• False SC/ST Act

On 31st jan 2023 i was assaulted by a customer in a govt office I called the local police and informed completed medical and lodged complaint police due to collusion lodged gde and after filing multiple eti they lodged ncr instead in which the assaulter pleaded guilty and paid fine 
after pleading guilty that with the help of police obtained sc certificate and for the same date 31st jan 23 filed sc st act fir against me under 156(3) crpc in which he stated the ngr case under 323 and 506 ipc where he pleaded guilty and paid fine is false 
i have filed quashing of chargesheet in Calcutta hc
Can I File 340crpc for false affidavit?
His Wife Filed complaint to NCW also stating that my complaint against her husband is false can I file criminal defamation against her for her statement before NCW since her husband pleaded guilty?
The Io knowing that he pleaded guilty filed chargesheet against me after taking documents under 91crpc from me Can any legal steps be taken ?
Since no fir was lodged on my complaint initially and only 107 crpc was drawn and after rti non fir prosecution report was submitted to magistrate in which he pleaded guilty and paid fine can police inaction writ be filed?
The Police sent different reports to NHRC AND NCW AND WBHRC ANY WRIT TO PUT ALL THE REPORT IN HIGH COURT So contradictions can be shown?
CAN MALICIOUS PROSECUTION SUIT BE FILED NOW? 
HOW CAN WE CHALLENGE THE SC CERTIFICATE BECAUSE HIS FAMILY DID NOT HAD SC CERT PRIOR TO THIS CASE ?

SUGGEST CHRONOLOGICAL LEGAL STEPS to aid quashing and more such that they are punished if any civil remedies be Sought please provide
Asked 7 hours ago in Criminal Law
Religion: Hindu

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12 Answers

You can file application under section 340 cr pc 

 

2) Since the assaulter pleaded guilty in the non-FIR prosecution report, his subsequent affidavit in the SC/ST Act case claiming your complaint was "false" is a contradictory statement made under oath.

 

3) While you can file this application immediately in the court where the SC/ST Act case is pending, courts often prefer to decide on perjury after evidence is recorded. However, filing it early can highlight the fraud to the judge

 

4)you can file a criminal defamation case under Section 500 IPC (now Section 356 BNS) against the wife for her statement to the National Commission for Women

 

5) Statements made to third parties (like the NCW) that damage your reputation are actionable. Her statement is demonstrably false because her husband has already pleaded guilty to the assault.

 

6) You can file a Writ Petition under Article 226 in the Calcutta High Court alleging police inaction and collusion.

 

7)you can challenge the Sc certifcate 

 

File a formal complaint with the State/District Level Scrutiny Committee in West Bengal. They have the authority to verify and cancel certificates obtained through fraud or misrepresentation.

Ajay Sethi
Advocate, Mumbai
100298 Answers
8194 Consultations

 

You have good case on merits 

Ajay Sethi
Advocate, Mumbai
100298 Answers
8194 Consultations

You can file civil suit for damages 

 

however A suit for malicious prosecution (civil remedy for damages) generally requires the final acquittal or discharge of the person being prosecuted. Once your quashing petition is successful or you are acquitted in the SC/ST case, you can file a civil suit for damages for mental agony and legal costs

Ajay Sethi
Advocate, Mumbai
100298 Answers
8194 Consultations

You can file a Writ of Mandamus under Article 226 in the Calcutta High Court to compel a fair investigation A writ of mandamus is issued when a public officer fails to perform their statutory duty.

 

2)  In your existing quashing petition (or a new writ), you should specifically pray for the "calling of records" from the police. This forces the IO to present all reports, including the ones sent to NHRC/NCW, exposing the suppression of the guilty plea.

Ajay Sethi
Advocate, Mumbai
100298 Answers
8194 Consultations

1) The Investigating Officer's (IO) deliberate omission of the Section 91 CrPC documents you provided (proof of the guilty plea) is a ground for quashing. The Calcutta High Court has previously reprimanded IOs for conducting "biased and fully tainted" investigations

 

2) For an SC/ST Act offence to stand, the humiliation must occur in "public view". If the incident happened in a restricted area of a government office without public presence, the basic ingredients of the Act are missing.

Ajay Sethi
Advocate, Mumbai
100298 Answers
8194 Consultations

Since you have already approached the Calcutta High Court for quashing the charge sheet you may follow it scrupulously. You can and should file an application under Section 340 of the CrPC. The complainant committed perjury by stating in a sworn affidavit (under 156(3)) that the previous case was "false," despite having judicially confessed and paid a fine in that very case.File this in the court where the 156(3) petition was originally filed. A judicial confession is an absolute truth in the eyes of the law; contradicting it on oath is a criminal offense.

