Full Judgment Text
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CASE NO.:
Appeal (crl.) 319-320 of 1996
PETITIONER:
HARSHAD S. MEHTA & ORS.
Vs.
RESPONDENT:
THE STATE OF MAHARASHTRA
DATE OF JUDGMENT: 06/09/2001
BENCH:
S.P. Bharucha, Y.K. Sabharwal & Brijesh Kumar
JUDGMENT:
Y.K.SABHARWAL, J.
CRIMINAL COURTS ARE NORMALLY CONSTITUTED UNDER THE
PROVISIONS OF THE CRIMINAL PROCEDURE CODE. SECTION 6 OF THE
CODE OF CRIMINAL PROCEDURE, 1973 (FOR SHORT, ‘THE CODE’)
PROVIDES FOR THE CLASSES OF CRIMINAL COURTS. IN ADDITION TO
THE PROVISIONS CONTAINED IN THE CODE OR THE OLD CODE OF
1898, FROM TIME TO TIME, ENACTMENTS HAVE BEEN PASSED
PROVIDING THAT IN RESPECT OF CERTAIN OFFENCES, THERE WILL BE
A SPECIAL COURT MANNED BY PERSONS HAVING SPECIFIED
QUALIFICATIONS. IN THE PRESENT APPEALS, WE ARE CONCERNED
WITH SUCH AN ENACTMENT, NAMELY, THE SPECIAL COURT (TRIAL OF
OFFENCES RELATING TO TRANSACTIONS IN SECURITIES) ACT, 1992
(‘THE ACT’ FOR SHORT). THE PASSING OF THE ACT WAS PRECEDED
BY AN ORDINANCE WHICH WAS PROMULGATED ON 6TH JUNE, 1992.
IT IS AN ACT TO PROVIDE FOR THE ESTABLISHMENT OF A
SPECIAL COURT FOR THE TRIAL OF OFFENCES RELATING TO
TRANSACTIONS IN SECURITIES AND FOR MATTERS CONNECTED
THEREWITH OR INCIDENTAL THERETO. IN THE YEAR 1992, LARGE
SCALE IRREGULARITIES AND MALPRACTICES WERE NOTICED BY THE
RESERVE BANK OF INDIA IN RELATION TO TRANSACTIONS IN BOTH
THE GOVERNMENT AND OTHER SECURITIES, INDULGED IN BY SOME
BROKERS IN COLLUSION WITH THE BANKS AND FINANCIAL
INSTITUTIONS. THE SAID IRREGULARITIES AND MALPRACTICES LED
TO THE DIVERSION OF FUNDS FROM BANKS AND FINANCIAL
INSTITUTIONS TO THE INDIVIDUAL ACCOUNTS OF CERTAIN BROKERS.
THE ACT DEALS WITH THE SITUATION AND IN PARTICULAR TO ENSURE
SPEEDY RECOVERY OF THE HUGE AMOUNT INVOLVED, TO PUNISH THE
GUILTY AND RESTORE CONFIDENCE IN AND MAINTAIN THE BASIC
INTEGRITY AND CREDIBILITY OF THE BANKS AND FINANCIAL
INSTITUTIONS.
The Act provides for establishment of Special Court to
consist of one or more sitting Judges of the High Court
nominated by the Chief Justice of the High Court within the
local limits of whose jurisdiction the Special Court is
situated, with the concurrence of the Chief Justice of
India. Section 6 of the Act provides that the Special Court
shall take cognizance of or try cases as are instituted
before it or transferred to it. Section 3 provides for
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appointment and functions of custodian. Sub-section (2) of
Section 3 provides that the custodian may, on being
satisfied on information received that any person has been
involved in any offence relating to transactions in
securities after the first day of April, 1991 and on or
before 6th June, 1992, notify the name of such person in
the Official Gazette. ‘Securities’ includes :
(i) shares, scrips, stocks, bonds,
debentures, debenture stock, units of the
Unit Trust of India or any other mutual fund
or other marketable securities of a like
nature in or of any incorporated company or
other body corporate:
(ii) Government securities; and
(iii)Rights or interests in securities.
Section 7 provides for the exclusive jurisdiction of
Special Court and stipulates that notwithstanding anything
contained in any other law, any prosecution in respect of
any offence referred to in sub-section (2) of Section 3
shall be instituted only in the Special Court and any
prosecution in respect of such offence pending in any court
shall stand transferred to the Special Court. The Special
Court, therefore, is a court of exclusive jurisdiction in
respect of offences referred to in sub-section (2) of
Section 3.
Section 9 of the Act lays down the procedure and
powers of Special Court and stipulates the following of the
procedure prescribed by the Code for the trial of warrant
cases before a Magistrate. Section 9(2), inter alia,
provides for the applicability of the provisions of the
Code to the proceedings before the Special Court insofar as
they are not inconsistent with the provisions of the Act.
As provided in this provision, the Special Court is deemed
to be a Court of Session. The main bone of contention is
the interpretation of Section 9 which reads as under :
"9. Procedure and powers of Special Court.-
(1) The Special Court shall, in the trial
of such cases, follow the procedure
prescribed by the Court for the trial of
warrant cases before a magistrate.
(2) Save as expressly provided in this Act,
the provisions of the Code shall, insofar as
they are not inconsistent with the
provisions of this Act, apply to the
proceedings before the Special Court and for
the purposes of the said provisions of the
Code, the Special Court shall be deemed to
be a Court of Session and shall have all the
powers of a Court of Session, and the person
conducting a prosecution before the Special
Court shall be deemed to be a Public
Prosecutor.
(3) The Special Court may pass upon any
person convicted by it any sentence
authorized by law for the punishment of the
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offence of which such person is convicted.
(4) While dealing with any other matter
brought before it, the Special Court may
adopt such procedure as it may deem fit
consistent with the principles of natural
justice."
The Act has an overriding effect as provided in
Section 13 which, inter alia, stipulates that the
provisions of the Act shall have effect notwithstanding
anything inconsistent therewith contained in any other law
for the time being in force. Section 14 is the rule making
power of the Central Government. Section 15 repeals the
Ordinance.
The circumstances under which these appeals have come
up in brief are that on 21st June, 1993 two separate
applications were filed before the Special Court under the
provisions of the Code, one by Sarvotham Vishwanath Prabhu
and the other by Bhaskar Roy Choudhury praying for grant of
pardon. These applications were supported by the Central
Bureau of Investigation. Prabhu and Choudhury had earlier
made statements under Section 164 of the Code before the
Magistrate. It is claimed that in those statements they
voluntarily and willingly made full disclosure of their
participation in the offences and also participation of
other accused in commission of the offences. The
investigating officer supporting the application for grant
of pardon stated before the Special Court that with a view
to obtain the evidence of these two accused who are
directly or indirectly concerned in or privy to offences
which were under investigation, it is necessary and
desirable, as well as in the interests of justice, that
there applications praying for tender of pardon to them be
supported so that all the facts and circumstances relating
to the commission of offences and also the manner of
participation by other accused may come on record during
the trial. The Special Court, by order dated 22nd June,
1993, granted the application of both the accused on the
condition that they will give evidence during the trial and
make a full and true disclosure of the whole of the
circumstances within their knowledge relating to the
offence and to other problems. The conditional tender of
pardon was accepted by Prabhu and Chaudhury.
The appellants by applications dated 9th January,
1996 filed before the Special Court sought revocation of
the pardon. It was pleaded in the applications that the
pardon granted to Prabhu and Chaudhury was void and non-est
in the eyes of law mainly on the ground of lack of
jurisdiction of the Special Court to grant pardon. It was
urged that the power to grant pardon had to be expressly
conferred; there is no inherent power in any court to grant
pardon and that no such power had been conferred on the
Special Court.
The applications seeking revocation were dismissed by
the Special Court by order dated 6th February, 1996
holding that the Special Court has the power to tender
pardon. The Special Court rejected the contention that the
orders dated 22nd June, 1993 were without jurisdiction.
The legality of the order dated 6th February, 1996 is in
issue in before us.
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Chapter XXIV of the Code deals with the general
provisions as to inquiries and trials. Sections 300 to 327
are in this Chapter. Sections 306 and 307 deal with tender
of the pardon to accomplice. Section 306 confers power on
Magistrates and Section 307 on the court to which the
commitment is made. Section 308 provides for the
consequences of not complying with the conditions of pardon
by a person who has accepted tender of pardon made under
Section 306 or Section 307. These three sections read as
under :
"306. Tender of pardon to accomplice.-(1)
With a view to obtaining the evidence of any
person supposed to have been directly or
indirectly concerned in or privy to an
offence to which this section applies, the
Chief Judicial Magistrate or a Metropolitan
Magistrate at any stage of the investigation
or inquiry into, or the trial of, the
offence, and the Magistrate of the first
class inquiring into or trying the offence,
at any stage of the inquiry or trial, may
tender a pardon to such person on condition
of his making a full and true disclosure of
the whole of the circumstances within his
knowledge relative to the offence and to
every other person concerned, whether as
principal or abettor, in the commission
thereof.
(2) This section applies to--
(a) any offence triable exclusively by the
Court of Session or by the Court of a
Special Judge appointed under the
Criminal Law Amendment Act, 1952 (46
of 1952)
(b) any offence punishable with
imprisonment which may extend to seven
years or with a more severe sentence.
(3) Every Magistrate who tenders a pardon
under sub-section (1) shall record-
(a) his reasons for so doing;
(b) whether the tender was or was not
accepted by the person to whom it was
made, and shall, on application made
by the accused, furnish him with a
copy of such record free of cost.
(4) Every person accepting a tender of
pardon made under sub-section (1)-
(a) shall be examined as a witness in the
Court of the Magistrate taking
cognizance of the offence and in the
subsequent trial, if any;
(b) shall, unless he is already on bail,
be detained in custody until the
termination of the trial.
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(5) Where a person has accepted a tender of
pardon made under sub-section (1) and has
been examined under sub-section (4), the
Magistrate taking cognizance of the offence
shall, without making any further inquiry in
the case,-
(a) commit it for trial--
(i) to the Court of Session if the
offence is triable exclusively by
that Court or if the Magistrate
taking cognizance is the Chief
Judicial Magistrate;
(ii) to a Court of Special Judge
appointed under the Criminal Law
Amendment Act 1952 (46 of 1952), if
the offence is triable exclusively
by that Court;
(b) in any other case, make over the case
to the Chief Judicial Magistrate who
shall try the case himself.
