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Bachan Pande v. State
Structured Summary of the Opinion
Factual and Procedural Background
This matter is an application in revision under Section 439, Criminal P.C., filed by Bachan Pandey alias Bachan Ram and 15 others who had been committed by a First Class Magistrate of Gorakhpur to the Sessions Court at Gorakhpur to stand trial on charges under Sections 120B, 342, 384 and 389, I.P.C.
The applicants first challenged the committal order by filing a revision before the Sessions Judge of Gorakhpur on the ground that the offence of conspiracy under Section 120B I.P.C. had been committed within the jurisdiction of the Sessions Court at Ghazipur and therefore could not be tried in Gorakhpur. That revision was rejected by the Sessions Judge and the present revision was filed in this Court.
The prosecution alleged a conspiracy to extort money by filing false cases against persons outside the districts of the accused's residence, and thereafter using the process of the courts to force payments from the victims. The Magistrate in Gorakhpur conducted an inquiry, examined 177 witnesses, and found prima facie evidence to commit the accused to the Sessions Court for trial on charges both for conspiracy and for overt acts said to have been committed in pursuance of that conspiracy. One witness (P.W. 177 Sri Ram Nandan alias Bulbul) turned approver and was examined last.
Legal Issues Presented
- Whether the accused can be tried at Gorakhpur for conspiracy under Section 120B I.P.C. where the conspiracy was, according to some findings, formed at Ghazipur.
- Whether the accused were charged only with conspiracy simpliciter or also with the distinct offences (overt acts) committed in pursuance of the conspiracy and, if the latter, whether those offences give jurisdiction to try the conspiracy at Gorakhpur.
Arguments of the Parties
Applicants' Arguments
- The Sessions Court at Gorakhpur lacked jurisdiction to try the offence of conspiracy because the offence of conspiracy was committed within the jurisdiction of the Sessions Court at Ghazipur.
- That the main charge against them was conspiracy simpliciter and that they had not been charged separately for the various offences said to have been committed in pursuance of the conspiracy.
- Relied on precedents (set out in the opinion) — notably Bissesswar v. Emperor, In re Dani, and Emperor v. Pursumal Gerimal — to support the contention that conspiracy must be tried where it was formed and that a court cannot in the same trial try acts committed outside its jurisdiction.
State's Arguments
- Relying on State v. Keshari Singh (1951 All WR (HC) 678), the State argued that where conspiracy is an offence by reason of its relation to other offences committed in pursuance of it, Section 180, Criminal P.C. permits the offence of conspiracy to be tried at places where those other offences can be tried.
- The State urged that the applicability of Section 180 distinguishes the earlier decisions relied upon by the applicants, some of which did not consider Section 180.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Bissesswar v. Emperor, AIR 1924 Cal 1034 | Held that where a conspiracy was entered into in one district and acts in pursuance of it were committed in another, the Magistrate of the district where the conspiracy was formed could try the conspiracy but could not try acts committed outside his district; Sections 181 and 182 were held not applicable; Section 180 was not considered. | Was relied upon by the applicants. The Court noted that Section 180 was not considered in that decision and therefore treated its applicability as limited for the instant question of jurisdiction; the Court did not accept the applicants' contention based solely on this decision. |
| In re Dani, AIR 1936 Mad 317 | Held that the charge of conspiracy should be laid where the conspiracy was entered into and that a court could have jurisdiction only in respect of acts committed within its jurisdiction; Section 180 was not considered in that case. | Was considered by the Court but not approved for present purposes because the opinion observed that Section 180 had not been considered in that case. |
| Emperor v. Pursumal Gerimal, AIR 1938 Sind 108 | Observed that conspiracy is a substantive offence whose gist lies in forming the agreement, and that venue for conspiracy should be where the conspiracy was formed rather than where its results were executed. | Cited by the applicants. The Court recorded the observation but treated it alongside other authorities and did not accept the applicants' exclusive reliance on this principle for denying trial at Gorakhpur. |
| State v. Keshari Singh, 1951 All WR (HC) 678 | Held that where a conspiracy is an offence by reason of its relation to other offences (invoking Section 180, Criminal P.C.), the offence of criminal conspiracy can be tried at places where the related offences can be tried; example given where conspiracy hatched at Howrah but kidnapping committed at Ballia, Ballia had jurisdiction to try the conspiracy. | Relied on by the State. The Court stated it was inclined to agree with this view and treated it as supporting the trial of conspiracy at a place where related overt acts constituting offences occurred. |
| Babulal Chaukhani v. Emperor, AIR 1938 PC 130 (1938 All LJ 382) | Privy Council held that where persons conspired and committed overt acts in pursuance of the conspiracy, those acts formed part of the same transaction and the conspiracy together with the overt acts could be tried together. | The Court relied on this principle to support trying the conspiracy and the overt acts together; it noted that the principle had been recognized in other cases though earlier local decisions had restricted application to offences committed within the same jurisdiction. |
Court's Reasoning and Analysis
The Court approached the matter in stages, following the sequence set out in the opinion:
- The Court first considered whether the charges were limited to "conspiracy simpliciter" or whether they also included separate charges for overt acts alleged to have been committed in pursuance of the conspiracy. On examining the framed charges, the Court found that the accused were charged both with conspiracy and with the various substantive offences alleged to have been committed in pursuance of that conspiracy.