You can file a complaint under Section 499/500 IPC against the wife because her statement to the NCW claims your complaint was false. Since the court has already recorded a conviction (via the guilty plea), her statement is factually incorrect and intended to harm your reputation.  The Defamation is a "private complaint." You would have to file this in the Court of the Judicial Magistrate. For the action against the Investigating Officer (IO), if the IO ignored the judicial record of the complainant's guilt and filed a chargesheet against you regardless, it qualifies as "Malicious Investigation." File a formal complaint with the Superintendent of Police (SP) or the Police Commissioner for disciplinary action against the IO for filing a motivated chargesheet. Mention this "non-application of mind" in your Quashing Petition (Section 482 CrPC) if you file a quash petition before high court 

If the police told NHRC "A" and the NCW "B," the High Court can invoke its inherent powers to penalize the department for misleading statutory bodies.

If the SC certificate was obtained solely to invoke the SC/ST Act as a weapon, then you can first file an application under RTI Act with the District Magistrate (DM) or the Sub-Divisional Officer (SDO) to get the "Inquiry Report" based on which the certificate was issued.  Every state has a Scrutiny Committee. File a formal complaint there for cancellation of a fraudulent caste certificate. If the committee doesn't act, you can file a Writ Petition in the High Court to challenge the validity of the certificate.

About Malicious Prosecution Suit, you  generally cannot file a civil suit for Malicious Prosecution until after you are acquitted or the chargesheet against you is quashed. Once the High Court quashes the SC/ST case, you can sue for substantial damages for mental agony, legal fees, and loss of reputation.

 

T Kalaiselvan
Advocate, Vellore
90502 Answers
2521 Consultations

While no lawyer can "guarantee" a result (and anyone who does is likely misleading you), your case is exceptionally strong and falls squarely into the "rarest of rare" categories where High Courts exercise their power under Section 482 CrPC.

The most powerful argument in your favor is that this FIR is a malicious retaliation. Filing a fresh FIR for the same incident, claiming the previous one was false, is an abuse of the process of law. High Courts (including Calcutta HC) frequently quash FIRs that are clearly filed to "settle scores" after a primary case has reached a conviction or significant stage.

About SC category protection, you can argue that for an offence under the SC/ST Act to be committed, the victim must belong to the protected class at the time of the incident, and the accused must have knowledge of that status. If they obtained the certificate after the incident and after the police case against them began, it proves the "mens rea" (guilty mind) was not about caste at the time of the event, but about creating a legal shield later.

Since your alibi is a government record (not a private witness), it carries "presumptive value." If you weren't there, the incident couldn't have happened. This makes the FIR "inherently improbable."

While a lack of medical evidence isn't always fatal in SC/ST cases (as the act focuses on insults/slurs), the lack of CDR (Call Detail Record) when the complainant alleges a phone call is a major gap. If the complaint says "he called me and abused me," and the RTI/CDR shows no such call existed, the entire foundation of the FIR collapses.

 

 

T Kalaiselvan
Advocate, Vellore
90502 Answers
2521 Consultations

In your situation, civil remedies serve two purposes,  damages (money) for the harm caused to your reputation and correction of the fraudulent records created against you.

You can claim liquidated damages for mental agony, legal expenses, and loss of professional reputation.

File a suit for Civil Defamation seeking a formal apology and monetary compensation.

T Kalaiselvan
Advocate, Vellore
90502 Answers
2521 Consultations

The Investigating Officer's (IO) suppression of your Section 91 CrPC documents and the guilty plea is a classic case of "Malicious Investigation." As per law, an IO is duty-bound to conduct a "fair and impartial investigation," which includes looking at both incriminating and exculpatory (innocence-proving) evidence.

Since you are already in the Calcutta High Court for quashing, you can file a separate Writ of Mandamus or amend your current petition to include the prayer of  Violation of Article 21 (Right to Fair Trial), by suppressing the judicial confession (guilty plea), the IO has acted with "malafide" (bad faith) to frame you.. 

You can seek  a direction from the High Court to the Police Commissioner/SP to initiate a Departmental Inquiry against the IO for "misconduct and fabrication of a biased charge sheet. Ask the court to bring all records (the suppressed 91 CrPC documents and the Magistrate’s order of the guilty plea) on record directly to prove the police bias.

Once the High Court quashes the chargesheet, you can file a Civil Suit for Damages against the State (represented by the Home Department) and the IO personally on the grounds of misfeasance in Public Office.

T Kalaiselvan
Advocate, Vellore
90502 Answers
2521 Consultations

 

Your legal position for quashing is exceptionally strong, primarily because your case is built on "unimpeachable material of sterling quality" (Judicial records of his guilty plea). The Calcutta High Court, like other High Courts, follows the Bhajan Lal Guidelines, which allow quashing where the proceeding is clearly "malicious" or where there is a "legal bar" to the prosecution.

You have an advantage on the fact that   the complainant is a convicted person for the exact same incident (31st Jan 2023) makes his FIR "inherently improbable." A person cannot be both the "guilty aggressor" and a "victim of atrocity" in the same transaction.

