A. R. Antulay Vs. Ramdas Sriniwas
Nayak & ANR [1984] INSC 31 (16 February 1984)
DESAI, D.A.
DESAI, D.A.
PATHAK, R.S.
REDDY, O. CHINNAPPA (J) SEN, A.P. (J) ERADI,
V. BALAKRISHNA (J)
CITATION: 1984 AIR 718 1984 SCR (2) 914 1984
SCC (2) 500 1984 SCALE (1)239
CITATOR INFO :
R 1984 SC 991 (3,4) RF 1986 SC2045 (36) R
1987 SC 877 (14) D 1988 SC1531 (192) R 1992 SC 1 (62) RF 1992 SC 248 (44) RF
1992 SC 604 (121) RF 1992 SC1701 (7,8,55)
ACT:
Interpretation of Statutes-Construction of
Penal Laws- Rules for.
Criminal Procedure Code, 1973 (Act II of
1974) Sections 4, 6, 190, 200, 202, 238 to 250-Special Judge, taking cognizance
of offence under the Prevention of Corruption Act, 1947 (Act 2 of 1947) on a
private complaint in respect of the said offences committed by Public Servants,
legality of-Criminal Law Amendment Act (XLVI of 1952) Section 6 to 8, Scope
of-Court of Special Judge is a Court of Original Criminal Jurisdiction and
shall have all powers except those specifically excluded. Legislation by incorporation,
doctrine applied.
HEADNOTE:
Respondent Nayak filed a private complaint
against the appellant, alleging that the appellant has, as a public servant
committed certain offences under ss. 5, 5A and 7A of the Prevention of
Corruption Act (Act II of 1947), and section 161-165 of the Indian Penal Code
before the learned Special Judge, Shri P. S. Bhutta. The Special Judge took
cognizance of the said offences and adjourned the case to October 12, 1982 on
which date, the appellants' counsel moved an application questioning the
jurisdiction of the court on two specific counts: (i) that the Court of special
Judge act up under s. 6 of the Criminal Law Amendment Act, 1952 ('1952 Act' for
short) cannot take cognizance of any of the offences enumerated in s. 6 (1) (a)
& (b) upon a private complaint of facts constituting the offence and (ii)
that where there are more special Judges than one for any area, in the absence
of a specification by the State Government in this behalf, specifying the local
area over which each special Judge would have jurisdiction, the special Judge
(Mr. Bhutta) had no jurisdiction to take cognizance of the offences and try the
case. The learned special Judge rejected both the contentions. The appellant
filed Criminal Revision Application No. 510 of 1982 in the Bombay High Court.
On a reference made by the learned Single Judge, this revision application was
heard by a Division Bench of the High Court. The learned Judges by two separate
but concurring judgments held that special Judge is competent and is entitled
to take cognizance of offences set out in s. 6 (1) (a) & (b) upon a private
complaint of facts constituting the offence and consequently rejected the first
contention. In reaching this conclusion the learned Judges held that a prior
investigation under s. 5A of the Prevention of Corruption Act, 1947 ('1947 Act'
for short) by a police officer of the designated rank is not a condition
precedent to 915 the special Judge taking cognizance of the offences under s. 8
(1) of 1952 Act, and taking notice of the Notification dated January 15, 1983
issued by the Maharashtra State under sub-s. (2) of s. 7 of 1952 Act,
specifying Shri R B. Sule, Special Judge for Greater Bombay for trying the
Special Case No. 24 of 1982 rejected the second contention and therefore, the
revision petition as well. Hence this appeal by special leave.
Dismissing the appeal, the Court,
HELD: 1. It is a well established cannon of
construction that the court should read the section as it is and cannot rewrite
it to suit its convenience; nor does any cannon of construction permit the
court to read the section in such manner as to render it to some extent otiose.
[936D- E] 2:1. A private complaint filed in respect of the offences committed
by public servants as enumerated in s. 6 (1) and (b) of the Criminal Law
(Amendment) Act, 1952 can be entertained by the special Judge and taken
cognizance of.
The same is perfectly legal. [936B] State of
Tamil Nadu v. V. Krishnaswami Naidu & Anr.
[1979] 3 S.C.R. 928; Parasnath Pande & Anr.
v. State, A.I.R.
1962 Bom 205; Jagdish Prasad Verma v. The
State, A.I.R. 1966 Patna 15; referred to.
2:2. It is a well recognised principle of
criminal jurisprudence that anyone can set or put the criminal law into motion
except where the statute enacting or creating an offence indicates to the
contrary. The Scheme of the Code of Criminal Procedure envisages two parallel
and independent agencies for taking criminal offences to court. Even for the
most serious offence of murder, it was not disputed that a private complaint
can, not only be filed but can be entertained and proceeded with according to
law. Locus Standi of the complaint is a concept foreign to criminal
jurisprudence save and except that where the statute creating an offence
provides for the eligibility of the complaint, by necessary implication the
general principle gets excluded by such statutory provision. [923D-F] While s.
190 of the Code of Criminal Procedure permits anyone to approach the Magistrate
with complaint, it does not prescribe any qualification the complaint is
required to fulfill to be eligible to file a complaint. But where an
eligibility criterion for a complaint is contemplated specific provisions have
been made such as to be found in ss. 195 & 199 of the Cr. P. C. These specific
provisions clearly indicate that in the absence of any such statutory
provisions, a locus standi of a complaint is a concept foreign to criminal
jurisprudence. In other words the principle that anyone can set or put the
criminal law in motion remains intact unless contraindicated by a statutory
provision. [923 G-H; 924A] This general principle of nearly universal
application is founded on a policy that an offence i.e. an act or omission made
punishable by any law for the time being in force (See s. 2 (n) Cr. P. C.) is
not merely an offence committed in relation to the person who suffers harm but
is also an offence 916 against society. The society for its orderly and
peaceful development is interested in the punishment of the offender.
Therefore, prosecution for serious offences
is undertaken in the name of the state representing the people which would
exclude any element of private vendatta or vengeance. If such is the public
policy underlying penal statutes, who brings an act or omission made punishable
by law to the notice of the authority competent to deal with it, is immaterial
and irrelevant unless the statute indicates to the contrary. Punishment of the
offender in the interest of the society being one of the objects behind penal
statutes enacted for larger good of the society, right to initiate proceedings
cannot be whittled down, circumscribed or fettered by putting it into a
straight jacket formula of locus standi unknown to criminal jurisprudence, save
and except specific statutory exception. To hold that such an exception exists
that a private complaint for offences of corruption committed by public servant
is not maintainable, the court would require an unambiguous statutory provision
and a tengled web of argument for drawing a farfetched implication, cannot be a
substitute for an express statutory provision. [924A-E] It is no answer to this
fairly well-established legal position that for the last 32 years no case has
come to the notice of the court in which cognizance was taken by a special Judge
in a private complaint for offences punishable under the 1947 Act. If something
that did not happen in the past is to be the sole reliable guide so as to deny
any such thing happening in the future, law would be rendered static and slowly
wither away. [925C] The Scheme underlying Code of Criminal Procedure clearly
reveals that anyone who wants to give information of an offence may either
approach the Magistrate or the officer in charge of a Police Station. If the
offence complained of is a non-cognizable one, the Police Officer can either
direct the complaint to approach the Magistrate or he may obtain permission of
the Magistrate and investigate the offence. Similarly any one can approach the
Magistrate with a complaint and even if the offence disclosed is a serious one,
the Magistrate is competent to take cognizance of the offence and initiate
proceedings. It is open to the Magistrate but not obligatory upon him to direct
investigation by police. Thus two agencies have been set up for taking offences
to court. One would therefore, require a cogent and explicit provision to hold
that s. 5A displaces this scheme. [925D-F] 2:3. Section 8(1) of the 1952 Act
which confers power on the special Judge to take cognizance of offences set out
in s. 6(1) (a) (b) does not directly or indirectly, expressly or by necessary
implication indicate that the only method of taking cognizance is the police
report under s. 173(2) of the Code of Criminal Procedure submitted by a police
officer of the designated rank or permissible rank as set out in s. 5A of the
Prevention of Corruption Act, 1947.
[932G-H] 2:4. In the absence of a specific
provision made in the statute indicating that offences will have to be
investigated, inquired into, tried and otherwise dealt with according to that
statute, the same will have to be investigated, inquired into, tried and
otherwise dealt with according to the Code of Criminal Procedure. In other
words, Code of Criminal Procedure 917 is the parent statute which provides for
investigation, inquiring into and trial of cases by criminal courts of various
designations. [935A-B] 2:5. If Court of special Judge is a criminal court,
which at least was not disputed, and jurisdiction is conferred upon the
presiding officer of the Court of special Judge to take cognizance of offences
simultaneously excluding one out of the four recognised modes of taking
cognizance, namely, upon commitment of by a Magistrate as set out in s. 193,
the only other method by which the Court of special Judge can take cognizance of
an offence for the trial of which it was set up, is any one of the remaining
three other methods known to law by which a criminal court would take
cognizance of an offence not as an idle formality but with a view to initiating
proceedings and ultimately to try the accused. If the language employed in s.
8(1) is read in this light and in the background that a special Judge may take
cognizance of offence without the accused being committed to him for trial, it
necessarily implies that the Court of special Judge is armed with power to take
cognizance without commitment by the Magistrate. Thus the special Judge can
take cognizance of offences enumerated in s. 6(1) (a) and (b) upon a complaint
or upon a police report or upon his coming to know in some manner of the
offence having been committed. The provisions of the Criminal Procedure Code
have to be applied to the Court of special Judge in such manner and to such
extent as to retain the separate identity of the Court of special Judge and not
that he must either fulfill a role of a Magistrate or a Session Court. Section
8(1) of 1952 Act says that the special Judge shall take cognizance of an
offence and shall not take it on commitment of the accused. The Legislature
provided for both the positive and the negative. It positively conferred power
on special Judge to take cognizance of offences and it negatively removed any
concept of commitment. It is not possible there fore, to read s. 8(1) that
cognizance can only be taken upon a police report and any other view will
render the safeguard under s. 5A illusory. [935D-F; 936B; C;
E] 2:6. Section 5A is a safeguard against
investigation, by police officers lower in rank than designated officer, of
offences against public servants. This has no hearing either directly or indirectly
with the mode and method of taking cognizance or trial by the special Judge.
Therefore, an investigation under s. 5A is not a condition precedent before
cognizance can be taken of offences triable by a special Judge, who acquires
power under s. 8(1) to take cognizance of offences enumerated in s. 6(1) (a)
and (b) of the Prevention of Corruption Act, with this limitation alone that it
shall not be upon commitment to him by the Magistrate. [941A-B] 2:7. Once s. 5A
is out of the way in the matter of taking cognizance of offences committed by
public servants by a special Judge, the power of the special Judge to take
cognizance of such offences conferred by s. 8(1) with only one limitation, in
any one of the known methods of taking cognizance of offences by courts of
original jurisdiction remains undented. One such statutorily recognised
well-known method of taking cognizance of offences by a court competent to take
cognizance is upon receiving a complaint of facts which constitutes the
offence. And s. 8(1) says that the special Judges has the power to take
cognizance of offences enumerated in s. 6(1) (a) & (b) and the only mode of
taking cognizance excluded by the provision is upon commitment. It therefore,
follows that the special Judge can take cognizance of offences committed by
public servants upon receiving a complaint of facts constituting such offences
[941F-H] There is no warrant for an approach that on receipt of the complaint,
the special Judge must direct an investigation under s. 5A. [942C] H. N.
