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Structured Summary of the Opinion — Criminal Revision No. 658 of 1948

Factual and Procedural Background

This revision arises from an order of the Additional Sessions Judge at Jaunpur dismissing an application by the applicants. The factual and procedural chronology as presented in the opinion is as follows:

  • On 5 July 1947 one Ram Laut filed a complaint against the applicants under s. 323 read with s. 379 of the Penal Code in the Sub-Divisional Magistrate's Court, Jaunpur. The Magistrate transferred the complaint to a Tahsildar Magistrate on the same date.
  • The Tahsildar Magistrate took evidence under s. 202 CrPC, summoned the accused and fixed dates for hearing and later (on 21 September 1947) examined some prosecution witnesses and framed a charge, giving the applicants opportunity to further examine prosecution witnesses. A date was fixed (10 October 1917 in the text) but before that date an order was received to transfer the case to the Court of a Special Magistrate (Shri Sundari Prasad).
  • The case was placed before Shri Sundari Prasad on 20 October 1917. The applicants claimed a “de novo trial.” Shri Sundari Prasad fixed 3 November 1947 for that purpose. On 3 November 1947 the complainant was absent and Shri Sundari Prasad dismissed the complaint and discharged the applicants.
  • On 3 November 1947 the complainant filed a fresh complaint on the same allegations before the Sub-Divisional Magistrate of Jaunpur, which was transferred for disposal to another Magistrate (eventually Shri Srivastava). On 20 December 1917 Shri Srivastava summoned the applicants under s. 323 read with s. 379 Penal Code. The applicants pleaded that the earlier 3 November discharge amounted to an acquittal and that the fresh complaint was barred by the plea of autrefois acquit. The Magistrate overruled this objection.
  • The applicants filed a revision before the Sessions Judge who upheld the Magistrate's view and dismissed the revision. The applicants then filed the present revision application (Criminal Revision No. 658 of 1948) before this Court.

Legal Issues Presented

  1. Whether, after the dismissal of the complaint by the succeeding Magistrate (and the discharge of the accused), the applicants could successfully plead autrefois acquit where a charge had previously been framed by the earlier Magistrate.
  2. Whether, under s. 350 CrPC, a succeeding Magistrate's choice to "recommence the inquiry or trial" (often described as a "de novo trial") wipes out prior proceedings and any charge previously framed by the predecessor Magistrate, or whether the prior charge remains intact when witnesses are resummoned and reheard.

Arguments of the Parties

Applicants' Arguments

  • The applicants argued that the order of discharge dated 3 November 1947 amounted to an acquittal (autrefois acquit) because a charge had already been framed by the Tahsildar Magistrate on 24/21 September 1947, and consequently the fresh complaint filed on the same date could not validly proceed against them.