307. Power to direct tender of pardon.-At
any time after commitment of a case but
before judgment is passed, the Court to
which the commitment is made may, with a
view to obtaining at the trial the evidence
of any person supposed to have been directly
or indirectly concerned in, or privy to, any
such offence, tender a pardon on the same
condition to such person.
308. Trial of person not complying with
conditions of pardon.-(1) Where, in regard
to a person who has accepted a tender of
pardon made under Section 306 or section
307, the Public Prosecutor certifies that in
his opinion such person has, either by
wilfully concealing anything essential or by
giving false evidence, not complied with the
condition on which the tender was made, such
person may be tried for the offence in
respect of which the pardon was so tendered
or for any other offence of which he appears
to have been guilty in connection with the
same matter, and also for the offence of
giving false evidence :
Provided that such person shall not be
tried jointly with any of the other accused:
Provided further that such person shall
not be tried for the offence of giving false
evidence except with the sanction of the
High Court, and nothing contained in section
195 or section 340 shall apply to that
offence.
(2) Any statement made by such person
accepting the tender of pardon and recorded
by a Magistrate under section 164 or by a
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Court under sub-section (4) of section 306
may be given in evidence against him at such
trial.
(3) At such trial, the accused shall be
entitled to plead that he has complied with
the condition upon which such tender was
made, in which case it shall be for the
prosecution to prove that the condition has
not been complied with.
(4) At such trial the Court shall-
(a) If it is a Court of Session, before
the charge is read out and explained
to the accused;
(b) if it is the Court of a Magistrate
before the evidence of the witnesses
for the prosecution is taken, ask the
accused whether he pleads that he has
complied with the conditions on which
the tender of pardon was made.
(5) If the accused does so plead, the Court
shall record the plea and proceed with the
trial and it shall, before passing judgment
in the case, find whether or not the accused
has complied with the conditions of the
pardon, and, if it finds that he has so
complied, it shall notwithstanding anything
contained in this Code, pass judgment of
acquittal."
The question for determination is whether the pardon
provision as contained in Sections 306 and 307 of the Code
apply or not to the proceedings before the Special Court
under the Act. We were also told that in Criminal Appeal
No.1097 of 1999 (Ram Narain Poply v. Central Bureau of
Investigation) one of the questions is as to the power of a
Magistrate to grant pardon to a person accused of an
offence that falls within the purview of the Act. Counsel
were given the opportunity to address arguments on this
question as well.
To answer the question, it is necessary to closely
scrutinise and consider the provisions of the Act, the Code
and other enactments relied upon by Mr.Jethmalani and the
effect of the said enactments on the interpretation of the
provisions of the Act.
Penal laws require that the punishment shall be
inflicted on every person found guilty of an offence under
those laws. The grant of pardon results in the grantee
escaping the punishment for the offence. The nature of
power of pardon under Sections 306 and 307 is essentially
different than the nature of such power under the
Constitution of India whereby the President and/or Governor
are empowered to grant pardon. Those powers are exercised
after a person is found guilty. That is not so here.
Under Sections 306 and 307, the pardon is tendered during
the investigation, enquiry or trial, as the case may be.
The object is to obtain evidence of an accomplice so as to
facilitate conviction of others. Undoubtedly, as contended
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by Mr.Jethmalani, such a power has to be conferred
specifically. It is a substantive power. The power has to
be derived from the statutory provisions. Section 306
confers the power to grant pardon in respect of serious
offences and on certain class of Magistrate. From the
scheme of the section and having regard to the nature of
the power, we find that Mr. Jethmalani is right in
contending that the power to grant pardon is not an
inherent power of a criminal court and is a substantive
power to be specifically conferred. It, therefore, follows
that such a substantive power does not flow from Section
9(4) of the Act and to this extent the learned Special
Court was not right in concluding that Section 9(4), on
account of the wide powers it confers, would include
amongst others a right on the Special Court to grant
pardon. Section 9(4) of the Act does not confer on the
Special Court any such power. Section 9(4) is in the
nature of a general provision. It confers inherent powers
on the Special Court to deal with any matter that may be
brought before it providing that for dealing with such a
matter the Special Court may adopt its own procedure
consistent with the principles of natural justice.
Sections 3 and 4 of the Act show that variety of matters
could come up before the Special Court for its
consideration and for dealing with those matters, the
Special Court was empowered to regulate its own procedure
consistent with the principles of natural justice. The
conferment of that inherent power does not include the
power to grant pardon, which cannot be said to be a matter
of procedure.
Our view in respect of Section 9(4), however, does
not conclude the matter for that the main question is about
the interpretation of Section 9(2) of the Act. Does it
exclude the applicability of Sections 306 and 307 while
making applicable the provisions of the Code to the
proceedings before the Special Court, is the real question.
The Act contains fifteen sections. Most of these have
already been noticed by us hereinbefore. It is evident
therefrom that the Act does not contain any independent
machinery or provision for the purpose of investigation,
enquiry or trial. For these matters it has no legs of its
own to stand. It has borrowed the legs from the Code. The
legislative device of incorporation by reference is well
known and duly recognised device. This device is adopted
for the purpose of convenience. It obviates the need to
reproduce the provisions of an existing statute sought to
be adopted in a later statute. This is what has been done
while enacting the Act. Instead of reproducing the
provisions of the Code, it has incorporated those
provisions in the Act by so providing in Section 9(2) but
at the same time, the Act maintaining its own superiority
as stated therein and also in Section 13.
Neither Section 9(2) nor Section 13 nor any other
provision in the Act expressly exclude the applicability of
Sections 306 and 307 to the proceedings before the Special
Court. Whether it is so excluded by necessary implication
is an aspect which needs serious consideration.
Mr. Jethmalani, learned counsel appearing for the
appellant, contends that Sections 306 and 307 have not been
extended to the Special Court under the Act. It is
contended that the Special Court is not a class of a court
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enumerated in sub-section (1) of Section 306 or a court as
contemplated by Section 307 to which commitment is made.
Therefore, the contention is that neither Section 306 nor
Section 307 is applicable to the proceedings before the
Special Court under the Act and hence that court has no
power or jurisdiction to tender pardon. Learned counsel
further contends that it was a matter of policy for the law
makers to confer or not upon the Special Court such a power
and in their wisdom, probably considering the gravity of
the offence and situation with which the country was
confronted, it took a policy decision not to confer power
of pardon so that no one should escape punishment and every
accused is equally treated. Learned counsel contends that
this course was adopted by the legislature despite the fact
that law makers were fully conscious that in all similar
earlier enactments power to grant pardon was specifically
conferred by insertion of specific provision to that effect
while passing law establishing Special Court. While
enacting the Act the provision conferring power to grant
pardon was deliberately omitted and this almost
conclusively shows that such power was not intended to be
conferred, is the submission of Mr.Jethmalani.
Reference has been made by learned counsel, in
particular, to Section 8 of the Criminal Law (Amendment)
Act, 1952 (for short, ‘the 1952 Act’). That Act has since
been repealed by the Prevention of Corruption Act, 1988.
It would be convenient to reproduce Section 8. It reads as
under:
"8. Procedure and Powers of Special Judges.-
(1) A Special Judge may take cognizances of
offence without the accused being committed
to him for trial, and in trying the accused
persons, shall follow the procedure
prescribed by the Code of Criminal
Procedure, 1898 (5 of 1898) for the trial of
warrant cases by Magistrate
(2) A Special Judge may, with a view to
obtaining the evidence of any person
supposed to have been directly or indirectly
concerned in, or privy to, an offence,
tender a pardon to such person on condition
of his making a full and true disclosure of
the whole circumstances within his knowledge
relating to the offence and to every other
person concerned whether as principal or
abettor, in the commission thereof; and any
person so tendered shall, for the purposes
of Secs. 339 and 339-A of the Code of
Criminal Procedure 1898 (5 of 1898) be
deemed to have been tendered under Section
338 of that Code.
(3) Save as provided in sub-section (1) or
sub-section (2), the provisions of the Code
of Criminal Procedure, 1898 (5 of 1898)
shall, so far as they are not inconsistent
with this Act, apply to the proceedings
before a Special Judge; and for the purposes
of the said provisions, the Court of the
Special Judge shall be deemed to be a Court
of Session trying cases without a jury or
without the aid of assessors and the person
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conducting a prosecution before a Special
Judge shall be deemed to be a public
prosecutor.
(3-A) In particular, and without
prejudice to the generality of the
provisions contained in sub-section (3), the
provisions of Sections 350 and 549 of the
Code of Criminal Procedure, 1898, (5 of
1898), shall, so far as may be, apply to the
proceedings before a special Judge, and for
the purposes of the said provisions of
Special Judge shall be deemed to be a
Magistrate.
(4) A special Judge may pass upon any
person convicted by him any sentence
authorized by law for the punishment of the
offence of which such person is convicted."
Mr. Jethmalani contends that for all intents and
purposes, the aforesaid provisions have been repeated while
enacting Section 9 of the Act but by not providing in
Section 9 a provision similar to abovesaid Section 8(2)
conferring on the Special Court under the Act power to
grant pardon almost conclusively shows the legislative
intendment of not conferring power of pardon on the Special
Court. This omission, according to learned counsel, provide
a complete answer to the question. Our attention has also
been drawn to the Special Courts Act, 1979. Section 9
thereof provides for procedure and powers of the Special
Courts established under the said Act. It confers on the
Special Court power to tender pardon as stipulated in sub-
section (2) of Section 9 of that Act which is similar to
Section 8(2) of the 1952 Act.
Mr. Jethmalani contends that a plain reading of the
provisions of Sections 306 and 307 shows that these
provisions do not fit in the scheme of the Act and thus
cannot apply to the Special Court under the Act. The
Special Court, consisting of a Judge of the High Court, is
not a Magistrate falling in any of the category of the
Magistrates enumerated by sub-section (1) of Section 306,
is the contention of the learned counsel. Further the
contention is that Section 307 is also not applicable since
the case is not committed to the Special Court and Section
307 can apply where commitment of a case is made and is
available only to a court to which the commitment is made.