Rishbud & Inder Singh v. State of Delhi, [1955] S.C.R. 1150; State of
Madhya Pradesh v. Mubarak All; [1959] Supp. 2 S.C.R. 201; State of Uttar
Pradesh v. Bhagwant Kishore Joshi; [1964] 3 S.C.R. 71; S. N. Bose v. State of
Bihar; [1968] 3 S.C.R. 563; P. Sirajuddin etc. v. State of Madras etc.; [1976]
3 S.C.R. 931; Union of India v. Madhya Bhara; A.I.R. 1957 Madhya Bharat, 43
Taylor v. Taylor, (1875-76) 1 Ch. Divn. 426; Nazir Ahmed v. King Emperor; A. I.
R. 1936 P. C. 253(2) Chettiam Vettil Ammad and Anr. v. Taluk Land Board &
Others; [1979] 3 S.C.R. 839; referred to.
2:8. In order to give full effect to s. 8(1),
the only thing to do is to read special Judge in s. 238 to 250 wherever the
expression 'Magistrate' occurs. This is what is called legislation by
incorporation. Similarly, where the question of taking cognizance arises, it is
futile to go in search of the fact whether for purposes of s. 190 which
conferred power on the Magistrate to take cognizance of the offence, special
Judge is a Magistrate? What is to be done is that one has to read the
expression special in place of Magistrate, and the whole thing becomes crystal
clear.
[945E-F] 2:9. The Legislature wherever it
found the grey area clarified it by making specific provision such as the one
in sub-s. (1) of s.8 and to leave no one in doubt further provided in sub-s.
(3) that all the provisions of the Code of Criminal Procedure shall so far as
they are not inconsistent with the Act apply to the proceedings before a
special Judge. At the time when the 1952 Act was enacted what was in operation
was the code of Criminal Procedure, 1898. It did not envisage any Court of a
special Judge and the Legislature never wanted to draw up an exhaustive Code of
Procedure for this new criminal court which was being set up. Therefore, it
conferred power (taking cognizance of offences), prescribed procedure (trial of
warrant cases by a Magistrate), indicated authority to tender pardon (s.338)
and then after declaring its status as comparable to a Court of Sessions
proceeded to prescribe that all provisions of the Code of Criminal Procedure
will apply in so far as they are not inconsistent with the provisions of the
1952 Act.
The net outcome of this position is that a
new court of original jurisdiction was set up and whenever a question arose as
to what are its powers in respect of specific questions brought before it as
court of original criminal Jurisdiction, it had to refer to the Code of
Criminal Procedure undaunted by any designation clap-trap. When taking
cognizance, a Court of special Judge enjoyed the powers under s. 190. When
trying cases, it is obligatory to follow the procedure for trial of warrant
cases, by a Magistrate though as any by way of status it was equated with a
Court of Sessions. [945F-H; 946A-D] 919 2:10. The deeming fiction enacted in
s.8 (3) is confined to the limits of its requirement in that the person
conducting a prosecution before a special Judge is to be deemed to be a public
prosecutor. On the contrary, conscious of the position that a private complaint
may be filed before a special Judge who may take cognizance of the offences on
such a complaint, the Legislature wanted to clothe the person in charge of the
prosecution before a special Judge with the status of a public prosecutor for
the purposes of the Code of Criminal Procedure. [949A-C] Shwe Pru v. The King;
A. I. R. 1941 Rangoon 209; Amlesh Chandra & Ors. v. The state, A.I.R. 1952
Cal. 481; Raj Kishore Rabidas v. The State; A.I.R. 1969 Cal 321; Re. Bhupalli
Malliah and Ors. A.I.R. 1959 A.I.R. A.P.477;
Medichetty Ramakistiah and Ors. v. State of
Andhra Pradesh;
A.I.R. 1955 A.P. 659; referred to.
2:11. It is not a condition precedent to the
issue of process that the court of necessity must hold the inquiry as envisaged
by s.202 or direct investigation as therein contemplated. The power to take
cognizance without holding inquiry or directing investigation is implicit in
s.202 of the Code. Therefore the matter is left to the judicial discretion of
the Court whether on examining the complainant and the witnesses if any as
contemplated by s.200 to issue process or to postpone the issue of process.
This discretion which the court enjoys cannot be circumscribed or denied by
making it mandatory upon the court either to hold the inquiry or direct
investigation. Such an approach would be contrary to the statutory provision.
Therefore, there is no merit in the contention that by entertaining a private
complaint, the purpose of speedy trial would be thwarted or that a pre-process
safeguard would be denied. Further when cognizance is taken on a private
complaint or to be precise otherwise than on a police report, the special Judge
has to try the case according to the procedure prescribed for trial of warrant
cases instituted otherwise than on police report by a Magistrate (ss. 252 to
258 of 1898 Code of Criminal Procedure). This procedure provides more adequate
safeguard than the investigation by police officer of designated rank and
therefore, search for fresh or additional safeguard is irrelevant. [951 A-F; H]
2:12. Prior to 1955, the procedure for trial of warrant cases instituted on a
police report and otherwise than on police report was the same and the Act of
1952 set up the court of special Judge to try cases under the 1947 Act and the
trial was to be held according to the procedure prescribed for trial of a
warrant case. It necessarily follows that between 1952 to 1955, the Court of
special Judge would have followed the same procedure for trial of a case
instituted upon a police report or otherwise than on a police report. If in
1955, the Legislature prescribed two different procedures and left the one for
trial of warrant cases instituted otherwise than on police report intact and
the position remained unaltered even after the introduction of s.7A, it is not
suggestive of such a grave consequence that a private complaint is not
maintainable.[953A-C] 3:1. The entire argument inviting the court to
specifically decide whether a court of a special Judge for a certain purpose is
a court o Magistrate or court of Sessions revolves round a mistaken belief that
a special Judge has to be one or the other, and must fit in the slot of a
Magistrate or a Court of Sessions. Such an approach would strangulate the
functioning of the court and must be eschewed. Such of all embellishment, the
Court of a special Judge is a Court of original criminal jurisdiction. As a
court of original criminal jurisdiction in order to make it functionally
oriented some powers were conferred by the statute setting up the court. Except
those specifically conferred and specifically denied, it has to function as a
court of original criminal jurisdiction not being hide bound by the
terminological status description of Magistrate or a Court of Sessions. Under
the Code it will enjoy all powers which a court of original criminal
jurisdiction enjoys save and except the ones specifically denied. [946C-E] 3:2.
The Court of a special Judge, once created by an independent statute, has been
brought as a court of original criminal jurisdiction under the High Court
because s. 9 confers on the High Court all the powers conferred by Chapter XXXI
and XXXIII of the Code of Criminal Procedure, 1898 on a High Court as if the
court of Special Judge were a Court of Sessions trying cases without a jury
within the local limit of the jurisdiction of the High Court. Therefore is no
gainsaying the fact that a new criminal court with a name, designation and
qualification of the officer eligible to preside over it with powers specified
and the particular procedure which it must follow has been set up under the
1952 Act. The Court has to be treated as a court of original criminal
jurisdiction and shall have all the powers as any court of original criminal
jurisdiction has under the Code of Criminal Procedure except those specifically
excluded.
[946G-H; 947A-B]
CRIMINAL APPELLATE JURISDICTION : CRIMINAL
APPEAL NO. 247 OF 1983 From the judgment and order dated 7.3. 83 of the Bombay
High Court in Criminal Revision Application No. 510 of 1982.
Dr. L. M. Singhvi, Dalveer Bhandari, A. M.
Singhvi, S. S. Parkar, H. Bhardwaj, U. N. Bhandari, H. M. Singh, Ranbir Singh,
S. G. Hasnain, Shamrao Samant, and HA Sekhar, for the appellant.
Ram Jethmalani, PR Vakil, Ms. Rani
Jethmalani, Mukesh Jethmalani, OP Malviya, Shailendra Bhardwaj, Harish Jagtlani
for the respondents.
The Judgment of the court was delivered by
DESAI, J. This appeal by special leave is directed against the decision of a
Division Bench of Bombay High Court in Criminal Revision Application No. 510 of
1982, which was preferred by the appellant against the rejection of his
application by the learned special Judge as per his order dated October 20,
1982.
921 The various stages through which Special
Case No. 24 of 1982 progressed upto and inclusive of October 18, 1982 have been
set out in our Judgment rendered today in cognate Criminal Appeal No. 356 of
1983 and they need not be recapitulated here. After the learned special Judge
Shri P. S. Bhutta took cognizance of the offences upon a complaint of Ramdas
Sriniwas Nayak, the first respondent (Original complainant), the case was
adjourned to October 18, 1982 for recording the evidence of the complainant. On
that day, learned counsel appearing for the appellant in the trial court moved
an application questioning the jurisdiction of the court on two specific
counts; (i) that the Court of special Judge set up under Sec. 6 of the Criminal
Law Amendment Act, 1952 ('1952 Act' for short) cannot take cognizance of any of
the offences enumerated in Sec. 6 (1) (a) and (b) upon a private complaint of
facts constituting the offence and (ii) that where there are more special
Judges than one for any area, in the absence of a specification by the State
Government in this behalf, specifying the local area over which each special
Judge would have jurisdiction, the special Judge (Mr. Bhutta) had no
jurisdiction to take cognizance of the offences and try the case. The learned
special Judge rejected both the contentions. The appellant filed Criminal
Revision Application No. 510 of 1982 in the Bombay High Court. On a reference
made by the learned Single Judge, this revision application was heard by a
Division Bench of the High Court.
The learned Judges by two separate but
concurring judgments held that special Judge is competent and is entitled to
take cognizance of offences set out in Sec. 6 (1) (a) and (b) upon a private
complaint of facts constituting the offence and consequently rejected the first
contention. In reaching this conclusion the learned Judges held that a prior investigation
under Sec. 5 A of the Prevention of Corruption Act, 1947 ('1947 Act' for short)
by a police officer of the designated rank is not a condition precedent to the
special Judge taking cognizance of the offences under Sec. 8 (1) of 1952 Act.
The learned Judges also held that by the time the matter was heard by them, the
Government of Maharashtra had issued a notification dated January 15, 1983,
under sub-s.
(2) of Sec. 7 of 1952 Act specifying Shri R.
B. Sule, special Judge for Greater Bombay for trying Special Case No.
24 of 1982, After taking note of this
notification and the statement of Shri P. R. Vakil, learned counsel for the
respondent, the second contention of the learned counsel for the appellant was
also rejected. The learned Judges accordingly rejected the revision petition.
Hence this appeal by special leave.
922 On behalf of the appellant, the pivotal
point canvassed was that a private complaint cannot be entertained by the
special Judge in respect of all or any of the offences enumerated in Sec. 6 (1)
(a) and (b) of the 1952 Act. In support of this submission, it was very
vehemently urged that the provision contained in Sec. 5 A of the 1952 Act has
been repeatedly held to be mandatory in character and if its non-compliance is
brought to the notice of the superior court at a stage anterior to the
conclusion of the trial the proceeding would be vitiated. It was urged that
Sec. 5A incorporates a safe guard against frivolous, speculative and
tendentious prosecutions and therefore, it must not only held to be mandatory
but it must be so interpreted as to make an investigation under Sec. 5A a
condition precedent to the taking of the cognizance of an offence or offences
committed by a public servant by the special Judge. A number of subsidiary points
were submitted in support of this principal contention which need not be
enumerated, but would be dealt with in the course of the judgment.
