Kishun
Singh & Ors Vs. State of Bihar [1993] INSC
11 (11 January 1993)
Ahmadi,
A.M. (J) Ahmadi, A.M. (J) Singh N.P. (J)
CITATION:
1993 SCR (1) 31 1993 SCC (2) 16 JT 1993 (1) 173 1993 SCALE (1)79
ACT:
Code
of Criminal Procedure, 1973--Section 319--Application and procedure of--Power
under--Invokability.
Code
of Criminal Procedure, 1973--Sections 154, 156, 173, 190, 191, 193, 200, 204,
209, 227, 228--Setting Criminal Law into motion--Modes of--Cognizance of
offence--Duty of Court--'Take Cognizance'--Meaning of.
HEAD NOTE:
On the
evening of 27th
February, 1990,
informant's younger brother was attacked by twenty persons including the
present two appellants with sticks, etc. First Information Report was lodged at
about 9.30 pm. on the same day in which all the
twenty persons were named as the assailants. The injured died in the hospital
on the next day.
In
course of investigation statements of the informant and others were recorded
and a charge-sheet was forwarded to the Court of the Magistrate wherein eighteen
persons, were shown as the offenders. The names of the present two appellants
were not included In the report, as In the opinion of the investigating officer
their involvement in the commission of the crime was not established.
The
eighteen persons named in the report were committed to the Court of Session
under Section 209 of the Code of Criminal Procedure to stand trial.
When
the matter came up before the Sessions Judge, an application was presented
under Section 319 of the Code praying to implead the appellants also as accused
persons.
To the
show cause notice issued to the appellants, they submitted that though they
were not present at the place of occurrence, they falsely named in the First
Information Report and the investigating officer had rightly omitted their
names from the charge-sheet filed in Court 32 The Sessions Judge rejected the
plea of the appellants and impleaded them as co-accused along with the eighteen
others.
This
was done before the commencement of the actual trial.
The
appellants' revision flied before the High Court was dismissed.
The
appellants moved this Court by special leave under Article 136 of the
Constitution of India, against the High Court's order contending that unless
evidence was recorded during the course of trial, the Sessions Judge had no
jurisdiction under Section 319 of the Code of Criminal Procedure to take
cognizance and implead the appellants as co-accused solely on the basis of the
material collected in the course of investigation and appended to the report
forwarded under Section 173 of the Code in view of the clear mandate of Section
193 of the Code; that since the trial had not commenced and the prosecution had
not led any evidence, the stage for the exercise of the power had not reached.
Dismissing
the appeal, this Court
HELD :
1.01. On a plain reading of sub-section (1) of Section 319 there can be no
doubt that it must appear from the evidence tendered in the course of any
Inquiry or trial that any person not being the accused has committed any offence
for which he could be tried together with the accused.
1.02.
This power, can be exercised only if it so appears from the evidence at the
trial and not otherwise.
Therefore,
the sub-section contemplates existence of some evidence appearing in the course
of trial wherefrom the Court can prima facie conclude that the person not
arraigned before It Is also involved in the commission of the crime for which
he can be tried with those already named by the police.
1.03.
Even a person who has earlier been discharged would fall within the sweep of
the power conferred by Section 319 of the Code. Therefore, stricto sensu
Section 319 of the Code cannot be invoked in a case where. no evidence has been
led at a trial wherefrom It can be said that the appellants appear to have been
involved In the commission of the crime along with these already sent up for
trial by the prosecution.
1.04.
Section 319 covers the post-congnizance stage where in the course of an inquiry
or trial the involvement or complicity of a person or 33 persons not named by
the investigating agency has surfaced which necessitates the exercise of the
discretionary power conferred by the said provision.
1.05.
Section 319 can be invoked both by the Court having original jurisdiction as
well as the Court to which the case has been committed or transferred for
trial. The sweep of Section 319 is, therefore, limited in that, it is an
enabling provision which can be invoked only if evidence surfaces in the course
of an inquiry or a trial disclosing the complicity of a person or persons other
than the person or persons already arraigned before it 1.06. Section 319 deals
with only one situation, namely, the complicity coming to light from the
evidence taken and recorded In the course of an Inquiry or trial. This may
happen not merely In cases where despite the name of a person figuring in the
course of investigation the investigatIng agency does not send him up for trial
but even in cases where the complicity of such a person comes to light for the
first time in the course of evidence recorded at the inquiry or trial.
1.07.
