the offence <br /> is punishable for a term not exceeding one year. Similarly, <br /> in respect of an offence punishable with imprisonment for a <br /> term exceeding one year but not exceeding three years, the <br /> prescribed period of limitation is three years. As per sub-<br /> section (3) of Section 468, Cr.PC, where the offences are tried <br /> together, the limitation will be determined with reference to <br /> the offence which is punishable with more severe <br /> punishment. <br /> <b>5.2.4</b> <b> </b> In the present case, the FIR in question, which was <br /> held barred by limitation by the High Court, was in respect <br /> of offences under Sections 323 and 341 read with Section <br /> 34 IPC. The offence under Section 323 is the offence of <br /> voluntarily causing hurt. It provides punishment of <br /> imprisonment for a term extending to one year which is the <br /> severest punishment amongst the offences charged in the <br /> FIR. In that view, it attracts Section 468(2)(b), Cr.PC, for <br /> which the period of limitation is provided to be one year. <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>9</b> of <b>29</b> <br /> <br /><br /> <b>5.2.5</b> <b> </b> Whether the limitation period as above would be <br /> reckoned from the date of filing of the complaint or from the <br /> date of taking cognizance, is no longer <i>res integra</i> in view of <br /> the Constitution Bench judgment of this Court in <b>Sarah </b><br /> <b>Mathew v. Institute of Cardio Vascular Diseases by its </b><br /> <b>5</b><br /> <b>Director Dr. K.M. Cherian and Others</b> . <br /> <b>5.3</b> <b> </b> Prior to the deliverance of the aforementioned <br /> Constitution Bench judgment in <b>Sarah Mathew </b> (supra), <br /> there prevailed a conflict of opinion on the issue. The two-<br /> Judge Bench decisions of this Court in <b>Bharat Damodar </b><br /> <b>6</b><br /> <b>Kale and Another v. State of A.P.</b> and in <b>Japani Sahoo </b><br /> <b>7</b><br /> <b>v. Chandra Sekhar Mohanty</b> , held that the date of filing of <br /> the complaint is the relevant date for the purpose of <br /> computation of the period of limitation. A previous decision <br /> <b>8</b><br /> in <b>Krishna Pillai v. T.A. Rajendran and Another</b> , a <br /> judgment of a three-Judge Bench, had taken a view that the <br /> date of taking cognizance by the Court is the material date <br /> relevant for the purpose of reckoning the period of limitation. <br /> <br /> <b>5</b><br /> <b> (2014) 2 SCC 62</b><br /> <b> </b><br /> <b>6</b><br /> <b> (2003) 8 SCC 559 </b><br /> <b>7</b><br /> <b> (2007) 7 SCC 394 </b><br /> <b>8</b><br /> <b> 1990 (Supp) SCC 121 </b><br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>10</b> of <b>29</b> <br /> <br /><br /> <b>5.3.1</b> <b> </b> The two-Judge Bench passed an order in <b>Sarah </b><br /> <b>9</b><br /> <b>Mathew vs. Institute of Cardio Vascular Diseases</b> <b> </b> and <br /> referred the matter to a three-Judge Bench. The three-Judge <br /> Bench of this Court in <b>Sarah Mathew v. Institute of Cardio </b><br /> <b>10</b><br /> <b>Vascular Diseases and Others</b> took a view that as a <br /> coordinate Bench, it cannot declare the decision in <b>Krishna </b><br /> <b> </b><br /> <b>Pillai </b> (supra) to be not laying down the correct law. In due <br /> deference to the precedential discipline, the issue was <br /> referred to the five-Judge Bench to examine the correctness <br /> of the view in <b>Krishna Pillai </b> (supra). It culminated into the <br /> Constitution Bench decision in <b>Sarah Mathew </b> (supra) <b>.</b> <br /> <b>5.4</b> <b> </b> In order to understand the law clarified by the <br /> Constitution Bench judgment in <b>Sarah Mathew </b> (supra), it <br /> would be relevant to briefly refer to the decisions in <b>Bharat </b><br /> <b> </b><br /> <b>Kale </b> (supra) and in <b>Japani Sahoo </b> (supra), which were later <br /> affirmed by the Constitution Bench, holding that the <br /> decision in <b>Krishna Pillai </b> (supra), was not a good law. The <br /> <b>Bharat Kale </b> (supra) involved the facts where the offence <br /> under the Drugs and Magic Remedies (Objectionable <br /> <br /> <b>9</b><br /> <b> (2014) 2 SCC 102 </b><br /> <b>10</b><br /> <b> (2014) 2 SCC 104</b> <b> </b><br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>11</b> of <b>29</b> <br /> <br /><br /> Advertisements) Act, 1954 was involved. On detection of the <br /> offence on 05.03.1999, the complaint came to be filed on <br /> 03.03.2000, which was within the period of