Respondent / Prosecution / Magistrates' Position

  • The learned Magistrate (and the Sessions Judge on revision) concluded that the relevant provision (referred to in the opinion as Section 103 in one place and otherwise discussed under Sections 217, 259 and 350 of the CrPC) did not render the 3 November order an acquittal and therefore overruled the applicants' plea of autrefois acquit. The Magistrate and the Sessions Judge treated the discharge as not amounting to an acquittal for the purposes of barring a fresh prosecution.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Narain Das v. Mewa Singh, 22 Cr. L.J 312 : (60 I.C 1000 Lah.) Expressed the view that it is the duty of the trial Court to proceed with the trial even in the absence of the complainant and to convict or acquit the accused on the merits. Used by Sankar Saran, J. to support the proposition that an acquittal cannot be presumed merely from the complainant's absence and that the trial court should normally proceed to decide on the merits.
Rex v. Thomas, (1950) 1 K.B 26 Considered whether a plea of autrefois convict would apply where a wounding became a murder by a later death; held that a prior conviction for wounding would not bar a later indictment for murder in such circumstances. Cited by Sankar Saran, J. to show consonance with the CrPC (s. 403(3)) and to illustrate that earlier proceedings do not always bar subsequent prosecution on later-developed facts.
Yusoffalli Mulla v. The King, A.I.R (36) 1919 P.C 264 : (50 Cr. L.J 889) Held by the Privy Council that where sanction for prosecution was invalid the trying Court was incompetent and an order of acquittal would be without jurisdiction and operate only as an order of discharge, not an acquittal barring subsequent trial. Cited to support the distinction between a jurisdictional invalidity leading to discharge (not true acquittal) and a valid acquittal which would bar retrial under s. 403 CrPC.
Sardar Khan Sahib v. Attaulla (Athnutta), 26 Cr. L.J 510 : (A.I.R (12) 1925 Mad. 174) One of the authorities cited for the view that if a succeeding Magistrate elects to recommence the inquiry or trial, earlier proceedings (including any charge framed) are wiped out. Listed by Desai, J. among decisions supporting the proposition that recommencement of the trial by the succeeding Magistrate treats the matter afresh and obliterates prior proceedings.
Sheorajsai v. Dani, 32 Cr. L.J 603 : (A.I.R (18) 1931 Nag. 33) Cited among decisions supporting the view that recommencing the trial wipes out previous proceedings. Relied on by Desai, J. as one of several High Court authorities taking the view that recommencement of the inquiry/trial by the succeeding Magistrate cancels prior proceedings.
Abdul Hakim v. Haji Abdul Aziz, 35 Cr. L.J 170 : (A.I.R (20) 1933 Pesh. 78) Authority cited for the same proposition (recommencement wipes out prior proceedings). Listed by Desai, J. among supporting precedents for the "wipes out" rule under s. 350 when the succeeding Magistrate recommences the trial.
Tuka Ram v. Emperor, 37 Cr. L.J 983 : (A.I.R (23) 1936 Nag. 153) Cited as authority for the view that recommencement by the succeeding Magistrate obliterates earlier proceedings. Included by Desai, J. among the High Court authorities endorsing the effect of recommencement under s. 350.
Emperor v. Ganpat, 38 Cr. L.J (as cited in the text) Cited as one of the cases taking the view that recommencement cancels prior proceedings. Listed as supporting precedent in Desai, J.'s survey of authorities reaching the same conclusion.
Gajju v. Emperor, 39 Cr. L.J 849 : (A.I.R (25) 1938 Oudh 247) Cited among cases supporting the proposition that recommencement wipes out previous proceedings. Referred to by Desai, J. as part of the body of authority favouring the "wipe out" approach under s. 350.
Pir Moosa Jan v. Bachayo, A.I.R (28) 1941 Sind 160 : 43 Cr. L.J 82 Another authority cited for the view that recommencement cancels prior proceedings. Relied on by Desai, J. in listing authorities supporting recommencement as wiping out earlier steps, including earlier charges.
Daroga Choudhury v. Emperor, 20 Cr. L.J 638 : (A.I.R (6) 1919 Pat. 578) Cited for the same general proposition (recommencement wipes prior proceedings). Included by Desai, J. among High Court decisions taking the "wipe out" view.
Jago Singh v. Emperor, 20 Cr. L.J 820 : (A.I.R (6) 1919 Pat. 311) Cited as authority in the same group favouring the position that recommencement obliterates earlier proceedings. Listed by Desai, J. as precedent supporting recommencement operating to cancel prior proceedings.
Sriramulu v. Veerasalingam, 38 Mad. 585 : (A.I.R (2) 1915 Mad. 23 : 15 Cr. L.J 673) Leading Madras decision taking the contrary view that a charge once framed may remain in force even if the succeeding Court recommences the inquiry and discharges the accused; the order was held to be in effect an acquittal. Desai, J. records this as the leading contrary authority and explains the reasons given in that case; he identifies it as the primary basis for the opposite line of decisions.
Bughta Simhadri Naidu v. Behara Sitharama, 17 Cr. L.J 1 : (A.I.R (3) 1916 Mad. 1048) Listed among Madras decisions taking the contrary view (that a charge may remain intact despite recommencement). Desai, J. cites it as an example of judgments that treat recommencement as not necessarily wiping out the previously framed charge.
Ramaswami Naiker v. Bangaswami, 48 Cr. L.J 97 : (A.I.R (34) 1947 Mad. 245) Another decision cited as taking a contrary view to the "wipe out" approach. Noted by Desai, J. among authorities that have taken the view that the charge may remain intact.
Baza Husain v. Emperor, (as cited in the text) Cited as a contrary authority (treating recommencement differently or suggesting other views). Mentioned by Desai, J. as part of the body of contrary authorities from certain High Courts.
Gomer Sirdi v. Queen-Empress, 25 Cal. 863 : (2 C.W.N 465) Presenting a view that "trial" may commence when the case is called on and the parties are present, cited in the context of defining "trial" vs "inquiry". Desai, J. cites this case to show a view rejecting the rigid division of warrant proceedings into "inquiry" (before charge) and "trial" (after charge).
Labh Singh v. Emperor, 35 Cr. L.J 1261 : (A.I.R (21) 1934 Sind 106) Cited as one of the decisions dissenting from Sriramulu and refusing to accept that the charge remains in force after recommencement. Desai, J. records it among authorities that do not follow the Madras view and thus support the "wipe out" understanding.
Dagdu Govindshet v. Punja Vedu, I.L.R (1937) Bom 211 : (A.I.R (24) 1937 Bom. 55; 38 Cr. L.J 350) Cited as another authority dissenting from the Madras position. Noted by Desai, J. among courts that refused to accept that a prior charge necessarily survives recommencement.
Lakshmireddi v. Munireddi, 32 Cr. L.J 635 : (A.I.R (18) 1931 Mad. 488) Cited by the Madras High Court in support of the proposition that proceedings in a warrant case are an "inquiry" up to the framing of charge and become a "trial" after charge is framed. Desai, J. records this as a decision reflecting the Madras court's classification which underpins the contrary view.
In re Komma Hari Chandra Beddi, 39 Cr. L.J 828 : (A.I.R (25) 1938 Mad. 742) Cited in support of the view that re-summoning and re-hearing under the proviso does not amount to recommencing the inquiry or trial. Relied on by Desai, J. to distinguish between the court's recommencement option and the accused's right under the proviso to have witnesses resummoned and reheard.
In re Vudigalapudigadu, 26 Cr. L.J 526 : (A.I.R (13) 1925 Mad. 317) Supports the distinction that resummoning witnesses at the accused's demand (proviso to s. 350) does not amount to recommencement of the trial by the Court. Desai, J. cites it to affirm that when the court acts on recorded evidence, the accused's right is limited to demanding resummoning and rehearing, which does not wipe out prior proceedings.
Kunwar Sen v. Emperor (Applicant v. Opposite Party), 8 Luck. 286 : (A.I.R (20) 1933 Oudh. 86 : 34 Cr. L.J 124) Cited as authority emphasizing that resummoning and rehearing under the proviso does not equal recommencing the inquiry/trial. Used by Desai, J. as authority for the distinction between the Court's option and the accused's right under the proviso.
Bamaswami Naiker v. Bangaswami, (48 Cr. L.J 97 : A.I.R (34) 1947 Mad. 245) Cited both among supporting and, in some passages, as an example where de novo trial was treated as resummoning under the proviso (not always expressly done). Noted by Desai, J. as one of the decisions in which the interpretation of "de novo trial" was equivocal but sometimes treated as mere resummoning.
Panchanan Sarlcar v. Emperor, 82 Cr. L.J 243 : (A.I.R (17) 1930 Cal 666) Contains observations suggesting that resummoning and rehearing under the proviso is equivalent to a de novo trial (as used by some courts). Desai, J. cites it as authority where language suggested equivalence between the accused's demand and recommencement, a view he criticizes.
Bamalingam v. Emperor, 35 Cr. L.J 1363 : (A.I.R (21) 1934 Mad. 475) Cited among cases where courts treated "de novo trial" claimed by accused as amounting to resummoning and recommencing the trial. Included in the survey by Desai, J. as part of the jurisprudence on how courts have treated "de novo trial" requests in practice.
In re Venkata Narayana, 38 Cr. L.J 637 : (A.I.R (24) 1937 Mad. 448) Cited as a Madras case that took a view opposite to the majority; referred in the context of the interpretation of "de novo trial." Mentioned by Desai, J. as one of the instances where courts treated "de novo trial" as resummoning, not as full recommencement.
Shyam Behari v. Bamdas, Cri. Misc. No. 248 of 1949 (decided 21 April 1949) Considered whether an accused's affirmative answer to the question "do you demand de novo trial?" should be treated as the exercise of the accused's limited right under the proviso (resummoning witnesses) rather than a demand for recommencement. Referred to by Desai, J. and used to support the proposition that when the court and accused understand "de novo trial" to mean recommencement, the court is deemed to have exercised its option to recommence and thereby wipe out prior proceedings; also cited to show practical confusion in usage.

