Hitesh Verma v. State of Uttarakhand & Anr., [2020] 9 SCR 593

A) ABSTRACT / HEADNOTE

The judgment examines the scope and limits of Section 3(1)(r) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, particularly in disputes arising out of property and civil conflicts. The Supreme Court scrutinised whether allegations of caste-based abuse, arising during a private land dispute and allegedly occurring within the four walls of a house, satisfy the statutory ingredients of an offence under the Act. The Court clarified that every insult or intimidation against a Scheduled Caste member does not ipso facto attract the Act, unless such conduct is intentionally directed at humiliating the victim because of caste identity and occurs in a place within public view.

The judgment further reaffirms the inherent powers of the High Court under Section 482 of the Code of Criminal Procedure, 1973, holding that there is no legal prohibition against quashing a charge-sheet in part. The Court carefully balanced the object of the SC/ST Act with safeguards against its misuse in purely civil disputes. It emphasised that invocation of civil remedies by either party cannot, by itself, be construed as caste-based oppression.

By quashing the charges under the SC/ST Act while permitting prosecution under the IPC to continue, the Court delineated the doctrinal boundary between caste-based atrocities and ordinary criminal or civil disputes, ensuring that the protective intent of the Act is preserved without allowing procedural abuse.

Keywords: SC/ST Act, Section 3(1)(r), Public View, Quashing of Charges, Section 482 CrPC, Property Dispute

B) CASE DETAILS

Particulars Details
Judgment Cause Title Hitesh Verma v. State of Uttarakhand & Anr.
Case Number Criminal Appeal No. 707 of 2020
Judgment Date 05 November 2020
Court Supreme Court of India
Quorum L. Nageswara Rao J., Hemant Gupta J., Ajay Rastogi J.
Author Hemant Gupta J.
Citation [2020] 9 SCR 593
Legal Provisions Involved Section 482 CrPC; Sections 452, 504, 506 IPC; Sections 3(1)(x), 3(1)(r), 3(1)(e) SC/ST Act, 1989
Judgments Overruled None
Related Law Subjects Criminal Law, Social Justice Legislation

C) INTRODUCTION AND BACKGROUND OF JUDGMENT

The judgment arose from a challenge to an order of the High Court of Uttarakhand dismissing a petition under Section 482 CrPC seeking quashing of criminal proceedings. The appellant was accused of offences under the Indian Penal Code and the SC/ST Act, 1989 based on allegations stemming from a long-standing property dispute.

The SC/ST Act was enacted as a special penal statute to deter and punish atrocities against historically oppressed communities. The Court revisited the Statement of Objects and Reasons of the Act, emphasising that it was designed to address systemic indignities, humiliations, and violence inflicted on Scheduled Castes and Scheduled Tribes because of their caste identity.

However, the Court also acknowledged evolving jurisprudence cautioning against the mechanical application of the Act in disputes lacking a caste-based animus. The background reflects judicial concern for preserving the dignity-protective purpose of the statute while preventing its use as a tool of coercion in private disputes.

The judgment situates itself within prior Supreme Court rulings interpreting the scope of intent, public view, and causal nexus between caste and offence, thereby contributing to doctrinal clarity on the operational limits of the Act.

D) FACTS OF THE CASE

The dispute originated from rival claims over possession and construction on agricultural land situated in Pithoragarh district. The complainant, a Scheduled Caste woman, alleged that the appellant and his family members obstructed her construction activities for several months.

An FIR was lodged alleging offences under Sections 452, 504, 506 IPC and Sections 3(1)(x) and 3(1)(e) of the SC/ST Act. It was claimed that the accused entered the complainant’s house, abused her using caste-related words, issued death threats, and removed construction materials.

The incident was alleged to have occurred inside the four walls of the complainant’s house. The FIR did not allege the presence of members of the general public beyond relatives or labourers.

A counter-FIR was also lodged by one of the accused, resulting in criminal proceedings against the complainant. Civil litigation concerning land possession was admittedly pending between the parties.

The police filed a charge-sheet under Sections 504, 506 IPC and Section 3(1)(x) SC/ST Act. The Trial Court took cognisance. The appellant’s petition for quashing was dismissed by the High Court, prompting the appeal before the Supreme Court.

E) LEGAL ISSUES RAISED

i. Whether allegations arising out of a property dispute constitute an offence under Section 3(1)(r) of the SC/ST Act?
ii. Whether abusive words allegedly spoken inside a private house satisfy the requirement of “public view”?
iii. Whether Section 482 CrPC permits partial quashing of a charge-sheet?

F) PETITIONER / APPELLANT’S ARGUMENTS

The counsels for the appellant submitted that the FIR was a counterblast to civil proceedings and lacked essential ingredients of the offence under the SC/ST Act. It was argued that mere knowledge of caste does not establish intent to humiliate on caste grounds.

Reliance was placed on Gerige Pentaiah v. State of Andhra Pradesh, where caste-related abuses in a civil dispute were held insufficient to attract the Act. It was contended that the alleged incident occurred in a private space without public presence, negating the statutory requirement of public view.

G) RESPONDENT’S ARGUMENTS

The counsels for the respondent submitted that investigation revealed witness support for the complainant’s allegations. It was argued that caste-based abuses were explicitly alleged and that the appellant was aware of the complainant’s caste status.

The respondent contended that the High Court rightly refused to interfere at the pre-trial stage and that disputed facts should be tested during trial.

H) RELATED LEGAL PROVISIONS

i. Section 3(1)(r), SC/ST Act, 1989
ii. Section 482, Code of Criminal Procedure, 1973
iii. Sections 452, 504, 506, Indian Penal Code, 1860

I) JUDGMENT 

The Supreme Court allowed the appeal in part. It held that intentional caste-based humiliation is the gravamen of Section 3(1)(r) and that all insults do not fall within the Act. The Court found that the dispute was fundamentally about land possession and not caste oppression.

On the requirement of public view, the Court relied on Swaran Singh v. State, reiterating the distinction between public place and place within public view. Since the alleged abuse occurred inside a house with no public present, the statutory condition was not met.

The Court further reaffirmed that Section 482 CrPC empowers courts to quash proceedings partially to prevent abuse of process. Relying on Ishwar Pratap Singh v. State of U.P., it held that charges under the SC/ST Act were liable to be quashed while IPC offences could proceed.

a) RATIO DECIDENDI

The offence under Section 3(1)(r) SC/ST Act requires intentional humiliation on caste grounds and occurrence in public view. Property disputes lacking caste animus do not attract the provision. Courts may quash charge-sheets in part under Section 482 CrPC.

b) OBITER DICTA

The Court observed that misuse of the Act undermines its credibility and harms genuine victims, though no presumption of misuse can be drawn against Scheduled Castes as a class.

c) GUIDELINES

i. Courts must examine intent and context before applying the SC/ST Act.
ii. Private disputes should not be criminalised absent caste-based motivation.
iii. Partial quashing is permissible to secure justice.

J) REFERENCES

a) Important Cases Referred

  1. Gerige Pentaiah v. State of Andhra Pradesh
  2. Swaran Singh v. State
  3. Khuman Singh v. State of Madhya Pradesh
  4. Dr. Subhash Kashinath Mahajan v. State of Maharashtra
  5. Prathvi Raj Chauhan v. Union of India
  6. Ishwar Pratap Singh v. State of Uttar Pradesh

b) Important Statutes Referred

  1. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989
  2. Code of Criminal Procedure, 1973
  3. Indian Penal Code, 1860
Share this :
Facebook
Twitter
LinkedIn
WhatsApp