limitation of one <br /> year. The Magistrate, however, took cognizance thereof on <br /> 25.03.2000, which was the date after one year. The <br /> argument was that since the cognizance was taken after one <br /> year, the bar of limitation would operate. <br /> <b>5.4.1</b> <b> </b> The Court held in <b>Bharat Kale </b> (supra), <br /> ‘…that the limitation prescribed therein is only for <br /> the filing of the complaint or initiation of the <br /> prosecution and not for taking cognizance. It of <br /> course prohibits the court from taking cognizance <br /> of an offence where the complaint is filed before the <br /> court after the expiry of the period mentioned in the <br /> said Chapter.’ <br /> (Para 10) <br /> <b>5.4.2</b> <b> </b> It was reasoned that taking cognizance is an act of <br /> the court over which the prosecuting agency or the <br /> complainant had no control and that the complaint which <br /> was otherwise filed within the period of limitation cannot be <br /> made infructuous by an act of the court which will cause <br /> prejudice to the complainant. The maxim <i>actus curiae </i><br /> <i>neminem gravabit</i> , which means that the act of the court <br /> shall not prejudice anybody, was applied and relied upon. <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>12</b> of <b>29</b> <br /> <br /><br /> <b>5.4.3</b> <b> </b> Similarly, in <b>Japani Sahoo </b> (supra), it was a <br /> complaint filed in the Magistrate’s court in respect of the <br /> alleged offences punishable under Sections 161, 294, 323 <br /> and 506, IPC. On the basis of statements of witnesses, <br /> learned Magistrate issued summons on 08.08.1997, asking <br /> the accused to appear. The accused surrendered on <br /> 23.11.1998 and thereafter filed a petition under Section <br /> 482, Cr.PC for quashing of the criminal proceedings, raising <br /> contention that the cognizance could not have been taken <br /> by the Court after the period of one year limitation <br /> prescribed for the offence punishable under Sections 294 <br /> and 323, IPC. <br /> <b> </b><br /> <b>5.4.4</b> The view taken by the High Court while quashing the <br /> proceedings that the relevant date for deciding the bar of <br /> limitation was the date of taking cognizance by the Court <br /> and since the cognizance was taken beyond the period of one <br /> year and that the delay was not condoned by the Court in <br /> exercise of powers under Section 473, Cr.PC, came to be set <br /> aside by this Court. Another legal maxim <i> nullum tempus aut </i><br /> <i>locus occurrit regi</i> , which means that the crime never dies, <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>13</b> of <b>29</b> <br /> <br /><br /> was taken resort to. After elaborately delineating the scheme <br /> of Chapter XXXVI, Cr.PC, as well as following the law laid <br /> down in <b>Bharat Kale </b> (supra), it was held by this Court that <br /> the date of filing the complaint or the date on which the <br /> criminal proceedings are initiated is the relevant date for the <br /> purpose of counting the limitation. <br /> <b>5.5</b> <b> </b> The Constitution Bench opined that the law laid <br /> <b> </b><br /> down in <b>Bharat Kale </b> (supra) <b> </b> and <b> Japani Sahoo </b> (supra) was <br /> good law and that the decision in <b>Krishna Pillai </b> (supra) <b> </b><br /> stood not only confined to its own facts but the proposition <br /> of law laid down therein was erroneous and could not hold <br /> the field. In <b>Krishna Pillai </b> (supra), this Court dealt with <br /> Section 9 of the Child Marriage Restraint Act, 1929, which <br /> is a special Act. It contains a provision that no court shall <br /> take cognizance of any offence under the said Act after the <br /> expiry of one year from the date on which the offence is <br /> alleged to have been committed. <br /> <b>5.5.1</b> <b> </b> The Constitution Bench in terms observed that there <br /> was no reference either to Section 468 or Section 473, Cr.PC <br /> in the judgment in <b>Krishna Pillai </b> (supra), nor did it refer to <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>14</b> of <b>29</b> <br /> <br /><br /> Sections 4 and 5, Cr.PC, which carved out the exceptions for <br /> the special Act. Accordingly, it was ruled by the Constitution <br /> Bench that <b>Krishna Pillai </b> (supra) <b> </b> was not the authority for <br /> deciding the question as to what is the relevant date for the <br /> purpose of computing the period of limitation under Section <br /> 