Full Judgment Text
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PETITIONER:
K. SATWANT SINGH
Vs.
RESPONDENT:
THE STATE OF PUNJAB(and connected petition)
DATE OF JUDGMENT:
28/10/1959
BENCH:
IMAM, SYED JAFFER
BENCH:
IMAM, SYED JAFFER
SINHA, BHUVNESHWAR P.(CJ)
KAPUR, J.L.
WANCHOO, K.N.
GUPTA, K.C. DAS
CITATION:
1960 AIR 266 1960 SCR (2) 89
CITATOR INFO :
R 1966 SC 220 (10,11,19)
R 1967 SC 752 (19)
RF 1967 SC 776 (6)
F 1983 SC 610 (5,6,8)
F 1986 SC 293 (11,12)
RF 1991 SC1260 (65)
ACT:
Criminal Trial-Joinder of charges and Persons in a single
trial -Person charged with three offences of cheating tried
jointly with abettor-Legality-Place of trial--Sanction to
Prosecute Public servant, requirement of-Minimum fine
Prescribed by subsequent Ordinance, if violates
constitutional Protection-Code of Criminal Procedure (Act V
of 1898), ss. 179, 180, 197, 234, 239(b)-Indian Penal Code
(Act XLV of 1860), s. 420--Criminal Law Amendment Ordinance,
1943 (XXIX of 1943), as amended by the Criminal Law (1943
Amendment) Amending Ordinance, 1945 (XII of 1945), s- 10
-Constitution of India, Art. 20(1).
HEADNOTE:
The appellant, who had been a contractor in Burma, in
response to an advertisement issued in August, 1942, by the
evacuee Government of Burma, then functioning at Simla,
inviting claims from contractors for works of construction
and repairs executed by them, submitted claims aggregating
to several lacs of rupees. The Government of Burma sent
these claims for verification to Major Henderson at Jhansi
in March and May, 1943, as he was the officer who had
knowledge of these matters. He certified many of these
claims to be correct and on his certification the Government
of Burma sanctioned the claims and directed the Controller
of Military claims at Kolhapur to pay the amounts. On the
request of the appellant cheques drawn on the Imperial Bank
of India at Lahore were posted to him from Kolhapur and they
were encashed at Lahore. The largeness of such claims
aroused the suspicions of the Government and it was
discovered that the claims made by the appellant were false.
He was tried in several trials under S. 420 of the Indian
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Penal Code along with Henderson, charged under S. 420/109 of
the Code for abetment of those offences, before a special
Tribunal at Lahore, functioning
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under Ordinance No. XXIX of 1943, as amended by ordinance
No. XII of 1945. After the partition of India, the trials
by the Special Tribunal took place at Simla. The
appellant was convicted at these trials and sentenced to
imprisonment ranging from Punjab one year to three years,
and payment of fines of various amounts.The Tribunal divided
the fines into ’ordinary’ and ’compulsory’, the latter by
virtue of s, 10 of the Ordinance, which prescribed a minimum
fine equal to the amount procured by the offence. In
default of payment of the ’ordinary’ fines it directed the
appellant to undergo further imprisonment for certain
periods, but there was no such direction with respect to the
’compulsory’ fines. The High Court, on appeal, affirmed the
convictions but varied the sentences by reducing the term of
imprisonment and setting aside the ’compulsory’ fines. The
appellant as also the State of Punjab appealed to this
Court. It was contended on behalf of the appellant that (1)
the offences having been committed at Kolhapur, then outside
British India, the trial at Simla, in the absence of any
certificate or sanction given under S. 188 of the Code of
Criminal Procedure, was illegal ; (2) the joint trial of the
appellant and Henderson at Simla was also illegal : (3) SS.
234(1) and 239(b) of the Code could not be combined to try a
person charged with three offences of cheating with another
charged with abetment in respect thereof in a single trial
and (4) sanction under S. 197 of the Code was necessary for
the prosecution of Henderson and the absence of such
sanction vitiated the joint trial. The contention of the
State in the appeals preferred by it was that the imposition
of the ’compulsory’ fines by the Tribunal was perfectly
valid in law and the High Court was in error in setting
aside the same.
Held, that before the provisions of S. 188 of the Code of
Criminal Procedure could apply to a case, it was necessary
to establish that the crime was committed outside British
India In the instant case the misrepresentation by the
appellant, the false certification by Henderson and the
resulting payment having been made respectively at Simla,
Jhansi and Lahore, then in British India, no part of the
offence could be said to have taken place outside British
India. The contention that the posting of the cheques at
Kolhapur was tantamount to delivery of them to the appellant
at Kolhapur, the Post Office being the agent of the
appellant, was wholly misconceived in the facts and
circumstances of the case. Moreover, what might be a
relevant consideration as to the place of payment for the
purpose of the Income-tax Act would not necessarily be
relevant for the purposes of a criminal case.
The Commissioner of -Income-tax, Bombay South, Bombay v.
Messrs. Ogle Glass Works Ltd., Ogale Wadi, [1955] 1 S.CR.
185, held inapplicale.
The Commissioner of Income-tax, Bihar & Orissa v. Messrs.
Patney & Co. [1959] 36 I.T.R. 488, referred to.
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The words " an offence " in S. 239(b) of the Code which is
singular, must, by virtue of s. 13 of the General Clauses
Act, 1879, include the plural and therefore, a person
accused of several offences of the same kind can be tried
in a single trial with another accused of abetment thereof,
The concluding words of S. 239 of the Code obviously mean
that, in framing charges against each of the several persons
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mentioned in its different clauses, not only the provisions
relating to the form of charges but also those in respect of
joinder of charges should apply.Consequently, the joint
trial of the appellant with the abettor on the charges as
framed did not vitiate the trial
The provisions of ss. 179 and 180 of the Code are wide
enough to enable either the court within whose territorial
jurisdiction anything was done, or the court where the
consequences ensued, to take cognisance of the matter.
Under S. 179 the appellant could be tried either at Lahore
or Simla and under s. 180 Henderson could be tried at either
of the two places. There was, therefore, no illegality in
trying the appellant and Henderson together at Simla.
Section 420 of the Indian Penal Code, read with s. 63 of the
Code, prescribes a fine that is unlimited. It was not,
therefore, correct to contend that s. 10 of the Ordinance,
in prescribing the minimum fine, imposed a penalty that was
greater than what could be inflicted under the former so as
to contravene Art. 20(1) of the Constitution.
As s. 10 of the Ordinance prescribed a minimum fine, no
question as to its excessive character could arise and the
order of the High Court setting aside the compulsory fines
must, therefore, be set aside and the orders of the Special
Tribunal restored.
