{"file_name": "2024_10_1483_1502_EN.pdf", "text": "[2024] 10 S.C.R. 1483 : 2024 INSC 767\n\nNipun Aneja and Others \nv. \nState of Uttar Pradesh\n\n(Criminal Appeal No. 654 of 2017)\n\n03 October 2024\n\n[J.B. Pardiwala and Manoj Misra, JJ.]\n\nIssue for Consideration\n\nThe High Court rejected the application filed by the appellants \nherein seeking quashing of the criminal proceedings under \nsection 306 of IPC.\n\nHeadnotes†\n\nPenal Code, 1860 – s.306 – Abetment of suicide – \nVictim-deceased was an employee of a company for past \ntwenty-three years – It is alleged that company wanted some \nof its employees to opt for Voluntary Retirement Scheme \n(VRS) – As all those employees were not ready to opt for the \nVRS scheme, they were being harassed in some manner or \nthe other – It is further alleged that in a course of a office \nmeeting the deceased was humiliated by the appellants and \nhe felt very bad about it – Later, in a hotel room he committed \nsuicide – Charge-sheet was filed – The High Court declined \nto quash the proceedings:\n\nHeld: The test that the Court should adopt in this type of cases is \nto make an endeavour to ascertain on the basis of the materials on \nrecord whether there is anything to indicate even prima facie that \nthe accused intended the consequences of the act, i.e., suicide – \nOver a period of time, the trend of the courts is that such intention \ncan be read into or gathered only after a full-fledged trial – In the \ncase on hand, the entire approach of the High Court could be said \nto be incorrect – The High Court should have examined the matter \nkeeping in mind the following: (a) On the date of the meeting, i.e., \n03.11.2006, did the appellants create a situation of unbearable \nharassment or torture, leading the deceased to see suicide as the \nonly escape – To ascertain this, the two statements of the colleagues \nof the deceased referred were sufficient; (b) Are the appellants \naccused of exploiting the emotional vulnerability of the deceased \nby making him feel worthless or underserving of life leading him \nto commit suicide; (c) Is it a case of threatening the deceased with \n\n\f1484 \n\n[2024] 10 S.C.R.\n\ndire consequences, such as harm to his family or severe financial \nruin to the extent that he believed suicide was the only way out; \n(d) Is it a case of making false allegations that may have damaged \nthe reputation of the deceased & push him to commit suicide due \nto public humiliation & loss of dignity – In the overall view of the \nmatter, putting the appellants to trial on the charge that they abetted \nthe commission of suicide by the deceased will be nothing but \nabuse of process of law – In opinion of this Court, no case worth \nthe name against the appellants is made out. [Paras 22, 23, 25]\n\nPenal Code, 1860 – s.306 – Ingredients to constitute an offence \nu/s.306:\n\nHeld: The ingredients to constitute an offence under Section \n306 of the IPC (abetment of suicide) would stand fulfilled if the \nsuicide is committed by the deceased due to direct and alarming \nencouragement/incitement by the accused leaving no option but \nto commit suicide – Further, as the extreme action of committing \nsuicide is also on account of great disturbance to the psychological \nimbalance of the deceased such incitement can be divided into two \nbroad categories – First, where the deceased is having sentimental \nties or physical relations with the accused and the second category \nwould be where the deceased is having relations with the accused \nin his or her official capacity – In the case of former category \nsometimes a normal quarrel or the hot exchange of words may \nresult into immediate psychological imbalance, consequently \ncreating a situation of depression, loss of charm in life and if the \nperson is unable to control sentiments of expectations, it may \ngive temptations to the person to commit suicide – In the case of \nsecond category the tie is on account of official relations, where \nthe expectations would be to discharge the obligations as provided \nfor such duty in law and to receive the considerations as provided \nin law – In normal circumstances, relationships by sentimental tie \ncannot be equated with the official relationship – The reason being \ndifferent nature of conduct to maintain that relationship – The former \ncategory leaves more expectations, whereas in the latter category, \nby and large, the expectations and obligations are prescribed by \nlaw, rules, policies and regulations. [Para 21]\n\nPenal Code, 1860 – s.306 – Understanding of Courts – \nUnnecessary prosecutions:\n\nHeld: The test that the Court should adopt in this type of \ncases is to make an endeavour to ascertain on the basis of the \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1485\n\nmaterials on record whether there is anything to indicate even \nprima facie that the accused intended the consequences of the \nact, i.e., suicide – Over a period of time, the trend of the courts \nis that such intention can be read into or gathered only after a \nfull-fledged trial – The problem is that the courts just look into \nthe factum of suicide and nothing more – Such an understanding \non part of the Courts is wrong – In cases of abetment of suicide \nby and large the facts make things clear more particularly from \nthe nature