Sohan Lal
& Ors Vs. State of Rajasthan [1990] INSC 247 (21 August 1990)
Saikia,
K.N. (J) Saikia, K.N. (J) Ramaswamy, K.
CITATION:
1990 AIR 2158 1990 SCR (3) 809 1990 SCC (4) 580 JT 1990 (3) 599 1990 SCALE
(2)307
ACT:
Criminal
Procedure Code, 1973: Sections 216, 319 and 398-Expression of 'any person not
being accused'--Interpre- tation of-Courts taking fresh cognizance of
offences---Validity of.
HEAD NOTE:
One
'S' lodged a First Information Report alleging that the appellants and two
others were pelting stones at the house of informant, thereby causing damage to
it and injur- ing three women who were sitting at the chowk of the house.
After
completing investigation the police framed charges under sections 147, 323,
325, 335 and 427 IPC and forwarded the charge sheet to the Judicial Magistrate
under section 173 Cr.P.C. Taking cognizance and after hearing the argu- ments,
the Judicial Magistrate discharged appellants 4 and 5 of all the charges and
ordered that appellants 1, 2 and 3 be charged only under section 427 IPC.
Later,
the Assistant Public Prosecutor submitted an application to the Magistrate
under Section 2 16 Cr. P.C. signed by one of the Prosecution Witnesses, for
amending the charge claiming that a prima facie case under sections 147, 325
and 336 IPC was made out. After hearing the parties, the Magistrate allowed the
said application. This order was challenged before the High Court by way of
Revision Peti- tions. The Petitions were dismissed by the High Court, holding
that it was not a case of reviewing the order of discharge passed by the
Magistrate, but was a case of taking cognizance of the offence on the basis of
evidence recorded by the Magistrate himself, which was not prohibited in law.
It was
also held that under section 319 Cr. P.C. the Magis- trate was fully competent
to take cognizance of the offences on the basis of evidence recorded by him
though for the same offences order of discharge was passed by him earlier.
Aggrieved
at the aforesaid order of the High Court, the appellants have preferred these
appeals, by special leave.
On
behalf of the appellants it was contended that the Magis- trate 810 committed
error of jurisdiction in passing the subsequent order and that he could not
have revised his own order discharging the appellants. It was also contended
that s. 319 Cr. P.C. was applicable only to a person not being the accused, and
so the accused could not have been discharged.
The
Respondent-State contended that the Magistrate found enough materials for
taking cognizance and framing charges under sections 147, 323, 325 and 336 IPC
and he had juris- diction to do so under section 319 Cr. P.C. irrespective of
the application under s. 216 Cr. P.C. filed by the Assistant Public Prosecutor.
Allowing
the appeals,
HELD:
1.1. Under Section 216 Cr. P.C., 'and to any charge' means the addition of a
new charge. An alteration of a charge means changing or variation of an
existing charge or making of a different charge. Addition to and alteration of
a charge or charges implies one or more existing charge or charges. When the
appellants 4 and 5 were discharged of all the charges and no charge existed
against them, natural- ly an application under s. 216 Cr. P.C. was not
maintainable in their case. The Magistrate therefore while disposing of the
application under s. 216 Cr. P.C. only had no jurisdic- tion to frame charges
against the appellants 4 and 5. In his order the Magistrate did not say that he
was proceeding suo motu against them though he said that s. 319 Cr. P.C. was
also clear in this connection. [815B-D]
1.2.
As regards appellants 1, 2 and 3, they were already accused in the case.
Section 216 Cr. P.C. envisages the accused and the additions to and alterations
of charge may be done at any time before record was satisfied that charges ought
also to be framed under the other sections with which they were charged in the
charge sheet. That was also the prayer in the Assistant Public Prosecutor's
application.