On behalf of the respondent-complainant it
was urged that it is one of the fundamental postulates of the administration of
criminal justice that anyone can set the criminal law into motion unless the
statute enacting the offence makes a special provision to the contrary both
with regard to the locus standi of the complainant, the manner and method of
investigation and the person competent to investigate the offence, and the
court competent to take cognizance. It was submitted that in Sec. 8 (1) which
specifically confers power on the special Judge to take cognizance of an
offence without commitment of the case to it there is nothing which would
preclude a complainant from filing a private complaint or which would deny
jurisdiction of the special Judge to take cognizance of the offences on such a
private complaint. It was submitted that even if Sec.
5A is treated as mandatory and incorporates a
safeguard, it is a safeguard against investigation of offences committed by a
public servant by police officers of lower rank and nothing more. It was lastly
urged that on a comprehensive view of the provisions of 1952 Act, it does not
transpire that any of its provisions and more specifically Sec. 5A denies the
power to the special Judge to take cognizance of offences enumerated in Sec. 6
(1) (a) and (b) upon a private complaint. It was also contended that before
taking such a drastic view of blocking the access to justice by holding that a
private complaint cannot be entertained by the special Judge, the court must
insist on specific and positive provision of such incontrovertible character as
to supplant the scheme of Code of Criminal Procedure which permits two 923
parallel and independent agencies to take criminal offences to court. An
incidental submission was that the Legislature clearly expresses itself when it
requires a certain qualification for filing the complaint, and to specify a
certain court competent to take cognizance and the method and manner of taking
cognizance of those specified offences.
To substantiate this submission our attention
was drawn to a number of statutes which we will presently mention.
The contention put in the forefront was that
Sec. 5A upon its true interpretation and keeping in view that it enacts a
mandatory safeguard in favour of public servants, investigation therein
contemplated is a condition precedent to taking cognizance of offences enumerated
in Sec. 6 (1) (a) and (b) and as a corollary a private complaint would not lie
and cannot be entertained by a special Judge under Sec. 8 (1) of 1952 Act. The
contention may be examined on principle and precedent.
It is a well recognised principle of criminal
jurisprudence that anyone can set or put the criminal law into motion except
where the statute enacting or creating an offence indicates to the contrary.
The scheme of the Code of Criminal Procedure envisages two parallel and
independent agencies for taking criminal offences to court. Even for the most
serious offence of murder, it was not disputed that a private complaint can,
not only be filed but can be entertained and proceeded with according to law.
Locus standi of the complainant is a concept foreign to criminal jurisprudence
save and except that where the statue creating an offence provides for the
eligibility of the complainant, by necessary implication the general principle
gets excluded by such statutory provision Numerous statutory provisions, can be
referred to in support of this legal position such as (i) Sec. 187 A of Sea
Customs Act, 1878 (ii) Sec. 97 of Gold Control Act, 1968 (iii) Sec. 6 of Import
and Export Control Act, 1947 (iv) Sec. 271 and Sec. 279 of the Income Tax Act,
1961 (v) Sec. 61 of the Foreign Exchange Regulation Act, 1973,(vi) Sec. 621 of
the Companies Act, 1956 and (vii) Sec. 77 of the Electricity Supply Act. This
list is only illustrative and not exhaustive. While Sec. 190 of the Code of
Criminal Procedure permits anyone to approach the Magistrate with a complaint,
it does not prescribe any qualification the complainant is required to fulfill
to be eligible to file a complaint. But where an eligibility criterion for a
complainant is contemplated specific provisions have been made such as to be
found in Secs. 195 to 199 of the Cr. P. C. These specific provisions clearly
indicate that in the absence of any such statutory provision, a locus 924 standi
of a complainant is a concept foreign to criminal jurisprudence. In other
words, the principle that anyone can set or put the criminal law in motion
remains intact unless contra-indicated by a statutory provision. This general
principle of nearly universal application is founded on a policy that an
offence i. e. an act or omission made punishable by any law for the time being
in force (See Sec. 2 (n), Cr. P. C.) is not merely an offence committed in
relation to the person who suffers harm but is also an offence against society.
The society for its orderly and peaceful development is interested in the
punishment of the offender. Therefore, prosecution for serious offences is
undertaken in the name of the State representing the people which would exclude
any element of private vendatta or vengeance. If such is the public policy
underlying penal statutes who brings an act or omission made punishable by law
to the notice of the authority competent to deal with it, is immaterial and
irrelevant unless the statute indicates to the contrary. Punishment of the
offender in the interest of the society being one of the objects behind penal
statutes enacted for larger good of the society, right to initiate proceedings
cannot be whittled down, circumscribed or fettered by putting it into a
straight jacket formula of locus standi unknown to criminal jurisprudence, save
and except specific statutory exception.
To hold that such an exception exists that a
private complaint for offences of corruption committed by public servant is not
maintainable, the court would require an unambiguous statutory provision and a
tangled web of argument for drawing a far fetched implication, cannot be a
substitute for an express statutory provision. In the matter of initiation of
proceeding before a special Judge under Sec. 8 (1), the Legislature while
conferring power to take cognizance had three opportunities to unambiguously
state its mind whether the cognizance can be taken on a private complaint or
not. The first one was an opportunity to provide in Sec. 8 (1) itself by merely
stating that the special Judge may take cognizance of an offence on a police
report submitted to it by an investigating officer conducting investigation as
contemplated by Sec. 5A. While providing for investigation by designated police
officers of superior rank, the Legislature did not fetter the power of special
Judge to take cognizance in a manner otherwise than on police report. The
second opportunity was when by Sec. 8 (3) a status of a deemed public
prosecutor was conferred on a private complainant if he chooses to conduct the
prosecution. The Legislature being aware of a provision like the one contained
in Sec. 225 of the Cr. P. C., could have as well provided that in every trial
before a special Judge the prosecution shall be conducted by a Public
Prosecutor, though that 925 itself would not have been decisive of the matter.
And the third opportunity was when the Legislature while prescribing the
procedure prescribed for warrant cases to be followed by special Judge did not
exclude by a specific provision that the only procedure which the special Judge
can follow is the one prescribed for trial of warrant cases on a police report.
The disinclination of the Legislature to so provide points to the contrary and
no canon of construction permits the court to go in search of a hidden or
implied limitation on the power of the special Judge to take cognizance
unfettered by such requirement of its being done on a police report alone. In
our opinion, it is no answer to this fairly well-established legal position
that for the last 32 years no case has come to the notice of the court in which
cognizance was taken by a special Judge in a private complaint for offences
punishable under the 1947 Act. If something that did not happen in the past is
to be the sole reliable guide so as to deny any such thing happening in the
future, law would be rendered static and slowly wither away.
The scheme underlying Code of Criminal
Procedure clearly reveals that anyone who wants to give information of an
offence may either approach the Magistrate or the officer in charge of a Police
Station. If the offence complained of is a non-cognizable one, the Police
Officer can either direct the complainant to approach the Magistrate or he may
obtain permission of the Magistrate and investigate the offence. Similarly
anyone can approach the Magistrate with a complaint and even if the offence
disclosed is a serious one, the Magistrate is competent to take cognizance of
the offence and initiate proceedings. It is open to the Magistrate but not
obligatory upon him to direct investigation by police. Thus two agencies have
been set up for taking offences to court. One would therefore, require a cogent
and explicit provision to hold that Sec. 5A displaces this scheme.
The Prevention of Corruption Act, 1947 ('1947
Act' for short) was put on the statute book in the year 1947. Sec. 5A did not
form part of the statute in 1947. Sec. 5A was first introduced in the Act in
the year 1952. Prior thereto, Sec. 3 of the 1947 Act which made the offences
under Secs. 161 and 165 IPC cognizable had a proviso engrafted to it which
precluded investigation of the offences under the Prevention of Corruption Act
by a police officer below the rank of Deputy Superintendent of Police except
without the order of a Magistrate of the first class. There was an identical
provision in sub-s. (4) of Sec. 5 for investigation of 926 the offence of
criminal misconduct. Sec. 5A makes a provision for investigation by police
officers of higher rank. Sec. 5A starts with a non-obstante clause that:
'Notwithstanding anything contained in the
Code of Criminal Procedure, 1898, no police officer below the rank... '
Assuming that Sec 5A did not make it obligatory to conduct investigation by
police officer of a certain rank, what would have been the position in law.
Chapter XII of the Code of Criminal
Procedure, 1973 bears the heading 'Information to the police and their powers
to investigate.' Sec. 154 provides for information to police in cognizable
cases. It casts a duty on the officer in charge of a police station to reduce
to writing every information relating to commission of a cognizable offence
given to him and the same will be read over to the informant and the same shall
be signed by the informant and a copy thereof shall be given to him. If
information given to an officer in charge of a Police Station disclosed a non-
cognizable offence, he has to enter the substance of the information in a book
to be kept by such officer in such form as the State Government may prescribe
in this behalf and to refer the informant to the Magistrate (Sec. 155 (1)
Sub-s. (2) puts an embargo on the power of the police officer in charge of the
police station to investigate a non-cognizable offence without the order of a Magistrate
having power to try the case or commit the case for trial.
Sec. 156 sets out the powers of the officer
in charge of police station to investigate cognizable cases. Sub-s. (2) of Sec.
156 may be noticed. It says that 'no proceeding of a police officer in any such
case shall at any stage be called in question on the ground that the case was
one which such officer was not empowered under the section to investigated
Sub-s. (3) confers power on the Magistrate empowered under Sec. 190 to take
cognizance of an offence, to order an investigation as set out in sub-ss.(1)
and (2) of Sec. 156.
Sec 167 enables the Magistrate to remand the
accused to Police custody in the circumstances therein mentioned. Sec. 173
provides that 'every investigation under Chapter XII shall be completed without
unnecessary delay and as soon as it is completed, the officer in charge of the
police station shall forward to a Magistrate empowered to take cognizance of
the offence on a police report, a report in the form prescribed by the State
Government, setting out various things enumerated in the section. Sub-s. (8) of
Sec. 173 provides that despite submission of the report on completion of the
investigation, further investigation can be conducted in respect of the same
offence and further evidence so collected has to be forwarded to the same
Magistrate. The report 927 of this further investigation shall by and large
conform with the requirements of sub-ss. (2) to (6). Fasciculus of sections in
Chapter XIV prescribed conditions requisite for initiation of proceedings. Sec.
190 provides that subject to the provisions of the Chapter, any Magistrate of
the first class, and any Magistrate of the second class specially empowered in
this behalf under sub-sec. (2), may take cognizance of any offence-(a) upon
receiving a complaint of facts which constitute such offence; (b) upon a police
report of such facts; and (c) upon information received from any person other
than a police officer, or upon his own knowledge, that such offence has been committed.