The scope of Its operation or the area of its play would also be limited to
cases where after cognizance the involvement of any person or persons in the
commission of the crime comes to light in the course of evidence recorded at
the Inquiry or trial. Thus the Section does not apply to all situations and
cannot be Interpreted to be the repository of all power for summoning such
person or persons to stand trial along with others arraigned before the Court
1.08. Once the case is committed to the Court of Session by a magistrate under
the Code, the restriction placed on the power of the Court of Session to take
cognizance of an offence as a court of original jurisdiction gets lifted. On
the magistrate committing the case under Section 209 to the Court of Session
the bar of section 193 is lifted thereby investing the Court of Session
complete and unfettered jurisdiction of the court of original jurisdiction to
take cognizance of the offence which would include the summoning of the person
or persons whose complicity in the commission of the crime can prima facie by
gathered from the material available on record.
1.09.
The stage for the exercise of power under section 319 of the Code had not reached,
inasmuch as, the trial had not commenced and 34 evidence was not led. The Court
of Session bad, however, the power under Section 193 of the Code to summon the
appellants as their involvement in the commission of the crime prima facie
appeared from the record of the case.
Once It
is found that the power exists the exercise of power under a wrong provision
will not render the order illegal or invalid.
Joginder
Singh v. State of Punjab, AIR 1979 SC 339- [1979] 2 SCR 306
and Sohan Lal & Ors. v. State of Rajasthan; [1990] 4 SCC 580. referred to.
2.01.The
two alternative modes In which the Criminal Law cm be set in motion are: by the
filing of information with the police under Section 154 of the Code or upon
receipt of a complaint or information by a Magistrate. The former would lead to
investigation by the police and may culminate In a police report under Section
173 of the Code on the basis whereof cognizance may be taken by the Magistrate
under Section 190(1)(b) of the Code. In the latter case, the Magistrate may
either order investigation by the police under Section 156(3) of the Code or
himself hold an inquiry under Section 202 before taking cognizance of the
offence under Section 190(1) (a) or (c), as the case may be, mad with Section
204 of the Code. Once the Magistrate takes cognizance of the offence he may
proceed to try the offender (except where the case is transferred under section
191 or commit him for trial under Section 209 of the Code if the offence Is triable
exclusively by a Court of Session.
2.02.
Once cognizance of an offence is taken It becomes the Courts duty to find out
who the offenders really am and if the Court finds that apart from the persons
sent up by the police some other persons am involved, It Is his duty to proceed
against those persons by summoning then because 'the summoning of the
additional accused Is part of the proceeding initiated by his taking cognizance
of an offence,.
2.03.After
cognizance is taken under Section 190(1) of the Code, in warrant cases the
Court is required to frame a charge containing particulars as to the time and
place of the alleged offence and the person (if any) against whom, or the thing
(if any) in respect of which, it was committed.
But
before framing the charge section 227 of the Code provides that if, upon a
consideration of the record of the case and the documents submitted therewith,
the Sessions Judge considers that them 35 is not sufficient ground for
proceeding against the accused, he shall, for reasons to be recorded, discharge
the accused.
2.04.
It Is only when the Judge is of opinion that there is ground for presuming that
the accused was committed an offence that he will proceed to frame a charge and
record the plea of the accused (vide, section 228). R becomes Immediately clear
that for the limited purpose of deciding whether or not to frame a charge
against the accused, the judge would be required to examine the record of the
case and the documents submitted therewith, which would comprise the police
report, the statements of witnesses recorded under Section 161 of the Code, the
seizure- memoranda, etc.
etc.
2.05.
Once the court takes cognizance of the offence (not the offender) it becomes
the court's duty to rind out the real offenders and if it comes to the
conclusion that besides the persons put up for trial by the police some others
are also Involved in the commission of the crime, it is the court's duty to
summon them to stand trial along with those already named, since summoning them
would only be a part of the process of taking cognizance.
2.06.
Even though the expression 'take cognizance' is not defined, it is well settled
that when the Magistrate takes notice of the accusations and applies his mind
to the allegations made In the complaint or police report or information and on
being satisfied that the allegations, if proved, would constitute an offence
decides to initiate judicial proceedings against the alleged offender he Is
said to have taken cognizance of the offence. It is essential to bear in mind
the fact that cognizance is in regard to the offence and not the offender. Mere
application of mind does not amount to taking cognizance unless the magistrate
does so for proceeding under Section 200/204 of the Code.
