Union of India Vs. Maj. I. C., Lala
[1973] INSC 63 (29 March 1973)
ALAGIRISWAMI, A.
ALAGIRISWAMI, A.
DUA, I.D.
VAIDYIALINGAM, C.A.
CITATION: 1973 AIR 2204 1973 SCR (3) 818 1973
SCC (2) 72
CITATOR INFO :
E 1981 SC 368 (6,15,23,24)
ACT:
Indian Penal Code (Act 45 of 1860), Ss. 120B,
420 and 511, Prevention of Corruption Act (2 of 1947), s. 5(1)(d), 5(2) and 5A,
Criminal Law Amendment Act, 1952 Ss. 6 and 7(3) Code of Criminal Procedure Act
5 of 1898), Ss. 196A, 235 and 239Offence committed at more than one place-Order
of which magistrate necessary-Cognizable and non cognizable
offences--Criterion-Jurisdiction to try non-Government servant with Government
servants.
Practice-Duty of court to decide on
genuineness of sanction.
HEADNOTE:
Two army-officers and a businessman were put
up for trial before the Special Judge under the Criminal Law Amendment Act,
1952. They were all charged with offences of conspiracy under s. 120B, I.P,.C.
read with s. 5(2) of the Prevention of Corruption Act and s. 420 I.,P.C. The businessman was charged under s.420 and ss. 420 and 511, I.P.C. The two army
officers were also charged with the offences under s. 420 I.P.C. read with s.
5(1)(d) of the Prevention of Corruption Act. After some witnesses were examined
by the prosecution, on a petition by the three accused, the High Court quashed
the charges and the proceedings on the grounds, (1) that the officer who
investigated the case was not competent to do so; (2) that the offences were
non-cognizable and hence the Special Judge could not take cognizance-of them
without sanction under s. 196A, Cr.P.C.; and (3) in view of the enormous length
of time that elapsed between the date the registration of the case and the
examination of the witnesses (about 4 1/2 years), to proceed further with the
case would be an abuse of the process of Court causing harassment to the
accused.
Allowing the appeal to this Court,
HELD : (1) (a) Under s. 5A of the Prevention
of Corruption Act, before it was amended in 1964, no officer below the rank of
Deputy Superintendent of Police could investigate into offences punishable
under Ss. 161, 165, 165A I.P.C., or under s. 5 of the Prevention of Corruption
Act, without the orders of a Presidency Magistrate or the Magistrate First
Class. Where an offence is committed in more than one place the order of every
Magistrate within whose jurisdiction the offence or part of the offence was
committed was not necessary to enable the investigation to be carried on. All
that is necessary is that the Magistrate who makes the order under s. 5A should
have territorial jurisdiction over the place where any part of the offence took
place. In the present case, the offence of conspiracy was alleged to have been
committed both at Tejpur as well as at Gauhati and the Inspector concerned had
obtained the order of the First Class Magistrate, Tejpur. [821H; 822A-C]
Chinnappa v. State of Mysore, A.I.R. 1960 Mysore 242, Chatterjea V. Delhi
Special Police Establishment I.L.R. 1969 Assam and Nagaland 275 and Union of
India v. B. N.
Ananthapadmanabbiah, A..I.,R. 1971 S.C. 1836,
referred to.
(b) The High Court expressed doubt whether
the order of the Magistrate of Tejpur was a genuine one. If he had any such
doubt it was the duty of the Judge to have gone into the matter thoroughly and
satisfied 819 himself whether the order was genuine or not, and given a
categorical finding on the matter. There should have been no room allowed for
any doubt, or suspicion of any underhand dealing or unfair conduct, in a matter
of this kind. [823AC] (2) Under Schedule 11 of the Criminal Procedure Code
offences under Ss. 161 to 165, I.P.C. and offences punishable with imprisonment
for life or imprisonment of 7 years and upwards are shown as cognizable
offences. Under s. 5(2) of the Prevention of Corruption Act the sentence may
extend to 7 years. Therefore, an offence under s. 5 of the Prevention of
Corruption Act is a cognizable offence. The words 'notwithstanding anything
contained in the Code of Criminal Procedure, in the section merely carve out a
limited exemption from the provisions of Criminal Procedure Code in so far as
they limit the class of persons who are competent to investigate, and to arrest
without a warrant.