The submission is that the Act does not postulate any
commitment to be made to the Special Court for it provides
for the institution of or transfer of a case before the
Special Court and institution of any prosecution in respect
of any offence referred to in Section 3(2) only in the
Special Court (Sections 6 and 7).
We have no difficulty in accepting the contention that
the Special Court, per se, is not a Magistrate falling in
any of the categories of Magistrates as enumerated in
Section 306(1) and also that it is not a court to which the
commitment of a case is made. But, it does not necessarily
follow therefrom that the power to tender pardon under
Sections 306 and 307 has not been conferred on the Special
Court.
The Special Court may not be a criminal court as
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postulated by Section 6 of the Code. All the same, it is a
criminal court of original jurisdiction. On this count the
doubt, if any, stands resolved by the decision of
Constitution Bench of this Court in A.R. Antulay v. Ramdas
Sriniwas Nayak & Anr. ([1984] 2 SCC 500). In Antulay’s
case the Constitution Bench said that shorn of all
embellishment, the Special Court is a court of original
criminal jurisdiction and to make it functionally oriented
some powers were conferred by the statute setting it up and
except those specifically conferred and specifically
denied, it has to function as a court of original criminal
jurisdiction not being hide bound by the terminological
status description of Magistrates or a Court of Session.
Under the Code, it will enjoy all powers which a court of
original criminal jurisdiction enjoys save and except the
ones specifically denied.
Therefore, let us see whether the power to grant
pardon has been specifically denied to the Special Court
established by the Act.
In support of the contention that the Special Court
has no power to tender pardon in the absence of specific
provision to that effect in the Act, strong reliance has
been placed by Mr. Jethmalani on the decision of this Court
in Lt. Commander Pascal Fernandes v. The State of
Maharashtra & Ors. [(1968) 1 SCR 695]. The relevant passage
reads thus:
"Before we discuss the validity or propriety
of the tender of pardon to Jagasia we shall
refer briefly to the statutory provisions on
the subject of the tender of pardon. The
topic of tender of pardon to an accomplice
is treated in the twenty-fourth chapter of
the Code as part of the general provisions
as to inquiries and trials. Sections 337 to
339 and 339-A contain all the provisions
which refer to courts of criminal
jurisdiction established under the Code.
The Special Judge created under the Criminal
Law Amendment Act, 1952 (Act 46 of 1952) is
not one of them. For the cases triable by
Special Judges under the Criminal Law
Amendment Act a special provision is to be
found in s.8(2) of that Act, for tender of
pardon to an accomplice, as part of the
procedure and powers of Special Judges. The
section is set out below. The second sub-
section necessarily differs in some respects
from the provisions of the Code because the
procedure of trial before the Special Judge
is different, but on the tender of pardon by
the Special Judge the provisions of ss. 339
and 339A of the Code apply. The tender of
pardon by the Special Judge is deemed by
fiction to be one tendered under s.338 of
the Code for purposes of sections 339 and
339A."
Reliance has also been placed by Mr. Jethmalani on
State of Tamil Nadu v. V. Krishnnaswami Naidu & Anr.
[(1979) 3 SCR 928]. The passage relied upon by the learned
counsel reads thus:
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"It may be noted that the Special Judge is
not a Sessions Judge, Additional Sessions
Judge or an Assistant Sessions Judge under
the Code of Criminal Procedure though no
person can be appointed as a Special Judge
unless he is or has been either a Sessions
Judge or an Additional Sessions Judge or an
Assistant Sessions Judge. The Special Judge
is empowered to take cognizances of the
offences without the accused being committed
to him for trial. The jurisdiction to try
the offence by a Sessions Judge is only
after committal to him. Further the
Sessions Judge does not follow the procedure
for the trial of warrant cases by
Magistrates. The Special Judge is deemed to
be a Court of Sessions only for certain
purposes as mentioned in Section 8(3) of the
Act while the first part of sub-section (3)
provides that except as provided in sub-
sections (1) and (2) of Section 8 the
provisions of the Code of Criminal
Procedure, 1898 shall so far as they are not
inconsistent with this Act, apply to the
proceedings before the Special Judge. The
sub-section further provides that ‘for the
purpose of the said provisions, the Court of
the Special Judge shall be deemed to be a
Court of session trying cases without a jury
or without the aid of assessors and the
person conducting a prosecution before a
special judge shall be deemed to be a public
prosecutor’. The deemed provisions has to
be confined for the purposes mentioned in
the sub-section. Section 8(2) enables the
Special Judge to tender a pardon to a person
with a view to obtaining evidence supposed
to have been concerned for the commission of
an offence and the pardon so tendered was
for the purposes of Section 339 and 339(a)
of the Code of Criminal Procedure, 1898.
This sub-section was enacted because Special
Judge not being a Court to which a
commitment has been made cannot tender
pardon under the provisions of Section 338
and so this section is introduced to enable
the Special Judge to tender a pardon. Sub-
section 3(a) has made the provisions of
section 350 and 549 applicable to
proceedings before a Special Judge and for
the purposes of the said provisions a
Special Judge shall be deemed to be a
Magistrate. Section 350 of the Code of
Criminal Procedure enables a succeeding
Special Judge to act on the evidence
recorded by his predecessor or partly
recorded by his predecessor and partly
recorded by himself. Section 549 empowers a
Magistrate when any person is brought before
him charged with an offence for which he is
liable to be tried by a Court to which this
Court applies or by a Court-martial, the
Magistrate shall deliver him to the
Commanding Officer of the Regiment for the
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purpose of being tried by the Court-martial.
This provision also is made specifically
applicable to the Special Judge. Section
8(A) empowers the Special Judge to try
certain offences in a summary way and the
provisions of section 262 to 265 of the
Criminal Procedure Code is made applicable
so far as they may apply."
The contention of learned counsel is that in the case
in hand the Act does not postulate commitment of the case
being made to the Special Court and no provision having
been inserted in the Act to empower Special Court to tender
pardon, the impugned order granting pardon is without
jurisdiction.
Mr.Jethmalani further contends that simply to confer on
the Special Court the power to tender pardon by itself is
not enough without conferring on it the power to punish the
person who accepts tender of pardon in case of violation by
him of terms and conditions on which the pardon is tendered.
The submission is that a reading of the provisions of the
Act clearly shows that the power as contained in Section 308
of the Code to punish the accomplice for violation of the
terms and conditions of the pardon has not been conferred on
the Special Court and, therefore, it is evident that the
power to tender pardon has also not been conferred on that
court.
Counsel submits that for deciding these matters the
paramount question one is required to ask himself is why
provisions similar to the one in 1952 Act and other such
enactments conferring specific power to grant pardon and to
inflict punishment in the event of violation of the terms
and conditions of the pardon were omitted from the Act. The
obvious and the only answer of the question, according to
learned counsel, is that the intention of the legislature
was not to confer the power of pardon on the Special Court
and any other interpretation will defeat that intention of
the legislature.
Mr.Jethmalani also sought to invoke the doctrine of
implied repeal. Pointing out that the Code is a general law
and the Act - a special later enactment, Section 13 whereof
shows its predominance and superiority, this Court should
not have any reluctance to accept the applicability of
doctrine of implied repeal in these matters, was the
submission of learned counsel though he, very fairly and
rightly, conceded that there is a presumption against a
repeal by implication.
The reason for the presumption as aforesaid is that the
legislature while enacting a law has a complete knowledge of
the existing laws on the subject matter and, therefore, when
it does not provide a repealing provision, it gives out an
intention not to repeal the existing legislation. The
burden to show that there has been a repeal by implication
lies on the party asserting it. Relying upon statutory
interpretation by Francis Bennion (1984 Edition), counsel
contends that where, as in the present case, the provisions
of the later enactment (the Act) are contrary to those of
the earlier (the Code), the later by implication repeals the
earlier in accordance with the maxim leges posteriores
priores contrerios abrogant (later laws abrogate earlier
contrary laws). This is, however, subject to the exception
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embodied in the maxim generatia specialitous non derogant (a
general provision does not derogate from a special one).
One of the important test to determine the issue of
implied repeal would be whether the provisions of the Act
are irreconcilably inconsistent with those of the Code that
the two cannot stand together or the intention of the
legislature was only to supplement the provisions of the
Code. This intention is to be ascertained from the
provisions of the Act. Courts lean against implied repeal.
If by any fair interpretation both the statutes can stand
together, there will be no implied repeal. If possible
implied repeal shall be avoided. It is, however, correct
that the presumption against the intent to repeal by
implication is overthrown if the new law is inconsistent
with or repugnant to the old law, for the inconsistency or
repugnancy reveals an intent to repeal the existing laws.
Repugnancy must be such that the two statutes cannot be
reconciled on reasonable construction or hypothesis. They
ought to be clearly and manifestly irreconcilable. It is
possible, as contended by Mr.Jethmalani, that the
inconsistency may operate on a part of a statute. Learned
counsel submits that in the present case the presumption
against implied repeal stands rebutted as the provisions of
the Act are so inconsistent with or repugnant to the
provisions of the earlier Acts that the two cannot stand
together. The contention is that the provisions of Sections
306 and 307 cannot be complied with by the Special Court and
thus the legislature while enacting the Act clearly intended
that the said existing provisions of the Code would not
apply the proceedings under the Act. Learned counsel
contends that this court will not construe the Act in a
manner which will make Sections 306 and 307 or at least part
of the said sections otiose and thereby defeat the
legislative intendment whatever be the consequences of such
an interpretation.
THE CONTENTION FURTHER IS THAT THE DEFICIENCY IN THE
ACT, IF ANY, CANNOT BE PROVIDED BY THE COURT PARTICULARLY
WHEN THE LANGUAGE IS PLAIN AND SIMPLE AND THE ASSUMED GAPS
CANNOT BE FILLED BY THE COURT AND THAT THE WILFUL OMISSION
MADE BY THE LEGISLATURE HAS TO BE RESPECTED BY THE COURT.
