Full Judgment Text
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PETITIONER:
A. R. ANTULAY
Vs.
RESPONDENT:
RAMDAS SRINIWAS NAYAK AND ANOTHER
DATE OF JUDGMENT16/02/1984
BENCH:
DESAI, D.A.
BENCH:
DESAI, D.A.
PATHAK, R.S.
REDDY, O. CHINNAPPA (J)
SEN, A.P. (J)
ERADI, V. BALAKRISHNA (J)
CITATION:
1984 AIR 718 1984 SCR (2) 914
1984 SCC (2) 500 1984 SCALE (1)239
CITATOR INFO :
R 1984 SC 991 (3,4)
RF 1986 SC2045 (36)
R 1987 SC 877 (14)
D 1988 SC1531 (192)
R 1992 SC 1 (62)
RF 1992 SC 248 (44)
RF 1992 SC 604 (121)
RF 1992 SC1701 (7,8,55)
ACT:
Interpretation of Statutes-Construction of Penal Laws-
Rules for.
Criminal Procedure Code, 1973 (Act II of 1974) Sections
4, 6, 190, 200, 202, 238 to 250-Special Judge, taking
cognizance of offence under the Prevention of Corruption
Act, 1947 (Act 2 of 1947) on a private complaint in respect
of the said offences committed by Public Servants, legality
of-Criminal Law Amendment Act (XLVI of 1952) Section 6 to 8,
Scope of-Court of Special Judge is a Court of Original
Criminal Jurisdiction and shall have all powers except those
specifically excluded. Legislation by in corporation,
doctrine applied.
HEADNOTE:
Respondent Nayak filed a private complaint against the
appellant, alleging that the appellant has, as a public
servant committed certain offences under ss. 5, 5A and 7A of
the Prevention of Corruption Act (Act II of 1947), and
section 161-165 of the Indian Penal Code before the learned
Special Judge, Shri P. S. Bhutta. The Special Judge took
cognizance of the said offences and adjourned the case to
October 12, 1982 on which date, the appellants’ counsel
moved an application questioning the jurisdiction of the
court on two specific counts: (i) that the Court of special
Judge act up under s. 6 of the Criminal Law Amendment Act,
1952 (’1952 Act’ for short) cannot take cognizance of any of
the offences enumerated in s. 6 (1) (a) & (b) upon a private
complaint of facts constituting the offence and (ii) that
where there are more special Judges than one for any area,
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in the absence of a specification by the State Government in
this behalf, specifying the local area over which each
special Judge would have jurisdiction, the special Judge
(Mr. Bhutta) had no jurisdiction to take cognizance of the
offences and try the case. The learned special Judge
rejected both the contentions. The appellant filed Criminal
Revision Application No. 510 of 1982 in the Bombay High
Court. On a reference made by the learned Single Judge, this
revision application was heard by a Division Bench of the
High Court. The learned Judges by two separate but
concurring judgments held that special Judge is competent
and is entitled to take cognizance of offences set out in s.
6 (1) (a) & (b) upon a private complaint of facts
constituting the offence and consequently rejected the first
contention. In reaching this conclusion the learned Judges
held that a prior investigation under s. 5A of the
Prevention of Corruption Act, 1947 (’1947 Act’ for short) by
a police officer of the designated rank is not a condition
precedent to
915
the special Judge taking cognizance of the offences under s.
8 (1) of 1952 Act, and taking notice of the Notification
dated January 15, 1983 issued by the Maharashtra State under
sub-s. (2) of s. 7 of 1952 Act, specifying Shri R B. Sule,
Special Judge for Greater Bombay for trying the Special Case
No. 24 of 1982 rejected the second contention and therefore,
the revision petition as well. Hence this appeal by special
leave.
Dismissing the appeal, the Court,
^
HELD: 1. It is a well established cannon of
construction that the court should read the section as it is
and cannot rewrite it to suit its convenience; nor does any
cannon of construction permit the court to read the section
in such manner as to render it to some extent otiose. [936D-
E]
2:1. A private complaint filed in respect of the
offences committed by public servants as enumerated in s. 6
(1) and (b) of the Criminal Law (Amendment) Act, 1952 can be
entertained by the special Judge and taken cognizance of.
The same is perfectly legal. [936B]
State of Tamil Nadu v. V. Krishnaswami Naidu & Anr.
[1979] 3 S.C.R. 928; Parasnath Pande & Anr. v. State, A.I.R.
1962 Bom 205; Jagdish Prasad Verma v. The State, A.I.R. 1966
Patna 15; referred to.
2:2. It is a well recognised principle of criminal
jurisprudence that anyone can set or put the criminal law
into motion except where the statute enacting or creating an
offence indicates to the contrary. The Scheme of the Code of
Criminal Procedure envisages two parallel and independent
agencies for taking criminal offences to court. Even for the
most serious offence of murder, it was not disputed that a
private complaint can, not only be filed but can be
entertained and proceeded with according to law. Locus
Standi of the complaint is a concept foreign to criminal
jurisprudence save and except that where the statute
creating an offence provides for the eligibility of the
complaint, by necessary implication the general principle
gets excluded by such statutory provision. [923D-F]
While s. 190 of the Code of Criminal Procedure permits
anyone to approach the Magistrate with complaint, it does
not prescribe any qualification the complaint is required to
fulfil to be eligible to file a complaint. But where an
eligibility criterion for a complaint is contemplated
specific provisions have been made such as to be found in
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ss. 195 & 199 of the Cr. P. C. These specific provisions
clearly indicate that in the absence of any such statutory
provisions, a locus standi of a complaint is a concept
foreign to criminal jurisprudence. In other words the
principle that anyone can set or put the criminal law in
motion remains intact unless contraindicated by a statutory
provision. [923G-H; 924A]
This general principle of nearly universal application
is founded on a policy that an offence i.e. an act or
omission made punishable by any law for the time being in
force (See s. 2 (n) Cr. P. C.) is not merely an offence
committed in relation to the person who suffers harm but is
also an offence
916
against society. The society for its orderly and peaceful
development is interested in the punishment of the offender.
Therefore, prosecution for serious offences is undertaken in
the name of the state representing the people which would
exclude any element of private vendatta or vengeance. If
such is the public policy underlying penal statutes, who
brings an act or omission made punishable by law to the
notice of the authority competent to deal with it, is
immaterial and irrelevant unless the statute indicates to
the contrary. Punishment of the offender in the interest of
the society being one of the objects behind penal statutes
enacted for larger good of the society, right to initiate
proceedings cannot be whittled down, circumscribed or
fettered by putting it into a straight jacket formula of
locus standi unknown to criminal jurisprudence, save and
except specific statutory exception. To hold that such an
exception exists that a private complaint for offences of
corruption committed by public servant is not maintainable,
the court would require an unambiguous statutory provision
and a tengled web of argument for drawing a far fetched
implication, cannot be a substitute for an express statutory
provision. [924A-E]
It is no answer to this fairly well-established legal
position that for the last 32 years no case has come to the
notice of the court in which cognizance was taken by a
special Judge in a private complaint for offences punishable
under the 1947 Act. If something that did not happen in the
past is to be the sole reliable guide so as to deny any such
thing happening in the future, law would be rendered static
and slowly whither away. [925C]
The Scheme underlying Code of Criminal Procedure
clearly reveals that anyone who wants to give information of
an offence may either approach the Magistrate or the officer
in charge of a Police Station. If the offence complained of
is a non-cognizable one, the Police Officer can either
direct the complaint to approach the Magistrate or he may
obtain permission of the Magistrate and investigate the
offence. Similarly any one can approach the Magistrate with
a complaint and even if the offence disclosed is a serious
one, the Magistrate is competent to take cognizance of the
offence and initiate proceedings. It is open to the
Magistrate but not obligatory upon him to direct
investigation by police. Thus two agencies have been set up
for taking offences to court. One would therefore, require a
cogent and explicit provision to hold that s. 5A displaces
this scheme. [925D-F]
2:3. Section 8(1) of the 1952 Act which confers power
on the special Judge to take cognizance of offences set out
in s. 6(1) (a) (b) does not directly or indirectly,
expressly or by necessary implication indicate that the only
method of taking cognizance is the police report under s.
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173(2) of the Code of Criminal Procedure submitted by a
police officer of the designated rank or permissible rank as
set out in s. 5A of the Prevention of Corruption Act, 1947.
[932G-H]
2:4. In the absence of a specific provision made in the
statute indicating that offences will have to be
investigated, inquired into, tried and otherwise dealt with
according to that statute, the same will have to be
investigated, inquired into, tried and otherwise dealt with
according to the Code of Criminal Procedure. In other words,
Code of Criminal Procedure
917
is the parent statute which provides for investigation,
inquiring into and trial of cases by criminal courts of
various designations. [935A-B]
2:5. If Court of special Judge is a criminal court,
which atleast was not disputed, and jurisdiction is
conferred upon the presiding officer of the Court of special
Judge to take cognizance of offences simultaneously
excluding one out of the four recognised modes of taking
cognizance, namely, upon commitment of by a Magistrate as
set out in s. 193, the only other method by which the Court
of special Judge can take cognizance of an offence for the
trial of which it was set up, is any one of the remaining
three other methods known to law by which a criminal court
would take cognizance of an offence not as an idle formality
but with a view to initiating proceedings and ultimately to
try the accused. If the language employed in s. 8(1) is read
in this light and in the background that a special Judge may
take cognizance of offence without the accused being
committed to him for trial, it necessarily implies that the
Court of special Judge is armed with power to take
cognizance without commitment by the Magistrate. Thus the
special Judge can take cognizance of offences enumerated in
s. 6(1) (a) and (b) upon a complaint or upon a police report
or upon his coming to know in some manner of the offence
having been committed. The provisions of the Criminal
Procedure Code have to be applied to the Court of special
Judge in such manner and to such extent as to retain the
separate identity of the Court of special Judge and not that
he must either fulfil a role of a Magistrate or a Session
Court. Section 8(1) of 1952 Act says that the special Judge
shall take cognizance of an offence and shall not take it on
commitment of the accused. The Legislature provided for both
the positive and the negative. It positively conferred power
on special Judge to take cognizance of offences and it
negatively removed any concept of commitment. It is not
possible there fore, to read s. 8(1) that cognizance can
only be taken upon a police report and any other view will
render the safeguard under s. 5A illusory. [935D-F; 936B; C;
E]
2:6. Section 5A is a safeguard against investigation,
by police officers lower in rank than designated officer, of
offences against public servants. This has no hearing either
directly or indirectly with the mode and method of taking
cognizance or trial by the special Judge. Therefore, an
investigation under s. 5A is not a condition precedent
before cognizance can be taken of offences triable by a
special Judge, who acquires power under s. 8(1) to take
cognizance of offences enumerated in s. 6(1) (a) and (b) of
the Prevention of Corruption Act, with this limitation alone
that it shall not be upon commitment to him by the
Magistrate. [941A-B]
2:7. Once s. 5A is out of the way in the matter of
taking cognizance of offences committed by public servants
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by a special Judge, the power of the special Judge to take
cognizance of such offences conferred by s. 8(1) with only
one limitation, in any one of the known methods of taking
cognizance of offences by courts of original jurisdiction
remains undented. One such statutorily recognised well-known
method of taking cognizance of offences by a court competent
to take cognizance is upon receiving a comp-
918
laint of facts which constitutes the offence. And s. 8(1)
says that the special Judges has the power to take
cognizance of offences enumerated in s. 6(1) (a) & (b) and
the only mode of taking cognizance excluded by the provision
is upon commitment. It therefore, follows that the special
Judge can take cognizance of offences committed by public
servants upon receiving a complaint of facts constituting
such offences [941F-H]
There is no warrant for an approach that on receipt of
the complaint, the special Judge must direct an
investigation under s. 5A. [942C]
H. N. Rishbud & Inder Singh v. State of Delhi, [1955]
S.C.R. 1150; State of Madhya Pradesh v. Mubarak All; [1959]
Supp. 2 S.C.R. 201; State of Uttar Pradesh v. Bhagwant
Kishore Joshi; [1964] 3 S.C.R. 71; S. N. Bose v. State of
Bihar; [1968] 3 S.C.R. 563; P. Sirajuddin etc. v. State of
Madras etc.; [1976] 3 S.C.R. 931; Union of India v. Madhya
Bhara; A.I.R. 1957 Madhya Bharat, 43 Taylor v. Taylor,
(1875-76) 1 Ch. Divn. 426; Nazir Ahmed v. King Emperor; A.
