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Hansabai Sayaji Payagude Complainant v. Ananda Ganuji Payagude Accused.

Bombay High Court
Mar 3, 1949
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Factual and Procedural Background

On 8 September 1946 the complainant, Hansabai, filed a criminal complaint against the accused under Ss. 447 and 604, Penal Code, and Section 24 of the Cattle Trespass Act before the First Class Magistrate, Haveli. That complaint was dismissed because the complainant was absent on the date of hearing. The complainant then brought a fresh complaint in the same Court; after recording the complainant's evidence the Magistrate discharged the accused on 6 March 1947.

On 18 March 1947 the complainant filed a third complaint on the same facts; this was transferred to the Third Class Magistrate, Haveli. The Magistrate issued summonses, took the complainant's evidence, and on 15 November 1947 framed a charge against the accused despite the accused's application that no charge should be framed because he had been previously discharged on the same evidence. The accused applied for revision to the Sessions Judge, Poona, on 9 December 1947 asking that the Magistrate's order of 15 November 1947 be set aside. The Sessions Judge referred the matter to this Court and recommended that the proceedings pending before the Magistrate be quashed.

Legal Issues Presented

  1. Whether a Magistrate who receives a fresh complaint may proceed when an accused has previously been discharged on the same facts and the same evidence.
  2. What standard a Magistrate must apply under Section 203 of the Criminal Procedure Code when deciding whether there is sufficient ground to proceed with a fresh complaint where prior proceedings exist (e.g., whether additional evidence, manifest error on the record, or manifest miscarriage of justice is required).
  3. Whether the proper remedy for a complainant dissatisfied with an order of discharge under S.253(1) is to seek revision under Section 436 of the CrPC rather than filing a fresh complaint.

Arguments of the Parties

Accused's Arguments

  • The accused applied to the Magistrate that no charge should be framed because he had previously been discharged after the complainant had already adduced all her evidence.
  • By seeking revision in the Sessions Court, the accused challenged the Magistrate's subsequent order to proceed.

