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Mangi v. State
Structured Summary of the Opinion — Mangi Lohar (Appeal against conviction under Section 302, Penal Code)
Factual and Procedural Background
This appeal arises from the conviction of Mangi Lohar under Section 302, Penal Code, and his sentence to death. A reference for confirmation of the death sentence was also before the Court.
On 18 December 1951 in the afternoon, two boys — Rameshwar (about 15) and Badri (about 10) — were murdered in village Bilgaon (police station Jalalpur, district Hamirpur). The boys were grandsons of Smt. Tulsia (about 65), an elderly widow who had a tenancy and other property. The prosecution alleged motive: the appellant and his brother Daya Ram opposed the boys' presence and their expected inheritance, and sought to remove them so the appellant and his brother would inherit.
The prosecution's narrative: on the day in question, after threats and a failed attempt to extort Rs.100 from Smt. Tulsia, the appellant (armed with an axe) and Daya Ram entered a bullock cart carrying Tulsia and Rameshwar. Daya Ram held Rameshwar while the appellant struck and killed him, and injured Tulsia. Shortly afterwards the appellant allegedly killed Badri near the house of Ghasya Basor. The first information report was lodged by Tulsia at about 3 a.m. the next morning; the appellant was arrested on 19 December. A blood-stained axe was recovered and the blood on it was found to be of human origin.
The appellant denied guilt and alleged false implication. Trial before the Sessions Judge resulted in conviction; the appellant then appealed and the death sentence was referred for confirmation.
Legal Issues Presented
- Whether the three offences tried together — (a) murder of Rameshwar, (b) murder of Badri, and (c) causing hurt to Smt. Tulsia — could legally be tried in a single trial under the Criminal Procedure Code, having regard to Sections 233, 234, 235 (and related provisions 236, 237, 239).
- If the offences arose out of separate transactions, whether Section 234 (which permits the joint trial of not more than three offences of the same nature committed within 12 months) prohibits combining an offence arising out of one transaction with offences arising out of another transaction when other Code provisions (notably Section 235) are invoked.
- Whether, as a matter of fact, the murders of Rameshwar and Badri (and the injury to Tulsia) were part of the same transaction or separate transactions for the purposes of joinder and joint trial.
Arguments of the Parties
Appellant's Arguments (as raised by learned counsel)
- The three offences for which the appellant was tried arose out of two separate transactions and, because they were not offences of the same nature arising from the same transaction, they could not permissibly be tried together.
- Reference was made to Sections 233, 234 and 235 Cr. P. C. and to several High Court decisions to support the contention that the offences could not be joined for a single trial.
- It was conceded by the appellant's counsel that the murder of Rameshwar and the causing of hurt to Tulsia arose out of the same transaction, but it was argued that the murder of Badri arose out of a separate transaction and therefore could not be joined with the other two in one trial. Further, even if the two murders could be combined under Section 234, the injury to Tulsia could not be combined with them under that section.
Prosecution's Case (as presented in the opinion)
- The prosecution alleged clear motive: the appellant and his brother wished to remove the grandsons so that they might inherit the tenancy and property.
- Witness evidence included Smt. Tulsia (injured and complainant), two boys Dalli and Dhani Ram (teens) who accompanied Tulsia and Rameshwar, Ghasya Basor (who saw Badri killed), Gudda Mali (who saw the appellant fleeing with a blood-smeared axe), Ajodhya (proved recovery at appellant's instance), and Vishwa Nath (proved extra-judicial confession).