I. R. 1936 P. C. 253(2) Chettiam Vettil Ammad and Anr. v.
Taluk Land Board & Others; [1979] 3 S.C.R. 839; referred to.
2:8. In order to give full effect to s. 8(1), the only
thing to do is to read special Judge in s. 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 s. 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 in place of
Magistrate, and the whole thing becomes crystal clear.
[945E-F]
2:9. The Legislature wherever it found the grey area
clarified it by making specific provision such as the one in
sub-s. (1) of s.8 and to leave no one in doubt further
provided in sub-s. (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 (s.338)
and then after declaring its status as comparable to a Court
of Sessions 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 clap-trap. When
taking cognizance, a Court of special Judge enjoyed the
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powers under s. 190. When trying cases, it is obligatory to
follow the procedure for trial of warrant cases, by a
Magistrate though as any by way of status it was equated
with a Court of Sessions. [945F-H; 946A-D]
919
2:10. The deeming fiction enacted in s.8 (3) is
confined to the limits of its requirement in that the person
conducting a prosecution before a special Judge is to be
deemed to be a public prosecutor. On the contrary, conscious
of the position that a private complaint may be filed before
a special Judge who may take cognizance of the offences on
such a complaint, the Legislature wanted to clothe the
person in charge of the prosecution before a special Judge
with the status of a public prosecutor for the purposes of
the Code of Criminal Procedure. [949A-C]
Shwe Pru v. The King; A. I. R. 1941 Rangoon 209; Amlesh
Chandra & Ors. v. The state, A.I.R. 1952 Cal. 481; Raj
Kishore Rabidas v. The State; A.I.R. 1969 Cal 321; Re.
Bhupalli Malliah and Ors. A.I.R. 1959 A.I.R. A.P.477;
Medichetty Ramakistiah and Ors. v. State of Andhra Pradesh;
A.I.R. 1955 A.P. 659; referred to.
2:11. It is not a condition precedent to the issue of
process that the court of necessity must hold the inquiry as
envisaged by s.202 or direct investigation as therein
contemplated. The power to take cognizance without holding
inquiry or directing investigation is implicit in s.202 of
the Code. Therefore the matter is left to the judicial
discretion of the Court whether on examining the complainant
and the witnesses if any as contemplated by s.200 to issue
process or to postpone the issue of process. This discretion
which the court enjoys cannot be circumscribed or denied by
making it mandatory upon the court either to hold the
inquiry or direct investigation. Such an approach would be
contrary to the statutory provision. Therefore, there is no
merit in the contention that by entertaining a private
complaint, the purpose of speedy trial would be thwarted or
that a pre-process safeguard would be denied. Further when
cognizance is taken on a private complaint or to be precise
otherwise than on a police report, the special Judge has to
try the case according to the procedure prescribed for trial
of warrant cases instituted otherwise than on police report
by a Magistrate (ss. 252 to 258 of 1898 Code of Criminal
Procedure). This procedure provides more adequate safeguard
than the investigation by police officer of designated rank
and therefore, search for fresh or additional safeguard is
irrelevant. [951A-F; H]
2:12. Prior to 1955, the procedure for trial of warrant
cases instituted on a police report and otherwise than on
police report was the same and the Act of 1952 set up the
court of special Judge to try cases under the 1947 Act and
the trial was to be held according to the procedure
prescribed for trial of a warrant case. It necessarily
follows that between 1952 to 1955, the Court of special
Judge would have followed the same procedure for trial of a
case instituted upon a police report or otherwise than on a
police report. If in 1955, the Legislature prescribed two
different procedures and left the one for trial of warrant
cases instituted otherwise than on police report intact and
the position remained unaltered even after the introduction
of s.7A, it is not suggestive of such a grave consequence
that a private complaint is not maintainable.[953A-C]
3:1. The entire argument inviting the court to
specifically decide whether a court of a special Judge for a
certain purpose is a court o Magis-
920
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trate or court of Sessions revolves round a mistaken belief
that a special Judge has to be one or the other, and must
fit in the slot of a Magistrate or a Court of Sessions. Such
an approach would strangulate the functioning of the court
and must be eschewed. Such 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 Sessions. Under the Code it will
enjoy all powers which a court of original criminal
jurisdiction enjoys save and except the ones specifically
denied. [946C-E]
3:2. The Court of a special Judge, once created by an
independent statute, has been brought as a court of original
criminal jurisdiction under the High Court because s. 9
confers on the High Court all the powers conferred by
Chapter XXXI and XXXIII of the Code of Criminal Procedure,
1898 on a High Court as if the court of Special Judge were a
Court of Sessions trying cases without a jury within the
local limit of the jurisdiction of the High Court. Therefore
is no gainsaying the fact that a new criminal court with a
name, designation and qualification of the officer eligible
to preside over it with powers specified and the particular
procedure which it must follow has been set up under the
1952 Act. The Court has to be treated as a court of original
criminal jurisdiction and shall have all the powers as any
court of original criminal jurisdiction has under the Code
of Criminal Procedure except those specifically excluded.
[946G-H; 947A-B]
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION : CRIMINAL APPEAL NO.
247 OF 1983
From the judgment and order dated 7.3. 83 of the Bombay
High Court in Criminal Revision Application No. 510 of 1982.
Dr. L. M. Singhvi, Dalveer Bhandari, A. M. Singhvi, S.
S. Parkar, H. Bhardwaj, U. N. Bhandari, H. M. Singh, Ranbir
Singh, S. G. Hasnain, Shamrao Samant, and HA Sekhar, for the
appellant.
Ram Jethmalani, PR Vakil, Ms. Rani Jethmalani, Mukesh
Jethmalani, OP Malviya, Shailendra Bhardwaj, Harish Jagtlani
for the respondents.
The Judgment of the court was delivered by
DESAI, J. This appeal by special leave is directed
against the decision of a Division Bench of Bombay High
Court in Criminal Revision Application No. 510 of 1982,
which was preferred by the appellant against the rejection
of his application by the learned special Judge as per his
order dated October 20, 1982.
921
The various stages through which Special Case No. 24 of
1982 progressed upto and inclusive of October 18, 1982 have
been set out in our Judgment rendered today in cognate
Criminal Appeal No. 356 of 1983 and they need not be
recapitulated here. After the learned special Judge Shri P.
S. Bhutta took cognizance of the offences upon a complaint
of Ramdas Sriniwas Nayak, the first respondent (Original
complainant), the case was adjourned to October 18, 1982 for
recording the evidence of the complainant. On that day,
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learned counsel appearing for the appellant in the trial
court moved an application questioning the jurisdiction of
the court on two specific counts; (i) that the Court of
special Judge set up under Sec. 6 of the Criminal Law
Amendment Act, 1952 (’1952 Act’ for short) cannot take
cognizance of any of the offences enumerated in Sec. 6 (1)
(a) and (b) upon a private complaint of facts constituting
the offence and (ii) that where there are more special
Judges than one for any area, in the absence of a
specification by the State Government in this behalf,
specifying the local area over which each special Judge
would have jurisdiction, the special Judge (Mr. Bhutta) had
no jurisdiction to take cognizance of the offences and try
the case. The learned special Judge rejected both the
contentions. The appellant filed Criminal Revision
Application No. 510 of 1982 in the Bombay High Court. On a
reference made by the learned Single Judge, this revision
application was heard by a Division Bench of the High Court.
The learned Judges by two separate but concurring judgments
held that special Judge is competent and is entitled to take
cognizance of offences set out in Sec. 6 (1) (a) and (b)
upon a private complaint of facts constituting the offence
and consequently rejected the first contention. In reaching
this conclusion the learned Judges held that a prior
investigation under Sec. 5 A of the Prevention of Corruption
Act, 1947 (’1947 Act’ for short) by a police officer of the
designated rank is not a condition precedent to the special
Judge taking cognizance of the offences under Sec. 8 (1) of
1952 Act. The learned Judges also held that by the time the
matter was heard by them, the Government of Maharashtra had
issued a notification dated January 15, 1983, under sub-s.
(2) of Sec. 7 of 1952 Act specifying Shri R. B. Sule,
special Judge for Greater Bombay for trying Special Case No.
24 of 1982, After taking note of this notification and the
statement of Shri P. R. Vakil, learned counsel for the
respondent, the second contention of the learned counsel for
the appellant was also rejected. The learned Judges
accordingly rejected the revision petition. Hence this
appeal by special leave.