- The Court framed the central legal question as whether the accused could be tried at Gorakhpur even though the conspiracy itself may have been formed at Ghazipur, given that some of the overt acts (the objects of the conspiracy) were committed within the jurisdiction of the Sessions Court at Gorakhpur.
- The Court reviewed precedent relied on by the applicants (Calcutta, Madras and Sind decisions) and noted a common feature: some of those earlier decisions did not consider Section 180, Criminal P.C. The Court observed that the omission of Section 180 in those authorities limited their applicability to the present question.
- The Court found persuasive the reasoning in State v. Keshari Singh that where conspiracy is an offence by reason of its relation to other substantive offences, Section 180 permits the conspiracy to be tried where those related offences can be tried. The Court expressly stated it was inclined to agree with that view.
- The Court also relied on the Privy Council decision in Babulal Chaukhani v. Emperor which held that conspiracy and overt acts in pursuance of it form part of the same transaction and may be tried together. The Court noted that while earlier local decisions recognized the principle, they had restricted its application to offences committed within the same jurisdiction.
- The Court considered practical and procedural factors: the inquiry was conducted at Gorakhpur where a large number of witnesses (177) had been examined; the objection to jurisdiction was raised only after the last witness had been examined; and splitting the matters into separate trials (conspiracy at Ghazipur and overt acts elsewhere) would produce multiplicity of trials, duplication of largely common evidence, expense, and harassment to both parties and the State.
- The Court emphasized that to prove conspiracy there is ordinarily a need to prove overt acts and surrounding circumstances, since direct evidence of conspiracy is seldom available. Thus the existence of common evidence and the presence of overt acts in Gorakhpur were relevant to jurisdiction and trial convenience.
- On this combined basis — legal principle (Section 180 as interpreted in Keshari Singh), recognition of the Privy Council rule permitting joint trial of conspiracy and overt acts, and considerations of convenience and avoidance of multiplicity of proceedings — the Court concluded that the accused could properly be tried at Gorakhpur.
Holding and Implications
Holding: The revision is rejected. The Court ordered that the record be sent down to the Court below which shall proceed with the trial of the case at Gorakhpur.
Direct Implications:
- The accused will stand trial at the Sessions Court in Gorakhpur on charges including conspiracy and the substantive offences alleged to have been committed in pursuance of that conspiracy.
- The record is to be transmitted back to the lower court for continuation of trial proceedings.
Broader legal implications: The opinion records the Court's agreement with the view expressed in State v. Keshari Singh that Section 180, Criminal P.C. may permit a conspiracy to be tried where related substantive offences take place, and it relies on Privy Council authority (Babulal Chaukhani) supporting the joint trial of conspiracy and overt acts. The opinion does not state that it is creating a novel legal precedent beyond applying and preferring those authorities to resolve the jurisdictional dispute in this case.
1. This is an application in revision under Section 439, Criminal P. C. by Bachan Pandey Alias Bachan Ram and 15 other persons who 'have been committed by a Magistrate 1st Class of Gorakhpur to the Court of Session, Gorakhpur, to stand their trial on charges under Sections 120B, 342, 384 and 389, I. P. C.
The applicants first filed a revision against the order of committal before the learned Sessions Judge of Gorakhpur on the ground that the learned Sessions Judge bad no jurisdiction to try the charge of conspiracy under Section 120-B, I.P.C. as that offence was committed within the jurisdiction of the Sessions Court at Ghazipur. This revision was rejected by the learned Sessions Judge and so the present revision has been filed in this Court.