The mere fact that under the Act certain
restrictions are placed as to the officers who are competent to investigate
into the offences mentioned in s. 5A would not make those offences any the less
cognizable. Therefore, the offences under s. 161, 165 and 165A of the I.P.C.
and s. 5, Prevention of Corruption Act, are cognizable offences and there is no
question of their being cognizable if investigated by a Deputy Superintendent
of Police and noncognizable when investigated by an Inspector of Police; nor
can there be any question of these offences being cognizable if investigated
under s. 156, Cr.P.C. but not when investigated under s.. 5A, Prevention of
Corruption Act. It is illogical to say that offences would be cognizable in
certain circumstances and non-cognizable in certain other circumstances.
Therefore, the reed for a sanction under S.196A, Cr.P.C. does not arise.
[824A-H; 825A-D; 827] Union of India v. B. N. Ananthapadmanabhiah, A.I.R. 1960
Mysore 242, Union of India v. Mahesh Chandra, A.I.R. 1957 Madhya Bharat 3 and
Public Prosecutor v. Sheikh Shariff, A.I.R. 1965 A.P. 372, referred to.
Taj Khan v. The State, A.I.R. 1956 Rajasthan
37, Ram Bijhumal v. The State, A.I.R. 1958 Bombay 125 and Gulabsingh v. State,
A.I.R. 1962 Bombay 263, approved.
G. K. Apte v. Union of India, A.I.R. 1970
Assam & Nagaland 43, disapproved.
(3)The need to order re-investigation or to
begin the trial again after the sanction under s. 196A is obtained, and the
consequent inordinate delay and harassment of the officers concerned, do not
arise at all. Hence, there is no question of quashing the charges on that
ground. [827G-H] (4) Under s. 6 and 7(3) of the Criminal Law Amendment Act,
1952, and Ss. 235 and 239, Cr.P.C. the businessman (private individual) and the
two army officers, (public servants) could be tried together. [829A-C] The
State of Andhra Pradesh v. Kandimalla Subbaiah & Anr.
[1962] 1 S.C.R. 194, followed.
CRIMINAL APPELLATE JURISDICTION: Criminal
Appeals Nos. 161 to 163 of 1970.
Appeals by certificate from the. judgment and
order dated May 23, 1969 of the Assam and Nagaland High Court at Gauhati in Cr.
Rev. Nos. 36, 39 and 46 of 1968.
82 0 D. Mookherjee, Avtar Singh, G. Das, S.
P. Nayar and R. N.Sachthey, for the appellant.
Nuruddin Ahmad and N. N. Keswani, for the
respondent.
Harbans Singh, for the respondents.
V. M. Tarkunade, A. L. Arora and D. D.
Sharma, for the respondent.
The Judgment of the Court was delivered by
ALAGIRISWAMI, J.-Two of the appellants, Major Lala and Lt.
Col. Khanna are Army officers and the
appellant in the 3rd appeal, Gupta, is a businessman of Gauhati. All of them
were put up for trial before the Special Judge appointed under the Criminal Law
Amendment Act 1952. One charge which was ,common to all the three of them was
that between June 1962 and January 1963 all of them agreed to commit or cause
to be committed offences under section 5(2) of the Prevention of Corruption
Act, and of cheating punishable under section 420 of the Indian Penal Code, and
these offences having been committed in pursuance of a conspiracy were
punishable under section 120B of the Indian Penal Code read with section 5 (2)
of the Prevention of Corruption Act and section 420 I.P.C. Mr. Gupta, the
businessman was charged under section 420 I.P.C. as well as section 511 read
with section 420 I.P.C. The two Army officers were also charged with offences
under section 420 read with section 5 (1) (d) of the Prevention of Corruption
Act.
