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Mt. Mithan v. Municipal Board Of Orai And State Of U.P.
Factual and Procedural Background
This opinion concerns an application in revision filed under Sections 435 and 439 of the Code of Criminal Procedure (CrPC) against an order of a Sub-Divisional Magistrate (confirmed by the Sessions Judge, Orai) which directed the applicants, under Section 247(1) of the U.P. Municipalities Act, to stop using their houses for habitual prostitution. A preliminary objection was raised by the Municipal Board that the revision was not maintainable because, it contended, an order under S.247(1) of the Municipalities Act could not be revised by the High Court under Section 439 CrPC. The matter was referred by a brother Judge (James J.) to the Division Bench with two specific questions about the meaning of “criminal court” and whether a Magistrate acting under S.247(1) or S.310(2) of the Municipalities Act acts as a “criminal court.” After answers were provided by the Division Bench, James J. dismissed the revision application on 1-12-1955 but granted a certificate of fitness for leave to appeal to the Supreme Court.
Legal Issues Presented
- What is a “Criminal court”?
- Whether a Magistrate who passes an order under S.247(1) or S.310(2) of the Municipalities Act does so as a “criminal court”?
- Whether an order passed under S.247(1) of the U.P. Municipalities Act is an order passed in a proceeding before any inferior criminal court within the meaning of Section 435 of the CrPC (and therefore subject to revision under S.439)?
Arguments of the Parties
Applicants
- The applicants lodged a revision application under Sections 435 and 439 CrPC challenging the Magistrate's order under S.247(1) directing them to discontinue using their houses for habitual prostitution. (The opinion does not elaborate further on the applicants' specific legal arguments.)
Municipal Board
- The Municipal Board raised a preliminary objection that the revision application was not maintainable because, it contended, an order passed by a Sub-Divisional Magistrate under S.247(1) of the Municipalities Act is not an order passed in a proceeding of a criminal court and therefore cannot be the subject of revision by the High Court under Section 439 CrPC.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Madho Das v. Rex, AIR 1949 All 738 (A) | Held that an order under S.310(2) of the U.P. Municipalities Act directing a person to vacate a house is not an order in a proceeding of a criminal court and cannot be revised by the High Court under S.439 CrPC. | The court treated S.247(1) as analogous to S.310(2) and relied on this decision as a ground for holding that an order under S.247(1) is not an order passed in a proceeding before an inferior criminal court. |
| Ujamshi Govindji Sanghadia v. Emperor, AIR 1946 Bom 533 (B) | Cited as an authority that some courts have used the criterion whether an order is a “judicial order” to decide revisability. | Referenced as one of the authorities taking the “judicial order” test; the court discussed but ultimately did not adopt that as the sole criterion. |
| Mst. Hazari v. Emperor, AIR 1939 All 124 (C) | Cited for the approach that some orders (e.g., under certain protective Acts) are executive rather than judicial for purposes of revisional jurisdiction. | The court noted the case and respectfully disagreed with adopting “judicial order” as the sole criterion, while agreeing with its conclusion that the District Magistrate did not function as a criminal court in that instance. |
| Averam Das v. Abdul Rahim, 27 Cal 131 (D) | Test focused on whether the proceeding was of a criminal nature; proceedings under certain Acts (Workmen's Breach of Contract Act) were held not criminal proceedings. | Cited to support the view that the relevant test is whether the proceeding is one held in exercise of the jurisdiction conferred by the Code. |
| Rajani Khemtawali v. Emperor, 37 Cal 287 (E) | Privy Council found it difficult to regard proceedings under S.3(1) of the Press Act, 1910 as criminal proceedings within the CrPC. | Used to support the proposition that proceedings under special Acts may not be proceedings "as contemplated by the Code." |
| Annie Besant v. Advocate General of Madras, AIR 1919 PC 31 (P) | Cited alongside Rajani Khemtawali on the question of whether certain statutory proceedings are criminal proceedings under the Code. | Referenced in the same context as Rajani Khemtawali to support the narrow view of what constitutes a proceeding under the Code. |
| Municipal Board, Benares v. Ram & others, AIR 1933 All 281 (G) | Held that a District Magistrate acted under the Municipalities Act and not as a criminal court when declaring an octroi imposition illegal. | Cited for the proposition that the capacity in which a Magistrate acts (under a special Act vs. under the Code) determines revisability; supported the non-criminal capacity view. |
| Habib Ahmed Rizvi v. The Crown, AIR 1950 Nag 161 (H) | An order under the Influx from Pakistan (Control) Ordinance directing return was held to be passed in executive capacity, not as a District Magistrate exercising judicial power. | Cited to illustrate that certain statutory powers, though exercised by a magistrate, are executive in character. |
| In the Matter of the petition of Damma, 29 All 563 (I) | An order under S.45(3) of the Code (appointment of village headman) was held not revisable because it was exercised in executive capacity. | Used to support the proposition that not all powers conferred even by the Code are necessarily judicial in character for revisional purposes. |
| Abdoola Haroon & Co. v. Corporation of Calcutta, AIR 1950 Cal 36 (K) | Split decision: one judge held an order under Section 421(2) (goods unfit for consumption) revisable; another judge disagreed and held it not revisable. | Cited in the discussion of judicial vs. executive character of orders; the court expressed disagreement with the view that such orders are necessarily judicial. |
| Emperor v. Devappa Ramappa Naik, AIR 1919 Bom 158 (J) | Held that an order by a Magistrate under S.2 Workmen's Breach of Contract Act directing refund was revisable; articulated a test based on the nature of the court rather than the proceeding. | The court disagreed with the broad test adopted there (that only the nature of the court matters) and held that both the nature of the court and the nature of the proceeding must be considered. |
| In re Dinbai Jijibhoy Khambata, AIR 1919 Bom 93 (L) | Order by a Magistrate to recover expenses under S.161(2) Bombay District Municipalities Act was revised; case involved recovery/attachment of expenses. | Cited but the court declined to accept the reasoning that a later (recovery) proceeding is necessarily a proceeding before a criminal court simply because an earlier part of the same section deals with prosecutions. |
| State of U.P. v. Ram Ratan, AIR 1956 All 258 (M) | Previous decision by one of the judges touching on the nature of proceedings under S.247(1). | Cited to support the conclusion that when a first class Magistrate exercises jurisdiction under S.247(1) the nature of that proceeding does not depend on his being a first class Magistrate. |