- Forensic evidence: postmortems showing multiple incised wounds and skull fractures; blood on axe found to be of human origin; a blood-stained 'safi' recovered but the origin of its stains could not be determined.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Rex v. Daya Shankar, AIR 1950 All 167 | Held that provisions of Sections 233, 234, 235 etc. should be read together; that Section 234 could be read as referring to offences arising out of three different transactions and that legislative provisions supplement each other. | The Court considered the reasoning in Daya Shankar and accepted the general proposition that the sections mentioned in Section 233 may be read together, while emphasizing that such cooperation must not contravene any of those sections. The decision informed the Court's view on construing Sections 234 and 235 together. |
| D. K. Chanara v. The State, 53 Bom L. R. 923 (Full Bench) | Discussed the cooperation of Sections 234 and 235 and cautioned that cooperation must not lead to contravention of those sections; Chief Justice Chagla found difficulty in reading Section 234 as dealing with transactions. | The Court cited this Full Bench to show that while sections can cooperate, one must avoid interpretations that conflict with express statutory limitations; the Court used the discussion to refine its construction of Section 234 (i.e., that it pertains to offences, not transactions, and must be read so as not to conflict with Section 235). |
| Babu Lal Chaukhani v. Emperor, AIR 1933 P.C. 130 (Privy Council) | Held that provisions of Section 234 do not govern the provisions of Section 239 (i.e., Section 234 should not be read as restricting other sections such as Section 239). | The Court relied on this Privy Council authority to support its view that a literal, restrictive reading of Section 234 (to prohibit trials of more than three offences) would conflict with Sections 235, 236 and 239, and that Section 234 must be read in a way that does not curtail the permissions provided by other sections. |
Court's Reasoning and Analysis
The Court's reasoning has two distinct threads: (A) factual assessment of the evidence on conviction, and (B) legal analysis on the permissibility of joinder and joint trial under the Code of Criminal Procedure.
A. Factual and evidentiary analysis (basis for conviction)
- The Court reviewed witness testimony and forensic findings. It found Smt. Tulsia's account credible (she was injured while trying to protect Rameshwar). The two teen witnesses, Dhani Ram and Dalli, were believed despite slight discrepancies as to the precise place they joined the party. The Sessions Judge's acceptance of their statements was affirmed.
- The Court accepted Ghasya Basor's evidence about the killing of Badri and found corroboration in Gudda Mali's statement (saw appellant fleeing with a blood-smeared axe).
- Physical recovery: an axe was recovered at the appellant's instance; blood on the axe was human. An alleged extra-judicial confession was proved by Vishwa Nath; while the Court said it did not need to rely solely on Vishwa Nath's statement because other evidence was conclusive, it saw no reason to discard that statement.
- The Court found motive established (appellant and his brother stood to gain the tenancy/property if the grandsons were removed) and concluded the appellant attacked and killed Rameshwar and Badri and injured Tulsia.
B. Legal analysis on joinder of offences and trial permissibility
- Starting point: Section 233 Cr. P. C. contains the general rule that separate offences should ordinarily be charged and tried separately, with exceptions enumerated in Sections 234, 235, 236 and 239.
- Section 234 permits joint trial of not more than three offences of the same nature provided they meet two conditions: same nature and committed within 12 months. Section 235 permits joinder where offences arise out of the same transaction.
- The appellant's argument focused on an interpretation that would preclude trying the murder of Badri together with the other two offences because, he argued, the Badri killing arose from a different transaction.
- The Court considered whether Sections 234 and 235 could be read together. It reviewed authorities (including Daya Shankar and the Bombay Full Bench in D. K. Chanara) and found that Sections 233–239 should be read together as permissions for joinder rather than Section 234 imposing an absolute cap of three offences in all circumstances.
- The Court reasoned that a literal reading of Section 234 as prohibiting trials of more than three offences would conflict with Section 235 (which allows trial of all offences arising out of the same transaction, potentially more than three), Section 236 (allowing joinder where doubt exists as to which of several offences the facts constitute), and Section 239 (joint trials of several persons). The Privy Council decision in Babu Lal Chaukhani supported the proposition that Section 234 does not govern Section 239.
- The Court concluded that Section 234's true effect is to provide for a particular instance (offences of the same nature arising out of different transactions) in which not more than three such offences may be tried together; it is not a general prohibition preventing the co-application of other sections which permit joinder for offences arising out of the same transaction.
- The Court also noted Section 237 (conviction for a different offence shown in evidence although not charged under Section 238) to illustrate that trials and convictions may embrace offences beyond those strictly charged where the statutory framework contemplates such outcomes.
