Full Judgment Text
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PETITIONER:
MATUKDHARI SINGH AND OTHERS
Vs.
RESPONDENT:
JANARDAN PRASAD
DATE OF JUDGMENT:
20/07/1965
BENCH:
HIDAYATULLAH, M.
BENCH:
HIDAYATULLAH, M.
SARKAR, A.K.
RAMASWAMI, V.
CITATION:
1966 AIR 356 1966 SCR (1) 255
ACT:
Code of Criminal Procedure, ss. 417, 423-Magistrate
acquitting accused of charges in respect of which he had
jurisdiction-Ignoring evidence of charges in respect of
which he had no jurisdiction-High Court setting aside
acquittal and ordering retrial-Legality of High Court’s
order.
HEADNOTE:
The appellants were tried on a complaint by the respondent
before an Honorary Magistrate for offences under ss. 420,
468, 406 and 465/471 Indian Penal Code and acquitted. The
Magistrate rejected the complainant’s request to frame a
charge under s. 467 Indian Penal Code, and commmit the
accused to the Court of Sessions. The complainant appealed
to the High Court against the acquittal. The High Court
held that the evidence prima facie disclosed an offence
under s. 467 and even though the complaint did not mention
that section it was the duty of the Magistrate to commit the
case to sessions. It accordingly set aside the acquittal,
and ordered a retrial. The appellants came to this Court by
special leave.
It was contended on behalf of the appellants that the trial
before the Magistrate, in so far as it went, was with
jurisdiction and it could not be set aside merely because
the High Court thought that a charge under s. 467 might
be framed, and that such a proceeding is not contemplated.
by s. 423(1) of the Code of Criminal Procedure.
HELD: (i) If the Magistrate had applied his mind to the
relevant evidence he would have seen that the main offence
was under s. 467 read with s. 471and the other offences
were subsidiary. It was thus not proper for him tochoose
for trial only such offences over which he had jurisdiction
andto ignore the other offence over which he had none.
His duty clearly wasto frame a charge under s. 467 and
to commit the appellants to stand their trial before the
Court of Sessions. [259 G]
(ii)It is wrong to contend that the High Court had no
jurisdiction in the matter because the trial before the
Honorary Magistrate (in so far as it went) was with
jurisdiction. If it were so there would be no remedy
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whenever a Magistrate dropped serious charges ousting him of
his jurisdiction and tried only those within his
jurisdiction. [260 B-C]
Dr. Sanmukh Singh Teja Singh Yogi v. Emperor, A.I.R. 1945
Sind 125,
approved.
However hesitant the High Court may be to set aside an order
of acquittal and to order retrial, it has jurisdiction under
the code to do so if the justice of the case clearly demands
it and a case of omission from the charge of a serious
offence prima facie disclosed by the evidence, is one of
those circumstances in which the power can properly be
exercised particularly when the charge for the offence it
framed would have ousted the jurisdiction of the trial
court. [260 D-E]
Abinash Chandra Bose v. Bimal Krishna Sen, A.I.R. 1963 S.C.
316, Ukha Kolhe v. State of Maharashtra, A.I.R. 1963 S.C.
1531, Barhamdeo
256
Rai and others v. King-Emperor, A.I.R. 1926 Pat. 36
Balgobind Thakur and others v. King-Emperor, A.I.R. 1926 Pat
393 and K.E.V. Razya Bhagwanta, 4 Bom. L.R. 267, referred
to.
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 26 of
1965.
Appeal by special leave from the judgment and order dated
August 10, 1964 of the Patna High Court in Criminal Appeal
No. 66 of 1962.
R.K. Garg, S. C. Agarwala and D. P. Singh, for the appel-
lants.
D. Goburdhun, for the respondent.
The Judgment of the Court was delivered by
Hidayatullah, J. B in order pronounced on May 7, 1965, we
ordered the dismissal of this appeal but reserved our
reasons which we now proceed to give.
The five appellants were tried on a complaint by the respon-
dent Janardan Prasad before the Honorary Magistrate. First
Class, Jehanabad for offences under ss. 420, 468, 406,
465/471, Indian Penal Code. They were acquitted on August
31, 1962. The complainant obtained special leave of the
High Court at Patna under s. 417(3) of the Code of Criminal
Procedure and filed an appeal against their acquittal. The
High Court set aside the acquittal and remanded the case to
the District Magistrate of Gaya with a direction that the
case be inquired into under Chapter XVIII of the Code from
the stage of taking evidence under s. 208, with a view to
their committal to the Court of Session. The appellants now
appeal by special leave against the judgment and order of
the High Court. The facts of the prosecution case may now
be stated briefly.
Janardban Prasad and his brother Jangal Prasad were
separate, having, prior to the present occurrence,
partitioned their lands by metes and bounds. Plots Nos.