of the allegations itself – The Courts should know \nhow to apply the correct principles of law governing abetment of \nsuicide to the facts on record – It is the inability on the part of \nthe courts to understand and apply the correct principles of law \nto the cases of abetment of suicide, which leads to unnecessary \nprosecutions – It is ultimately for the police and the courts of law \nto look into the matter and see that the persons against whom \nallegations have been levelled are not unnecessarily harassed \nor they are not put to trial just for the sake of prosecuting them. \n[Para 22]\n\nCase Law Cited\n\nNetai Dutta v. State of West Bengal (2005) 2 SCC 659; \nGeo Varghese v. State of Rajasthan and Another [2021] 10 SCR \n393  : (2021) 19 SCC 144; M. Arjunan v. State, represented by \nits Inspector of Police (2019) 3 SCC 315; Ude Singh & Others v. \nState of Haryana [2019] 9 SCR 703 : (2019) 17 SCC 301; Mariano \nAnto Bruno & Another v. The Inspector of Police [2022] 14 SCR \n889 : 2022 SCC OnLine SC 1387 – relied on.\n\nPenal Code, 1860.\n\nList of Acts\n\nList of Keywords\n\nSection 306 of Penal Code, 1860; Abetment of suicide; Harassment; \nEmotional vulnerability; Ingredients to constitute an offence u/s.306; \nUnderstanding of Courts; Unnecessary prosecutions; Principles of \nlaw governing abetment of suicide.\n\nCase Arising From\n\nCRIMINAL APPELLATE JURISDICTION: Criminal Appeal \nNo. 654 of 2017\n\nNipun Aneja and Others v. State of Uttar Pradesh\f1486 \n\n[2024] 10 S.C.R.\n\nFrom the Judgment and Order dated 10.03.2017 of the High Court \nof Judicature at Allahabad, Lucknow Bench, Lucknow in CRMC \nNo. 3232 of 2007\n\nAppearances for Parties\n\nGagan Gupta, Sr. Adv., Nikhil Jain, Ms. Divya Jain, Ananta Prasad \nMishra, Advs. for the Appellants.\n\nShaurya Sahay, Aditya Kumar, Pramod Kumar Singh, Vijay Pal, \nVarinder Kumar Sharma, Advs. for the Respondent.\n\nJudgment / Order of the Supreme Court\n\nOrder\n\n1. This appeal is at the instance of three accused sought to be \nprosecuted in connection with Criminal Case No 11428 of 2007 for \nthe offence punishable under Section 306 of the Indian Penal Code \n(for short, ‘the IPC’) and is directed against the order passed by the \nHigh Court of Judicature at Allahabad, Lucknow Bench dated 10 \nMarch 2017 by which the High Court rejected the application filed by \nthe appellants herein seeking quashing of the criminal proceedings.\n\n2. The case of the prosecution may be summarized as under:\n\n3. The deceased, namely, Rajeev Jain was an employee of Hindustan \nLever Limited. He was serving with the company past twenty-three \nyears. On 03.11.2006, he committed suicide in his hotel room in \nLucknow. The brother of the deceased, namely, Rajnish Jain lodged \na First Information Report on 4 November 2006 in connection with \nthe suicide committed by his brother. The First Information Report \nreads thus:\n\n“Late Shri Rajeev Jain who was working in Hindustan \nLever Limited from past 23 years was having good work \ncapacity therefore there was no spot on his career in \nany manner. He was very disciplined and dutiful person. \nRajeev Jain who was my brother, his dead body was found \nin Hotel Ambar situated in Lucknow on 03.11.2006. After \nthis sad incident applicant came to Lucknow and Bhabhi \nof applicant namely Smt. Sunita Devi Jain wife of Late \nShri Rajeev Jain resident of B - 134 Bari Badi Gayabi Mu. \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1487\n\nMehmurganj police Station Dhelupura District Varanasi also \ncame. I want to present following facts before you on the \nbasis of conversation held between me and my bhabhi \nand in between me and my elder brother from time to \ntime. My elder brother Rajiv Jain was honest, disciplined \nemployee of Hindustan Lever Limited and his retirement \nwas fixed at the age of 60 Years. But from past one year \nhe remained tensed because of the wrong behavior of \nsome of his officers. With great efforts and on asking again \nand again he told that company is offering VRS Scheme \nand he is being compelled to accept the same. He also \nstated that it is being called VRS Scheme but it is made \napplicable as CRS (Compulsory Retirement Scheme). \nThese officers would have certainly put pressure on him, \nits effect could be felt in the house also. In the month \nof September 2006 he was seen tensed and on asking \ntold that company made VRS Scheme applicable and it \nwill be continued till 30.09.06, but he is being compelled \nto accept the same forcefully and is being harassed. In \nthis work the main role was of Shri Venkatesh RMM HLL \nNorthern India, Shri Kalol Chakraborty RPM HLL Northern \nIndia, Shri Rupendra Yadav, RSM Northern India, Shri \nNipun Aneja ASM Purvanchal, ZI Alvi, AE and Manish \nSharma, AE and others. Because it is was introduced as \na VRS scheme therefore my brother Late Rajiv Jain and \nhis many other colleagues did not accept the same. After \nthe month of September in the month of October 2006 the \ncruelty of some of the officers increased to more extent and \nwhen objected to, these persons threatened even through \nantisocial elements whereas my brother Late Rajiv Jain \nwas very peaceful nature. Before coming to the programme \norganized by the company in Lucknow (Hotel Amber and \nHotel Deep Palace) on 2nd and 3rd November 2006 he \nsaid that he will keep his defense strongly and will satisfy \nthe officers and will take out permanent solution. Sir, with \nthe aforesaid basis he came to Lucknow from Varanasi \non 01.11.06 and stayed in Hotel Amber along with his \ncolleagues. On 02.11.06 he talked at home through phone. \nOn 03.11.06 my brother was again harassed unnecessarily. \n\nNipun Aneja and Others v. State of Uttar Pradesh\f1488 \n\n[2024] 10 S.C.R.