ON THE LEGISLATURE WILFULLY OMITTING TO INCORPORATE
SOMETHING OF AN ANALOGOUS LAW IN A SUBSEQUENT STATUTE, OR
EVEN IF THERE IS A CASUS OMISSUS IN A STATUTE, THE LANGUAGE
OF WHICH IS OTHERWISE PLAIN AND UNAMBIGUOUS, THE COURT IS
NOT COMPETENT TO SUPPLY THE OMISSION UNDER THE GUISE OF
INTERPRETATION BY ANALOGY OR IMPLICATION, SOMETHING WHAT IT
THINKS TO BE A GENERAL PRINCIPLE OF JUSTICE AND EQUITY,
RELIANCE HAS BEEN PLACED UPON THE COMMISSIONER OF SALES
TAX, U.P., LUCKNOW V. M/S. PARSON TOOLS AND PLANTS, KANPUR
([1975] 4 SCC 22), LORD HOWARD DE WALDEN V. INLAND REVENUE
COMMISSIONERS (1948 (2) ALL E.R 825), JOHNSON & ANR. V.
MORETON (1978 (3) ALL E.R. 37) AND HARCHARAN SINGH V.
SMT.SHIVRANI & ORS. ([1981] 2 SCC 535). THE CONTENTION IS
THAT ANY INTERPRETATION BY THIS COURT OTHER THAN THE ONE
PROPOUNDED WOULD BE ENTRENCHING UPON THE POWER OF
LEGISLATURE. ON THE PRINCIPLES OF INTERPRETATION ON DETAIL
CONSIDERATION OF VARIOUS DECISIONS OF THIS COURT AND COURTS
OF OTHER COUNTRIES, IN S.P.GUPTA & ORS. ETC. ETC. V. UNION
OF INDIA & ORS. ETC.ETC. (AIR 1982 SC 149), A BENCH OF SEVEN
JUDGES SAID:
"But there is one principle on which
there is complete unanimity of all the
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courts in the world and this is that
where the words or the language used in
a statute are clear and cloudless,
plain, simple and explicit unclouded
and unobscured, intelligible and
pointed so as to admit of no ambiguity,
vagueness, uncertainty or equivocation,
there is absolutely no room for
deriving support from external aids.
In such cases, the statute should be
interpreted on the face of the language
itself without adding, subtracting or
omitting words therefrom (para 197).
WHERE, HOWEVER, THE WORDS OR
EXPRESSIONS USED IN THE CONSTITUTIONAL
OR STATUTORY PROVISIONS ARE SHROUDED IN
MYSTERY, CLOUDED WITH AMBIGUITY AND ARE
UNCLEAR AND UNINTELLIGIBLE SO THAT THE
DOMINANT OBJECT AND SPIRIT OF THE
LEGISLATURE CANNOT BE SPELT OUT FROM
THE LANGUAGE, EXTERNAL AIDS IN THE
NATURE OF PARLIAMENTARY DEBATES,
IMMEDIATELY PRECEDING THE PASSING OF
THE STATUTE, THE REPORT OF THE SELECT
COMMITTEES OR ITS CHAIRMAN, THE
STATEMENT OF OBJECTS AND REASONS OF THE
STATUTE, IF ANY, OR ANY STATEMENT MADE
BY THE SPONSOR OF THE STATUTE WHICH IS
IN CLOSE PROXIMITY TO THE ACTUAL
INTRODUCTION OR INSERTION OF THE
STATUTORY PROVISION SO AS TO BECOME, AS
IT WERE, A RESULT OF THE STATEMENT
MADE, CAN BE PRESSED INTO SERVICE IN
ORDER TO ASCERTAIN THE REAL PURPORT,
INTENT AND WILL OF THE LEGISLATURE TO
MAKE THE CONSTITUTIONAL PROVISION
WORKABLE. WE MIGHT MAKE IT CLEAR THAT
SUCH AIDS MAY NEITHER BE DECISIVE NOR
CONCLUSIVE BUT THEY WOULD CERTAINLY
ASSIST THE COURTS IN INTERPRETING THE
STATUTE IN ORDER TO DETERMINE THE
AVOWED OBJECT OF THE ACT OR THE
CONSTITUTION AS THE CASE MAY BE.(PARA
271(2)."
ON THE PRINCIPLES OF INTERPRETATION, WE HAVE NO
DIFFICULTY IN ACCEPTING THE CONTENTIONS OF MR. JETHMALANI
BUT THE QUESTION IS ABOUT THE APPLICABILITY THEREOF.
There is no doubt that if the words are plain and
simple and call for only one construction that construction
is to be adopted whatever be its effect. The question in
the present case, however, is can it be said from the plain
language of the Act that the power to grant pardon has been
excluded from the purview of the Special Court, either
expressly or by necessary implication by not incorporating
in Section 9 of the Act a provision similar to Section 8(2)
of the 1952 Act.
There cannot be any controversy that there is no
express provision in the Act excluding therefrom the
applicability of Sections 306 and 307 of the Code. Can it
be said to be so, by necessary implication is what we have
to determine.
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THE CASES (FERNANDES AND KRISHNNASWAMI NAIDU) RELIED
UPON BY MR.JETHMALANI, IT HAS TO BE BORNE IN MIND, RELATE TO
THE INTERPRETATION OF THE PROVISION RELATING TO GRANT OF
PARDON AS THEY EXISTED IN THE CODE OF 1898. THIS COURT,
HOWEVER, IS CONCERNED WITH THE PROVISIONS IN 1973 CODE.
THERE IS A DEPARTURE IN THE LANGUAGE OF THE PROVISIONS OF
SECTIONS 306 TO 308 OF THE CODE ON ONE HAND AND SECTIONS 337
TO 339A OF 1898 CODE ON THE OTHER. FURTHER THE LEGAL
POSITION HAS UNDERGONE A SUBSTANTIAL CHANGE AFTER THE
DECISION IN THE CASE OF A.R.ANTULAY WHICH ASPECT WE WILL
ADVERT TO LITTLE LATER.
Let us first examine the Fernandes’s case. At this
stage we may note some of the significant departure in the
relevant provisions of old Code and the Code. Under the
old Code (Section 338), after commitment, the court to
which commitment is made could either tender pardon itself
or order the committing Magistrate or the District
Magistrate to so do. Now under Section 307, there is no
power to so order the committing Magistrate. In the old
Code, the Court of Session and that of the Magistrate had
concurrent jurisdiction to grant pardon seems evident. In
State of U.P. v. Kailash Nath Agarwal & Ors. [(1973) 1 SCC
751] the question for consideration was whether a District
Magistrate is competent under Section 337 of the old Code
to exercise power of pardon even after commitment and the
conferment of the power to grant pardon on the Special
Judge under Section 338. It was held that Section 338 does
not deprive the District Magistrate of his power to grant
pardon under Section 337 of the old Code. This Court said
that even after commitment, a District Magistrate will have
power to grant pardon, though it was necessary to bear in
mind that the authorities under Sections 337 and 338 have
to exercise jurisdiction in harmony in order to further the
interest of justice and avoid conflicting orders being
passed. This decision also takes note of other provision
of the old Code which provide for exercise of conferment of
concurrent powers and when the Legislature intended that
the two authorities should not exercise concurrent
jurisdiction on an identical matter, it used appropriate
language to that effect. Now, the facts in brief of
Fernandes’s case are that grant of pardon to one Jagasia
was opposed by his co-accused, the objection besides others
being that powers of the Special Judge in tendering
conditional pardon under Section 8(2) of 1952 Act, are
limited to application by the prosecution in that behalf
and the Special Judge cannot act suo motu without being
invited by the prosecution to consider the tender of pardon
to one of the accused before him. This Court upholding the
order of the High Court dismissing the revision petition of
the co-accused challenging the order granting pardon to
Jagasia, noticed that before the High Court the prosecution
had supported grant of pardon to him. That decision brings
out the width of power under Section 8(2) of the 1952 Act
and the width of the power to direct tender of pardon under
Section 338 of the 1898 Code. It was held that the fiction
in latter part of Section 8(2) providing that pardon sought
under law for the purposes of Sections 339 and 339A of the
1898 Code be deemed to have been tendered under Section 338
of that Code is only that the tender of pardon is deemed to
be one under Section 338 for purposes of applying Sections
339 and 339A. The whole of Section 338 is not applicable.
The power to order the committing Magistrate or the
District Magistrate to tender pardon is not available to
the Special Judge because the fiction does not cover that
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part of Section 338. After noticing the distinction
between the powers granted under the Code and the powers
under the 1952 Act to tender pardon, it was held that the
conditions for exercise of the power by the Courts under
the 1898 Code are not applicable when the Special Judge
exercises that power whose powers are not circumscribed by
any condition except one, namely, that action must be with
a view to obtaining the evidence of any person supposed to
have been directly or indirectly concerned in or privy to
an offence. The powers under the 1952 Act were held to be
enabling and wide enough to enable the Special Judge to
tender a pardon to any person who is supposed to have been
directly or indirectly concerned in or privy to an offence
even when such a person is not arraigned before the Special
Court. There was distinction in exercise of the power
under the two provisions which were under consideration
before the Special Court which is evident from the
following :
"It follows that the powers of the Special
Judge are not circumscribed by any condition
except one, namely, that the action must be
with a view to obtaining the evidence of any
person supposed to have been directly or
indirectly concerned in, or privy to an
offence. The pardon so tendered is also on
condition of his making a full and true
disclosure of the whole circumstances within
his knowledge relating to the offence and to
every other person concerned, whether as
principal or abettor. The disclosure must
be complete as to himself and as to any
other person concerned as principal or
abettor. There is no provision for the
recording of reasons for so doing, nor is
the Special Judge required to furnish a copy
to the accused. There is no provision for
recording a preliminary statement of the
person.
There can be no doubt that the section
is enabling and its terms are wide enough to
enable the Special Judge to tender a pardon
to any person who is supposed to have been
directly or indirectly concerned in, or
privy to an offence. This must necessarily
include a person arraigned before him. But
it may be possible to tender pardon to a
person not so arraigned. The power so
conferred can also be exercised at any time
after the case is received for trial and
before its conclusion. There is nothing in
the language of the section to show that the
Special Judge must be moved by the
prosecution. He may consider an offer by an
accused as in this case. The action,
therefore, was not outside the jurisdiction
of the Special Judge in this case."
