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Mohammad Illayas v. State Of Uttar Pradesh
Structured Summary of the Opinion
Factual and Procedural Background
Two revision applications challenged an order of the Sessions Judge of Saharanpur which dismissed the applicants' appeal under section 476-B of the Criminal Procedure Code (Cr PC) as time-barred. On 27-9-1950 a Magistrate, in proceedings under section 476 Cr PC, recorded that it was expedient in the interests of justice to file a complaint for an offence under section 193, IPC; on that date he also made a complaint which was sent to a Magistrate of competent jurisdiction. The applicants filed an appeal under section 476-B against the Magistrate's finding. The Sessions Judge dismissed that appeal on 6-11-1951 on the ground that the appeal should have been filed against the making of the complaint (and not against the finding). The applicants applied for a copy of the complaint on 14-11-1951, obtained it on 24-12-1951, and filed a fresh appeal on 2-1-1952. As the fresh appeal was time-barred, they applied for an extension of limitation under section 5 of the Limitation Act. The Sessions Judge dismissed that application and the appeal as barred by time. The present opinion arises from revision applications against the Sessions Judge's orders and considers the correct legal position on the right to appeal under section 476-B, the commencement of the period of limitation, and whether the delay could be excused or extended.
Legal Issues Presented
- Does a right of appeal under section 476-B Cr PC arise from the recording of a finding under section 476 or only from the making of an actual complaint?
- From what date does the period of limitation prescribed by Article 154 of the Limitation Act run for an appeal under section 476-B — the date of the recorded finding, the date the complaint is made (signed), or the date the complaint reaches the Magistrate having jurisdiction?
- Must an appeal under section 476-B be accompanied by a copy of the complaint in accordance with section 419 Cr PC (and related treatment under Article 154)?
- Whether, in the circumstances of this case, the delay in presenting the appeal can be excused or the period of limitation extended under section 5 of the Limitation Act (and whether time spent obtaining a copy of the complaint can be deducted under section 12)?
Arguments of the Parties
Applicants' Arguments
- The applicants contended that the law was not clearly established that the appeal must be filed from the making of the complaint (as opposed to the recording of the finding), and that there existed confusion in the authorities and practice on this point.
- Because of that confusion they had prosecuted an earlier appeal from the finding in good faith; the time spent on that earlier appeal should be deducted when computing limitation for the present appeal.
- After their first appeal was dismissed on 6-11-1951, they promptly sought and obtained a copy of the complaint (application made 14-11-1951, copy received 24-12-1951) and filed the present appeal as soon as they had the copy; the time spent in obtaining the copy should be treated as excusable delay and deductible under section 12 of the Limitation Act.
Sessions Judge / Respondent's Position (as recorded in the opinion)
- The Sessions Judge held that the applicants' appeal should have been filed against the making of the complaint and not against the recording of the finding, and on that basis dismissed the earlier appeal on 6-11-1951.
- On the applicants' subsequent application for extension of time under section 5 of the Limitation Act, the Sessions Judge dismissed the application and the appeal as barred by time; the Sessions Judge gave a brief conclusion that the period of limitation could not be extended but did not set out detailed reasons.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Fitzholmes v. Emperor, AIR 1927 Lah 54 | Holds that section 476-B contemplates an appeal after a complaint has actually been made and that an appeal is from the complaint itself and not from the earlier finding. | Accepted as an early authority for the proposition that the appeal accrues only after the complaint is made; relied upon as support for starting limitation from the complaint date. |
| Labha Mal v. Wasawa Mal, 106 Ind Cas 584 (Lah) | Followed Fitzholmes; observed that appeal accrues only after the complaint has been actually made; (Fawcett J. held the finding comes under the word "order" in Article 154). | Cited as authority that limitation begins from complaint; the court respectfully disagreed with the characterization that the finding alone constitutes the "order" under Article 154. |
| Daga Devji v. Emperor, AIR 1928 Bom 64 | Followed Fitzholmes; supports that appeal is from the complaint itself and limitation runs from the complaint. | Relied on as supporting authority for the rule that limitation runs from the date the complaint is made. |
| Rarnjan (Ramjan) Ali v. Moolji Seeka and Co., AIR 1929 Cal 521 | Held that until a complaint has been made no appeal can be preferred under section 476-B and that time does not run until the complaint has actually been made. | Followed Fitzholmes and Daga Devji; cited to support the proposition that limitation begins on the date of the complaint. |
| Naraindas v. Emperor, AIR 1943 Sind 157 | Treated recording a finding and making a complaint as one act and held limitation runs from the date the complaint is signed (not from date it reaches the Magistrate). | Used to support that limitation begins from the date of signature/making of complaint, not from its transmission. |
