Full Judgment Text
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PETITIONER:
STATE OF BIHAR
Vs.
RESPONDENT:
MURAD ALI KHAN, FARUKH SALAUDDIN & VIKRAMSINGH
DATE OF JUDGMENT10/10/1988
BENCH:
VENKATACHALLIAH, M.N. (J)
BENCH:
VENKATACHALLIAH, M.N. (J)
MISRA RANGNATH
CITATION:
1989 AIR 1 1988 SCR Supl. (3) 455
1988 SCC (4) 655 JT 1988 (4) 124
1988 SCALE (2)933
CITATOR INFO :
R 1992 SC 514 (7)
RF 1992 SC 604 (105)
D 1992 SC1379 (6)
ACT:
Wild Life Protection Act, 1972, ss. 9(1), 51, 55 and 56-
-Cognizance of the offence against the accused by the
Magistrate--Permissibility of--Pendency of police
investigation for the same offence against the same act--
Effect of--Whether s. 210(1) Cr. P. C. applicable.
%
Code of Criminal Procedure, 1973, s. 482--Scope of-power
of the High Court to go into the question whether the
offence could be established by evidence or not--Explained.
Words and Phrases--The same offence’--Substantially the
same offence’--’In effect the same offence’--Practically the
same offence’-- Meaning of.
HEADNOTE:
The Range Officer, Forest of the appellant-State lodged
complaints with the .judicial Magistrate Ist Class against
the respondents-accused alleging that they had committed
offences under section 51 of the Wild Life Protection Act,
1972. The learned Magistrate took cognizance of the offence
and ordered issue of process to the respondents-accused.
However. before lodging the aforesaid complaints, a case had
also been registered against the respondents-accused with
the concerned police station under sections 447, 429 and
379, IPC read with sections 54 and 39 of the Wild life
Protection Act. 1972 and the matter was under investigation
by the police.
The respondents-accused moved the High Court under
section 482 of the Code of Criminal Procedure for quashing
the aforesaid order of the Magistrate. The High Court
quashed the proceedings against the respondents-accused on
the ground: (a) that the Magistrate acted with-out
jurisdiction in taking cognizance of the offence and
ordering issue of process against the accused, since it was
a case to which section 210(1) of the Code of Criminal
Procedure 1973 attracted and that as an investigation by
the police was in progress in relation to the same offence
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the Magistrate would be required to stay the proceedings
on the complaint and call for a report in the matter from
the Police; and (b) that on the face of the complaint, it
PG NO 455
PG NO 456
could not be said that the complaint spelts out the
ingredients of the offence alleged. Hence these appeals by
special leave by the appellant-State.
Allowing the appeals to this Court
HELD: (1) The orders of the High Court in Crl. Misc. 223
of 1987 dated 13.2.1987 and the two orders in Crl. Misc. No.
25X of 1987(R) and Crl. Misc. No. 259 1987(R) dated
18.2.1987 are set aside and the order dated 1.7.1986 of the
learned Magistrate taking cognizance of the offence and
ordering issue of summons to the respondents is restored.
The criminal case initiated on the complaint will now be
proceeded with , in accordance with law. [470H; 471A-B]
2(1) A perusal of sections 2(16), 2(36), 9(1), 51 and 55
of the Wild Life Protection Act, 1972 shows that cognizance
of an offence against the "Act" can be taken by a Court only
on the complaint of the officer mentioned in section 55.
Even if the jurisdictional police purported to register a
case for an alleged offence against the Act, sec. 210(1)
Cr. P.C. would not be attracted having regard to the
position that cognizance of such an offence can only be
taken on the complaint of the Officer mentioned in that
section. [462H; 463A-B]
2(ii) Where a Magistrate takes cognizance of an offence
instituted otherwise than on a police-report and an
investigation by the police is in progress in relation to
same offence, the two cases do not lose their separate
identity. The section seeks to obviate the anomalies that
might arise from taking cognizance of the same offence more
than once. But, where, as in the instant case. cognizance
can be taken only in one way and that on the complaint of a
particular statutory functionary. there is no scope or
occasion for taking cognizance more than once and
accordingly, section 210 Cr.P.C. has no role to play.