922
On behalf of the appellant, the pivotal point canvassed
was that a private complaint cannot be entertained by the
special Judge in respect of all or any of the offences
enumerated in Sec. 6 (1) (a) and (b) of the 1952 Act. In
support of this submission, it was very vehemently urged
that the provision contained in Sec. 5 A of the 1952 Act has
been repeatedly held to be mandatory in character and if its
non-compliance is brought to the notice of the superior
court at a stage anterior to the conclusion of the trial the
proceeding would be vitiated. It was urged that Sec. 5A
incorporates a safe guard against frivolous, speculative and
tendentious prosecutions and therefore, it must not only
held to be mandatory but it must be so interpreted as to
make an investigation under Sec. 5A a condition precedent to
the taking of the cognizance of an offence or offences
committed by a public servant by the special Judge. A number
of subsidiary points were submitted in support of this
principal contention which need not be enumerated, but would
be dealt with in the course of the judgment.
On behalf of the respondent-complainant it was urged
that it is one of the fundamental postulates of the
administration of criminal justice that anyone can set the
criminal law into motion unless the statute enacting the
offence makes a special provision to the contrary both with
regard to the locus standi of the complainant, the manner
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and method of investigation and the person competent to
investigate the offence, and the court competent to take
cognizance. It was submitted that in Sec. 8 (1) which
specifically confers power on the special Judge to take
cognizance of an offence without commitment of the case to
it there is nothing which would preclude a complainant from
filing a private complaint or which would deny jurisdiction
of the special Judge to take cognizance of the offences on
such a private complaint. It was submitted that even if Sec.
5A is treated as mandatory and incorporates a safeguard, it
is a safeguard against investigation of offences committed
by a public servant by police officers of lower rank and
nothing more. It was lastly urged that on a comprehensive
view of the provisions of 1952 Act, it does not transpire
that any of its provisions and more specifically Sec. 5A
denies the power to the special Judge to take cognizance of
offences enumerated in Sec. 6 (1) (a) and (b) upon a private
complaint. It was also contended that before taking such a
drastic view of blocking the access to justice by holding
that a private complaint cannot be entertained by the
special Judge, the court must insist on specific and
positive provision of such incontrovertible character as to
supplant the scheme of Code of Criminal Procedure which
permits two
923
parallel and independent agencies to take criminal offences
to court. An incidental submission was that the Legislature
clearly expresses itself when it requires a certain
qualification for filing the complaint, and to specify a
certain court competent to take cognizance and the method
and manner of taking cognizance of those specified offences.
To substantiate this submission our attention was drawn to a
number of statutes which we will presently mention.
The contention put in the forefront was that Sec. 5A
upon its true interpretation and keeping in view that it
enacts a mandatory safeguard in favour of public servants,
investigation therein contemplated is a condition precedent
to taking cognizance of offences enumerated in Sec. 6 (1)
(a) and (b) and as a corollary a private complaint would not
lie and cannot be entertained by a special Judge under Sec.
8 (1) of 1952 Act. The contention may be examined on
principle and precedent.
It is a well recognised principle of criminal
jurisprudence that anyone can set or put the criminal law
into motion except where the statute enacting or creating an
offence indicates to the contrary. The scheme of the Code of
Criminal Procedure envisages two parallel and independent
agencies for taking criminal offences to court. Even for the
most serious offence of murder, it was not disputed that a
private complaint can, not only be filed but can be
entertained and proceeded with according to law. Locus
standi of the complainant is a concept foreign to criminal
jurisprudence save and except that where the statue creating
an offence provides for the eligibility of the complainant,
by necessary implication the general principle gets excluded
by such statutory provision Numerous statutory provisions,
can be referred to in support of this legal position such as
(i) Sec. 187 A of Sea Customs Act, 1878 (ii) Sec. 97 of Gold
Control Act, 1968 (iii) Sec. 6 of Import and Export Control
Act, 1947 (iv) Sec. 271 and Sec. 279 of the Income Tax Act,
1961 (v) Sec. 61 of the Foreign Exchange Regulation Act,
1973,(vi) Sec. 621 of the Companies Act, 1956 and (vii) Sec.
77 of the Electricity Supply Act. This list is only
illustrative and not exhaustive. While Sec. 190 of the Code
of Criminal Procedure permits anyone to approach the
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Magistrate with a complaint, it does not prescribe any
qualification the complainant is required to fulfil to be
eligible to file a complaint. But where an eligibility
criterion for a complainant is contemplated specific
provisions have been made such as to be found in Secs. 195
to 199 of the Cr. P. C. These specific provisions clearly
indicate that in the absence of any such statutory
provision, a locus
924
standi of a complainant is a concept foreign to criminal
jurisprudence. In other words, the principle that anyone can
set or put the criminal law in motion remains intact unless
contra-indicated by a statutory provision. This general
principle of nearly universal application is founded on a
policy that an offence i. e. an act or omission made
punishable by any law for the time being in force (See Sec.
2 (n), Cr. P. C.) is not merely an offence committed in
relation to the person who suffers harm but is also an
offence against society. The society for its orderly and
peaceful development is interested in the punishment of the
offender. Therefore, prosecution for serious offences is
undertaken in the name of the State representing the people
which would exclude any element of private vendatta or
vengeance. If such is the public policy underlying penal
statutes who brings an act or omission made punishable by
law to the notice of the authority competent to deal with
it, is immaterial and irrelevant unless the statute
indicates to the contrary. Punishment of the offender in the
interest of the society being one of the objects behind
penal statutes enacted for larger good of the society, right
to initiate proceedings cannot be whittled down,
circumscribed or fettered by putting it into a straight
jacket formula of locus standi unknown to criminal
jurisprudence, save and except specific statutory exception.
To hold that such an exception exists that a private
complaint for offences of corruption committed by public
servant is not maintainable, the court would require an
unambiguous statutory provision and a tangled web of
argument for drawing a far fetched implication, cannot be a
substitute for an express statutory provision. In the matter
of initiation of proceeding before a special Judge under
Sec. 8 (1), the Legislature while conferring power to take
cognizance had three opportunities to unambiguously state
its mind whether the cognizance can be taken on a private
complaint or not. The first one was an opportunity to
provide in Sec. 8 (1) itself by merely stating that the
special Judge may take cognizance of an offence on a police
report submitted to it by an investigating officer
conducting investigation as contemplated by Sec. 5A. While
providing for investigation by designated police officers of
superior rank, the Legislature did not fetter the power of
special Judge to take cognizance in a manner otherwise than
on police report. The second opportunity was when by Sec. 8
(3) a status of a deemed public prosecutor was conferred on
a private complainant if he chooses to conduct the
prosecution. The Legislature being aware of a provision like
the one contained in Sec. 225 of the Cr. P. C., could have
as well provided that in every trial before a special Judge
the prosecution shall be conducted by a Public Prosecutor,
though that
925
itself would not have been decisive of the matter. And the
third opportunity was when the Legislature while prescribing
the procedure prescribed for warrant cases to be followed by
special Judge did not exclude by a specific provision that
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the only procedure which the special Judge can follow is the
one prescribed for trial of warrant cases on a police
report. The disinclination of the Legislature to so provide
points to the contrary and no canon of construction permits
the court to go in search of a hidden or implied limitation
on the power of the special Judge to take cognizance
unfettered by such requirement of its being done on a police
report alone. In our opinion, it is no answer to this fairly
well-established legal position that for the last 32 years
no case has come to the notice of the court in which
cognizance was taken by a special Judge in a private
complaint for offences punishable under the 1947 Act. If
something that did not happen in the past is to be the sole
reliable guide so as to deny any such thing happening in the
future, law would be rendered static and slowly whither
away.
The scheme underlying Code of Criminal Procedure
clearly reveals that anyone who wants to give information of
an offence may either approach the Magistrate or the officer
in charge of a Police Station. If the offence complained of
is a non-cognizable one, the Police Officer can either
direct the complainant to approach the Magistrate or he may
obtain permission of the Magistrate and investigate the
offence. Similarly anyone can approach the Magistrate with a
complaint and even if the offence disclosed is a serious
one, the Magistrate is competent to take cognizance of the
offence and initiate proceedings. It is open to the
Magistrate but not obligatory upon him to direct
investigation by police. Thus two agencies have been set up
for taking offences to court. One would therefore, require a
cogent and explicit provision to hold that Sec. 5A displaces
this scheme.
The Prevention of Corruption Act, 1947 (’1947 Act’ for
short) was put on the statute book in the year 1947. Sec. 5A
did not form part of the statute in 1947. Sec. 5A was first
introduced in the Act in the year 1952. Prior thereto, Sec.
3 of the 1947 Act which made the offences under Secs. 161
and 165 IPC cognizable had a proviso engrafted to it which
precluded investigation of the offences under the Prevention
of Corruption Act by a police officer below the rank of
Deputy Superintendent of Police except without the order of
a Magistrate of the first class. There was an identical
provision in sub-s. (4) of Sec. 5 for investigation of
926
the offence of criminal misconduct. Sec. 5A makes a
provision for investigation by police officers of higher
rank. Sec. 5A starts with a non-obstante clause that:
’Notwithstanding anything contained in the Code of Criminal
Procedure, 1898, no police officer below the rank... ’
Assuming that Sec 5A did not make it obligatory to conduct
investigation by police officer of a certain rank, what
would have been the position in law.
Chapter XII of the Code of Criminal Procedure, 1973
bears the heading ’Information to the police and their
powers to investigate.’ Sec. 154 provides for information to
police in cognizable cases. It casts a duty on the officer
in charge of a police station to reduce to writing every
information relating to commission of a cognizable offence
given to him and the same will be read over to the informant
and the same shall be signed by the informant and a copy
thereof shall be given to him. If information given to an
officer in charge of a Police Station disclosed a non-
cognizable offence, he has to enter the substance of the
information in a book to be kept by such officer in such
form as the State Government may prescribe in this behalf
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and to refer the informant to the Magistrate (Sec. 155 (1)
Sub-s. (2) puts an embargo on the power of the police
officer in charge of the police station to investigate a
non-cognizable offence without the order of a Magistrate
having power to try the case or commit the case for trial.
Sec. 156 sets out the powers of the officer in charge of
police station to investigate cognizable cases. Sub-s. (2)
of Sec. 156 may be noticed. It says that ’no proceeding of a
police officer in any such case shall at any stage be called
in question on the ground that the case was one which such
officer was not empowered under the section to investigated
Sub-s. (3) confers power on the Magistrate empowered under
Sec. 190 to take cognizance of an offence, to order an
investigation as set out in sub-ss.(1) and (2) of Sec. 156.
Sec 167 enables the Magistrate to remand the accused to
Police custody in the circumstances therein mentioned. Sec.
