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  • s. 6, read with ss. 3 and 4(a) and s. 4(b) of the Explosive Substances Act, 1908.
  • sections of the Indian Penal Code
  • section of the Indian Penal Code
  • Arms Act under s. 235(2).
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  • s. 6, read with ss. 3 and 4(a) and s. 4(b) of the Explosive Substances Act, 1908.
  • sections of the Indian Penal Code
  • section of the Indian Penal Code
  • Arms Act under s. 235(2).
Smart Summary

Factual and Procedural Background

The accused was charged on two separate dates with alternative and cumulative offences arising from two distinct transactions:

  • On April 12, 1949: charged with criminal breach of trust in respect of Rs. 2,500, and alternatively charged with cheating in respect of the same sum on the same day.
  • On April 20, 1949: charged with criminal breach of trust in respect of Rs. 900, and alternatively charged with cheating in respect of the same sum on that day.

The constitutional question placed before the full bench was whether the joinder of these four charges in a single trial complied with the Criminal Procedure Code (CrPC). The bench examined the statutory scheme (notably ss. 233–236 and related provisions) and an extensive set of authorities from various High Courts.

Procedural outcome noted in the opinion's editorial note: the matter again came before a Division Bench on merits, where the trial was held illegal and the conviction of the accused was set aside.

Legal Issues Presented

  1. Whether joinder of the four charges (two for April 12 and two for April 20) in a single trial was in accordance with law under s. 233 CrPC and the exceptions in ss. 234, 235 and 236.
  2. Whether the exceptions in ss. 234, 235 and 236 may be combined or must be strictly and separately satisfied before joinder is permissible.
  3. Whether alternative charges under s. 236 (or cumulative/alternative framing generally) can be treated as not increasing the number of offences for the purpose of s. 234(1).

Arguments of the Parties

Government Pleader's Arguments

  • The Government Pleader contended that although there appear to be four charged offences, in substance the accused committed two acts (one on April 12 and one on April 20) and was charged alternatively in respect of each act (either criminal breach of trust or cheating).
  • He argued that s. 236 permits alternative charges when the prosecution is in doubt as to which offence a single act constitutes, so each act should count as a single offence for joinder purposes.
  • On that basis, the Government Pleader submitted that only two offences were effectively charged (each with an alternative), and therefore the joinder was permissible under s. 234(1) as the offences (two) were of the same kind.
  • He also relied on authoritatively reported cases (e.g., Emperor v. Tribhavandas and other High Court decisions) that, in his submission, supported a construction permitting a combined reading of the exceptions in ss. 233–236.