It is understandable that if powers wider than the one
contemplated by the Code are intended to be conferred, a
provision to that effect will have to be made. It does not
follow therefrom that in an altogether different statute,
if no special provision is made, an inference can be drawn
that even where the powers under the Code and not wide
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powers were intended to be conferred, save and except where
it is so stated specifically, the effect of omission would
be that the Special Court will not have even similar power
as are exercised by the ordinary criminal courts under the
Code.
Similarly, the observations made in the earlier
reproduced passage in Krishnnaswami Naidu’s case have also
to be appreciated in the context of what we have said above
regarding the conferment of wider power than the Code under
the 1952 Act. It is in this context that the observations
were made in that case to the effect that "This sub-section
was enacted because the Special Judge not being a court to
which a commitment has been made cannot tender pardon under
the provisions of Section 338 and so this sub-section is
introduced to enable the Special Judge to tender a pardon".
These observations do not mean that if same powers as are
in Code are intended to be conferred, that cannot be
achieved by sub-section (2) of Section 9 of the Act.
Legislature inserted Section 8(2) since wider powers were
to be conferred on the Special Judge under 1952 Act.
THERE IS ALSO ANOTHER ASPECT OF KRISHNNASWAMI NAIDU’S
CASE AND THAT IS IN RELATION TO SECTION 167 OF THE CODE. IN
THAT CASE WHILE NOTICING THAT SECTION 167 OF THE CODE
REQUIRES THAT WHENEVER ANY PERSON IS ARRESTED AND DETAINED
IN CUSTODY AND WHEN IT APPEARS THAT THE INVESTIGATION CANNOT
BE COMPLETED WITHIN A PERIOD OF 24 HOURS, THE POLICE OFFICER
IS REQUIRED TO FORWARD THE ACCUSED TO THE MAGISTRATE AND IF
THE MAGISTRATE TO WHOM THE ACCUSED IS FORWARDED IS NOT THE
MAGISTRATE HAVING JURISDICTION TO TRY THE CASE, HE MAY
AUTHORIZE THE DETENTION OF THE ACCUSED IN SUCH CUSTODY AS HE
THINKS FIT FOR A TERM NOT EXCEEDING 15 DAYS ON THE WHOLE.
IF HE HAS NO JURISDICTION TO TRY THE CASE AND IF HE
CONSIDERS THAT THE FURTHER DETENTION IS NECESSARY, HE MAY
ORDER THE ACCUSED TO BE FORWARDED TO ANY MAGISTRATE HAVING
JURISDICTION WHO MAY AUTHORIZE DETENTION OF THE KIND
PROVIDED BEYOND PERIOD OF 15 DAYS BUT FOR A TOTAL PERIOD NOT
EXCEEDING 60 DAYS. THE ACCUSED IN THAT CASE WERE PRODUCED
BEFORE THE SPECIAL JUDGE WHO HAD THE JURISDICTION TO TRY THE
CASE. THE CONTENTION WHICH FOUND FAVOUR WITH THE HIGH COURT
WAS THAT THE WORDS ‘MAGISTRATE HAVING JURISDICTION’ CANNOT
APPLY TO A SPECIAL JUDGE HAVING JURISDICTION TO TRY THE
CASE. IT WAS HELD IN THIS CASE THAT NO DOUBT THE WORD
‘SPECIAL JUDGE’ IS NOT MENTIONED IN SECTION 167 BUT THE
QUESTION IS WHETHER THAT WOULD EXCLUDE THE SPECIAL JUDGE
FROM BEING A MAGISTRATE HAVING JURISDICTION TO TRY THE CASE.
ON EXAMINING VARIOUS PROVISIONS OF THE CODE INCLUDING
SECTION 193 THEREOF, IT WAS HELD THAT IN TAKING COGNIZANCE
OF AN OFFENCE WITHOUT THE ACCUSED BEING COMMITTED TO HIM, HE
IS NOT A SESSIONS JUDGE FOR SECTION 193 OF THE CODE PROVIDES
THAT NO COURT OF SESSIONS JUDGE SHALL TAKE COGNIZANCE FOR
ANY OFFENCE AS A COURT OF ORIGINAL JURISDICTION UNLESS THE
CASE HAS BEEN COMMITTED TO IT BY A MAGISTRATE UNDER THE CODE
AND STRICTLY HE IS NOT A SESSIONS JUDGE FOR NO SESSIONS
JUDGE CAN TAKE A COGNIZANCE AS A COURT OF SESSION WITHOUT
COMMITTAL. REFERRING TO THE CRIMINAL LAW (AMENDMENT) ACT,
IT WAS HELD THAT THE PROVISIONS OF THE CODE ARE NOT EXCLUDED
UNLESS THEY ARE INCONSISTENT WITH THE CRIMINAL LAW
(AMENDMENT) ACT AND, THUS, READ THERE COULD BE NO DIFFICULTY
IN COMING TO THE CONCLUSION THAT THE CODE IS APPLICABLE WHEN
THERE IS NO CONFLICT WITH THE PROVISIONS OF CRIMINAL LAW
(AMENDMENT) ACT. THE COURT SAID THAT "IF A SPECIAL JUDGE
WHO IS EMPOWERED TO TAKE COGNIZANCE WITHOUT COMMITTAL IS NOT
EMPOWERED TO EXERCISE POWERS OF REMANDING AN ACCUSED PERSON
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PRODUCED BEFORE HIM OR RELEASE HIM ON BAIL IT WILL LEAD TO
AN ANOMALOUS SITUATION" (EMPHASIS SUPPLIED). THE CONTENTION
URGED BY MR.JETHMALANI THAT AT PRE-COGNIZANCE STAGE SPECIAL
COURT UNDER THE ACT HAS NO JURISDICTION CLEARLY RUNS
CONTRARY TO THE AFORESAID DICTUM. THE COURT IN THAT CASE
FURTHER WENT ON TO EXPLAIN THE ANOMALY. IT WAS SAID THAT TO
HOLD THAT A MAGISTRATE OTHER THAN A MAGISTRATE HAVING
JURISDICTION CANNOT KEEP HIM IN CUSTODY FOR MORE THAN 15
DAYS AND AFTER THE EXPIRY OF THE PERIOD IF THE MAGISTRATE
HAVING JURISDICTION TO TRY THE CASE DOES NOT INCLUDE THE
SPECIAL JUDGE, IT WOULD MEAN THAT HE WOULD HAVE NO AUTHORITY
TO EXTEND THE PERIOD OF REMAND OR TO RELEASE HIM ON BAIL.
FURTHER IF THE SPECIAL JUDGE IS NOT HELD TO BE A MAGISTRATE
HAVING JURISDICTION, A CHARGE SHEET UNDER SECTION 173 CANNOT
BE SUBMITTED TO HIM. REFERRING TO CLAUSE (32) OF SECTION 3
OF THE GENERAL CLAUSES ACT AND SECTION 3 OF THE CODE, IT WAS
HELD THAT THERE CAN BE NO DIFFICULTY IN CONSTRUING THE
SPECIAL JUDGE AS A MAGISTRATE FOR THE PURPOSE OF SECTION 167
AND, THUS, REJECTING THE CONTENTION AND REVERSING THE
ARGUMENTS WHICH WEIGHED WITH THE HIGH COURT THAT THE WORDS
"MAGISTRATE HAVING JURISDICTION" CANNOT APPLY TO A SPECIAL
JUDGE HAVING JURISDICTION TO TRY THE CASE, THIS COURT HELD :
"It is relevant to note that the
General Clauses Act Section 3(32)
defines a Magistrate as including every
person exercising all or any of the
powers of a Magistrate under the Code
of Criminal Procedure for the time
being in force. Section 3 of the
Criminal Procedure Code provides that
any reference without any qualifying
words, to a Magistrate, shall be
construed, unless the context otherwise
requires in the manner stated in the
sub-sections. If the context otherwise
requires the word ‘Magistrate’ may
include Magistrates who are not
specified in the Section. Read along
with the definition of the Magistrate
in the General Clauses Act there can be
no difficulty in construing the Special
Judge as a Magistrate for the purposes
of Section 167."
MR.JETHMALANI, OF COURSE, CONTENDS THAT TO THE
AFORESAID EXTENT, KRISHNNASWAMI NAIDU’S CASE IS NOT
CORRECTLY DECIDED. WE ARE UNABLE TO ACCEPT THE CONTENTION.
Mr.Jethmalani also contends that at pre-cognizance
stage no power of any nature has been conferred on the
Special Court under the Act and this, counsel says is clear
from the language of Sections 6 and 7 of the Act. It,
however, needs to be noticed that while Section 6 uses the
expression ‘case’ in the context of Special Court taking
cognizance or trying ‘such cases’ as instituted before it or
transferred to it as provided therein, on the other hand,
Section 7 uses the expression ‘prosecution’ in the context
of institution thereof in respect of any offence referred to
in sub-section (2) of Section 3 of the Act or transfer of
any pending ‘prosecution’. In the present context, the
institution of the prosecution as envisaged by Section 7, is
wider than the taking cognizance of or trying of such cases
as provided in Section 6. It does not appear from the
language of Sections 6 and 7 read with Sections 3 and 9 that
at pre-cognizance stage all steps including those of remand,
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bail are required to be taken before the normal criminal
courts constituted under Section 6 of the Code. It does not
seem that after the enforcement of the Act, the legislature
intended that in relation to the offences under the Act, the
normal criminal courts should continue to have power at the
stage earlier to taking of cognizance by the Special Court.
Further, admittedly in practice, all such proceedings
including those of remand, bail, production of the accused
at pre-cognizance stage have always been taken before the
Special Court and not before criminal courts constituted
under the Code. It also does not appear that a Magistrate
has a power to grant pardon under Section 306 to alleged
offenders under the Act at any stage of the proceedings.
MR. JETHMALANI DOES NOT DISPUTE THAT SPECIAL COURT
CONSTITUTED UNDER THE ACT IS A COURT OF ORIGINAL CRIMINAL
JURISDICTION (ANTULAY’S CASE). MR.JETHMALANI, HOWEVER,
SUBMITS THAT IT IS ONLY THAT COURT OF ORIGINAL CRIMINAL
JURISDICTION ON WHICH SPECIAL POWER OF PARDON IS CONFERRED
THAT CAN EXERCISE SUCH A POWER OR IT CAN BE EXERCISED BY THE
NORMAL CRIMINAL COURTS CONSTITUTED UNDER SECTION 6 OF THE
CODE AND NO OTHER COURT OF ORIGINAL CRIMINAL JURISDICTION.