173 provides that ’every investigation under Chapter XII
shall be completed without unnecessary delay and as soon as
it is completed, the officer in charge of the police station
shall forward to a Magistrate empowered to take cognizance
of the offence on a police report, a report in the form
prescribed by the State Government, setting out various
things enumerated in the section. Sub-s. (8) of Sec. 173
provides that despite submission of the report on completion
of the investigation, further investigation can be conducted
in respect of the same offence and further evidence so
collected has to be forwarded to the same Magistrate. The
report
927
of this further investigation shall by and large conform
with the requirements of sub-ss. (2) to (6). Fasciculus of
sections in Chapter XIV prescribed conditions requisite for
initiation of proceedings. Sec. 190 provides that subject to
the provisions of the Chapter, any Magistrate of the first
class, and any Magistrate of the second class specially
empowered in this behalf under sub-sec. (2), may take
cognizance of any offence-(a) upon receiving a complaint of
facts which constitute such offence; (b) upon a police
report of such facts; and (c) upon information received from
any person other than a police officer, or upon his own
knowledge, that such offence has been committed. Sec. 191
obliges the Magistrate when he takes cognizance of an
offence under clause (c) of sub-sec. (1) of Sec. 190, to
inform the accused when he appears before him, that he is
entitled to have the case inquired into or tried by another
Magistrate, Sec. 193 provides that ’except as otherwise
expressly provided in the Code or by any other law for the
time being in force, no court of Session shall take
cognizance of any offence as a court of original
jurisdiction unless the case has been committed to it by a
Magistrate under the Code’
Cognizable offence has been defined in Sec. 2 (c) of
the Cr. P. C. to mean ’an offence for which, and "cognizable
case" means a case in which, a police officer may, in
accordance with the First Schedule or under any law for the
time being in force, arrest without warrant.’ Complaint is
defined in Sec. 2 (d) to mean ’any allegation made orally or
in writing to a Magistrate, with a view to his taking action
under the Code, that some person, whether known or unknown,
has committed an offence, but does not include a police
report.’ There is an explanation appended to the section
which has some relevance. ’A report made by a police officer
in a case which disclosed, after investigation, the
commission of a non-cognizable offence shall be deemed to be
a complaint; and the police officer by whom such report is
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made shall be deemed to be the complainant.’ Sec. 2 (e)
defines ’non-cognizable offence’ to mean ’an offence for
which’ and "non-cognizable" case means a case in which, a
police officer, has no authority to arrest without warrant.’
Police report is defined in Sec. 2 (r) to mean ’a report
forwarded by a police officer to a Magistrate under sub-sec.
(2) of Sec. 173.’ ’Officer in charge of a police station’
has been defined in Sec. 2 (o) to include any police officer
present at the station house who is next in rank to such
officer and is above the rank of constable or, when the
State Government so directs, any other police officer so
present.’
928
In other words, a Head-constable of Police that is one step
higher from a constable can be in charge of a police
station.
It may now be mentioned that offences under Secs. 161,
162, 163, 164, 165, 165A IPC and Sec. 5 (2) of the 1947 Act
are cognizable offences. If they are cognizable offences,
anyone can go to a police station under Sec. 154 IPC, give
information of the offence and an officer of the level of a
Head-constable of Police can start investigation to the
chagrin and annoyance of a public servant who may be a
highly placed officer. It must also be recalled that prior
to 1947, offence under Sec. 161 IPC was a non-cognizable
offence meaning thereby that a Magistrate under Sec. 190 of
the Code of Criminal Procedure would take cognizance upon a
private complaint and initiate a proceeding. By Sec. 3 of
the 1947 Act, offences under Sec. 161 and 165 were made
cognizable. Legislature being aware that once these two
offences are made cognizable, a police officer of the rank
of Head-constable would be entitled to initiate
investigation against the public servant who may as well be
highly placed officer in police, revenue, taxation or other
departments. In order to guard against this invidious
situation, while making offences under Secs. 161 and 165
cognizable by Sec. 3, as it stood in 1947, care was taken to
introduce a proviso to Sec. 3 which reads as under:
"Provided that a police officer below the rank of
Deputy Superintendent of Police shall not investigate
any such offences without the order of a Magistrate of
the First Class or make any arrest therefor without a
warrant."
While investigating a cognizable offence, the
investigating officer who is an officer in charge of a
police station has a right to arrest the accused without a
warrant. On these offences being made cognizable, in order
to protect public servant from being arrested by a petty
police officer as well to avoid investigation of an offence
of corruption being conducted by police officers below the
specified rank the proviso was enacted thereby depriving low
level police officers from exercising this drastic power.
However, Legislature was aware that an officer of a rank of
Deputy Superintendent of Police may not always be available
and to guard against offences going, undetected, a further
power was conferred that although ordinarily the offence by
public servant under the aforementioned sections shall not
be investigated by an officer below the rank of
929
Deputy Superintendent of Police, the Magistrate of the first
class can grant permission to an officer of the lower rank
to investigate the offence in teeth of the statute.
Therefore, two safeguards were sought to be incorporated in
the predecessor provision of the present Sec. 5A, being the
proviso to Sec. 3, namely, these offences having become
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cognizable shall not be investigated by an officer of a rank
below that of a Deputy Superintendent of Police but it if
becomes so necessary, it shall not be done without the order
of a Magistrate of the first class. Left to police,
investigation by the designated officer of superior rank
guaranteed a protection against frivolous investigation. In
larger public interest non-availability of such higher
officers was catered to by conferring power on the
Magistrate of the first class to grant permission to an
officer of the rank lower than the designated officer to
investigate such offences. Two conclusions emerge from this
situation, that investigation by a police officer of the
higher rank on his own may tend to curb frivolous or
speculative prosecution but even if an officer of a rank
lower than the designated officer is to undertake the
investigation for the reasons which he must convince the
Magistrate of the first class, the Legislature considered
courts’ intervention as adequate safeguard against
investigation by police officer of a lower rank. It may be
mentioned that Sec. 5A was first introduced by the
Prevention of Corruption (Second Amendment) Act, 1952 but
was substituted by the present Sec 5A by Act 40 of 1964
which was enacted to give effect to the recommendations of
the Santhanam Committee. Sec. 5A specifies the officers of
superior rank in police force on whom the power to
investigate offences under Secs. 161, 165, 165A IPC and Sec.
5 of the 1947 Act is conferred. Simultaneously power was
conferred on the Presidency Magistrate or a Magistrate of
the first class, as the case may be, to permit an officer
inferior in rank to the designated officer to undertake
investigation and to make an arrest without a warrant. The
Legislative intention is further manifested by the proviso
to Sec. 5A which enables the State Government to authorise
police officer not below the rank of an Inspector of Police
by general or special order to investigate the
aforementioned offences without the order of the Presidency
Magistrate or a Magistrate of the first class, and may make
an arrest without a warrant. Again while specifying officers
of higher rank in clauses (a) to (d) of Sec. 5A (1) who
would, by virtue of office, be entitled to investigate the
aforementioned offences as cognizable offences and could
also make arrest without warrant power was conferred on the
Presidency Magistrate or the Magistrate of the first class
to remove this umbrella of protection by giving an authority
to investigate such offences
930
to a police officer of rank lower than the officers of
designated rank, and the proviso makes a further dent in the
safeguard in that the State Government by general or special
order can bring down the designated rank to the level of
Inspector of Police to investigate these offences.
The whole gamut of argument is that Sec. 5A of 1947 Act
incorporates such a safeguard in favour of the accused that
upon its true interpretation it is not open to the special
Judge to take cognizance of an offence except upon a police
report that may be submitted by officers of the designated
rank or officers authorised by the Presidency Magistrate or
the Magistrate of the first class or the Inspector of Police
authorised by the State Government by a general or special
order, and therefore a fortiori, it must exclude cognizance
being taken by the special Judge upon a private complaint
because that would completely render illusory the safeguard
prescribed in Sec. 5A. It was said that where a person is
threatened with the deprivation of his liberty and the
procedure prescribed incorporates statutory safeguards, the
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court should be very slow to dilute or do away with the
safeguards or render the same ineffective. It was said that
if the courts were to hold that a private complaint can be
entertained by the special Judge and the latter is under no
obligation to direct investigation of the same by an officer
of the designated rank, the safeguard incorporated in Sec.
5A becomes illusory and that is impermissible.
Before we proceed further, it is now necessary to take
notice of salient provisions of the Criminal Law Amendment
Act, 1952. The Act was enacted as its long title shows to
amend the Indian Penal Code and the Code of Criminal
Procedure, 1898 and to provide for a more speedy trial of
certain offences. Sec. 1A is the dictionary clause. Sec. 2,
3, 4 and 5 have been repealed by various amendments. Then
comes Sec. 6. It reads as under:
"6. (1) The State Government may, by notification
in the official Gazette, appoint as many special Judges
as may be necessary for such area as areas as may be
specified in the notification to try the following
offences, namely:-
(a) an offence punishable under Sec. 161, Sec.
162, Sec. 163, Sec. 164, Sec. 165 or Sec. 165-A of the
Indian Penal Code or Sec. 5 of the Prevention of
Corruption Act, 1947.
931
(b) any conspiracy to commit or any attempt to
commit or any abetment of any of the offences specified
in Cl. (a).
(2) A person shall not be qualified for
appointment as special Judge under this Act unless he
is, or has been, a Sessions Judge or an Additional
Sessions Judge or an Assistant Sessions Judge under the
Code of Criminal Procedure, 1898."
Sec.7 confers exclusive jurisdiction on the special
Judge appointed under Sec. 6 to try the cases set out in
Sec. 6 (1) (a) and 6 (1) (b). Sub-sec. (2) of Sec. 7
provides that "Every offence specified in sub-section (1) of
Sec.6 shall be tried by the special Judge for the area
within which it was committed, or where there are more
special Judges than one for such area, by such one of them
as may be specified in this behalf by the State Government."
Subsec. (3) enlarges the jurisdiction of the special Judge
not only to try offences set out in Sec. 6 (1) (a) and (b)
but also to try offences other than those mentioned therein
with which the accused may, under the Code of Criminal
Procedure, be charged at the same trial. Three things emerge
from Sec. 7. The special Judge has exclusive jurisdiction to
try offences enumerated in Sec. 6 (1) (a) and (b). Where
there are more than one special Judge for the same area, the
State Government is under an obligation to specify the local
jurisdiction of each special Judge, it may be case-wise, it
may be area-wise. Sub-sec. (3) enlarges the jurisdiction to
try other offences which have been committed in the course
of the same transaction and for which the accused could be
charged at the same trial. Then comes Sec. 8. It reads as
under:
"8 (1): A special Judge may take cognizance of
offences 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, for the trial of warrant cases by
Magistrates.