[463R-C]
3(i) Jurisdiction under section 482 Cr.P.C. . which
saves the inherent power of the High Court, to make such
orders as may he necessary to prevent abuse of the process
of any court or otherwise to secure the ends of justice,
has to be exercised sparingly and with circumspection. In
exercising that jurisdiction, the High Court would not
embark upon an enquiry whether the allegations in the
complaint are like to be established by evidence or not.
that is the function of the Trial Magistrate when the
evidence comes before him. [463E-F]
3(ii) When the High Court is called upon to exercise
jurisdiction under Section 482 Cr.P.C. to quash a proceeding
PG NO 457
at the stage of the Magistrate taking cognizance of an
offence, the High Court is guided by the allegations,
whether those allegations, out in the complaint or the
charge-sheet, do not in law constitute or spell-out any
offence and that resort to criminal proceedings would, in
the circumstances, amount to an abuse of the Process of the
court or not. [463G-H]
In the instant case, it is difficult to agree with the
High Court that the allegation in the complaint, taken on
their face value, would not amount in law to any offence
against the Wild Life Protection Act, 1972. [465G]
Municipal Corporation of Delhi v. R.K. Rohtagi, [1983] 1
S.C.R. 884 at 890 and Municipal Corporation of Delhi v. P.D.
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Jhunjunwala, [1983] 1 SCR 895 at 897 followed.
4(i) The ingredients of an offence under sec. g(l) read
with sec. 50(1) of the Act require for its establishment
certain ingredients which are not part of the offence
under sec. 429 I.P.C. and vice-versa. [470G]
4(ii) The expression "any act or omission which
constitutes any offence under this Act" in section 56 of the
Act, merely imports the idea that the same act or omission
might constitute an offence under another law and could be
tried under such other law or laws also. [466H; 467A]
4(iii) The proviso to section 56 has also a familiar
ring and is a facet of the fundamental and salutory
principles that permeate penalogy and reflected in
analogous provisions of sec. 26 of General Clauses Act,
1897; Section 71 IPC; Section 100 of the Cr.P.C. 1973, and
constitutionally guaranteed under Art. 20(2) of the
Constitution. [467A-B]
5. The expression "the same offence", "substantially the
same offences", "in effect the same offence", or
"practically the same", have not done much to lessen the
difficulty in applying the tests to identify the legal
common denominators of "same offence". The same set of
facts, in conceivable cases, can constitute offences under
two different laws. An act or an omission can amount to and
constitute an offence under the IPC and at the same time
constitute an offence under any other law. [468B-C; 470A-B]
Leo Roy Frey v. The Superintendent, District Jail,
Amritsar, [1958] SCR 822; State of Madhya Pradesh v.
Veereshwar Rao Agnihotry, [1957] SCR 868; Omprakash Gupta v.
PG NO 458
Slate of U. P., [1957] SCR 423; The State of Bombay v. S. L.
Apte & Anr., [1961] 3 SCR 107; "Double Jeoparady" the
Encyclopedia of Crime and Justice, vol. 2, (p. 630) 1983
Edn. by Sanford H. Kudish v. The Free Press, Collier Mac
Millan Publishers. London and Friedland in "Double
Jeoparady" (Oxford 1969) referred to.
6(i) The policy and object of the Wild life laws have a
long history and are the result of an increasing awareness
of the compelling need to restore the serious ecological-
imbalance introduced by the depradations inflicted on
nature by man. [460E-F]
6(ii) The State to which the ecological-imbalances and
the consequent environmental damage have reached is so
alarming that unless immediate, determined and effective
steps were taken, the damage might become irreversible.
[460F-G]
6(iii) The largest single factor in the depletion of the
wealth of animal life in nature has been the ’civilized
man" operating directly through excessive commercial
hunting or, more disastrously, indirectly through
invading or destroying natural habitats. [462B-C]
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal Nos.