| Deodat Rai v. State, AIR 1951 All 718 (N) | Order by a Sessions Judge under the Prevention of Crimes (Special Powers) (Temporary) Act was held revisable by the High Court where CrPC provisions were applied to proceedings. | Distinguished: here CrPC provisions applied in that case, so it was treated as proceedings under the Code; unlike the present case where S.247(1) proceedings are governed by the Municipalities Act. |
| Labour Board of Saskatchewan v. John East Iron Ltd., AIR 1949 PC 129 (O) | Privy Council asked whether the jurisdiction conferred on the Board broadly conformed to the type of jurisdiction exercised by Superior/District/County Courts; held it did not. | Used by analogy: the court posed the parallel question whether jurisdiction under S.247(1) broadly conforms to that of an inferior criminal court and answered in the negative. |
| Huddart Parker & Co. Proprietary Ltd. v. Moorehead, (1909) 8 CLR 330 | Statement of broad features of judicial power (as cited by Privy Council and used for comparison). | Cited as background on essential features of judicial power when assessing whether a body is exercising judicial (court) functions. |
| Boulter v. Justices of Kent, 1897 AC 556 (Q) | Justices at a licensing meeting are not a Court of summary jurisdiction. | Applied to show that bodies performing functions with judicial characteristics are not necessarily courts for all purposes. |
| Attwood v. Chapman, 1914-3 KB 275 (R) | Authority that acting "judicially" does not necessarily convert an authority into a Court. | Used to reinforce the distinction between administrative/tribunal functions and judicial court functions. |
| Royal Aquarium & Summer and Winter Garden Society v. Parkinson, 1892-1 QB 431 (S) | A meeting of the London County Council for granting licences was not a Court within the meaning of the privilege attaching to Court proceedings. | Cited to illustrate that administrative tribunals may act judicially but remain non-judicial bodies for certain legal purposes. |
| Shell Co. of Australia Ltd. v. Federal Commissioner of Taxation, (1931) AC 275 (T) | Tribunals are not necessarily Courts because they give final decisions, hear witnesses, or affect rights; administrative tribunals may act judicially but remain administrative. | Used to support the court's analysis that S.247(1) jurisdiction does not make the authority a criminal court under the Code. |
| Corporation of Calcutta v. Bhupal Chandra Sinha, AIR 1950 Cal 421 (U) | Held that proceedings under Section 421 of the Calcutta Municipal Act are proceedings before a criminal court (court took view that declaring goods unfit was akin to prosecution). | The court noted this contrary view but respectfully disagreed, aligning instead with authorities that treat such orders as non-criminal/executive for CrPC revision purposes. |
| Mt. Imaman v. Emperor, AIR 1920 All 176 (V) | Recorded that an order under S.247(1) had been revised under S.439 CrPC by this Court, but the revisability question was not argued. | Not treated as authority for the revisability proposition because the issue was neither raised nor discussed in that case. |
| Basanti v. King Emperor, AIR 1925 All 245 (W) | Another All-India case in which an order under S.247(1) was revised under S.439, but again the revisability question was not discussed. | Cited but the court held it did not serve as binding authority on revisability because the question was not argued there. |
| In re Chinto Vinnayak, 2 Bom LR 801 (X) | Order under S.2 Workmen's Breach of Contract Act directing payment was revised without discussion as to whether it could be revised. | Noted as an example where revisability was not discussed and thus not authoritative for the present issue. |
| Madusudan Lal v. Emperor, AIR 1929 All 931 (Y) | Illustrates a situation where an authority acted as persona designata and an order was not revisable because it was not made in the capacity of a superior criminal court. | Cited to support the proposition that when a public officer acts as persona designata, his acts are not necessarily subject to revisional jurisdiction as acts of a criminal court. |
Court's Reasoning and Analysis
The court's analysis proceeded in the following logical steps, relying exclusively on the statutory language and authorities cited in the opinion:
- Scope of CrPC provisions: The court began by construing S.435 and S.439 CrPC. S.435 empowers the High Court to "call for and examine the record of any proceeding before any inferior criminal Court" and S.439 prescribes the powers exercisable once the record is called. The court emphasized that these references must be read in the context of the Code and its scheme.
- Limitation by statute: The CrPC, by S.1(2), does not affect special jurisdictions or powers conferred by other laws and does not prescribe procedure for those special jurisdictions. The court stressed that the Code defines certain "proceedings" (e.g., investigations, inquiries, trials) but does not define every possible "proceeding," and it does not purport to govern inquiries not envisaged by the Code.
- Meaning of "proceeding before any inferior criminal Court": The court concluded that a "proceeding" in S.435 means a proceeding as contemplated by the Code — i.e., one governed by the procedural scheme of the CrPC. Thus the High Court's power to call for and examine records under S.435 extends only to proceedings held under the Code.
- Distinction between jurisdiction under the Code and special/extra jurisdiction: The court drew a clear distinction between proceedings held by a criminal court in exercise of powers conferred by the Code and proceedings held by the same authority in exercise of special jurisdiction conferred by another Act. The latter are not proceedings "before any inferior criminal Court" within the meaning of S.435 merely because the authority is ordinarily a criminal court.
- Persona designata and executive vs. judicial character: When a criminal court exercises extra or special jurisdiction conferred by other legislation, it acts as persona designata. The court emphasized that such jurisdiction may be judicial in character or executive in nature, but even if judicial in some senses, it is not necessarily a "proceeding" under the Code. The decisive test is whether the proceeding is one held in exercise of jurisdiction conferred by the Code.
- Application to S.247(1) Municipalities Act: Section 247(1) confers on a Magistrate the power to summon and, if satisfied, order discontinuance of use of a house as a brothel. The court observed that S.247(1) confers a special or extra jurisdiction: the Magistrate need only satisfy himself and is not expressly required to conduct a formal inquiry or record evidence. Those features point to an executive or administrative exercise rather than a Code-governed criminal proceeding.
- Relation to S.247(2): Although S.247(2) creates an offence and prescribes that if the order is disobeyed the Magistrate may impose a fine, the court held that the existence of a subsequent criminal proceeding (for disobedience) does not convert the antecedent S.247(1) order into a proceeding before an inferior criminal Court within S.435. In short, the two proceedings, though related, are distinct; the test is whether the S.247(1) proceeding itself is a proceeding under the Code.