Rao Shiv Bahadur Singh and Another v. The State of Vindhya
Pradesh, [1953] S.C.R. 1189 and Kedar Nath Bajoria v. The
State of West Bengal, [1954] S.C.R. 30, explained and
distinguished.
Per Sinha, C.J., Imam, Wanchoo and Das Gupta, JJ.Offences
such as bribery and cheating or abetment thereof cannot by
their very nature be regarded as having been committed by
public servants while acting or purporting to act in the
discharge of their official duties. Such offences can have
Do reasonable connection with the performance of their
duties as such ; no sanction, therefore, is necessary under
s. 197 of the Code of Criminal Procedure for their
prosecution.
Amrik Singh v. The State of PEPSU, [1955] 1 S.C.R. 1302 and
Matajog Dobey v. H. C. Bhari, [1955] 2 S.C.R. 925, referred
to.
Per Kapur, J.-In order that the protection afforded by S.
197 of the Code of Criminal Procedure might be available to
Henderson, it was not enough to show that he was a Major in
the Army but it must also be shown that he was an officer
not removable from office except with the sanction of the
Central Government and that in certifying the appellant’s
claims, which was the crux of the offence charged against
him he was acting or purporting to act in the discharge of
his official duty.
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The true test as to whether a public servant was acting or
purporting to act in discharge of his duties would be
whether the act complained of was directly
connected with his official duties or it was done in the
discharge of his official duties or it was so
integrally connected with or attached to his office as to be
inseparable from it.
Gill v. The King, 75 I.A. 41; Albert West Meads v. The King,
75 I.A. 815, Phenindra Chandra Neogy v. The King, 76 I.A.
10, Hori Ram Singh v. The Crown, [1939] F.C.R. 159, Amrik
Singh v. The State of PEPSU, [1955] 1 S.C.R. 1302, Ronald
Wood Mathams v. State of West Bengal, [1955] 1 S.C.R. 316
and Shree Kanthiah Ramayya Munipalli v. The State of Bombay,
[1555] 1. S.C.R. 1177, referred to.
As there was no evidence, in the instant case, to show that
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Henderson was an officer as contemplated by S. 197 of the
Code and that in verifying the appellant’s claims he was
discharging his official duty, s. 197 could not apply.
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION: Criminal Appeals Nos. 100
to 105 and 124 to 129 of 1954.
Appeals from the judgment and order dated August 2. 1954, of
the Punjab High Court in Criminal Appeals Nos. 112 of 49,
333,382, 383 and 410 of 1950 and 241 of 1951, arising out of
the judgment and order dated June 26, 1950, of the Punjab
Special Tribunal.
WITH
Petition No. 31 of 1952.
Petition under Article 32 of the Constitution of India for
enforcement of Fundamental rights.
Harnam Singh, Hardyal Hardy and P. C. Aggarwala, for the
appellant in Cr. As. Nos. 100 to 105 of 1954, Petition No.
31 of 52 and Respondent in Cr. As. Nos. 124 to 129 of
1954.
C. K. Daphtary, Solicitor-General of India, Kartar Singh
Chawla, T. M. Sen and D. Gupta, for the appellant in Cr.
As. Nos. 100 to 105 of 1954 and Petition No. 31 of 1952 and
Appellant in Cr. As. Nos. 124 to 129 of 1954.
1959. October 28. The judgment of Sinha, C.J., Imam,
Wanchoo and Das Gupta, JJ., was delivered by Imam, J. Kapur,
J., delivered a separate judgment.
Imam J. IMAM J.-These appeals are on a certificate granted
by the Punjab High Court and they have been heard
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together as they rise out of a single judgment of the High
Court. In Criminal Appeals Nos. 100 to 105 of 1954 Satwant
Singh is the appellant and in Criminal Appeals Nos. 124 to
129 of 1954 the State of Punjab is the appellant.
Although in these appeals only questions of law have been
urged it is necessary to set out briefly some of the facts
which led to the prosecution and conviction of Satwant
Singh. As a result of the Japanese invasion of Burma in
1942 the Government of Burma and the Allied forces stationed
there were compelled to leave that country. In connection
with the evacuation from Burma and the defence of that
country, the Government of Burma and the army had to execute
certain works such as the construction of roads, repairs and
construction of bridges, strengthening and repairing of old
tracks and converting railway lines into motor roads. Some
of these works were executed by the army and some were
entrusted to contractors.
After evacuation of Burma its Government was located at
Simla. In August, 1942, the Government of Burma advertised
inviting claims from contractors who had executed works or
had supplied materials in Burma and had not yet been paid.
Satwant Singh had worked as a contractor in Burma. He at
first submitted a claim for a sum of a little over Rs.
18,000. Later on, he put in further claims the total amount
of which ran into several lakhs of rupees. These claims
were sent by the Government of Burma to Major Henderson at
Jhansi in March and May, 1943, for verification as he was
the officer who had knowledge of these matters. This
officer certified many of these claims to be correct and
sent the papers back to Simla. He did not pass one claim
because it was within the knowledge of another officer Mr.
Nasa. On the certification of the claims by Henderson, the
Finance Department of the Government of Burma sanctioned the
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same and the Controller of the Military Claims at Kolhapur
was directed to pay the amounts sanctioned. On the request
of Satwant Singh cheques drawn on the Imperial Bank of India
at Lahore were posted to him from Kolhapur and these cheques
were
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encashed at Lahore. In all Satwant Singh was paid Rs.
7,44,865-12-0.
Subsequently, suspicions of the Government of
Burma were aroused concerning the many cliams made on it
and it was discovered that many of them, including some of
those of Satwant Singh, were false. A police investigation
followed which revealed that a large number of claims made
by various persons including Satwant Singh in respect of
works done for the benefit of the army were false. Satwant
Singh was arrested on the 12th of April, 1944, at Ambala and
was taken to Lahore. He had also submitted a claim in the
name of his wife Surjit who was also arrested. Henderson
was arrested at lmphal and brought to Lahore for
interrogation.
According to the prosecution, Satwant Singh had committed
the offence of cheating punishable under s. 420, Indian
Penal Code and Henderson had abetted him in the commission
of that offence by falsely certifying Satwant Singh’s claims
to be true, knowing that they were false and thereby had
committed an offence punishable under s. 420/109, Indian
Penal Code.
Satwant Singh having expressed a desire to make a
confession, his confession was recorded by a First Class
Magistrate on the 9th of May, 1944.
There being many cases of acceptance of bribe and criminal
breach of trust by public servants and cheating of
Government by certain persons and cases similar to that of
Satwant Singh, Ordinance No. XXIX of 1943, hereinafter
referred to as the Ordinance, for trial of such cases was
promulgated by the Governor General of India in 1943.