551-553 of 1988
From the Judgment and Order dated 18.2.1987/13.2.1987 of
the Patna High Court in Crl. Misc. No. 258, 259 and 2231 of
1987 (R).
M.P.Jha for the Appellant.
Dr. Y.S. Chitale, Kapil Sibal. K.M. Lahari, R.F. Nariman
K.K. Lahiri, Raian Karanjawala Mrs. Manik Karanjawala and
Miss Meenakshi for the Respondents.
The Judgment of the Court was delivered by
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VENKATACHALIAH, J. SLP 1879 of 1987 is by the State of
Bihar for special leave under Art. 136 of the Constitution
to appeal from the order dated 13.2.1987 of the High Court
of Patna in Crl. Misc. 223 of 1987 quashing, in exercise of
powers under s. 482 of code of Crl. Procedure 1973, the
order dated 1.7.1986 of the Judicial Magistrate
Chaibasa, ,taking cognizance of an offence under Section
9(1) read with sec. 51 of the Wild Life Protection Act. 1972
against respondent-Vikram Singh.
PG NO 459
Special Leave Petition Nos. 1877 of 1987 and 1878 of
1987 arise out of the subsequent two similar orders both
dated 18.2.1987 in Criminal Misc . No . 258/ 1987(R) and
259/ 1987(R) of the High Court quashing the same common
order of the said Magistrate dated 1.7.1986 against two
other accused, namely, Murad Ali Khan and faruq Salauddin
who are respondents in these two Special Leave petitions.
2. Special leave was granted and the three appeals were
taken up for final hearing, heard and disposed of by this
common-judgment. We have heard Shri M.P. Jha, learned
counsel for the State of Bihar and Dr. Chitaley and Shri
Nariman for the respondents.
3. The accusation against the three respondents is that
on 8.6.1986 at 2.0() P.M. they along with two others named
in the complaint, shot and killed an elephant in
compartment No. 13 of Kundurugutu Range Forest and removed
the ivory tusks of the elephant. On 25.6.1986 the Range
Officer of Forest of that Range lodged a written complaint
with the Judicial Magistrate, Ist Class Chaibasa, in this
behalf alleging offences against respondents under Section
51 of the Wild Life Protection Act, 1972. The learned
Magistrate took cognisance of this offence and ordered issue
of process to the accused.
It would appear that at the Police Station. Souna, a
case had been registered under sections 447, 429 and 379
IPC read with sec 54 and 39 of the Wild Life Protection
Act, 1972 and that the matter was under investigation by
the police. The respondents, WhO Were amongst the accused,
moved the High Court under Sec. 482 Cr.P.C. or quashing of
the order of the Magistrate taking cognizance he alleged
offence and issuing summons. The High Court was persuaded to
the view that this was a case to which section 210(1) of
Code of Criminal Procedure, 1973 was attracted and that as
an investigation by the Police was in progress in relation
to the same offence the learned Magistrate would be
required to stay the proceedings on the complaint and call
for a report in the matter from the police; and that the
learned Magistrate acted without jurisdiction in taking
cognizance of the offence and ordering issue of process
against the accused. The High Court, accordingly, quashed
the proceedings against the respondents.
From the orders under appeal it would appear that two
grounds commended themselves for acceptance to the High
Court. The first was that the learned Magistrate acted
contrary to the provisions of sec.
PG NO 460
210. The High Court observed:
"The investigation is still continuing and pending in so
far as the petitioner is concerned and the investigation
shall continue. Obviously the Judicial Magistrate acted
beyond jurisdiction in taking cognizance against the
petitioner when for the same allegation the investigation
was proceeding and pending. He acted contrary to the
provisions of Section 210 of the Code of Criminal
Procedure. The complaint was filed after long delay . "
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The Second ground was on the merits of the complaint.
The High Court, inter alia, observed:
"On the face of the complaint petition of the first
information report itself the facts alleged do not
constitute the offence. The petitioner was never named in
the first information report. There is no eye witness in
this case and there is no identification of the petitioner
in any manner whatsoever to sustain the allegation even
prima facie for the offence alleged."