- Legislative intent and textual construction: The court reasoned that if the Legislature had intended the High Court to exercise revisional jurisdiction over proceedings held under special Acts, it would have said so expressly in S.435. The statutory bar on revision where an appeal lies (S.439(5)) further indicated the revisional jurisdiction's close connection to appellate jurisdiction, which is itself confined to Code-governed proceedings.
- Treatment of authorities: The court surveyed several authorities that took differing approaches (some treating the nature of the court as decisive, others treating the nature of the proceeding as decisive). After analysis the court rejected the broad test that only the nature of the court matters and adopted the view that both the nature of the court and, crucially, the nature of the proceeding (i.e., whether it is a proceeding as contemplated by the Code) must be considered. The court relied on a cluster of authorities (including Privy Council decisions and domestic decisions) to support its conclusion that S.247(1) does not broadly conform to the type of jurisdiction exercised by an inferior criminal court under the Code.
Holding and Implications
Core Holding: The Division Bench answered the referred question by holding that a Magistrate passing an order under Section 247(1) of the U.P. Municipalities Act does not do so as an inferior criminal Court within the meaning of Section 435 of the CrPC. In consequence, the record of a proceeding under S.247(1) is not a record of a proceeding "before any inferior criminal Court" for the purposes of S.435 and the High Court cannot call for and examine such a record under S.435 nor exercise revisional jurisdiction under S.439 in respect of that order.
Direct consequences for the parties in this case:
- The revision application against the Sub-Divisional Magistrate's order under S.247(1) was dismissed by James J. in accordance with the Division Bench opinion (note in the record states the dismissal dated 1-12-1955).
- A certificate of fitness for leave to appeal to the Supreme Court was granted.
- The immediate practical effect is that the High Court did not exercise revisional jurisdiction to set aside or alter the S.247(1) order; that order therefore remained effective subject to any further appeal to the Supreme Court if leave were granted.
Broader implications (as discussed in the opinion):
- The decision clarifies that proceedings held by a criminal court pursuant to special or extra jurisdiction conferred by other statutes (such as S.247(1) of the Municipalities Act) are not automatically proceedings "before an inferior criminal Court" within the meaning of S.435 CrPC. The Code's revisional jurisdiction is confined to proceedings contemplated by the CrPC itself.
- The opinion rejects the proposition that the mere fact that an authority is a criminal court makes every exercise of its functions revisable under the CrPC; instead, the character of the particular proceeding must be examined.
Disposition: Answers accordingly. (After receipt of answers, James J. dismissed the revision application in accordance with that opinion and granted a certificate of fitness for leave to appeal to the Supreme Court.)
Desai, J.:— This is an application in revision against an order of a Sub-Divisional Magistrate, confirmed by the Sessions Judge, Orai, directing the applicants under Section 247(1) of the U.P Municipalities Act to stop using their houses for habitual prostitution. The revision application has been filed under Sections 435 and 439 of the Cr PC.
2. When it was put up for disposal before our brother James, a preliminary objection was raised on behalf of the Municipal Board that it was not maintainable. The contention of the Board was that an order passed by a Sub-Divisional Magistrate under S. 247(1) of the Municipalities Act cannot be revised by the High Court under Section 439 of the Cr PC. The High Court is authorised by S. 435(1) of the Code to “call for and examine the record of any proceeding before any inferior criminal Court.” Section 439 lays down that in the case of any proceeding the record of which has been called for by itself or which has been reported for orders, the High Court may exercise any of the power conferred on a Court of appeal by Ss. 423 etc.
3. Section 247(1) of the U.P Municipalities Act is to the effect that “when a Magistrate of the first class receives information” that a house in the vicinity of a place of workshop etc. is used as a brothel ??? for the purpose of habitual prostitution, “he may summon the owner, tenant……to appear before him either in person or by agent; and if satisfied that the house is used as described” above ma order such owner, tenant etc. to discontinue sue use.
4. Such action can be taken either on a complaint of the Municipal Board or of three or more persons residing in the immediate vicinity or wit the sanction or by the order of the District Magistrate. Section 247(2) lays down that if the person against whom the above order has been passed fails to comply with it within the time allowed, “the Magistrate may impose on him a fine.”
5. In ‘Madho Das v. Rex’, AIR 1949 All 738 (A) it was held by Seth J. that an order passed under Section 310(2) of the U.P Municipalities Act by a Magistrate directing a person to vacate a house is not an order passed in a proceeding of a criminal Court and cannot be revised by the High Court under S. 439 of the Code. An order passed by a Magistrate under S. 247(1) is analogous to an order passed by a Magistrate under S. 310(2) and there is a good ground for holding that if one order is passed by a Magistrate as a criminal Court, the other also is.
6. Therefore, on the analogy of the decision in the above case an order passed under S. 247(1) is not an order passed in a proceeding in a criminal Court. Our brother James, however, doubted the correctness of the decision of Seth J. and, therefore, has referred to us the following two questions:
(1) What is a “Criminal court”?
(2) Whether a Magistrate who passes an order under S. 247(1) or S. 310(2) of the Municipalities Act does so as a “criminal court”?
7. The question in the present case is simply whether an order passed under S. 247(1) is an order passed in a proceeding before any inferior criminal Court and with great respect to our brother we shall answer only that question.
8. Anything we say about an order passed under S. 310(2) would be simply obiter and not bind any Court. We may also be excused for not entering into a, discussion as to what is a criminal Court; what we say on the question whether a Magistrate passing an order under S. 247(1) acts as a criminal Court will be a decision in the case, but what we say on the question whether a Magistrate passing any other order does so as a criminal Court will be obiter.
9. In order to understand what is meant by a “proceeding before any inferior criminal Court” it is necessary to understand the scheme of the Code of Criminal Procedure. The Code is not to affect “any special jurisdiction or power conferred, or any special form of procedure prescribed, by any other law for the time being in force” (vide S. 1(2)).
10. The Code defines “judicial proceeding” (to mean any proceeding in the course of which evidence is or may be legally taken on oath), but not “proceeding.” All offences under the Indian Penal Code must be investigated, inquired into and tried according to the provisions of the Code; all offences under any other law also must be investigated etc. according to the same provisions but subject to any enactment regulating the manner or place of investigating etc. or otherwise dealing with such offences (vide S. 5).