However,
the Magistrate invoked his jurisdiction under s. 319 Cr. P.C. [815E-F]
2. The
provisions of s. 319 had to be read in consonance with the provisions of s. 398
of the Code. Once a person is found to have been the accused in the case he
goes out of the reach of s. 319. Whether he can be dealt with under any other
provisions of the Code is a different question. In the case of the accused who
has been discharged under the rele- vant provisions of the Code, the nature of
finality to such order 811 and the resultant protection' of the persons
discharged subject to revision under s, 398 of the Code may not be lost sight
of. This should be so because the complainant's desire for vengeance has to be
tempered with. [824E-F] Chandra Deo Singh v. Prokash Chandra Bose & Anr.,
[1964] 1 SCR 639; Joginder Singh & Anr. v. State of Punjab and Anr., [1979] 2 SCR 306;
Municipal Corporation of Delhi v. Ram Kishan Rohtagi & Ors.,
[1983] 1 SCR 884; Dr. S.S. Khanna v. Chief Secretary, Patna & Ors., [1983]
2 SCR 724; relied on.
State
v. Gangaram Kalite, AIR 1965 Assam and Nagaland
91 approved.
Saraswatiben
v. Thakurlal Himmatlal & Anr., AIR 1967 Gujarat 263: Amarjit Singh @ Amba v. The State of Punjab, Punjab Law Reporter Vols. 85
(1983) p. 324, disapproved.
General
view of the Criminal Law of England by James Stephen, p. 99 referred to.
3. The
Assistant Public Prosecutor's application under s. 216, in so far as the
appellants 1 to 3 were concerned, could be dealt with under s. 216. Appellants
3 & 5 could be dealt with neither under s. 216 nor under s. 319. The order
of the Magistrate as well as that of the High Court in so far as the appellants
4 and 5 are concerned, are set aside. [824G-H]
CRIMINAL
APPELLATE JURISDICTION: Criminal Appeal Nos. 452-53 of 1990.
From
the Judgment and Order dated 23.3.1989 of the Rajasthan High Court in S.B. Cr.
R. No. 426 and 325 of 1982.
Badridas
Sharma, Manoj Jain, H. Shekhar, Anil Kumar Gupta, Indra Makwana, Prem Sunder Jha,
Lahoty and Ms. Meeta Sharma for the Appearing Parties.
The
Judgment of the Court was delivered by K.N. SAIKIA, J. Special leave granted.
These two
criminal appeals are from the common Judgment of 812 the High Court of
Rajasthan dated 23.3.1989 in S.B. Criminal Revision No. 426 of 1982 filed by
the appellants Nos. 1, 2 and 3 and S.B. Criminal Revision No. 325 of 1982 filed
by the appellants Nos. 4 and 5 herein.
On
21.4.1980 one Shanti Lal lodged a report at Bikaner Police Station stating
therein that the appellants and two others namely Uttam Chand and Hanuman Chand
at about 2 P.M- that day were pelting stones at the informant's house caus- ing
damage to it and that Durgabai, Tara and Sunita who at the relevant time were
sitting at the chowk of the house were injured. After recording F.I.R. No. 22
dated 21.4. 1980 and on completion of investigation police framed charges under
s. 147, 323, 325, 336 and 427 I.P.C. and the charge sheet was forwarded to the
Judicial Magistrate No. 2 Bikaner under s. 173 Cr. P.C. After taking cognizance
and after hearing the arguments, the Judicial Magistrate, Bikaner by his order
dated 3.10.1980 in Criminal Case No. 165 of 1980 had been pleased to discharge
the appellants Nos. 4 and 5, namely, Bijya Bai and Jiya Bai of all the charges levelled
against them. Appellants Nos. 1, 2 and 3, namely, Sohan Lal, Padam Chand and
Vishnu were ordered to be charged only under s. 427 I.P.C. on the basis of site
inspection and injury report:
On
25.2.82 the Assistant Public Prosecutor submitted an application to the
Magistrate under s. 216 Cr. P.C. signed by Durga Bai stating:
"The
accused have been charged under s. 427 I.P.C., whereas from the entire evidence
and the medical evidence prima facie case under various sections i.e. 147, 325
and 336 I.P.C. is made out. Hence it is prayed that accused be charged in
accordance with the evidence and the charge be amended in the light of the evidence."
After recording the plea of the accused persons, prose- cution led evidence and
examined P.W. 1 Shanti Lal, P.W. 2 Sampat Lal, P.W. 3 Chagan Lal on 12.5.82 and
P.W. 4 Durga Bai on 8.7.82.