Other Parties / Accused

The opinion does not contain a detailed account of the accused's separate trial-side arguments; the principal contested argument reported in the opinion is that of the Government Pleader challenging the alleged misjoinder.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Emperor v. Tribhavandas Held that charges under s.124A and s.153A in respect of two articles could be joined; suggested that s.236 and s.237 might permit conviction under an alternative section even if not charged under it. The full bench concluded this decision was wrongly decided on the point of s.234(1) compliance and criticized it for overlooking the prohibition in s.234(1) against joinder of more than three offences not of the same kind.
In re B.G. Tilak Chief Justice Scott held that two articles published formed a series of acts constituting the same transaction (s.235) and suggested ss.235(2) and 236 may be used in framing additional charges where the trial is of three offences of the same kind committed within the year; observed exceptions might not be mutually exclusive. The bench regarded Scott C.J.'s observations about non-exclusivity as obiter and disagreed with the broader proposition that the exceptions may be combined so as to contravene any individual section's limits.
Emperor v. Manan Facts similar to present case; addressed whether distinct offences across multiple transactions could be joined; held that offences arising out of separate transactions could not all be joined. The full bench approved this decision, observing it was rightly decided and consistent with the strict construction of ss.234–236.
Emperor v. Keshavlal Pancha Considered whether a trial that proceeded on improper charges could be cured by late amendment; observed that trial on improper charges could not be rendered legal by late amendment; charges could not be combined under s.234(1) nor s.235(1) as they were not of the same kind/transaction. The full bench cited this case for the ratio that trials proceeding on improper charges contravening mandatory Code provisions cannot be cured by subsequent amendment; the decision supported the bench's restrictive view on joinder.
Krisonlal Shamlal v. Padmakumar Jagmohanlal (unreported) Involved deletion of some charges and question whether accused was charged with three or four offences; dealt with cumulative charges across transactions. The full bench referenced this earlier division bench decision as taking the view that an accused charged with four offences could not be treated as charged with only three for s.234 purposes; used to support the present conclusion.
Becha Ram Mukherji v. Emperor Calcutta High Court: joinder of three theft offences and three dishonest misappropriation offences in the alternative (six offences) was not sanctioned by ss.234 or 236; s.235 had no application. The full bench endorsed this view and relied on it as supportive of a strict approach to joinder and to alternative charges.
Hugh Francis Bellgard v. Emperor Calcutta High Court: ss.234 and 235 cannot be utilised to permit joinder of all charges arising out of three transactions to form more than three offences for joint trial. The bench cited this decision approvingly to show that disconnected offences arising from multiple transactions cannot be combined under ss.234 and 235 to exceed the s.234(1) limits.
Kashiram Jhunjhunwalla v. Emperor Held that a charge of criminal breach of trust in respect of seven items could properly be joined with two charges of falsification of accounts because the breach of trust and falsification arose from a series of acts constituting one transaction (construction of s.222 and transaction concept). The court observed this case turned on s.222 and treated it as of limited assistance for construing s.234(1) and the combination of ss.234 and 235; it did not support the Government Pleader's contention.
Chetto Kalwar v. Emperor Involved cumulative charges under ss.411 and 414; court held charges bad for misjoinder under s.234 and observed that if framed in the alternative they might have been within s.236. The bench cited this case for the proposition that the mere possibility that alternative framing might have avoided defect does not cure misjoinder when charges were in fact framed cumulatively.
Emperor v. Janeshar Das Allahabad Single Judge (Dalal J.): s.236 could not be used to declare an alternative charge to be a single charge; alternative framing amounted to separate charges. The full bench aligned with this view and cited it as consistent with the requirement that exceptions be strictly construed and that alternative charges do increase the number of charges for s.234 analysis.
Rex v. Daya Shankar Allahabad High Court (Agarwala & Bhargava JJ.): held ss.234, 235, 236 and 239 could be read together as supplementary; suggested s.234 contemplated offences of the same kind committed within a year and consisting of a few transactions (three) could be tried together. The full bench expressly disagreed with this construction, criticizing the reasoning that s.234 deals with transactions; the bench found this view untenable and inconsistent with the statutory language.
Ramkishoon Prasad v. King-Emperor Patna High Court: held that by virtue of ss.234 and 235 it was competent to try three offences under s.409 along with falsification of accounts where they formed part of the same transaction; suggested a broader, purposive construction. The bench rejected the Patna High Court's approach and disagreed with its reasoning about legislative intent; treated it as inconsistent with a strict textual interpretation of s.234.
G.S. Ramsheshan v. Emperor Nagpur High Court: held trial of three embezzlement charges and corresponding falsification charges together was illegal; distinguished each item-plus-related account falsification as separate transactions. The full bench cited this decision approvingly as aligned with the view that multiple transactions giving rise to multiple offences cannot be combined into a single trial when s.234(1) limits are exceeded.
Kasi Viswanathan v. Emperor Madras High Court: held illegal to try charges alleging three distinct acts of criminal breach of trust and three distinct acts of falsifying accounts together; s.234 did not apply as offences were not of same kind and s.235 did not cover them as same transaction. The full bench approved and treated this decision as consistent with its conclusion that the present joinder was impermissible.