- Applying these principles to the present case, the Court expressed inclination that the murders of Rameshwar and Badri and the injury to Tulsia were so closely connected (same motive, rapid succession on the same date) that they could be regarded as part of the same transaction; however, the Court expressly avoided a final determination on that factual point because the case could be decided even on the assumption that the acts were separate transactions.
- Ultimately, the Court held that the joint trial of the offences in this case was permissible under the combined operation of Sections 233, 234 and 235 (and related sections), and that the joint trial did not contravene the intention of the legislature.
Holding and Implications
Holding: The appeal is dismissed and the reference is accepted.
Implications:
- Direct effect on the parties: The appellant's conviction under Section 302 and the sentence of death (as imposed by the trial court) are sustained by this Court; the appeal is dismissed and the sentencing reference accepted.
- Legal/interpretive implication: The Court articulated and applied an interpretive approach to Sections 233–239 of the Criminal Procedure Code, holding that those provisions are to be read together as permissions for joinder of charges where appropriate. Section 234 should not be read in isolation to impose a blanket prohibition against trying more than three offences together in circumstances where other sections (notably Section 235, 236 and 239) permit joinder; Section 234 applies mainly to offences of the same nature arising out of different transactions and provides for a specific instance where up to three such offences may be joined.
- The Court concluded that, on the facts and the law as interpreted, the joint trial in this case was lawful. The opinion therefore affirms both the factual findings (credibility of witnesses, motive, recovery and forensic evidence) and the legal conclusion on joinder of offences.
Note: This summary is confined strictly to the material contained in the provided opinion and does not introduce information not present in that text.
1. Mangi Lohar appeals against his conviction under Section 302, Penal Code and sentence of death. There is also before us the usual reference for the confirmation of the sentence of death. The incident which was the subject matter of investigation in the Court below related to the murder of two boys Rameshwar and Badri, aged about 15 and 10 years respectively on 18th December 1951 in the afternoon in village Bilgaon in police station Jalalpur in the district of Hamirpur.
2. It appears that the deceased were the daughter's sons of Smt. Tulsia, an old widow aged 65 whose husband had left a tenancy holding, a house & some other property. She had sent for her two grandsons who used to live in another village to help her in cultivation and it is said that she intended that they should take all her husband's property after her death. Her husband had also left two nephews one of them was the appellant and the other was one Daya Ram.
The prosecution case was that Mangi and Daya Ram did not like Smt. Tulsia calling her grandsons in the village for helping her in cultivation and allowing them to inherit the property after her death. Mangi and Daya Ram wanted that the property should be inherited by themselves instead of by the grandsons. They at first asked Smt. Tulsia to send away the two. boys. But she would not listen. On the day of occurrence, i. e. 18th December 1951, in the afternoon, Mangi told Smt. Tulsia that she could be allowed to keep the two boys upto the month of Chait (Chait next) on condition that she paid him Rs. 100/-forthwith and that if she refused to do so he would take the lives of the two boys. Some villagers intervened and reprimanded Mangi and assuaged the feelings of Tulsia and assured her that no harm would be done to the boys. Smt. Tulsia did not pay the money and returned to her house.
In the afternoon she started for the fields in a bullock cart with Rameshwar in order to bring fodder. Dalli and Dhani Ram, two other boys, friends of Rameshwar, also accompanied the party in the cart. When tne cart was passing along a narrow road with high mounds on either side, Mangi appellant and his brother .Daya Ram got into the cart from behind. Mangi was armed with an axe. Daya Ram caught hold of Rameshwar while Mangi struck nim with an axe. Rameshwar fell down on the ground. Even after this Mangi continued to inflict blows on him killing him on the spot. Tulsia also received injuries while attempting to protect Rameshwar, Dalli and Dhani Ram ran away in fright. After having murdered Rameshwar and injuring Tulsia, Mangi and Daya Ram, so the prosecution story goes on, returned to the village and found the other boy Badri standing in front of the house of one Ghasya Basor. Mangi killed him also with the axe. Ghasya Basor was inside his house and had just taken his meal. On hearing the cries of the boy he came out. In the meanwhile Tulsia also came weeping and crying on account of the murder of Rameshwar. Ghasya told her that her other grandson had also been killed just then.