468 Cr.PC. <br /> <b>5.5.2</b> <b> </b> It is a matter of jurisprudential interest that while <br /> upholding the law in <b>Bharat Kale </b> (supra) and <b>Japani Sahoo </b><br /> <b> </b><br /> (supra) and in discarding the proposition laid down in <br /> <b>Krishna Pillai </b> (supra), the Constitution Bench underscored <br /> the importance of legal maxims in the interpretational <br /> process for which the criticism was sought to be levelled in <br /> the decision in <b>Bharat Kale </b> (supra) and <b>Japani Sahoo </b><br /> (supra) that the ratio thereof heavily leaned towards the legal <br /> maxims. The Bench dispelled the submission that legal <br /> maxims could not have been utilised to expand and interpret <br /> the statutory provisions. <br /> <b>5.5.3</b> <b> </b> It was aptly observed, <br /> “ It is true that in <i>Bharat Kale</i> and <i>Japani Sahoo</i> , <br /> this Court has referred to two important legal <br /> maxims. We may add that in [ <i>Vanka </i><br /> <i>Radhamanohari</i> v. <i>Vanka Venkata Reddy</i> , (1993) 3 <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>15</b> of <b>29</b> <br /> <br /><br /> SCC 4 : 1993 SCC (Cri) 571] , to which our attention <br /> has been drawn by the counsel, it is stated that the <br /> general rule of limitation is based on the Latin <br /> maxim <i>vigilantibus </i> <i>et </i> <i>non </i> <i>dormientibus, </i> <i>jura </i><br /> <i>subveniunt</i> , which means the vigilant and not the <br /> sleepy, are assisted by laws. We are, however, <br /> unable to accept the submission that reliance <br /> placed on legal maxims was improper. We are <br /> mindful of the fact that legal maxims are not <br /> mandatory rules but their importance as guiding <br /> principles can hardly be underestimated.” <br /> (Para 17) <br /> <b>5.5.4</b> <b> </b> Referring to Herbert Broom&#x27;s work ‘<br /> <i>Broom’s Legal </i><br /> <i>Maxims</i> ’ (10th Edition, 1939), it was highlighted that the <br /> importance of legal maxims has to be acknowledged in the <br /> process of development of law. It was observed that in the <br /> ruder ages, the majority of questions in relation to the rights, <br /> remedies and liabilities of private individuals were <br /> determined by an immediate reference to such maxims, <br /> many of which are obtained in the Roman Law. It was <br /> expressed that the legal maxims are manifestly founded in <br /> reason, public convenience and necessity. <br /> <b>5.6</b> <b> </b> It has to be added that the legal maxims which trace <br /> their origin and birth in the experience of the older times <br /> and emerge in the progress of civilization, blend <br /> reasonableness, wisdom, truthfulness and objectivity, to be <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>16</b> of <b>29</b> <br /> <br /><br /> much useful in developing the legal concepts out of the <br /> codified law and in interpreting the statutory provisions. <br /> They play role of enriching the interpretational contents and <br /> adding to the jurisprudential stuff. <br /> <b>5.7</b> <b> </b> Without straying any further, it is to be noted that <br /> the Constitution Bench in <b>Sarah Mathew </b> (supra) adverted <br /> to the meaning of the expression &#x27;taking cognizance&#x27;, to <br /> observe that the same has not been defined in the Code but <br /> it is of definite import and signifies the stage where the <br /> Magistrate applies his mind to the suspected commission of <br /> an offence, which indicates the point when a Court or <br /> Magistrate takes judicial notice of an offence with a view to <br /> initiate proceedings in respect of such offence said to have <br /> been committed by the alleged offender. <br /> <b>5.7.1</b> <b> </b> There is no gainsaying, as observed in <b>S.K. Sinha,</b> <br /> <b>Chief Enforcement Officer v. Videocon International </b><br /> <b>11</b><br /> <b>Ltd. and Others</b> that whether or not a Magistrate has <br /> taken cognizance of an offence depends on the facts and <br /> circumstances of each case and no rule of universal <br /> <br /> <b>11</b><br /> <b> (2008) 2 SCC 492 </b><br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>17</b> of <b>29</b> <br /> <br /><br /> application can be laid down as to when a Magistrate can be <br /> said to have taken the cognizance. <br /> <b>5.7.2</b> <b> </b> As observed by the Constitution Bench, the point of <br /> time when cognizance is taken by the court or the magistrate <br /> cannot supply certain, definitive or dependable criteria to <br /> treat