Sec. 191 obliges the Magistrate when he takes cognizance of an offence under
clause (c) of sub-sec. (1) of Sec. 190, to inform the accused when he appears
before him, that he is entitled to have the case inquired into or tried by
another Magistrate, Sec. 193 provides that 'except as otherwise expressly
provided in the Code or by any other law for the time being in force, no court
of Session shall take cognizance of any offence as a court of original
jurisdiction unless the case has been committed to it by a Magistrate under the
Code' Cognizable offence has been defined in Sec. 2 (c) of the Cr. P. C. to
mean 'an offence for which, and "cognizable case" means a case in
which, a police officer may, in accordance with the First Schedule or under any
law for the time being in force, arrest without warrant.' Complaint is defined
in Sec. 2 (d) to mean 'any allegation made orally or in writing to a
Magistrate, with a view to his taking action under the Code that some person,
whether known or unknown, has committed an offence, but does not include a
police report.' There is an explanation appended to the section which has some
relevance. 'A report made by a police officer in a case which disclosed, after
investigation, the commission of a non-cognizable offence shall be deemed to be
a complaint; and the police officer by whom such report is made shall be deemed
to be the complainant.' Sec. 2 (e) defines 'non-cognizable offence' to mean 'an
offence for which' and "non-cognizable" case means a case in which, a
police officer, has no authority to arrest without warrant.' Police report is
defined in Sec. 2 (r) to mean 'a report forwarded by a police officer to a
Magistrate under sub-sec.
(2) of Sec. 173.' 'Officer in charge of a
police station' has been defined in Sec. 2 (o) to include any police officer
present at the station house who is next in rank to such officer and is above
the rank of constable or, when the State Government so directs, any other
police officer so present.' 928 In other words, a Head-constable of Police that
is one step higher from a constable can be in charge of a police station.
It may now be mentioned that offences under
Secs. 161, 162, 163, 164, 165, 165A IPC and Sec. 5 (2) of the 1947 Act are
cognizable offences. If they are cognizable offences, anyone can go to a police
station under Sec. 154 IPC, give information of the offence and an officer of
the level of a Head-constable of Police can start investigation to the chagrin
and annoyance of a public servant who may be a highly placed officer. It must
also be recalled that prior to 1947, offence under Sec. 161 IPC was a
non-cognizable offence meaning thereby that a Magistrate under Sec. 190 of the
Code of Criminal Procedure would take cognizance upon a private complaint and
initiate a proceeding. By Sec. 3 of the 1947 Act, offences under Sec. 161 and
165 were made cognizable. Legislature being aware that once these two offences
are made cognizable, a police officer of the rank of Head-constable would be
entitled to initiate investigation against the public servant who may as well
be highly placed officer in police, revenue, taxation or other departments. In
order to guard against this invidious situation, while making offences under
Secs. 161 and 165 cognizable by Sec. 3, as it stood in 1947, care was taken to
introduce a proviso to Sec. 3 which reads as under:
"Provided that a police officer below
the rank of Deputy Superintendent of Police shall not investigate any such
offences without the order of a Magistrate of the First Class or make any
arrest there for without a warrant." While investigating a cognizable
offence, the investigating officer who is an officer in charge of a police
station has a right to arrest the accused without a warrant. On these offences
being made cognizable, in order to protect public servant from being arrested
by a petty police officer as well to avoid investigation of an offence of
corruption being conducted by police officers below the specified rank the
proviso was enacted thereby depriving low level police officers from exercising
this drastic power.
However, Legislature was aware that an
officer of a rank of Deputy Superintendent of Police may not always be
available and to guard against offences going, undetected, a further power was
conferred that although ordinarily the offence by public servant under the
aforementioned sections shall not be investigated by an officer below the rank
of 929 Deputy Superintendent of Police, the Magistrate of the first class can
grant permission to an officer of the lower rank to investigate the offence in
teeth of the statute.
Therefore, two safeguards were sought to be
incorporated in the predecessor provision of the present Sec. 5A, being the
proviso to Sec. 3, namely, these offences having become cognizable shall not be
investigated by an officer of a rank below that of a Deputy Superintendent of
Police but it if becomes so necessary, it shall not be done without the order
of a Magistrate of the first class. Left to police, investigation by the
designated officer of superior rank guaranteed a protection against frivolous
investigation. In larger public interest non-availability of such higher
officers was catered to by conferring power on the Magistrate of the first
class to grant permission to an officer of the rank lower than the designated
officer to investigate such offences. Two conclusions emerge from this
situation, that investigation by a police officer of the higher rank on his own
may tend to curb frivolous or speculative prosecution but even if an officer of
a rank lower than the designated officer is to undertake the investigation for
the reasons which he must convince the Magistrate of the first class, the
Legislature considered courts' intervention as adequate safeguard against
investigation by police officer of a lower rank. It may be mentioned that Sec.
5A was first introduced by the Prevention of Corruption (Second Amendment) Act,
1952 but was substituted by the present Sec 5A by Act 40 of 1964 which was
enacted to give effect to the recommendations of the Santhanam Committee. Sec.
5A specifies the officers of superior rank in police force on whom the power to
investigate offences under Secs. 161, 165, 165A IPC and Sec.
5 of the 1947 Act is conferred.
Simultaneously power was conferred on the Presidency Magistrate or a Magistrate
of the first class, as the case may be, to permit an officer inferior in rank
to the designated officer to undertake investigation and to make an arrest
without a warrant. The Legislative intention is further manifested by the proviso
to Sec. 5A which enables the State Government to authorise police officer not
below the rank of an Inspector of Police by general or special order to
investigate the aforementioned offences without the order of the Presidency
Magistrate or a Magistrate of the first class, and may make an arrest without a
warrant. Again while specifying officers of higher rank in clauses (a) to (d)
of Sec. 5A (1) who would, by virtue of office, be entitled to investigate the
aforementioned offences as cognizable offences and could also make arrest
without warrant power was conferred on the Presidency Magistrate or the
Magistrate of the first class to remove this umbrella of protection by giving
an authority to investigate such offences 930 to a police officer of rank lower
than the officers of designated rank, and the proviso makes a further dent in
the safeguard in that the State Government by general or special order can
bring down the designated rank to the level of Inspector of Police to
investigate these offences.
The whole gamut of argument is that Sec. 5A
of 1947 Act incorporates such a safeguard in favour of the accused that upon
its true interpretation it is not open to the special Judge to take cognizance
of an offence except upon a police report that may be submitted by officers of
the designated rank or officers authorised by the Presidency Magistrate or the
Magistrate of the first class or the Inspector of Police authorised by the
State Government by a general or special order, and therefore a fortiori, it
must exclude cognizance being taken by the special Judge upon a private
complaint because that would completely render illusory the safeguard
prescribed in Sec. 5A. It was said that where a person is threatened with the
deprivation of his liberty and the procedure prescribed incorporates statutory
safeguards, the court should be very slow to dilute or do away with the
safeguards or render the same ineffective. It was said that if the courts were
to hold that a private complaint can be entertained by the special Judge and
the latter is under no obligation to direct investigation of the same by an
officer of the designated rank, the safeguard incorporated in Sec.
5A becomes illusory and that is
impermissible.
Before we proceed further, it is now
necessary to take notice of salient provisions of the Criminal Law Amendment
Act, 1952. The Act was enacted as its long title shows to amend the Indian
Penal Code and the Code of Criminal Procedure, 1898 and to provide for a more
speedy trial of certain offences. Sec. 1A is the dictionary clause. Sec. 2, 3,
4 and 5 have been repealed by various amendments. Then comes Sec. 6. It reads
as under:
"6. (1) The State Government may, by
notification in the official Gazette, appoint as many special Judges as may be
necessary for such area as areas as may be specified in the notification to try
the following offences, namely:- (a) an offence punishable under Sec. 161, Sec.
162, Sec. 163, Sec. 164, Sec. 165 or Sec.
165-A of the Indian Penal Code or Sec. 5 of the Prevention of Corruption Act,
1947.
931 (b) any conspiracy to commit or any
attempt to commit or any abetment of any of the offences specified in Cl. (a).
(2) A person shall not be qualified for
appointment as special Judge under this Act unless he is, or has been, a
Sessions Judge or an Additional Sessions Judge or an Assistant Sessions Judge
under the Code of Criminal Procedure, 1898." Sec.7 confers exclusive
jurisdiction on the special Judge appointed under Sec. 6 to try the cases set
out in Sec. 6 (1) (a) and 6 (1) (b). Sub-sec. (2) of Sec. 7 provides that
"Every offence specified in sub-section (1) of Sec.6 shall be tried by the
special Judge for the area within which it was committed, or where there are
more special Judges than one for such area, by such one of them as may be
specified in this behalf by the State Government." Subsec. (3) enlarges
the jurisdiction of the special Judge not only to try offences set out in Sec.
6 (1) (a) and (b) but also to try offences other than those mentioned therein
with which the accused may, under the Code of Criminal Procedure, be charged at
the same trial. Three things emerge from Sec. 7. The special Judge has
exclusive jurisdiction to try offences enumerated in Sec. 6 (1) (a) and (b).
Where there are more than one special Judge for the same area, the State
Government is under an obligation to specify the local jurisdiction of each
special Judge, it may be case-wise, it may be area-wise. Sub-sec. (3) enlarges
the jurisdiction to try other offences which have been committed in the course
of the same transaction and for which the accused could be charged at the same
trial. Then comes Sec. 8. It reads as under:
"8 (1): A special Judge may take
cognizance of offences without the accused being committed to him for trial,
and in trying the accused persons, shall follow the procedure prescribed by the
Code of Criminal Procedure, 1898, for the trial of warrant cases by
Magistrates.
(2) A special Judge may, with a view to
obtaining the evidence of any person supposed to have been directly or indirectly
concerned in, or privy to, an offence, tender a pardon to such person on
condition of his making a full and true disclosure of the whole circumstances
within his knowledge relating to the offence and to every other person
concerned, whether as principal or abettor, in the commis- 932 sion thereof;
and any pardon so tendered shall, for the purposes of Secs. 339 and 339A of the
Code of Criminal Procedure, 1898, be deemed to have been tendered under Sec.
338 of that Code.
(2) Save as provided in sub-section (1) or
sub- section (2), the provisions of the Code of Criminal Procedure, 1898,
shall, so far as they are not consistent with this Act, apply to the
proceedings before a special Judge; and for the purposes of the said
provisions, the Court of the special Judges shall be deemed to be a Court of
Session trying cases without a jury or without the aid of assessors and the
person conducting a prosecution before a special Judge shall be deemed to be a
public prosecutor.
(3A) In particular, and without prejudice to
the generality of the provisions contained in sub-section (3), the provisions
of the Code of Criminal Procedure, 1898 shall, so far as may be, apply to the
proceedings before a special Judge, and for the purposes of the said
provisions, a special Judge shall be deemed to be a Magistrate.
(4) A special Judge may pass upon any person
convicted by him any sentence authorised by law for the punishment of the
offence of which such person is convicted." It may be mentioned that Sec.
8 does not apply to the State of West Bengal. This has some relevance to the
understanding of some of the decisions bearing on the subject arising from the
State of West Bengal. Sec. 9 provides for the subordination of the special
Judge to the High Court of the State in the matter of appeal, revision and
other incidental powers which the High Court exercises over subordinate courts.
Sec. 10 provided for transfer of certain cases, which were pending at the
commencement of the 1952 Act.
Before we undertake a detailed examination of
the submission that Sec. 5A incorporates a condition precedent to the taking of
the cognizance of an offence by a special Judge, it is necessary to state with
clarity and precision that Sec. 8 (1) which confers power on the special Judge
to take cognizance of offences set out in Sec. 6 (1) (a) and (b) does not
directly or indirectly, expressly or by necessary implication indicate that the
only method of taking cognizance is the police report under Sec. 173 (2) of the
Code of Crimi- 933 nal Procedure submitted by a police officer of the
designated rank or permissible rank as set out in Secs. 5A.