The
learned Magistrate on 8.9.82 after referring to the aforesaid application
submitted by A.P.P. dated 25.2.82 and heating the A.P.P. and the learned
advocate for the accused and discussing the evidence and observing that if any
ac- cused was discharged of any charge under any section then there would be no
bar for taking fresh cognizance and recon- sideration against him according to
s. 2 16 Cr. P.C. and that 813 the provision of s. 319 Cr. P.C. was also clear
in that connection, recorded the following order:
"Hence
cognizance for offences under ss. 147, 427, 336, 323,325 I.P.C. is taken
against accused Sohan Lal, Padam Chand, Smt. Vijya Bai, Jiya Bai, Vishnu,
Hanuman Chand and Uttam Chand. Orders for framing the charges against accused Sohan
Lal, Padam Chand, Vishnu under the aforesaid sections are passed and accused Smt.
Jiya Bai, Vijya Bai, Uttam Chand and Hanuman Chand be summoned through bailable-warrants
in the sum of Rs.500 each. File to come on 20.10.82 for framing the amended
charge against the accused present. Exemption from appearance of accused Vishnu
Chand and Padam Chand is canceled until further order. The advocate for the
accused shall present the said accused in the Court in future." The above
order was challenged in the aforesaid two criminal revision petitions in the
High Court of Rajasthan and the same were dismissed by the order under appeal.
According
to the learned Single Judge the question that arose for consideration in those
revision petitions was whether a Magistrate was competent to take cognizance of
the offence after recording some evidence against the accused persons who had
been earlier discharged of those offences.
It was
urged by the revision petitioners that having once discharged them it was not
open to the Magistrate to proceed against them and the only remedy was to go in
revision and the Magistrate could not review his own order. The learned Judge
dismissed the petitions taking the view that it was not a case of reviewing the
order of discharge passed by the Magistrate but was a case of taking cognizance
of the of- fence on the basis of the evidence recorded by the Magis- trate
himself which was not in any way prohibited in law, and that under the
provisions of s. 3 19 Cr. P.C. the Magis- trate was fully competent to take
cognizance of the offences on the basis of evidence recorded by him though for
the same offences order of discharge was passed by him earlier.
Mr.
B.D. Sharma, the learned counsel for the appellants, firstly, submits that the
learned Magistrate while deciding the application dated 25.2.82 submitted by
the A.P.P. under s. 216 Cr. P.C. committed error of jurisdiction in passing an
order far beyond what was prayed in the application and could not have revised
his own order of discharging the appellants. Secondly, s. 319 Cr. P.C. was
applicable only to a person not being the accused and the appellants having
been 814 accused but discharged could not have been charged as was done in this
case. Counsel submits that the High Court having failed to notice this fact if
this order is allowed to stand it will cause grave miscarriage of justice to
the appellants.
The
learned counsel for the State supports the impugned order submitting that the
learned Magistrate found enough materials for taking cognizance and framing
charges against the appellants after examining P. Ws. 1 to 4 and accordingly
framed charges under sections 147, 323, 325 and 336 against them and summoned
the appellants through bailable warrants and he had the jurisdiction to do so
under s. 3 19 Cr. P.C.
irrespective
of the application under s. 216 Cr. P.C. filed by the A.P.P. We may now proceed
to examine the contentions. From the application submitted by the A.P.P. dated
25.5.82 there could be no doubt that what he prayed for was the charging the
accused in addition to s. 427 I.P.C. whereunder they were already charged,
under ss. 147, 323, 325 and 336 I.P.C.
of
which they were already discharged. This application ex facie did not envisage
the appellants Vijya Bai and Jiya Bai who were wholly discharged.under all the
above sections.
Under
s. 219 Cr. P.C. the court may alter charge. It says:
"2
16. Court may alter charge.
(1)
Any court may alter or add to any charge at any time before judgment is
pronounced.
(2)
Every such alteration or addition shall be read and explained to t. he accused.
(3) If
the alteration or addition to a charge is such that proceeding immediately with
the trial is not likely, in the opinion of the Court, to prejudice the accused
in his de- fence or the prosecutor in the conduct of the case, the Court may,
in its discretion, after such alteration or addition has been made, proceed
with the trial as if the altered or added charge had been the original charge.