it relevant for the purpose of reckoning the limitation <br /> period. There are inherent vagaries in such aversion, <br /> ‘… a Magistrate takes cognizance when he applies <br /> his mind or takes judicial notice of an offence with <br /> a view to initiating proceedings in respect of offence <br /> which is said to have been committed. This is the <br /> special connotation acquired by the term <br /> “cognizance” and it has to be given the same <br /> meaning wherever it appears in Chapter XXXVI. It <br /> bears repetition to state that taking cognizance is <br /> entirely an act of the Magistrate. Taking cognizance <br /> may be delayed because of several reasons. It may <br /> be delayed because of systemic reasons. It may be <br /> delayed because of the Magistrate&#x27;s personal <br /> reasons.’ <br /> (Para 34) <br /> <b>5.8</b> <b> </b> The justification drawn for the proposition is that it <br /> is the date of filing of complaint which is relevant for the <br /> purpose of applying limitation, with reference to the <br /> provisions of Section 473, Cr.PC. The following observations <br /> from the Constitution Bench judgment in <b>Sarah Mathew </b><br /> (supra) may be pertinently seen, <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>18</b> of <b>29</b> <br /> <br /><br /> ‘The role of the court acting under Section 473 was <br /> aptly described by this Court in <i>Vanka </i><br /> <i>Radhamanohari</i> [(1993) 3 SCC 4] where this Court <br /> expressed that this section has a non obstante <br /> clause, which means that it has an overriding effect <br /> on Section 468. This Court further observed that : <br /> (SCC p. 8, para 6) <br /> “ <i>6</i> . … There is a basic difference <br /> between Section 5 of the Limitation Act <br /> and Section 473 of the Criminal <br /> Procedure Code. For exercise of power <br /> under Section 5 of the Limitation Act, <br /> the onus is on the appellant or the <br /> applicant to satisfy the court that there <br /> was sufficient cause for condonation of <br /> the delay, whereas, Section 473 enjoins <br /> a duty on the court to examine not only <br /> whether such delay has been explained <br /> but as to whether it is the requirement <br /> of the justice to condone or ignore such <br /> delay.” <br /> These observations indicate the scope of Section <br /> 473 Cr.PC. Examined in the light of legislative <br /> intent and meaning ascribed to the term <br /> “cognizance” by this Court, it is clear that Section <br /> 473 Cr.PC postulates condonation of delay caused <br /> by the complainant in filing the complaint. It is the <br /> date of filing of the complaint which is material.’ <br /> (Para 36) <br /> <b>5.8.1</b> <b> </b> The Constitution Bench proceeded to explain <br /> further, <br /> ‘…there has to be some amount of certainty or <br /> definiteness in matters of limitation relating to <br /> criminal offences. If, as stated by this Court, taking <br /> cognizance is application of mind by the Magistrate <br /> to the suspected offence, the subjective element <br /> comes in. Whether a Magistrate has taken <br /> cognizance or not will depend on facts and <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>19</b> of <b>29</b> <br /> <br /><br /> circumstances of each case. A diligent complainant <br /> or the prosecuting agency which promptly files the <br /> complaint or initiates prosecution would be <br /> severely prejudiced if it is held that the relevant <br /> point for computing limitation would be the date on <br /> which the Magistrate takes cognizance. The <br /> complainant or the prosecuting agency would be <br /> entirely left at the mercy of the Magistrate, who may <br /> take cognizance after the limitation period because <br /> of several reasons; systemic or otherwise. It cannot <br /> be the intention of the legislature to throw a diligent <br /> complainant out of the court in this manner.’ <br /> (Para 37) <br /> <br /> <b>5.8.2</b> <b> </b> The following were further stated, <br /> ‘Besides, it must be noted that the complainant <br /> approaches the court for redressal of his grievance. <br /> He wants action to be taken against the <br /> perpetrators of crime. The courts functioning under <br /> the criminal justice system are created for this <br /> purpose. It would be unreasonable to take a view <br /> that delay caused by the court in taking cognizance <br /> of a case would deny justice to a diligent <br /> complainant. Such an interpretation of Section 468 <br /> Cr.PC would be unsustainable and would render it <br /> unconstitutional.’ <br /> <br /> (Para 37)<br /> <b>5.8.3</b> <b> </b> It was further observed in Paragraph 45 that the <br /> Court in interpreting and asserting the proposition of law <br /> that the relevant date for the purpose of computing <br /> limitation is the date of filing of complaint or initiation of <br /> proceedings, and not the date when the court or magistrate <br /> takes cognizance of the offence, did not mean supplying <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>20</b> of <b>29</b> <br /> <br /><br /> <i>casus omissus</i> , but was only amounted to carrying out the <br /> intention of the legislature by ascertaining such intention. <br /> Ascertaining the intention of legislature, opined the Court, <br /> is the judicial function. <br /> <b>5.8.4</b> <b> </b> With such rich amount of reasoning, the <br /> Constitution Bench propounded the law thus, <br /> ‘In view of the above, we hold that for the purpose <br /> of computing the period of limitation under Section <br /> 468 Cr.PC the relevant date is the date of filing of <br /> the complaint or the date of institution of <br /> prosecution and not the date on which the <br /> Magistrate takes cognizance. We further hold <br /> that <i>Bharat Kale</i> , [(2003) 8 SCC 559], which is <br /> followed in <i>Japani Sahoo</i> , [(2007) 7 SCC 394] lays <br /> down the correct law. <i>Krishna </i> <i>Pillai</i> [ <i>Krishna </i><br /> <i>Pillai</i> v. <i>T.A. Rajendran</i> , [1990 Supp SCC 121] will <br /> have to be restricted to its own facts and it is not <br /> the authority for deciding the question as to what <br /> is the relevant date for the purpose of computing <br /> the period of limitation under Section 468 Cr.PC.’ <br /> (Para 51 ) <br /> <b>6.</b> <b> </b> The more recent decision in <b>Amritlal v. Shantilal </b><br /> 12<br /> <b>Soni and Others</b> <b> </b> reiterates the position of law. The facts <br /> involved in the case were that the appellant filed a written <br /> complaint on 10.07.2012 to the Superintendent of Police, <br /> Khachrod, claiming that he had entrusted 33.139 kilograms <br /> <br /> <b>12</b><br /> <b> (2022) 13 SCC 128 </b><br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>21</b> of <b>29</b> <br /> <br /><br /> of silver to the respondent on 04.10.2009 and the <br /> respondent refused to return the same when the demand <br /> was made by the appellant. FIR No. 289 of 2012 came to be <br /> registered. After investigation, the Police filed charge-sheet <br /> on 13.11.2012 against Respondent Nos. 1 and 2. Thereafter, <br /> the Judicial Magistrate First Class, Khachrod took <br /> cognizance on 04.12.2012 and then framed charges on <br /> 12.09.2013. <br /> <b>6.1</b> <b> </b> The order framing of charges came to be challenged <br /> by the respondent-accused by filing Revision Application <br /> under Section 397, Cr.PC on the ground <i>inter alia</i> that <br /> taking of cognizance by the Magistrate was barred by <br /> limitation. When the plea was negatived and the orders were <br /> challenged, the High Court took the view that taking of <br /> cognizance on 04.12.2012 by the Magistrate was barred by <br /> limitation, consequently, the High Court quashed the <br /> proceedings. <br /> <b>6.2</b> <b> </b> The following view taken by the High Court came to <br /> be disapproved in the decision of the Constitution Bench in <br /> <b>Sarah Mathew </b> (supra), <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>22</b> of <b>29</b> <br /> <br /><br /> <i>‘</i> On cumulative consideration of the aforesaid <br /> discussion, this Court is of the view that the date of <br /> offence is very well known to the complainant i.e. 4-<br /> 10-2009 and he lodged F.I.R. on 19-7-2012 i.e. <br /> after 2 years 9½ months of the alleged incident and <br /> the Police has filed charge sheet on 4-12-2012 after <br /> a period of three years of the alleged incident, on <br /> which basis, the Magistrate has taken cognizance <br /> of the offence against the petitioners on 4-12-2012 <br /> which was barred by limitation, therefore, the trial <br /> court as well as Revisional Court have committed <br /> error of law in rejecting the plea taken by the <br /> petitioners regarding maintainability of the <br /> prosecution on the ground of limitation.’ <br /> (Para 20)<br /> <br /> <b>6.3</b> <b> </b> The categorical law laid down by the Constitution <br /> <b> </b><br /> Bench in <b>Sarah Mathew </b> (supra) was so applied in <b>Amritlal </b><br /> (supra) to hold that the complaint was filed on 10.07.2012, <br /> which was within a period of three years with reference to <br /> the date of commission of offence, <br /> ‘Therefore, the enunciations and declaration of law <br /> by the Constitution Bench in <i>Sarah Mathew case</i> , <br /> [(2014) 2 SCC 62], do not admit of any doubt that for <br /> the purpose of computing the period of limitation <br /> under Section 468 Cr.PC, the relevant date is the <br /> date of filing of the complaint or the date of <br /> institution of prosecution and not the date on which <br /> the Magistrate takes cognizance of the offence. The <br /> High Court has made a fundamental error in <br /> assuming that the date of taking cognizance i.e. 4-<br /> 12-2012 is decisive of the matter, while ignoring the <br /> fact that the written complaint was indeed filed by <br /> the appellant on 10-7-2012, well within the period of <br /> limitation of 3 years with reference to the date of <br /> commission of offence i.e. 4-10-2009.’ <br /> (Para 11) <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>23</b> of <b>29</b> <br /> <br /><br /> <b>7.</b> <b> </b> In the present case, learned counsel for the <br /> respondents made a vain attempt by referring to the <br /> definition of ‘complaint’ in Section 2(d) as well as definition <br /> of ‘police report’ in Section 2(r), Cr.PC, and further taking <br /> resort to the provisions of Section 173, which deals with the <br /> ‘Report to Police Officer on Completion of Investigation’, and <br /> Section 190 under which the Magistrate takes cognizance of <br /> the offences upon receiving a complaint of facts which <br /> constitute the offence or upon a police report of such facts <br /> or upon information received from any person other than <br /> police, submitted that the Constitution Bench judgment in <br /> <b>Sarah Mathew </b> (supra) was related to a case where the <br /> complaint was filed before the Magistrate, whereas in the <br /> instant case, the FIR was filed and subsequently, the <br /> Magistrate took cognizance. <br /> <b>7.1</b> <b> </b> It was submitted that in view of the difference in <br /> working of the provisions, especially under the provisions of <br /> Section 173 onwards, and having regard to the distinction <br /> between ‘complaint’ defined in Section 2(d) and the ‘police <br /> report’ defined in Section 2(r), Cr.PC, and when the <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>24</b> of <b>29</b> <br /> <br /><br /> ‘complaint’ in Section 2(d) does not include the police report, <br /> the Constitution Bench judgment is distinguishable and the <br /> instant being the complaint case, the principle laid down in <br /> <b>Sarah Mathew </b> (supra) will not apply. <br /> <b>7.2</b> <b> </b> The above submission is stated to be rejected. The <br /> computing point of limitation for the purpose of Section 468, <br /> Cr.PC is held to be the date of filing complaint – the date of <br /> initiation of criminal proceedings. Whether the case belongs <br /> to one instituted before the Magistrate under Section 173 or <br /> it is upon a complaint filed before the police, what matters <br /> is the date of initiation of criminal proceedings. <br /> <b>7.3</b> <b> </b> The criminal proceedings can be said to have been <br /> initiated in both categories of complaint when the complaint <br /> is filed before the Magistrate or FIR is lodged before the <br /> police, as the case may be. It remains a complaint made <br /> either to the Magistrate or to the police to become the <br /> starting point of initiation of criminal proceedings. <br /> <b>7.4</b> <b> </b> The relevant date as held by <b>Sarah Mathew </b> (supra) <br /> would be the date of filing of complaint or, differently stated, <br /> the date of initiation of criminal proceedings. Therefore, the <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>25</b> of <b>29</b> <br /> <br /><br /> submission on behalf of the respondents on this count falls <br /> flat. <br /> <b>8.