1810 and 1811 in village Kalpa Kalan fell to the share of
Jangal and plot No. 1699 in the same village fell to the
share of Janardan. Jangal Prasad’s plots lie close to the
dalan of Matukdhari and his brothers Rameshwar Singh and
Dhanukdhari Singh (the first three appellants) and they
coveted them. Janardhan alleged that they forged a sale
deed in respect of half the area of those two plots and
presented the documents for registration. Janardhan was
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aggrieved but on the intercession of Deoki Lal and Chhedi
Lal (appellants 4 and 5)
257
the dispute was compromised and it was agreed that Janardhan
would execute a sale deed for plot No. 1699 and half of
another plot No. 1491 while Matukdhari and his brother
Dhanukdhari Singh agreed to sell in return O.10 acre in one
of their plots (No. 1797) to him. The complainant executed
two sale deeds in respect of the two said plots and
Dhanukdhari Singh executed a sale deed in respect of plot
No. 1797 as it was in his name. The latter sale deed was
taken in favour of Janardhan’s son. All documents were
scribed by Deokilal with the help of Chhedi Lal and were
presented for registration. The receipts obtained from the
Registration Office were left with Deokilal till the result
of the first registration case (which was fixed for February
8, 1960) was known. When Janardhan asked for the receipts
he was put off. He found later that the two documents had
already been withdrawn by forging his signature. Matukdhari
had withdrawn the deed executed by Janardhan and Dhanukdhari
the sale dead executed by himself. The complainant was
assured by Deokilal and Chhedilal that the deed executed in
favour of his son would be returned by Rameshwar Singh with
whom, it was said to be lying, but Rameshwar Singh refused
to do so. The complaint was, therefore, filed.
The Sub-Divisional Officer, Jehanabad took cognizance under
ss. 468, 406 and 420, Indian Penal Code and sent the case to
the Hony. Magistrate for disposal. The Hony. Magistrate
drew up charges against all the accused under s. 420, Indian
Penal Code. In addition, Chhedilal and Deokilal were
charged under s. 468, Indian Penal Code and s. 406, Indian
Penal Code respectively. Matukdhari was charged under ss.
465/471, Indian Penal Code. These charges could be tried by
the Honorary Magistrate. No charge under s. 467, Indian
Penal Code was framed against any of the appellants. If it
had been framed the case had to be committed to the Court of
Session. On March 29, 1962 the complainant, by a written
application, asked that action under Chapter XVIII of the
Code be taken but the Magistrate declined to commit the
accused. Another application dated June 28, 1962, for the
same purpose was also rejected. The learned Magistrate held
that the evidence of entrustment of the receipts from the
office of the Registrar was not satisfactory and Deokilal
could not be convicted under s. 406, Indian Penal Code. He
further held, mainly on the ground that no handwriting
expert was examined, that it was not possible to say that
there was forgery of the signatures or that Matukdhari had
used the receipts knowing them to, be forged. On these
findings the appellants were acquitted.
258
In his appeal before the High Court the complainant con-
tended that the trial before the Magistrate was without
jurisdiction -as the Magistrate should have acted under
Chapter XVIII with a view to committing the accused to the
Court of Session for trial as the facts disclosed an offence
under S. 467, Indian Penal Code, which is triable
exclusively by the Court of Session. He contended that the
offence was made out on his evidence and as registration
receipts were valuable securities under S. 30 of the Indian
Penal Code a charge under S. 467, Indian Penal Code should
have been framed. This argument found favour with the High
Court and it was held that although s. 467, Indian Penal
Code was not mentioned in the complaint, a charge under that
section ought to have been framed. The High Court pointed
out that it was the duty of the Magistrate to apply the
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correct law and if the facts disclosed an offence
exclusively triable by the Court of Session he ought to have
framed that charge and not assumed jurisdiction over the
case by omitting it. In the opinion of the High Court a
prima facie case existed for framing a charge under s. 467,
Indian Penal Code, which meant that the case ought to have
been committed to the Court of Session. The acquittal was,
accordingly, set aside and retrial ordered. In this appeal
the judgment is assailed as erroneous and against the
principles laid down by this Court for dealing with appeals
against acquittals.
Mr. Garg relies strongly upon two cases of this Court. They
are Abinash Chandra Bose v. Bimal Krishna Sen and Anr.(1)
and Ukha Kolhe v. State of Maharashtra(1). He contends that
the trial before the Magistrate, in so far as it went, was
with jurisdiction and it could not be set aside merely
because the High Court thought that a charge under s. 467,
Indian Penal Code might have been framed. He contends that
such a proceeding is not contemplated under S. 423(1)(a).
Criminal Procedure Code as explained by this Court in the
two cases cited above. He further refers to Barhamdeo Rai
and others v. King-Emperor(3), Balgobind Thakur and others
v. King Emperor (4 ) and K. E. V. Razya Bhagawanta(5) as
instances where, the trial being with jurisdiction, no
retrial was ordered even though it was submitted to the High
Court that some other offences triable exclusively by the
Court of Session with which accused could be charged, were
also disclosed. These cases need not detain us. They do
not deny the power of the High Court to order a retrial.