(4) If
the alteration or addition is such that proceeding immediately with the trial
is likely, in the opinion of the court, to prejudice the accused or the
prosecutor as 815 aforesaid, the Court may either direct a new trial or ad- journ
the trial for such period as may be necessary.
(5) xxxxx
Add to any charge means the addition of a new charge. An alteration of a charge
means changing or variation of an existing charge or making of a different
charge. Under this section addition to and alteration of a charge or charges
implies one or more existing charge or charges. When the appellants Vijya Bai
and Jiya Bai were discharged of all the charges and no charge existed against
them, naturally an application under s. 216 Cr. P.C. was not maintainable in
their case. In cases of appellants Sohan Lal, Padam Chand and Vishnu against whom
the charge under s. 427 I.P.C. was already in existence there of course could
arise the ques- tion of addition to or alteration of the charge. The learned
Magistrate therefore while disposing of the application under s. 216 Cr. P.C.
only had no jurisdiction to frame charges against the appellants Vijya Bai and Jiya
Bai. In his order the learned Magistrate did not say that he has proceeding suo
motu against Vijya Bai and Jiya Bai though he said that s. 319 Cr. P.C. was
also clear in this connection.
As
regards the other three appellants, namely, Sohan Lal, Padam Chand and Vishnu
they were already accused in the case. Section 2 16 Cr. P.C. envisages the
accused and the additions to and alterations of charge may be done at any time
before Judgment is pronounced. The learned Magistrate on the basis of the evidence
on record was satisfied that charges ought also to be framed under the other
sections with which they were charged in the charge sheet. That was also the
prayer in the A.P.P.'s application. However the learned Magistrate invoked his
jurisdiction under s. 3 19 Cr. P.C. which says:
"3
19. Power to proceed against other persons appearing to be guilty of
offence---- (1) Where, in the course of any inquiry into, or trial of, an
offence, it appears from the evidence that any person not being the accused has
committed any offence for which such person could be tried together with the
accused, the Court may proceed against such person for the offence which he
appears to have committed.
(2)
Where such person is not attending the Court, he may 816 be arrested or
summoned, as the circumstances of the case may require, for the purpose
aforesaid.
(3)
Any person attending the Court, although not under arrest or upon a summons,
may be detained by such Court for the purpose of the inquiry into, or trial of,
the offence which he appears to have committed.
(4)
Where the Court proceeds against any person under sub- section (1) then-- (a)
the proceedings in respect of such person shall be commenced afresh, and the
witnesses reheard;
(b)
subject to the provisions of clause (a), the case may proceed at if such person
had been an accused person when the Court took cognizance of the offence upon
which the inquiry or trial was commenced." The crucial words in the
section are, 'any person not being the accused.' This section empowers the
Court to proceed against persons not being the accused appearing to be guilty
of offence. Sub-ss. 1 and 2 of this section pro- vide for a situation when a
Court heating a case against certain accused person finds from the evidence
that some person or persons, other than the accused before it is or are also
connected in this very offence or any connected offence; and it empowers the
court to proceed against such person or persons for the offence which he or
they appears or appear to have committed and issue process for the pur- pose.
It provides that the cognizance against newly added accused is deemed to have
been taken in the same manner in which cognizance was first taken of the
offence against the earlier accused. It naturally deals with a matter arising
from the course of the proceeding already initiated. The scope of the section
is wide enough to include cases insti- tuted on private complaint.
There
could be no doubt that the appellants 1, 2 and 3 were the accused in the case
at the time of passing the impugned order by the Magistrate and as such s. 319
Cr. P.C. would not cover them. Could appellants 4 and 5 be brought under that section.?
Were they accused in the case? Precise- ly when a person can be called the
accused? Generally speaking, to accuse means to allege whether the person is
really guilty of the crime or not. Accusation according to 817 Black's Law
Dictionary means a formal charge against a person, to the effect that he is
guilty of a punishable offence laid before a Court or Magistrate having jurisdic-
tion to inquire into the alleged crime. In this sense accu- sation may be said
to be equivalent of information at common law which is mere allegation of
prosecuting officer by whom it is preferred.