Court's Reasoning and Analysis

The opinion contains two complementary judgments (Sankar Saran, J. and Desai, J.) that together analyze the legal position. The Court's reasoning proceeds in several steps that are explicitly set out in the opinion:

  1. Distinction between summons and warrant cases:
    • Sankar Saran, J. observes that in summons cases s. 217 CrPC provides that in the absence of the complainant the Magistrate shall (unless he adjourns) acquit the accused; but in warrant cases the Magistrate's power is narrower and he may discharge the accused under s. 259 (and s. 253/258 govern discharge and acquittal in warrant cases).
    • From this statutory distinction the Judge concludes that absence of the complainant in a warrant case does not automatically produce an acquittal.
  2. Nature of a discharge versus an acquittal:
    • Sankar Saran, J. emphasizes that an acquittal requires a finding that the accused is not guilty after a charge has been framed; mere discharge for procedural reasons (for example because the complainant is absent) does not amount to such a finding.
    • The Judge cites Narain Das to support that courts should ordinarily proceed on merits rather than presume acquittal from absence.
  3. Relevance of s. 350 CrPC (part-heard cases and successor Magistrate's powers):
    • Both Judges analyse s. 350 CrPC. The section permits a succeeding Magistrate who has succeeded in a case where evidence (whole or part) has been recorded to either act on that recorded evidence or to resummon witnesses and recommence the inquiry or trial. The proviso gives the accused a right, when the second Magistrate commences proceedings, to demand that witnesses or any of them be resummoned and reheard.
    • Desai, J. stresses the distinction between (a) the Magistrate's power to recommence the inquiry/trial (which wipes out prior proceedings if exercised) and (b) the accused's limited right under the proviso to demand resummoning and rehearing when the Magistrate elects to act on previously recorded evidence (which does not wipe out prior proceedings).
    • Desai, J. explains that if the succeeding Magistrate elects to recommence the inquiry/trial (the Court's option) all prior proceedings, including any charge previously framed, are treated as obliterated; if instead the Magistrate elects to act on recorded evidence the accused's remedy is limited to insisting that witnesses be resummoned and reheard.
  4. Practical confusion over the phrase "de novo trial" and its consequences:
    • Desai, J. notes that the phrase "de novo trial" is not in the CrPC and is often used ambiguously by courts. He explains the mischief: courts frequently ask the accused if he claims a "de novo trial," and when the accused says yes the court often recommences the trial — which by operation of law wipes out prior proceedings — even though the accused arguably only had the limited statutory right to demand rehearing of witnesses when the court chose to act on recorded evidence.
    • Desai, J. stresses that courts should explicitly record whether they are exercising their option to recommence the trial (thereby wiping out prior proceedings) or acting on recorded evidence (thereby invoking the accused's right under the proviso). The opinion criticizes the common practice of conflating the two.
  5. Application of the law to the facts of the case:
    • Sankar Saran, J. finds that there was no judicial finding of not guilty by the Magistrate on 3 November; the discharge followed the absence of the complainant and, because this was a warrant case governed by s. 259 and related provisions, an acquittal cannot be presumed. The Judge invokes s. 350 to observe the succeeding Magistrate's powers and ultimately dismisses the application.
    • Desai, J. examines whether the charge framed on 24 September remained intact on 3 November. He concludes that the Special Magistrate (Shri Sundari Prasad) effectively exercised the option to recommence the inquiry/trial (granting what the parties and court understood as a "de novo trial") and thereby wiped out prior proceedings, including the charge framed by the Tahsildar. Because the complainant was absent before any charge had been framed by the Special Magistrate, the dismissal led to a discharge and not an acquittal; consequently the plea of autrefois acquit fails.
  6. Treatment of authorities:
    • Both Judges survey a number of precedents. Desai, J. identifies two lines of authority: a majority line (several High Courts) holding that recommencement by a succeeding Magistrate wipes out prior proceedings; and a Madras-led contrary line (Sriramulu v. Veerasalingam and others) holding that a previous charge may remain and that a dismissal after recommencement could be an acquittal. Desai sides with the majority view that recommencement wipes out earlier proceedings when the court elects that course.

Holding and Implications

Holding: The Court dismissed the application — Application dismissed.