\n\nAfter that those officers handed over some letter to him. \nMy brother Late Rajiv Jain told about his difficulty at \nhome also on telephone on 03.11.06. Then they came \nto their hotel from meeting. Afterwards his dead body is \nfound in the room. Sir, I have the complete belief that for \ninstigating my brother Shri Rajiv Jain to take such a weak \nstep following officer and other officers of the company \nare mainly responsible.\n\n1. Shri Venki Vekatesh R.M. North India, H.L.L.\n\n2. Shri Kaloi Chakraborty R.P.M. North India, H.L.L.\n\n3. Shri Rupendra Yadav, R.S.M. North India H.L.L.\n\n4. Shri Z.I. Alwi, A.E. H.L.L.\n\n5. Shri Meenish Sharma, A.E. H.L.L.\n\n6. Shri Nipun Aneja, A.S.M. Eastern U.P. H.L.L.\n\nThis fact is also important because even after occurrence \nof such a painful incident no officer of company till date \nhas come in front in any manner Sir, it is requested that on \nwriting the report kindly initiate the necessary proceedings. \nMy bhabhi and me unlucky brother who are in pain will \nbe very grateful to you.”\n\n4. Thus, it appears on plain reading of the First Information Report that \nthe appellants before us in their capacity as senior officers of the \ncompany had convened a meeting on 3 November 2006 with the \nemployees of the company at Hotel Amber in Lucknow, Uttar Pradesh. \nThe deceased alongwith his colleagues was present in the meeting. \nThe gravamen of the charge is that the company wanted around fifty \nto sixty office employees to opt for Voluntary Retirement Scheme \n(VRS). As all those employees were not ready to opt for the VRS \nscheme, they were being harassed in some manner or the other. \nIt is further alleged that in the course of the meeting the deceased \nwas humiliated by the appellants & he felt very bad about it.\n\n5. \n\nIn the course of investigation, the police recorded statements of \nsome of the colleagues of the deceased who were also present in \nthe meeting. We may look into just two statements in this regard. \nThe first statement is of Sudhir Kumar Ojha. In his police statement, \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1489\n\nhe has stated the following:\n\n“Shri Sudhir Kumar Ojha son of Late Shri Shyam Kishore \nOjha resident of Om Niwas Civil Lines P.S. Kotwali District \nSultanpur on oath stated that I and Shri Rajeev are \nworking in Hindustan Lever Limited Company at the post \nof salesman. I was appointed as salesman and Shri Rajiv \nJain was posted in Varanasi. On 01.11.06 we came in \nAmbar Hotel and both of us stayed in no.244. On 03.11.06 \nwe reached at Deep Palace Hotel at around 09:30 AM \nfor the purpose of participating in meeting. First of all we \nwere preferred by Nipun Aneja, ZILV, Vijay Dev Sharma, \nManish Sharma, M.A. Khan and others in the meeting. In \nthe meeting of last month for all the salesman the voluntary \nretirement scheme of Districts of East Uttar Pradesh for \nall the salesman is brought in front and the same is done \nthrough the Unnav company which is not accepted by most \nof the persons. In the meeting which took place now also \nmost of the salesman were made as responsible for lower \ncategory from past on making changes in profile which is \nbeyond our status. Shri Rajiv Jain started crying on being \ntensed in the meeting. In this manner the company started \nthe procedure of changing the VRS to CRS. Meeting came \nto an end at around 5:30 PM. I went on the residence \nof my sister Sudha. From there at 8 PM returned back \nin hotel and came in room no.123 and along with my \ncolleague Keshav Tiwari son of Shri Rakesh Tiwari along \nwith Pandey General Store Kachehri Chowk Bier reached \nin room no.244. Room was closed from inside. Efforts are \nmade to get it open and called up through telephone. But \nno reply was there then we contacted the Manager of the \nhotel who on making efforts at his own level Subhash Nath \nEmployee was sent inside from the bathroom of the room \nand got the door opened and saw that Shri Rajiv Jain tied \nthe knot of bed sheet and was hanging from fan. He was \nchecked and found that he is dead. Information about all \nthis is given during the course of meeting to M. Venkatesh \non 03.11.06. Letter which was given to Rajiv Jain in the \nmeeting is found in his room. I am giving the same to you.”\n\nNipun Aneja and Others v. State of Uttar Pradesh\f1490 \n\n[2024] 10 S.C.R.\n\n6. The second statement is one of Shri Jayant Kumar Ghatak. His \n\npolice statement reads thus:\n\n“Jayant Kumar Ghatak son of Late Vijay Kumar \nGhatak resident of 124 Sohaptia Bagh police station \nDaraganj Allahabad on oath stated that on 03.07.06 \nthe panchayatnama was filled of Rajiv Jain who committed \nsuicide in Amber Hotel and the dead body was sent on duly \nstamping and sealing to the constables for the purpose of \npost-mortem. Signatures were taken.