The case was filed before the Special Judge
on 28-6-1963 and the charge was framed on 13-2-65. After about 18 out of the 52
witnesses cited by the prosecution had been examined the three respondents
filed petitions under section 561A read with section 439 of Code of Criminal
Procedure before the High Court of Assam & Nagaland on 28-3-68, 1-4-68 and
10-468 respectively for quashing the charges. A learned Single Judge allowed
these petitions on 23-5-1969 and quashed the charges and the proceedings before
the learned Special Judge. He did this on three grounds (1) that the officer
who investigated the case was not competent to do so;
(2) that the offences that were being tried
were noncognizable and the Special Judge could not have taken cognizance of
them without sanction under section 196A of the Code of Criminal Procedure, and
(3) that in view of the enormous length of time between 2-2-63, the date on
which the case was 821 registered and 1-4-68, upto which date some witness had
been examined, the last witness having been examined on 15-1-67, it entailed
undue harassment to the accused persons and the proceedings have to be quashed
to prevent further harassment, abuse of the process of the court and vexation
to the accused persons.
These three appeals have, therefore, been
filed by the Union of India by certificate granted by the High Court.
We shall first of all deal with the question
whether the officer who investigated into these cases was not properly
authorized to do so. The officer was an Inspector of the Delhi Special Police
Establishment. Under section 5A of the Prevention of Corruption. Act, before it
was amended in 1964, no officer below the rank of the Deputy Superintendent of
Police could investigate into offences punishable under sections 161, 165 and
165A of the Indian Penal Code or under section 5 of the Prevention of
Corruption Act without the order of a Presidency Magistrate or a Magistrate of
the First Class. In this case the Inspector concerned had obtained the order of
the First Class Magistrate of Tezpur.
The argument before the High Court, which was
accepted by the learned Judge, was that as the offences of conspiracy were
alleged to have been committed both at Tezpur as well as at Gauhati, the
investigation based on the order of the Tezpur Magistrate alone was not a
proper one. In other words, the argument was that unless the Inspector had been
authorized to investigate not only by the First Class Magistrate of Tezpur but
also by the First Class of Gauhati district, he could not have done so. The
learned Judge referred to and relied upon the decision in Chinnappa v.State of
Mysore(1). It was decided in that case that any First Class Magistrate
appointed in a district can issue orders under section 5A of the Prevention of
Corruption Act for investigation of a case. From this the learned Single Judge
drew the conclusion that in respect of an offence said to have been committed
at Gauhati as well as at Tezpur the order of the Tezpur Magistrate was not
enough. He also relied upon the decision of the High Court of Assam and
Nagaland in Chatterjee v. Delhi Special Police Establishment ( 2 ) . This
decision has been upheld by this Court in Union of India v. B. N.
Ananthapadmanabhiah(3). But that was a case of a Delhi Magistrate sanctioning
an investigation of offences committed in Assam and it was held that such an
order was not valid. That decision is. no authority for the proposition that
where an offence is committed in more than one place the order of every
Magistrate within whose.
jurisdiction the offence or part of the
offence was committed was necessary in order to (1) A. I. R. 1960 Mysore 242.
(2) I. L. R. 1969 Assam & Nagaland 275.
(3) A. I. R. 1971 S. C. 1836.
822 enable the investigation to be carried
on. All that is necessary is that the Magistrate who makes the order under
section 5A should have territorial jurisdiction over the place where any part
of the ingredients of the offence took place. That criterion is amply satisfied
in this case. On principle also such a contention seems to be devoid of any
substance. The offence of conspiracy or for that matter any other offence might
consist of a series of acts and incidents spread over the whole country. Very
often one conspirator or one of the offenders might, not have even met the
other conspirator or offender. To accept this contention would be to hold that
the Police should go to every Magistrate within whose jurisdiction some part of
the conspiracy or one of the ingredients of the offence has taken place. We
have no hesitation in rejecting it.
He also seemed to have had some doubt as to
whether the order of the Magistrate of Tezpur produced before him was a genuine
one. To say the least, the attitude of the learned Judge is most surprising. To
put it in his own words :
"It does not appear that any order of a
Magistrate form part of the record. But at the time of hearing, such an order
was placed before me on behalf of the Prosecution. The application on which the
order is said to have been passed by the Magistrate appears to have been
addressed to the Court of the Magistrate first class at Tezpur, wherein it was
stated that for preoccupation of the Deputy Superintendent of Police, the
investigation was sought to be made by an Inspector (A Police. The petition is
unnumbered undated.