| Balgovind v. Jamnabai, AIR 1935 Nag 199 | Followed Fitzholmes and Daga Devji; example where finding dated 20-9-1934, complaint dated 6-10-1934 and appeal on 5-11-1934 was held within time. | Cited as an instance applying the rule that limitation runs from the date of the complaint. |
| K.C. Reddy v. Emperor, AIR 1930 Rang 201 | Remarked that section 476-B does not say an appeal has to be filed against the finding and that it must be filed against the filing of the complaint. | Cited to reinforce that the proper object of appeal under section 476-B is the complaint and not merely the recording of a finding. |
Court's Reasoning and Analysis
The court began by setting out the statutory scheme. Section 476 Cr PC authorizes a court that considers it expedient in the interests of justice to have an inquiry made into certain offences (those referred to in section 195(1)(b) or (c)) to (a) record a finding that an inquiry is expedient and make a complaint in writing signed by the presiding officer, and (b) forward that complaint to a Magistrate of the First Class having jurisdiction. Section 476-B gives any person against whom such a complaint has been made the right to appeal to the court to which the former court is subordinate, and the superior court may direct the withdrawal of the complaint.
From the statutory text and the scheme, the court reasoned that there are two distinct acts in a section 476 proceeding: recording the finding that an inquiry is expedient, and the making/forwarding of the complaint. The court emphasized that section 476 does not require any separate order directing prosecution or directing that a complaint be made; rather, the court "records a finding" and "make[s] a complaint" — the latter being the operative act against which a right of appeal arises. The court held that a person acquires a right of appeal only when a complaint has actually been made against him; a mere finding that it is expedient to make a complaint, or even an order directing that a complaint be made, does not, by itself, create the right of appeal.
Turning to limitation, the court identified Article 154 of the Limitation Act as the applicable Article for appeals under section 476-B. Article 154 prescribes thirty days "from the date of the sentence or order appealed from." The court observed that there is no "sentence or order" in proceedings under section 476 in the conventional sense. Because the appeal under section 476-B is in substance an appeal from the making of a complaint, the court held that the making of the complaint must be treated as the "sentence or order" within the meaning of Article 154 for the purpose of starting the period of limitation. Accordingly, the period of thirty days runs from the date on which the complaint is made (signed), not from the date of the recorded finding or from the date the complaint reaches the Magistrate of jurisdiction.
The court reviewed authorities (Fitzholmes, Labha Mal, Daga Devji, Ramjan Ali, Naraindas, Balgovind, K.C. Reddy) and concluded that most support the view that limitation runs from the date the complaint is made. The court respectfully disagreed with Fawcett J.'s characterization that the finding falls within the word "order" in Article 154 and declined to treat the finding as the "order" for limitation purposes.
The court also examined procedural requirements. It held that an appeal under section 476-B must be accompanied by a copy of the complaint. Although a complaint is not strictly a "judgment or order," section 419 Cr PC requires every appeal to be accompanied by a copy of the judgment or order appealed against; having treated the complaint as an "order" for the purposes of Article 154, the court adopted a harmonious approach and held the complaint should also be treated as an "order" for the purposes of section 419.
Addressing the applicants' delay, the court accepted that confusion in practice and in some judicial pronouncements may have misled persons into prosecuting appeals from findings rather than from complaints. Given that confusion, the court considered the applicants acted in good faith in prosecuting their earlier appeal against the finding and held that the period spent in that earlier appeal should be deducted when computing limitation. The court further held that the time taken to obtain a copy of the complaint after 6-11-1951 (the date their first appeal was dismissed) should be deducted under section 12 of the Limitation Act; the court found the short period (including eight initial days before applying for the copy) was not excessive in the circumstances.
Finally, the court found that the Sessions Judge had acted improperly by dismissing the applicants' application for extension under section 5 without considering the surrounding circumstances and without explaining why extension could not be granted. The Sessions Judge's terse conclusion that the period of limitation could not be extended, without further reasoning, was held to be wrong (and possibly a misapprehension of jurisdiction).
Holding and Implications
Holding: The court allowed the revision applications and set aside the orders passed by the Sessions Judge. The court directed that the appeals be readmitted to their original numbers and heard on their merits. The core ruling can be stated as:
Application allowed.