\n\nStatement of witness -\n\nJayant Kumar Ghatak son of Late Shri Vijay Kumar Ghatak \nresident of 184 Sohaptia Kaam Allahabad police station \nGeorge Town District Allahabad on oath stated with regard \nto his colleague Late Rajiv Jain with regard to the incident \ncommitted along with him then he stated on oath during \nthe course of enquiry that each month meeting of one \nday  - one day is done with regard to sales by officers \nwhich took place one day in each month but this month \ntwo days the meeting was called. On first day meeting took \nplace in Amber Hotel, in which the talks were held by the \nofficers who came in the meeting with regard to sales but \non 03.11.06 the meeting which was held in Deep Palace, \nthat was called for harassing the employees salesman \nwho are not taking VRS and for the purpose of doing their \ndemotion. In the meeting area sales manager M. Nipun \nAneja, ZILV, Manish Sharma, M.H. Khan and Vijay Dev \ncame in the meeting. In the meeting the meeting was \ncalled of the person not taking the VRS and of sales man. \nIn the meeting 1. R.R. Kapoor, 2. Keshav Tiwari 3. R.N. \nPrasad, 4. R.N. Shukl, 5. Sudhir Ojha, 5. B.N. Gupta 9. \nHari Shyam Mishra 2. Rajiv Jain and I was in the staff \nmeeting. In the meeting all the sales men were called by \nnumber who have not taken the VRS and while stating \nthe bad about them M. Nipun Aneja, Manish Sharma \nand ZILV were given one transfer letter for the post of \nmerchandising which was post lower from salesman and \nthose employees who were not accepting the transfer letter, \ntheir life will be ruined and will be dispelled from service. \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1491\n\nVijay Dev Nani and M.A. Khan who were present in the \nmeeting did not said bad to anyone and nor provide mental \nharassment. They were only present. Scheme of VRS \nwas launched by Kalol Chakravarty and Rupendra Yadav \nwho came one year back for the purpose of launching \nthe same who harassed us a lot, that the one who will \nnot take the VRS will be dispelled. M. Banki Venkatesh \nfrom whose signature transfer was done in merchandising \nfrom salesman. They harassed us mentally earlier for \nthe purpose of taking of VRS. On not taking the VRS on \nforcefully harassing mentally on doing their signature done \nour transfer in merchandising from sales man. The letter \nwas given by M. Nipun Aneja, Manish Sharma and ZILV. \nOn calling Rajiv Jain in last in meeting gave the transfer \nletter of merchandising from salesman and stated bad \nbecause of which on being aggrieved Rajiv Jain started \ncrying in meeting all only. We were very tensed. After \nending of the meeting all the persons came to Amber Hotel, \nbut in his room ...... Sudhir Ojha on going at the place of \nhis sister Sudha came alone in rickshaw and on going in \nhis room directly strangulated himself on putting the loop \nwith fan and committed suicide on closing the door. We \nwhile leaving the hotel knocked the door then the room \nwas closed from inside then though he might be getting \nfresh alone therefore we returned back to Allahabad. On \nway near Raibarelly received the information on phone \nthen returned back to hotel then on sending inside from \nwindow the son of Subhash Chandra Verma the room \nwas got opened, there dead body was hanging with fan \nand they died. And after panchayatnama the dead body \nwas sent for the purpose of proceedings for the purpose \nof postmortem. Despite of information to the officers of \ndepartment no one came to Hotel Amber. Officers of our \ndepartment harassed Rajiv Jain and us that at last Rajiv \nJain committed suicide. This is my statement which is \nrecorded in the court.”\n\n7. Thus, the two police statements referred to above if read closely \nreveals that the three appellants in their capacity as high-ranking \nofficers of Hindustan Lever Ltd. had convened a meeting in Hotel \n\nNipun Aneja and Others v. State of Uttar Pradesh\f1492 \n\n[2024] 10 S.C.R.\n\nAmber with the employees of the company serving as salesmen. \nThis meeting was convened to discuss about the sales of the \ncompany. On the next day, i.e., 03.11.2006, the meeting as alleged \nwas convened only to harass those salesmen who were not ready \nto opt for VRS. In this meeting as alleged some of the salesmen \nincluding the deceased were issued letter to undertake the work of \nmerchandising. This was not liked by all the employees. They felt \nthat after putting in 23 years of service as salesmen, they could not \nhave been asked to undertake the work of merchandising. Again, as \nalleged, this was done by way of punishment for refusing to voluntarily \nretire. It is not the case that just one person, i.e., the deceased was \ntargeted & humiliated. \n\n8. On the basis of the aforesaid statements, the police thought fit to file \ncharge-sheet. The filing of the charge-sheet ultimately culminated in \nthe criminal proceedings.\n\n9. As the High Court declined to quash the proceedings, the appellants \n\nare here before this Court.