Jamuna
Singh & Ors. v. Bhadai Sak [1964] 5 SCR 37 at 4041;
Raghubans
Dubey v. State of Bihar [1967] 2 SCR 423 AIR 1967 SC 1167
and Hariram Satpathy v. Tikaram Agarwala, [1979] 1 SCR 349 AIR 1978 SC 1S68,
referred to.
S.K Latfur
Rahman & Ors. v. The State, (1985) PLJR 640 (1985) Criminal Law Journal
1238, approved.
36
CRIMINAL
APPELLATE JURISDICTION: Criminal Appeal No. 24 of 1993.
From
the Judgment and Order dated 6.8.1991 of the Patna High Court in Criminal Rev.
No. 307 of 1991.
Uday Sinha
and M.P. Jha for the Appellants.
B.B.
Singh Adv. for the Respondent.
The
Judgment of the Court was delivered by AHMADI, J. Special leave granted.
Whether
a Court of Session to which a case is committed for trial by a Magistrate can,
without itself recording evidence, summon a person not named in the Police
Report presented under Section 173 of the Code of Criminal Procedure, 1973
('The Code' for short) to stand trial along with those already named therein,
in exercise of power conferred by Section 319 of the Code? This neat question
of law arises in the backdrop of the following allegations.
On the
evening of 27th
February, 1990 Umakant
Thakur, younger brother of the informant, was attacked by twenty persons
including the present two appellants with sticks, etc. A First Information
Report was lodged at about 9.30 p.m. on
the same day in which all the twenty persons were named as the assailants. The
injured Umakant Thakur died in the Patna Hospital on the next day. In the course of
investigation statements of the informant as well as others came to be recorded
and a charge-sheet dated 10th
June, 1990 was
forwarded to the Court of the learned Magistrate on 17th June, 1990 wherein eighteen persons other than the two appellants were
shown as the offenders. The names of the present two appellants were not
included in the said report as in the opinion of the investigating officer
their involvement in the commission of the crime was not established. A final
report to that effect was submitted on 4th September, 1990 to the Chief Judicial Magistrate on
which no orders were passed. The concerned Magistrate committed the eighteen
persons named in the report to the Court of Session, Dharbanga, under Section
209 of the Code to stand trial. When the matter came up before the learned
Sessions Judge, Dharbanga, an application was presented under Section 319 of
the Code praying that the material on record annexed to the report under
Section 173 of the Code 37 revealed the involvement of the two appellants also
and hence they should be summoned and arraigned before the Court as accused
persons along with the eighteen already named in the charge-sheet. Thereupon a
show cause notice was issued to the present two appellants in response whereto
they contended that though they were not present at the place of occurrence,
they were falsely named in the First Information Report and the investigating
officer had rightly omitted their names from the charge-sheet filed in Court.
The learned Sessions Judge rejected. the plea put forth by the appellants and
exercised the discretion vested in him under Section 319 of the Code by impleading
the appellants as co- accused along with the eighteen others. Indisputably this
was done before any evidence was recorded i.e. before the commencement of the
actual trial. The appellants thereupon filed a Criminal Revision Application
before the High Court of Patna assailing the order passed by the learned
Sessions Judge taking cognizance against them. The High Court after hearing
counsel for the parties dismissed the Revision Application relying on the ratio
of the Full Bench decision of that Court in S.K Laytfur Rahman & Ors. v.
The State, [(1985) PLJR 640 = (1985)] Criminal Law Journal 12381. It is against
this order passed by the learned Single Judge of the High Court that the
appellants have moved this Court by special leave under Article 136 of the
Constitution of India.
The
learned counsel for the appellants contended that unless evidence was recorded
during the course of trial. The Sessions Judge had no jurisdiction under
Section 319 of the Code to take cognizance and implead the appellants as co-
accused solely on the basis of the material collected in the course of
investigation and appended to the report forwarded under Section 173 of the
Code in view of the clear mandate of Section 193 of the Code. The question
which arises for consideration in the backdrop of the aforestated facts is
whether the learned Sessions Judge was justified in law in invoking Section 319
of the Code at the stage at which the proceedings were pending before him
solely on the basis of the documents including statements recorded under
Section 161 of the Code during investigation without commencing trial and
recording evidence therein? Section 319 corresponds to Section 351 of the
repealed Code of Criminal Procedure, 1898 (hereinafter called 'the old Code').