In the
Code of Criminal Procedure 1973, hereinafter called the Code, the expression
'the accused' has been used in a narrower sense. Chapter XII of the Code deals
with information to the police and their power to investigate.
Section
154 deals with information in cognizable cases and section 155 with information
as to non-cognizable cases and investigation of such cases.
Section
167, dealing with procedure when investigation cannot be completed in 24 hours,
says:
"(1)
Whenever any person is arrested and detained in custody and it appears that the
investigation cannot be completed within the period of 24 hours fixed by
section 57, and there are grounds for believing that the accusation or
information is well rounded, the officer in charge of the police station or the
police officer making the investigation, if he is not below the rank of
sub-inspector, shall forthwith transmit to the nearest Judicial Magistrate a
copy of the entries in the diary hereinafter prescribed relating to case, and
shall at the same time forward the accused to such Magistrate.
(2)
The Magistrate to whom an accused person is forwarded under this section may,
whether he has or has not jurisdic- tion to try the case, from time to time, authorise
the detention of the accused in such custody as such Magistrate thinks fit, for
a term not exceeding 'fifteen days in the whole; and if he has no jurisdiction
to try the case or commit it for trial, and considers further detention unnec- essary,
he may order the accused to be forwarded to a Magis- trate having such
jurisdiction." (Emphasis ours) Thus the words 'the accused' have been used
only in respect of a case where there are grounds for believing that the
accusation or information is well founded. 'Information' and 'accusation' are
synonymously used.
818
Chapter XV deals with complaints to Magistrate. SectiOn 200 provides for
examination of complainant. Section 202 deals with postponement of issue of
process and says in sub-section (1) that any Magistrate, on receipt of a com-
plaint of an offence which he is authorised to take cogni- zance or which has
been made over to him under section 192, 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 or by such other
person as he thinks fit, for the purpose of deciding whether or not there
sufficient ground for proceed- ing. Thus we find that the expression "the
accused" has been used in relation to a complaint case under this section
even before issue of process. It also appears that in the Code the expression
"the accused" is used after cognizance is taken by the Magistrate.
Chapter
XVI of the Code deals with commencement of proceedings before Magistrates.
Section 204 dealing with issue of process uses the expression "the
accused". Under sub-section (1) thereof if in the opinion of a Magistrate
taking cognizance of an offence there is sufficient ground for proceeding and
the case appears to be--(a) a summon- scase, he shall issue his summons for the
attendance of the accused, or (b) a warrant-case, he may issue a warrant, or,
if he thinks fit, a summons, for causing the accused to be brought or to appear
at a certain time before such Magis- trate or (if he has no jurisdiction
himself) some other Magistrate having jurisdiction. Under sub-section (2), no
summons or warrant shall be issued against the accused under sub-section (1)
until a list of the prosecution witnesses has been filed. Thereafter the
expression 'the accused' has been used in subsequent sections. Thus one is
referred to as 'the accused' even before issue of process.
Section
273 provides for evidence to be taken in presence of the accused in the course
of trial or other proceedings. The explanation to the section says that
"accused" includes a person in relation to whom any proceed- ing
under Chapter VIII (Security for keeping the peace and Good Behavior) has been
commenced under this Code.