\n\n10. Before we proceed to say anything on the merits of the case, we \nshould look into the line of reasoning assigned by the High Court \nin its impugned order while rejecting the petition seeking quashing \nof the criminal proceedings. The High Court in its impugned order \nin paragraphs 31, 39, 40 and 46 respectively has observed thus:\n\n\"31. In the present case, the employees Sudhir Kumar \nOjha and Jayant Kumar Ghatak have specifically \nstated the humiliation which was faced by the \ndeceased due to the action of Z.I. Alvi, Nipun Aneja \nand Manish Kumar Sharma coupled with humiliation \nwhich was continuously being faced by the deceased \ndue to the behavior of Rupendra Yadav and Kallol \nChakaraborty. There is direct nexus between the \ndeliberations that took place in the meeting and the \nsuicide committed by the deceased just thereafter.\n\nxxx\n\nxxx\n\nxxx\n\n39. Coming to the factual matrix of the present case, \nthe statement of Sunita Jain wife of the deceased \nis relevant & attains importance with reference to \nthe statements of Sudhir Kumar Ojha and Jayant \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1493\n\nKumar Ghatak. Sudhir Kumar Ojha and Jayant Kumar \nGhatak have specifically stated that the deceased was \nhumiliated in the meeting. He was given a letter to \ndo the job on a lower cadre post in merchandising. \nDeceased was working in the establishment for the \nlast about 23 years. Without any inquiry or leveling \nany charge against him, he was asked to work on \na lower post, although it is true that it is a matter \nbetween the employer and employee, which is \ncontractual obligation.\n\n40. Learned counsel for the petitioners has contended \nthat the contractual relationship between the employer \nand employee in the company was such that the \nemployer could have asked the employees to work \non any post. It is further contended that in the list of \nemployees who had opted the VRS scheme, name \nof the deceased was not there. Deceased had not \nopted for voluntary retirement. This aspect attains \nimportance.\n\n46. \n\nxxx\n\nxxx\n\nxxx\n\nIn the present case, the deceased was so much \nhumiliated publicly that, just after the meeting, he \nwent to his room and committed suicide. There is a \ndirect link between the meeting and the commission \nof suicide. Deceased was being continuously \nhumiliated and tortured to either accept the VRS or \nto accept the letter of working in the merchandising \ndepartment, which is in lower grade than the grade \nwherein the deceased was functioning. It is the cause \nwhich instigated the deceased to take the extreme \nstep. The accused Nipun Aneja, Z.I. Alvi and Manish \nKumar Sharma are the officers of the employer-\ncompany, who were present in the meeting, had \nevery reason to humiliate the deceased to an extent \nthat he should accept their dictates, otherwise the \ndeceased would have not taken the extreme step. \nIn this reference, statement of wife of the deceased \nalso attains importance wherein she has stated that \n\nNipun Aneja and Others v. State of Uttar Pradesh\f1494 \n\n[2024] 10 S.C.R.\n\nthe deceased was under continuous mental pressure \nand depression due to behaviour of the accused. \nSpecific allegations have been levelled by Jayant \nKumar Ghatak and Sunil Kumar Ojha against the \naccused petitioners Nipun Aneja, Z.I. Alvi and Manish \nMukar Sharma.”\n\n11. Thus, according to the High Court, the deceased committed suicide on \naccount of instigation in the form of harassment & humiliation at the \nend of the appellants. The question is in what manner the appellants \ncould be said to have instigated the deceased that ultimately led \nhim to commit suicide. \n\n12. Prima facie, it appears that two things weighed with the High Court. \nFirst, the two police statements of the colleagues of the deceased \nreferred to above & secondly, the act on the part of the appellants \nin handing over the letter to all the salesmen present in the meeting \nincluding the deceased containing instructions therein to do the \nwork of merchandising. This according to the High Court amounted \nto demotion.\n\n13. The law governing Section 306 of the IPC is well settled. Section \n\n306 of the IPC reads as under:-\n\n\"360. Abetment of suicide. ─If any person commits \nsuicide, whoever abets the commission of such \nsuicide, shall be punished with imprisonment of \neither description for a term which may extend to \nten years, and shall also be liable to fine.”\n\n14. Thus, the basic ingredients to constitute an offence under Section \n306 of the IPC are suicidal death and abetment thereof. Abetment \nof a thing is defined under Section 107 of the IPC as under:-\n\n\"107. Abetment of a thing.─ A person abets the doing \n\nof a thing, who─ \n\nFirst. ─ Instigates any person to do that thing; or \n\nSecondly.─ Engages with one or more other person \nor persons in any conspiracy for the doing of that \nthing, if an act or illegal omission takes place in \npursuance of that conspiracy, and in order to the \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1495\n\ndoing of that thing; or \n\nThirdly.─ Intentionally aids, by any act or illegal \nomission, the doing of that thing. \n\nExplanation 1. — A person who by wilful \nmisrepresentation, or by wilful concealment of \na material fact which he is bound to disclose, \nvoluntarily causes or procures, or attempts to cause \nor procure, a thing to be done, is said to instigate \nthe doing of that thing. \n\nExplanation 2.— Whoever, either prior to or at the \ntime of the commission of an act, does anything in \norder to facilitate the commission of that act, and \nthereby facilitate the commission thereof, is said to \naid the doing of that act.”