Complainant's Position

  • The complainant filed multiple complaints (the third being before the Third Class Magistrate). In her deposition she admitted that she had no additional evidence beyond that produced in the previous case before the First Class Magistrate, Haveli.
  • The complainant did not pursue revision of the earlier order of discharge under S.436 and instead filed the fresh complaint within 15 days of the discharge.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
In re Mahadeo Laxman, 27 Bom. L.R. 352 (A.I.R. 1925 Bom. 258 : 26 Cr. L.J. 991) That a complainant making a fresh complaint is bound to disclose that a previous complaint was dismissed; recognises competence of Magistrate but requires disclosure of earlier proceedings. Cited to support the proposition that prior proceedings must be considered and that repeated complaints on the same evidence are not to be entertained without disclosure and good cause.
Emperor v. Amanat Kadar, 31 Bom. L.R. 146 (A.I.R. 1929 Bom. 134 : 30 Cr. L.J. 594) Illustrates the principle that a Magistrate is competent to entertain a fresh complaint but must exercise discretion; where same facts and evidence are relied on, caution is required. Relied on as part of the body of authority showing that competence does not mean a magistrate should automatically proceed on identical material.
Alimahomed v. Kasturchand, 41 Bom. L.R. 90 (A.I.R. 1939 Bom. 89 : 40 Cr. L.J. 346) Same general principle: discharge does not operate as acquittal but magistrate must exercise discretion to avoid oppressive proceedings. Used to reinforce the court's view that fresh complaints on identical evidence should be entertained only in limited circumstances.
Queen-Empress v. Bapuda, Rat Un. Cr. C. 350 (1887) While discharge is not an acquittal and a magistrate may inquire again, he is bound to exercise due discretion and avoid oppressive proceedings. Cited as an early authority establishing the duty to avoid harassment by repetitive proceedings; applied to criticise the Magistrate's conduct in this case.
Reg. v. Devama and Somshekhar, 1 Bom. 64 Magistrate has discretion to entertain a fresh complaint after discharge but should not normally do so unless justice requires it. Applied to support the proposition that discretion must be sparingly exercised and only when justice demands.
Queen-Empress v. Dolegobind Dass, 28 Cal. 211 (5 C.W.N. 169) No magistrate ought to rehear a case previously dealt with by another magistrate of co-ordinate jurisdiction upon the same evidence only, unless plainly satisfied of manifest error or miscarriage. Invoked to underscore that re-hearing on identical evidence is improper absent manifest error or miscarriage of justice.
Dwarkanath Mondul v. Beni Madhab Banerji, 28 Cal. 652 (5 C.W.N. 457 F.B) Calcutta High Court decisions restrict exercise of power to entertain fresh complaints to cases where fresh evidence is forthcoming. Cited to support limitation of fresh complaints to instances where new material is available.
In re Koyassan Kutty, A.I.R. 1918 Mad. 494 (18 Cr. L.J. 329) Madras position: discharge is not an acquittal but a person discharged should not be harassed again unless very strong grounds (e.g., newly discovered facts) are shown. Used to support the restrictive approach to entertaining subsequent complaints on same facts.
Biso Ram v. Emperor, A.I.R. 1922 Pat. 372 (23 Cr. L.J. 236) Order of discharge should not be set aside and prosecution started afresh unless there are new materials before the Magistrate which were not before him previously. Cited for the proposition that new material is required to justify fresh proceedings; applied to find no such new material in the present case.
Ramanand v. Sheri, 66 All. 425 (A.I.R. 1934 All. 87 : 35 Cr. L.J. 1062) Successive trials based on the same allegations by different magistrates are undesirable after a complaint has been dismissed on the same facts. Invoked to show the inconvenience and potential injustice of allowing repeated proceedings on identical facts.
Parsram Bhagwandas v. Emperor, 30 Cr. L.J. 444 (115 I.C. 309 (Sind)) Principle that a fresh complaint should not be entertained when based on the same facts and same evidence as a previous trial. Relied on as part of a regional body of authority supporting the restrictive rule.
Emperor v. Alias, A.I.R. 1929 Sind 242 (31 Cr. L.J. 687) Same salutary principle recognised in Sind jurisdiction: do not entertain fresh complaint on same facts/evidence. Used to reinforce the established principle across jurisdictions.
Mohammad Din v. Mahtab Din, 33 Cr. L.J. 493 (137 I.C. 620 (Lah.)) Lahore High Court: a second complaint should be entertained only in exceptional circumstances. Applied to show that exceptional circumstances are required to justify a subsequent complaint.
Allah Ditta v. Karam Bakhsh, 12 Lah. 9 (A.I.R. 1930 Lah. 879 : 31 Cr. L.J. 1180) Second complaint should be entertained only in exceptional circumstances; change of complainant does not justify reconsideration if facts and evidence are identical. Cited to reject the notion that a different complainant on identical facts allows repeated proceedings; supports the court's conclusion here.
Ma The Kin v. Nga E Tha, 1 U.B.R. 19 Rangoon authority stressing that magistrates should not issue process in cases previously dismissed unless plainly satisfied of manifest error or new facts not previously adduced. Used to support the duty of a magistrate to decline to issue process absent manifest error or new facts.
U. Shwe v. Ma Sein Bwin, A.I.R. 1925 Rang. 114 (26 Cr. L.J. 284) Rangoon High Court: magistrate competent to take cognisance but has duty to consider whether circumstances justify doing so; avoid injustice and oppression. Cited approvingly and its observations adopted by the Court in this opinion.
Dhana Reddy v. Emperor, 31 Cr. L.J. 824 (A.I.R. 1930 Rang. 156) Similar Rangoon authority supporting caution in entertaining subsequent complaints on same facts/evidence. Relied upon to demonstrate consistency of principle across jurisdictions.

Court's Reasoning and Analysis

The Court began by acknowledging the settled principle that the discharge of an accused does not operate as a bar to fresh criminal proceedings. However, it emphasized that competence to entertain a fresh complaint is not the same as an obligation to do so. The Court set out the legal framework under Section 203 of the Criminal Procedure Code: when considering whether there is sufficient ground to proceed on a complaint, a Magistrate must take into account any previous proceedings.

The Court synthesized authority from several High Courts and jurisdictions to formulate the limiting principles: where an accused has been discharged after the complainant has adduced all her evidence, a Magistrate should not proceed on a fresh complaint based on the same facts and the same evidence unless he is satisfied that (a) additional evidence is forthcoming which the complainant was not previously aware of or could not reasonably have produced earlier, or (b) there is a manifest error apparent on the face of the record, or (c) there has been a manifest miscarriage of justice.