That Section must be read in juxtaposition with Section 319 of the Code. Before
we do so it is necessary to state that Section 319 of the Code as it presently
stands is the recast version of Section 351 of the old Code based on the
recommendations 38 made by the Law Commission in its 41st Report as under:
"It
happens sometimes, though not very often, that a Magistrate hearing a case
against certain accused finds from the evidence that some person, other than
the accused before him, is also concerned. in that very offence or in a
connected offence. It is only proper that the Magistrate should "have the
power to call and join him in the proceedings'.
Section
351 provides for such a situation, but only if that person happens to be
attending the Court. He can then be detained and proceeded against. There is no
express provision in section 351 for summoning such a person if he is not
present in Court. Such a provision would made section 351 fairly comprehensive,
and we think it proper to expressly provide for that situation. (para 24.80)
About the true position under the existing law, there has been difference of
opinion, and we think it should be made clear. It seems to us that the main
purpose of this particular provision is, that the whole case against all known
suspects should be proceeded with expeditiously, and convenience requires that
cognizance against the newly added accused should be taken in the same manner
as against the other accused. We, therefore, propose to recast section 351
making it comprehensive and providing that there will be no difference in the
mode of taking cognizance if a new person is added as an accused during the
proceedings." (para 24.81) It will be seen from the above paragraphs that
the Law Commission suggested that section 351 should be recast with a view to
(i) empowering
the court to summon a person not present in court to stand trial along with the
named accused and
(ii) enabling
the court to take cognizance against the newly added accused by making it
explicit that there will be no difference in the mode of taking cognizance
against the added accused. Pursuant to the said recommendations made by the Law
Commission Section 351 of the old Code was replaced by Section 319 in the
present Code. We may now read the two provisions in juxtaposition "Old
Code Section 351 (1) Any person attending a Criminal Court, 39 although not
under arrest or upon a summons, may be detained by such Court for the purpose
of inquiry into or trial of any offence of which such Court can take cognizance
and which, from the evidence, may appear to have been committed, and may be
proceeded against as though he had been arrested or summoned.
(2)
When the detention takes place in the course of an inquiry under Chapter XVIII
or after a trial has been begun, the proceedings in respect of such person
shall be commenced afresh, and the witnesses re-heard.
New
Code Section 319 (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 should 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 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 subsection (1), then (a) the
proceedings in respect of such Person shall be commenced afresh and the
witnesses re-heard;
(b)
subject to the provisions of Cl.(a), the case may proceed as if such person had
been an accused person when the Court took cognizance of the offence upon which
the inquiry or trial was commenced." 40 Section 351 of the old Code
empowered detention of any person attending a Criminal Court, although not
under arrest or upon a summon, for the purpose of inquiry into or trial of any
offence of which such Court could take cognizance, if it appeared from the
evidence so recorded that he may have committed an offence along with others.
Sub-section (2) of section 319 came to be inserted in response to the Law
Commission's recommendation in paragraph 24.80 of its report to enlarge the
Court's power to arrest or summon any person who appears to be involved in the
commission of the crime along with others but who is not present in court.
Next, it is significant to note that the words 'of which such Court can take
cognizance' have been omitted by the Legislature.
Instead
the newly added sub-section 4(b) expressly states that the case against the added
accused may proceed as if such person had been an accused person when the court
took cognizance of the offence. This takes care of the Law Commission's
recommendation found in paragraph 24.81 extracted earlier. It is, therefore,
manifest that Section 319 of the Code is an improved version of Section 351 of
the old Code; the changes having been introduced therein on the suggestion of
the Law Commission to make it comprehensive so that even persons not attending
the Court can be arrested or summoned as the circumstances of the case may
require and by deleting the words 'of which such Court can take cognizance' and
by adding clause (b) it is clarified that the impleadment of a new person as an
accused in the pending proceedings will not make any difference insofar as
taking of cognizance is concerned. In other words it is made clear that
cognizance against the added person would be deemed to have been taken as
originally against the other co-accused.
It is
thus clear that the difficulty in regard to taking of cognizance which would
have been experienced by the Court has been done away with. The section comes
into operation at the post-cognizance stage when it appears to the court from
the evidence recorded at the trial that any person other than those named as
offenders appears to have com- mitted any offence in relation to the incident
for which the co-accused are on trial.