In
Chandra Deo Singh v. Prokash Chandra Bose & Anr., [1964] 1 SCR 639, during
the pendency of the first complaint on which the Magistrate directed an
inquiry, the nephew of the deceased filed a complaint alleging that the
respondent No. 1 had committed the murder. The Sub-Divisional Magis- trate
directed the First Class Magistrate to inquire into that complaint and also to
report. During the 819 inquiry, apart from the witness produced by the
complainant respondent No. 1 was allowed to be represented by a counsel and two
persons who had been named in the First Information Report alongwith respondent
No. 1 were examined with court witnesses. The First Class Magistrate after
conducting the inquiry under section 203 Cr. P.C., 1898 made a report stating
that a prima facie case had been made out against the persons mentioned in the
first complaint. He made anoth- er report on the second complaint stating that
no prima facie case has been made against respondent No. 1. The Sub- Divisional
Magistrate directed the initiation of committal proceedings against the persons
mentioned in the first complaint. On a revision application filed by the
complain- ant of the second complaint the Sessions Judge directed the
Sub-Divisional Magistrate to conduct further inquiry against respondent No. 1
who took the matter in revision to the High Court. The Revision Applications by
respondent No. 1 and three others were allowed wherefrom there was an appeal to
this Court by certificate. The main contentions of the appellant before this
Court were that the respondent No. 1 had no locus standi to appear and contest
a criminal case before the issue of process. This Court held:
"It
seems to us clear from the entire scheme of Chapter XVI of the Code of Criminal
Procedure (1898) that an accused person does not come into the picture at all
till process is issued. This does not mean that he is precluded from being
present when an enquiry is held by a Magistrate. He may remain present either
in person or through a counsel or agent with a view to be informed of what is
going on. But since the very question for consideration being whether he should
be called upon to face an accusation, he has no right to take part in the
proceedings nor had the Magistrate any jurisdiction to permit him to do
so." Joginder Singh & Anr. v. State of Punjab and Anr., reported in
1979 (2) SCR 306 is an authority for the propo- sition that the expression
"any person not being the ac- cused" clearly covers any person who is
not being tried already by the Court. A criminal complaint was registered
against 5 persons including the 2 appellants. The police having found that the
two appellants were innocent charge- sheeted the remaining 3 persons and they
were committed to trial. At the trial evidence having shown the appellants'
involvement in the crime the prosecution moved an applica- tion that they be
tried along with the three accused and the Sessions Judge directed the
appellants to stand trial to- gether with other accused. Their revision
application in the 820 High Court was dismissed. In their appeal in this Court
it was inter alia submitted that Section 3 19 Cr. P.C. was inapplicable to the
facts of this case because the phrase "any person not being the
accused" occurring in the section excluded from its operation an accused
who had been released by the police. This Court rejected the contention holding
that the said expression clearly covered by person who has not been tried
already by the Court and the very purpose of enacting such a provision like
section 3 19 clearly showed that even a person who had been dropped by the
police during investigation but against him evidence showing his involve- ment
in the offence came before the criminal court were included in the said
expression.
In
Municipal Corporation of Delhi v. Ram Kishan Rohtagi & Ors., [ 1983] 1 SCR
884, under the Food Adulteration Act, the respondent No. 1 was Manager of the
company and the respondent No. 2 to 5 were the directors of the company
including the company. The High Court quashed the proceed- ings against the
directors as also against the manager. This court set aside a part of the
Judgment of the High Court which quashed the proceedings against the manager
respondent No. 1. It was held that where the allegations set out in the
complaint did not constitute any offence and the High Court quashed the order
passed by the Magistrate taking cognizance of the offence there would be no bar
to the Court's discre- tion under section 3 19 Cr. P.C. if it was made out on
the additional evidence laid before it. Section 3 19 gives ample powers to any
Court to take cognizance against any person not being an accused before it and
try him along with the other accused. This Court clearly observed:
"In
these circumstances, therefore, if the prosecution can at any stage produce
evidence which satisfies the court that the other accused or those who have not
been arrayed as accused against whom proceedings have been quashed have also
committed the offence the Court can take cognizance against them and try them
along with the other accused. But we would hasten to add that this is really an
extraordinary power which is conferred on the Court and should be used very
sparingly and only if compelling reasons exist for taking cognizance against
the other person against whom action has not been taken. More than this we
would not like to say anything further at this stage. We leave the entire
matter to the discretion of the Court concerned so that it may act according to
law. We would, however, make it plain that the mere fact that the proceedings
have been 821 quashed against respondent Nos. 2 to 5 will not present the court
from exercising its discretion if it is fully satis- fied that a case for
taking cognizance against them has been made out on the additional evidence led
before it." It was pointed out that under the Cr.P.C. 1973 the Court can
take cognizance against persons who have not been made accused and try them in
the same manner along with other accused. In the old Code, Section 35 1
contained a lacuna in the mode of taking cognizance if a new person was to be
added as an accused. The Law Commission in its 41st Report (para 24.81) adverted
to this aspect of the law and section 3 19 of the present Code gave full effect
to the recommenda- tion of the Law Commission by removing the lacuna which was
found to exist in section 35 1 of the old Code.