2. It is alleged by the prosecution that the accused had formed a conspiracy to earn money by filing false cases against innocent persons in Courts outside the districts of their residence, thereby causing unnecessary harassment to them; that in pursuance of this conspiracy the accused either themselves or through associates got several false cases filed in the various Courts, and after the summons or warranty of arrest had been issued against these persons and received for execution in the police station concerned, the accused cither directly or through other persons approached them with a view to extort money from them and forced them to agree to the terms offered by them by threatening that otherwise they would have to bear serious consequences; that the victims in order to escape harassment and inconvenience of attending the Court and also on. account of the fear of the accused, agreed to pay the-money demanded from them and thereafter the cases-against them were dropped.
The inquiry into the case was made by a Magistrate in the district of Gorakhpur and no less than 177 witnesses were examined in the case. P. W. 177, Sri Ram Nandan alias Bulbul, who is alleged to be one of the members of the conspiracy, turned approver and was examined last.
The learned Magistrate after a consideration of the entire prosecution evidence was of the opinion that a prima facie case against the accused on the various sections with which they had been charged had been made out and he, therefore, directed that they should be committed to the sessions to stand their trial on those charges. These charges are in respect of the alleged conspiracy and also in respect of the overt acts which were done by the various accused in pursuance of the above conspiracy and which acts by themselves also constituted offences.
3. It was contended before me on behalf of the applicants that in view of the finding of the learned Sessions Judge that the offence of conspiracy had been committed within the district of Ghazipur the applicants could not be tried on that charge in Gorakhpur. It was also contended that in fact the main charge against the applicants was for conspiracy to commit the various offences and that they had not been charged, separately of the various offences which had been committed in pursuance of the conspiracy.
There is no doubt that if the charge against the applicants is of conspiracy simpliciter and for no other offence they can only be tried in that district where the conspiracy was formed and where the offence of conspiracy was complete. I am, however, not inclined to accept the contention on behalf of the applicants that the charge against them is for conspiracy simpliciter and not for the various other offences which were committed by them in pursuance of this conspiracy.
On an examination of the charges which were framed against the different applicants it is quite clear that they were charged not only for conspiracy simpliciter but also for the various offences which were alleged to have been committed by the various accused in pursuance of the conspiracy. I do not consider it necessary to reproduce here the various charges which were framed by the learned Magistrate against the applicants and for the trial of which they were committed to the Court of Session at Gorakhpur.
4. The question which mainly arises for consideration is whether the applicants can be tried at Gorakhpur even though the conspiracy itself was not formed there but at Ghazipur if the various offences or some of them which were the objects of the conspiracy were committed within the jurisdiction of the Sessions Court at Gorakhpur. The contention on behalf of the applicants is that they could not be so tried, and in support of this contention reliance was placed on the following decisions:
5. 1. Bissesswar v. Emperor, AIR 1924 Cal 1034 (A). It was held in this case that if a conspiracy was entered into in District A and acts were committed in pursuance of that conspiracy in District B, the Magistrate of District A could try the conspiracy but could not try the accused in the same trial for acts committed outside his district, and the mere fact that the offences could have been tried jointly under Section 239, Criminal P. C. if committed within his jurisdiction, would not give him jurisdiction to try them.
It was held in this case that Sections 181 and 182 Criminal P. C. were not applicable to the case because the offence of conspiracy was complete in itself and the mere fact that the offences in pursuance of the conspiracy were committed in some other District would not give the Courts of that District where such offences were committed the jurisdiction to try the offence of conspiracy when no part of that offence was committed within its jurisdiction. Section 180 was not considered by the learned Judges in this case and, in the circumstances, it is somewhat difficult to say that the decision would have been the same if this section were brought to the notice of the learned Judges.
6. 2. In re Dani, AIR 1936 Mad 317 (B). In this case a conspiracy was entered into in B where the accused lived and some acts of cheating were one in P and the Court at P sought to try for the charge of conspiracy for cheating. It was held that as it was in B, where the accused resided and had entered into the conspiracy, the charge should have been laid there and that the Court at P could not be clothed with jurisdiction to try the charge of conspiracy merely because the conspiracy and the different acts of cheating might form part of the same transaction, and that the charges in respect of them might be tried together. It could have jurisdiction only in respect of the acts of cheating alleged to have been committed within its jurisdiction. A perusal of this case also shows that Section 180, Criminal P. C. was not at all considered in it and, in the circumstances, it cannot be said if the decision would have been the same if the applicability of the above section in the determination of the question of jurisdiction were considered.