But
counsel for the appellants contended that section 319 being a self contained
provision, the power thereunder can be exercised strictly in terms of the
section which permits the exercise of power only if 'it appears from the
evidence' in the course of the inquiry or trial of an offence, that any person,
besides the accused already put up for trial, has committed any offence arising
from the incident in question. Counsel submitted that the 41 power cannot be
exercised before 'evidence' is led as the involvement of the person must appear
from the evidence tendered at the trial because it is at that stage that the
court must apply its mind about the complicity of the person not arraigned
before it in the commission of the crime. He, therefore, submitted that in the
present case since the trial had not commenced and the prosecution had not led
any evidence, the stage for the exercise of the power had not reached.
In
order to appreciate the contention urged before us, it is necessary to notice a
few provisions. Section 190 of the Code sets out the different ways in which a
Magistrate can take cognizance of an offence, that is to say, take notice of an
allegation disclosing commission of a crime with a view to setting the law in
motion to bring the offender to book. Under this provision cognizance can be
taken in three ways enumerated in clauses (a), (b) & (c) of the offence
alleged to have been committed. The object is to ensure the safety of a citizen
against the vagaries of the police by giving him the right to approach the
Magistrate directly if the police does not take action or he has reason to
believe that no such action will be taken by the police. Even though the
expression 'take cognizance' is not defined, it is well settled by a catena of
decisions of this Court that when the Magistrate takes notice of the
accusations and applies his mind to the allegations made in the complaint or police
report or information and on being satisfied that the allegations, if proved,
would constitute an offence decides to initiate judicial proceedings against
the alleged offender he is said to have taken cognizance of the offence.
It is
essential to bear in mind the fact that cognizance is in regard to the offence
and not the offender. Mere application of mind does not amount to taking
cognizance unless the magistrate does so for proceeding under Section 200/204
of the Code /See Jamuna Singh & Ors. v. Bhadai Sah, [1964] 5 SCR 37 at
40-41. It is, therefore, obvious that if on receipt of a complaint under
Section 154 of the Code in regard to a cognizable offence, an offence is
registered and the concerned Police Officer embarks on an investigation and
ultimately submits a police report under Section 173 of the Code, the
Magistrate may take cognizance and if the offence is exclusively triable by a
Court of Sessions, he must follow the procedure set out in Section 209. That
section provides that when in a case instituted on a police report, as defined
in section 2(r), or otherwise, the accused appears or is brought before the
Magistrate and it appears to the Magistrate that the offence is triable 42
exclusively by the Court of Session, he shall commit the case to the Court of
Session and remand the accused to custody. Section 193 of the Old Code and as
it presently stands have a bearing and may be extracted at this stage:
"Old
Code Section 193 Cognizance of offences by Courts of Session (1) Except as othewise
expressly provided by this 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 accused has been committed to it by a
Magistrate duly empowered in that behalf.
New
Code Section 193 Cognizance of offences by Court of Sessions Except as
otherwise expressly provided by this 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 this Code." It may immediately be noticed that under the
old provision a Court of Session could not take cognizance of an offence as a
Court of original jurisdiction unless the accused was committed to it whereas
under the recast section as it presently stands the expression the accused has
been replaced by the words the case. As has been pointed out earlier. Under
section 190 cognizance has to be taken for the offence and not the offender: so
also under section 193 the emphasis now is to the committal of the case and no
more on the offender. So also section 209 speaks of committing the case to the
Court of Session. On a conjoint reading of these provisions it becomes clear
that while under the Old Code in view of the language of section 193 unless an
accused was committed to the Court of Session the said court not take
cognizance of an offence as a court of original jurisdiction; now under section
193 as it presently stands once the case is committed the restriction
disappears. More of it later but first the case law.
Section
193 of the Old Code placed an embargo on the Court of Session from taking
cognizance of any offence as a Court of original jurisdiction unless the
accused was committed to it by a Magistrate or there 43 was express provision
in the Code or any other law to the contrary. In the context of the said
provision this Court in P.C Gulati v. L.R. Kapur, [1966] I SCR 560 at p.568
observed as under;
"When
a case is committed to the Court of Session, the Court of Session has first to
determine whether the commitment of the case is proper. If it be of opinion
that the commitment is bad on a point of law, it has to refer the case to the
High Court which is competent to quash the proceeding under section 215 of the
Code. It is only, when the Sessions Court considers the commitment to be good
in law that it proceeds with the trial of the case. It is in this context that
the Sessions Court has to I take cognizance of the offence as a Court or
original jurisdiction and it is such a cognizance which is referred to in
section 193 of the Code." In Joginder Singh v. State of Punjab, AIR 1979
SC 339 = [1979] 2 SCR 306 the facts were that a criminal case was registered
against Joginder Singh and four others on the allegation that they had
committed house tresspass and had caused injuries to two persons. During the
investigation the police found Joginder Singh and Ram Singh (the appellants in
the case) to be innocent and submitted a charge-sheet against the remaining
three persons only. The learned Magistrate who held a preliminary inquiry
committed the three accused to the Court of Session whereupon the Additional
Sessions Judge, Ludhiana, framed charges against them. At the trial evidence of
two witnesses came to be recorded during the course of which the complicity of
the two appellants came to light. Thereupon, at the instance of the informant
the Public Prosecutor moved an application for summoning and trying the two
appellants along with the three accused who were already arraigned before the
court. The application was opposed principally on the ground that the Sessions
Judge had no jurisdiction or power to summon the two appellants and direct them
to stand their trial along with the three persons already named in the police
report.