Direct consequences for the parties:
- The appeals under section 476-B are to be readmitted and heard on the merits by the Sessions Judge (as directed by this court).
- The applicants' delay in filing the appeal was effectively excused for the period attributable to their bona fide prosecution of an earlier appeal from the finding and for the reasonable time spent in obtaining a copy of the complaint; the Sessions Judge's refusal to grant extension under section 5 was set aside.
- The court clarified that, for appeals under section 476-B, the complaint is the operative act giving rise to the right of appeal and is the starting point for limitation under Article 154; further, an appeal under section 476-B must be accompanied by a copy of the complaint (treated as an "order" for the purpose of section 419 and Article 154).
Broader legal implications (as reflected in the opinion):
- The opinion adopts and applies authorities holding that limitation for an appeal under section 476-B begins to run from the date the complaint is made (signed), not from the date of the recorded finding or the date the complaint reaches the Magistrate.
- The court respectfully disagreed with any view that treats the recording of a finding as the "order" for the purposes of Article 154 and clarified the correct characterisation for limitation and procedural accompaniment of appeals under section 476-B.
Note: The court's ruling remedied the immediate injustice to the applicants and provided a clarified approach to the interplay between section 476/476-B Cr PC, section 419 Cr PC, Article 154 and sections 5 and 12 of the Limitation Act as applied in these circumstances.
Judge's initials in the file: A/V.R.B (as recorded in the opinion).
1. These are two applications in revision against an order passed by the Sessions Judge of Saharanpur dismissing the applicants' appeal under section 476-B of the Cr PC on the ground that they were barred by time. In proceedings under section 476 of the Cr PC a Magistrate found on 27-9-1950 that it was expedient in the interests of justice to file a complaint for the offence of section 193, I.P.C which appeared to have been committed by them. What the learned Magistrate actually did was to write that he had seen the file and heard counsel for the parties, that a ‘prima facie’ case under section 476 read with section 195 of the Cr PC was made out and that a complaint would be made against the applicants for their prosecution under section 193, etc. On the same date he made a complaint against them and it was sent to a court of competent jurisdiction.
2. The applicants filed an appeal under section 476-B of the Cr PC against the finding of the learned Magistrate. The appeal was dismissed on 6-11-1951 by the Sessions Judge who held that the appeal should have been filed, not against the finding but against the making of the complaint. On 14-11-’51 the applicants applied for a copy of the complaint made against them. They got it on 24-12-’51 and filed the appeal on 2-1-’52. As by that date the appeal had become barred by time, they applied for extension of the period of limitation under section 5 of the Limitation Act. The learned Sessions Judge dismissed their application and dismissed the appeal as barred by time.
3. Section 476 lays down that when a court is of opinion that it is expedient in the interests of justice that an inquiry should be made into any offence referred to in section 195(1)(b) or (c), it,
“may, record a finding to that effect and make a complaint thereof in writing signed by the presiding officer of the court, and shall forward the same to a Magistrate of the First Class having jurisdiction.”
4. Section 476-B lays down that
“any person against whom such a complaint has been made, may appeal to the court to which such former court is subordinate and the superior court may thereupon, direct the withdrawal of the complaint.”
5. If in a proceeding under section 476, a court wants to have an inquiry made into an offence referred to in section 195(1)(b) or (c), it has to do two things. (1) to record a finding to the effect that it is expedient to have such an inquiry made and make a complaint thereof, and (2) to forward the complaint to a Magistrate having jurisdiction over the case.
6. It has not to pass any order; it has not to order any person to be prosecuted for the offence. It has not even to order that a complaint be made against him. It has simply to record a finding that it is expedient to make a complaint and then to make a complaint and forward it to a Magistrate having jurisdiction. An appeal can be filed by a person against whom a complaint has been made and not by a person against whom a finding has been recorded. Even if a court has actually said that a certain person be prosecuted for a certain offence, that gives no right to him to file an appeal against the “order”. He can file an appeal only if a complaint has actually been made against him. If there is only a finding to the effect that it is expedient to make a complaint against him or if there is even an order to the effect that a complaint should be made against him, so long as no complaint has actually been made against him he has no right of appeal.