What appears curious is that although the
application was made before a Magistrate of the first class, the order passed
is supported by a seal of the District Magistrate, Darrang.
The order of the Magistrate runs as follows :"Paper
and F.I.R. seen. Shri H. B. D. Baijal, Inspector is permitted to investigate
the case." There is an illegible signature with date 4-263 and below the
signature the official designation has not been stated. It appears that no
order-sheet of the Magistrate has been produced in this regard and in above
circumstances, it cannot be unequivocally said that this document wag obtained
in due course of business in compliance with section 5A of the Prevention of
Corruption Act. Even assuming that the order is free from doubt, learned
counsel appearing for the petitioners has urged before me that since the venue
of the offences has been clearly stated in the charge, the permission given by
the Magistrate for investigation of the offences at Gauhati is not valid."
8 23 If he had any doubts about the genuineness of the order of sanction it was
his duty to have gone into the matter thoroughly and satisfied himself whether
the order was genuine, or not. It was his duty to have given a categorical
finding regarding the matter. There should have been no room allowed for any
doubt or suspicion of any underhand dealing and unfair conduct in a matter of
this kind. It was even alleged on behalf of the, respondents that an order was
produced for the first time before the learned Judge and it was taken aback by
the prosecution. If that was so it proves a woeful lack of care on the part of
the learned Judge. He should have retained the order on file and called for the
necessary records and information in order to find out whether the order was a
genuine one or not. We have before us the order of the Superintendent of the
Special Police Establishment dated 2-2-63 entrusting the investigation to
Inspector Baijal and directing him to obtain the necessary permission from a
competent Magistrate for doing so. We have also been shown the papers relating
to the prosecution, papers given to the accused under section 173 of the Code
of Criminal Procedure. Item 71 of those papers relates to the order of sanction
dated 4-2-1963 given by the Magistrate of Tezpur authorizing the Inspector of
the S.P.E. to investigate. Thus, there is no doubt at all that Inspecor Baijal
had been authorized to investigate into, this case. It only shows rather
superficial way the learned Judge chose to deal with this matter.
The next question is whether offences under
section 161, 165 and 165A of the Indian Penal Code and section 5 (2) of the
Prevention of Corruption Act are cognizable or noncognizable offences. This
becomes important for the purpose of deciding whether a sanction under section
196A is necessary. The sanction necessary under section 6 of the Prevention of
Corruption Act and section 197 of the Code of Criminal Procedure has been
accorded by the Government of India. What was contended by the respondents
before the, High Court and was accepted by that Court was that these offences
being non-cognizable offences a sanction under section 196A(2) is necessary and
that prosecution without such sanction is bad. Cognizable offence is defined in
section 4(1) (f) of the Code of Criminal Procedure as an offence for which a
police officer, within or without the presidency towns, may in accordance with
the second schedule, or under any law for the time bring in force, arrest
without warrant. The argument which appealed to the learned Judge of the High
Court was that as under section 5A of the Prevention of Corruption Act no
officer below the rank of Deputy Superintendent of Police could investigate or
make any arrest without a warrant in respect of offences punishable under
section 161, 165 or 165A I.P.C. and section 5 of the Prevention of Corruption
Act, they were not offences for which any police officer can arrest without
warrant, and therefore, 824 they are not cognizable offences. The same argument
was repeated before this Court 'by Mr. Tarkunde, emphasising that "a
police officer" means "any police officer" and as any police
officer cannot, under section 5A of the Prevention of Corruption Act, arrest
without warrant but only officers of and above the rank of Dy. Superintendent,
the offences mentioned in that section are noncognizable offences. If we pursue
the same line of argument and look at the definition of non-cognizable offence
in section 4(1) (n) which defines non-cognizable offence as an offence for
which a police officer, within or without a Presidency-town, may not arrest
without warrant, it might mean that as these are cases where i police officer
of the rank of Dy.