4. On a careful consideration of the matter, we are
afraid, the approach of and the conclusion reached by
the High court is unsupportable In regard to the first
ground, presumably, certain provisions of the "Act" in
regard to cognizability and investigation of offences
against the act, relevant to the matter, had not placed
before the High Court. The policy and object of the Wild
life laws have a long history and are the result of an
increasing awareness of the compelling need to restore the
serious ecological-imbalances introduced by the
depradations inflicted on nature by man. The State to which
the ecological-imbalances and the consequent environmental
damage have reached is so alarming that unless immediate,
determined and effective steps were taken the
damage might become irreversible. The preservation of the
fauna and flora, some species of which are getting
extinct at an alarming rate has been a great and urgent
necessity for the survival of humanity and these laws
reflect a last-ditch battle for the restoration, in part at
least, a grave situation emerging from a long history of
callous insensitiveness to the enormity of the risks m
mankind that go with the deterioration of environment. The
tragedy of the predicament of the civilised man is that
"Every source from which man has Increased his power on
earth has been used to diminish the prospects of his
successors. All his progress is being made at the expense of
PG NO 461
damage to the environment which he can not repair and
cannot foresee". In his foreward to ’International Wild Life
Law’, H.R.H Prince Philip, The Duke of Edinburgh said:
"Many people seem to think that the conservation of
nature is simply a matter of being kind to animals and
enjoying walks in the countryside. Sadly, perhaps, it is a
great deal more complicated than that ..."
"....As usual with all legal systems, the crucial
requirement is for the terms of the conventions to be
widely accepted and rapidly implemented. Regretfully
progress in this direction is proving disastrously slow
[See International Wild life Law by Simon
Lyster,Cambridge--Grotuis Publications Limited, 1985 Ed.]
There have been a series of international1al convention
for the preservation and protection of the environment ’The
United Nations General Assembly adopted on 29 10.1982 "The
World charter for nature". The charter declares the "Aware"
ness that.
(a) Mankind is a part of nature and life depends On the
uninterrupted functioning of natural systems which ensure
the supply of energy and nutrients.
(b) Civilization is rooted in nature. which has shaped
human culture and influenced all artistic and scientific
achievement ment. and living in harmony with nature gives
man the best opportunities for the development of his
creativity, and for rest and recreation.
In the third century B.C. King Asoka issued a decree
that has a particularly contemporary ring’ in the matter of
preservation1 of wild life and environment. Towards the end
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of his reign. he wrote:
"Twenty six years after my coronation I declared that
the following animals were not to be killed: parrots mynas,
the aruna, ruddy geese, Wild geese the nandimukha cranes.
bats, queen ants. terrapins, boneless fish.
PG NO 462
rhinoceroses....and all quadrupeds which are not useful or
edible .....Forests must not be burned."
Environmentalists’ conception of the ecological balance
in nature is based on the fundamental concept that nature
is "a series of complex biotic communities of which a man
is an inter-dependant part" and that it should not be
given to a part to tresspass and diminish the whole. The
largest single factor in the depletion of the wealth of
animal life in nature has been the civilized man" operating
directly through. excessive commercial hunting or. more
disastrously. indirectly through invading or destroying
natural habitats.
5. We might now turn to certain provisions of the Act.
Sec. 9(1) of the Act says that no person shall "hunt"
any wild animal Specified in Schedule T. Elephant is
included in schedule I. The expression wild animal" is
defined in see. 2 (36) to mean any ’animal found wild in
nature and includes any animal specified in schedule 1" etc.
’The expression "hunting" is defined in see. 2 (16)
in a comprehensive manner:
"2(16) ’hunting’ with its grammatical variations and
cognate expressions, includes.
(a) capturing. killing. poisoning. snaring and trapping
of any wild animal and every. attempt to do so
(b) driving any wild animal for any of the purposes
specified in sub-clause(a).