Subsequently, this Ordinance was amended by Ordinance XII of
1945. By virtue of a notification issued under the
Ordinance as amended the case of Satwant Singh was allotted
to the Third Special Tribunal at Lahore for trial with
Henderson as his co-accused. After the partition, the trial
by the Special Tribunal took place at Simla.
Henderson had absconded to England and extradition
proceedings had to be taken against him under the Fugitive
Offender’s Act of 1881. He was brought
95
before the Special Tribunal in December, 1949. In the
meantime, Satwant Singh’s case was separated and the trial
against him alone continued. On Henderson’s return, the
trial once again became a joint trial. Henderson applied
for examination of certain witnesses on commission in
England. His prayer was granted. Satwant Singh fearing
that the trial of the cases against him would be delayed,
requested that his cases be separated from the cases against
Henderson. This prayer was allowed and his trials proceeded
against him as the sole accused except in the trial of Cases
Nos. 54, 55 and 56 in which Henderson was a coaccused with
him.
The Special Tribunal imposed sentences of imprisonment
ranging from one year to three and a half years in the
several trials. In addition, it imposed fines of various
amounts. It divided the fines into "ordinary" and
"compulsory", the latter by virtue of s. 10 of the
Ordinance. In default of payment of the " ordinary " fines
it directed the appellant to undergo further imprisonment
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for certain periods. There was no such direction with
respect to the " compulsory " fines. The High Court reduced
the sentence of imprisonment to two years in all the trials
where such sentence was in excess of that period. The
sentences of imprisonment in all the trials were to run
concurrently. The High Court maintained the sentence of "
ordinary " fines imposed by the Special Tribunal but set
aside the sentence of " compulsory " fines.
The State had filed a petition before the High Court for the
enhancement of the sentences of fine passed against Satwant
Singh which was dismissed on the ground that the "
compulsory " fines imposed were invalid in view of the
decisions of this Court in the case of Rao Shiv Bahadur
Singh and Another v. The State of Vindhya Pradesh (1) and
the case of Kedar Nath Bajoria v. The State of West Bengal
(2). In the opinion of the High Court, enhancement of
sentences of fine would be a method by which the provisions
of Art. 20 of the Constitution would be circumvented.
(1) [1953] S.C.R. 1189
(2) [1954] SC. R. 30
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Satwant Singh has appealed against his conviction and
sentence as ordered by the High Court. The State of Punjab
has also appealed against the decision of the High Court
that the "compulsory " fines imposed were illegal. The
State also has made a prayer that the " ordinary "
fines imposed upon Satwant Singh may be enhanced.
On behalf of the appellant his conviction was challenged on
several points of law. Firstly, it was urged that the
provisions of s. 188 of the Code of Criminal Procedure had
not been complied with. The charge framed against the
appellant stated that he had committed the offence of
cheating at Simla and Kolhapur. Kolhapur was a place
outside British India at the relevant time. In the present
case there was neither a certificate of the Political Agent
nor a sanction of the Provincial Government as required
under s. 188 of the Code of Criminal Procedure. The facts
established that the offence of cheating was committed at
Kolhapur and therefore it could not be inquired into in
British India without such a certificate or such sanction.
The trial of the appellant therefore was without
jurisdiction. Secondly, it was urged that the appellant
committed the offence at Kolhapur and Henderson at Jhansi.
They could not be tried together in a single trial by the
Special Tribunal at Simla as neither s. 179 nor s. 180 of
the Code of Criminal Procedure applied to the facts of the
case and in view of the provisions of s. 188 of the Code.
Thirdly, it was submitted that ss. 233 to 239 of the Code of
Criminal Procedure deal with joinder of charges and joinder
of persons in a trial. Sections 234 and 239 of the Code
could not be combined to try the appellant and Henderson in
a single trial for 3 offenses of cheating by the former and
3 offenses of abetment thereof by the latter. Section 239
of the Code was a self-contained provision and had to be
read without bringing into aid the provisions of s. 234.
Fourthly, it was pointed out that as no sanction under s.
197 of the Code by the proper authority had been given for
the prosecution of Henderson, he could not be tried without
such a sanction. Joint trial of Henderson and the
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appellant without such a sanction vitiated the trial.
Fifthly, it was submitted that as Burma was not a Dominion
of His Majesty’s Government in 1943 the Ordinance did not
apply.
In the course of the argument the fifth submission was
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abandoned and, we think, rightly’
It would be convenient to deal together with the first and
the fourth submissions regarding the noncompliance with the
provisions of ss. 188 and 197 of the Code of Criminal
Procedure. Before the provisions of s. 188 can apply it
must be established that the offence for which the appellant
was charged was committed outside British India. The
appellant was charged with the offence of cheating. He had
filed certain claims before the Government of Burma at
Simla. Those claims were certified as true by Henderson at
Jhansi. The claims of the appellant were found to be
untrue. In fact, he was not entitled to any payment in
respect of these claims. The misrepresentation by Satwant
Singh was at Simla and the false certification of the claims
as true by Henderson was at Jhansi. Simla and Jhansi were
places in British India. As the result of the
misrepresentation by the appellant and the false
certification by Henderson the Government of Burma was
induced thereby to make the payment of a large sum of money
to the appellant at Lahore. The payment at Lahore to the
appellant was made at his own request by cheques on the
Imperial Bank of India at its Lahore Branch. Lahore was
also a place at the relevant time in British India. It is
true that in the charge framed Kolhapur was mentioned as one
of the places where the cheating had taken place. In our
opinion, it was an error in the charge, as framed, to have
mentioned that any offence of cheating took place at
Kolhapur. That error in the charge, however, was a mere
irregularity on a misunderstanding of the facts which could
not vitiate the trial. It was, however, urged that as the
cheques in favour of the appellant were posted at Kolhapur,
in law, the payment to the appellant had been made in
Kolhapur and delivery of property, namely, the cheques,
which must be regarded as
13
98
valuable security, was made at Kolhapur. The offence of
cheating, therefore, was committed at Kolhapur and neither
at Simla nor at Lahore. In our opinion, this submission
is misconceived. The posting of the cheques at Kolhapur
cannot be regarded as delivery of the cheques to the
appellant at Kolhapur because the Post Office at that place
could not be treated, in the circumstances of the present
case, as the agent of the appellant to whom the delivery of
the cheques bad been made. In fact, they were not delivered
to the appellant at Kolhapur but were delivered to him at
Lahore. As regards the place of payment it was urged that
when the cheques were issued and posted at Kolhapur, the
payment to the appellant must be regarded as having been
made at Kolhapur. Reliance was placed on The Commissioner
of Income Tax, Bombay South, Bombay v. Messrs. Ogale Glass
Works Ltd., Ogale Wadi (1). That case was considered by
this Court in the case of The Commissioner of Income Tax,
Bihar & Orissa v. Messrs. Patney & Co.decided on the 5th of
May, 1959, and it was held that the rule in the Ogale Glass
Works’ case (1) was inapplicable to the facts of the case.