3. The first information report of this incident was lodged by Tulsia herself at the police station at about 3 A. M. next morning. The police station is nine miles away from the place of occurrence. Postmortem examination on the body of Rameshwar revealed that he had received seven incised wounds on various parts of his body. The skull bone had been fractured at various places. Post mortem examination on the body of Badri showed that he had received six incised wounds on shoulders, neck & head. In his case also the skull bones were fractured. The cause of death in both cases was injury to the brain, haemorrhage and shock. The appellant was arrested on the 19th December when the investigating officer reached the village. It is alleged by the prosecution that the appellant pointed out the axe with which the crime was committed. A blood-stained axe and a blood-stained 'safi' were recovered from his house. Both these articles were sent to the Chemical Examiner, U. P. and to the Serologist to the Government of India. The blood-stains on the safi had disintegrated and their origin could not be determined. The blood on the axe was found to be of human origin.
4. The appellant denied his guilt and stated that he had been implicated falsely on account of enmity. In support of the attack on Rameshwar, Smt. Tuisia, Dhani Ram and Dalli were produced. Smt. Tulsia had herself been injured. There is no reason to disbelieve her story. She implicated not only the appellant taut Daya Ram as well. But Dalli and Dhani Ram, the other two witnesses, did not support her in so far as Daya Ram was concerned. Daya Ram was, therefore, not prosecuted by the police. In spite of the fact that Smt. Tulsia implicates Daya Ram there is no reason to disbelieve her so far as the appellant is concerned. The statements of Dhani Ram and Dalli are also worthy of belief. No doubt they are in their teens, Dhani Ram being about 15 years old and Dalli about 13 only. The learned Sessions Judge was satisfied with their statements and believed them to be true. There are slight discrepancies in their statements as to the place from where they accompanied Tulsia and Rameshwar. But this is immaterial. We are satisfied that the appellant indeed attacked Rameshwar with an axe & killed him and also that he injured Tulsia with the axe during the course of his attack upon Rameshwar, His attack on Badri is proved by Ghasya Basor. We have no reason to doubt his testimony. He raised shouts when he saw Badri being hacked to death by the appellant. Gudda Mali on hearing the shouts came out of his house and saw the appellant running away with an axe smeared with blood. Tne statement of Gudda Mali corroborates the evidence of Ghasya Basor. The recovery of the axe from the house of the appellant at his instance is proved by the statement of Ajodhya. Vishiwa Nath, another witness, proved the extra-judicial confession made by the appellant. It is not necessary to rely upon the statement of Viswa Nath when the other evidence is conclusive against the appellant, though we may say that we see no sufficient reason to discard Vishwa Nath's statement. The motive for the crime was obvious. The only reversioners that stood in the way of the appellant and his brother to succeed to the tenancy and other properties were the grandsons of Tulsia. If they were removed the way was clear for the appellant and his brother to succeed to the tenancy after the death of Tulsia. The appellant, therefore, resolved to kill her two grandsons in order that he and his brother might succeed to the property.
5. Learned counsel for the appellant raised a question about the legality of the trial for the offences of murder and of causing hurt to Tulsia. This point was not raised in the court below. But as this is a point which goes to the root of the matter and is a question of law we have entertained it. The contention of the learned counsel is that the three offences for which the appellant was tried at one trial arose out of two separate transactions and as they were not offences of the same nature they could not be tried together. Reference was made in this connection to Sections 233, 234 and 235 Criminal P. C. and to several decisions of various High Courts in India.
6. It was conceded by learned counsel that the offences of murder of Rameshwar and of causing hurt to Tulsia arose out -of the same transaction but he urged that the offence of murdering Badri arose out of a separate transaction and its trial could not be held jointly with the trial of the other two offences. Further it was urged that if the two murders could be combined under Section 234, the offence of causing hurt to Tulsia could not be so combined.