(c) injuring or destroying or taking any part of the
body of any such animal or. in the case of wild brids or
reptiles, damaging the eggs of such birds or reptiles or,
disturbing the eggs or nests of such birds or reptiles:
Sec. 51 of the Act provides for penalties. Violation of
sec. 9(1) is an offence under sec. 51(1). Sec. 55 deals with
cognizance of offences:
"55. No court shall take cognizance of any offence
against this Act except on the complaint of the Chief wild
Life Warden or such other officer as the State Government
may authorise in this behalf."
What emerges from a perusal of these provisions is that
cognizance of an offence against the "Act" can be taken by a
PG NO 463
Court only on the complaint of the officer metioned in Sec.
55. The person who lodged complaint dated 23.6.86 claimed to
be such an officer. In these circumstances even if the
jurisdictional police purported to register a case for an
alleged offence against the Act, Sec. 210 (1) would not be
attracted having regard to the position that cognizance of
such an offence can only be taken on the complaint of the
officer mentioned in that section. Even where a Magistrate
takes cognisance of an offence instituted otherwise than on
a police-report and an investigation by the police is in
progress in relation to same offence, the two cases do not
lose their separate indentity. The section seeks to obviate
the anomalies that might arise from taking cognisance of
the same offence more than once. But, where as here
cognisance can be taken only in one way and that on the
complaint of a particular statutory functionary there is no
scope or occasion for taking cognisance more than once and,
accordingly, section 210 has no role to play. The view
taken by the High Court on the footing1g of section 210 is
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unsupportable.
6. The second-ground takes into consideration the merits
of the matter. It cannot be said that the complaint does
not spell-out the ingrediants of the offence alleged. A
complaint only means any allegation made orally or in
writing to a Magistrate. with a view to his taking action,
that some person, whether known or unknown. has ’committed
an offence.
It is trite jurisdiction under Section 482 Cr. P.C.
which saves the inherent power of the High court, to make
such orders as may be necessary to prevent abuse of the
process of any court or otherwise to secure the ends of
justice, has to be exercised sparingly and with
circumspection. In exercising that jurisdiction the High
Court would not embark upon and enquiry whether the
allegations in the complaint are likely to be established by
evidence or not. That is the function of the Trial
Magistrate when the evidence comes before his. Through it is
neither possible nor advisable to lay down any inflexible
rules to regulate that jurisdiction, one thing, however,
appears clear and it is that when the High Court is could
upon to exercise this jurisdiction to quash a proceeding at
the stage of the Magistrate taking cognizance of an offence
the High Court is guided by the allegations, whether those
allegations, set out in the complaint or the charge-sheet do
not in law constitute or spell-out any offence and that
resort to criminal proceedings would, in the circumstances,
amount to an abuse of the process of the court or not.
PG NO 464
In Municipal Corporation of Delhi v. R.K. Rohtagi,
[1983] SCR 1 884 at 890 it is reiterated:
"It is, therefore, manifestly clear that proceedings
against an accused in the initial stages can be quashed only
if on the face of the complaint or the papers accompanying
the same, no offence is constituted. In other words, the
test is that taking the allegations and the complaint as
they are, without adding or subtracting anything, if no
offence is made out then the High Court will be justified in
quashing the proceedings in exercise of its powers under
Section 482 of the present Code."
In Municipal Corporation of Delhi v. P.D. Jhunjunwala,
[1983] 1 SCR 895 at 897 it was further made clear:
" . . . As to what would be the evidence against the
respondents is not a matter to be considered at this stage
and would have to be proved at the trial. We have already
held that for purpose of quashing the proceedings only the
allegations set forth in the complaint have to be seen and
nothing further."
In the complaint No. 653 dated 23.6.1986 of the Range
Officer, Forests, it is. inter alia, alleged:
"I have to report that on 8.6.86 at about 2 P.M. 1
learnt from Sri Aghnu Mahto, Forester, Jomatai Beat, that
somebody has killed an elephant in compartment No. 13 of
Kundrugutu Reserve Forest. The matter was serious and so I
immediately reported it to Officer incharge, Sonua Police
Station to register a case and for investigation.
It was further reported that Jiwan Mesi Longa, Coupe
Oversee, Jomtal Beat has (been) seen the accused persons
entering into the forest during the night time and had
returned on the same Jeep No. BRX 9588 at about 8 or 9 A.M.