You may note that for invoking the SC/ST Act to apply, the accused must have knowledge of the victim's caste. The advantage on your side is that if  the certificate was obtained after the incident, you can argue that there was no way you could have intended to humiliate him "on account of his caste" on Jan 31st, as his legal status as an SC member didn't exist in the public record then also you can state that the  IO ignored the "Plea of Guilt" and your 91 CrPC documents. This proves "malafide" (bad faith) investigation.

Argue that the SC/ST Act sections cannot be sustained because the "Caste Status" was not established/disclosed at the time of the incident, and the FIR is a malicious "counter-blast" to a conviction. Highlight the IO's collusion. Mention that the IO intentionally filed a chargesheet by suppressing the magistrate's order where the complainant admitted guilt.

 

 

 

T Kalaiselvan
Advocate, Vellore
90502 Answers
2521 Consultations

At the outset, your decision to file a quashing petition before the High Court is absolutely correct. The grounds you have mentioned—same incident, prior complaint by you, suppression of NCR proceedings where the complainant pleaded guilty, lack of medical evidence, absence of CDR, and doubtful SC status at the time of incident—are all strong grounds. While no case can ever be guaranteed at “90%”, your case does fall within recognized categories where courts have intervened to prevent abuse of process.
Coming to your specific queries, you can initiate proceedings under Section 340 CrPC (now corresponding provisions under BNSS) for filing a false affidavit, but this should be done strategically and preferably after or alongside progress in your quashing petition, because courts are cautious in entertaining perjury proceedings at an early stage. If the High Court records findings regarding falsehood or suppression, your 340 application becomes much stronger.
As regards criminal defamation against the wife for statements made before NCW, such proceedings are technically maintainable, but courts generally treat complaints made before statutory authorities as privileged communication, unless clear malice and falsehood are demonstrable. Therefore, it is advisable to defer defamation action until your primary criminal case is favourably decided.
Regarding police conduct, you clearly have grounds to file a writ petition under Article 226 for: challenging biased investigation,
highlighting contradictory reports submitted to NHRC, NCW, and State authorities, and
seeking fair investigation or transfer to an independent agency.
You can also specifically seek direction to place all such contradictory reports on record before the High Court, which will significantly strengthen your quashing case by demonstrating mala fide.
On the issue of malicious prosecution, such a civil suit is maintainable, but only after the criminal proceedings conclude in your favour (i.e., quashing or acquittal). Filing it now would be premature.
As far as challenging the SC certificate is concerned, that cannot be done directly in criminal proceedings. You must approach the competent caste scrutiny authority or district magistrate to challenge its validity. However, for your criminal case, what is more relevant is whether the complainant belonged to an SC/ST category on the date of the incident—this aspect can be strongly argued in your quashing petition.
The suppression of your documents obtained under Section 91 CrPC and the earlier guilty plea of the complainant are serious lapses. These should be specifically highlighted before the High Court as non-application of mind and malicious investigation, which directly supports quashing.
Chronologically, your best course of action would be as follows: continue to aggressively pursue the quashing petition and, if not already done, file for interim stay of proceedings; simultaneously consider filing a writ petition highlighting police bias and contradictory reports; gather certified records of NCR proceedings, RTI replies, and all documentary contradictions; after favourable orders, initiate perjury proceedings and then consider malicious prosecution and defamation actions.
In terms of civil remedies at this stage, your primary remedy lies in constitutional writ jurisdiction rather than a civil suit. Compensation for harassment or malicious investigation can also be sought within the writ petition itself.
In conclusion, your legal position is reasonably strong if properly presented, particularly on the grounds of prior complaint, suppression of material facts, and mala fide intent. The key is to prioritize quashing and writ remedies first, and keep punitive actions like perjury and damages as subsequent steps.

Yuganshu Sharma
Advocate, Delhi
1306 Answers
5 Consultations

Your best quashing grounds are the earlier complaint by you, the other side’s guilty plea in the connected case, and suppression/contradiction in official records; but no lawyer can guarantee 90% success, because at quashing stage the Court only sees whether a prima facie case survives and does not hold a mini-trial. A later-issued SC certificate alone is not enough to prove falsity, because caste status is treated as by birth and the certificate is only evidentiary; challenge that certificate separately before the competent issuing/scrutiny authority. A 340 CrPC-type perjury step lies before the very court where the false affidavit/document was used, and a malicious prosecution/civil damages claim is usually premature until you first win quashing, discharge, or acquittal.

Next step you may consider

File a focused additional affidavit in the Calcutta High Court with certified copies of your first complaint, medical papers, RTI replies, guilty-plea/fine order, and the caste-certificate issue date, and keep 340/perjury and civil action for the next stage.

Saurabh Agrawal
Advocate, Greater Noida
73 Answers

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