11. Thus the Code lays down the procedure to be followed in every investigation, inquiry into, or trial for, every offence, whether under the Indian Penal Code or under any other law. The Code makes provisions for not only investigation, inquiry into, or trial for, offences but also inquiries into certain specific matters. The procedure laid down for inquiring into the specific matters naturally cannot be applied to inquiring into other matters and that explains why there is no general provision relating to inquiries not connected with trials.
12. An inquiry not connected with a trial and not provided for in the Code cannot possibly be governed by any provision of the Code; the law regarding the procedure to be followed in such an inquiry must be found in the enactment conferring jurisdiction to hold the inquiry. Besides the High Courts and the Courts constituted under any other law there are to be five classes of criminal Courts, one being of Magistrates of the first class (vide S. 6).
13. In every district Government must appoint a Magistrate of the first class to be known as the District Magistrate (vide S. 10). Besides the District Magistrate Government may appoint Magistrates of the first class in any district (vide S. 12). Any Magistrate of the first class may be placed in charge of a sub-division by Government; he will be known as the Sub-Divisional Magistrate (vide S. 13).
14. All Magistrates appointed under Ss. 12 and 13 and all Special and Honorary Magistrates are to be subordinate to the District Magistrate under Section 17. Neither the Magistrates nor the District Magistrate are to be subordinate to the Sessions Judge except to the extent and in the manner expressly provided in the Code. The powers that are conferred upon the Magistrates are all mentioned in the several sections of the Code and are collected together in Sch. 3. The powers that are conferred upon the Magistrates by other Acts, such as the U.P Municipalities Act, are not mentioned anywhere in the Code.
15. Among the powers which are conferred upon the first class Magistrates or the District Magistrate are the powers to appoint a village headman (under S. 45(3)), to arrest a person who commits a crime in the presence of the Magistrate (under S. 64), to prohibit repetition or continuance of a public nuisance (under S. 143), to pass orders to prevent danger to human life, health or safety, or a disturbance of the public tranquillity, or a not (under S. 144) and to appoint a Public Prosecutor for any case (under S. 492).
16. Among the proceedings other than trials for offences and investigations and inquiries in connection with trials, for which the Code provides are those under S. 112 etc. for demanding security to keep the peace or to be of good behaviour, under S. 133 for removal of public nuisance, under S. 145 for settling disputes regarding immovable property and likely to cause a breach of the peace, under S. 464 etc. for inquiring into lunacy, under S. 476 for inquiring into offences referred to in S. 195(1)(b) and (c), under S. 480 for contempt committed in view or presence of the Court and under S. 488 for ordering a person to make a monthly allowance for the maintenance of his wife and children.
17. There is to be no appeal from any judgment or orders of a criminal Court except as provided for by the Code (vide S. 404). The Code provides for appeals from convictions and acquittals in regular trials and from orders passed in several proceedings not connected with a trial for an offence. The powers of an appellate Court are described in S. 423.
18. The High Court and Sessions Judges and District Magistrates are empowered by S. 435 to call for records of “any proceeding before any inferior criminal Court” for the purpose of satisfying themselves as to the correctness, legality or propriety of any finding, sentence or order recorded or passed and as to the regularity of any proceedings of such inferior Court; the orders that can be passed by the High Court on examination of the records and proceedings are laid down in S. 439. The High Court is precluded from exercising its revisional jurisdiction in a case in which an appeal lies but no appeal has been brought (see S. 439(5)).
19. The provisions in S. 435 of the Code are to be read and interpreted in the light of the other provisions of the Code. When they refer to “the record of any proceeding”, they mean the record of any proceeding as contemplated by the Code. The Code provides for only certain specific proceedings in criminal Courts and the record of any proceeding must obviously mean the record of any of those proceedings.
20. The Code does not purport to deal with any jurisdiction or power conferred upon criminal Courts under other Acts; it does permit their being conferred with special jurisdiction by other Acts but does not regulate the procedure to be followed when exercising the special jurisdiction and does not provide for any appeal, review or revision from orders passed in exercise of it.
21. The other Acts conferring special jurisdiction may provide for the procedure to be followed in exercising it and for appeals, revision and review etc. of the orders passed, but the Code has absolutely nothing to do with them. Therefore, any proceeding held by any criminal Court in exercise of the special jurisdiction conferred by other Acts is not a proceeding within the meaning of S. 435 of the Code.
22. It should be made clear that by the special Jurisdiction we mean special jurisdiction to hold an inquiry or to pass an order; as regards the trials for offences created by Acts other than the Indian Penal Code, the Code has made a provision (we have referred to S. 5(2)). Once a trial for an offence takes place in accordance with the provisions of the Code, the provisions in the Code relating to appeal, revision etc. will apply to the final orders passed in the trial.
23. As regards proceedings other than a trial for an offence, the matter is entirely different and the Code makes no provisions to regulate their procedure and for appeal, revision etc. from orders passed in them. Therefore, a record of any proceeding, that is not governed by or held under the provisions of the Code, cannot be called for and examined under S. 435 even if it is held by an inferior criminal Court.
24. A first class Magistrate is a criminal Court as already stated. A proceeding held by him in exercise of any of the powers conferred upon him by the Code, is a proceeding before an inferior criminal Court within the meaning of S. 435 and its record can be called for and examined by the High Court, but a proceeding held by him in exercise of any special jurisdiction conferred by any other law is not.
25. Accordingly a proceeding before a first class Magistrate under S. 247(1) of the Municipalities Act is not a proceeding within the meaning of S. 435. Even if he were deemed to be exercising jurisdiction as a criminal Court when proceeding under S. 247(1), the inquiry that he holds is not a proceeding as contemplated by S. 435.
26. Had the Legislature intended that the revisional jurisdiction can be exercised by the High Court even in a case governed not by the Code but by some local or special Act, it would have laid down that the record of any proceeding whether held in exercise of the jurisdiction conferred by the Code or held in exercise of any special jurisdiction, can be called for and examined by the High Court.
27. The bar on the High Court's power to interfere in revision when an appeal could lie but was not brought shows that the exercise of revisional Jurisdiction is connected with the exercise of the appellate jurisdiction, and the appellate jurisdiction, as explained earlier, is confined only to orders passed in regular trials and in certain specified inquiries.