Direct effect on the parties:

  • The applicants' plea of autrefois acquit was rejected: the Court held there was no acquittal on 3 November 1947, but a discharge resulting from the Special Magistrate's decision (in exercise of the option to recommence the trial), and therefore the subsequent complaint filed on the same date was not barred by autrefois acquit.
  • Because the succeeding Magistrate is treated as having recommenced the inquiry/trial, the earlier proceedings (including the charge framed by the Tahsildar) were wiped out; the magistrate's dismissal in those circumstances resulted in a discharge rather than an acquittal.

Broader legal implications discussed in the opinion:

  • The judgments clarify the proper application and interplay of s. 350 CrPC (successor Magistrate's powers) and the proviso to s. 350 (accused's right to demand resummoning and rehearing) and call for clarity in practice when courts use the phrase "de novo trial." The Court emphasised that courts must explicitly record whether they are exercising the option to recommence (which wipes prior proceedings) or are acting on recorded evidence and thereby invoking the accused's statutory right to resummon witnesses.

Disposition

Result: Application dismissed. (Criminal Revision No. 658 of 1948.)

This summary is strictly based on the content of the provided opinion. No facts or conclusions beyond those explicitly stated in the opinion text have been added.

    State Through Ram Laut And Others v. Bansu And Others

    Sankar Saran, J.:— The applicants in this case have come up in revision to this Court from an order of the learned Additional Sessions Judge of Jaunpur dismissing in application that they filed before him. I propose to set out the relevant facts so that the point involved may be clearly stated.

    2. On 5th July 1947, one Ram Laut filed a complaint against the applicants under s. 323 read with Section 379 of the Penal Code, in the Court of the Sub-Divisional Magistrate, Jaunpur. On the same date, the Magistrate transferred the complaint to the Court of a Tahsildar Magistrate. The Tahsildar Magistrate took evidence under Section 202 of the Cr PC and summoned the accused fixing 8th August 1947, for hearing. The case could not be taken up earlier and on 21th September 1947, the Tahsildar Magistrate examined a few witnesses for the prosecution, framed the charge and gave the applicants an opportunity to further examine the prosecution witnesses. 10th October 1917 was fixed for this purpose, but on that date be received an order to transfer the case to the Court of a Special Magistrate, Shri Sundari Prasad. This case was put before Shri Sundari Prasad on 20th October 1917, and the applicants claimed a “de novo trial,” Shri Sundari Prasad fixed 3rd November 1947, for the purpose, but as on that date the complainant was absent he dismissed the complaint and discharged the applicants. On that very date, however, the complainant filed a fresh complaint on those very allegations before the Sub-Divisional Magistrate of Jaunpur against the applicants. The Sub-Divisional Magistrate transferred this case also to the Court of Shri Sundari Prasad for disposal. Ia the meantime Shri Sundari Prasad ceased to be a Magistrate and the case was transferred to the file of another Magistrate Shri Srivastava. On 20th December 1917, Shri Srivastava summoned the applicants under S. 323 read with Section 379 of the Penal Code. The applicants took the plea that the order of discharge of 3rd November 1917, amounted to an acquittal and the fresh complaint filed on the same date was barred under the principle of autrefois acquit. The learned Magistrate came to the conclusion that Section 103 of the Cr PC, was inapplicable to the facts of this case and overruled the applicants' objection.

    3. The applicants went up in revision before the Sessions Judge who upheld the view of the Magistrate and dismissed the revision and refused to interfere with the order of the learned Magistrate.

    4. The short point for determination is whether after the dismissal of the complaint by Shri Srivastava the applicants could plead autrefois acquit inasmuch as a charge had been framed against them and thereafter the proceedings terminated in their discharge. On a perusal of the provisions for the trial of summons cases-and of warrant cases it appears that whereas in summons cases Section 217 of the Cr PC, provides that in the event of the absence of the complainant on any date of hearing “the Magistrate shall, notwithstanding anything hereinbefore contained, acquit the accused” unless he chooses to adjourn the hearing, in warrant cases he can merely discharge the accused. Even this power is restricted. Section 259 of the Cr PC provides that in proceedings instituted upon A complaint if

    “upon any day fixed for the hearing of the case the-complainant in absent, and the offence may be lawfully-compounded, or is not a cognizable offence, the Magistrate may, in his discretion, at any time before the charge has been framed discharge the accused.”

    5. The effect of the absence of the complainant has been the subject of difference of opinion in various Courts, but an acquittal cannot be presumed in such cases. In Narain Das v. Mewa Singh, 22 Cr. L.J 312 : (60 I.C 1000 Lah.), the Lahore High Court expressed the view that it is the duty of the trial Court to proceed with the trial even in the absence of the complainant and to-convict or acquit the accused on the merits. With this view, I am in respectful agreement. The provisions for the discharge and acquittal of accused persons in warrant cases are laid down in Sections 253 and 258 of the Cr PC.

    6. Generally speaking a Magistrate can discharge an accused before framing the charge. Acquittal follows when in a case where “a charge has been framed the Magistrate finds the accused not guilty”. Obviously in this case there was no finding by the Magistrate that the accused was not guilty. He has just discharged the accused because of the absence of the complainant. If it were a summons case, the absence of the complainant would have meant the end of the prosecution case because of Section 217 of the Cr PC but in view of Section 259 of the Cr PC, in warrant cases, we cannot jump to the conclusion that there has been an acquittal.

    7. That importance is attached to a decision arrived at after a charge has been framed goes without saying and in these circumstances the termination of proceedings is generally treated as either an acquittal or conviction. Where the law is not codified, as in England, this matter has been considered in decided cases. In a recent case, Rex v. Thomas, (1950) 1 K.B 26, elaborate arguments were advanced and a detailed judgment was delivered by Humphreys J. on the question whether a plea of autrefois convict would apply where a person had been convicted of wounding with intent to murder and the person wounded subsequently died of the wounds inflicted. The learned Judge's view was that it would not if the person who inflicted the wound were indicted for murder. This view is on the lines of our own Criminal Procedure Code. The provisions of Section 403(3) of the Cr PC authorise prosecution in such cases.