The High Courts in those cases
(1) A.I.R. 1963 S.C. 316. (2) A.I.R. 1963
S.C. 1531.
(3) A.I.R. 1926 Pat. 36. (4) A.I.R. 1926
Pat. 393.
(5) 4 Bom. L. R. 267.
259
did not order a retrial because the accused were convicted
of lesser offences and the sentences imposed were considered
adequate in all the circumstances of those cases.
The two cases of this Court were considered by us in
Rajeshwair Prasad Misra v. State of West Bengal(1). We have
pointed out there that a retrial may be ordered for a
variety of reasons which it is hardly necessary or desirable
to state in a set formula and the observations of this Court
are illustrative but not exhaustive. The Code gives a wide
discretion and deliberately does not specify the
circumstances for the exercise of the discretion because the
facts of cases that come before the courts are extremely
dissimilar. We pointed out that it would not be right to
read the observations of this Court (intended to illustrate
the meaning of the Code) as indicating in advance the rigid
limits of a discretion which the Code obviously intended
should be developed in answer to problems as they arise. We
gave some illustrations of our own which fell outside those
observations but which might furnish grounds, in suitable
cases, for an order of retrial. This case also furnishes an
example which may be added to that list. The High Court
pointed out that there was evidence that the endorsements on
the receipts were not made by Janardhan. Janardhan denied
on oath that he had written them and stated that they were
written by one of the respondents, with whose handwriting he
claimed to be familiar. There was prima facie evidence to
show that the two deeds which were presented for
registration were taken out on the strength of forged
receipts. No suggestion was made to Janardhan in cross-
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examination that he had endorsed the receipts in favour of
Matukdhari or Dhanukdhari. If he had not written the
endorsements, some one else must have done so. No doubt
handwriting experts could have been examined. The
Magistrate could have taken action under s. 73 of the Indian
Evidence Act but this was not done. If the Magistrate had
applied his mind to the problem he would have seen easily
that a prima facie case of forgery was made out. He should
then have considered whether the receipts were valuable
security or not. If he had done that he would have seen
that the main offence would prima facie be one under s. 467,
Indian Penal Code read with s. 471 and the other offences
were subsidiary. It was thus not proper for him to choose
for trial only such offences over which he had jurisdiction
and to ignore other offences over which he had none. His
duty clearly was to frame a charge under s. 467, Indian
Penal Code
(1)[1966] 1 S.C.R. 178.
260
and to commit the appellants to stand their trial before the
Court of Session.
It was open to the High Court, while hearing an appeal under
s. 417(3) of the Code to direct the Magistrate to frame a
charge for an offence which was prima facie established by
the evidence for the prosecution and also to order that the
accused be committed to the Court of Session. It is wrong
to contend that the High Court had no jurisdiction in the
matter because the trial before the Honorary Magistrate (in
so far as it went) was with jurisdiction. If it were so
there would be no remedy whenever a Magistrate dropped
serious charges ousting him of his jurisdiction and tried
only those within his jurisdiction. The High Court followed
a case of the Sind Chief Court reported in Dr. Sanmukh Singh
Teja Singh Yogi v. Emperor(1) where retrial was ordered in
very similar circumstances. We were referred to that ruling
and on reading it we do not think the High Court was wrong
in accepting it as a correct precedent. For, however
hesitant the High Court may be to set aside an order of
acquittal and to order retrial, it has jurisdiction under
the Code to do so, if the justice of the case clearly
demands it and a case of omission from the charge of a
serious offence prima facie disclosed by evidence, is one of
those circumstances in which the power can properly be
exercised particularly when the charge for the offence, if
framed, would have ousted the court of trial of its own
jurisdiction.
Mr. Garg submitted finally that acquittals are not set aside
in other jurisdictions and cited the example of English
Criminal Law. He submitted further that the setting aside
of an acquittal with a view to holding a second trial robs
the accused "of the reinforcement of the presumption of
innocence which is the result of the acquittal". As to the
first submission it is sufficient to say that in our
criminal jurisdiction a retrial is possible and we need not
be guided by other jurisdictions. No doubt the High Court
must act with great care and caution and use the power
sparingly and only in cases requiring interference. As to
the second it is not necessary to consider how the
presumption of innocence is reinforced by an acquittal and
to what extent. The phrase in any event is hardly apt to
describe a case where the accused is acquitted perversely,
or without jurisdiction. All that can be said is that these
appellants were presumed to be innocent at their first trial
(1) A.I.R. 1945 Sind 125.
261
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and will not be thought less so at their second trial till
their guilt is established legally and beyond all reasonable
doubt.
In our judgment the High Court acted within its jurisdiction
when it set aside the acquittal of the appellants and made
an order for their retrial in the terms it did.
Appeal dismissed..
262