28. The revisional jurisdiction can be exercised only over an inferior criminal Court, The explanation to S. 435 makes it clear that all Magistrates are to be deemed to be inferior to the Sessions Judge for this purpose. They are necessarily inferior to the High Court. The five classes of criminal Courts are arranged in a certain order; a Sessions Court is the highest Court and a Magistrate of the third class is the lowest Court. But this gradation of the criminal Courts is only for the purposes of the jurisdiction conferred by the Code.
29. A Magistrate, first class, is a higher Court than a Magistrate second class when both exercise jurisdiction conferred by the Code. No comparison between one criminal Court and another can be made when one Court exercises jurisdiction conferred by the Code and the other, exercises jurisdiction conferred by some other law. A Magistrate of the second class when trying a person for an offence cannot be compared with a first class Magistrate exercising jurisdiction under S. 247(1) of the Municipalities Act and cannot be said to be a lower or inferior Court.
30. Similarly a District Magistrate when exercising jurisdiction under the Code cannot be said to be a superior or higher Court than a Magistrate first class exercising jurisdiction under S. 247(1) of the Municipalities Act, or a Court of Session cannot be said to be a higher Court than him.
31. The High Court is not created by the Code; Under the Constitution it has powers of superintendence over all Courts and tribunals situated Within its territorial limits, but as regards the revisional jurisdiction conferred by Ss. 435 and 439, a first class Magistrate when exercising the special jurisdiction conferred by S. 247(1) of the Municipalities Act may not be said to be an inferior Court.
32. A criminal Court can also be invested with jurisdiction to pass executive orders. It is created by the Code which expressly permits it to be invested with special or extra jurisdiction. When it exercises the jurisdiction conferred by the Code, it acts as a criminal Court; it is created just for the purpose of exercising jurisdiction conferred by it. But when it exercises extra or special jurisdiction conferred by other law, it does not act as a criminal Court but acts as a persona designata.
33. It is a mere accident that the authority on which the special jurisdiction is conferred is a criminal Court. Though a criminal Court can be conferred extra jurisdiction, it is not created in order to exercise it. According to this view the criterion is not whether the extra jurisdiction is to be exercised judicially or as a judicial body; even if the extra jurisdiction is of a judicial, nature, the authority is a persona designata and not acting as a criminal Court within the meaning of the Code.
34. But when the extra jurisdiction is to be exercised not judicially or through a judicial proceeding but is in the nature of an executive action, the authority is all the more not a criminal Court within the meaning of the Code. When we said above that any jurisdiction conferred by the Code and exercised by a criminal Court is exercised by it as a criminal Court, it is true with regard to most of the powers conferred by the Code, but there are a few exceptions.
35. There are certain powers conferred by Ss. 45, 494 etc. (to which a reference has been made above), which are to be exercised by the criminal Court not as such but in its executive capacity. So our saying that any jurisdiction exercised by a criminal Court under the Code is exercised by it as such should be read subject to this reservation. What we wish to emphasize is that any jurisdiction conferred by other law upon a criminal Court is not exercised by it as such.
36. Some authorities have laid down that the criterion for deciding whether an order is revisable by the High Court or not is whether it is a judicial order; see for instance — ‘Ujamshi Govindji Sanghadia…Applicant; v. Emperor’, AIR 1946 Bom 533 (B) and — ‘Mst. Hazari v. Emperor’, AIR 1939 All 124 (C). In the Bombay case an order made under R. 81(2) of the Defence of India Rules requiring a person to let out a part of his house to another person was held to be an executive order and not a judicial order. The real basis for the decision, however, was that the proceeding in which it was passed was not a proceeding before an inferior criminal Court.
37. In the Allahabad case an order passed by a District Magistrate under S. 4, Naik Girls' Protection Act (No. 2), 1929, was held to be not revisable on the ground that it is an executive, and not a judicial, order. It was observed that an order which is not a sentence or punishment for an offence within the meaning of the Penal Code and the Code of Criminal Procedure cannot be deemed to be a judicial order by a Criminal Court. We do not accept this as a correct criterion.
38. But we respectfully agree with the observation that the District Magistrate did not function as a criminal Court and that even if he had to hold any proceeding before passing the order, it was not a proceeding governed by the Code of Criminal Procedure. In — ‘Averam Das v. Abdul Rahim’, 27 Cal 131 (D) the test laid down was whether the proceeding was of a criminal nature and a proceeding under Sections 2 and 3 of the Workmen's Breach of Contract Act (No. 13), 1859 was held to be not a criminal proceeding.
39. In the case of ‘Madho Das (A)’ Seth J. observed that a proceeding under S. 310(2) of the Municipalities Act is not a criminal proceeding and that the Magistrate did not act as a criminal Court. We doubt whether it is necessary to decide whether the proceeding is a criminal proceeding or not, but we respectfully agree with the following observation on page 739:
“In the present case the Bench of Magistrates was neither trying the applicant for any offence nor was it holding any inquiry into the commission of any offence or crime. It was not conducting any proceeding contemplated by the Code of Criminal Procedure and was not exercising any power of the Magistrate detailed in Sch. 3 of the Code.”
40. That the test is whether the proceeding is one in exercise of the jurisdiction conferred by the Code as also laid down in — ‘Rajani Khemtawali v. Emperor’, 37 Cal 287 (E) and — ‘Annie Besant v. Advocate General of Madras’, AIR 1919 PC 31 (P), he Privy Council had to deal with an order made der Section 3(1) of the Press Act of 1910 and the question before their Lordships was whether it could be revised by the High Court. Their Lordships found it difficult to see how the proceedings under Section 3(1) of the Press Act could be deemed criminal proceedings within the Code of Criminal Procedure.
41. In the case of ‘Rajani Khemtawali (E)’, Stephen and Carnduff JJ. observed that the power of erred by Sections 2 and 3 of the Eastern Bengal and Assam Disorderly Houses Act (No. 2), 1907 which contains provisions very similar to those in S. 247 ??? the Municipalities Act, was “not a power to hold ??? criminal trial or to take any preliminary proceedings under the Code of Criminal Procedure” (at page 291).
42. In the ‘Municipal Board, Benares v. Ram ???’, AIR 1933 All 281 (G) Bajpai J. refused to entertain an application for revision of an order passed by a District Magistrate under Section 160 of the Municipalities Act, declaring that the imposition, of certain octroi duty was illegal. The learned Judge remarked on page 283 that what one has got to see is in what capacity the District Magistrate purported to act and that undoubtedly be acted under the Municipalities Act and not as a criminal Court.