(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
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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 commis-
932
sion thereof; and any pardon so tendered shall, for the
purposes of Secs. 339 and 339A of the Code of Criminal
Procedure, 1898, be deemed to have been tendered under
Sec. 338 of that Code.
(2) Save as provided in sub-section (1) or sub-
section (2), the provisions of the Code of Criminal
Procedure, 1898, shall, so far as they are not
consistent with this Act, apply to the proceedings
before a special Judge; and for the purposes of the
said provisions, the Court of the special Judges shall
be deemed to be a Court of Session trying cases with
out 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.
(3A) In particular, and without prejudice to the
generality of the provisions contained in sub-section
(3), the provisions of the Code of Criminal Procedure,
1898 shall, so far as may be, apply to the proceedings
before a special Judge, and for the purposes of the
said provisions, a special Judge shall be deemed to be
a Magistrate.
(4) A special Judge may pass upon any person
convicted by him any sentence authorised by law for the
punishment of the offence of which such person is
convicted."
It may be mentioned that Sec. 8 does not apply to the
State of West Bengal. This has some relevance to the
understanding of some of the decisions bearing on the
subject arising from the State of West Bengal. Sec. 9
provides for the subordination of the special Judge to the
High Court of the State in the matter of appeal, revision
and other incidental powers which the High Court exercises
over subordinate courts. Sec. 10 provided for transfer of
certain cases, which were pending at the commencement of the
1952 Act.
Before we undertake a detailed examination of the
submission that Sec. 5A incorporates a condition precedent
to the taking of the cognizance of an offence by a special
Judge, it is necessary to state with clarity and precision
that Sec. 8 (1) which confers power on the special Judge to
take cognizance of offences set out in Sec. 6 (1) (a) and
(b) does not directly or indirectly, expressly or by
necessary implication indicate that the only method of
taking cognizance is the police report under Sec. 173 (2) of
the Code of Crimi-
933
nal Procedure submitted by a police officer of the
designated rank or permissible rank as set out in Secs. 5A.
It merely says ’A special Judge may take cognizance of
offences without the accused being committed to him for
trial, and in trying the accused person, shall follow the
procedure prescribed by the Code of Criminal Procedure, 1898
for the trial of warrant cases by Magistrates.’ The Code of
Criminal Procedure has prescribed four known methods of
taking cognizance of offences by the courts competent to try
the same. The court has to take cognizance of the offence
before initiation of the proceeding can be contemplated The
court called upon to take cognizance of the offence must
apply its mind to the facts placed before it either upon a
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police report or upon a complaint or in some other manner
the court came to know about it and in the case of Court of
Sessions upon commitment of the case by the Magistrate.
Sec. 6 of the Code of Criminal Procedure provides for
setting up of criminal courts under the High Court in every
State. They are (i) Courts of Session: (ii) Judicial
Magistrates of the first class and, in any metropolitan
area, Metropolitan Magistrate, (iii) Judicial Magistrates of
the second class, and (iv) Executive Magistrates. These are
to be the criminal courts in every State. The Code made
detailed provision for powers of police officers entitled to
investigate offences, procedure of investigation, powers of
various courts to take cognizance of offences which that
particular court is entitled to try under the Code. Sec. 190
Cr. P. C. confers power on the Magistrate to take cognizance
of an offence in one of the manners therein prescribed. The
expression ‘Magistrate’ in Sec. 190 is a compendious term
which includes Judicial Magistrate of the first class,
Metropolitan Magistrate, Judicial Magistrate of the second
class and Executive Magistrate, All the three are
comprehended in Sec. 190. But then there is another court of
original jurisdiction, namely, Court of Session also being
set up under Sec. 6. Can Court of Session take cognizance
directly upon a complaint filed before it ? The answer is
obviously in the negative. Sec. 193 provides that except as
otherwise expressly provided by the Code or by any other law
for the time being in force, no Court of Session shall take
cognizance of any offence as a Court of original
jurisdiction unless the case has been committed to it by a
Magistrate. In other words, Court of Session can take
cognizance of an offence only upon an order of commitment
made by the Magistrate and in no other manner. This
necessitated conferring power on the Magistrate to commit
cases to the Court of Session. Code of Criminal Procedure
934
makes ample provisions specifying offences which are triable
by Magistrate of the first class and Metropolitan
Magistrate, those triable by a Judicial Magistrate of the
second class and those exclusively triable by the Court of
Session. Column 6 in the First Schedule annexed to the Code
of Criminal Procedure specifies which court can try a
particular offence under the Indian Penal Code. Accordingly,
provision was made in Sec. 209 for commitment by the
Magistrate of a case brought to him either upon a private
complaint or upon a police report provided that the offence
is exclusively triable by the Court of Session. If the
Magistrate took cognizance of an offence upon a complaint,
which appears to be exclusively triable by Court of Session
he has to proceed according to Sections 202 (2), 208 and
209. Chapter XVIII incorporates provisions prescribing
procedure for the trial before a Court of Session. Sec. 226
says that the case comes to the Court in pursuance of a
commitment of the case under Sec. 209. Sec. 209 caters to a
situation where the case was instituted before the
Magistrate on a police report or otherwise. In both the
cases, if it appears to him that the offence which is
alleged against the accused is exclusively triable by the
Court of Session there is no option but to commit the case
to the Court of Session. The Court of Session thus takes
cognizance of the offence upon commitment by the Magistrate.
And any other mode of taking cognizance is specifically
barred under Sec. 193.
Sec. 4 of the Code of Criminal Procedure provides as
under:
"4 (1)-All offences under the Indian Penal Code
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shall be investigated, inquired into, tried, and
otherwise dealt with according to the provisions
hereinafter contained.
(2) All offences under any other law shall be
investigated, inquired into, tried and otherwise dealt
with according to the same provisions, but subject to
any enactment for the time being in force regulating
the manner or place of investigating, inquiring into,
trying or otherwise dealing with such offences."
Sec. 4 (1) provides for investigation, inquiry or trial
for every offence under the Indian Penal Code according to
the provisions of the Code. Sec. 4 (2) provides for offences
under other law which may be investigated, inquired into,
tried and otherwise dealt with according to the provisions
of the Code of Criminal Procedure but
935
subject to any enactment for the time being in force
regulating the manner or place of investigation, inquiring
into, trying or otherwise dealing with such offences. In the
absence of a specific provision made in the statute
indicating that offences will have to be investigated,
inquired into, tried and otherwise dealt with according to
that statute, the same will have to be investigated,
inquired into, tried and otherwise dealt with according to
the Code of Criminal Procedure. In other words, Code of
Criminal Procedure is the parent statute which provides for
investigation, inquiring into and trial of cases by criminal
courts of various designations.
Now the Code of Criminal Procedure prescribed only four
methods of taking cognizance of an offence whether it be a
Magistrate or a Sessions Court is for the time being
immaterial. The Code prescribes four methods for taking
cognizance upon a complaint, or upon a report of the police
officer or where the Magistrate himself comes to know of the
commission of offence through some other source and in the
case of Sessions Court upon a commitment by the Magistrate.
There is no other known or recognised mode of taking
cognizance of an offence by a criminal court. Now if Court
of special Judge is a criminal court, which atleast was not
disputed, and jurisdiction is conferred upon the presiding
officer of the Court of special Judge to take cognizance of
offences simultaneously excluding one of the four recognised
modes of taking cognizance, namely, upon commitment by a
Magistrate as set out in Sec 193, the only other method by
which the Court of special Judge can take cognizance of an
offence for the trial of which it was set up, is any one of
the remaining three other methods known to law by which a
criminal court would take cognizance of an offence, not as
an idle formality but with a view to initiating proceedings
and ultimately to try the accused. If the language employed
in Sec. 8 (1) is read in this light and in this background
that a special Judge may take cognizance of offence without
the accused being committed to him for trial, it necessarily
implies that the Court of special Judge is armed with power
to take cognizance of offences but that it is denied the
power to take cognizance on commitment by the Magistrate.
This excludes the mode of taking cognizance under Sec. 193.
Then remains only Sec. 190 which provides various methods of
taking cognizance of offences by courts. It is idle to say
that Sec. 190 is confined to Magistrate and special Judge is
not a Magistrate. We shall deal with the position of a
special Judge a little later. The fact however remains that
the Court of the special Judge as the expression is used in
sub-sec. (3) of Sec. 8 is a criminal court and in view of
936
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Sec. 9 it is under the appellate and administrative control
of the High Court. It must take cognizance of offences with
a view to trying the same but it shall not take it on
commitment of the accused to the court. As a necessary
corollary, it must appear that the special Judge can take
cognizance of offences enumerated in Sec. 6 (1)(a) and (b)
upon a complaint or upon a police report or upon his coming
to know in some manner of the offence having been committed.
With regard to the last of the modes of taking cognizance,
it was urged that there is inherent evidence to show that
Sec.190 (1)(c) cannot be availed off by special Judge
because Sec. 191 is not available to him so as to transfer
the case. A little while later, we shall point out that the
provisions of the Court of special Judge in such manner and
to such extent as to retain the separate identity of the
Court of special Judge and not that he must either fulfil a
role of a Magistrate or a Session Court.
It is a well-established canon of construction that the
court should read the section as it is and cannot rewrite it
to suit its convenience; nor does any canon of construction
permit the court to read the section in such manner as to
render it to some extent otiose. Sec. 8 (1) says that the
special Judge shall take cognizance of an offence and shall
not take it on commitment of the accused. The Legislature
provided for both the positive and the negative. It
positively conferred power on special Judge to take
cognizance of offences and it negatively removed any concept
of commitment. It is not possible therefore, to read Sec. 8
(1) as eanvassed on behalf of the appellant that cognizance
can only be taken upon a police report and any other view
will render the safeguard under Sec. 5A illusory.
It appears well-established that an investigation
contemplated by Sec. 5A must ordinarily be undertaken by the
police officers of the designated rank and except with the
permission of the Magistrate bars investigation by police
officers of lower rank. It may be that in a given case
permission granted by the Magistrate for investigation by a
police officer of a rank lower than the designated rank may
be judicially reviewable. If in cases where any illegality
or irregularity in the process of investigation under Sec.
5A has been brought to the notice of the court at an early
stage, a direction has been given for a fresh investigation
by a police officer of the designated rank. But this is
subject to a well recognised legal position that the court
would not attach any importance to any illegality in the
matter of investigation if it is relied upon at the
conclusion of a trial in the absence of prejudice pleaded
and proved. The question is whether
937
these aspects are sufficient to provide an exception to the
well recognised general principle apart from the specific
power conferred under Sec. 8(1) of the 1952 Act on the
special Judge to take cognizance of the offences, the only
exception being not upon a commitment to him that anyone can
set the criminal law into motion ?