SUCH A POWER WAS CONFERRED ON COURT OF ORIGINAL CRIMINAL
JURISDICTION WITH WHICH THIS COURT WAS CONCERNED IN
ANTULAY’S CASE AND HAS NOT BEEN CONFERRED ON THE COURT OF
ORIGINAL CRIMINAL JURISDICTION WITH WHICH WE ARE CONCERNED,
IS THE CONTENTION OF MR.JETHMALANI. IT IS POINTED OUT THAT
ANTULAY’S CASE DID NOT HOLD THAT THE SPECIAL COURT WAS A
COURT OF ORIGINAL CRIMINAL JURISDICTION AS POSTULATED BY THE
CODE. SINCE THE POWER OF PARDON IS NOT INHERENT IN EVERY
COURT OF CRIMINAL JURISDICTION, THE OBSERVATION THAT THE
SPECIAL COURT IS A COURT OF ORIGINAL CRIMINAL JURISDICTION
DOES NOT CARRY THE CASE OF THE PROSECUTION ANY FURTHER IS
THE SUBMISSION OF MR.JETHMALANI. REGARDING SECTION 307
PRESCRIBING THE POWER OF THE COURT, THREE REASONS ARE GIVEN
BY THE LEARNED COUNSEL IN SUPPORT OF THE SUBMISSION THAT THE
SAID PROVISION HAS NOT BEEN EXTENDED TO THE SPECIAL COURT,
NAMELY, (1) NO COMMITMENT IS MADE TO THE SPECIAL COURT, (2)
IT OPERATES ‘AFTER COMMITMENT’ AND ONLY THEREAFTER THE COURT
WILL HAVE POWER TO GRANT PARDON AND (3) IT DOES NOT CONFER
POWER TO GRANT PARDON DURING INVESTIGATION OF THE OFFENCE.
IT WAS SUBMITTED THAT IN THESE APPEALS THE PARDON WAS
GRANTED DURING INVESTIGATION AS THE ORDER WAS PASSED BY
SPECIAL COURT GRANTING PARDON ON 22ND JUNE, 1993 WHEREAS
THE CHARGE SHEET WAS FILED LATER I.E. ON 24TH JUNE, 1993.
Section 306(4)(a) postulates that every person
accepting a tender of pardon made under sub-section (1) of
Section 306, shall be examined as a witness in the court of
the Magistrate taking cognizance of the offence and in the
subsequent trial, if any. Here, it is pointed out, the
cognizance cannot be taken by the Magistrate in view of
Sections 6 and 7 of the Act and it can be exclusively taken
by the Special Court and, therefore, this section becomes
redundant, is the contention. Likewise, Section 306(5) is
also inapplicable since there can be neither any committal
nor is the Special Court one of the court enumerated in this
sub-section and the effect, according to learned counsel, is
that Section 306(4) and (5) cannot be complied by Special
Court and they stand excluded with a consequence that the
entire Section 306 of the Code would stand excluded from its
applicability to the Act.
Mr.Jethmalani, however, does not dispute the
applicability of Section 4(2) subject to superiority of the
Act as postulated in Section 13 of the Act but submits that
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the effect of it only is that at pre-cognizance stage it is
the normal court of criminal jurisdiction as constituted
under Section 6 which would have power and jurisdiction to
deal with matters at pre-cognizance stage and not the
Special Court. To a query from this Court that if it is so,
would not such normal court have power under Section 306 of
the Code, to grant pardon, the answer of Mr.Jethmalani is
that those courts will not have the said powers since the
legislature intended to exclude that power from the Special
Court, it would be evident that it also intended to so
exclude normal courts as well. Alternatively, it was
contended that assuming such powers at pre-cognizance stage
vest with normal courts, it does not mean that Special Court
would also have the power of pardon. There is no anomaly in
grant of power of pardon at the stage of investigation and
enquiry and denial of such power at the stage of trial to
the Special Court as it is a question of policy, according
to Mr.Jethmalani.
It is not possible to accept that the legislature could
ever intend to create such a anomalous position where a
Magistrate will have power to grant pardon at pre-cognizance
stage but after cognizance the Special Court will not have
that power. It makes no sense. It is not possible to
attribute such an absurdity to the legislature. It does not
flow from the provisions of the Act. For this purpose we
are assuming that at pre-cognizance stage, all aspects are
required to be dealt with by normal courts although as dealt
with later, in our view, at that stage too power vests in
Special Court.
IN ANY CASE LEARNED COUNSEL CONTENDS, THAT THE COURT
WILL NOT CONSTRUE THE PROVISIONS OF THE ACT IN A MANNER
WHICH WILL MAKE SUB-SECTIONS (4) AND (5) OF THE CODE
REDUNDANT IN ITS APPLICABILITY TO THE PROVISIONS OF THE
SPECIAL LAW, NAMELY, THE ACT. RELYING UPON J.K.COTTON
SPINNING AND WEAVING MILLS CO.LTD. V. STATE OF U.P. & ORS.
(AIR 1961 SC 1170), IT WAS CONTENDED THAT THERE IS A
PRESUMPTION THAT THE LEGISLATURE INSERTS EVERY PART OF A
STATUTE FOR A PURPOSE AND THAT EVERY PART SHOULD HAVE EFFECT
AND SINCE SUB-SECTIONS (4) AND (5) OF SECTION 306 WOULD NOT
HAVE EFFECT AS THOSE SUB-SECTIONS CANNOT BE COMPLIED, IT IS
EVIDENT THAT THE POWER OF SECTION 306 WAS NOT INTENDED TO BE
CONFERRED ON THE SPECIAL COURT BY THE LEGISLATURE WHEN THAT
COURT WITH EXCLUSIVE POWER OF COGNIZANCE CANNOT COMPLY WITH
SECTION 306 OF THE CODE. THE LATER PART OF SUBMISSION DOES
NOT FOLLOW FROM J.K.COTTON SPINNING AND WEAVING MILLS’ CASE.
EVEN THE EARLIER PART OF THE SUBMISSION DOES NOT LEAD TO THE
CONCLUSION THAT POWER OF PARDON WAS INTENDED TO BE EXCLUDED.
THE RELIANCE UPON THE DECISION IN THE CELEBRATED CASE OF
WILLIE (WILLIAM) SLANEY V. STATE OF MADHYA PRADESH (AIR 1956
SC 116) (PARA 100) LAYING DOWN THAT EVERY PROVISION OF THE
CODE OF CRIMINAL PROCEDURE IS MEANT TO BE OBEYED IS ALSO OF
NO HELP FOR RESOLVING THE ISSUE IN THESE APPEALS.
To our mind, the Special Court has all the powers of a
Court of Session and/or Magistrate, as the case may be,
after the prosecution is instituted or transferred before
that Court. The width of the power of the Special Court
will be same whether trying such cases as are instituted
before it or transferred to it. The use of different words
in Sections 6 and 7 of the Act as already noticed earlier
also show that the words in Section 7 that the prosecution
for any offence shall be instituted only in Special Court
deserve a liberal and wider construction. They confer on
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the Special Court all powers of the Magistrate including the
one at the stage of investigation or enquiry. Here, the
institution of the prosecution means taking any steps in
respect thereof before the Special Court. The scheme of the
Act nowhere contemplates that it was intended that steps at
pre-cognizance stage shall be taken before a court other
than a Special Court. We may note an illustration given by
Mr. Salve referring to Section 157 of the Code. Learned
counsel submitted that the report under that Section is
required to be sent to a Magistrate empowered to take
cognizance of offence. In relation to offence under the
Act, the Magistrate has no power to take cognizance. That
power is exclusively with the Special Court and thus report
under Section 157 of the Code will have to be sent to the
Special Court though section requires it to be sent to the
Magistrate. It is clear that for the expression
‘Magistrate’ in Section 157, so far as the Act is concerned,
it is required to be read as ‘Special Court’ and likewise in
respect of other provisions of the Code. If the expression
‘Special Court’ is read for the expression ‘Magistrate’,
everything will fall in line. This harmonious construction
of the provisions of the Act and the Code makes the Act
work. That is what is required by principles of statutory
interpretation. Section 9(1) of the Act provides that the
Special Court in the trial of such cases follow the
procedure prescribed by the Code for the trial of warrant
cases before the Magistrate. The expression ‘trial’ is not
defined in the Act or the Code. For the purpose of the Act,
it has a wider connotation and also includes in it the pre-
trial stage as well. Section 9(2) makes the Special Court,
a Court of Session by a fiction by providing that the
Special Court shall be deemed to be a Court of Session and
shall have all the powers of a Court of Session. In case,
the Special Court is held not to have the dual capacity and
powers both of the Magistrate and the Court of Session,
depending upon the stage of the case, there will be a
complete hiatus. It is also to be kept in view that the
Special Court under the Act comprises of a High Court Judge
and it is a court of exclusive jurisdiction in respect of
any offence as provided in Section 3(2) which will include
offences under Indian Penal Code, Prevention of Corruption
Act and other penal laws. It is only in the event of
inconsistency that the provisions of the Act would prevail
as provided in Section 13 thereof. Any other interpretation
will make the provision of the Act unworkable which could
not be the intention of the Legislature. Section 9(2) does
not exclude Sections 306 to 308 of the Code from the purview
of the Act. This section rather provides that the
provisions of the Code shall apply to the proceedings before
the Special Court. The inconsistency seems to be only
imaginary. There is nothing in the Act to show that
Sections 306 to 308 were intended to be excluded from the
purview of the Act.
Reliance has been placed by the learned Solicitor
General on A.R. Antulay’s case. That case holds that in
contra-distinction to the Sessions Court, the Court of
Special Judge to be a court of original criminal
jurisdiction and wherever the expression ‘Magistrate’
occurs, the expression ‘Special Judge’ is required to be
read and the provisions of Sections 238 to 250 of the Code
stood incorporated in 1952 Act by application of the
doctrine of ‘Legislation by incorporation’.