43. In — ‘Habib Ahmed Rizvi v. The Crown’, AIR 1950 Nag 161 (H) an order passed by a Deputy Commissioner under the Influx from Pakistan (Control) Ordinance of 1948 directing a person to return from India to West Pakistan was held to have been passed in executive capacity and not in the capacity of a District Magistrate.
44. An order passed by a District Magistrate under S. 45(3) of the Code was held to be not revisable, because it was passed in executive and not in judicial capacity, by Banerji J. in ‘In the Matter of the petition of, Damma’, 29 All 563 (I); the inquiry into the capacity of the District Magistrate was very pertinent. He exercised jurisdiction conferred by the Code itself, but it was recognized that all powers conferred even by the Code are not judicial powers or have not to be exercised judicially and that if some of them are to be exercised as executive powers, they are not to be treated as exercised by a criminal Court.
45. When some authorities stated the test to be whether the proceeding is criminal and when others stated it to be whether the authority passed the order in judicial capacity or in executive capacity, in essence they meant the same thing, namely, whether the proceeding in which the order was passed was held in exercise of the jurisdiction conferred by the Code.
46. A contrary view was taken in — ‘Emperor v. Devappa Ramappa Naik*.’, AIR 1919 Bom 158 (J), in which an order passed by a Magistrate under S. 2, Workmen's Breach of Contract Act directing the refund of money advanced was held to be revisable by Pratt J. with the concurrence of Heaton J. The learned Judges stated at page 159:
“The power of revision……… refers to any proceeding before any inferior Court……… The test is not the nature of the proceeding held by the Court, but the nature of the Court in which that proceeding is held. Proceedings of a civil nature may be held in a criminal Court, as for instance, applications for maintenance under Section 488 of the Cr PC, and these are subject to revision.” We are unable to accept the test so broadly laid down. The nature of the Court and the nature of the proceeding both should be taken into consideration; not only should there be an inferior criminal Court but also it must be a proceeding before an inferior criminal Court as contemplated by the Code. A proceeding under S. 488 of the Code satisfies both the requirements, and, therefore, an order passed in it is revisable; it is not revisable just because it is passed by a criminal Court.
47. Every order by a criminal Court is not revisable; evidently when it is recognized that special jurisdiction which may not be of a criminal or even a judicial nature and executive powers can be conferred upon a criminal Court, every order passed by it cannot be subject to the High Court's revisional jurisdiction.
48. An order under Section 421(2) of the Calcutta Municipal Act (No. 3), 1923, passed by a Magistrate declaring certain goods as unfit for human consumption and directing their destruction was held to be revisable by Mookerjee J. and not revisable by Das Gupta J. in — ‘Abdoola Haroon & Co. v. Corporation of Calcutta’, AIR 1950 Cal 36 (K).
49. Mookerjee J. conceded that the mere fact that an order is passed by a criminal Court does not make it revisable by the High Court and that if he exercises jurisdiction as persona designata, he does not act as a criminal Court within the meaning of S. 435 of the Code. The only Question according to him was whether the order was a judicial or an executive order. If the authority had to exercise a judicial discretion, he thought that the order was a judicial order.
50. The Calcutta Municipal Act contained no provision for the issue of a notice to the party affected or for hearing him before passing the order, but the learned Judge held that neither would the absence of a specific provision for the issue of a notice or hearing the party affected convert an otherwise judicial proceeding into an executive proceeding nor would the existence of such a provision convert an otherwise executive proceeding into a judicial one.
51. Since the Magistrate could pass the order if it appeared to him that the goods were unfit for human consumption, it was taken to be in exercise of judicial discretion on a proper appreciation of the materials placed before him. The inquiry to be made by him was of a summary nature, but that was held to be not sufficient to make it an executive proceeding. With great respect to the learned Judge, we do not think that the matter was approached correctly.
52. Whether the Magistrate acted as an inferior criminal Court when he passed the order, or whether the proceeding held by him was a proceeding within the meaning of S. 435 of the Code, was not considered. Had the learned Judge meant by judicial proceeding a proceeding in exercise of the jurisdiction conferred by the Code, there would have been no difficulty, but he seems to have taken it to be not identical with a proceeding under the Code.
53. When the Legislature used the words “a proceeding before any inferior criminal Court”, the problem is to interpret those words, and it is hardly rendered easier by importing other words, such as judicial discretion, judicial capacity, etc. It is not easier to explain what is a judicial order or a judicial proceeding than to explain what is a proceeding before an inferior criminal Court: on the other hand besides explaining these phrases one has also to establish that a proceeding before an inferior criminal Court means nothing more and nothing less than judicial proceeding before any criminal Court in exercise of any jurisdiction.
54. Section 247(2) of the Municipalities Act creates an offence; this is made clear by S. 314 read with Sch. 8 and S. 315. The offence would be tried in accordance with the provisions of the Code; a proceeding in the trial would, therefore, be a proceeding before an inferior criminal Court and would be revisable. We are unable to understand why it is said that the Magistrate, i.e, the Magistrate who passes an order under sub-s. (1), will impose a fine for disobedience of the order.
55. The language of sub-s. (2) may suggest that the proceeding before the Magistrate for imposition of a fine is also of an executive nature and is not to take the form of a trial under the Code of Criminal Procedure. But when regard is had to the express provisions in Ss. 314 and 315, one is not left in any doubt and whatever might be the reason for the Legislature's requiring that the same Magistrate, who passes an order, should try the person disobeying it, we have no reason to think that the proceeding under sub-s. (2) is anything but a proceeding before an inferior criminal Court.
56. Merely because a proceeding before a Magistrate under sub-s. (2) is a proceeding before an inferior criminal Court, it cannot be said that a proceeding under sub-s. (1) before him also is a proceeding before an inferior criminal Court. One proceeding may be a proceeding before a criminal Court and another, though connected with it, may not be.
57. The test is not whether a proceeding under consideration is connected with a proceeding before an inferior criminal Court; the test always is whether the proceeding under consideration itself is a proceeding before an inferior criminal Court. There are several offences consisting of disobedience of orders passed in proceedings other than proceedings before inferior criminal Courts. In order that disobedience of an order may be punished as an offence, it is not essential that it should have been itself passed in a proceeding before an inferior criminal Court.