Let us therefore, turn to some of the decisions to
which our attention was drawn to substantiate the submission
that Sec. 5A incorporates a safeguard in favour of the
accused. In fact, it is really not necessary to analyse
these decisions in detail to arrive at the ratio of each of
them because it is not controverted that Sec.5A does
incorporate a safeguard but the parameters of the safeguard
are against investigation by police officers of fairly lower
rank once the offences enumerated in Sec. 6 (1) (a) and (b)
were made cognizable. The limit of the safeguard is that
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ordinarily investigation of such offences shall be
undertaken only by officers of the designated rank save and
except with the permission of the Magistrate or as per the
first proviso to Sec. 5A The submission is that upon its
true evaluation, the safeguard clearly points in the
direction of a prior investigation before cognizance of the
offences can be taken by the special Judge and any other
view would dilute the safeguard or render it illusory. It
was also submitted that if defective investigation can
vitiate the proceedings a fortiori the total absence of and
investigation whatsoever as contemplated by Sec. 5A, which
would be the position if a private complaint can be directly
entertained by the special Judge, would of necessity vitiate
the proceeding.
The sheet anchor of the supmission was the decision of
this Court in M.N. Rishbud & Inder Singh v. The State of
Delhi.(’) In that case the question posed was whether the
provision Sec. 5A of the 1947 Act requiring that the
investigation into the offences specified therein shall not
be conducted by any police officer of a rank lower than a
Deputy Superintendent of Police without the specific order
of a Magistrate, is directory or mandatory ? The Court
rendered the opinion that Sec. 5A is mandatory and not
directory, and that an investigation conducted in violation
thereof bears the stamp of illegality. Thus so far as
investigation of a case is concerned, this Court has
recorded a definite opinion that investigation by a police
officer in contravention of the provision contained in Sec.
5A bears the stamp of illegality. What is the effect of this
938
illegality on the outcome of a concluded trial does not
arise for our consideration but there are certain
observations which were relied upon to urge that a prior
investigation under Sec. 5A being held to be mandatory and
as a special Judge can take cognizance of an offence upon a
police report submitted at the end of a valid and legal
investigation in consonance with Sec. 5A, by necessary
implication, taking cognizance of an offence by a special
Judge under Sec. 8(1) of 1952 Act upon a private complaint
is excluded. We must frankly say that we find nothing in
this judgment even remotely to bear out the submission. Sec.
5A is a safeguard against investigation by police officers
lower in rank than designated officers. In this connection
at page 1159, the Court has observed as under:
"The underlying policy in making these offences by
public servants non-cognizable appears to be that
public servants who have to discharge their functions-
often enough in difficult circumstances-should not be
exposed to the harassment of investigation against them
on information levelled, possibly, by persons affected
by their official acts, unless a Magistrate is
satisfied that an investigation is called for, and on
such satisfaction authorises the same. This is meant to
ensure the diligent discharge of their official
functions by public servants, without fear or favour.
When, therefore, the Legislature thought fit to remove
the protection from the public servants, in so far as
it relates to the investigation of the offences of
corruption comprised in the Act, by making then
cognizable it was considered necessary to provide a
substituted safeguard from undue harassment by
requiring that the investigation is to be conducted
normally by a police officer of a designated higher
rank."
This observation will leave no room for doubt that the
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safeguard incorporated in Sec. 5A is one against
investigation by police officer of a rank lower than the
designated rank and that the Magistrate con permit
investigation by police officer of lower rank. It was
however, urged that the three vital stages relevant to
initiation of proceedings in respect of offences enumerated
in Sec. 6(1) (a) and (b) have been clearly delineated in
this judgment when at page 1162 it is observed; ’trial
follows cognizance and cognizance is preceded by
investigation.’ This is the basic scheme of the Code in
respect of cognizable offences but that too where in respect
of a cognizable offence, the informant approaches an officer
in charge
939
of a police station. When in the case of a cognizable
offence, a police officer on receipt of information of an
offence proceeds under Chapter XII, he starts with
investigation and then submits his report, called the police
report, upon which cognizance is taken, and then follows the
trial. And these three stages in that chronology are set out
with regard to an investigation by an officer in charge of a
police station or a police officer entitled to investigate
any particular offence. This sentence cannot be read in
isolation or torn out of the context to lend support to the
submission that in no case cognizance can be taken without
prior investigation under Sec. 5A. In fact the Court
proceeded to make it abundantly clear that ’a defect or
illegality in investigation however serious, has no direct
bearing on the competence or the procedure relating to
cognizance or trial.’ The Court examined the scheme of Secs
190, 193 and 195 to 199 of the Code of Criminal Procedure
and observed: that ’the language of Sec. 190 is in marked
contrast with that of the other sections of the group under
the same heading i.e. Sections 193 and 195 to 199. These
latter sections regulate the competence of the Court and bar
its jurisdiction in certain cases excepting in compliance
therewith, Section 190 does not.’ The Court concluded by
observing ’that where the cognizance of the case has in fact
been taken and the case has proceeded to termination, the
invalidity of the precedent investigation does not vitiate
the result, unless miscarriage of justice has been caused
thereby.’ Having minutely read this judgment on which firm
reliance was placed on behalf of the appellant, we find
nothing in it to come to the conclusion that an
investigation under Sec. 5A is a condition precedent before
cognizance can be taken of offences triable by special
Judge. Reliance next was placed upon the decision of this
Court in The State of Madhya Pradesh v. Mubarak Ali (’) This
Court held that Sec 5A was inserted in the 1952 Act to
protect the public servants against harassment and
victimization. If it was in the interest of the public that
corruption should be eradicated, it was equally in the
interest of the public that honest public servants should be
able to discharge their duties free from false, frivolous
and malicious accusations. To achieve this object, Sections
5A and 6 introduced the following two safeguards; (1) no
police officer below the rank of a designated police
officer, shall investigate any offence punishable under Sec.
161, Sec. 165 or Sec. 165A of the Indian Penal Code or under
sub-Sec. (2) of Sec. 5A of the 1947 Act without the order of
a Presidency Magistrate and (2) no court shall take
cognizance of offences hereinabove enumerated
940
except with the previous sanction, of the appropriate
Government. The Court held that these statutory safeguards
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must be complied with, for they were conceived in public
interest and were provided as a guarantee against frivolous
and vexatious prosecutions. The Court further observed that
the Legislature was prepared to believe an officer of an
assured status implicity, and it prescribed an additional
guarantee that in the case of police officers below the
rank, the previous order of a Presidency Magistrate or a
Magistrate of the first class as the case may be. Comes
thereafter a pertinent observation ’that the Magistrate’s
status gives assurance to the bonafides of the
investigation. ’This would rather show that Legislature
while on the one hand conferred power on the police officers
of the designated rank to take upon themselves the
investigation of offences committed by public servants, it
considered intervention of the Magistrate as the real
safeguard when investigation was permitted by officers lower
in rank then the designated officers. In other words, the
Court was a safeguard and it ought to be so because the
judicially trained mind is any day a better safeguard then
any police officer or any rank. In State of Uttar Pradesh v.
Bhagwant Kishore Joshi the observation of the Court in
Mubarak Ali’s case was affirmed. In S.N. Bose v. State of
Bihar.(2) this Court held that the order of the Magistrate
giving permission to the Inspector of Police to investigate
the case did not give any reasons and there was thus a
violation of Sec. 5A. Yet this illegality committed in the
course of an investigation does not affect the competence
and jurisdiction of the court for trial and where cognizance
of the case has in fact been taken and the case has
proceeded to termination the invalidity of the preceding
investigation does not vitiate the result unless the
miscarriage of justice has been caused thereby, and in
reaching this conclusion reliance was placed on the case of
M.N. Rishbud In P. Sirajuddin etc. v. State of Madras
etc.(3) it was held that’ the Code of Criminal Procedure is
an enactment designed inter alia to ensure a fair
investigation of the allegations against a person charged
with criminal misconduct. This is undeniable but has hardly
any relevance. Some guidance is given to the enquiry officer
and the means to be adopted in investigation of offences.
This has no bearing on the issue under discussion. Reference
was also made to Union of India v. Mahesh Chandra Sharma(4)
which does not advance the case at all. Having carefully
examined
941
these judgments in the light of the submissions made, the
only conclusion that unquestionably emerges is that Sec. 5A
is a safeguard against investigation of offences committed
by public servants, by petty or lower rank police officer.
It has nothing to do directly or indirectly with the mode
and method of taking cognizance of offences by the court of
special Judge. It also follows as a necessary corollary that
provision of Sec. 5A is not a condition precedent to
initiation of proceedings before the special Judge who
acquires power under Sec. 8(1) to take cognizance of
offences enumerated in Sec. 6(1) (a) and (b), with this
limitation alone that is shall not be upon commitment to him
by the Magistrate.
Once the contention on behalf of the appellant that
investigation under Sec. 5A is a condition precedent to the
initiation of proceedings before a special Judge and
therefore cognizance of an offence cannot be taken except
upon a police report, does not commend to us and has no
foundation in law, it is unnecessary to refer to the long
line of decisions commencing from Taylor v Taylor, (1) Nazir
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Ahamad v. King Emperor (2) and ending with Chettiam Veettil
Ahmad and Anr. v. Taluk Land Board and Ors., (3) laying down
hitherto uncontroverted legal principle that where a statute
requires to do a certain thing in a certain way, the thing
must be done in that way or not at all Other methods of
performance are necessarily forbidden.
Once Sec. 5A is out of the way in the matter of taking
cognizance of offences committed by public servants by a
special Judge, the power of the special Judge to take
cognizance of such offences conferred by Sec. 8(1) with only
one limitation, in any one of the known methods of taking
cognizance of offences by courts of original jurisdiction
remains undented. One such statutorily recognised well-known
method of taking cognizance of offences by a court competent
to take cognizance is upon receiving a complaint of facts
which constitutes the offence. And Sec. 8(1) says that the
special Judge has the power to take cognizance of offences
enumerated in Sec. 6(1)(a) and (b) and the only mode of
taking cognizance excluded by the provision is upon
commitment. It therefore, follows that the special Judge can
take cognizance of offences committed by
942
public servants upon receiving a complaint of facts
constituting such offences.
It was, however, submitted that even if it be held that
the special Judge is entitled to entertain a private
complaint, no further steps can be taken by him without
directing an investigation under Sec 5A so that the
safeguard of Sec. 5A is not whittled down. This is the self
same argument under a different apparel. Accepting such a
submission would tantamount to saying that on receipt of the
complaint the special Judge must direct an investigation
under Sec. 5A. There is no warrant for such an approach.