    8. In this case learned counsel for the parties have referred to a large number of cases. It does not seem necessary to deal with them all as they have been considered in Dasai J's judgment. I shall discuss only one of them. In a recent case, Yusoffalli Mulla v. The King, A.I.R (36) 1919 P.C 264 : (50 Cr. L.J 889), their Lordships of the Privy Council dismissed two appeals filed by the Government of Bombay against the judgments of the High Court at Bombay whereby two prosecutions of the appellants foe certain offences were held to be barred by reason of the provisions of Section 403 of the Cr PC. The view that the trying Magistrate had taken of the case was that the accused had been previously tried and acquitted on exactly similar charges by a Court of competent-jurisdiction. Their Lordships took the view that the sanction which was given for the prosecution was not valid and, therefore, the Court trying the case had become incompetent to proceed with the matter, and, as such, an order of acquittal would be without jurisdiction and would only operate as an order of discharge and a second trial of the accused would not be barred on the same facts.

    9. The facts of this case are governed by the provisions of Section 350 of the Cr PC, which provides for cases where the evidence has been partly recorded by one learned Magistrate and partly by another. The relevant portion of the section runs as follows:

    “(1) Whenever any Magistrate, after having heard and recorded the whole or any part of the evidence in an inquiry or a trial, ceases to exercise jurisdiction therein, and is succeeded by another Magistrate who has and who exercise a such jurisdiction, the Magistrate be succeeding may act on the evidence so recorded by his predecessor, or partly recorded by his predecessor, and partly recorded by himself; or he may resummon the witnesses and recommence the inquiry or trial:

    Provided as follows:

    (a) in any trial the accused may, when the second Magistrate commences his proceedings, demand that the witnesses or any of them be resummoned and reheard.”

    10. It would appear that the Code has definitely drawn a distinction between the powers of the Magistrate himself to summon witnesses and to recommence the trial and the right of the accused to demand the resummoning of the witnesses and of their being reheard. The powers of the Magistrate are certainly wider because he can recommence the trial in which case all that had happened before the previous Magistrate would be wiped out and the case would start afresh. So far as the accused is concerned, his demand for the re-summoning and re-hearing on witnesses arises only when the Magistrate decides not to recommence the inquiry or trial. This view has found favour with several highest Courts of appeal. The phrase “de novo trial” is not to be found in the Code of Criminal Procedure, but a large number of cases have considered what it means. The meaning or ‘da novo’ in Wharton's Law Lexicon is ‘afresh; anew.’ If the trial is to be afresh and anew, then everything previous to the commencement of the fresh trial is wiped out and I am in respectful agreement with the authorities that take this view.

    11. Most of the cases on the subject have been dealt with by my brother Desai and I am in general agreement with his views. Accordingly I consider that this application should be dismissed.

    Criminal Revision No. 658 of 1948.

    Desai, J.:— This is an application by Bansu and others, who are undergoing trial under ss. 379 and 323, Penal Code, against an order of the Additional Sessions Judge rejecting their claim that their prosecution is barred on the plea of autre fois acquit. The facts giving rise to this claim are as under.

    12. The first complaint was filed against the applicants by the complainant-opposite-party on 5th July 1947 and was sent to a Tehsildar Magistrate for trial. On 24th September 1947, the Tehsildar after hearing the prosecution evidence, framed a charge under S. 379, etc., against the applicants and fixed a date for cross-examination of the prosecution witnesses. But before that date the case was transferred to the Court of a Special Magistrate. The Special Magistrate took up the case on 20th October 1947 in the presence of the parties. The applicants claimed “de novo trial” and the Special Magistrate, granting the claim, ordered the complainant to produce his evidence on 3rd November 1947. On 3rd November 1947, the complainant absented himself and the Special Magistrate pissed an order discharging the applicants. On the same day, the complainant filed another complaint on the same allegation in the Court of the Sab-Divisional Magistrate who transferred it for trial to another Magistrate. That Magistrate summoned the applicants in his Court. When they appeared before him they pleaded that whatever might have been the wording of the order of 3rd November 1947 of the Special Magistrate they were acquitted and consequently could not be put on trial again on the same allegations. The Court rejected their plea. The learned Additional Sessions Judge upheld the order of the Court.

    13. The question for decision by us is, whether the charge framed by the Tehsildar on 24th September 1947 remained intact on 3rd November 1947 or not. If it remained intact, there could be no discharge of the applicants and the order of 3rd November 1947, though purporting to be of one discharge, must be treated as one of acquittal. There does not seem to be any controversy about this proposition of law. Very recently in Yusoof Ali Mulla v. Rex, A.I.R (36) 1949 P.C 264 : (50 Cr. L.J 889), the Judicial Committee observed that when a person is prosecuted without sanction, which was essential for a Court's taking cognisance of the offence committed by him, and during the trial it is discovered that the trial was invalid on account of the want of sanction, he should be ‘discharged’ and not “acquitted” even if a charge has been framed against him. Discharge of an accused against whom a charge has been framed is so unsual that the observation of the Judicial Committee should be confined to the actual facts that were before their Lordships and the rule that a person can be discharged even if a charge has been framed against him should not be extended. That the applicants should be treated as having been acquitted on 3rd November 1947, their subsequent trial on a fresh complaint is barred under Section 403 of the Cr PC, there is no controversy on this matter as well. Whether the charge remained intact or not, is governed by the provisions of Section 350 of the Cr PC, and by what happened in the Court of the Special Magistrate on 20th October 1947.