7. If the appeal is allowed the appellate court has to direct the withdrawal of the complaint. Unless a complaint has already been made, there can be nothing to be withdrawn. The appellate court is not required to set aside the finding about the expediency of making a complaint or the order, if any, made by the court, that the person be prosecuted. If in a proceeding under section 476 the court refused to make a complaint, the person who had applied for starting the proceeding under section 476 has been given a right to file an appeal against the refusal and if it is allowed, the appellate court is required to make a complaint. The right of appeal has been given in such a case not to a person on whose application the court has refused to record the finding that it is expedient in the interests of justice to make a complaint, but to a person on whose application it has refused to make a complaint.
8. If the appeal is allowed the appellate court is not required to record a finding about the expediency before making a complaint. It is clear from these facts that it is not the recording of the finding about the expediency, or the non-recording of a finding about the expediency, that is the subject-matter of appeal; it is the making of, or the refusal to make, a complaint, that is the subject-matter of appeal. That is the matter which gives rise to an appeal and that is the matter to be dealt with by the appellate court. The recording of, or the refusal to record, a finding about the expediency does not give rise to a right of appeal and is not to be dealt with by the appellate court.
9. There are several authorities in support of what I have said above. One of the earliest cases is — ‘Fitzholmes v. Emperor’, AIR 1927 Lah 54 (A), in which Jailal J. accepted the contentions that section 476-B
“contemplates that an appeal is to be filed after a complaint has actually been made and not before”
and that — “an appeal is allowed not from the finding of the court that a complaint should be made but from the complaint itself”.
10. That case was followed in — ‘Labha Mal v. Wasawa Mal’, 106 Ind Cas 584 (Lah) (B) and — ‘Daga Devji v. Emperor’, AIR 1928 Bom 64 (C). In the Bombay case Fawcett J. (with whom Mirza J. concurred) observed:
“An appeal in such a case is, in fact, one against the order of the court directing a complaint to be made. Under section 476 of the Cr PC, the court making the complaint has ‘to record a finding’ that enquiry, etc., should be made; and this ‘finding’ clearly comes under the word ‘order’ in Article 154, Limitation Act. Section 476-B gives the person affected a right of appeal from this order, but only after the complaint has been actually made.”
11. While I respectfully agree with the statement that the right of appeal accrues only after the complaint has been actually made, I find it difficult to accept that the finding itself is an “order” and that the appeal is from that finding or order and not from the making of the complaint. In —‘Rarnjan Ali v. Moolji Seeka and Co.’, AIR 1929 Cal 521 (D), Rankin C.J and Buckland J. laid down that “until a complaint has been made-no appeal can be preferred” under section 476-B. They followed — ‘Fitzholmes v. Emperor’, (A) and — ‘Daga Devji v. Emperor’, (C). Buckland J. also stated that
“though the order to be appealed against is that directing a complaint to be made, nevertheless, for the reasons stated and contrary to the usual rule, time does not begin to run until the complaint has actually been made.”
12. Section 476, as already explained, does not require at all that there should be any order by the Court directing a complaint to be made. Buckland J. has not explained how the finding about the expediency is to be treated as an order. He has assumed that there would be an order directing a complaint to be made, but the law does not require such an order. In — ‘Naraindas v. Emperor’, AIR 1943 Sind 157 (E), Lobo J. treated the recording of a finding and the making, of a complaint as one act, an act distinct from that of forwarding the complaint to a Magistrate-having jurisdiction. The question before the Court was whether limitation for an appeal runs from the date on which the complaint is made or the date on which it reaches the Magistrate having; jurisdiction. In — ‘Balgovind v. Jamnabai’, AIR 1935 Nag 199 (F) the Judicial Commissioner's-Court followed the cases of ‘Fitzholmes (A)’ and ‘Daga Devji (C)’. In — ‘K.C Reddy v. Emperor’, AIR 1930 Rang 201 (G) it was remarked that section 476-B does not say that an appeal has to be filed against the finding and that it has to be filed against the filing of the complaint.
13. The limitation for an appeal under section 476-B is governed by Article 154 of the Limitation Act. The description of appeal—
“under the Code of Criminal Procedure, 1898, to any court other than a High Court”—
given in the first column of the Article applies to such an appeal when the complaint is made by a Court which is subject to the appellate jurisdiction of a court other than a High Court. There is no dispute on this score. The prescribed limitation is thirty days and it runs
“from the date of the sentence or order appealed from”.