In the latter case it was found by this Court that :
"Whatever may be the position when there is an express or
implied request for the cheque for the amount being sent by
post or when it can be inferred from the course of conduct
of the parties, the appellant in this case expressly
required the amount of the commission to be paid at
Secunderabad and the rule of Ogale Glass Works’ case
(1)would be inapplicable." In the present case an inquiry
was made from the appellant how he would like the payment to
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be made and he replied that cheques payable at the Imperial
Bank of India, Lahore Branch, should be sent to him.
Accordingly, cheques on the Imperial Bank of India, Lahore
Branch, were sent to the appellant by post in Lahore and the
appellant encashed them there. In these circumstances, the
rule in Ogale Glass Works’ case (1) is inapplicable and it
must be held that the payment was
(1) [1955] 1 S.C.R. 185.
(2) [1959] 36 I.T.R. 488,
99
made to the appellant at Lahore and not at Kolhapur where
the cheques had been posted. Furthermore, what may be
relevant for consideration as to the place of payment for
the purpose of the Income Tax Act may not necessarily be
relevant for the purposes of a criminal case in which the
Courts have to ascertain where the offence of cheating was
committed. It seems to us, on the facts established in this
case, that no part of the offence of cheating was committed
by the appellant outside British India. His false repre-
sentation to the Government of Burma that money was due to
him was at a place in British India which induced that
Government to order payment of his claims. In fact, he was
paid at Lahore at his own request by means of cheques on the
Branch of the Imperial Bank of India at Lahore. The
delivery of the property of the Government of Burma, namely,
the money, was made at Lahore, a place in British India, and
we cannot regard, in the circumstances of the present case,
the posting of the cheques at Kolhapur either as delivery of
property to the appellant at Kolhapur or payment of his
claims at Kolhapur. The entire argument founded on the
provisions of s. 188 of the Code therefore, fails. As the
offence committed by the appellant was not at a place beyond
British India, there was no need for the existence of a
certificate of a Political Agent or, in the absence of such
a person, a sanction of the Provincial Government.
Coming to the question whether the absence of a sanction
under s. 197 of the Code vitiated the trial, it -has to be
established that Henderson was a -public servant removable
by the Governor General-in-Councll or the Provincial
Government. As no objection had been taken before the
Special Tribunal by the appellant in this respect it was
urged by the Solicitor General that the prosecution had no
opportunity of establishing that Henderson, though a public
servant, was a person not removable by the Governor General-
in-Council or the Provincial Government. On the other hand,
it was urged by Mr. Harnam Singh that in the High Court the
objection had been taken but it had been overruled on the
ground that there was in fact a
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sanction in existence. The High Court was under a
misapprehension.The sanction which was in existence was
under s. 270 of the Government of India Act, 1935,
which is given by the Governor General himself, where as the
sanction under s. 197 of the Code is given by the Governor
General-in-Council. The sanction under s. 270 of the
Government of India Act, 1935, could not therefore be
treated as a sanction under s. 197 of the Code. -In the High
Court, apparently, no submission was made that Henderson was
not a public servant removable by the Governor General-in-
Council or the Provincial Government. If it is being urged
now that Henderson was not such a person then the appellant
should be given an opportunity to show that he was a public
servant so removable. It is unnecessary to deal with these
submissions, which relate to a question of fact, in view of
our conclusion as mentioned below with respect to the
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applicability of the provisions of s. 197 of the Code in
the present case.
Under, s. 197 no Court shall ’take cognizance of an offence
committed by a public servant who is removable from his
office by the Governor General-in Council or a Provincial
Government, save upon a sanction by one or the other as the
case may be, when such offence is committed by him while
acting or purporting to act in the discharge of his official
duty. Henderson was charged with intentionally aiding the
appellant in the commission of an offence punishable under
s. 420 of the Indian Penal Code by falsely stating as a
fact, in his reports that the appellants claims were true
and that statement bad been made knowing all the while that
the claims in question were false and fraudulent and that he
had accordingly committed an offence under s. 420/109,
Indian Penal Code. It appears to us to be clear that some
offences cannot by their very nature be regarded as having
been committed by public servants while acting or purporting
to act in the discharge of their official duty. For
instance, acceptance of a bribe, an offence punishable under
s. 161 of the Indian Penal Code, is one of them and offence
of cheating or abetment thereof is another. We have no
hesitation in saying that where a public
101
servant commits the offence of cheating or abets another so
to cheat, the offence committed by him is not one while he
is acting or purporting to act in the discharge of his
official duty, as such offences have no necessary
connection between them and the performance of the duties of
a public servant, the official status furnishing only the
occasion or opportunity for the commission of the offences
(vide Amrik Singh’s case (1) ). The Act of cheating or
abetment thereof has no reasonable connection with the
discharge of official duty. The act must bear such relation
to the duty that the public servant could lay a reasonable
but not a pretended or fanciful claim, that he did it in the
course of the performance of his duty (vide Matajog Dobey’s
case (2) ). It was urged, however, that in the present case
the act of Henderson in certifying the appellant’s claims as
true was an official act because it was his duty either to
certify or not to certify a claim as true and that if he
falsely certified the claim as true he was acting or
purporting to act in the discharge of his official duty. It
is, however, to be remembered that Henderson was not
prosecuted for any offence concerning his act of
certification. He was prosecuted for abetting the appellant
to cheat. We are firmly of the opinion that Henderson’s
offence was not one committed by him while acting or
purporting to act in the discharge of his official duty.
Such being the position the provisions of s. 197 of the Code
are inapplicable even if Henderson be regarded as a public
servant who was removable from his office by the Governor
General-in-Council or a Provincial Government.
Elaborate arguments were advanced in support of the
contention that the provisions of s. 197 of the Code were
not inconsistent with the Ordinance and therefore had to be
complied with before the Special Tribunal could try
Henderson. It was pointed out that under s. 6 of the
Ordinance the Special Tribunal was specifically authorized
to take cognizance of an offence without the accused being
committed to it for trial and sub-s. (2) of that section
stated that " Save
(1) [1955] 1 S.C.R. 1302.
(2) [1955] 2 S.C.R. 925.