He could indentify only Sri Prabhu Sahay Bhengra in the
jeep, was is driver of Block Development Officer, Bandgoan.
During my enquiry I visited the spot and dug out the
body of the elephant and found that both of the tusk had
PG NO 465
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been extracted out, from the mouth of the elephant. It was
also learnt from the admission of the accused Prabhu Sahay
Bhengra, who was interrogated by me during the course of
enquiry, that the elephant was killed in the early morning
of 1.6.86 before dawn i.e. on 1.6.86 by him and (1) Sri
Abranham Bhengra (2) Sri Murad ali Khan (3) Sri Vikram Sing,
(4) Sri Farukh Salauddin (5) Sri Babu Khan (name above) by
two Riffles and had used 6 rounds of bullet. On the spot two
empty cartridges tusk with him and other tusk was taken away
by Murad Ali Khan and his associates. Later one of the tusks
w as produced by Sri Prabhu Sahay Bhengra to the officer-in-
charge, Sonua Police Station in my presence.
On the basis of the information resolved from Bhengra I
immediately proceeded to Jamshedpur with D.S.P.,
Chakardharpur and the D.F.O. Pornahat Division, Sri Murad
Ali Khan and his associates. Sri Baby Khan was interogated
who admitted that they, brought one of the. tusks and has
sent it to Lucknow for disposal. They were brought to
Chaibasa with jeep No BRX 9588 and they were handed over in
the custody of the S.P. Singhbhum. Chaibasa, for needful.
Mr. Murad Ali Khan promised na produce the tusk in a few
days time but did not disclosed the place where he had sent
the tusk at Lucknow ....’
The complaint further proceeds to say that elephant
is included in the Schedule-1 of the Wild Life (Protection)
Act. 1972 and that the complainant was authorised by the
Bihar Government’s notification No SO-1022/418/73 to file
complaints under Act.
It is difficult to agree with the High Court that the
allegations in the complaint taken on their face-value would
not amount in law to any offence against the "Act".
The second ground on which the High Court came to quash
the proceedings of the Magistrate, on the facts of this
case, is impermissible as an exercise under Sec. 482,
Cr.P.C.
7. It was however, suggested for the respondents that
the offence envisaged by sec. 9(1) read with sec. 2(16) and
PG NO 466
sec. 50(1) of the Act, in its ingredients and content, is
the same or substantially the same as Sec. 429, IPC and
that after due investigation and police had filed a final
report that no offence was made out and that initiation of
any fresh proceedings against respondents would be
impermissible. Sec. 429, IPC, which occurs in the chapter
"Of mischief" provides:
"429. Mischief by killing or maiming cattle, etc., of
any value or any animal of the value of fifty rupees Whoever
commits mischief by killing, poisoning, maiming or
rendering useless, any elephant, camel, horse, mule,
buffalo, bull, cow, or ox, whatever may be the value
thereof, or any other animal of the value of fifty rupees or
upwards, shall be punished with imprisonment of either
description for a term which may extend to five years, or
with fine, or with both."
The offence of hunting any wild-animal as defined in
sec. 9(1) read with Sec. 2(16) of the Act is much wider
Section 56 of the ’Act’ provides:
"56. Nothing in this Act shall be deemed to prevent any
person from being prosecuted under any other law for the
time being in force, for any act or omission which
constitutes an offence against this Act or from being liable
under such other law to any higher punishment or penalty
than that provided by this Act:
Provided that no person shall be punished twice for the
same offence.’’
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We are unable to accept the contention of Shri R.F.
Nariman that the specific allegation in the present case
concerns the specific act of killing of an elephant, al1d
that such an offence at all events, falls within the
overlapping areas between of sec 42’), IPC on the one hand
and 9(1) read with 50(l) of the Act on the other and
therefore constitutes the same-offence Apart from the fact
that This argument does not serve to support the order of
the High Court in the present case, this argument is, even
on its theoretical possibilities, more attractive than
sound. The expression "any act or omission which
constitutes any offence under this Act’ in section 56 of the
Act, merely imports the idea tat the same act or omission
might constitute an offence under another law and could be
tried under such other law or laws also.