</b> <b> </b> As disclosure of honest and full facts before the <br /> Court is part of the fair conduct on the part of lawyers, <br /> respecting the binding precedence of the judgments and <br /> conceding its applicability in a case is also a duty in fairness <br /> to be discharged by the advocates in conducting their case. <br /> They are part of the system of administration of justice and <br /> are not expected to breach the rules of the game to argue <br /> against settled principles or contrary to well settled law, just <br /> for the sake of doing it. Giving up an argument where a point <br /> of law is already decided is a professional virtue. It is part of <br /> ethics in professional conduct before the Court. <br /> <b>8.1</b> <b> </b> As the courts are bound by the law of precedent and <br /> to follow the law laid down in the binding judgment of the <br /> Constitution Bench, the lawyers are also expected to respect <br /> the strong-operated precedent emanating from a judgment <br /> holding the field unless exceptional grounds exist to <br /> distinguish the decision are available. Merely for the <br /> purpose of demonstrating the argumentative skill, the <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>26</b> of <b>29</b> <br /> <br /><br /> lawyers ought not to eat up the valuable public time of the <br /> court by making the submissions, which are worthless <br /> against binding precedent. <br /> <b>8.2</b> <b> </b> It is to be noticed that even in <b>Amritlal </b> (supra), a <br /> failed contention was advanced seeking to submit that the <br /> date of cognizance by the Magistrate was required to be <br /> applied inasmuch as the decision in <b>Sarah Mathew </b> (supra) <br /> needed reconsideration on the ground that several aspects <br /> relating to the purpose of Chapter XXXVI, Cr.PC, have not <br /> been taken into consideration and the Court had not <br /> comprehensively dealt with the provisions relating to the bar <br /> of limitation. <br /> <b> </b><br /> <b>8.3</b> Rejecting such contention, the Court in <b>Amritlal </b><br /> <b> </b><br /> (supra) observed, and this Court reiterates the same, <br /> ‘ A decision of the Constitution Bench of this Court <br /> cannot be questioned on certain suggestions about <br /> different interpretation of the provisions under <br /> consideration. It remains trite that the binding <br /> effect of a decision of this Court does not depend <br /> upon whether a particular argument was <br /> considered or not, provided the point with reference <br /> to which the argument is advanced, was actually <br /> decided therein [ Vide <i>Somawanti</i> v. <i>State </i> <i>of </i><br /> <i>Punjab</i> , 1962 SCC OnLine SC 23 : AIR 1963 SC <br /> 151, para 22] . This is apart from the fact that a <br /> bare reading of the decision in <i>Sarah </i><br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>27</b> of <b>29</b> <br /> <br /><br /> <i>Mathew,</i> (2014) 2 SCC 62 would make it clear that <br /> every relevant aspect concerning Chapter XXXVI <br /> Cr.PC has been dilated upon by the Constitution <br /> Bench in necessary details.’ <br /> (Para 13) <br /> <b>9.</b> <b> </b> It has to be asserted that the Constitution Bench <br /> judgment is a beckoning binding precedent and the courts <br /> are bound by it. There cannot be any room to travel beyond <br /> the four corners of the binding nature thereof by raising <br /> spacious argument that the particular aspect was missed or <br /> that the particular contentions was not canvassed. Such <br /> stock contentions cannot dilute the law laid down by the <br /> Constitution Bench and its unimpeachable precedential <br /> value. <br /> <b>10.</b> <b> </b> As a consequence of all the foregoing reasons and <br /> discussion, it is to be held that the High Court committed a <br /> patent error in quashing the FIR No. 121 of 2011 on the <br /> ground of limitation, taking an erroneous view that the date <br /> of taking cognizance by the Magistrate is relevant. As held <br /> by the Constitution Bench in <b>Sarah Mathew </b> (supra), the <br /> relevant date for the purpose of reckoning the limitation <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>28</b> of <b>29</b> <br /> <br /><br /> under Section 468, Cr.PC is the date of filing of complaint or <br /> the date of initiation of criminal proceedings. <br /> <b>11.</b> <b> </b> The impugned order dated 30.01.2025 in Crl. M.C. <br /> No. 1170 of 2017 and Crl. M.A. No. 7270 of 2016 by the High <br /> Court are hereby set aside. The Appeals stand allowed. The <br /> trial shall expeditiously proceed in accordance with law. <br /> Interlocutory application, if any pending, shall not <br /> survive. <br /> <b> </b><br /> <b>………..…………………………..,J. </b><br /> <b>[PRASHANT KUMAR MISHRA] </b><br /> <b> </b><br /> <b> </b><br /> <b> </b><br /> <b>……………………..,J. </b><br /> <b>[N.V. ANJARIA] </b><br /> <b>NEW DELHI; </b><br /> <b>APRIL 09, 2026.</b> <br /> <br /> <b>Criminal Appeals @ SLP(Crl) No.9971-9972/2025</b> Page <b>29</b> of <b>29</b> <br /> </div>