This
objection was negatived and the learned Additional Sessions Judge passed G an
order, presumably under section 319 of the Code, directing the attendance of
the two appellants and further directing that they stand trial together with
the three accused arraigned before the court.
The
High Court dismissed the Revision Application whereupon the appellants
approached this Court by special leave. The real question centered round the 44
scope and ambit of section 319 of the Code. This Court after considering the
relevant provisions of the Old Code in juxtaposition with similar provisions in
the New Code observed as under :
"It
will thus appear clear that under Section 193 read with Section 209 of the Code
when a case is committed to the Court of Session in respect of an offence the
Court of Session takes cognizance of the offence and not of the accused and
once the Sessions Court is properly seized of the case as a result of the
committal order against some accused the power under Section 319(1) can come
into play and such Court can add any person, not an accused before it, as an
accused and direct him to be tried along with the other accused for the offence
which such added accused appears to have committed from the evidence recorded
at the trial.' This view came to be reiterated in a recent decision of this
Court in Sohan Lal & Ors. v. State of Rajasthan, [1990] 4 SCC 580. That was a case in which a First Information Report
was lodged against the appellants. On completion of the investigation the
police forwarded a charge- sheet under section 173 of the Code. The Judicial
Magistrate after taking cognizance ordered discharge of appellants 4 and 5 and
directed that the remaining 3 appellants be charged only under section 427 IPC
and not under Sections 147, 323, 325 and 336 in respect whereof the
charge-sheet was forwarded.
The
Additional Public Prosecutor, therefore, submitted an application signed by one
of the victims praying that on the basis of the entire evidence a prima facie
case was made out under sections 147, 325 and 336, IPC and requested that the
charge be amended and the accused persons be charged accordingly. After
recording the plea of the accused the prosecution led evidence and examined
witnesses. The learned Magistrate after hearing the Additional Public
Prosecutor and counsel for the defence and after discussing the evidence took
cognizance of the other offences against the appellants. The Revision
Application preferred to the High Court was dismissed. This Court after
considering the relevant provisions of the Code concluded as under :
"Section
319 empowers the court to proceed against persons not being the accused
appearing to be guilty of offence. Sub- sections (1) and (2) of this section
provide for a situation when 45 a court hearing a case against certain accused
person finds from A 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 purpose. 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 instituted
on private complaint.' The learned counsel for the appellants submitted that
once a Court of Session takes cognizance in the limited sense explained in Gulati's
case, the power to summon or arrest a person not named in the police report can
be exercised under Section 319 of the Code only if the condition precedent,
namely, the commencement of the trial and recording of evidence, is satisfied.
This, he contends, is manifest from the last-mentioned two cases in which the
power was exercised only after the condition precedent was satisfied and the
complicity of a person not shown as an offender in the police report surfaced
from the evidence recorded in the course of the trial. That prima facie appears
to be so but it must at the same time be remembered that in both the cases the
Court was not called upon to consider whether a Court of Session to which a
case is committed for trial under Section 209 of the Code can, while taking
cognizance, summon a person to stand trial along with others even though he is
not shown as an offender in the police report if the court on a perusal of the
case papers prima facie finds his complicity in the commission of the crime and
the omission of his name as an offender by the investigating officer not
proper.
On a
plain reading of sub-section (1) of Section 319 there can be no doubt that it
must appear from the evidence tendered in the course of any inquiry or trial
that any person not being the accused has committed any offence for which he
could be tried together with the accused. This power, it seems clear to us, can
be exercised only if it so appears from the evidence at the trial and not
otherwise.