Court's Reasoning and Analysis

The bench's analysis proceeded in several structured steps, rooted in statutory construction and the application of the Criminal Procedure Code's scheme:

  1. Statutory starting point — s.233 CrPC (ordinary rule): s.233 mandates separate charges for every distinct offence and separate trials, reflecting the legislative purpose of avoiding prejudice or embarrassment to the accused. This section makes no distinction between cumulative and alternative charges.
  2. Exceptions are limited and must be strictly construed: ss.234, 235 and 236 provide departures from s.233, but these are exceptions and therefore must be strictly applied. The court emphasized that if the prosecution wishes to justify joinder it must strictly establish that the joinder fits within one of those sections; exceptions cannot be combined in a manner that contravenes any individual section.
  3. Analysis of ss.234–236:
    • s.234 permits trial of more than one offence together only if three limitations are satisfied: (a) offences must be of the same kind (defined in s.234(2) as punishable with the same amount of punishment under the same section of the IPC or any special/local law), (b) committed within one year, and (c) not more than three offences joined; s.234 can cover disconnected offences.
    • s.235(1) permits trial of more than one offence together if they arise from the same transaction; it imposes no limitation as to time or number but requires that the offences arise from one series of connected acts.
    • s.236 applies where a single act or connected series of acts gives rise to uncertainty as to which of several offences the facts would constitute (i.e., it deals with a single act/series and not disconnected offences).
  4. Application to the facts:
    • The Government Pleader conceded the April 12 and April 20 transactions were separate and distinct. Therefore s.235(1) (which requires one transaction) cannot justify joinder.
    • s.234(1) cannot justify joinder because: (a) more than three offences were charged (four in this case), and (b) the offences are not of the same kind (the charges are under ss. 409 and 420 IPC and thus do not satisfy the s.234(2) definition of "offences of the same kind").
  5. Rejection of the Government Pleader's central argument: the bench identified two distinct fallacies in the Government Pleader's contention that the accused was charged with only two offences (one per act):
    • Confusion between acts and offences: s.236 concerns single acts or series of acts; s.234 concerns offences. Even if there were only two acts, there may be multiple offences arising from those acts, and s.234 controls joinder of offences, not acts.
    • Alternative charges still count as additional charges for trial purposes: the prosecution cannot treat alternative charges as not increasing the number of charges faced by an accused; what matters is the number of charges framed and the number of offences the accused must face at trial, not the number the prosecution hopes to secure conviction on.
  6. On combining exceptions: the court rejected any construction enabling the prosecution to combine ss.234, 235 and 236 so as to evade the specific limits in each section. Exceptions are to be strictly construed; combining them to enlarge scope would undermine the protective purpose of s.233 and could subject an accused to an intolerable multiplicity of charges in one trial.
  7. Review of authorities: the bench reviewed conflicting High Court decisions. It found some supportive and some contrary to its approach, ultimately endorsing those that applied a strict, section-by-section analysis (e.g., Emperor v. Manan; Becha Ram Mukherji; Hugh Francis Bellgard; Emperor v. Janeshar Das; G.S. Ramsheshan; Kasi Viswanathan) and rejecting decisions that treated the exceptions as readily combinable or that misread s.234 to deal with transactions (e.g., Emperor v. Tribhavandas; Rex v. Daya Shankar; Ramkishoon Prasad).

Holding and Implications

Holding: The joinder of the four charges in the present case did not conform to the mandatory rule in s.233 and could not be justified under any of the exceptions (ss.234, 235 or 236). The bench held that the joinder was contrary to law. (Editorial note in the opinion records that on subsequent hearing the trial was held illegal and the conviction set aside.)