102
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as provided in sub-s. (1) the Code of Criminal
Procedure,1898 (V of 1898), except the provisions of section
196-A and of Chapter XXXIII, shall so far as they are not
inconsistent with this Ordinance, apply to proceedings
of a Special Tribunal ; and for the purposes of the said
provisions the Special Tribunal shall be deemed to be a
Court of Session, trying cases without a jury, and a person
conducting a prosecution before a Special Tribunal shall be
deemed to be a Public Prosecutor."It was urged that by
virtue of this sub-section the provisions of the Code of
Criminal Procedure would be applicable except the provisions
of s. 196-A and Chapter XXXIII which had been expressly
excluded.If s. 197 of the Code was intended to be excluded,
the Ordinance would have said so. Having regard to the view
we take that the provisions of s. 197 of the Code do not
apply to the facts of the present case as the offence of
abetment of cheating by Henderson cannot be regarded as an
offence committed by him while acting or purporting to act
in the discharge of his official duty, it is unnecessary to
consider the arguments advanced in this connection.
Coming now to the 2nd and 3rd submissions made on behalf of
the appellant we have to consider whether the appellant and
Henderson could at all be jointly tried, having regard to
the fact that they were jointly tried up to a certain stage
in some of the trials and to the conclusion of the trial
concerning cases Nos. 54,55 and 56. We have already held
that no part of the offence of cheating was committed by the
appellant outside British India and consequently the
provisions of s. 188 of the Code did not apply. The
provisions of ss. 179 and 180 are wide enough to enable
cognizance to be taken either by a Court where anything was
done within the local limits of its jurisdiction or a court
where the consequences ensued. Illustration (c) to s. 179
clearly states that if A is put in fear of injury within the
local limits of the jurisdiction of Court X,and is thereby
induced, within the local limits of the jurisdiction of
Court Y, to deliver property to the person who put him in
fear, the offence of extortion committed against A may be
inquired into or tried
103
either by X or Y. The appellant could have been’ therefore
tried either at Lahore or at Simla for the offence of
cheating as the misrepresentation was at,Simla and the
consequence was at Lahore as the Government of Burma was
induced by the misrepresentation to deliver property (money)
at Lahore. Under s. 180 when an act is an offence by reason
of its relation to any other act which is also an offence, a
charge of the first-mentioned offence may be inquired into
or tried by a Court within the local limits of whose
jurisdiction either act was done. Illustration (a) to this
section states that a charge of abetment may be inquired
into or tried either by the Court within the local limits of
whose jurisdiction the abetment was committed or by the
Court within the local limits of whose jurisdiction the
offence abetted was committed. The offence of cheating by
the appellant could have been tried either at Lahore or at
Simla. Consequently, Henderson could also have been tried
for the abetment of that offence either at Lahore or at
Simla. The case of these accused was allotted to the
Special Tribunal at Lahore and would have normally been
tried there but for the partition of India. The trial under
the authority of law, was concluded at Simla. There seems,
therefore, to have been no illegality committed in trying
the appellant and Henderson together at Simla.
The other line of argument in support of the objection that
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the appellant and Henderson could not be tried together was
based on the provisions of ss. 233 and 239 of the Code. It
was pointed out that under the provisions of s. 233 of the
Code for every distinct offence of which any person is
accused there shall be a separate charge and every such
charge shall be tried separately except in the cases
mentioned in ss. 234, 235, 236 and 239. Unless, therefore,
the joinder of trial of the appellant and Henderson was
permitted under s. 239 of the Code they could not be tried
together. It was: urged that in construing s. 239 of the
Code it was not permissible to take into consideration the
provisions of s. 234. The only provision by which a person
accused of an offence and a person accused
104
of abetment of that offence can be tried together in a
single trial is under s. 239(b) which permits persons
accused of an offence and persons accused of abetment
to be charged and tried together. Under the terms of these
provisions any number of persons accused of commuting
a single offence could be tried together with any number of
persons who had abetted that offence. But cl. (b) did not
permit the trial of persons accused of several offences and
persons accused of abetment of those offences in one trial
and to try a person accused of three offences along with a
person accused of abetment of those offences would be
contrary to the provisions of cl. (b). If the provisions of
s. 239(b) and s. 234 were combined the result would be to
create another exception to be added to the exceptions
stated in s. 233 of the Code. No Court had any authority to
create a’ new exception to s. 233. S. 239 being an exception
to s. 233 its provisions had to be construed strictly. The
plain words of s. 239(b) make it quite clear that persons
who had committed a single offence and those who abetted it
only could be tried together. Since the appellant is said
to have committed three offences of cheating and Henderson
three offences of abetment thereof, the provisions of s.
239(b) did not apply and their trial together was vitiated.
It was further pointed out that if there had been misjoinder
of trial in the present case it could not reasonably be said
that the appellant had not been prejudiced. If the
appellant bad been tried apart from Henderson. Henderson’s
confession and all the evidence against him would have been
excluded at the trial of the appellant. As the result of
Henderson and the appellant being tried together all the
evidence against Henderson and his confession must have
necessarily adversely affected the case of the appellant.
On the other hand, the Solicitor-General submitted that the
provisions of the Code of Criminal Procedure must be
construed as they stand and reference to decided cases may
be made to assist the court in the matter of construction if
necessary. The Code itself nowhere stated that ss. 234 and
239 of the Code ’were mutually exclusive. The entire scheme
of joinder of
105
charges and joinder of persons in a single trial has been
set out in the Code. Although s. 233 of the Code is clear
enough, it has expressly expected from the application of
its provisions ss. 234, 235, 236 and 239. Sections 234,
235, 236 and 239 are permissive sections. They are not
compelling sections. That is to say, although these
sections permit joinder of charges and joinder of persons a
Court may well consider it desirable in the interest of
justice and having regard to the circumstances of a
particular case that the charges framed should be split up
and separate trials should take place in respect of them and
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the accused be tried separately. It was to avoid
multiplicity of trials, harassment to the accused and waste
of time that the permissive ss. 234, 235, 236 and 239 enable
a court, within their terms, to join charges and persons in
a single trial. Section 239 permitted joinder of charges
and persons in a single trial in cases covered by cls. (a)
to (g). These clauses permitted the joinder of persons as
accused in one trial and they contemplated the various
circumstances in which such persons could be tried together.
Joinder of several persons in one trial necessarily involves
the framing of more than one charge. If the joinder of
charges was within the terms of the section, then the
provisions of s. 233 had no application. Although in cl.
(b) of the section the words used are "persons accused of an
offence and persons accused of abetment, or of an attempt to
commit such offence ", a reasonable construction of these
words could not lead to the conclusion that the words " an
offence " meant a single offence because under s. 13 of the
General Clauses Act (Central Act X of 1897) words in the
singular shall include the plural and vice versa. Under cl.