Superintendent and above can arrest without
warrant these are not non-cognizable offences either. How can there be a case
which is neither cognizable nor-cognizable ? It was sought to be argued that
these offences would 'be cognizable offences when they are investigated by the
Deputy Superintendents of Police and superior officers and noncognizable when
they are investigated by officers below the rank of Deputy Superintendents. We
fail to see how an offence would be cognizable in certain circumstances and
non-cognizable in certain other circumstances. The logical consequences of
accepting this argument would be that if the offences are investigated by
Deputy Superintendents of Police and superior officers no sanction under
section 196A(2) would be necessary but sanction would be necessary if they are
investigated by officers below the rank of Deputy Superintendents of Police.
One supposes the argument also implies that the fact that an officer below the
rank of a Deputy Superintendent is authorized by a Magistrate under the
provisions of section 5A would not make any difference, to this situation. We,
do not consider that this is a reasonable interpretation to place.
Under Schedule It of the Code of Criminal
Procedure offences under sections 161 to 165 of the Indian Penal Code are shown
as cognizable offences. At the end of that Schedule offences punishable with
death, imprisonment for life or imprisonment for 7 years and upwards are also
shown as cognizable offences. Under section 5 (2) of the Prevention of
Corruption Act the sentence may extend to seven years.
Therefore, an offence under section 5 of the
Prevention of Corruption Act is according to the provision in Schedule II to
the Code of Criminal Procedure a cognizable offence.
Therefore, the mere fact that under the
Prevention of Corruption Act certain restrictions are placed as to the officers
who are competent to investigate into offences mentioned in section 5A would
not make those offences any the less cognizable offences. Tile words
"notwithstanding anything contained in the Code of Criminal Procedure"
found at the beginning of section 5A(1) merely carve out a limited exemption
'from the provisions of the Code of Criminal Procedure in so far as they limit
the class of persons who 82 5 are competent to investigate into offences
mentioned in the section and to arrest without a warrant. It does not mean that
the whole of the Code of Criminal Procedure. including Schedule II thereof, is
made inapplicable. Under section 5 of the Code of Criminal Procedure all
offences under the Indian Penal Code shall be investigated, inquired into,
tried, and otherwise dealt with according to the provisions therein contained.
Also, all offences under any other law (which would include the Prevention of
Corruption Act) shall be investigated, inquired into, tried, and otherwise
dealt with according to the same provisions but subject to any enactment for
the time bring in force regulating the manner or place of investigating,
inquiring into, trying or otherwise dealing, with such offences.
Section 5A of the Prevention of Corruption
Act should be related to this provision in section 5 (2) of the Code of
Criminal Procedure, which limits the application of the provisions of that Code
to be subject to any enactment for the time being in force regulating the
manner or place of investigating, inquiring into, trying or otherwise dealing
with such offences. The only change which section 5A of the Prevention of
Corruption Act makes is with regard to officers competent to investigate and
arrest without warrant; in all other respects the Code of Criminal Procedure
applies and, therefore, there is no doubt that all offences mentioned in
section 5A of the Prevention of Corruption Act are cognizable offences.
The Assam High Court seems to have taken a
line of its own in this matter. In G. K. Apte v. Union of India(")
curiously enough the Bench, of which the learned Judge who dealt with this case
was a member, took the view that though an offence under section 161 is a
cognizable offence, if investigations were made under section 156 of the Code of
Criminal Procedure there would be no need for a sanction under section 196A of
the Code of Criminal Procedure, and there can be a conviction under section 161
of the Indian Penal Code, but if the investigation is made under section 5A of
the Prevention of Corruption Act it will be an investigation into a
non-cognizable offence and there should be a sanction under section 196A for
the trial following such investigation. For this conclusion the decision of
this Court in H. N. Rishbud & Inder Singh v. The State of Delhi (2) was
relied upon. We can see nothing in that case to support this conclusion. Nor
are we able to see how if the investigation into an offence of misconduct
punishable under section 5(2) is done by a police officer of high rank the
offence is cognizable and if investigated by ail officer of a lower rank it is
non-cognizable. That cannot be a proper criterion for deciding whether an
offence is cognizable or non-cognizable. Unless there are clear and compelling
reasons (1) A.I.R 1980 Assam & nagaladd 43.