Applying these legal principles to the facts, the Court observed that in the prior (second) proceeding the accused had been discharged after the complainant had given all her evidence and the Magistrate had considered that evidence. The complainant admitted in her deposition that she had no additional evidence to place before the Court. Instead of seeking revision of the discharge order under Section 436, she filed a fresh complaint within fifteen days. The Court found that the Third Class Magistrate ought to have inquired whether any new materials existed and should have dismissed the complaint upon finding none. By issuing process and framing a charge on identical evidence, the Magistrate exercised his discretion improperly.

On these grounds the Court accepted the Sessions Judge's reference and concluded that the proceedings before the Third Class Magistrate should be quashed. The Court also noted that there was an avoidable delay in the Sessions Court's handling of the revision application and expressed hope that such delays would be avoided in future.

Holding and Implications

Holding: The Court accepted the Sessions Judge's reference and directed that the proceedings pending before the Third Class Magistrate, Haveli, against the accused be quashed.

Implications:

  • Direct effect: The criminal proceedings that had been initiated by the third complaint before the Third Class Magistrate, Haveli, were quashed and will not proceed further on that complaint.
  • Process guidance: The decision reiterates and applies the established principle that while discharge does not amount to an acquittal, a Magistrate should not entertain a fresh complaint based on the same facts and the same evidence unless there is new material, manifest error, or manifest miscarriage of justice; a complainant dissatisfied with discharge should ordinarily seek revision under Section 436 rather than file a successive complaint.
  • Scope of precedent: The opinion applies existing authorities to the facts and does not purport to lay down a novel rule; it applies the cited authorities to quash the impugned proceedings.
Show all summary ...

Chainani, J.:— The facts of this case briefly are that on 8th September, 1946, the complainant Hansabai filed a criminal complaint against the accused under Ss. 447 and 604, Penal Code, and Section 24 of the Cattle Trespass Act, before the First Class Magistrate, Haveli. This was dismissed as she was absent on the date of the hearing. Thereafter she brought a fresh complaint in the same Court. After recording the evidence adduced by her, the Magistrate discharged the accused on 6th March, 1947. A fortnight later, on 18th March, 1947, the complainant filed a third complaint on the same facts against the accused. This was transferred to the Third Class Magistrate, Haveli. The Magistrate decided to inquire into the case again and issued summonses to the accused, After the evidence, which the complainant produced, had been taken, the accused applied to the Magistrate that no charge should be framed, as he had previously been discharged on the same evidence. The Magistrate did not accept this argument and on 15th November, 1947, framed a charge against the accused and passed an order that the case should proceed. On 9th December, 1947, the accused made a revision application to the Sessions Judge, Poona, in which he requested that the order passed by the Magistrate on 15th November, 1947, should be set aside. The Sessions Judge has made a reference to this court, recommending that the proceedings pending before the Magistrate should be quashed.