7. 3. Emperor v. Pursumal Gerimal, AIR 1938 Sind 108 (C). In this case five accused persons were tried by the Sessions Judge of Sukkur of the offences under Sections 120B, 366 and 420, I. P. C. All were acquitted on the charge of conspiracy as the Court held that the offence of conspiracy was completed outside its jurisdiction and that there was no offence of abduction committed because the young woman in this case was not abducted, so he acquitted all the five accused on these two charges, On the charge of cheating he acquitted the woman accused, the wife of Dhooji, because he was of the view that she merely lived with her husband accused 2 in his house, but he convicted the husband Dhooji. He also convicted one Parumal, accused 4, but acquitted Pursu and Thaku, accused 1 and 5, and it was against the acquittal of these two accused on the charge of conspiracy and cheating that the Government filed the appeal.
One of the questions which arose before the appellate Court in this case was whether the Court at Sukkur had jurisdiction to try the accused on the charge of conspiracy when the conspiracy was formed in U. P. and not. within the jurisdiction of that Court. While dealing with this question the learned Judges made the following observation:
''Conspiracy is a substantive offence in itself. It is not given in one of the illustrations to Section 180, Criminal P. C. as one of the offences which is an offence because of its relation to another offence, such as abetment, which would give the Court jurisdiction either where the principal offence or the connected offence was committed, nor can it be brought within the meaning of the section itself. It is not one of the offences named in Section 181.
"The gist of the offence of conspiracy lies not in doing that act of effecting the purpose for which the conspiracy is formed nor in attempting to do any of the acts nor in inducing others to do them, but in the forming of the scheme of agreement between the parties.
In certain cases it may be difficult for the Courts to decide whether a particular agreement which forms the basis of a criminal charge was made or concluded at a particular time or at a particular place. But it docs not follow therefrom that the scope of the conspiracy would determine the place where the conspiracy or part of it occurred. It is not the act done in pursuance of the conspiracy but the place where the conspiracy was formed or made which determines the jurisdiction of the Court, and in an indictment for conspiracy the venue should be laid where the conspiracy was and not where the result of such conspiracy was put in execution."
8. Against tine above decisions learned counsel for the State has relied on a decision of this Court in State v. Keshari Singh, 1951 All WR (HC) 678 (E). It was held in this case that where the conspiracy was an offence by reason of its relation to the other acts committed by the conspirators which are offences by themselves, then by reason of Section 180, Criminal P. C. the offence of criminal" conspiracy could be tried at tile places where the other offences with which it is related, can be tried.
It was further held that where a conspiracy was hatched at Howrah but the offence of kidnapping in pursuance thereof was committed at Ballia, the Court at Ballia had jurisdiction to try the offence, of conspiracy. As already stated, it appears that S. 180, Criminal P. C. was nut considered in the cases cited above and relied on by the learned counsel for the applicants.
The above Madras Case (B) has been considered in this case but has not been approved. I am inclined to agree with the view taken by this Court in the above case.
9. Apart from the question of law, I think it will be more convenient if the offence of conspiracy and the various other offences committed in pursuance of it are tried together at one place because it will be more convenient and also less expensive to both the parties.
If the offence of conspiracy and the offences committed in pursuance of it are split up into different trials and the offence of conspiracy is tried at Ghazipur and the other offences in the various districts in which they were committed, there will be a number of trials in which the evidence may be more or less common and the same evidence will have to be produced a number of times in order to substantiate the charges, thereby causing unnecessary harassment & expense to the applicants and also to the State.
There can be no doubt that in order to prove the charge of conspiracy it will be necessary to prove the various offences which are alleged to have been committed by the applicants in pursuance of the conspiracy because there can be no direct evidence of conspiracy and it is only from the surrounding circumstances and the various acts committed by the different accused that it can be proved that there was conspiracy between them to commit the various offences.
Moreover, the inquiry in this case was made at Gorakhpur and a very large number of witnesses were examined there and the objection was taken only after the last witness had been examined. I am not satisfied that the applicants will in any way be prejudiced if the trial is held at Gorakhpur. If the contention on behalf of the applicants is accepted it means that there should be separate trials for the offence of conspiracy and for the various offences alleged to have been committed in pursuance of it.
It has been held by the Privy Council in Babulal Chaukhani v. Emperor, 1938 All LJ 382: (AIR 1938 !PC 130) (E) that if several persons conspired to commit offences & committed overt acts in pursuance of the conspiracy, these acts were committed in the course of the same transaction which embraced the conspiracy and the acts under it, and the conspiracy and the various other offences committed in pursuance of the conspiracy could be tried together.
The principle laid down in this case was also recognized in the Madras and Calcutta cases (A & B). referred to above but it was restricted in its application only to such offences as were committed within the jurisdiction of the same Court.
10. In the circumstances, this revision has no force and is rejected. The record of the case shall be sent down to the Court below which shall proceed with the trial of the case.
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