Astounding as it appeared to us, in all solemnity it was
submitted that investigation of an offence by a superior
police officer affords a more solid safeguard compared to a
court. Myopic as this is, it would topsy turvy the
fundamental belief that to a person accused of an offence
there is no better safeguard than a court. And this is
constitutionally epitomised in Art. 22 that upon arrest by
police, the arrested person must be produced before the
nearest Magistrate within twenty-four hours of the arrest.
Further, numerous provisions of the Code of Criminal
procedure such as Sec. 161, Sec 164, and Sec. 25 of the
Indian Evidence Act would show the Legislature’s hesitation
in placing confidence on police officers away from court’s
gaze. And the very fact that power is conferred on a
Presidency Magistrate or Magistrate of the first class to
permit police officers of lower rank to investigate these
offences would speak for the mind of the Legislature that
the court is a more reliable safeguard than even superior
police officers.
It was urged that there is inherent evidence in other
provisions of the 1952 Act and the Code of Criminal
Procedure which would buttress the submission that the
special Judge cannot take cognizance upon a private
complaint. Even if Sec. 8(1) confers specific powers of
taking cognizance of offences without the necessity of the
accused being committed for trial and prescribes the
procedure for trial of warrant cases by Magistrates to be
adopted by a special Judge, it is necessary to determine
with accuracy whether a special Judge is a Magistrate or a
Sessions Judge. After referring to Sec. 8(3) which provides
that save as provided in sub-sec. (1) or sub-sec. (2), the
provisions of the Code of Criminal procedure, 1898 shall so
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far as they are not inconsistent with the 1952 Act apply to
the proceedings before a special Judge; and for the purposes
of the said provisions, the Court of a special Judge shall
be deemed to be a Court of Sessions trying cases without
943
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; it was urged that for the
purpose of procedure to be followed by a special Judge in
the trial of the case before him, he is a Magistrate as
provided in Sec. 8(1) but not a Sessions Judge because no
Sessions Court can take cognizance of offences without
commitment while a special Judge has to take cognizance of
offences without accused being committed to him for trial
yet the provisions of sub-Secs. (2) and (3) leave no one in
doubt that for all other purposes he is to be treated as a
Sessions Judge or a Court of Sessions. Proceeding along it
was urged that if a special Judge has all the trappings of
the Court of Sessions, he cannot take cognizance as provided
by Sec. 190, Cr. P. C. because it confers power on
Magistrate to take cognizance of any offence in any one of
the three modes therein prescribed. Therefore, it was
submitted that a private complaint cannot be entertained.
For more than one reason it is not possible to accept
this submission. If Sec. 190 cannot be availed, we fail to
see how a special Judge would be entitled to take cognizance
on a police report. If Sec. 190 is not attracted all the
three modalities of taking cognizance of offences would not
be available. One cannot pick and choose as it suits one’s
convenience. Either all the three modalities are available
or none. And Sec. 8(1) which confers power of taking
cognizance does not show any preference. On this short
ground, the submission must be rejected.
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 Amendment Act, 1952. The Statement of
objects and Reasons 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
944
by Magistrates, it was decided to set up special courts.
Sec. 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
stage a reference is made to Sec. 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
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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 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 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 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 Sec. 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 Sec. 8 (1)
itself that it is not a Court of Sessions because it can
take cognizance of offences without commitment as
contemplated by Sec. 193 Cr. P. C. Undoubtedly in Sec. 8 (3)
it was clearly laid down that subject to the provi-
945
sions of sub-Sec. (1) and (2) of Sec. 8, the Court of
special Judge shall be deemed to be a Court of Sessions
trying cases without a 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. Sec 1 (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 pari materia with Secs 238 to 250 of 1973 Code refers
to what the Magistrate should do. Does the special Judge in
Secs 238 to 250 wherever the expression ’Magistrate’ occurs.
This is what is called legislation by the incorporation.
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Similarly, whether the question of taking congnizane arises,
it is futile to go in search of question of taking
congnizance arises, it is futile to go in search of 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-s (2) of Sec. 8
and to leave no one in doubt further provided in sub-s. (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 (Sec 338) and then after declaring is status
as comparable to a Court of Sessions proceeded to pres-
946
cribe 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 Sec. 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 Sessions. 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
Sessions revolves round a mistaken belief that a special
Judge has to be one or the other, and must fit in the slot
of a Magistrate or a Court of Sessions. Such an approach
would strangulate the functioning of the court and must be
eschewed. Shorn of all embellishment, the court or 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 Sessions. Under the Code it will enjoy all powers
which a court of original criminal jurisdiction enjoys save
and except the ones specifically denied.
Sec 9 of the 1952 Act would equally be helpful in this
behalf. Once court of a special Judge is a court of original
criminal jurisdiction, it became necessary to provide
whether it is subordinate to the High Court, whether appeal
and revision against its judgments and orders would lie to
the High Court and whether the High Court would have general
superintendence over a Court of special Judge as it has over
all criminal courts as enumerated in Sec. 6 of the Code of
Criminal Procedure. The court of a special Judge, once
created by an independent statute, has been brought as a
court of original criminal jurisdiction under the High Court
because Sec. 9 confers on the High Court all the powers
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conferred by Chapters XXXI and XXXIII of the Code of
Criminal Procedure, 1898 on a High Court as if the court of
special Judge were a court of Sessions trying cases without
a jury within the local limits of the jurisdiction of the
High Court. Therefore, there is no gainsaying the fact that
947
a new criminal court with a name, designation and
qualification of the officer eligible to preside over it
with powers specified and the particular procedure which it
must follow has been set up under the 1952 Act. The court
has to be treated as a court of original criminal
jurisdiction and shall have all the powers as any court of
original criminal jurisdiction has under the Code of
Criminal Procedure, except those specifically excluded.
Once the position and power of the Court of a special
Judge in the hierarchy of criminal courts under the High
Court is clearly and unambiguously established, it is
unnecessary to roam into an enquiry examining large number
of decisions laying down in the context of each case that
the Court of a special Judge is a Court of Sessions and the
contrary view taken in some other decisions. Reference to
those judgments would be merely adding to the length of this
judgment without achieving any useful purpose.
It was submitted that there is further internal
evidence pointing in the direction that a private complaint
cannot be entertained by a special Judge. Sec. 225 in
Chapter XVIII containing provisions prescribing procedure of
trial before a Court of Sessions provides that ’in every
trial before a Court of Sessions’ the prosecution shall be
conducted by a Public Prosecutor.’ Last part of Sec. 8 (3)
of the 1952 Act provides that’.... the person conducting a
prosecution before a special Judge shall be deemed to be a
public prosecutor. It was urged that public prosecutions are
ordinarily launched in the name of the State because in
matters of serious offences the society is interested in
punishing the anti-social elements who may be a menace to
society and that such prosecution is not for satisfying
private lust or sense of vengeance. Proceeding along, it was
stated that the scheme of Criminal Procedure Code clearly
shows that serious offences are exclusively triable by a
Court of Sessions and that even if a commitment to the Court
of Sessions is made upon an inquiry held by a Magistrate
taking cognizance of the offence on a private complaint,
once the case is committed to a Court of Sessions, the role
of the private complainant becomes insignificant. The State
takes over the prosecution and the public prosecutor shall
necessarily be in charge of the prosecution. And it was
pointed out that public prosecutor is appointed by the
Central or the State Government. It was urged that
appointment of a public prosecutor under Sec. 24 of the Code
of Criminal Procedure is a solemn duty to be performed by
the Central or the State Government, as the case may be, and
that too after consultation with the High Court.
948
And it is such public prosecutor who shall alone be
entitled to conduct the trial before Court of Sessions. In
order to acquaint us with the role, the dignity and the
responsibility of a public prosecutor, attention was drawn
to Shwe Pru v. The King(1) Amlesh Ceandra & Ors. v. The
State, (1) Raj Kishore Rabidas v. The State.(2) In Re
Bhupalli Malliah and Ors (3) and Medichetty Ramakistiah and
Ors. v. The State of Andhra Pradesh (4) These decisions
purport to indicate the objectivity and the fairness with
which a public prosecutor in charge of the case shall
conduct the prosecution and it is no part of his duty to
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attempt to obtain a conviction at all costs. His duty is to
fairly analyse the evidence for and against the accused and
that he should not withheld any evidence which has a bearing
on the issues before the court. In other words, he must be
fair and objective in his approach to the case animated by a
desire to vindicate justice and no more. It was urged that
if this be the well-recognised role of a public prosecutor,
how horrendous it would appear if a private complainant
motivated by a desire to wreck vengeance against the accused
is to be deemed to be a public prosecutor. It was said that
such a private complainant cannot be elevated to the status
of a public prosecutor but the deeming fiction enacted in
latter part of Sec. 8 (3) would clothe him with such a
status of a public prosecutor which he was hardly qualified
to enjoy. As a second string to the bow, it was said that
Sec. 321 of the Code of Criminal Procedure generally confers
power on a public prosecutor to withdraw the prosecution
subject to limitations therein prescribed. The submission is
that if a private complainant who chooses to conduct his
case and thereby enjoys the status of a deemed public
prosecutor he would be able to poute the fountain of justice
by initiating some frivolous prosecution and then withdraw
it if his palms are greased. It was also said that the
accused may put up a bogus complainant and make a pretence
of trial and escape a serious prosecution upon high level
investigation. These are wild imaginings, irrelevant for the
purpose of construction of a provision in a statute. Further
this submission overlooks the vital role that the court has
to play before any prosecution can be withdrawn at the
instance of a public prosecutor. That a public prosecutor
may abuse his office is not determinative as to who should
be a public
949
prosecutor. The deeming fiction enabled in Sec. 8 (3) is
confined to the limits of its requirement in that the person
conducting a prosecution before a special Judge is to be
deemed to be a public prosecutor. In fact, this fiction
created by Sec. 8 (3) would rather negative the argument of
the appellant that a private complaint is not maintainable,
inasmuch as the Legislature could have inserted a provision
analogous to Sec. 225 that a prosecution before a special
Judge shall be conducted by a public prosecutor. On the
contrary, conscious of the position that a private complaint
may be filed before a special Judge who may take cognizance
of the offences on such a complaint, the Legislature wanted
to clothe the person in charge of the prosecution before a
special Judge with the status of a public prosecutor for the
purposes of the Code of Criminal Procedure. This is an
additional reason why the contention of the appellant that a
private complaint is not maintainable cannot be entertained.