58. Section 188, Penal Code only requires that the order must have been promulgated by a public servant lawfully empowered to promulgate it. Disobedience of an order passed under S. 144 of the Code though not a judicial order according to one view, is undoubtedly an offence under S. 188, I.P.C In the case of ‘Rajani Khemtawali (E)’ some importance was attached to the fact that the authority empowered to try a person for disobeying an order passed under Section 3 of the Eastern Bengal and Assam Disorderly Houses Act need not be the authority passing the order.
59. It is not clear from the language of S. 247(2) of the Municipalities Act whether the Magistrate passing the order under sub-s. (1) must himself try the person disobeying it, but even if he must, the proceeding under sub-s. (1) cannot be said to be before an inferior criminal Court just because that under sub-s. (2) is.
60. In the case of ‘Averam Das (D)’ the Court doubted if the proceeding under Section 2 of the Workmen's Breach of Contract Act could be said to be one before a criminal Court even though a proceeding under S. 2 was a criminal proceeding. Under Section 161(2) of the Bombay District Municipalities Act (No. 3) 1901 any prosecution under the Act or under any bye-laws may be lodged before any Magistrate and all claims to compensation of other expenses may be recovered on abdication to such Magistrates.
61. A Notified Area Committee ordered Dinbai to carry out a work which she failed to do and the Committee itself got the work done and applied to a Magistrate under S. 161(2) for the recovery of the expenses incurred by it. The Magistrate issued a warrant of attachment to recover the expenses and it was held by Heaton and Shah JJ. that the order of the Magistrate could be revise see — ‘In re, Dinbai Jijibhoy Khambata’, AIR 1919 Bom 93 (L).
62. With great respect to the learned Judges ??? are unable to agree that the proceeding under the later part of S. 161(2) relating to recovery ??? compensation and other expenses is one before ??? criminal Court merely because the proceeding ??? prosecution under the earlier part is undoubted ??? before a criminal Court. But even if it were ??? the facts in the case before us are entirely different; here the earlier proceeding or the proceeding dealt with in the earlier part of S. 247 of ??? Municipalities Act is in question and not the subsequent proceeding in prosecution.
63. If once an authority acts as an inferior criminal Court, a subsequent proceeding before it may also be said to be one before an inferior criminal Court, but it does not follow that because a subsequent proceeding is before an inferior criminal Court, the earlier proceeding also is, especially when the two proceedings are entirely distinct from each other though one follows the other.
64. The jurisdiction conferred by S. 247(1) of the Municipalities Act upon a first class Magistrate is special or extra jurisdiction conferred upon him. All that he is required to do in exercise of the jurisdiction is to summon the owner, tenant etc. of the house and to satisfy himself that the house is used as a brothel. He is not expressly required to hold an inquiry; since he has to summon the owner, tenant etc., it may be said that he must hear him, but there is nothing to suggest that he must hold an inquiry and record evidence of the parties.
65. He has to satisfy only himself that the house is used as a brothel; how he has to do this is left to his absolute discretion. These facts are consistent more with his acting as an executive authority than with his acting as a judicial authority. In the case of ‘Rajani Khemtawali (E)’ the fact that the Court making an order under Section 3 of the Eastern Bengal and Assam Disorderly Houses Act had no duty except to satisfy itself that the house was used as a brothel was relied upon for the finding that the proceeding was executive.
66. One of the reasons given by Mulla J. in the case of ‘Mt. Hazari (C)’ for holding an order under S. 4, Naik Girls' Protection Act to be an executive order is that the Magistrate was not required to hold any inquiry before passing it. The Legislature could have conferred jurisdiction to pass an order under S. 247(1) upon any authority other than a Magistrate; it could have conferred it upon an engineer or a doctor or any employee of the municipal board.
67. If the proceeding before any of those authorities would not have been one before a criminal Court, the mere accident that the jurisdiction has been conferred upon a Magistrate, who is a criminal Court, will not make the proceeding one before a criminal Court. The jurisdiction is not at all required to be exercised as jurisdiction of a criminal Court; it is to be exercised by the first class Magistrate as a persona designata.
68. We need not say anything more on the point because it has been dealt with by one of us in — ‘State of U.P v. Ram Ratan’, (S) AIR 1956 All 258 (M). When a first class Magistrate exercises jurisdiction under S. 247(1), the nature of the proceeding held by him does not at all depend upon his being a first class Magistrate; that he is an inferior criminal Court in the capacity of a first class Magistrate is entirely irrelevant when one as to judge the nature of the proceeding.
69. This Court was impressed with the argument that if some authority other than a Magistrate had been invested with jurisdiction to pass an order under S. 247(1), it would not have been held to be revisable; see ‘Municipal Board v. Ram Sahai (G)’, ‘Mt. Hazari v. State (C)’ and ‘Deodat Rai v. State’, AIR 1951 All 718 (N). One of us was a party to the case mentioned last.
70. The Legislature of Saskatchewan enacted the Trade Union Act, 1944, providing for the creation by the Lieutenant Governor of Labour Relations Board to decide certain questions and a question arose whether this enactment did not contravene the provisions of Section 96 of the British North America Act, 1867, laying down that the Judges of ??? Superior, District and County Courts in each province, including Saskatchewan, shall be appointed by the Governor General.
71. The Judicial Committee of the Privy Council answered it in the negative in — ‘Labour ??? Board of Saskatchewan v. John East Iron ??? Ltd.’, AIR 1949 PC 129 (O). Their Lordships held that the Board was not a Superior, District or County Court within the meaning of the British North America Act, S. 96. The real question, according to their Lordships, was “Does the jurisdiction conferred by the Act upon the appellant Board broadly conform to the type of jurisdiction exercised by the Superior, District or County Courts?” (p. 135).
72. Similarly the real question before us is — “Does the jurisdiction conferred by S. 247(1) of the Municipalities Act broadly conform to the type of jurisdiction exercised by an inferior criminal Court?”, and the answer is undoubtedly “No”. Their Lordships stated on page 133 that if an authority does not exercise a judicial power, it is not a Court at all and accepted the broad features of judicial power stated by Griffith C.J in — ‘Huddart Parker and Co. Proprietary Ltd. v. Moorehead’, (1909) 8 CLR 330 at p. 357 (P).