It merely says 'A special Judge may take
cognizance of offences without the accused being committed to him for trial,
and in trying the accused person, shall follow the procedure prescribed by the
Code of Criminal Procedure, 1898 for the trial of warrant cases by
Magistrates.' The Code of Criminal Procedure has prescribed four known methods
of taking cognizance of offences by the courts competent to try the same. The
court has to take cognizance of the offence before initiation of the proceeding
can be contemplated The court called upon to take cognizance of the offence
must apply its mind to the facts placed before it either upon a police report
or upon a complaint or in some other manner the court came to know about it and
in the case of Court of Sessions upon commitment of the case by the Magistrate.
Sec. 6 of the Code of Criminal Procedure
provides for setting up of criminal courts under the High Court in every State.
They are (i) Courts of Session: (ii) Judicial Magistrates of the first class
and, in any metropolitan area, Metropolitan Magistrate, (iii) Judicial
Magistrates of the second class, and (iv) Executive Magistrates. These are to
be the criminal courts in every State. The Code made detailed provision for
powers of police officers entitled to investigate offences, procedure of
investigation, powers of various courts to take cognizance of offences which
that particular court is entitled to try under the Code. Sec. 190 Cr. P. C.
confers power on the Magistrate to take cognizance of an offence in one of the
manners therein prescribed. The expression `Magistrate' in Sec. 190 is a
compendious term which includes Judicial Magistrate of the first class, Metropolitan
Magistrate, Judicial Magistrate of the second class and Executive Magistrate,
All the three are comprehended in Sec. 190. But then there is another court of
original jurisdiction, namely, Court of Session also being set up under Sec. 6.
Can Court of Session take cognizance directly upon a complaint filed before it
? The answer is obviously in the negative. Sec. 193 provides that except as
otherwise expressly provided by the Code or by any other law for the time being
in force, no Court of Session shall take cognizance of any offence as a Court
of original jurisdiction unless the case has been committed to it by a
Magistrate. In other words, Court of Session can take cognizance of an offence
only upon an order of commitment made by the Magistrate and in no other manner.
This necessitated conferring power on the Magistrate to commit cases to the
Court of Session. Code of Criminal Procedure 934 makes ample provisions
specifying offences which are triable by Magistrate of the first class and
Metropolitan Magistrate, those triable by a Judicial Magistrate of the second
class and those exclusively triable by the Court of Session. Column 6 in the
First Schedule annexed to the Code of Criminal Procedure specifies which court
can try a particular offence under the Indian Penal Code. Accordingly,
provision was made in Sec. 209 for commitment by the Magistrate of a case
brought to him either upon a private complaint or upon a police report provided
that the offence is exclusively triable by the Court of Session. If the
Magistrate took cognizance of an offence upon a complaint, which appears to be
exclusively triable by Court of Session he has to proceed according to Sections
202 (2), 208 and 209. Chapter XVIII incorporates provisions prescribing
procedure for the trial before a Court of Session. Sec. 226 says that the case
comes to the Court in pursuance of a commitment of the case under Sec. 209.
Sec. 209 caters to a situation where the case was instituted before the
Magistrate on a police report or otherwise. In both the cases, if it appears to
him that the offence which is alleged against the accused is exclusively
triable by the Court of Session there is no option but to commit the case to
the Court of Session. The Court of Session thus takes cognizance of the offence
upon commitment by the Magistrate.
And any other mode of taking cognizance is
specifically barred under Sec. 193.
Sec. 4 of the Code of Criminal Procedure
provides as under:
"4 (1)-All offences under the Indian
Penal Code shall be investigated, inquired into, tried, and otherwise dealt
with according to the provisions hereinafter contained.
(2) All offences under any other law shall be
investigated, inquired into, tried and otherwise dealt with according to the
same provisions, but 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." Sec. 4 (1) provides for
investigation, inquiry or trial for every offence under the Indian Penal Code according
to the provisions of the Code. Sec. 4 (2) provides for offences under other law
which may be investigated, inquired into, tried and otherwise dealt with
according to the provisions of the Code of Criminal Procedure but 935 subject
to any enactment for the time being in force regulating the manner or place of
investigation, inquiring into, trying or otherwise dealing with such offences.
In the absence of a specific provision made in the statute indicating that
offences will have to be investigated, inquired into, tried and otherwise dealt
with according to that statute, the same will have to be investigated, inquired
into, tried and otherwise dealt with according to the Code of Criminal
Procedure. In other words, Code of Criminal Procedure is the parent statute
which provides for investigation, inquiring into and trial of cases by criminal
courts of various designations.
Now the Code of Criminal Procedure prescribed
only four methods of taking cognizance of an offence whether it be a Magistrate
or a Sessions Court is for the time being immaterial. The Code prescribes four
methods for taking cognizance upon a complaint, or upon a report of the police
officer or where the Magistrate himself comes to know of the commission of
offence through some other source and in the case of Sessions Court upon a
commitment by the Magistrate.
There is no other known or recognised mode of
taking cognizance of an offence by a criminal court. Now if Court of special
Judge is a criminal court, which at least was not disputed, and jurisdiction is
conferred upon the presiding officer of the Court of special Judge to take
cognizance of offences simultaneously excluding one of the four recognised
modes of taking cognizance, namely, upon commitment by a Magistrate as set out
in Sec 193, the only other method by which the Court of special Judge can take
cognizance of an offence for the trial of which it was set up, is any one of
the remaining three other methods known to law by which a criminal court would
take cognizance of an offence, not as an idle formality but with a view to
initiating proceedings and ultimately to try the accused. If the language
employed in Sec. 8 (1) is read in this light and in this background that a
special Judge may take cognizance of offence without the accused being
committed to him for trial, it necessarily implies that the Court of special
Judge is armed with power to take cognizance of offences but that it is denied
the power to take cognizance on commitment by the Magistrate.
This excludes the mode of taking cognizance
under Sec. 193.
Then remains only Sec. 190 which provides
various methods of taking cognizance of offences by courts. It is idle to say
that Sec. 190 is confined to Magistrate and special Judge is not a Magistrate.
We shall deal with the position of a special Judge a little later. The fact
however remains that the Court of the special Judge as the expression is used
in sub-sec. (3) of Sec. 8 is a criminal court and in view of 936 Sec. 9 it is
under the appellate and administrative control of the High Court. It must take
cognizance of offences with a view to trying the same but it shall not take it
on commitment of the accused to the court. As a necessary corollary, it must
appear that the special Judge can take cognizance of offences enumerated in
Sec. 6 (1)(a) and (b) upon a complaint or upon a police report or upon his
coming to know in some manner of the offence having been committed.
With regard to the last of the modes of
taking cognizance, it was urged that there is inherent evidence to show that
Sec.190 (1)(c) cannot be availed off by special Judge because Sec. 191 is not
available to him so as to transfer the case. A little while later, we shall
point out that the provisions of the Court of special Judge in such manner and
to such extent as to retain the separate identity of the Court of special Judge
and not that he must either fulfill a role of a Magistrate or a Session Court.
It is a well-established canon of
construction that the court should read the section as it is and cannot rewrite
it to suit its convenience; nor does any canon of construction permit the court
to read the section in such manner as to render it to some extent otiose. Sec.
8 (1) says that the special Judge shall take cognizance of an offence and shall
not take it on commitment of the accused. The Legislature provided for both the
positive and the negative. It positively conferred power on special Judge to
take cognizance of offences and it negatively removed any concept of
commitment. It is not possible therefore, to read Sec. 8 (1) as eanvassed on
behalf of the appellant that cognizance can only be taken upon a police report
and any other view will render the safeguard under Sec. 5A illusory.
It appears well-established that an
investigation contemplated by Sec. 5A must ordinarily be undertaken by the
police officers of the designated rank and except with the permission of the
Magistrate bars investigation by police officers of lower rank. It may be that
in a given case permission granted by the Magistrate for investigation by a
police officer of a rank lower than the designated rank may be judicially
reviewable. If in cases where any illegality or irregularity in the process of
investigation under Sec. 5A has been brought to the notice of the court at an
early stage, a direction has been given for a fresh investigation by a police
officer of the designated rank. But this is subject to a well recognised legal
position that the court would not attach any importance to any illegality in
the matter of investigation if it is relied upon at the conclusion of a trial
in the absence of prejudice pleaded and proved. The question is whether 937
these aspects are sufficient to provide an exception to the well recognised
general principle apart from the specific power conferred under Sec. 8(1) of
the 1952 Act on the special Judge to take cognizance of the offences, the only
exception being not upon a commitment to him that anyone can set the criminal
law into motion ? Let us therefore, turn to some of the decisions to which our
attention was drawn to substantiate the submission that Sec. 5A incorporates a
safeguard in favour of the accused. In fact, it is really not necessary to
analyse these decisions in detail to arrive at the ratio of each of them
because it is not controverted that Sec.5A does incorporate a safeguard but the
parameters of the safeguard are against investigation by police officers of
fairly lower rank once the offences enumerated in Sec. 6 (1) (a) and (b) were
made cognizable. The limit of the safeguard is that ordinarily investigation of
such offences shall be undertaken only by officers of the designated rank save
and except with the permission of the Magistrate or as per the first proviso to
Sec. 5A The submission is that upon its true evaluation, the safeguard clearly
points in the direction of a prior investigation before cognizance of the
offences can be taken by the special Judge and any other view would dilute the
safeguard or render it illusory. It was also submitted that if defective
investigation can vitiate the proceedings a fortiori the total absence of and
investigation whatsoever as contemplated by Sec. 5A, which would be the
position if a private complaint can be directly entertained by the special
Judge, would of necessity vitiate the proceeding.
The sheet anchor of the supmission was the
decision of this Court in M.N. Rishbud & Inder Singh v. The State of
Delhi.(') In that case the question posed was whether the provision Sec. 5A of
the 1947 Act requiring that the investigation into the offences specified
therein shall not be conducted by any police officer of a rank lower than a
Deputy Superintendent of Police without the specific order of a Magistrate, is
directory or mandatory ? The Court rendered the opinion that Sec. 5A is
mandatory and not directory, and that an investigation conducted in violation
thereof bears the stamp of illegality. Thus so far as investigation of a case
is concerned, this Court has recorded a definite opinion that investigation by
a police officer in contravention of the provision contained in Sec.
5A bears the stamp of illegality. What is the
effect of this 938 illegality on the outcome of a concluded trial does not
arise for our consideration but there are certain observations which were
relied upon to urge that a prior investigation under Sec. 5A being held to be
mandatory and as a special Judge can take cognizance of an offence upon a
police report submitted at the end of a valid and legal investigation in
consonance with Sec. 5A, by necessary implication, taking cognizance of an
offence by a special Judge under Sec. 8(1) of 1952 Act upon a private complaint
is excluded. We must frankly say that we find nothing in this judgment even
remotely to bear out the submission. Sec. 5A is a safeguard against investigation
by police officers lower in rank than designated officers. In this connection
at page 1159, the Court has observed as under:
"The underlying policy in making these
offences by public servants non-cognizable appears to be that public servants
who have to discharge their functions- often enough in difficult
circumstances-should not be exposed to the harassment of investigation against
them on information levelled, possibly, by persons affected by their official
acts, unless a Magistrate is satisfied that an investigation is called for, and
on such satisfaction authorises the same. This is meant to ensure the diligent
discharge of their official functions by public servants, without fear or
favour.