(b), therefore, persons accused of several offences and
persons accused of abetment thereof could be tried together
in a single trial. The concluding words of s. 239 " and the
provisions contained in the former part of this Chapter
shall, so far as it may be, apply to all such charges "
permitted a court to apply that part of Chapter XIX which
preceded s. 239.S. 234 was one such provision and a court
could resort to its provisions so far as they were
applicable,
14
106
It was further pointed out by the Solicitor-General that
although the appellant was asked to specify the points of
law upon which these appeals would be urged, he did not
state that, in fact, he had been pre-judiced by a joint
trial of himself and Henderson. He also pointed out that as
the result of the amendment of the Code of Criminal
Procedure misjoinder of charges did not vitiate the trial
unless the misjoinder had, in fact, occasioned failure of
justice.
we now proceed to consider some of the provisions of Chapter
XIX of the Code which deal with the form of charges and
the joinder of charges as well as joinder of persons. So
far as the form of the charge is concerned, the provisions
of ss. 221 to 232 of the Code would apply in any event where
a single accused was being tried on a single or several
charges or where several accused were tried for various
offences at one trial within the terms of s. 239 of the
Code. So far as joinder of charges is concerned, s. 233
clearly required that for every distinct offence of which
any person was accused there must be a separate charge
and every such charge must be tried separately. The framers
of the Code, however, realised that it would be
impracticable to have for all circumstances such a rigid
rule. The section, accordingly, excepted from its
provisions cases which were covered by ss. 234, 235, 236 and
239. S. 234 accordingly permitted a single accused to
be tried at one trial for more offences than one of the
same kind committed within the space of 12 months provided
they did not exceed three in number. S. 235 went a step
further. It permitted an accused person to be tried for more
offences than one committed by him and the framing of -a
charge with respect to every such offence, provided that
the series of acts were soconnected together as to from
the same transaction. It also permitted that if the
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acts alleged constitute an offence falling within two or
more separate definitions of any law in force for the
time being by which offences are defined or punished, the
person accused of them may be charged with, and tried at
one trial for,each of such offences. It also provided that
if several acts of which one or more than one would by
or them-selves constitute an offence, constitute when
combined
107
a different offence, the person accused of them may be
charged with, and tried at one trial for the offence
constituted by such acts when combined, and for any offence
constituted by any one, or more of such acts. S. 236
permitted the framing of alternative charges where a single
act or series of acts is of such a nature that it is
doubtful which of several offences the facts which can be
proved will constitute, the accused may be charged with
having committed all or any of such offences and any number
of such charges may be tried at once.
By s. 239 joinder of persons in a single trial is permitted
in the circumstances mentioned in cls. (a) to (g). At the
trial of such persons charges would have to be framed.
Indeed, the section commences with the following words :-
" The following persons may be charged and tried
together...."
Leaving cl. (b) out for the moment the other clauses of the
section clearly contemplate the framing of more than one
charge against accused persons when tried together. Under
cl. (a) persons accused of the same offence committed in the
course of the same transaction can be tried together. Under
cl. (c) persons accused of more than one offence of the same
kind within the meaning of s. 234 committed by them jointly
within the period of 12 months can also be tried together.
Under cl. (d) persons accused of different offences
committed in the course of the same transaction can be tried
together. Similar is the position in cases mentioned in
cls. (e), (f) and It is clear, therefore, that the general
rule that for every distinct offence of which any person is
accused there shall be a separate charge, and every such
charge shall be tried separately has no application to these
clauses. Indeed s. 233 contemplated that and expressly
excluded the application of its provisions to s. 239. The
entire tenor of the provisions of s. 239 indicates that
several persons could be tried together for several offences
committed in the circumstances mentioned therein. There is
no apparent reason why cl. (b) should be construed in the
way suggested by Mr. Harnam Singh,
108
according to whom, in one trial any number of persons could
be tried for a single offence along with any number of
persons accused of abetment of that offence. The argument
was based on the words " an offence in that clause and
the suggestion was that these words meant a single offence.
Having regard to the providers of s. 13 of the General
Clauses Act, the singular includes the plural and it would
not be straining the language of the clause if the same was
construed also to mean that persons accused of several
offences and persons accused of abetment thereof could be
tried together at one trial. So construed framing of three
charges under s. 420, Indian Penal Code, against Satwant
Singh and three charges of abetment against Henderson in the
same trial did not infringe the provisions of cl. (b).
Furthermore, the concluding words of the section make it
clear that the provisions contained in the former part of
Chapter XIX, i.e., previous to s. 239 as a far as may be
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shall apply to all charges framed at the trial. It was
suggested that the words " the former part of this Chapter "
referred to ss. 221 to 232 as Chapter XIX is in two parts,
the first part being the form of charges and the second part
joinder of charges. Although such headings do appeal in the
Chapter, it is to be noticed that Chapter X LX does not
divide itself into several parts as is to be found in many
of the Chapters of the Code, e.g., in Chapter XXIII the
parts are headed A to L. It is further to be noticed that
words similar to the concludingwords of s. 239 do
not appear in s. 235 of the Code.The reason for these
words appearing in s. 239 of theCode appears to be that
this section permits persons to be charged and tried
together. The (lode obviously contemplated that when
charges were being framed against each of the several
accused in the cases contemplated in s. 239, not only the
provisions concerning the form of charges but also the
provisions concerning the joinder of charges, as far as may
be, should apply. In these appeals the appellant was
charged in one trial for three offences of cheating and
Henderson for abetment of the same. If the appellant had
been tried alone he could have been tried for three charges
of cheating
109
committed within 12 months and Henderson, in a separate
trial, could have been tried for three offences of abetment
of the same offences committed within 12 months. There is
no good reason for thinking that when cl. (b) of s. 239
permitted the joinder of the appellant and Henderson in a
single trial for the commission of the offence of cheating
and abetment thereof, the same was confined to one offence
of cheating and one offence of abetment. In our opinion,
the trial of the appellant and Henderson together on the
charges as framed did not vitiate the trial.
It is unnecessary to deal with the last submission of the
Solicitor-General that the appellant had taken no ground
that he had been prejudiced by his joint trial with
Henderson because such a question does not arise, having
regard to the view we take that there was no misjoinder of
trial.
On behalf of the appellant, certain circumstances were urged
in mitigation of the sentence. It was pointed out that
Henderson’s sentence was reduced to 2 month’s imprisonment
and a small fine, the proceedings against the appellant had
been going oil since 1945, the appellant had already served
some three months’ imprisonment and that there was also a
substantial fine. Accordingly, it was prayed that the
sentence of imprisonment may be reduced to the period
already undergone while the sentence of " ordinary " fine
may be maintained. The measure of punishment must be
commensurate with the nature and the seriousness of the
crime. The appellant had cheated the Government of Burma to
the extent of something like 7 lakhs of rupees. It is
impossible to say that the sentence of imprisonment as
reduced by the High Court was in any way excessive. The
fact that Henderson received a light punishment is not a
relevant circumstance. The prayer for a further reduction
of the sentence cannot be acceded to.