14. There is no “sentence or order” in a proceeding under section 476. The appeal under section 476-B is filed not from any “sentence or order” but from the making of a complaint. This Article 154 is the only Article that governs such an appeal and since there must be a starting point for the limitation of thirty days, it must be held that the making of a complaint is the “sentence or order” within the meaning of the Article. In other words, the period of limitation starts from the date on which the complaint is made; it does not start on the date on which the finding is recorded or from the date on which the complaint reaches the court of a Magistrate having jurisdiction to try it. In the cases of ‘Fitzholmes (A)’, ‘Labha Mal (B)’, ‘Daga Devji (C)’ and ‘Ramjan Ali (D)’ it was held that the limitation begins to run from the date on which the complaint is made. I respectfully differ from the view of Fawcett J. that the finding come under the word “order” in Article 154.
15. Actually neither the finding nor the making of complaint is an order. But one of them has to be given the meaning of “order” in order to give effect to the third column of the Article which has got to be applied, and there is no reason for treating the finding, and not the making of complaint, as the order, particularly when the appeal is preferred from the making of a complaint and not the finding. In the case of ‘Narain Das (E)’ it was held that the limitation runs from the date on which the complaint is signed and not that on which it reaches the Magistrate having jurisdiction. In — ‘Balgovind v. Jamnabai’, (F) the finding was recorded on 20-9-1934, the complaint was made on 6-10-1934 and the appeal filed on 5-11-1934 was held to be within time.
16. In the present case the complaint was made on 27-9-1950 and the appeal should have been filed on or before 27-10-1950 regardless of whether the finding about the expediency was of that date or earlier. The appeal, however, was filed on 2-1-1952. The applicants applied for extending the period of limitation under section 5. They contended that the law was not clearly established that the appeal was to be filed from the making of a complaint and not from the recording of the finding. The previous appeal was within time but was dismissed because it was not from the making of the complaint but from the recording of the finding. Though no authority actually laying down that an appeal lies from the recording of a finding has been cited, there is no doubt there does exist some confusion on the point. Sometimes the confusion is created by the courts; instead of simply recording a finding about the expediency, they pass specific orders for the prosecution or for the making of a complaint.
17. The persons concerned are misled into thinking that the appeal is to be filed from those orders and not from the making of the complaint. Having regard to this confusion it can be said that the applicants acted in good faith in prosecuting their previous appeal from the finding and the period spent by them should be deducted when calculating the period of limitation. In any case the bona fides of the applicants would. He a sufficient ground for ignoring the delay caused by their prosecuting the previous appeal. On 6-11-1951, when their appeal was dismissed they learnt that the appeal had to be filed from the making of the complaint. They spent little more than a month in obtaining a copy of the complaint. Under section 419 of the Code every appeal must
“be accompanied by a copy of the judgment or order appealed against”.
18. This provision is general and governs all appeals whether they are preferred under Chapter XXXI or under section 476-B. Strictly speaking, a complaint is not a judgment or order and an appeal under section 476-B would not be required to be accompanied by a copy of the complaint. But the petition of appeal must be accompanied by some document. The complaint has been treated as a “sentence or order” within the meaning of Article 154, Limitation Act. Similarly, it can be treated as an “order” within the meaning of section 419. Since the Article governs the limitation for an appeal from an order, the right to an appeal is governed by section 476-B, and the procedure for the filing of an appeal is governed by section 419, the complaint, which is treated as an “order” within the meaning of any of these provisions, must be treated as an “order” within the meaning of the other provisions also.
19. I would, therefore, hold that an appeal under section 476-B must be accompanied by a copy of the complaint. The time that was spent by the applicants in obtaining the copy must be deducted when computing the period of limitation; Section 12 of the Limitation Act, applies and the complaint is the “order” within its meaning also. They preferred the appeal as soon as they received the copy. They certainly spent eight days before applying for the copy. But they might not have been present in the Court of the Sessions Judge on 6-11-1951 when he dismissed their first appeal. Their counsel would have spent some time in informing them that they should file another appeal from the making of the complaint. I do not think that the period of eight days can be said to be too long.
20. There was thus a good case made out for extending the period of limitation under section 5 and the learned Sessions Judge acted improperly in rejecting their application. He did not take into consideration all the circumstances. He dismissed their application simply saying that the period of limitation could not be extended. He did not explain why it could not be extended. He did not clearly say that no sufficient case was made out for extending it. It may be that he thought that he had no jurisdiction to extend it in which case he was quite wrong. I allow this application, set aside the orders passed by the learned Sessions Judge and direct him to readmit the appeals to their original numbers and hear them on merits.
A/V.R.B
21. Application allowed.
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