In Dr.
S.S. Khanna v. Chief Secretary, Patna & Ors., reported in 1983 2 SCR 724
this Court had to consider wheth- er a person against whom a complaint was
filed along with some other persons and who after an enquiry under s. 202 of
the Code was not proceeded against by the Court, could be summoned at a later
stage under s. 3 19 of the latter Code to stand trial for the same or a
connected offence or of- fences along with the other persons against whom
process had been issued earlier by the Court. It was held that having regard to
the nature of the proceedings under s. 202 of the Cr. P.C. it may be difficult
to hold that there is a legal bar based on the principle of issue estoppel to
proceed under s. 3 19 against a person complained against on the same material,
if the Court has dismissed a complaint under s. 203. But the Court did not
express any final opinion on the question. In that case, however, the
Magistrate decided to take action under s. 3 19 of the Code on the basis of
fresh evidence which was brought on record in the course of proceedings that
took place after the enquiry contemplated under s. 202 of the Code was over. It
was further held that even when an order of the Magistrate declining to issue
process under s. 202 was confirmed by a higher Court the jurisdiction of the
Magistrate under s. 3 19 remained unaf- fected, if other conditions were
satisfied and the autre low principle adumbrated in s. 300 of the Code could
not, howev- er, apply to such a case.
In the
instant case, Vijya Bai and Jiya Bai were dis- charged by the Magistrate of all
the charges and the three other appellants were discharged of the sections
other than section 427 I.P.C. After the police submitted charge sheet against
them the order of discharge, according to Mr. B.D. Sharma, could not be taken
to be one under 822 s. 203 but under s. 245 which is included in Chapter XIX
and deals with trial of warrant cases by the Magistrates. This submission has
not been refuted. That section says:
"245.
When accused shall be discharged.--(1) If, upon taking all the evidence referred
to in s. 244, the Magistrate considers, for reasons to be recorded, that no
case against the accused has been made out which, if unrebutted, would warrant
his conviction, the Magistrate shall discharge him.
(2) Nothing
in this section shall be deemed to prevent a Magistrate from discharging the
accused at any previous stage of the case if, for reasons to be recorded by
such Magistrate, he considers the charge to be groundless." If that was
so, the question is what would be the effect of the order of discharge? Should
the protection resulting from such an order of discharge be allowed to be taken
away by allowing the same Magistrate to take cognizance of the offence or
offences against them at a later stage of the trial, without further enquiry
where the order of discharge was not challenged or even if the order of
discharge was taken in revision and the same was affirmed by the revision- al
court? Section 397 empowers the High Court or any Ses- sions Judge to call for
examining the records or any pro- ceedings before any inferior criminal court
within its jurisdiction for the purpose of satisfying itself or himself as to
the correctness, legality or propriety of any finding, sentence or order,
recorded or passed etc. Section 398 empowers the High Court or the Sessions
Judge to order inquiry. It says:
"On
examining any record under s. 397 or otherwise, the High Court or the Sessions
Judge may direct the Chief Judicial Magistrate by himself or by any of the
Magistrates subordi- nate to him to make, and the Chief Judicial Magistrate may
himself make or direct any subordinate Magistrate to make, further inquiry into
any complaint which has been dismissed under s. 203 or sub-section (4) of s.
204, or into the case of any person accused of an offence who has been
discharged.
Provided
that no Court shall make any direction under this section for inquiry into the
case of any person who has been discharged unless such person has had an oppor-
tunity of showing cause why such direction should not be made." 823 Thus
this provision empowers, the Courts to direct further inquiry into any
complaint which has been dismissed under s. 203 or sub-section (4) of s. 204 or
in the case of any person accused of the offence who has been discharged and no
such order shall be made unless such person has had an opportunity of showing
cause why such direction should not be made.
The
question therefore is whether the necessity of making a further inquiry as
envisaged in s. 398 could be obviated or circumvented by taking resort to s. 319.
As has already been held by this Court, there is need for caution in resorting
to s. 3 19. Once a person was an accused in the case he would be out of reach
of this section. The word "discharge" in s. 398 means discharge of an
offence relating to the charge within the meaning of ss. 227,239,245 and 249.