73. Their Lordships pointed out that there are certain essential features of judicial power, but they are not conclusive and even administrative tribunals may have combinations of those features, that policy may also have to be considered before deciding the question finally, that the conception of judicial function is inseparably bound up with the idea of a suit between parties, with whom alone it rests to initiate or defend or compromise the proceedings and that it is against the traditional conception of a Court if the authority is empowered to, grant relief to an individual in a controversy raised by others without his assent and, it may be, against his will.
74. Under S. 247(1) of the Municipalities Act relief may be given to the neighbours of a brothel in a controversy raised by the Municipal Board or by the District Magistrate without their assent, and, it may be, against their will. They may not be even present when the relief is given to them by the Magistrate.
75. Justices at a licensing meeting are not a Court of summary jurisdiction; vide — ‘Boulter v. Justices of Kent’, 1897 AC 556 (Q) and — ‘Attwood v. Chapman’, 1914-3 KB 275 (R). In the latter case at page 285 Avory J. stated that the fact that an authority is required to act judicially, i.e, “with the fairness and impartiality which characterize proceedings in Courts of justice”, does not convert it into a Court. A meeting of the London County Council for granting music and dancing licences under a certain statute is not a Court within the meaning of the rule by which defamatory statements made in the course of proceedings before a Court are absolutely privileged; see — ‘Royal Aauarium and Summer and Winter Garden Society v. Parkinson’, 1892-1 QB 431 (S).
76. Before the London County Council was authorized to grant licences, Justices had the power to grant them. Lord Esher, M.R, stated on page 443 that the Justices had two distinct and separate duties, (1) judicial duties of trying criminal cases and (2) administrative duties, one of which was of granting licences. Fry L.J pointed out on page 446 that a Court may perform various functions and that Parliament is a Court, though its duties as a whole are deliberative and legislative and the duties of a part of it only are judicial.
77. In — ‘Shell Co. of Australia Ltd. v. Federal Commissioner of Taxation’, (1931) AC 275 (T), a question similar to that raised in the case of the ‘Labour Relations Board (O)’ was raised and their Lordships of the Judicial Committee decided that the Board of Review created to review decisions of the Commissioner of Taxation was not a Court within the meaning of S. 71 of the Constitution of Australia.
78. At page 297 their Lordships observed that a tribunal is not necessarily a Court because it gives a final decision, or because it hears witnesses on oath, or because two or more contending parties appear before it between whom it has to be decided, or because it gives decisions which affect the rights of subjects, and at page 298, that an administrative tribunal may act judicially, but still remain an administrative tribunal as distinguished from a Court.
79. In ‘Deodat Rai v. State (N)’ one of us held that an order passed by a Sessions Judge under the Prevention of Crimes (Special Powers) (Temporary) Act (No. 5), 1949, was revisable by the High Court. The Sessions Judge while exercising the special jurisdiction conferred by the Act was held to be a Court, and since he was not a Court of concurrent or superior jurisdiction, he was held to be an inferior Court. The question whether the proceedings held by him were proceedings before an inferior criminal Court within the meaning of S. 435 was neither raised nor discussed nor decided.
80. Moreover, since the provisions of Sections 121, 122, 123, 124 and 126 of the Cr PC were applied to the proceedings held by him, the order passed by him was treated as an order passed under S. 118 of the Code and he was deemed to have acted under the Code. Therefore, that case is to be distinguished from the present case.
81. In — ‘Corporation of Calcutta v. Bhupal Chandra Sinha’, AIR 1950 Cal 421 (U) Chunder and Guha JJ. upheld the view taken by Mukerji J. in the case of ‘Abdoola Haroon and Company (K)’ and held that a proceeding under Section 421 of the Calcutta Municipal Act is a proceeding before a criminal Court. One of the reasons given for the view is that an offence is an act which is made punishable and the punishment is not confined only to fine or imprisonment but may take the form of destruction or demolition of property.
82. The learned Judges were of the view that an order declaring goods as unfit for human consumption is in the nature of prosecution for an offence. We respectfully disagree and are supported by the decision in the case of ‘Ujamshi (B)’. We are unable to agree that an order under S. 247(1) amounts to punishing for an offence and, therefore, a judicial order.
83. An order under S. 247(1) was revised under Section 439 of the Cr PC, by this Court in — ‘Mt. Imaman…Applicant; v. Emperor…Opposite Party.’, AIR 1920 All 176 (V) and — “Basanti…Applicant; v. King Emperor…Opposite Party.’, AIR 1925 All 245 (W). In the case of ‘Mt. Imaman (V)’ the question whether the order could be revised or not was neither raised nor discussed. In the other case also this Court did not discuss the question though it was discussed by the Sessions Judge in his referring order. Therefore, neither case is an authority for the proposition that the order can be revised.
84. In the case of ‘Rajani Khemtawali (E)’, a similar order passed under the Eastern Bengal and Assam Disorderly Houses Act was probably held to be not revisable. The judgment in that case, however, is not clear and revision of the order was refused on merits and not on the ground that the order could not be revised. In — “In re, Chinto Vinnayak’, 2 Bom LR 801 (X) an order directing a person under S. 2, Workmen's Breach of Contract Act to pay a certain amount of money was revised without any discussion whether it could be revised.
85. On its basis a similar order was revised in the case of ‘Devappa (J)’. For the reasons given by Sis we are unable to agree that such orders are reusable. In — ‘Madusudan Lal…Accused Applicant; v. Emperor…Opposite Party.’, AIR 1929 All 931 (Y) a District Magistrate refused to exercise jurisdiction to withdraw a complaint for an offence under S. 182, I.P.C, made by a returning officer.
86. The returning officer, though he was a Magistrate, was exercising jurisdiction not as a criminal Court but as a persona designata and the complaint was made by him as a persona designata. The District Magistrate, as a superior authority, might have had jurisdiction to withdraw the complaint made by the returning officer but if he withdrew it, it would not be in exercise of his jurisdiction as a superior criminal Court arid, therefore, his order could not be revised. Our answers to the two questions are that a Magistrate passing an order under S. 247(1) of the Municipalities Act does not do so as an inferior criminal Court within the meaning of Section 435 of the Cr PC.
(NOTE: After the receipt of answers to the questions referred to the Division Bench James J. dismissed the revision application in accordance with that opinion by his order dated 1-12-1955 but granted a certificate of fitness for leave to appeal to the Supreme Court).
K.S.B
87. Answers accordingly.
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