The appeals filed by Satwant Singh are accordingly
dismissed.
Criminal Appeals Nos. 124 to 129 of 1954.
In these appeals the State of Punjab has appealed against
that part of the judgment of the High Court
110
which set aside the order of the Special Tribunal imposing
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what has been described as ’compulsory" fines. The
High Court felt that it was bound by the decisions of
this Court in the cases of Rao Shiv Bahadur Singh v. The
State of Vindhya Pradesh and Kedar Nath Bajoria v. The
State, of West Bengal (2).
It was urged by the Solicitor-General that the Special
Tribunal was in error in describing the fines imposed by it
as " ordinary " and " compulsory ".Section 10 of the
Ordinance contemplated no such distinction. What it did
direct was, whether or not a sentence of imprisonment was
imposed by the Special Tribunal, that a sentence of fine
must be imposed and that fine shall not be less in amount
than the amount of money or value of other property found to
have been procured by the offender by means of the offence.
In other words, the section imposed a minimum fine, in any
event, whether a sentence of imprisonment was or was not
imposed. In the present case a sentence of imprisonment
was, in fact,imposed and the total of fines imposed, whether
described as " ordinary " or " compulsory ", was not less
than the amount of money procured by, the appellant by means
of his offence. Under s. 42O of the Indian Penal Code an
unlimited amount of fine could be imposed. Article 20(1) of
the Constitution is in two parts. The first part prohibits
a conviction of any person for any offence except for
violation of law in force at the time of the commission of
the act charged as an offence. The latter part of the
Article prohibited the imposing of a penalty greater than
that which might have been inflicted under the law in force
at the time of the commission of the offence. The offence
with which the appellant had been charged was cheating
punishable under s. 420 of the Indian Penal Code, which was
certainly a law in force at the time of the commission of
the offence. The sentence of imprisonment which was imposed
upon the appellant was certainly not greater than that
permitted by s. 420, The sentence of fine
(1) [1953] S.C.R. 1189.
(2) [1954] S C.R. 30.
111
also was not greater than that which might have been
inflicted under the law which had been in force at the time
of the commission of the offence, as a fine unlimited in
extent could be imposed under the section. It was further
pointed out that at least Case No. 58, out of which arose
Criminal Appeal No. 112 of 1949 in the High Court, was one
to which the provisions of Art. 20 could not apply as the
conviction in that case was recorded on the 24th of January,
1949, before the Constitution came into force.
Mr. Harnam Singh, on the other hand, drew our attention to
s. 63 of the Indian Penal Code and submitted that a sentence
of fine could at no time be excessive and therefore the,
sentence of fine which could be imposed under s. 420 was not
entirely unlimited as it could not be excessive. In
considering whether a fine would or would not be excessive
various considerations had to be kept in mind including the
seriousness of the offence and the means of the accused.
Section 63 of the Indian Penal Code expressly states that
where no sum is expressed to which a fine may extend the
amount of fine to which the offender is liable is unlimited.
Section 420 of the Indian Penal Code does not express a sum
to which a fine may extend, as some of the sections of the
Indian Penal Code do. As the section stands, therefore, the
extent of fine which may be imposed by a Court under it is
unlimited. Whether a fine imposed in a particular case is
excessive would be a question of fact in each case. That
consideration, however, is entirely irrelevant in
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considering whether Art. 20 of the Constitution has been
contravened by the provisions of s. 10 of the Ordinance as
the extent of fine which can be imposed under s. 420, by
law, is unlimited. It cannot be said that s. 10 of the
Ordinance in imposing the minimum fine which a court shall
inflict on a convicted person was a penalty greater than
that which might have been inflicted on that person under
the law in force at the time of the commission of the
offence, where under such law the extent of fine which could
be imposed is unlimited.
112
In the case of Rao Shiv Bahadur Singh (1), referred to
above, this Court held that Art. 20 of the Constitution must
be taken to prohibit a conviction or subjection to penalty
after the Constitution in respect of ex post facto law
whether the same was a pre-Constitutional law or a post-
Constitutional law. The prohibition under the Article
was not confined to the passing or the validity of the law
but extended to the conviction or :the sentence and was
based on its character as ex post facto law and therefore
fullest effect must be given to the actual words used in the
Article. It had been urged in that case that the Vindhya
Pradesh Ordinance (No. XLVIII of 1949) was an ex post facto
law. This Court, however, held that Ordinance was not ail
ex post facto law. The contention that the provisions of
Art. 20 of the Constitution had, been contravened was
rejected and it was held that the criminal law relating to
offences charged against the accused at the time of their
commission was substantially the same as obtained at the
time of the conviction and sentence under the Indian Penal
Code. In Rao Shiv Bahadur Singh’s case (1) this Court had
not to consider whether an ex post facto law imposing a
minimum fine for an offence with respect to which an
unlimited fine could be imposed by the law in existence at
the time of the commission of the offence contravened the
provisions of Art. 20. In Kedar Nath Bajoria’s case (2), in
addition to the sentence imposed under the ordinary law, the
first appellant was fined Rs. 50,000, including the sum of
Rs. 47,550 received by him as required by s. 9(1) of the
West Bengal Criminal Law (Amendment) Act of 1949. Reference
to the decision in Rao Shiv Bahadur Singh’s case(1)was made
and this Court held that, in any event, the fine to the
extent of Rs. 47,550 would be set aside. This Court,
however, did not decide whether the total fine imposed was
greater than what could be imposed under the law as it was
at the commission of the offence. It assumed that Rao Shiv
Bahadur Singh’s case (1) supported the contention of the
first appellant in that case. It is significant that in
directing that the appeal would be heard in due course on
merits this Court stated that it would be open to the Court
in case
(1) [1953] S.C.R. 1189.
(2) [1954] S.C.R. 30.
113
the conviction was upheld to impose such appropriate fine as
it thought fit in addition to the sentence of imprisonment.
In the present case even if it be assumed that s. 10 of the
Ordinance as an ex post facto law ill that in the matter of
penalty a minimum sentence of fine was directed to be
imposed by a court whereas at the time that the appellant
committed the offence s. 420 contained no such provision,
what is prohibited under Art. 20 of the Constitution is the
imposition of a penalty greater than that which might have
been inflicted under the law in force at the time of the
commission of the offence. The total sentence of fine-
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"ordinary " and " compulsory "-in the present case cannot be
said to be greater than that which might have been imposed
upon the appellant under the law in force at the time of the
commission of the offence, because the fine which could have
been imposed upon him under s. 420 was unlimited. A law
which provides for a minimum sentence of fine on conviction
cannot be read as one which imposes a greater penalty than
that which might have been inflicted under the law at the
time of the commission of the offence where for such an
offence there was no limit as to the extent of fine which
might be imposed. Whether a fine was excessive or not would
be a question of fact in each particular case but no such
question can arise in a case where the law imposes a minimum
sentence of fine. Under Art. 20 of the Constitution all
that has to be considered is whether the ex post facto law
imposes a penalty greater than that which might be inflicted
under the law in force at the time of the commission of the
offence. For the reasons already stated it cannot be said
that s. 10 of the Ordinance imposed any such penalty and
therefore was in contravention of the provisions of Art. 20.