Refusing
to proceed further after issue of process is dis- charge. The discharge has to
be in substance and effect though there is no formal order. The language of the
section does not indicate that the word "discharge" should be given a
restricted meaning in the sense of absolute discharge where the accused is set
at liberty after examination of the whole case. The cases of appellants 4 and 5
would be one of total discharge. But it could not be said that they were not
some of the accused in the case, or that cognizance was not taken of the
offences against them. A personmay be accused of several offences and he may be
discharged of some of- fences and proceeded against for trial in respect of
other offences. This was the position regarding appellants 1, 2 & 3, who
were partially discharged.
The
High Court did not subscribe to the view taken in State v. Gangaram Kalite
reported in AIR 1965 Assam and Nagaland 9. Therein a chargesheet
having been filed against 9 accused persons in his Court the Sub-Divisional
Magistrate called for report from the police and on receipt of the final report
ordered the discharge of the accused persons on 26.6.1961. Subsequently on
22.8.1961, without any fresh chargesheet or a complaint, Sub-Divisional
Magistrate decid- ed to proceed afresh against the accused persons and ordered
summons to be issued to them, fixing a later date for evi- dence. On a
reference by the Additional District Magistrate, calling into question the
procedure followed by the Sub- Divisional Magistrate a single bench of the High
Court of Assam and Nagaland on the basis of Section 241-A of the old Code of
the Criminal Procedure held that assuming that the discharge order had been
validly passed, the Magistrate became functus officio so far as the case was
concerned and unless there was a fresh complaint or a fresh chargesheet no
action in the matter could have been taken by the Sub-Divi- sional Magistrate.
It was observed that as the order 824 passed was an order of discharge and not
one of acquittal, a fresh complaint could under law have been entertained by
the Magistrate and in the absence of any such complaint, any attempt to go back
on the order of discharge passed by him and to revive the case, as if the case
had not been dis- charged, would amount in law to a review of the Judgment of
the Magistrate which was not permissible having regard to section 369 of the
Code of Criminal Procedure. Section 369 provided that no Court when it had
signed its Judgment, shall alter or review the same, except to correct clerical
errors.
The
High Court in the instant case followed the decision in Saraswatiben v. Thakurlal
Hitnatlal & Anr., reported in AIR 1967 Gujarat 263, holding that if at one
stage on the evidence before him the Magistrate found that there was no prima
facie case against the accused, subsequently on en- quiry as a result of
further evidence if he felt that there was prima facie case against the accused
whom he had dis- charged under section 251-A (2) Cr. P.C., it was open to him
to frame a charge against the accused and that it was not necessary to take
cognizance again and the Magistrate did not become functus officio. The same
view was taken in Amarjit Singh @ Amba v. The State of Punjab, reported in Punjab Law Reporter
Vol. 85 (1983) p. 324.
The
above views have to yield to what is laid down by this Court in the decisions
above referred to. The provi- sions of s. 319 had to be read in consonance with
the provi- sions of s. 398 of the Code. Once a person is found to have been the
accused in the case he goes out of the reach of s. 3 19. Whether he can be
dealt with under any other provi- sions of the Code is a different question. In
the case of the accused who has been discharged under the relevant provisions
of the Code, the nature of finality to such order and the resultant protection
of the persons discharged subject to revision under s. 398 of the Code may not
be lost sight of. This should be so because the complainant's desire for
vengeance has to be tempered with though it may be, as Sir James Stephen says;
"The Criminal law stands to the passion of revenge in much the same
relation as marriage to the sexual appetite." (General view of the
Criminal Law of England, p. 99). The A.P.P. 's application under s. 2 16, in so
far as the appellants 1 to 3 were concerned could be dealt with under s. 2 16.
Appellants 4 & 5 could be dealt with neither under s. 2 16 nor under s. 3
19. In that view of the matter the impugned order of the Magistrate as well as
that of the High Court in so far as the appellants 4 & 5, namely, Vijya Bai
and Jiya Bai are concerned, have to be set aside which we hereby do. The
appeals are allowed to that extent.
G.N.
Appeals allowed.
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