    14. Considerable confusion prevails in the minds of many Courts about what their rights and liabilities the when they get a part-heard case from another Court. This confusion is of their own creation. The language of S. 350 is quite plain and does not present any serious difficulties in its interpretation. The trouble is that many Courts do not care to read the provisions of s. 850 in order to ascertain what they can and ought to do and act under the erroneous impression that all that they have to do is to ask the accused whether he claims de novo trial. The words “de novo trial” are not defined or used anywhere in the Code and many Courts do not have a dear idea of what they mean. Even reported cases show a conflict among the various High Courts about their meaning.

    15. When a Court receives a part heard case from another Court, it is empowered by S. 350 to act on the evidence recorded by the previous Court or to re-summon the witnesses and recommence the inquiry or trial, provided that in any trial the accused may demand that the witnesses or any of them may be resummoned and reheard. It is for the Court to exercise its option either of acting on the evidence recorded by the previous Court or of re-summoning the witnesses and re-commencing the inquiry or trial. The proviso which gives the accused a right to demand that the witnesses or any of them may be resummoned and reheard applies only when the Court exercises the first option of acting on the evidence recorded by the other Court. It cannot apply when the Court selects the other option of recommencing the inquiry or trial and resummoning the witnesses; if the Court itself elects to resummon all the witnesses, there is no occasion for the accused demanding that any of the witnesses be resummoned and reheard. It has never been suggested that the proviso would apply even when the Court elects to resummon the witnesses and recommence the inquiry, in order to compell the Court only to re-summon the witnesses without recommencing the inquiry or trial. So the first act to be done by a Court on receipt of a part-heard case is to decide whether to act on the evidence already recorded or to re-summon the witnesses and recommence the inquiry or trial. If it decides to re-summon the witnesses and recommence the inquiry or trial, there would arise no question of applying the proviso. If it decides to act on the evidence already recorded, it must give some indication of its decision to the accused so that he may decide whether to avail himself of the proviso by demanding the resummoning and rehearing of the witnesses or any of them. As most of the Courts do not read S. 350, they do not follow this procedure and their failure to follow it causes most of the trouble that arises subsequently.

    16. If the Court decides to resummon the witnesses and recommence the inquiry or trial, all the proceedings held in the previous Court are wiped off. The effect is the same as if those proceedings were never held. If the previous Court framed a charge against the accused, that charge also would be wiped off. This is the view taken by most of the High Courts; see Sardar Khan Sahib v. Athnutta, 26 Cr. L.J 510 : (A.I.R (12) 1925 Mad. 174); Sheorajsai v. Dani, 32 Cr. L.J 603 : (A.I.R (18) 1931 Nag. 33); Abdul Hakim v. Haji Abdul Aziz, 35 Cr. L.J 170 : (A.I.R (20) 1933 Pesh. 78); Tuka Ram v. Emperor, 37 Cr. L.J 983 : (A.I.R (23) 1936 Nag. 153); Emperor v. Ganpat, 38 Cr. L.J 15 : (A.I.R (23) 1936 Nag. 220); Gajju v. Emperor, 39 Cr. L.J 849;, (A.I.R (25) 1938 Oudh 247), Pir Moosa Jan v. Bachayo, A.I.R (28) 1941 Sind 160 : 43 Cr. L.J 82); Daroga Choudhury v. Emperor, 20 Cr. L.J 638 : (A.I.R (6) 1919 Pat. 578) and Jago Singh v. Emperor, 20 Cr. L.J 820 : (A.I.R (6) 1919 Pat. 311). A contrary view was taken in Sriramttlu v. Veerasalingam, 38 Mad. 585 : (A.I.R (2) 1915 Mad. 23 : 15 Cr. L.J 673); Bughta Simhadri Naidu v. Behara Sitharama, 17 Cr. L.J 1 : (A.I.R (3) 1916 Mad. 1048); Ramaswami Naiker v. Bangaswami, 48 Cr. L.J 97 : (A.I.R (34) 1947 Mad. 245) and Baza Husain v. Emperor, 1935 A.L.J 1022 : (A.I.R (22) 1935 All 834 : 36 Cr. L.J 912). Sriramulu v. Veerasalingam, (38 Mad. 585 : (A.I.R (2) 1915 Mad. 23 : 15 Cr. L.J 673) is the leading case; the others have followed it. In that case, a Court framed a charge under Section 500 of the Penal Code, against the accused, the case then went to another Court which recommenced the inquiry and discharged the accused and Ayling and Tyabji, JJ. held that the order, in effect, was of acquittal. The learned Judges remarked that the case was not free from difficulty, but on the whole they were inclined to agree with Crown v. Rfathu, 14 P.R 1903 Cr. : (175 P.L.R 1903), which laid down that a charge framed by one Court remains in force even when the succeeding Court recommences the inquiry or trial. They felt difficulty in understanding why the recommencement of the inquiry or trial should involve cancellation of the charge or transformation of the proceedings from a “trial” beck to an “inquiry”. The view consistently taken by the Madras High Court, vide Lakshmireddi v. Munireddi, 32 Cr. L.J 635 : (A.I.R (18) 1931 Mad. 488) and In re Komma Hari Chandra Beddi, 39 Cr. L.J 828 : (A.I.R (25) 1938 Mad. 742), is that in a warrant case the proceedings are an “inquiry” up to the stage of the charge and become a ‘trial” only after a charge is framed. The same view was taken in Queen-Empress v. Chotu, 9 All 52 : (1886 A.W.N 281 F.B). Nagpur also adopted this view in one case—that of Tuka Ram v. Emperor, (37 Cr. L.J 983 : A.I.R (23) 1936 Nag. 153). Other High Courts have refused to accept the proposition that a “trial” in a warrant case commences only when a charge is framed. In Gomer Sirdi v. Queen-Empress, 25 Cal. 863 : (2 C.W.N 465), Maolean C.J stated at p. 865.