(2) A. I. R. 1965 S. C. 196.
5-L797Sup.C. 1./73 826 to hold otherwise the
division of offences given in the Code of Criminal Procedure as cognizable and
non-cognizable should be given effect to. When the same Code makes sanction
under S. 196A necessary for trial of non-cognizable offences it clearly
contemplates non-cognizable offences as defined in the Code. There is no
justification for relying upon extraneous considerations and far-fetched
reasoning in order to get over the effect of these provisions.
We may now refer to certain decisions of
various High Courts on this point. In Taj Khan v. The State(") it was held
"The fact that the power to investigate or to arrest without warrant has
been circumscribed by certain conditions (which conditions were clearly
provided for the purpose of safeguarding public servants from harassment at the
hands of subordinate police officers) under the proviso. to S. 3 of the said
Act cannot lead to the conclusion that such offence is non-cognizable." In
Ram Rijhumal v. The State ( 2) it was held :
"The provisions of S. 3, Prevention of
Corruption Act can only have one meaning, and the meaning is that an offence
under S. 165A of the Penal Code has to be deemed to be a cognizableoffence for
the purpose of ,the Code of Criminal Procedure. It is only because the
Legislature enacted S. 5-A of the Prevention of Corruption Act that, so far as
the Presidency town of Bombay was concerned, no police officer below the rank
of a Superintendent of Police could in the case of an offence under S. 165-A of
the Penal Code, investigate it without the order of a Presidency Magistrate.
There is nothing in the language of S. 5-A which would suggest that an offence
under S. 165-A of the Penal Code is not to be treated as a cognizable offence."
In Gulabsingh v. State() it was held that "offence under S. 161, I.P.C. is
a cognizable offence. Its nature is not Affected by either S. 3 or S. 5A of the
Prevention of Corruption Act. The requirement that in a cognizable offence, a
police officer should be able to arrest without warrant, is without any limitation
and section 5A cannot be split. up to mean that an offence can be cognizable in
reference to one officer and not in reference to another." (1) A. I R.
1956 Rajasthan 37. (2) A. I R. 1958 Bombay 125.
(3) A. I R. 1962 Bombay 263.
8 2 7 The learned Judges specifically
dissented from the decision in Union of India v. Mahesh Chandra("). In
Public Prosecutor v. Shaik Sheriff (2) it was held that "these offences
cannot be treated as non-cognizable offences when investigated by an officer
below the rank of Deputy Superintendent of Police simply on the ground that
such investigation cannot be done without the order of a Presidency Magistrate
or a Magistrate of the First Class. In the same way, offences under section 5
of the Act cannot be treated as non-cognizable even when investigated by a low
rank officer. Thus, the provision in S. 5A is of the nature of a special
provision which applies to offences specified therein which are cognizable offences
including those under section 5 under all circumstances." They also
referred to the decision in Union of India v. Mahesh Chandra (supra) to the
effect that an offence under S. 161 I.P.C. and under sub. s. 2 of S. 5,
Prevention of Corruption Act is cognizable so far as officers of the rank of a
Deputy Superintendent of Police and above are concerned, but so far as the
officers below the rank of Deputy Superintendent of Police are concerned the
said offences are non-cognizable in so far as they cannot investigate them
without the permission of a Magistrate of' the First Class, and held that :
"the learned Judges only intended to
emphasise the provision in S.5-A and chose to refer to it as a non-cognizable
aspect of the offences comprised in the Act and to describe that aspect also as
non-cognizable for the limited purpose of the provision in S. 5-A." Thus,
the preponderance of opinion of the various High Courts is in favour of the
view we are taking.
We are, therefore, clearly of opinion that
the offences under sections 161, 165 and 165A of the Indian Penal Code and
section 5 of the Prevention of Corruption Act are cognizable offences and there
is no question of their being cognizable if investigated by a Deputy
Superintendent of Police and non-cognizable when investigated by an Inspector
of Police. Nor can there be any question of those offences being cognizable if
they are investigated under section 156 of the Cr. P.C. but not when
investigated in accordance with the provisions of section 5A of the Prevention
of Corruption Act. The question, therefore, of the need for a sanction under
section 196A does not arise. Consequently, the need to order re-investigation
or to begin the trial again after the sanction under section 196A is obtained,
and the consequent inordinate delay and harassment of the officers concerned,
reasons that weighed with the learned Single Judge for quashing the charges,
does not arise. It may incidentally be mentioned that the respondents took
nearly three years before they moved the High (1) A. 1. R. 1957 Madhya Bharat
43.