After the pronouncement of a Constitution Bench
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decision in Antulay’s case, there can now be no doubt that
the Special Court under the Act will enjoy all powers which
a court of original criminal jurisdiction enjoys whether of
a Magistrate or a Court of Session, save and except the one
specifically denied. The passage from Antulay’s case
relevant for the present purposes reads thus :
"It is, however, necessary to decide with
precision and accuracy the position of a
Special Judge and the Court over which he
presides styled as the Court of a Special
Judge because unending confusions have
arisen by either assimilating him with a
Magistrate or with a Sessions Court. The
Prevention of Corruption Act, 1947 was
enacted for more effective prevention of
bribery and corruption. Years rolled by and
experience gathered showed that unless a
special forum for the trial of such offences
as enumerated in the 1947 Act is created,
the object underlying the 1947 Act would
remain a distant dream. This led to the
enactment of the Criminal Law accompanying
the Bill refers to the recommendations of
the Committee chaired by Dr. Bakshi Tek
Chand appointed to review the working of the
Special Police Establishment and to make
recommendations for improvement of laws
relating to bribery and corruption. To take
the cases of corruption out of the maze of
cases handled by Magistrates, it was decided
to set up special courts. Section 6
conferred power on the State Government to
appoint as many Special Judges as may be
necessary with power to try the offences set
out in clauses (a) and (b). Now if at this
state a reference is made to Section 6 of
the Code of Criminal Procedure which
provides for constitution of criminal
courts, it would become clear that a new
court with a new designation was being set
up and that it has to be under the
administrative and judicial superintendence
of the High Court. As already pointed out,
there were four types of criminal courts
functioning under the High Court. To this
list was added the court of a Special Judge.
Now when a new court which is indisputably a
criminal court because it was not even
whispered that the Court of Special Judge is
not a criminal court, is set up, to make it
effective and functionally oriented, it
becomes necessary to prescribe its powers,
procedure, status and all ancillary
provisions. While setting up a court of a
Special Judge keeping in view the fact that
the high dignitaries in public life are
likely to be tried by such a court, the
qualification prescribed was that the person
to be appointed as a Special Judge has to be
either a Sessions Judge, Additional Sessions
Judge or Assistant Sessions Judge. These
three dignitaries are above the level of a
Magistrate. After prescribing the
qualification, the Legislature proceeded to
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confer power upon a Special Judge to take
cognizance of offences for the trial of
which a Special court with exclusive
jurisdiction was being set up. If a Special
Judge has to take cognizance of offences,
ipso facto the procedure for trial of such
offences has to be prescribed. Now the Code
prescribes different procedures for trial of
cases by different courts. Procedure for
trial of a case before a Court of Sessions
is set out in Chapter XVIII; trial of
warrant cases by Magistrates is set out in
Chapter XIX and the provisions therein
included catered to both the types of cases
coming before the Magistrate, namely, upon
police report or otherwise than on a police
report. Chapter XX prescribes the procedure
for trial of summons cases by Magistrates
and Chapter XXI prescribes the procedure for
summary trial. Now that a new criminal
court was being set up, the Legislature took
the first step of providing its comparative
position in the hierarchy of courts under
Section 6 Cr.P.C. by bringing it on level
more or less comparable to the Court of
Sessions, but in order to avoid any
confusion arising out of comparison by
level, it was made explicit in Section 8(1)
itself that it is not a Court of Sessions
because it can take cognizance of offences
without commitment as contemplated by
Section 193 Cr.P.C. Undoubtedly in Section
8(3) it was clearly laid down that subject
to the provisions of sub-sections (1) and
(2) of Section 8, the Court of Special Judge
shall be deemed to be a Court of Session
trying cases without jury or without the aid
of assessors. In contra-distinction to the
Sessions Court this new court was to be a
court of original jurisdiction. The
Legislature then proceeded to specify which
out of the various procedures set out in the
Code, this new court shall follow for trial
of offences before it. Section 8(1)
specifically says that a Special Judge in
trial of offences before him shall follow
the procedure prescribed in the Code of
Criminal Procedure for trial of warrant
cases by Magistrates. The provisions for
trial of warrant cases by the Magistrate are
to be found in Chapter XXI of 1898 Code. A
glance through the provisions will show that
the provisions therein included catered to
both the situations, namely, trial of a case
initiated upon police report (Sec.251A) and
trial of cases instituted otherwise than on
police report (Sec. 252 to 257). If a
Special Judge is enjoined with a duty to try
cases according to the procedure prescribed
in foregoing provisions he will have to
first decide whether the case was instituted
upon a police report or otherwise than on
police report and follow the procedure in
the relevant group of sections. Each of the
Secs. 251A to 257 of 1898 Code which are in
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pari materia with Secs. 238 to 250 of 1973
Code refers to what the Magistrate should
do. Does the Special Judge, therefore,
become a Magistrate? This is the fallacy of
the whole approach. In fact, in order to
give full effect to Section 8(1), the only
thing to do is to read Special Judge in
Sections 238 to 250 wherever the expression
‘Magistrate’ occurs. This is what is called
legislation by incorporation. Similarly,
where the question of taking cognizance
arises, it is futile to go in search of the
fact whether for purposes of Section 190
which conferred power on the Magistrate to
take cognizance of the offence, Special
Judge is a Magistrate? What is to be done
is that one has to read the expression
‘Special Judge’ in place of Magistrate, and
the whole thing becomes crystal clear. The
Legislature wherever it found the grey area
clarified it by making specific provision
such as the one in sub-section (2) of
Section 8 and to leave no one in doubt
further provided in sub-section (3) that all
the provisions of the Code of Criminal
Procedure shall so far as they are not
inconsistent with the Act apply to the
proceedings before a Special Judge. At the
time when the 1952 Act was enacted what was
in operation was the Code of Criminal
Procedure, 1898. It did not envisage any
Court of a Special Judge and the Legislature
never wanted to draw up an exhaustive Code
of Procedure for this new criminal court
which was being set up. Therefore, it
conferred power (taking cognizance of
offences), prescribed procedure (trial of
warrant cases by a Magistrate), indicated
authority to tender pardon (Section 338) and
then after declaring its status as
comparable to a Court of Session proceeded
to prescribe that all provisions of the Code
of Criminal Procedure will apply in so far
as they are not inconsistent with the
provisions of the 1952 Act. The net outcome
of this position is that a new court of
original jurisdiction was set up and
whenever a question arose as to what are its
powers in respect of specific questions
brought before it as court of original
criminal jurisdiction, it had to refer to
the Code of Criminal Procedure undaunted by
any designation claptrap. When taking
cognizance, a Court of Special Judge enjoyed
the powers under Section 190. When trying
cases, it is obligatory to follow the
procedure for trial of warrant cases by a
Magistrate though as and by way of status it
was equated with a Court of Session. The
entire argument inviting us to specifically
decide whether a court of a Special Judge
for a certain purpose is a Court of
Magistrate or a Court of Session revolves
round a mistaken belief that a Special Judge
has to be one or the other, and must fit in
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the slot of a Magistrate or a Court of
Session. Such an approach would strangulate
the functioning of the court and must be
eschewed. Shorn of all embellishment, the
court of a Special Judge is a court of
original criminal jurisdiction. As a court
of original criminal jurisdiction in order
to make it functionally oriented some powers
were conferred by the statute setting up the
court. Except those specifically conferred
and specifically denied, it has to function
as a court of original criminal jurisdiction
not being hide bound by the terminological
status description of Magistrate or a Court
of Session. Under the Code, it will enjoy
all powers which a court of original
criminal jurisdiction enjoys save and except
the ones specifically denied."
The Code has been incorporated in the Act by
application of the doctrine of legislation by
incorporation. The power to grant pardon has not been
denied expressly or by necessary implication. As earlier
stated after decision in the case of A.R.Antulay, it was
not necessary to make specific provision in the Act
conferring power on the Special Court to grant pardon at
trial or pre-trial stage. The Special Court is a court of
original criminal jurisdiction and has all the powers of
such a court under the Code including those of Sections 306
to 308 of the Code, the same not having been excluded
specifically or otherwise.
There is no provision in the Act which negates the
power of the Special Court to grant pardon. The Special
Court has power to grant pardon at any stage of the
proceedings. The power under Section 307 cannot be denied
merely because no commitment of the case is made to the
Special Court. Learned Solicitor General, in our view,
rightly contends that the other statutes are only an
external aid to the interpretation and to rely upon the
omission of a provision which is contained in another
different enactment, it has to be shown that two acts are
similar which is not the position here. The scheme of two
acts is substantially different as has been earlier noticed
by us. It is also evident from Fernandes’s case as well.
As noticed, the provisions of Sections 6 and 7 of the
Special Courts Act confer much wider power. Everything
after institution of the prosecution is required to be done
by the Special Court. There is nothing in those provisions
or in Section 9 to warrant exclusion of Sections 306 to 308
of the Code from the purview of the Act. Reference may
also be made to Section 4(2) of the Code which stipulates
that the investigation, inquiry and trial of all offences
under any other law than the Indian Penal Code shall also
be dealt with according to the provisions of the Code but
subject to any enactment for the time being in force
regulating the manner or place of investigating, enquiring
into, trying or otherwise dealing with such offences.
Mr. Salve also relies upon the decision in the case of
Directorate of Enforcement v. Deepak Mahajan & Anr.[(1994)
1 SCR 445]. In that case, one of the question that came up
for consideration was whether the jurisdiction of the
Magistrate to authorize detention of an arrestee produced
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before him either in judicial custody or otherwise under
Section 167(2) of the Code is completely excluded or ousted
by the absence of any specific provision in the FERA or the
Customs Act empowering the Magistrate to ‘authorise the
detention’ of the arrestee under the Code. After surveying
the relevant statutory provisions and various judgments
including that of Antulay’s case this Court summed up that
Section (4) of the Code is comprehensive and Section 5 is
not in derogation of Section 4(2) and it only relates to
the extent of application of the Code in the matter of
territorial and other jurisdiction but does not nullify the
effect of Section 4(2). It was held that the provisions of
the Code would be applicable to the extent in the absence
of any contrary provision in the Special Act or any special
provision excluding the jurisdiction or applicability of
the Code.