\n\n15. \n\nIn the decision of this Court in case of Netai Dutta v. State of West \nBengal, reported in (2005) 2 SCC 659, an employee of a company \nwas transferred from one place to another. However, he failed to join. \nThereafter, he sent a letter of resignation expressing his grievance \nagainst stagnancy to salary and unpleasant situation. The company \naccepted the resignation. Thereafter, the said employee committed \nsuicide. He left behind a suicide note, alleging therein that Netai Dutta \nand, one Paramesh Chatterjee engaged him in several wrong doings. \nThe same was alleged as, torture. The brother of the deceased filed \ncomplaint, against Netai Dutta and others under Section 306 of the \nIPC. A learned Single Judge of the High Court of Calcutta declined to \nquash the complaint. In appeal, however, this Court while quashing \nthe complaint, at paragraphs 5 and 6 observed as under:\n\n\"5. There is absolutely no averment in the alleged suicide \nnote that the present appellant had caused any harm \nto him or was in any way responsible for delay in \npaying salary to deceased Pranab Kumar Nag. It \nseems that the deceased was very much dissatisfied \nwith the working conditions at the work place. But, \nit may also be noticed that the deceased after his \ntransfer in 1999 had never joined the office at 160 \nB.L. Saha Road, Kolkata and had absented himself \n\nNipun Aneja and Others v. State of Uttar Pradesh\f1496 \n\n[2024] 10 S.C.R.\n\nfor a period of two years and that the suicide took \nplace on 16-2-2001. It cannot be said that the present \nappellant had in any way instigated the deceased to \ncommit suicide or he was responsible for the suicide \nof Pranab Kumar Nag. An offence under Section \n306. IPC would stand only if there is an abetment for \nthe commission of the crime. The parameters of the \n“abetment” have been stated in Section 107 of the \nPenal Code, 1860. Section 107 says that a person \nabets the doing of a thing, who instigates any person \nto do that thing : or engages with one or more other \nperson or persons in any conspiracy for the doing of \nthat thing, if an act or illegal omission taken place in \npursuance of that conspiracy, or the person should \nhave intentionally aided any act or illegal omission. \nThe explanation to. Section 107 says that any willful \nmisrepresentation or willful concealment of a material-\nfact which he is bound to disclose, may also come \nwithin the contours of “abetment”\n\n(Emphasis supplied)\n\n6. \n\nIn the suicide note, except referring to the name of \nthe appellant at two places, there is no reference of \nany-act or incidence where by the appellant herein is \nalleged to have, committed any willful act or omission \nor intentionally aided or instigated the deceased) \nPranab Kumar Nag to committing the act of suicide. \nThere is no case that the appellant has played any \npart or any role in any conspiracy, which ultimately \ninstigated or resulted in the commission of suicide \nby deceased Pranab Kumar Nag.”\n\n16. This Court, thereafter at para 7, inter alia, observed that—\n\n\"7. ….The prosecution initiated against the appellant \nwould only result in sheer harassment to the appellant \nwithout any fruitful result. In our opinion, the learned \nsingle Judge seriously erred in holding that the first \ninformation report against the appellant disclosed \nthe elements of a cognizable offence. There was \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1497\n\nabsolutely no ground to proceed against the appellant \nherein.”\n\n17. This Court in Geo Varghese v. State of Rajasthan and another \nreported in (2021) 19 SCC 144, after considering the provisions of \nSection 306 of the IPC along with the definition of abetment under \nSection 107 of the IPC, has observed as under:-\n\n\"14. Section 306 of IPC makes abetment of suicide a \ncriminal offence and prescribes punishment for the \nsame.\n\n. . . . \n\n15. The ordinary dictionary meaning of the word ‘instigate’ \nis to bring about or initiate, incite someone to do \nsomething. This Court in Ramesh Kumar Vs. State \nof Chhattisgarh, (2001) 9 SCC 618, has defined the \nword ‘instigate’ as under:- \n\n\"20. Instigation is to goad, urge forward, provoke, \nincite or encourage to do “an act”.”\n\n16. The scope and ambit of Section 107 IPC and its co-\nrelation with Section 306 IPC has been discussed \nrepeatedly by this Court. In the case of S.S. Cheena \nVs. Vijay Kumar Mahajan and Anr (2010) 12 SCC \n190, it was observed as under:- \n\n“25. Abetment involves a mental process of \ninstigating a person or intentionally aiding a \nperson in doing of a thing. Without a positive \nact on the part of the accused to instigate or \naid in committing suicide, conviction cannot \nbe sustained. The intention of the legislature \nand the ratio of the cases decided by the \nSupreme Court is clear that in order to convict \na person under Section 306 IPC there has to \nbe a clear mens rea to commit the offence. It \nalso requires an active act or direct act which \nled the deceased to commit suicide seeing no \noption and that act must have been intended \nto push the deceased into such a position that \n\nNipun Aneja and Others v. State of Uttar Pradesh\f1498 \n\n[2024] 10 S.C.R.\n\nhe committed suicide.””