These appeals are accordingly allowed and the order of the
High Court setting aside the "compulsory " fines imposed by
the Special Tribunal is set aside and the orders of the
Special Tribunal imposing the " compulsory " fines are
restored.
KAPUR J.-I have read the judgment prepared by my learned
brother Imam, J. I agree to the order
15
114
proposed and the reasons therefor except that I would base
the inapplicability of s. 197, Criminal Procedure
Code, to the facts of the present case on different
grounds.
The legislature in India has considered it necessary to
provide a large measure of protection for public
officials from unnecessary harassment and for that purpose
s. 197 was enacted in the Criminal Procedure Code and this
was recognised by Lord Simonds in the Privy Council case
Gill v. The King(1). That this is the legislative policy
may also be gathered from a subsequent enactment, the
Prevention of Corruption Act where such provision was
incorporated in regard to offences of bribery, corruption
and also misapprehend- privation. But the question still
remains to what cases this protection is made applicable.
The contention raised on behalf of the appellant was that
his case was prejudiced because of a joint trial with
Henderson, who it is contended, was a Major in the Indian
Army and who was charged for abetting the offence of
cheating committed by the appellants The argument raised was
that Henderson having been commissioned to and in the Indian
Army was not removable from his office except with the
sanction of the Central Government, i.e., the then Governor
General-in-Council and as there was no such sanction he
could not validly be tried for the offence he was charged
with. The case made before us in this Court was that the
claims put forward by the appellant were sent to Henderson
for verification and Henderson verified them to be correct
and that he did this while acting or purporting to act in
the discharge of his duty as public servant.
The question then is whether the facts which are alleged to
constitute the offence of abetment of cheating under s. 420,
read with s. 109, Indian Penal Code,fall within s. 197,
Criminal Procedure Code.
In Gill v. The King (1) the Privy Council laid down the
following test as to when a public servant is said to or
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purports to act in the discharge of his official duty. Lord
Simonds there said at p. 59:-
(1) 75 I.A. 41.
115
"A public servant can only be said to act or to purport to
act in the discharge of his official duty. if his act is
such as to lie within the scope of Is official duty. The
test may well be whether the public servant, if challenged,
can reasonably claim that, what he does, he does in virtue
of his office."
The same test was repeated in Meads’ case (1) and in
Phenindra Chandra Neogy v. The King(2). Gill’s case(3) and
Neogy’s case (2) dealt with an offence of bribery under s.
161, but Meads’ case(1) was a case of a Courtmartial against
an officer who was alleged to have misappropriated money
entrusted to him and his defence was that while he was
sleeping, the currency notes were burnt by the falling of a
candle which was burning in his room. In Hori Rain Singh’s
case (4) which was approved by the Privy Council and this
Court in Amrik Singh’s case (5), Vardachariar, J., had
accepted the correctness of that track of decision which had
held that sanction was necessary when the act complained of
attached to the official character of the person doing it.
The test was thus stated by Venkatarama Aiyar, J., in Amrik
Singh’s case (5) at p. 1307:
" but if the act complained of is directly concerned with
his official duties so that, if questioned, it could be
claimed to have been done by virtue of the office, then
sanction would be necessary; and that would be so,
irrespective of whether it was, in fact, a proper discharge
of his duties, because that would really be a matter of
defence on the merits, which would have to be investigated
at the trial, and could not arise at the stage of the grant
of sanction, which must precede the institution of the
prosecution."
Even in regard to cases of misappropriation, this Court in
Amrik Singh’s case (5) was of the opinion that if the act
complained of is so integrally connected with the duties
attaching to the office as to be inseparable from them, then
sanction would be necessary, but if there is no connection
between them and the performance of those duties, the
official status furnishing
(1) 75 I.A. 185. (3) 75 I. A. 41.
(2) 76 I.A. 10. (4) [1939] F.C.R. 159.
(5) [1955] 1 S.C.R. 1302.
116
only the occasion or opportunity for the act, then no
sanction would be necessary. There are two other cases
reported in the same volume, Ronald Wood Mathams v.
State of West Bengal (1) and Shree Kanthiah Ramayya
Munipalli v. The State of Bombay(2 )which also relate to
sanction under s. 197, Criminal Procter Code. After
reviewing all these various authorities Venkatarama Aiyar,
J., held at p. 1310:-
"The result then is that whether sanction is necessary to
prosecute a public servant on a charge of criminal
misappropriation, will depend on whether the acts complained
of hinge on his duties as a public servant. If they do,
then sanction is requisite.But if they are unconnected with
such duties, then no sanction is necessary."
In this view of the law we have to decide whether sanction
was necessary or not and it is a matter for investigation as
to whether an Army officer situated as Henderson was so
removable even if there was evidence to show that he was
attached to the Indian Army. Secondly, it will have to be
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decided oil evidence that the act complained of against
Henderson, that is, verifying the claim of the appellant
which is the basis for the allegation of abetment of the
offence of cheating is directly concerned with his official
duties or it was done in the discharge of his official
duties and was so integrally connected with and attached to
his office as to be inseparable from them. There is
evidence neither in support of one, nor of the other.
In this particular case if it was desired to raise such a
question, that should have been done at the earliest moment
in the trial Court when the facts could have been
established by evidence. This is not the stage for asking
the facts to be proved by additional evidence. In the
grounds of appeal to the High Court the objection was to the
form of the sanction. It also appears that no argument was
raised in the High Court that the sanction under s. 270 of
the Constitution Act could not take the place of a sanction
under s. 197, Criminal Procedure Code, because the scope of
the two
(1) [1955] 1 S.C.R. 216,
(2) [1955] 1 S.C.R. 1177.
117
provisions is different. But as I have said above the
evidence to support the plea under s. 197 and to establish
the requisite nexus between the act done by Henderson and
the scope and extent of his duties is lacking and therefore
the applicability of s. 197 to the facts of the present case
cannot be held to have been proved.
In my opinion the foundation has not been laid for holding
that sanction under s. 197 was necessary in the instant
case. I therefore agree that the appeals be dismissed.
By court.-The petitioner’s Criminal Appeals Nos. 100 to 105
of 1954 having been dismissed and the conviction of the
petitioner having been upheld, this petition is dismissed.