    “The ‘trial’ to my thinking means the proceeding which commences when the case is called on, that the Magistrate on the Bench, the accused in the dock, and the representatives of the prosecution, and for the defence if the accused be defended, are present in Court for the hearing of the case.”

    17. In Labh Singh v. Emperor, 35 Cr. L.J 1261 : (A.I.R (21) 1934 Sind 106) and Dagdu Govindshet v. Punja Vedu, I.L.R (1937) Bom 211 : (A.I.R (24) 1937 Bom. 55; 38 Cr. L.J 350) the Courts dissented from the view taken in the case of Sriramulu v. Veerasalingam, (38 Mad. 585; A.I.R (2) 1915 Mad. 23 : 15 Cr. L.J 673). In the case of Sheorajsai v. Dani, (32 Cr. L.J 603; A.I.R (18) 1931 Nag. 39), it was ob served that a trial means a trial under Oh. XXI, Code of Criminal Procedure, I find it difficult to understand the division of the proceedings in a warrant case into “inquiry” and “trial”; there is nothing in the Code of Criminal Procedure, to warrant the conclusion that the framing of a charge marks the boundary between in “inquiry” and a “trial”. On the contrary, the whole proceedings in a warrant case are designated as a “trial” in the Code. The High Court of Madras being committed to the view that the proceedings are an “inquiry” before a charge is framed and a “trial” after it is framed, the difficulty felt by the learned Judges in Sriramulu v. Veerasalingam, (38 Mad. 585 : A.I.R (2) 1915 Mad. 23; 16 Cr. L.J 673), case to see how a case having reached the stage of “trial” could be transformed into an “inquiry”, can be understood. If the view that a “trial” commences only when a charge is framed is erroneous, as I, with great respect to the learned Judges who adopt that view, think it is the difficulties felt by the learned Judges in the case of Sriramulu v. Veerasalingam, (38 Mad. 585 : A.I.R (2) 1915 Mad. 23; 15 Cr. L.J 673) would disappear, and along with them, one of the principal reasons for the view that the charge remains intact even after the recommencement of an inquiry or trial.

    18. If the subsequent Court elects to act on the evidence recorded by the previous Court, all that the accused can do is to demand that the witnesses or any of them should be recalled and reheard. There is a distinction between recommencing an inquiry or trial and re-summoning and re-hearing of witnesses, even if all the witnesses are recalled and reheard. This distinction would be obvious from even a cursory reading of S. 350. The re-summoning and re-hearing or witnesses on the accused's demand, which can take place only when the Court elects to act on the evidence already recorded, does not amount to recommencement of the inquiry or trial and does not blot out all the previous proceedings. I am supported in this view by In re Vudigalapudigadu, 26 Cr. L.J 526 : (A.I.R (13) 1925 Mad. 317), In re Komma Hari Chandra Beddi, (39 Cr. L.J 828 : A.I.R (25) 1938 Mad. 742); Pir Moosa Jan v. Bachayo, (A.I.R (28) 1941 Sind. 160 : 43 Cr. L.J 82), Kunwar Sen…Applicant; v. Emperor…Opposite Party., 8 Luck. 286 : (A.I.R (20) 1933 Oudh. 86 : 34 Cr. L.J 124), Bamaswami Naiker v. Bangaswami (48 Cr. L.J 97 : A.I.R (34) 1947 Mad. 245) and Baza Husain v. Emperor, (1935 A.L.J 1022 : A.I.R (22) 1935 ALL. 834. 36 Cr. L.J 912). In the cases of Kunwar Sen…Applicant; v. Emperor…Opposite Party., (8 Luck. 286 : A.I.R (20) 1933 Oudh. 86; 34 Cr. L.J 124) and Pir Mcosa v. Backayo, (A.I.R (28) 1941 Sind. 160; 43 Cr. L.J 82), the fact was emphasised that it made no difference whether all the witnesses were re-summoned and reheard or only some of them. Panchanan Sarlcar v. Emperor, 82 Cr. L.J 243 : (A.I.R (17) 1930 Cal 666) and Sheorajsai v. Dani, (32 Cr. L.J 603 : A.I.R (18) 1931 Nag. 39) contain observations suggesting that the re-summoning and rehearing of witnesses on the demand of the accused is same as the re-summoning of witnesses and recommencement of the inquiry or trial by the Court in exercise of its option. Per example, Graham J. stated in the former case that the accused has a right under the proviso to

    “demand that the witnesses or any of them should be resummoned and reheard; or in other words, that there should be a de novo trial,”

    19. If de novo trial is not the same thing as recommencement of the inquiry or trial, I would have nothing to say against the observation of Graham J. In the other case Subhedar, A.J.C, stated at p. 604 that

    “Section 350 in effect lays down that the inquiry or trial has to be commenced if the succeeding Magistrate in his discretion or the accused desires that it should be so that the necessary implication that the charge already framed has to be ignored.”

    20. With respects to the learned Additional Judicial Commissioner, I differ from the above observation so far as it makes the re-summoning of witnesses under the proviso synonymous with the recommencement of the inquiry in exercise of the Court's option under the main provision. The effect of re-summon and re-hearing the witnesses at the instance of the accused is to maintain intact the previous proceedings, particularly the charge if any was framed. If, when the Court proceeds to act on the evidence previously recorded, the accused considers that it would be in his interest that the Court should itself see and hear the witnesses, the proviso gives him the right to insist upon its being done. This seems to be the only purpose behind the proviso.