\n\n18. This Court in M. Arjunan v. State, represented by its Inspector of \nPolice reported in (2019) 3 SCC 315, while explaining the necessary \ningredients of Section 306 of the IPC in detail, observed as under:- \n\n\"7. The essential ingredients of the offence under Section \n306 I.P.C. are: (i) the abetment; (ii) the intention of \nthe accused to aid or instigate or abet the deceased \nto commit suicide. The act of the accused, however, \ninsulting the deceased by using abusive language \nwill not, by itself, constitute the abetment of suicide. \nThere should be evidence capable of suggesting that \nthe accused intended by such act to instigate the \ndeceased to commit suicide. Unless the ingredients \nof instigation/abetment to commit suicide are satisfied, \naccused cannot be convicted under Section 306 IPC.” \n\n19. This Court in Ude Singh & Others v. State of Haryana reported in \n(2019) 17 SCC 301, held that in order to convict an accused under \nSection 306 of the IPC, the state of mind to commit a particular \ncrime must be visible with regard to determining the culpability. It \nwas observed as under:-\n\n\"16. \n\nIn cases of alleged abetment of suicide, there must \nbe a proof of direct or indirect act(s) of incitement to \nthe commission of suicide. It could hardly be disputed \nthat the question of cause of a suicide, particularly \nin the context of an offence of abetment of suicide, \nremains a vexed one, involving multifaceted and \ncomplex attributes of human behavior and responses/\nreactions. In the case of accusation for abetment of \nsuicide, the Court would be looking for cogent and \nconvincing proof of the act(s) of incitement to the \ncommission of suicide. In the case of suicide, mere \nallegation of harassment of the deceased by another \nperson would not suffice unless there be such action \non the part of the accused which compels the person \nto commit suicide; and such an offending action ought \nto be proximate to the time of occurrence. Whether \na person has abetted in the commission of suicide \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1499\n\nby another or not, could only be gathered from the \nfacts and circumstances of each case. \n\n16.1. For the purpose of finding out if a person has \nabetted commission of suicide by another; the \nconsideration would be if the accused is guilty \nof the act of instigation of the act of suicide. As \nexplained and reiterated by this Court in the \ndecisions above referred, instigation means to goad, \nurge forward, provoke, incite or encourage to do \nan act. If the persons who committed suicide had \nbeen hypersensitive and the action of accused is \notherwise not ordinarily expected to induce a similarly \ncircumstanced person to commit suicide, it may not \nbe safe to hold the accused guilty of abetment of \nsuicide. But, on the other hand, if the accused by his \nacts and by his continuous course of conduct creates \na situation which leads the deceased perceiving \nno other option except to commit suicide, the case \nmay fall within the four-corners of Section 306 IPC. \nIf the accused plays an active role in tarnishing the \nself-esteem and self-respect of the victim, which \neventually draws the victim to commit suicide, the \naccused may be held guilty of abetment of suicide. \nThe question of mens rea on the part of the accused \nin such cases would be examined with reference to \nthe actual acts and deeds of the accused and if the \nacts and deeds are only of such nature where the \naccused intended nothing more than harassment \nor snap show of anger, a particular case may fall \nshort of the offence of abetment of suicide. However, \nif the accused kept on irritating or annoying the \ndeceased by words or deeds until the deceased \nreacted or was provoked, a particular case may be \nthat of abetment of suicide. Such being the matter \nof delicate analysis of human behaviour, each case \nis required to be examined on its own facts, while \ntaking note of all the surrounding factors having \nbearing on the actions and psyche of the accused \nand the deceased.”\n\nNipun Aneja and Others v. State of Uttar Pradesh\f1500 \n\n[2024] 10 S.C.R.\n\n20. This Court in Mariano Anto Bruno & another v. The Inspector \nof Police reported in 2022 SCC OnLine SC 1387, Criminal Appeal \nNo. 1628 of 2022 decided on 12th October, 2022, after referring to \nthe above referred decisions rendered in context of culpability under \nSection 306 of the IPC observed as under:-\n\n\"44. …It is also to be borne in mind that in cases of \nalleged abetment of suicide, there must be proof of \ndirect or indirect acts of incitement to the commission \nof suicide. Merely on the allegation of harassment \nwithout their being any positive action proximate to \nthe time of occurrence on the part of the accused \nwhich led or compelled the person to commit \nsuicide, conviction in terms of Section 306 IPC is \nnot sustainable.”