It was then submitted that if the object underlying
1952 Act was to provide for a more speedy trial of offences
of corruption by a public servant, this laudable object
would be thwarted if it is ever held that a private
complaint can be entertained by a special Judge. Developing
the argument it was pointed out that assuming that a private
complaint is maintainable before taking cognizance, a
special Judge will have to examine the complainant and all
the witnesses present as enjoined by Sec. 200. The Judge
thereafter ordinarily will have to postpone issue of process
against the accused, and either inquire into the case
himself or direct an investigation to be made by a police
officer and in cases under the 1947 Act by police officers
of designated rank for the purpose of deciding whether or
not there is sufficient ground for proceeding. (Sec.
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202(1)). If the Judge proceeds to hold the inquiry himself,
he is obliged to take evidence on oath but it was said that
if the Court of special Judge is a Court of Sessions, the
case would be governed by proviso to sub-s (2) of Sec. 202,
Cr P.C. and that therefore, he will have to call upon the
complainant to produce all his witnesses and examine them on
oath. This would certainly thwart a speedy trial was the
apprehension disclosed and therefore, it was said that there
is internal contra-indication that a private complaint is
not maintainable. We find no merit in the submissions. As
has been distinctly made clear that a Court of special Judge
is a court of original criminal jurisdiction and that it can
take cognizance of an offence in the manner hereinbefore
indicated, it may be that in order to test whether the
complaint disclosed a serious offence or that there is any
frivolity involved in it, the Judge may insist upon holding
an
950
inquiry by postponing the issue of process. When a private
complaint is filed, the court has to examine the complainant
on oath save in the cases set out in the proviso to Sec. 200
Cr.P.C. After examining the complainant on oath and
examining the witnesses present, if any, meaning thereby
that the witnesses not present need not be examined, it
would open to the court to judicially determine whether a
case is made out for issuing process. When it is said that
court issues process, it means the court has taken
cognizance of the offence and has decided to initiate the
proceeding and as a visible manifestation of taking
cognizance, process is issued which means that the accused
is called upon to appear before the court. This may either
take the from of a summons or a warrant, as the case may be.
It may be that after examining the complainant and his
witnesses, the court in order to doubly assure itself may
postpone the issue of process, and call upon the complainant
to keep his witnesses present. The other option open to the
court is to direct investigation to be made by a police
officer. And if the offence is one covered by the 1947 Act,
the investigation, if directed, shall be according to the
provision contained in Sec. 5A But it must be made
distinctly clear that it is neither obligatory to hold the
inquiry before issuing process to direct the investigation
of the offence by police. The matter is in the judicial
discretion of the court and is judicially reviewable
depending upon the material disclosed by the complainant in
his statement under oath under Sec. 200, called in the
parlance of criminal courts verification of the complaint
and evidence of witnesses if any. It was however, urged that
if Sec. 5A can be dispensed with by holding that a private
complaint is maintainable, the court atleast should ensure
pre-process safeguard by insisting upon the examination of
all witnesses that the complainant seeks to examine and this
will be counter-productive as far as the object of a speedy
trial is concerned. Viewed from either angle, there is no
merit in this submission. Primarily, examination of
witnesses even at a preprocess stage by special Judge is not
no the footing that case is exclusively triable by a Court
of Sessions as contemplated by Sec. 202(2) proviso. There is
no commitment and therefore, Sec. 202(2) proviso is not
attracted. Similarly, till the process is issued, the
accused does not come into the picture He may physically
attend but is not entitled to take part in the proceeding.
(See Smt. Nagawwa v. Veeranna Shivalingappa Konjalgi and
Ors. (1)) Upon a complaint being received and the court
records the verification, it is open to
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951
the court to apply its mind to the facts disclosed and to
judicially determine whether process should or should not be
issued. It is not a condition precedent to the issue of
process that the court of necessity must hold the inquiry as
envisaged by Sec. 202 or direct investigation as therein
contemplated. The power to take cognizance without holding
inquiry or directing investigation is implicit in Sec. 202
when it says that the Magistrate may if he thinks fit,
postpone the issue of process against the accused and either
inquire into the case himself or direct an investigation to
be made by a police officer..... for the purpose of deciding
whether or not there is sufficient ground for proceeding.’
Therefore, the matter is left to the judicial discretion of
the court whether on examining the complainant and the
witnesses if any as contemplated by Sec. 200 to issue
process or to postpone the issue of process. This discretion
which the court enjoys cannot be circumscribed or denied by
making it mandatory upon the court either to hold the
inquiry or direct investigation. Such an approach would be
contrary to the statutory provision. Therefore, there is no
merit in the contention that by entertaining a private
complaint, the purpose of speedy trial would be towarted or
that a pre-process safeguard would be denied.
Further when cognizance is taken on a private complaint
or to be precise otherwise than on a police report, the
special Judge has to try the case according to the procedure
prescribed for trial of warrant cases instituted otherwise
than on police report by a Magistrate (Sec. 252 to 258 of
1898 Code of Criminal Procedure). Sec. 252 requires that
when accused is brought before a court, the court shall
proceed to hear the complainant and take all such evidence
as may be produced in support of the prosecution. Accused
has a right to cross examine complainant and his witnesses.
If upon considering the evidence so produced, the court
finds that no case against the accused has been made out
which, if undebutted, would warrant his conviction, the
court shall discharge the accused (Sec. 253 ibid). If, on
the other hand, the court is of the opinion that there is
ground for presuming that the accused has committed an
offence, which the court is competent to try, a charge shall
be framed in writing against the accused (Sec. 254 ibid).
After the accused pleads not guilty to the charge, all
prosection witnesses examined before the charge shall be
recalled for further cross examination. Prosecution may
examine additional witnesses whom the accused would be
entitled to cross examine. Thereafter the accused may enter
on his defence and may examine witness in defence. This
procedure provides more adequate safeguard than the
investigation
952
by police officer of designated rank and therefore, search
for fresh or additional safeguard is irrelevant.
It was however urged that while making the provisions
of the Code of Criminal Procedure, 1898 applicable to an
Proceeding in relation to an offence punishable under Secs.
161, 165 and 165 IPC and under Sec. 5 of the 1947 Act,
modification was considered necessary in sub-s. (8) of Sec.
251A which prescribed procedure for trial of warrant cases
instituted upon a police report while no corresponding
amendment was made in any of the provisions contained in the
same Chapter which prescribed procedure for warrant cases
instituted otherwise than on police report and that this
wold show that a private complainant which will be required
to be tried according to the procedure prescribed for trial
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of warrant cases instituted otherwise than on a police
report was not within the contemplation of the Legislature.
The modification made in sub-s. (8) of Sec. 251A is marginal
and minimal. It is to the effect that instead of the words
’the accused shall then be called upon’ the words ’the
accused shall then be required to give in writing at once
or within such time as the Magistrate may allow, a list of
persons (if any) whom he proposes to examined as his
witnesses and all the documents (if any) on which he
proposes to rely, and he shall then be called upon to enter
his defence’ shall be substituted. It was urged that no
corresponding amendment was made in Sec. 256 of the Code of
Criminal Procedure, 1898 and that this glaring omission
would clearly indicate that the procedure prescribed for
trial of warrant cases otherwise than on police report was
not within the contemplation for the trial of offences under
the 1947 Act. Sec. 251A came to be introduced in the Code of
Criminal Procedure, 1898 in 1955. Prior thereto there was
uniform procedure for trial of warrant cases by Magistrate
irrespective of whether the case was instituted on a police
report or otherwise than on a police report. By the Amending
Act, 1955, two different procedures came to be prescribed
for trial of warrant cases (i) under Sec. 251A in respect of
cases instituted on a police report and (ii) Sec. 252 to 258
in cases instituted otherwise than on a police report. This
distinction with some modification has been retained in the
Code of Criminal Procedure, 1973. The Legislature made
certain modifications in the procedure applicable to warrant
cases instituted otherwise than on police report, but left
the other provisions applicable to trial of warrant cases
instituted otherwise that on police report intact. The
Legislature in its wisdom may have considered it necessary
to make changes in one procedure and not in the other. It
should not be
953
forgotten that prior to 1955, the procedure for trial of
warrant cases instituted on a police report and otherwise
than on police report was the same and the Act of 1952 set
up the Court of special Judge to try cases under the 1947
Act and the trial was to be held according to the procedure
prescribed for trial of warrant case. It necessarily follows
that between 1952 to 1955, the Court of special Judge would
have followed the same procedure for trial of a case
instituted upon a police report or otherwise than on a
police report. If in 1955, the Legislature prescribed two
different procedures and left the one for trial of warrant
cases instituted otherwise than on police report intact and
the position remained unaltered even after the introduction
of Sec 7A. it is not suggestive of such a grave consequence
that a private complaint is not maintainable. Therefore,
this additional limb does not advance the case any further.
The learned Judges composing the Division Bench of the
High Court by their separate judgments negatived the
contention of the appellant holding that for the purpose of
taking cognizance of an offence under the 1947 Act, special
Judge was a Magistrate and can take cognizance as provided
by Sec, 190 of the Code of Criminal Procedure. In reaching
this conclusion, the learned Judges were largely influenced
by the decision in State of Tamil Nadu v. V. Krishnnaswami
Naidu & Anr., (1) in which this Court held that the special
Judge functioning under Sec. 8 (1) is a Magistrate for the
purposes of Sec. 167 of the Code of Criminal Procedure. They
also relied upon the decision in Parasnath Pande and Anr. v.
State(2) wherein a Division Bench of the Bombay High Court
held that a report submitted upon an investigation, which is
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found to be defective, can be treated as a private complaint
of the police officer submitting the report and if
congnizance is taken on such complaint, it would not be
invalid. It was said that these decisions run counter to
some decisions of this Court. It is not necessary to examine
this aspect because as pointed out by us, a court of special
Judge is a court of original criminal jurisdiction and it is
not necessary to treat him either a Magistrate or a Court of
Sessions save and except in respect of specific provision
wherein it is so provided. There is the third decision in
this context, which may be briefly referred to here. In
Jagdish Prasad Verma v. The State, (3) a Division Bench of
the
954
Patna High Court held that the special Judge can take
cognizance upon receiving a complaint of facts which
constitute the offence or even upon information received
from any person other than a police officer or upon his own
knowledge of suspicion that the offence has been committed.
This was treated as so obvious by the court that there is no
discussion in support of the conclusion. However, we are
satisfied that these decisions lay down the correct law on
the point of maintainability of private complaint.
Having examined the matter from all the different
angles, we are satisfied that the conclusion reached both by
the learned special Judge and Division Bench of the Bombay
High Court that a private complaint filed by the complainant
was clearly maintainable and that the cognizance, was
properly taken, is correct. Accordingly, this appeal fails
and is dismissed.
S.R. Appeal dismissed
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