PG NO 467
The proviso to Section 56 has also a familiar ring and
is a facet of the fundamental and salutory principles that
permeate penalogy and reflected in analogous provisions of
sec. 26 of General Clauses Act,1897 Section 71 IPC; Sec. 300
of the Cr.P.C., 1973 and constitutionally guaranteed under
Art. 20(2) of the Constitution. Sec. 26 of the General
Clauses Act, 1897 provides:
26. Provision as to offences punishable under two or
more enactments:
Where an act or omission constitutes an offence under
two or more enactments, then the offender shall be liable to
be prosecuted and punished under either or any of those
enactments, but shall not be liable to be punished twice
for the same offence.’’
Broadly speaking, a protection against a second or
multiple punishment for the same offence, technical
complexities aside, includes a protection against re-
prosecution after acquittal, a protection against re-
prosecution after conviction and a protection against double
or multiple punishment for the same offence. These
protections have since received constitutional guarantee
under Art. 20(2). But difficulties are in the application of
the principle in the context of what is meant by ’ same
offence". The principle in American law is stated thus:
"...The proliferation of technically different offences
encompassed in a single instance of crime behavior has
increased the importance of defining the scope of the
offense that controls for purposes of the double jeopardy
guarantee.
Distinct statutory provisions will be treated as
involving separate offenses for double jeopardy purposes
only if each provision requires proof of an additional fact
which the other does not" Blockburger v. United States, 284
U.S. 299, 304 1932 Where the same evidence suffices to
prove both crimes hey are the same for double Jeopardy
purposes and the clause forbids successive trials and
cumulative punishment for the two crimes. The offenses
must be Joined in one indictment and tried together unless
PG NO 468
the defendant requests that they be tried separately.
Jeffers v. United States, 432 U.S. 137 1977."
[See "Double Jeoparady" in the Encyclopedia of Crime and
Justice vol. ’, p. 630 1983 Edn. by Sanford H. Kadish: The
Free Press, Collier Mac Millan Publishers, London]
The expressions "the same offence", ’substantially the
same offence’’ in effect the same offence" or "practically
the same", have not done much to lessen the difficulty in
applying the tests to identify the legal common
denomninators of "same offence". Friedland in "Double
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Jeoparady’’ [Oxford 1969] says at page 108:
"The trouble with this approach is that it is vague and
hazy and conceals the thought processes of the Court. Such
an inexact test must depend upon the individual impressions
of the judges and can give little guidance for future
decisions. A more serious consequences is the fact that a
decision in one case that two offences are ’substantially
the same’ may compel the same result in another case
involving the same two offences where the circumstances may
be such that a second prosecution should be permissible.....
8. In order that the prohibition is attracted the same
act must constitute an offence under more than one Act. If
there two distinct and separate offences with different
ingredients under two different enactments, a double
punishment is not barred. In Leo Roy Frey v. The
Superintendent, District Jail, Amritsar, [ 1958J SCR 822 the
question arose whether a crime and the offence of conspiracy
to commit it are different offences. This Court said:
"The offence of a conspiracy to commit a crime is a
different offence from the crime that is the object of the
conspiracy because the conspiracy precedes the commission of
the crime and is complete before the crime is attempted or
completed, equally the crime attempted or completed does not
require the element of conspiracy as one of its
ingredients. They are, therefore, quite separate offences."
In State of of Madhya Pradesh v. Veereshwar Rao
Angnihotry [1957] SCR 868 the accused was tried by the
special judge for offences under sec. 409 IPC, and sec. 5(2)
PG NO 469
of the Prevention of Corruption Act, 1947. While convicting
him under sec. 409, IPC, the Special Judge held that the
accused could not be tried under sec. 5(2) of the Prevention
of Corruption Act, 1947, as there was a breach of the
requirement of law that the investigation be by a police
officer not below a particular rank. In appeal, the High
Court set aside even the conviction under Sec. 409 IPC,
PG NO 469
applying the doctrine of autrefois acquit holding that the
Special Judge’s finding on the charge under Sec. 5(2)
amounted to an acquittal and that punishment as a charge
under Sec. 409, would be impermissible. This court following
the pronouncement in Omprakash Gupta v. Slate of UP, [1957]
SCR 423 held that the two offences were distinct and
separate offences.