(2) A. 1. R. 1965 A. P. 372.
828 Court for quashing the charges and are,
thus, to a considerable extent responsible for the delay.
On behalf of Mr. Gupta it was argued that he
cannot be tried along with the two Army officers. Under section 6 of the
Criminal Law Amendment Act 1952 the Special Judge may try any conspiracy to
commit or any attempt to commit or any abetment of any of the offences
punishable under section 161, 165 or 165A of the Indian Penal Code or sub-section
(2) of section 5 of the Prevention of Corruption Act, and under sub-section(3)
of section 7 of the same Act a special judge, when trying any case, may also
try any offence other than an offence specified in section 6 with which the
accused may, under the Code of Criminal Procedure, 1898, be charged at the same
trial. Under section 235 of the Code of Criminal Procedure if in one series of
acts so connected together as to form the same transaction, more offences than
one are committed by the same person, he may be charged with, and tried at one
trial for, every such offence, and under section 239 persons accused of the
same offence committed in the course of the same transaction, as well as
persons accused of an offence and persons accused of abetment, or of an attempt
to commit such offence, may be charged and tried together. In The State of
Andhra Pradesh v. Kandimalla Subbaih & Anr.(1) this Court observed :
"No doubt, the offence mentioned in
charge No.1 is alleged to have been committed not by _just one person but by
all the accused and the question is whether all these persons can be joint
tried in respect of all these offences. To this kind of charge S. 239 would
apply. This section provides that the following persons may be charged and
tried together, namely :
(1) persons accused of the same offence
committed in the course of the same transaction;
(2) persons accused of an offence and persons
accused of abetment or an attempt to commit such an offence;
(3) persons accused of different offences
committed in the course of the same transaction.
Clearly, therefore, all the accused persons
could be tried together in respect of all the offences now comprised in charge
No. 1." In that case the first accused was a public servant and the other
accused were private individuals to whom the first accused was alleged to have
sold transport permit books intended to be issued (1) [1962] 1 S. C. R. 194.
829 to Central Excise Officers for granting
permits to persons applying bona fide for licences to transport tobacco. This
Court also pointed out that "sub-s. (3) of s. 7 provides that when trying
any case, a special judge may also try any offences other than an offence
specified in s. 6 with which the accused may under the Code of Criminal
Procedure, 1898 be charged at the same trial, and clearly, therefore, accused
no. 1 could be tried by the Special Judge for offences under s. 120B read with
ss. 466, 467 and 420 J.P.C., and similarly the other accused who are, said to
have abetted these offences could also be tried by the Special Judge."
There is, therefore, no objection to Mr.Gupta being tried along with the two
Army officers.
Though in the revision petitions filed before
the High Court the question as to whether on the evidence produced before the
Special Judge the offences with which the respondents had been charged could be
said to have been prima facie established, was raised, the learned Single Judge
has not dealt with that question apparently because it was not argued before
him. We do not, therefore, propose to say anything about the merits of the
case.
It is not necessary to refer to the, decision
in Madan Lal v. state of Punjab(1) and Bhanwar Singh v. Rajasthan(2) which are
relied upon on behalf of the appellants in the view that we have taken that all
the offences with which the, accused are charged are cognizable offences, and
therefore, the question whether charges which require sanction under s, 196A
could be tried along with charges which did not require such sanction and the
entire charges are vitiated for want of sanction, as held by the learned Single
Judge, does not arise.
The appeals are allowed and the order of the
learned Single Judge is set aside. The Special Judge will now proceed to deal
with the cases and dispose of them as expeditiously as possible as the matter
has been pending for a long time.
V.P.S. Appeals allowed.
(1) [1967] 3 S. C. R. 439. (2) [1968] 2 S. C.
R. 528.
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