When, therefore, the Legislature thought fit
to remove the protection from the public servants, in so far as it relates to
the investigation of the offences of corruption comprised in the Act, by making
then cognizable it was considered necessary to provide a substituted safeguard
from undue harassment by requiring that the investigation is to be conducted
normally by a police officer of a designated higher rank." This
observation will leave no room for doubt that the safeguard incorporated in
Sec. 5A is one against investigation by police officer of a rank lower than the
designated rank and that the Magistrate con permit investigation by police
officer of lower rank. It was however, urged that the three vital stages
relevant to initiation of proceedings in respect of offences enumerated in Sec.
6(1) (a) and (b) have been clearly delineated in this judgment when at page
1162 it is observed; 'trial follows cognizance and cognizance is preceded by
investigation.' This is the basic scheme of the Code in respect of cognizable
offences but that too where in respect of a cognizable offence, the informant
approaches an officer in charge 939 of a police station. When in the case of a
cognizable offence, a police officer on receipt of information of an offence
proceeds under Chapter XII, he starts with investigation and then submits his
report, called the police report, upon which cognizance is taken, and then
follows the trial. And these three stages in that chronology are set out with
regard to an investigation by an officer in charge of a police station or a
police officer entitled to investigate any particular offence. This sentence
cannot be read in isolation or torn out of the context to lend support to the
submission that in no case cognizance can be taken without prior investigation
under Sec. 5A. In fact the Court proceeded to make it abundantly clear that 'a
defect or illegality in investigation however serious, has no direct bearing on
the competence or the procedure relating to cognizance or trial.' The Court
examined the scheme of Secs 190, 193 and 195 to 199 of the Code of Criminal
Procedure and observed: that 'the language of Sec. 190 is in marked contrast
with that of the other sections of the group under the same heading i.e.
Sections 193 and 195 to 199. These latter sections regulate the competence of
the Court and bar its jurisdiction in certain cases excepting in compliance
therewith, Section 190 does not.' The Court concluded by observing 'that where
the cognizance of the case has in fact been taken and the case has proceeded to
termination, the invalidity of the precedent investigation does not vitiate the
result, unless miscarriage of justice has been caused thereby.' Having minutely
read this judgment on which firm reliance was placed on behalf of the
appellant, we find nothing in it to come to the conclusion that an
investigation under Sec. 5A is a condition precedent before cognizance can be
taken of offences triable by special Judge. Reliance next was placed upon the
decision of this Court in The State of Madhya Pradesh v. Mubarak Ali (') This
Court held that Sec 5A was inserted in the 1952 Act to protect the public
servants against harassment and victimization. If it was in the interest of the
public that corruption should be eradicated, it was equally in the interest of
the public that honest public servants should be able to discharge their duties
free from false, frivolous and malicious accusations. To achieve this object,
Sections 5A and 6 introduced the following two safeguards; (1) no police
officer below the rank of a designated police officer, shall investigate any
offence punishable under Sec. 161, Sec. 165 or Sec. 165A of the Indian Penal
Code or under sub-Sec. (2) of Sec. 5A of the 1947 Act without the order of a
Presidency Magistrate and (2) no court shall take cognizance of offences
hereinabove enumerated 940 except with the previous sanction, of the
appropriate Government. The Court held that these statutory safeguards must be
complied with, for they were conceived in public interest and were provided as
a guarantee against frivolous and vexatious prosecutions. The Court further
observed that the Legislature was prepared to believe an officer of an assured
status implicity, and it prescribed an additional guarantee that in the case of
police officers below the rank, the previous order of a Presidency Magistrate
or a Magistrate of the first class as the case may be. Comes thereafter a
pertinent observation 'that the Magistrate's status gives assurance to the
bonafides of the investigation. 'This would rather show that Legislature while
on the one hand conferred power on the police officers of the designated rank
to take upon themselves the investigation of offences committed by public
servants, it considered intervention of the Magistrate as the real safeguard
when investigation was permitted by officers lower in rank then the designated
officers. In other words, the Court was a safeguard and it ought to be so
because the judicially trained mind is any day a better safeguard then any
police officer or any rank. In State of Uttar Pradesh v.
Bhagwant Kishore Joshi the observation of the
Court in Mubarak Ali's case was affirmed. In S.N. Bose v. State of Bihar.(2)
this Court held that the order of the Magistrate giving permission to the
Inspector of Police to investigate the case did not give any reasons and there
was thus a violation of Sec. 5A. Yet this illegality committed in the course of
an investigation does not affect the competence and jurisdiction of the court
for trial and where cognizance of the case has in fact been taken and the case
has proceeded to termination the invalidity of the preceding investigation does
not vitiate the result unless the miscarriage of justice has been caused
thereby, and in reaching this conclusion reliance was placed on the case of
M.N. Rishbud In P. Sirajuddin etc. v. State of Madras etc.(3) it was held that'
the Code of Criminal Procedure is an enactment designed inter alia to ensure a
fair investigation of the allegations against a person charged with criminal
misconduct. This is undeniable but has hardly any relevance. Some guidance is
given to the enquiry officer and the means to be adopted in investigation of
offences.
This has no bearing on the issue under
discussion. Reference was also made to Union of India v. Mahesh Chandra
Sharma(4) which does not advance the case at all. Having carefully examined 941
these judgments in the light of the submissions made, the only conclusion that
unquestionably emerges is that Sec. 5A is a safeguard against investigation of
offences committed by public servants, by petty or lower rank police officer.
It has nothing to do directly or indirectly
with the mode and method of taking cognizance of offences by the court of
special Judge. It also follows as a necessary corollary that provision of Sec.
5A is not a condition precedent to initiation of proceedings before the special
Judge who acquires power under Sec. 8(1) to take cognizance of offences
enumerated in Sec. 6(1) (a) and (b), with this limitation alone that is shall
not be upon commitment to him by the Magistrate.
Once the contention on behalf of the
appellant that investigation under Sec. 5A is a condition precedent to the
initiation of proceedings before a special Judge and therefore cognizance of an
offence cannot be taken except upon a police report, does not commend to us and
has no foundation in law, it is unnecessary to refer to the long line of
decisions commencing from Taylor v Taylor, (1) Nazir Ahamad v. King Emperor (2)
and ending with Chettiam Veettil Ahmad and Anr. v. Taluk Land Board and Ors.,
(3) laying down hitherto uncontroverted legal principle that where a statute
requires to do a certain thing in a certain way, the thing must be done in that
way or not at all Other methods of performance are necessarily forbidden.
Once Sec. 5A is out of the way in the matter
of taking cognizance of offences committed by public servants by a special
Judge, the power of the special Judge to take cognizance of such offences
conferred by Sec. 8(1) with only one limitation, in any one of the known
methods of taking cognizance of offences by courts of original jurisdiction
remains undented. One such statutorily recognised well-known method of taking
cognizance of offences by a court competent to take cognizance is upon
receiving a complaint of facts which constitutes the offence. And Sec. 8(1)
says that the special Judge has the power to take cognizance of offences
enumerated in Sec. 6(1)(a) and (b) and the only mode of taking cognizance
excluded by the provision is upon commitment. It therefore, follows that the
special Judge can take cognizance of offences committed by 942 public servants
upon receiving a complaint of facts constituting such offences.
It was, however, submitted that even if it be
held that the special Judge is entitled to entertain a private complaint, no
further steps can be taken by him without directing an investigation under Sec
5A so that the safeguard of Sec. 5A is not whittled down. This is the self same
argument under a different apparel. Accepting such a submission would
tantamount to saying that on receipt of the complaint the special Judge must
direct an investigation under Sec. 5A. There is no warrant for such an
approach.
Astounding as it appeared to us, in all
solemnity it was submitted that investigation of an offence by a superior
police officer affords a more solid safeguard compared to a court. Myopic as
this is, it would topsy turvy the fundamental belief that to a person accused
of an offence there is no better safeguard than a court. And this is
constitutionally epitomised in Art. 22 that upon arrest by police, the arrested
person must be produced before the nearest Magistrate within twenty-four hours
of the arrest.
Further, numerous provisions of the Code of
Criminal procedure such as Sec. 161, Sec 164, and Sec. 25 of the Indian
Evidence Act would show the Legislature's hesitation in placing confidence on
police officers away from court's gaze. And the very fact that power is
conferred on a Presidency Magistrate or Magistrate of the first class to permit
police officers of lower rank to investigate these offences would speak for the
mind of the Legislature that the court is a more reliable safeguard than even
superior police officers.
It was urged that there is inherent evidence
in other provisions of the 1952 Act and the Code of Criminal Procedure which
would buttress the submission that the special Judge cannot take cognizance
upon a private complaint. Even if Sec. 8(1) confers specific powers of taking
cognizance of offences without the necessity of the accused being committed for
trial and prescribes the procedure for trial of warrant cases by Magistrates to
be adopted by a special Judge, it is necessary to determine with accuracy
whether a special Judge is a Magistrate or a Sessions Judge. After referring to
Sec. 8(3) which provides that save as provided in sub-sec. (1) or sub-sec. (2),
the provisions of the Code of Criminal procedure, 1898 shall so far as they are
not inconsistent with the 1952 Act apply to the proceedings before a special
Judge; and for the purposes of the said provisions, the Court of a special
Judge shall be deemed to be a Court of Sessions trying cases without 943 a jury
or without the aid of assessors and the person conducting a prosecution before
a special Judge shall be deemed to be a public prosecutor; it was urged that
for the purpose of procedure to be followed by a special Judge in the trial of
the case before him, he is a Magistrate as provided in Sec. 8(1) but not a
Sessions Judge because no Sessions Court can take cognizance of offences
without commitment while a special Judge has to take cognizance of offences
without accused being committed to him for trial yet the provisions of
sub-Secs. (2) and (3) leave no one in doubt that for all other purposes he is
to be treated as a Sessions Judge or a Court of Sessions. Proceeding along it
was urged that if a special Judge has all the trappings of the Court of
Sessions, he cannot take cognizance as provided by Sec. 190, Cr. P. C. because
it confers power on Magistrate to take cognizance of any offence in any one of
the three modes therein prescribed. Therefore, it was submitted that a private
complaint cannot be entertained.
For more than one reason it is not possible
to accept this submission. If Sec. 190 cannot be availed, we fail to see how a
special Judge would be entitled to take cognizance on a police report. If Sec.
190 is not attracted all the three modalities of taking cognizance of offences
would not be available. One cannot pick and choose as it suits one's
convenience. Either all the three modalities are available or none. And Sec.
8(1) which confers power of taking cognizance does not show any preference. On
this short ground, the submission must be rejected.
It is, however, necessary to decide with
precision and accuracy the position of a special Judge and the Court over which
he presides styled as the Court of a special Judge because unending confusions
have arisen by either assimilating him with a Magistrate or with a Sessions
Court.
The Prevention of Corruption Act, 1947 was
enacted for more effective prevention of bribery and corruption. Years rolled
by and experience gathered showed that unless a special forum for the trial of
such offences as enumerated in the 1947 Act is created, the object underlying
the 1947 Act would remain a distant dream. This led to the enactment of the
Criminal Law Amendment Act, 1952. The Statement of objects and Reasons
accompanying the Bill refers to the recommendations of the Committee chaired by
Dr. Bakshi Tek Chand appointed to review the working of the Special Police Establishment
and to make recommendations for improvement of laws relating to bribery and
corruption. To take the cases of corruption out of the maze of cases handled
944 by Magistrates, it was decided to set up special courts.