Therefore,
this sub-section contemplates 46 existence of some evidence appearing in the
course of trial wherefrom the Court can prima facie conclude that the person
not arraigned before it is also involved in the commission of the crime for
which he can be tried with those already named by the police. Even a person who
has earlier been discharged would fall within the sweep of the power conferred
by Section 319 of the Code. Therefore, stricto sensu, Section 319 of the Code
cannot be invoked in a case like the present one where no evidence has been led
at a trial wherefrom it can be said that the appellants appear to have been
involved in the commission of the crime along with those already sent up for
trial by the prosecution.
But
then it must be conceded that Section 319 covers the postcognizance stage where
in the course of an inquiry or trial the involvement or complicity of a person
or persons not named by the investigating agency has surfaced which
necessitates the exercise of the discretionary power conferred by the said
provision. Section 319 can be invoked both by the Court having original
jurisdiction as well as the Court to which the case has been committed or
transferred for trial. The sweep of Section 319 is, therefore, limited, in
that, it is an enabling provision which can be invoked only if evidence
surfaces in the course of an inquiry or a trial disclosing the complicity of a person
or persons other than the person or persons already arraigned before it. If
this is the true scope and ambit of Section 319 of the Code, the question is
whether there is any other provision in the Code which would entitle the Court
to pass a similar order in similar circumstances. The search for such a
provision would be justified only on the premiss that Section 319 is not
exhaustive of all post- cognizance stituations. Now as pointed out earlier
Section 319 deals with only one situation, namely, the complicity coming to
light from the evidence taken and recorded in the course of an inquiry or
trial. This may happen not merely in cases where despite the name of a person
figuring in the course of investigation the investigating agency does not send him
up for trial but even in cases where the complicity of such a person comes to
light for the first time in the course of evidence recorded at the inquiry or
trial. Once the purport of Section 319 is so understood it is obvious that the
scope of its operation or the area of its play would also be limited to cases
where after cognizance the involvement of any person or persons in the
commission of the crime comes to light in the course of evidence recorded at
the Inquiry or trial. Thus the Section does not apply to all situations and
cannot be interpreted to be repository of all power for summoning such person
or 47 persons to stand trial along with others arraigned before the Court.
The
question then is whether dehors Section 319 the Code, can similar power be
traced to any other provision in the Code or can such power be implied from the
scheme of the Code? We have already pointed out earlier the two alternative
modes in which the Criminal Law can be set in motion: by the filing of
information with the police under Section 154 of the Code or upon receipt of a
complaint or information by a Magistrate. The former would lead to
investigation by the police and may culminate in a police report under Section
173 of the Code on the basis whereof cognizance may be taken by the Magistrate
under Section 190(1)(b) of the Code. In the latter case, the Magistrate may
either order investigation by the police under Section 156(3) of the Code or
himself hold an inquiry under Section 202 before taking cognizance of the
offence under Section 190(1)(a) or (c), as the case may be, read with Section
204 of the Code. Once the Magistrate takes cognizance of the offence he may
proceed to try the offender (except where the case is transferred under Section
191) or commit him for trial under Section 209 of the Code if the offence is triable
exclusively by a Court of Session. As pointed out earlier cognizance is taken
of the offence and not the offender. This Court in Raghubans Dubey v. State of
Bihar, [1967] 2 SCR 423 = AIR 1967 SC 1167 stated that once cognizance of an
offence is taken it becomes the Court's duty 'to find out who the offenders
really are' and if the Court finds 'that apart from the persons sent up by the
police some other person are involved, it is his duty to proceed against those
persons' by summoning them because 'the summoning of the additional accused is
part of the proceeding initiated by his taking cognizance of an offence'. Even
after the present Code came into force, the legal position has not undergone a
change; on the contrary the ratio of Dubey's case was affirmed in Hariram Satpathy
v. Tikaram Agarwala [1979] 1 SCR 349 = AIR 1978 SC 1568.
Thus
far there is no difficulty.