In the present case, we are unable to find either any
inconsistency or any provision which may indicate expressly
or by necessary implication the exclusion of the provision
of the Code empowering grant of pardon.
The fact that there is no commitment to the Special
Court only shows that section will apply to the extent
applicable but that does not lead to exclusion of the power
of the Special Court to grant pardon. Section 6 does away
with the procedure of commitment of a case to the Sessions
Court. It is the Special Court which is to take cognizance
of the cases instituted before it or transferred to it.
Another deviation is provided in Section 7 which stipulates
that any prosecution of any offence relating to
transactions in securities shall be instituted only in
Special Court. Provisions of the Code not inconsistent
with the Act shall apply to the proceedings before the
Special Court (Section 9{2}).
The power to tender pardon is not controlled by sub-
sections (4) or (5) of Section 306. These sub-sections
deal with the matters pertaining to post-pardon stage.
These provisions only show that where there is no
commitment, sub-section (5) of Section 306 will not apply.
But this does not take away the power of pardon as provided
in sub-section (1) of Section 306. It only means that
these provisions will apply to the extent applicable.
Reference may also be made to a decision of Calcutta
High Court strenuously relied upon by Mr. Salve. In
Harihar Sinha & Ors. v. Emperor [AIR 1936 Calcutta 356] a
Full Bench of Calcutta High Court was faced with a question
whether a Special Magistrate appointed under Section 24 of
the Bengal Suppression of Terrorist Outrages Act, XII of
1932 had power to tender a pardon under Section 337 of 1898
Code or otherwise. The facts of the said case relevant for
the present purposes were that the Special Magistrate
therein tendered a conditional pardon to one of the accused
under Section 337; that accused was taken out of the dock,
put into the witness box and he gave evidence in the trial
before the Special Magistrate. The contention urged on
behalf of the appellants before the High Court was that the
Special Magistrate on grant of pardon by virtue of sub-
section 2(a) which provided that in every case, where a
person has accepted a tender of pardon and has been
examined under sub-section (2), the Magistrate before whom
the proceedings are pending shall, if he is satisfied that
there are reasonable grounds for believing that the accused
is guilty of an offence, commit him for trial to the Court
of Session or High Court, as the case may be. In the Code,
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similar provisions are in sub-section (5) of Section 306.
Before Full Bench, the contentions that are relevant for
our purposes which were urged were two. One - that the
Special Magistrate had no power to tender a conditional
pardon under Section 337 to Gouranga because the duty of
the Special Magistrate was to try Gouranga and not to
pardon him. The contention was not accepted. It was
observed that the Special Magistrate was charged with the
duty of trying the appellants with Nalini and Gouranga.
Nalini had been earlier discharged under sub-section (a) of
Section 494 but thereupon he went into box and gave
evidence; the public prosecutor was of the opinion that
Nalini had not told all he knew and was hostile to the
prosecution and, thus, applied to the District Magistrate
to have him recommitted to take his trial along with the
accused which was ordered and thereafter Gouranga was
tendered conditional pardon and examined as a witness. The
Court held that it is not infrequently happens in a trial
that the only way in which justice can be done is through
one of the accused giving evidence on behalf of the Crown,
and if this evidence is given according to law, there is
nothing wrong in it though as the evidence of an accomplice
it is open to suspicion and that Section 337 provides the
terms on and the machinery by which the pardon, for the
purpose of giving evidence, can be granted by the
Magistrate, and the Magistrate was acting within his powers
in granting the conditional pardon.
The second contention which in fact is more relevant
for the present purpose was that the Special Magistrate
having tendered a conditional pardon to Gouranga was bound,
under sub-section (2-A), to commit the other accused for
trial to the Court of Session or the High Court but as he
was directed to try the accused himself and, therefore,
could not commit them to the Sessions or the High Court,
the whole of the provisions of Section 337 are nugatory in
this case, from which it follows that if he is to try the
accused, he cannot pardon any one of them under Section
337. The contention was held not to be sound and for that
basis, the provision of Section 26(2) of the aforesaid 1932
Act in question was referred to. The said provision
provided that the provisions of the Code so far as they are
not inconsistent with the Chapter (i.e. Chapter 2), shall
apply to the proceedings of a Special Magistrate and
Section 34 of the said Act provided that the provisions of
the Criminal Procedure Code in so far as they may be
applicable and insofar as they are not inconsistent with
the provisions of this Chapter (i.e. Chapter 2), shall
apply to all matters connected with, arising from or
consequent upon a trial by Special Magistrates. It was
concluded from these provisions that a Magistrate may,
acting under Section 337(1) tender a conditional pardon and
under Section 337(2) examine the pardoned man as a witness
in his court, but must, acting under the Bengal Suppression
of Terrorist Outrages Act, 1932, try the accused himself
instead of committing him for trial to the Court of Session
or the High Court as Section 337(2-A) of the Code provides.
Reference was made by the Full Bench to an earlier decision
of the Calcutta High Court reported in Abdul Majid v.
Emperor [60 Cal. 652] wherein a Special Magistrate tried
certain prisoners under the provisions of Ordinance 2 of
1932. Sections 37(1), 37(2) and 52 of the Ordinance as
reproduced in that decision read as under :
"37(1) In the trial of any case under this
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Ordinance a Special Magistrate shall follow
the procedure laid down in sub-section (1)
of Section 32 for the trial of cases by a
Special Judge.
37(2) In matters not coming within the scope
of sub-section (1), the provisions of the
Code in so far as they are not inconsistent
with this Ordinance shall apply to the
proceedings of a Special Magistrate; and for
the purposes of the said provisions, the
Special Magistrate shall be deemed to be a
Magistrate of the first class.
52. The provisions of the Code and of any
other law for the time being in force, in so
far as they may be applicable and in so far
as they are not inconsistent with the
provisions of this Ordinance, shall apply to
all matters connected with, arising from or
consequent upon a trial by special criminal
Courts constituted under this Ordinance."
The Full Bench noticed that the afterquoted provisions
are respectively essentially the same as Sections 26 and 34
of the Bengal Suppression of Terrorist Outrages Act, 1932.
In Abdul Majid’s case one of the accused who was granted
conditional pardon under Section 337 by the Special
Magistrate proceeded to give evidence against his co-
accused before the Special Magistrate who dealt with the
case and sentenced the prisoners. It was objected on appeal
that the Special Magistrate had no power to tender a
conditional pardon and afterwards dispose of the case
himself, instead of sending it to the Sessions Court or the
High Court. The appeal from the conviction was dismissed.
The observations of the Chief Justice Rankin from that
decision which was cited with approval by the Full Bench
are to the following effect :
"It is right to notice the contention that
was put forward to the effect that the
proceedings before the Special Magistrate
were bad. It is said that his having
tendered pardon to the approver, sub-section
2-A, S.337, Criminal P.C., made it
obligatory upon him to commit the accused
for trial to the Court of Session. It is
not disputed that, under the Ordinance (2 of
1932), he certainly could not commit the
accused for trial to any Court of Session.
When we look at the Ordinance, we find that
there is an express provision that the
provisions of the Code are to apply in the
case of Special Magistrates so far as they
are not inconsistent with the Ordinance, and
similar phrasing is used more elaborately in
S.52 and also in connection with Sessions
Judges in S.32. It makes no difference
whatever, so far as I can see, whether the
Magistrate tendering the pardon had been the
District Magistrate and not the Magistrates
trying the case. The provisions of sub-
s.(2-A) would apply equally, whoever had
been the Magistrate tendering the pardon,
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and it is quite clear that the Special
Magistrate is the Magistrate who, under the
Ordinance, is to try the case. Unless,
therefore, we were to hold that no approver
could ever give evidence before a Special
Magistrate, the appellants would not succeed
in making the argument logical. But it is
quite clear that, in so far as the Ordinance
is inconsistent with sub-s.(2-A), the
Ordinance prevails and there is no ground
for supposing that it is impossible for the
Special Magistrate to hear the evidence."
The Full Bench accordingly held that the Special
Magistrate could try the case himself even after grant of
pardon and it does not follow that the absence of power to
commit the accused to the Court of Session or the High
Court would show that the Special Magistrate has no power
to tender pardon. The position here also is almost
identical. To the extent the provisions of sub-sections
(4) and (5) of Section 306 cannot be followed by the
Special Court, they are not required to be followed. As
already held these sub-sections do not control the power to
grant pardon. Under these circumstances, Mr. Jethmalani
contended that the minority opinion expressed by Mukherji,
J. in the Full Bench decision lays down the law correctly.
For the reasons already indicated, we do not agree. The
majority decision of the Full Bench, with which we are in
agreement, is almost a complete answer to the submissions
of Mr. Jethmalani. It has held the field for more than
half a century. It seems evident that the power to tender
pardon stands alone and others are matter of procedure. If
in such situation, the matters of procedure are not
applicable, it would not negate the power to grant pardon.
Insofar as procedural matters are concerned, it would only
mean that the same apply to the extent applicable. We are,
therefore, unable to accept the contention that there was
any implied repeal. It is also not possible to accept that
it was intended by necessary implication that the Special
Court under the Act shall not have the power to grant
pardon. All powers of Sections 306 to 308 to the extent
applicable and can be complied are available to the Special
Court under the Act. The provision of the Act and the Code
can stand together. There is no inconsistency. The two
statutory provisions can harmoniously operate without
causing any confusion or resulting in absurd consequences
and the scheme of Code can, without any difficulty, fit in
the scheme of the Act. In the end, we may also note that
jurisdiction to try a case is conferred on the Special
Court not by committal but by the statute which has
established that court.
Our conclusion, therefore, is that the Special
Court established under the Act is a court of
exclusive jurisdiction. Sections 6 and 7 confer on
that court wide powers. It is a court of original
criminal jurisdiction and has all the powers of such
a court under the Code including those of Sections 306 to
308.
For the foregoing reasons, we are of the
opinion that the learned Special Court rightly
rejected the application of the appellants for
revocation of the order of pardon. The appeals are
accordingly dismissed. The intervention applications are
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also dismissed.
................................................J.
[S.P. Bharucha]
................................................J.
[Y.K.Sabharwal]
................................................J.
[Brijesh Kumar]
September 6, 2001