7. We are not sure whether the transaction resulting in the death of Badri was not so connected with the transaction which resulted in the death of Rameshwar and injuries to Tulsia as to form part of the same transaction. Having regard to the fact that the object of the appellant was to do away with both the grandsons of Tulsia so that the property might ultimately come to the appellant and his brother and having regard to the fact that the murders of Rameshwar and Badri were committed one after the other in Quick succession on the same date and almost so to say, in the same breath, we are inclined to the view that both the murders formed part of the same transaction. But as the case can be decided on the assumption that they were separate transactions we do not express a final opinion upon this matter.
8. The normal rule undoubtedly is that for every distinct offence of which any person is accused there shall be a separate charge and every such charge shall be tried separately. This is laid down in Section 233, Cr. P. C. But the same section refers to the exceptions to the rule which are to be found in Sections 234, 235, 236 and 239 of the Code. Section 234 permits a joint trial of more offences than one not exceeding three provided two conditions are fulfilled; (a) they are of the same nature and (b) they were all committed within the space of 12 months. If Section 234 stood by itself, no doubt, though the offences of the murders of Rameshwar and Badri could be combined in one trial, the offence of causing hurt to Tulsia could not be so combined, We havp, however, to consider the effect of Section 235. Section 235(1) refers to offences committed in the course of the same transaction and it provides that all such offences may be tried together. By virtue of Section 235 the offences of murder of Rameshwar and of causing hurt to Tulsia could be tried together because they arose out of the same transaction. There has been a difference of opinion upon the point whether the operation of these two sections could be so combined as to authorise the trial of three or less than three offences of the same nature arising out of different transactions to be tried with other offences which arise out of the very same transactions.
9. In -- 'Rex v. Daya Shankar', AIR 1950 All 167, a Beach of this Court upon a review of the authorities, held that this could be done. It was observed,
"the provisions of an Act of the legislature must be read as a whole, and in the absence of anything showing a contrary intention, every part of it must be read as supplementing and completing the other part. There is nothing in Section 233 to indicate that Sections 234, 235, 236 and 239 cannot be read together. An examination of the provisions of these sections leads to the conclusion that the legislature intended that they should be read as supplementing each other."
After making this general observation the Bench held that :
"The principle underlying Section 234 is that offences of the same kind committed within the space of a short period, namely of one year, and consisting of a few transactions, namely, three transactions, are not expected to prejudice the trial of the accused and so may be tried together. But more transactions than three extending over a larger period may not be so tried together."
Obviously since a trial is in respect of offences and not of transactions, what was meant by the last sentence in the above quotation was that offences of the same kind arising out of more transactions than three could not be tried together. This case was considered by a Full Bench of the Bombay High Court in -- 'D. K. Chanara v. The State', 53 Bom L. R. 923 (P.B.). Chagla,C. J. accepted the principle that sections mentioned in Section 233 can be made use of in cooperation, adding, however, that
"the cooperation must not lead to the contravention of any of the sections mentioned in Section 233". Commenting upon 'Daya Shan-kar's case' the learned Chief Justice found it difficult to understand that Section 234 dealt with different transactions and added :
"It is only Section 235 that deals with transactions and the limitation in that section is that offences arising out of only one transaction could form the subject-matter of different charges and be combined together. Section 234 speaks of offences and not of transactions."
10. We fail to see how cases requiring cooperation of Sections 234, 235 and 233 can arise without at the same time leading to the contravention of one or the other of those sections, that is to say, cases in which joint trial of several offences be justified by resort to more than one section. When a joint trial for several offences is justified by any of these sections alone, that cannot be said to be a case of cooperation of the several sections.
11. If Section 234 were to be construed to mean that in no case can more than three offences be tried together, that would mean ignoring Sections 235, 236 and 239. It is significant that Section 234 does not make any exception in favour of Sections 235 and 236. Under Section 235 any number of offences arising out of the same transaction may be tried together. Such offences may be more than three. Again under 236, in the case of a single act or series of acts when it is doubtful which of the several offences the facts which can be proved will constitute, the accused may be charged for any number of such offences either cumulatively or in the alternative. An interpretation of Section 234, which would restrict the trial of offences to three would contravene the provisions of Sections 235 and 236. It would also contravene the provisions of Section 239. The Privy Council has clearly held that the provisions of Section 234 do not govern the provisions of Section 239, vide -- 'Babu Lal Chaukhani v. Emperor', AIR 1933 P.C. 130.