In The State of Bombay v. S.L. Apte & Anr., 11961] 3 SCR
107, the question that fell for consideration was that in
view of earlier conviction and sentence under sec. 409, IPC
a subsequent prosecution for an offence under sec. 105 of
Insurance Act. 1935, was barred by sec. 26 of the General
Clauses Act and Art. 20(2) of the Constitution. This Court
observed:
"To operate as a bar the second prosecution and the
consequential punishment thereunder, must be for ’the same
offence’. The crucial requirement therefore for attracting
the Article is that the offences are the same7 i.e. they
should be identical. If, however, the two offences are
distinct, then notwithstanding that the allegations of facts
in the two complaints might be substantially similar, the
benefit of the ban cannot be invoked. It is, therefore,
necessary to analyse and compare not the allegations in the
two complaints but the ingredients of the two offences and
see whether their identity is made out .. "
" ....Though section 26 in its opening words refer to
’the act or omission constituting an offence under two or
more enactments’, the emphasis is not on the facts alleged
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in the two complaints but rather on the ingredients which
constitute the two offences with which a person is charged.
This is made clear by the concluding portion of the section
which refers to ’shall not be liable to be punished twice
for the same offence’. If the offences are not the same but
are distinct, the ban imposed by this provision also cannot
be invoked .....
PG NO 470
The same set of facts, in conceivable cases, can
constitute offences under two different laws. An act or an
omission can amount to and constitute an offence under the
IPC and at the same time constitute an offence under any
other law. -I he observations of this court made in the
context of sec. 2(3) of Contempt of Courts Act might
usefully be recalled. In Bathina Ramakrishna Reddy v. State
of Madras, [1952] SCR 4’’5 this Court examined the
contention that the publication of an article attributing
corruption to a judicial officer was not cognizable in
contempt jurisdiction by virtue of sec. 2(3) of the
Contempts of Courts Act, 1953, which provided that:
"No High Court shall take cognizance of a contempt
alleged to have been committed in respect of a court
subordinate to it where such contempt is an offence
punishable under the Indian Penal Code."
The contention before this Court was that the
allegations made in the article constituted an offence under
s. 499 of IPC and, that therefore, cognizance of such an
offence under the Contempts of Court Act was barred.
Repelling the contention, Mukharji, J., said:
"In our opinion, the sub-section referred to above
excludes the jurisdiction of High Court only in cases where
the acts alleged to constitute contempt of a subordinate
court are punishable as contempt under specific provisions
of the Indian Penal Code, but not where these acts merely
amount to offences of other description for which
punishment has been provided for in the Indian Penal Code.
This would be clear from the language of the sub-section
which uses the words "where such contempt is an offence" and
does not say ’There the act alleged to constitute such
contempt is an offence’......."
It is. however, unnecessary to explore the possibilities
of this contention as indeed there has been admittedly no
prior conviction and sentence for an offence under s. 429,
IPC e- en assuming that the two offence are substantially
"the same offence’. Suffice it to notice, prima facie that
the ingredients of an offence under sec. 9(1) read with sec.
50(1) of the Act require for its establishment certain
ingredients which are not part of the offence under sec. 429
and vice-versa.
In the result, these appeals are allowed, the orders of
the High Court in Crl. Misc. 223 of 87 dated 13.2.1987 and
the two orders in Crl. Misc. No. 258 of 1987(R) and Crl.
PG NO 471
Misc. No. 259/1987(R) 18.2.1987 are set aside and the
order dated 1.7.1986 of the learned Magistrate taking
cognizance of the offence and ordering issue of summons to
the respondents is restored. The criminal case initiated on
the complaint will now be proceeded with in accordance with
law.
M.L.A. Appeals allowed.