    21. I have explained what the law is. What however, happens in practice cannot always be brought within the four corners of the law, partly because the Court have a confused notion of what their rights and duties are and partly because they use language which is not to be found in S. 360 and is ambiguous. Considerable mischief is causfd by their using the phrase “de novo trial” with reference to the exercise by the accused of his right under the proviso. If “de novo trial” means the recommencement of the inquiry or trial and if the phrase is used by Courts only in that meaning, there should not arise any difficulty. But frequently it is used by Courts with reference to the right of the accused given under the proviso. The Courts, instead of themselves exercising their option and leaving it to the accused to demand what is granted to him under the proviso, simply ask the accused whether he claims de novo trial and on his answering in the affirmative they recommence the inquiry or trial by re-summoning all the witnesses. The question then arises whether what they do is in exercise of their own optical or in meeting the demand of the accused under the proviso. The question arises because, as explained above the effect of recommencement of the inquiry or trial is to blot out all previous proceedings, whereas that of simply meeting the demand of the accused made under the proviso is to been intact the previous proceedings. I would like all Courts to follow the procedure correctly and to use the language used in S. 350. In the instant case the Special Magistrate did not expressly exercise his option, but straightway asked the applicants and they claimed de novo trial. The general view is that in Buch a case the Court must be deemed to have recommenced the inquiry or trial in exercise of its option. See Bughta Simhadri Naidu v. Behara Sitharama, (17 Cr. L.J 1; A.I.R (3) 1916 Mad. 1048); Sardar Khan Sahib v. Attaulla, (26 Cr. L.J 510 : A.I.R (12) 1925 Mad. 174); Sheorajsai v. Dani, (32 Cr. L.J 603 : A.I.R (18) 1931 Nag. 39); Abdul Hakim v. Eaji Abdul Aziz, (35 Cr. L.J 170 : A.I.R (20) 1933 Pesh. 78); Bamalingam v. Emperor, 35 Cr. L.J 1363 : (A.I.R (21) 1934 Mad. 475); Tuka Ram v. Emperor, (37 Cr. L.J 983 : A.I.R (23) 1936 Nag. 153); Emperor v. Ganpat, (38 Cr. L.J 15 : A.I.R (23) 1936 Nag. 220); Gajju v. Emperor, (39 Cr. L.J 849 : A.I.R (25) 1938 Oudh 247); Daroga v. Emperor, (20 Cr. L.J 638 : A.I.R (6) 1919 Pat. 578) and Sago Singh v. Emperor, (20 Cr. L.J 820 : A.I.R (6) 1919 Pat. 311). My researches have brought out only two cases, namely, Bamaswami Naiker v. Bangaswami, (48 Cr. L.J 97 : A.I.R (34) 1947 Mad. 215) and In re Venkata Narayana, 38 Cr. L.J 637 : (A.I.R (24) 1937 Mad. 448), in which the opposite view was taken. In the former case, de novo trial claimed by an accused was treated as the resummoning and rehearing of witnesses under the proviso, but even there this was done impliedly and not expressly. In the other case Pandrang Row J. observed that de novo trial

    “is not strictly speaking a new or fresh trial. All that it means is that the accused has the right to have all or any of the witnesses re-summoned and reheard by the new Magistrate.”

    22. In Cri. Misc. No. 248 of 1949, Shyam Behari v. Bamdas, decided by this Court on 21st April 1949, the Court asked whether the accused demanded de novo trial, the accused answered in the affirmative and Wanchoo J. was of opinion that the accused simply exercised his right under the proviso. The reason given by him is that he must be deemed to have asked for only what he could get under the law. His right under the law is restricted to demanding the re-summoning and rehearing of the witnesses; he has not the right to demand the re-summoning of the witnesses and racommancemant of the inquiry or trial. De novo trial means trial afresh or started again and it would be against the fact to treat de novo trial as merely re-summoning and rehearing the witnesses. When the Court uses the phrase “de novo trial” which has no fixed meaning, (if really it has no fixed meaning), it is primarily to blame, but the accused, when he adopts the phrase and claims de novo trial, also makes himself responsible for using vague language, he cannot, when it suits his purpose, say that what he meant was not recommencement of the trial but simply re-summoning and rehearing of the witnesses under the proviso. If it is relevant to consider what the Court and the parties understood by de novo trial, and I think it is, there can be no doubt that they understood de novo trial to mean the re-summoning of witnesses and recommencement of the trial. The Special Magistrate who discharged the applicants also understood the phrase in the same meaning; otherwise he would have “acquitted” them. The Court has to exercise its option first. When it grants de novo trial, it certainly means that it does not propose to act on the evidence already recorded. Since it has a choice of only two alternatives, it must mean the adoption of the other alternative-that of re-summoning the witnesses and of recommencing the inquiry or trial. It does so in consultation with the accused, but that does not mean that the accused has been given a right to demand something more than what he could demand under the proviso. I think the sound view to take in such a case is that the Magistrate simply exercises his option in consultation with the accused and there is nothing in the law against this. If the accused is going to insist upon his right under the proviso when he finds that the Court proposes to act on the evidence already recorded, there will hardly be any use acting on the evidence and the Court may as well choose the other alternative of recommencing the trial. The Special Magistrate in the instant case found on inquiry from the applicants that nothing would be gained by his proposing to act on the evidence recorded by the Tehsildar and decided to resummon the witnesses and recommence the trial. Thereupon all the previous proceedings held in the Court of the Tehsildar, including the charge framed by him, were wiped off. The complainant was absent before any charge was framed by the Special Magistrate, and, whether the dismissal of the complaint was legally correct or incorrect, the order of discharge of the applicants rightly followed the dismissal of the complaint. There was no acquittal and the applicants could not plead autre fois acquit. The application should be dismissed.

    V.B.B

    23. Application dismissed.

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