2. It is now well-settled that the discharge of an accused person does not operate as a bar to the institution of fresh criminal proceedings against him for the same offence, and that it is competent for a Magistrate to entertain another complaint on the same facts and to enquire again into the case against the accused. (See In re Mahadeo Laxman, 27 Bom. L.R 352 : (A.I.R (12) 1925 Bom. 258 : 26 Cr. L.J 991), Emperor… v. Amanat Kadar…Opposite Party., 31 Bom. L.R 146 : (A.I.R (16) 1929 Bom. 134 : 30 Cr. L.J 594) and Alimahomed v. Kasturchand, 41 Bom. L.R 90 : (A.I.R (26) 1939 Bom. 89 : 40 Cr. L.J 346). The Third Class Magistrate, Haveli, was, therefore, competent to entertain the third complaint brought by the complainant against the accused. Section 203 of the Cr PC provides that the Magistrate before whom a complaint is made may dismiss the complaint, if after considering the statement of the complainant and the result of the investigation or inquiry under S. 202, if any, there is, in his judgment, no sufficient ground for proceeding. In coming to a decision whether there is sufficient ground for proceeding with the complaint the Magistrate must take into consideration previous proceedings, if any. Where an accused person has been discharged after consideration of all the evidence produced by the complainant, and a fresh prosecution is instituted thereafter on the same facts, the Magistrate cannot be said to have sufficient ground for proceeding with the complaint unless he is satisfied that some additional evidence is forthcoming, of which the complainant was not previously aware or which it was not within his power to produce in the previous trial, or that there has been manifest error apparent on the face of the record or manifest miscarriage of justice. It cannot be said to be in the interests of justice that a party who has obtained a decision from a Court after a full consideration of his case should be given an opportunity to seekfrom the same Court or another Court of co-ordinate jurisdiction a different decision on the same facts and on the same evidence. The proper remedy for the complainant, who is dissatisfied with an order of discharge passed under S. 253(1), is to move the superior Court to set it aside and order further enquiry in the case under Section 436 of the Cr PC. For, otherwise it would be open to a complainant to file a series of complaints on the same facts, a new complaint being brought as soon as or shortly after the accused has been discharged in the previous case, and thus continue indefinitely the harassment of the accused. As long ago as 1887, it was held by this Court in Queen-Empress v. Bapuda, Rat Un. Cr. C. 350, that while there is nothing to prevent a Magistrate, after he has once discharged an accused under S. 253, from inquiring again into the case against him, as the discharge not operating as an acquittal leaves the matter at large for all purposes of judicial inquiry, the Magistrate is bound to exercise due discretion and to take that discharge into account and avoid oppressive proceedings. In Reg. v. Devama and Somshekhar, 1 Bom. 64 at p. 66, it was observed that while a Magistrate has discretion to entertain a fresh complaint against a person who had been discharged by another Magistrate, he should not normally exercise such discretion unless it should appear to him that justice requires him to adopt that course. In In re Mahadev Laxman, 27 Bom. L.R 352 : (A.I.R (12) 1925 Bom. 258 : 26 Cr. L.J 991), it has been held that the complainant is bound to disclose to the Magistrate before whom he makes a fresh complaint that his previous complaint was dismissed. In Queen. Empress v. Dolegobind Dass, 28 Cal. 211 : (5 C.W.N 169), Maclean, C.J at p. 217 expressed the view that no Magistrate ought to rehear a case previously dealt with by another Magistrate of co-ordinate jurisdiction upon the same evidence only, unless he is plainly satisfied that there has been some manifest error or manifest miscarriage of justice. In Dwarkanath Mondul v. Beni Madhab Banerji, 28 Cal. 652 at p. 659: (5 C.W.N 457 F.B), Prinsep, J. has stated that while according to the decisions of the Calcutta High Court a fresh complaint could be brought against a person who had been discharged, that court had “thought it proper to restrict the exercise of this power to cases in which fresh evidence was forthcoming.” Similar view has been taken by the Madras High Court in In re Koyassan Kutty, A.I.R (5) 1918 Mad. 494 : (18 Cr. L.J 329). In his judgment in that case Sadashiv Aiyar, J. observed that while there is nothing in law against the entertainment of a second complaint on the same facts on which a person has already been discharged, inasmuch as a discharge is not equivalent to an acquittal, a person who has been charged once and discharged ought not to be harassed again on the same charge, unless very strong grounds are shown, e.g new facts are discovered, which were not within the knowledge of prosecution when the first charge was brought.

3. In Biso Ram v. Emperor, A.I.R (9) 1922 Pat. 372 : (23 Cr. L.J 236), the Patna High Court has held that an order of discharge should not be set aside and prosecution started afresh, unless there are new materials before the Magistrate which were not before him previously. The Allahabad High Court is of the same opinion. In Ramanand v. Sheri, 66 ALL. 425 : (A.I.R (21) 1934 ALL. 87 : 35 Cr. L.J 1062), Iqbal Ahmad, J. has observed (p. 426):

“It is clear, therefore, that an order of discharge cannot be a bar to the trial of the person discharged for the same offence of which he was discharged, but it a also equally clear that it would be highly inconvenient to allow successive trials of complaints, based on the same allegations, by different Magistrates and different Courts, after a previous complaint on the same facts by the same complainant and against the game accused has been dismissed by a Magistrate of competent jurisdiction.”