We
have now reached the crucial point in our journey. After cognizance is taken
under section 190(1) of the Code, in warrant cases the Court is required to
frame a charge containing particulars as to the time and place of the alleged
offence and the person (if any) against whom, or the thing (if any) in respect
of which, it was committed. But before framing the charge section 227 of the
Code provides that if, upon a consideration of the record of the case and the
documents submitted therewith, the 48 Sessions Judge considers that there is
not sufficient ground for proceeding against the accused, he shalt for reasons
to be recorded, discharge the accused. It is only when the Judge is of opinion
that there is ground for presuming that the accused has committed an offence
that he will proceed to frame a charge and record the plea of the accused (vide,
section 228). It becomes immediately clear that for the limited purpose of
deciding whether or not to frame a charge against the accused, the judge would
be required to examine the record of the case and the documents submitted
therewith, which would comprise the police report, the statements of witnesses
recorded under section 161 of the Code, the seizure-memoranda, etc., etc. If,
on application of mind for this limited purpose, the Judge finds that besides
the accused arraigned before the him the complicity or involvement of others in
the commission of the crime prima facie surfaces from the material placed
before him, what course of action should he adopt? The learned counsel for the
State, therefore, argued that even if two views are possible, this being a
matter of procedure not likely to cause prejudice to the person or persons
proposed to be summoned, the court should accept the view which would advance
the cause of justice, namely, to bring the real offender to book. If such an
approach is not adopted, the matter will slip into the hands of the
investigation officer who may or may not send up for trial an offender even if
prima facie evidence exists, which may in a given situation cause avoidable
difficulties to the trial court. Take for example a case where two persons A
and B attach and kill X and it is found from the material placed before the
Judge that the fatal blow was given by A whereas the blow inflicted by B had
fallen on a non-vital part of the body of x. If A is not challenge by the police,
the Judge may find it difficult to charge B for the murder of X with the aid of
section 34, IPC. If he cannot summon A, how does he frame the charge against B?
In such a case he may have to wait till evidence is laid at the trial to enable
him to invoke section 319 of the Code. Then he would have to commence the
proceedings afresh in respect of the added accused and recall the witnesses.
This, submitted counsel for the State, would result in avoidable waste of
public time. He, therefore, submitted that this Court should place a
construction which would advance the cause of justice rather than stiffle it.
We
have already indicated earlier from the ratio of this Court's decisions in the
cases of Raghubans Dubey and Hariram that once the court 49 takes cognizance of
the offence (not the offender) it becomes the court's duty to find out the real
offenders and if it comes to the conclusion that besides the persons put up for
trial by the police some others are also involved in the commission of the
crime, it is the court's duty to summon them to stand trial along with those
already named, since summoning them would only be a part of the process of
taking cognizance. We have also pointed out the difference in the language of
section 193 of the two Codes; under the old Code the Court of Session was
precluded from taking cognizance of any offence as a Court of original
jurisdiction unless the accused was committed to it whereas under the present
Code the embargo is diluted by the replacement of the words the accused by the
words the case.
Thus,
on a plain reading of section 193 as it presently stands once the case is
committed to the Court of Session by a magistrate under the Code, the
restriction placed on the power of the Court of Session to take cognizance of
an offence as a court of original jurisdiction gets lifted. On the magistrate
committing the case under section 209 to the Court of Session the bar of
section 193 is lifted thereby investing the Court of Session complete and
unfettered jurisdiction of the Court of original jurisdiction to take
cognizance of the offence which would include the Summoning of the person or
persons whose complicity in the commission of the crime can prima pacic be
gathered from the material available on record. The Full Bench of the High
Court of Patna rightly appreciated the shift in section 193 of the Code from
that under the old Code in the case of S.K Lutfur Rahman (supra) as under :
"Therefore,
what the law under section 193 seeks to visualise and provide for now is that the
whole of the incident constituting the offence is to be taken cognizance of by
the Court of Session on commitment and not that every individual offender must
be so committed or that in case it is not so done then the Court of Session
would be powerless to proceed against persons regarding whom it may be fully
convinced at the very threshold of the trial that they are prima facie guilty
of the crime as well.
***
*** *** *** Once the case has been committed, the bar of section 193 is removed
or, to put it in other words, the condition therefore 50 stands satisfied
vesting the Court of Session with the fullest jurisdiction to summon and
individual accused of the crime." We are in respectful agreement with the
distinction brought out between the old section 193 and the provision as it now
stands.
For
the reasons stated above while as are in agreement with the submission of the
learned counsel for the appellants that the stage for tile exercise of power
under section 319 of the Code had not reached, inasmuch as, the trial had not
commenced and evidence was not led, since the Court of Session had the power
under section 193 of the Code to summon the appellants as their involvement in
the commission of the crime prima facie appeared from the record of the case, we
see no reason to interfere with the impugned order as it is well-settled that
once under it is found that the power exists the exercise of power under a
wrong provision will not render the order illegal or invalid. We, therefore,
dismiss this appeal.
V.P.R.
Appeal dismissed.
Back