12. It follows, therefore, that Section 234 cannot be. given its literal meaning and must be restricted in its operation in such a manner as not to conflict with Sections 235, 236, 238 and 239. Viewed in this light when Section 234 speaks of the joint trial of three or less offences of the same nature it has refer-ence to offences arising out of different transac-tions and not out of the same transaction because offences arising out of the same transaction are dealt with in Sections 235 and 236. For this reason it was said in 'Daya Shankar's case' (AIR 1950 All 167), that Section 234 refers to offences arising out of three different transactions.
13. In our opinion, the true effect of Section 234 is not to create a prohibition that more than three offences cannot be tried together. Its true effect is to provide for an instance in which more than one offence but not exceeding three committed in different transactions can be tried together.
14. Though couched in positive terms, Section 233 as already pointed out, in reality contains a general prohibition, namely, that more offences than one cannot be tried together and it also lays down the exceptions to this general prohibition and says that these exceptions are to be found in Sections 234, 235, 236 and 239. Therefore, the true con-struetion to be placed upon Sections 234, 235, 236 and 239 is that they are permissions for joinder of trials, that is to say, they lay down the circumstances in which joinder of trials can take place. When there are more than one exception to a prohibition, all of them have to be read together because they carve out the area which is not covered by the prohibition. Section 234 should not, therefore, strictly speaking, be read as implying a prohibition of trial of more than three offences, but should be read as laying down a permission for the joint trial of not more than three offences of the same nature.
Section 235 permits the trial of all offences arising out of the same transaction in the same trial. So does Section 236 permit the trial of all offences arising out of the same transaction when it is doubtful which of several offences the facts which can be proved would constitute. Seption 239 permits a joint trial of several persons in the circumstances mentioned in that section. So long as a particular joint trial is permitted by one section or the other taken either singly or jointly, it cannot be said to be contrary to the intention of the legislature, though on the face of it it may appear to go bevond one of the provisions of the enactment. The use of the word 'and' between Sections 236 and 239 instead of 'or' in Section 233 tends to support our view that a joint trial need not be justified by the provisions of only one of the sections mentioned in Section 233 but can be justified by the provisions of all such sections taken jointly.
15. Section 237 also may be considered in this connection. Section 237 reads as follows:
"If, in the case mentioned in Section 238, the accused is charged with one offence, and it appears in evidence that he committed a different offence lor which he might have been charged under the provisions of that section, he may be convicted of the offence which he is shown to have committed, although he was not charged with it."
Take a case in which an accused is tried of three offences of the same nature committed within the course of twelve months and the Court finds that in respect of one of these offences the accused is guilty not of that offence but of a different offence arising out of the same transaction and that before evidence was led it was doubtful which of the two offences on the facts proved in the case the accused could be said to have been guilty. Can the Court convict the accused of a different offence or not. Section 237 clearly says that the Court can do this. It, therefore, follows that the trial would not have been bad if along with the charges of the three offences of the same nature another charge of a different, nature arising out of the same transaction out of which one of such offences had arisen had been joined.
16. Learned counsel conceded that on the view he had urged, there would be multiplicity of proceedings and that the object of the legislature is to avoid such multiplicity. But he contended that in many a case much hardship would be caused to an accused if the view we are taking were uphold. We are unable to agree with this contention. If throe offences of the same nature arising out of different transactions are tried to-gether in one trial and at the same time separate trials are held to try the accused for charges for different offences arising out of the very same transaction out of which three offences of the same nature have arisen, then far from lessening the burden of the accused, the multiplicity of the proceedings will result in his harassment all the more. The number of days on which he will have to appear in Court standing in the dock, engaging counsel, preparing the case, procuring witnesses and all the bother that attaches to the defence of a trial will have to be multiplied by as many times as the number of trials. The same will be the difficulty of the prosecution. Thus every one suffers and no one gains by the interpretation sought to be put upon the section on behalf of the accused.
17. In our view, therefore, the trial of the accused in the present case was in consonance with the provisions of law.
18. The appeal is accordingly dismissed. The reference is accepted.
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