Sec. 6 conferred power on the State
Government to appoint as many special Judges as may be necessary with power to
try the offences set out in clauses (a) and (b). Now if at this stage a
reference is made to Sec. 6 of the Code of Criminal Procedure which provides
for constitution of criminal courts, it would become clear that a new court
with a new designation was being set up and that it has to be under the
administrative and judicial superintendence of the High Court. As already
pointed out, there were four types of criminal courts functioning under the
High Court. To this list was added the court of a special Judge. Now when a new
court which is indisputably a criminal court because it was not even whispered
that the Court of special Judge is not a criminal court, is set up, to make it
effective and functionally oriented, it becomes necessary to prescribe its
powers, procedure, status and all ancillary provisions.
While setting up a court of a special Judge
keeping in view the fact that the high dignitaries in public life are likely to
be tried by such a court, the qualification prescribed was that the person to
be appointed as special Judge has to be either a Sessions Judge, Additional
Sessions Judge or Assistant Sessions Judge. These three dignitaries are above
the level of a Magistrate. After prescribing the qualification, the Legislature
proceeded to confer power upon a special Judge to take cognizance of offences
for the trial of which a special court with exclusive jurisdiction was being
set up. If a special Judge has to take cognizance of offences, ipso facto the
procedure for trial of such offences has to be prescribed. Now the Code
prescribes different procedures for trial of cases by different courts.
Procedure for trial of a cases by different
courts.
Procedure for trial of a case before a Court
of Sessions is set out in Chapter XVIII, trial of warrant cases by Magistrates
is set out in Chapter XIX and the provisions therein included catered to both
the types of cases coming before the Magistrate, namely, upon police report or
otherwise than on a police report. Chapter XX prescribes the procedure for
trial of summons cases by Magistrates and Chapter XXI prescribes the procedure
for summary trial. Now that a new criminal court was being set up, the
Legislature took the first step of providing its comparative position in the
hierarchy of courts under Sec. 6 Cr. P.C. by bringing it on level more or less
comparable to the Court of Sessions, but in order to avoid any confusion
arising out of comparison by level, it was made explicit in Sec. 8 (1) itself
that it is not a Court of Sessions because it can take cognizance of offences
without commitment as contemplated by Sec. 193 Cr. P. C. Undoubtedly in Sec. 8
(3) it was clearly laid down that subject to the provisions of sub-Sec. (1) and
(2) of Sec. 8, the Court of special Judge shall be deemed to be a Court of
Sessions trying cases without a jury or without the aid of assessors.
In contra-distinction to the Sessions Court
this new court was to be a court of original jurisdiction. The Legislature then
proceeded to specify which out of the various procedures set out in the Code,
this new court shall follow for trial of offences before it. Sec 1 (1)
specifically says that a special Judge in trial of offences before him shall
follow the procedure prescribed in the Code of Criminal Procedure for trial of
warrant cases by Magistrates. The provisions for trial of warrant cases by the
Magistrate are to be found in Chapter XXI of 1898 Code. A glance through the
provisions will show that the provisions therein included catered to both the
situations namely, trial of a case initiated upon police report (Sec. 251A) and
trial of cases instituted otherwise than on police report (Sec 252 to 257). If
a special Judge is enjoined with a duty to try cases according to the procedure
prescribed in foregoing provisions he will have to first decide whether the
case was instituted upon a police report or otherwise than on police report and
follow the procedure in the relevant group of sections. Each of the Secs. 251A
to 257 of 1898 Code which are in pari materia with Secs 238 to 250 of 1973 Code
refers to what the Magistrate should do. Does the special Judge in Secs 238 to
250 wherever the expression 'Magistrate' occurs.
This is what is called legislation by the
incorporation.
Similarly, whether the question of taking
congnizane arises, it is futile to go in search of question of taking
congnizance arises, it is futile to go in search of the Magistrate to take
cognizance of the offence, special Judge is a Magistrate? What is to be done is
that one has to read the expression 'special Judge' in place of Magistrate, and
the whole thing becomes crystal clear. The Legislature wherever it found the
grey area clarified it by making specific provision such as the one in sub-s
(2) of Sec. 8 and to leave no one in doubt further provided in sub-s. (3) that
all the provisions of the Code of Criminal Procedure shall so far as they are
not inconsistent with the Act apply to the proceedings before a special Judge.
At the time when the 1952 Act was enacted what was in operation was the Code of
Criminal Procedure, 1898. It did not envisage any Court of a special Judge and
the Legislature never wanted to draw up an exhaustive Code of Procedure for
this new criminal court which was being set up. Therefore, it conferred power
(taking cognizance of offences), prescribed procedure (trial of warrant cases
by a Magistrate), indicated authority to tender pardon (Sec 338) and then after
declaring is status as comparable to a Court of Sessions proceeded to prescribe
that all provisions of the Code of Criminal Procedure will apply in so far as
they are not inconsistent with the provisions of the 1952 Act. The net outcome
of this position is that a new court of original jurisdiction was set up and
whenever a question arose as to what are its powers in respect of specific
questions brought before it as court of original criminal jurisdiction, it had
to refer to the Code of Criminal Procedure undaunted by any designation
claptrap.
When taking cognizance, a Court of special
Judge enjoyed the powers under Sec. 190. When trying cases, it is obligatory to
follow the procedure for trial of warrant cases by a Magistrate though as and
by way of status it was equated with a Court of Sessions. The entire argument
inviting us to specifically decide whether a court of a special Judge for a
certain purpose is a Court of Magistrate or a Court of Sessions revolves round
a mistaken belief that a special Judge has to be one or the other, and must fit
in the slot of a Magistrate or a Court of Sessions. Such an approach would
strangulate the functioning of the court and must be eschewed. Shorn of all
embellishment, the court or a special Judge is a court of original criminal
jurisdiction. As a court of original criminal jurisdiction in order to make it
functionally oriented some powers were conferred by the statute setting up the
court. Except those specifically conferred and specifically denied, it has to
function as a court of original criminal jurisdiction not being hide bound by
the terminological status description of Magistrate or a Court of Sessions.
Under the Code it will enjoy all powers which a court of original criminal
jurisdiction enjoys save and except the ones specifically denied.
Sec 9 of the 1952 Act would equally be
helpful in this behalf. Once court of a special Judge is a court of original
criminal jurisdiction, it became necessary to provide whether it is subordinate
to the High Court, whether appeal and revision against its judgments and orders
would lie to the High Court and whether the High Court would have general
superintendence over a Court of special Judge as it has over all criminal
courts as enumerated in Sec. 6 of the Code of Criminal Procedure. The court of
a special Judge, once created by an independent statute, has been brought as a
court of original criminal jurisdiction under the High Court because Sec. 9
confers on the High Court all the powers conferred by Chapters XXXI and XXXIII
of the Code of Criminal Procedure, 1898 on a High Court as if the court of
special Judge were a court of Sessions trying cases without a jury within the
local limits of the jurisdiction of the High Court. Therefore, there is no
gainsaying the fact that 947 a new criminal court with a name, designation and
qualification of the officer eligible to preside over it with powers specified
and the particular procedure which it must follow has been set up under the
1952 Act. The court has to be treated as a court of original criminal
jurisdiction and shall have all the powers as any court of original criminal
jurisdiction has under the Code of Criminal Procedure, except those
specifically excluded.
Once the position and power of the Court of a
special Judge in the hierarchy of criminal courts under the High Court is
clearly and unambiguously established, it is unnecessary to roam into an
enquiry examining large number of decisions laying down in the context of each
case that the Court of a special Judge is a Court of Sessions and the contrary
view taken in some other decisions. Reference to those judgments would be
merely adding to the length of this judgment without achieving any useful
purpose.
It was submitted that there is further
internal evidence pointing in the direction that a private complaint cannot be
entertained by a special Judge. Sec. 225 in Chapter XVIII containing provisions
prescribing procedure of trial before a Court of Sessions provides that 'in
every trial before a Court of Sessions' the prosecution shall be conducted by a
Public Prosecutor.' Last part of Sec. 8 (3) of the 1952 Act provides that'....
the person conducting a prosecution before a special Judge shall be deemed to
be a public prosecutor. It was urged that public prosecutions are ordinarily
launched in the name of the State because in matters of serious offences the
society is interested in punishing the anti-social elements who may be a menace
to society and that such prosecution is not for satisfying private lust or
sense of vengeance. Proceeding along, it was stated that the scheme of Criminal
Procedure Code clearly shows that serious offences are exclusively triable by a
Court of Sessions and that even if a commitment to the Court of Sessions is
made upon an inquiry held by a Magistrate taking cognizance of the offence on a
private complaint, once the case is committed to a Court of Sessions, the role
of the private complainant becomes insignificant. The State takes over the
prosecution and the public prosecutor shall necessarily be in charge of the
prosecution. And it was pointed out that public prosecutor is appointed by the
Central or the State Government. It was urged that appointment of a public
prosecutor under Sec. 24 of the Code of Criminal Procedure is a solemn duty to
be performed by the Central or the State Government, as the case may be, and
that too after consultation with the High Court.
948 And it is such public prosecutor who
shall alone be entitled to conduct the trial before Court of Sessions. In order
to acquaint us with the role, the dignity and the responsibility of a public
prosecutor, attention was drawn to Shwe Pru v. The King(1) Amlesh Ceandra &
Ors. v. The State, (1) Raj Kishore Rabidas v. The State.(2) In Re Bhupalli
Malliah and Ors (3) and Medichetty Ramakistiah and Ors. v. The State of Andhra Pradesh
(4) These decisions purport to indicate the objectivity and the fairness with
which a public prosecutor in charge of the case shall conduct the prosecution
and it is no part of his duty to attempt to obtain a conviction at all costs.
His duty is to fairly analyse the evidence for and against the accused and that
he should not withheld any evidence which has a bearing on the issues before
the court. In other words, he must be fair and objective in his approach to the
case animated by a desire to vindicate justice and no more. It was urged that
if this be the well-recognised role of a public prosecutor, how horrendous it
would appear if a private complainant motivated by a desire to wreck vengeance
against the accused is to be deemed to be a public prosecutor. It was said that
such a private complainant cannot be elevated to the status of a public
prosecutor but the deeming fiction enacted in latter part of Sec. 8 (3) would
clothe him with such a status of a public prosecutor which he was hardly
qualified to enjoy. As a second string to the bow, it was said that Sec. 321 of
the Code of Criminal Procedure generally confers power on a public prosecutor
to withdraw the prosecution subject to limitations therein prescribed. The
submission is that if a private complainant who chooses to conduct his case and
thereby enjoys the status of a deemed public prosecutor he would be able to
poute the fountain of justice by initiating some frivolous prosecution and then
withdraw it if his palms are greased. It was also said that the accused may put
up a bogus complainant and make a pretence of trial and escape a serious
prosecution upon high level investigation. These are wild imaginings,
irrelevant for the purpose of construction of a provision in a statute. Further
this submission overlooks the vital role that the court has to play before any
prosecution can be withdrawn at the instance of a public prosecutor. That a
public prosecutor may abuse his office is not determinative as to who should be
a public 949 prosecutor. The deeming fiction enabled in Sec. 8 (3) is confined
to the limits of its requirement in that the person conducting a prosecution
before a special Judge is to be deemed to be a public prosecutor. In fact, this
fiction created by Sec. 8 (3) would rather negative the argument of the
appellant that a private complaint is not maintainable, inasmuch as the
Legislature could have inserted a provision analogous to Sec. 225 that a
prosecution before a special Judge shall be conducted by a public prosecutor.