4. The Sind Judicial Commissioner's Court and the Lahore High Court have taken the same view. In Parsram Bhagwandas v. Emperor, 30 Cr. L.J 444 : (115 I.C 309 (sind)) and Emperor v. Alias, A.I.R (16) 1929 Sind 242 : (31 Cr. L.J 687), the Sind Judicial Commissioner's Court held that it is a well recognised and salutary principle of law that a fresh complaint in respect of the came offence should not be entertained when it is based on same facts and same evidence as were available at the previous trial. In Mohammad Din v. Mahtab Din, 33 Cr. L.J 493 : (137 I.C 620 (Lah.)) and Allah Ditta v. Karam Bakhsh, 12 Lah. 9 : (A.I.R (17) 1930 Lah. 879 : 31 Cr. L.J 1180) the Lahore High Court has held that a second com-plaint should be entertained only in exceptional circumstances, for example where the previous order was passed on incomplete record or was manifestly perverse or foolish. In Allah Ditta v. Karam Bakhsh, (12 Lah. 9 : A.I.R (17) 1930 Lah. 879 : 31 Cr. L.J 1180), it was urged that in the second case brought against the accused, the complainant was a different person. Referring to this argument, Bhide, J. at p. 12 stated:

“Bat when it is admitted that the facts are identical and there are no good grounds for reconsideration of the case, the mere fact that the complainant is not the same person would, in my opinion, make no difference. If this were not so, it would be easy enough for a complainant to harass an accused person with complaints on the same facts by his friends and relations as often as he likes. It is, in my opinion, nothing short of an abuse of the process of the Court to entertain a fresh complaint in such circumstances.”

5. The same view has been taken by the Rangoon High Court in Ma The Kin v. Nga E Tha, 1 U.B.R 19, U. Shive v. Ma Sein Bwin, A.I.R (12) 1925 Rang. 114 : (26 Cr. L.J 284) and Dhana Reddy v. Emperor, 31 Cr. L.J 824 : (A.I.R (17) 1930 Rang. 156). In U. Shwe v. Ma Sein Bwin, (A.I.R (12) 1925 Rang. 114 : 26 Cr. L.J 284), Brown, J., observed (p. 114).

“It may, therefore, be taken as settled law in this Province that the Magistrate was competent to take cognizance of the present case; but it does not necessarily follow from the mere fact that he is competent to take cognizance that he should have done so. If an accused person, after enquiry and after an order of discharge has been passed, is liable to further prosecution on the same evidence, as a matter of course, it in quite clear that the way is open to grave injustice and oppression and although the Magistrate in the present case was competent to take cognizance of a further complaint, it seems to me clear to have been his duty to have considered whether the circumstances were such as to justify him in doing so, or whether he should not have dismissed the complaint under the provisions of section 203 of the Cr PC.

As pointed out in Ma The Ki's case, (1 U.B.R 19),

“It is the duty of a Magistrate, therefore, who receives a complaint in a case where there has been a previous order of dismissal or discharge, not to issue process, unless he is plainly satisfied that there has been some manifest error or manifest miscarriage of justice, or unless new facts are adduced which the complainant had not knowledge of or could not with reasonable diligence have brought forward in the previous proceedings.’”

6. With respect, we agree with these observations of Brown, J.

7. In this case, as I have mentioned, before the-present prosecution was commenced, two complaints had been filed on the same facts and for the same offences. The first of these was dismissed on account of the absence of the complainant, and in the second one the accused was discharged after the complainant had adduced all her evidence and after the Magistrate had considered this evidence in order to determine whether it established prima facie the guilt of the accused. The complainant has admitted in her deposition that she has no additional evidence to lead beyond that which was already produced by her in the previous case before the First Class Magistrate, Haveli.

8. If she was dissatisfied with the order of discharge in that case, she should have applied to the Sessions Court for revision of that order under Section 436 of the Cr PC. Instead of following that course, she took the unusual step of filing a fresh complaint within 15 day after the order of discharge had been passed. This conduct on her part amounts to taking undue advantage of the process of the Court. This should not have been permitted by the learned Magistrate. In our opinion, the Magistrate exercised his discretion wrongly in issuing process and in deciding to inquire into the case again, after the present complaint had been brought. He should have ascertained from the complainant whether she was in a position to place any new materials before the Court and should have dismissed the complaint when he found that no additional evidence was forth, coming.

9. We, therefore, accept the reference made by the Sessions Judge and direct that the proceedings pending before the Third Class Magistrate, Haveli, against the accused should be quashed.

10. We find from the record that there has been considerable delay in dealing with the revision application made by the accused to the Sessions Court. We hope such delays will be avoided in future.

11. Reference accepted.