\n\n21. The ingredients to constitute an offence under Section 306 of the IPC \n(abetment of suicide) would stand fulfilled if the suicide is committed \nby the deceased due to direct and alarming encouragement/incitement \nby the accused leaving no option but to commit suicide. Further, as \nthe extreme action of committing suicide is also on account of great \ndisturbance to the psychological imbalance of the deceased such \nincitement can be divided into two broad categories. First, where \nthe deceased is having sentimental ties or physical relations with \nthe accused and the second category would be where the deceased \nis having relations with the accused in his or her official capacity. \nIn the case of former category sometimes a normal quarrel or the \nhot exchange of words may result into immediate psychological \nimbalance, consequently creating a situation of depression, loss \nof charm in life and if the person is unable to control sentiments of \nexpectations, it may give temptations to the person to commit suicide, \ne.g., when there is relation of husband and wife, mother and son, \nbrother and sister, sister and sister and other relations of such type, \nwhere sentimental tie is by blood or due to physical relations. In the \ncase of second category the tie is on account of official relations, \nwhere the expectations would be to discharge the obligations as \nprovided for such duty in law and to receive the considerations as \nprovided in law. In normal circumstances, relationships by sentimental \ntie cannot be equated with the official relationship. The reason being \ndifferent nature of conduct to maintain that relationship. The former \ncategory leaves more expectations, whereas in the latter category, \n\nDigital Supreme Court Reports\f[2024] 10 S.C.R. \n\n1501\n\nby and large, the expectations and obligations are prescribed by \nlaw, rules, policies and regulations.\n\n22. The test that the Court should adopt in this type of cases is to make \nan endeavour to ascertain on the basis of the materials on record \nwhether there is anything to indicate even prima facie that the \naccused intended the consequences of the act, i.e., suicide. Over \na period of time, the trend of the courts is that such intention can \nbe read into or gathered only after a full-fledged trial. The problem \nis that the courts just look into the factum of suicide and nothing \nmore. We believe that such understanding on the part of the courts \nis wrong. It all depends on the nature of the offence & accusation. \nFor example, whether the accused had the common intention under \nSection 34 of the IPC could be gathered only after a full-fledged \ntrial on the basis of the depositions of the witnesses as regards the \ngenesis of the occurrence, the manner of assault, the weapon used, \nthe role played by the accused etc. However, in cases of abetment \nof suicide by and large the facts make things clear more particularly \nfrom the nature of the allegations itself. The Courts should know how \nto apply the correct principles of law governing abetment of suicide \nto the facts on record. It is the inability on the part of the courts to \nunderstand and apply the correct principles of law to the cases of \nabetment of suicide, which leads to unnecessary prosecutions. We \ndo understand and appreciate the feelings and sentiments of the \nfamily members of the deceased and we cannot find any fault on their \npart if they decide to lodge a First Information Report with the police. \nHowever, it is ultimately for the police and the courts of law to look \ninto the matter and see that the persons against whom allegations \nhave been levelled are not unnecessarily harassed or they are not \nput to trial just for the sake of prosecuting them. \n\n23. \n\nIn the case on hand, the entire approach of the High Court could \nbe said to be incorrect. The High Court should have examined the \nmatter keeping in mind the following: \n\n(a) On the date of the meeting, i.e., 03.11.2006, did the appellants \ncreate a situation of unbearable harassment or torture, leading \nthe deceased to see suicide as the only escape? To ascertain \nthis, the two statements of the colleagues of the deceased \nreferred to by us were sufficient. \n\n(b) Are the appellants accused of exploiting the emotional \n\nNipun Aneja and Others v. State of Uttar Pradesh\f1502 \n\n[2024] 10 S.C.R.\n\n(c) \n\n(d) \n\nvulnerability of the deceased by making him feel worthless or \nunderserving of life leading him to commit suicide? \n\nIs it a case of threatening the deceased with dire consequences, \nsuch as harm to his family or severe financial ruin to the extent \nthat he believed suicide was the only way out? \n\nIs it a case of making false allegations that may have damaged \nthe reputation of the deceased & push him to commit suicide \ndue to public humiliation & loss of dignity.\n\n24. The aforesaid are just illustrations that could be considered as \nabetment under the law in the facts & circumstances of a given case.\n\n25. \n\nIn the overall view of the matter, we are convinced that putting the \nappellants to trial on the charge that they abetted the commission \nof suicide by the deceased will be nothing but abuse of process of \nlaw. In our opinion, no case worth the name against the appellants \nis made out. \n\n26. \n\nIn the result, this appeal succeeds and is hereby allowed. The \nimpugned order passed by the High Court is set aside. The \nproceedings of Criminal Case No 11428 of 2007 pending in the court \nof Chief Judicial Magistrate, Lucknow are hereby quashed.\n\n27. Pending applications, if any, stand disposed of.\n\nResult of the case: Appeal allowed.\n\n†Headnotes prepared by: Ankit Gyan\n\nDigital Supreme Court Reports\f"}