On the contrary, conscious of the position that a private complaint may be
filed before a special Judge who may take cognizance of the offences on such a
complaint, the Legislature wanted to clothe the person in charge of the
prosecution before a special Judge with the status of a public prosecutor for
the purposes of the Code of Criminal Procedure. This is an additional reason
why the contention of the appellant that a private complaint is not
maintainable cannot be entertained.
It was then submitted that if the object
underlying 1952 Act was to provide for a more speedy trial of offences of
corruption by a public servant, this laudable object would be thwarted if it is
ever held that a private complaint can be entertained by a special Judge.
Developing the argument it was pointed out that assuming that a private
complaint is maintainable before taking cognizance, a special Judge will have
to examine the complainant and all the witnesses present as enjoined by Sec.
200. The Judge thereafter ordinarily will have to postpone issue of process
against the accused, and either inquire into the case himself or direct an
investigation to be made by a police officer and in cases under the 1947 Act by
police officers of designated rank for the purpose of deciding whether or not there
is sufficient ground for proceeding. (Sec. 202(1)). If the Judge proceeds to
hold the inquiry himself, he is obliged to take evidence on oath but it was
said that if the Court of special Judge is a Court of Sessions, the case would
be governed by proviso to sub-s (2) of Sec. 202, Cr P.C. and that therefore, he
will have to call upon the complainant to produce all his witnesses and examine
them on oath. This would certainly thwart a speedy trial was the apprehension
disclosed and therefore, it was said that there is internal contra-indication
that a private complaint is not maintainable. We find no merit in the
submissions. As has been distinctly made clear that a Court of special Judge is
a court of original criminal jurisdiction and that it can take cognizance of an
offence in the manner hereinbefore indicated, it may be that in order to test
whether the complaint disclosed a serious offence or that there is any
frivolity involved in it, the Judge may insist upon holding an 950 inquiry by
postponing the issue of process. When a private complaint is filed, the court
has to examine the complainant on oath save in the cases set out in the proviso
to Sec. 200 Cr.P.C. After examining the complainant on oath and examining the
witnesses present, if any, meaning thereby that the witnesses not present need
not be examined, it would open to the court to judicially determine whether a
case is made out for issuing process. When it is said that court issues
process, it means the court has taken cognizance of the offence and has decided
to initiate the proceeding and as a visible manifestation of taking cognizance,
process is issued which means that the accused is called upon to appear before
the court. This may either take the form of a summons or a warrant, as the case
may be.
It may be that after examining the
complainant and his witnesses, the court in order to doubly assure itself may
postpone the issue of process, and call upon the complainant to keep his
witnesses present. The other option open to the court is to direct
investigation to be made by a police officer. And if the offence is one covered
by the 1947 Act, the investigation, if directed, shall be according to the
provision contained in Sec. 5A But it must be made distinctly clear that it is
neither obligatory to hold the inquiry before issuing process to direct the
investigation of the offence by police. The matter is in the judicial
discretion of the court and is judicially reviewable depending upon the
material disclosed by the complainant in his statement under oath under Sec.
200, called in the parlance of criminal courts verification of the complaint
and evidence of witnesses if any. It was however, urged that if Sec. 5A can be
dispensed with by holding that a private complaint is maintainable, the court
at least should ensure pre-process safeguard by insisting upon the examination
of all witnesses that the complainant seeks to examine and this will be
counter-productive as far as the object of a speedy trial is concerned. Viewed
from either angle, there is no merit in this submission. Primarily, examination
of witnesses even at a preprocess stage by special Judge is not no the footing
that case is exclusively triable by a Court of Sessions as contemplated by Sec.
202(2) proviso. There is no commitment and therefore, Sec. 202(2) proviso is
not attracted. Similarly, till the process is issued, the accused does not come
into the picture He may physically attend but is not entitled to take part in
the proceeding.
(See Smt. Nagawwa v. Veeranna Shivalingappa
Konjalgi and Ors. (1)) Upon a complaint being received and the court records
the verification, it is open to 951 the court to apply its mind to the facts
disclosed and to judicially determine whether process should or should not be
issued. It is not a condition precedent to the issue of process that the court
of necessity must hold the inquiry as envisaged by Sec. 202 or direct
investigation as therein contemplated. The power to take cognizance without
holding inquiry or directing investigation is implicit in Sec. 202 when it says
that the Magistrate may if he thinks fit, postpone the issue of process against
the accused and either inquire into the case himself or direct an investigation
to be made by a police officer..... for the purpose of deciding whether or not
there is sufficient ground for proceeding.' Therefore, the matter is left to
the judicial discretion of the court whether on examining the complainant and
the witnesses if any as contemplated by Sec. 200 to issue process or to
postpone the issue of process. This discretion which the court enjoys cannot be
circumscribed or denied by making it mandatory upon the court either to hold
the inquiry or direct investigation. Such an approach would be contrary to the
statutory provision. Therefore, there is no merit in the contention that by
entertaining a private complaint, the purpose of speedy trial would be towarted
or that a pre-process safeguard would be denied.
Further when cognizance is taken on a private
complaint or to be precise otherwise than on a police report, the special Judge
has to try the case according to the procedure prescribed for trial of warrant
cases instituted otherwise than on police report by a Magistrate (Sec. 252 to
258 of 1898 Code of Criminal Procedure). Sec. 252 requires that when accused is
brought before a court, the court shall proceed to hear the complainant and
take all such evidence as may be produced in support of the prosecution.
Accused has a right to cross examine complainant and his witnesses.
If upon considering the evidence so produced,
the court finds that no case against the accused has been made out which, if
undebutted, would warrant his conviction, the court shall discharge the accused
(Sec. 253 ibid). If, on the other hand, the court is of the opinion that there
is ground for presuming that the accused has committed an offence, which the
court is competent to try, a charge shall be framed in writing against the
accused (Sec. 254 ibid).
After the accused pleads not guilty to the
charge, all prosection witnesses examined before the charge shall be recalled
for further cross examination. Prosecution may examine additional witnesses
whom the accused would be entitled to cross examine. Thereafter the accused may
enter on his defence and may examine witness in defence. This procedure
provides more adequate safeguard than the investigation 952 by police officer
of designated rank and therefore, search for fresh or additional safeguard is
irrelevant.
It was however urged that while making the
provisions of the Code of Criminal Procedure, 1898 applicable to an Proceeding
in relation to an offence punishable under Secs.
161, 165 and 165 IPC and under Sec. 5 of the
1947 Act, modification was considered necessary in sub-s. (8) of Sec.
251A which prescribed procedure for trial of
warrant cases instituted upon a police report while no corresponding amendment
was made in any of the provisions contained in the same Chapter which
prescribed procedure for warrant cases instituted otherwise than on police
report and that this would show that a private complainant which will be
required to be tried according to the procedure prescribed for trial of warrant
cases instituted otherwise than on a police report was not within the
contemplation of the Legislature.
The modification made in sub-s. (8) of Sec.
251A is marginal and minimal. It is to the effect that instead of the words
'the accused shall then be called upon' the words 'the accused shall then be
required to give in writing at once or within such time as the Magistrate may allow,
a list of persons (if any) whom he proposes to examined as his witnesses and
all the documents (if any) on which he proposes to rely, and he shall then be
called upon to enter his defence' shall be substituted. It was urged that no
corresponding amendment was made in Sec. 256 of the Code of Criminal Procedure,
1898 and that this glaring omission would clearly indicate that the procedure
prescribed for trial of warrant cases otherwise than on police report was not
within the contemplation for the trial of offences under the 1947 Act. Sec.
251A came to be introduced in the Code of Criminal Procedure, 1898 in 1955.
Prior thereto there was uniform procedure for trial of warrant cases by
Magistrate irrespective of whether the case was instituted on a police report
or otherwise than on a police report. By the Amending Act, 1955, two different
procedures came to be prescribed for trial of warrant cases (i) under Sec. 251A
in respect of cases instituted on a police report and (ii) Sec. 252 to 258 in
cases instituted otherwise than on a police report. This distinction with some
modification has been retained in the Code of Criminal Procedure, 1973. The
Legislature made certain modifications in the procedure applicable to warrant
cases instituted otherwise than on police report, but left the other provisions
applicable to trial of warrant cases instituted otherwise that on police report
intact. The Legislature in its wisdom may have considered it necessary to make
changes in one procedure and not in the other. It should not be 953 forgotten
that prior to 1955, the procedure for trial of warrant cases instituted on a
police report and otherwise than on police report was the same and the Act of
1952 set up the Court of special Judge to try cases under the 1947 Act and the
trial was to be held according to the procedure prescribed for trial of warrant
case. It necessarily follows that between 1952 to 1955, the Court of special
Judge would have followed the same procedure for trial of a case instituted
upon a police report or otherwise than on a police report. If in 1955, the
Legislature prescribed two different procedures and left the one for trial of
warrant cases instituted otherwise than on police report intact and the
position remained unaltered even after the introduction of Sec 7A. it is not
suggestive of such a grave consequence that a private complaint is not
maintainable. Therefore, this additional limb does not advance the case any
further.
The learned Judges composing the Division
Bench of the High Court by their separate judgments negative the contention of
the appellant holding that for the purpose of taking cognizance of an offence
under the 1947 Act, special Judge was a Magistrate and can take cognizance as
provided by Sec, 190 of the Code of Criminal Procedure. In reaching this
conclusion, the learned Judges were largely influenced by the decision in State
of Tamil Nadu v. V. Krishnnaswami Naidu & Anr., (1) in which this Court
held that the special Judge functioning under Sec. 8 (1) is a Magistrate for
the purposes of Sec. 167 of the Code of Criminal Procedure. They also relied
upon the decision in Parasnath Pande and Anr. v. State(2) wherein a Division
Bench of the Bombay High Court held that a report submitted upon an
investigation, which is found to be defective, can be treated as a private
complaint of the police officer submitting the report and if congnizance is
taken on such complaint, it would not be invalid. It was said that these
decisions run counter to some decisions of this Court. It is not necessary to
examine this aspect because as pointed out by us, a court of special Judge is a
court of original criminal jurisdiction and it is not necessary to treat him
either a Magistrate or a Court of Sessions save and except in respect of
specific provision wherein it is so provided. There is the third decision in
this context, which may be briefly referred to here. In Jagdish Prasad Verma v.
The State, (3) a Division Bench of the 954 Patna High Court held that the
special Judge can take cognizance upon receiving a complaint of facts which
constitute the offence or even upon information received from any person other
than a police officer or upon his own knowledge of suspicion that the offence
has been committed.
This was treated as so obvious by the court that
there is no discussion in support of the conclusion. However, we are satisfied
that these decisions lay down the correct law on the point of maintainability
of private complaint.
Having examined the matter from all the
different angles, we are satisfied that the conclusion reached both by the
learned special Judge and Division Bench of the Bombay High Court that a
private complaint filed by the complainant was clearly maintainable and that
the cognizance, was properly taken, is correct. Accordingly, this appeal fails
and is dismissed.
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