Implications:

  • The direct effect is that the joinder as framed in this case was impermissible and the trial conducted on those improperly-joined charges was illegal; ultimately the accused's conviction was set aside when the matter returned on merits.
  • The Court emphasized a strict, textual approach to ss.234–236: the prosecution must specifically establish that joinder fits within one of these sections; the sections are exceptions and not to be read so as to defeat the protective purpose of s.233.
  • The bench rejected any broad principle permitting the combination of the exceptions to circumvent the limitations in each section (for example, to convert multiple acts into a lesser number of offences for the s.234(1) ceiling). Consequently, charging practices that attempt to treat alternative charges as non-additive for joinder purposes will not be upheld.
  • The opinion identifies and resolves conflicts in High Court authority by aligning with decisions that treat the exceptions as distinct and strictly limited; the bench expressly disagreed with those High Court decisions that read the exceptions as freely supplementary to each other.
  • If no broader precedent-creating statement had been contemplated, the practical consequence is the immediate one: the accused could not be tried on the particular joinder as framed; the opinion, however, does articulate a controlling principle about strict construction of exceptions which will guide future joinder questions.

    D.K Chandra v. The State

    Chagla, C.J:—

    In this case the accused is charged with having committed criminal breach of trust in respect of the sum of Rs. 2,500 on April 12, 1949. He is also charged in the alternative with having cheated in respect of the same sum on the same day. He was also charged with having committed criminal breach of trust on April 20, 1949, in respect of a sum of Rs. 900. He is also charged in the alternative with having cheated in respect of the same sum on the same day.

    The question that arises for the determination of this full bench is whether the joinder of these four charges is in accordance with law. A large number of authorities were cited at the bar, but before considering them we might look at the scheme of the Criminal Procedure Code itself with regard to the framing of charges. The basic section is s. 233 which contains a mandatory provision and lays down the ordinary rule with regard to joinder of charges, and that section provides that for every distinct offence of which any person is accused there shall be a separate charge, and every such charge shall be tried separately. It will be noticed that this section makes no distinction between charges which are cumulative, and charges which are in the alternative. The object of this section is to give a fair trial to the accused and not to bring about a situation which might cause the accused prejudice or embarrassment. Therefore whether the accused is to face charges in the alternative or charges which are cumulative in their nature, the Legislature assumes that charges tried jointly would cause prejudice and embarrassment and therefore has laid down the ordinary rule with regard to trial in s. 233. But that section itself provides that a departure may be made from the ordinary rule in the cases mentioned in ss. 234, 235, 236 and 239. Therefore, unless the departure from the ordinary rule laid down in s. 233 is justified by one of the sections mentioned in that section itself, the departure will be illegal and contrary to law.

    Turning now to the three material sections with which we are concerned, which are ss. 234, 235, and 236. S. 234 provides for trial of more than one offence in the same trial. This section lays down three limitations. The three limitations are that the offences must be of the same kind, that they must have been committed within the space of one year, and that more than three offences should not be joined in the same trial. The three offences may be joined under this section although they may not arise from the same transaction as provided by the next section, s. 235, and even though the offences may not be charged as a result of any doubt experienced as to which of the offence is committed by reason of a single act or a series of acts committed by the accused. Therefore this is the only section which provides for disconnected offences being tried together and as I said before this can only be done provided the three limitations laid down in that section are satisfied. Section 235(1) also provides for trial of more than one offence, but the limitation laid down in that section is that the offences must arise from the same transaction. This section lays down no limitation as to time or number of offences. The only condition is that one series of acts must be so connected together as to form the same transaction and the offences are committed in that series of acts. Sub-section (2) deals with offences falling within two or more separate definitions, and sub-s. (3) deals with acts constituting one offence but when combined constituting a different offence. Section 236 provides for a case where a single act or a series of acts is of such a nature that it is doubtful which of the several offences the facts which when proved will constitute. It will be noticed that as far as s. 236 is concerned, the offence must arise out of a single act or it must arise out of a connected series of acts. It does not deal with disconnected or separate offences.

    It is not very helpful to consider whether the exceptions contained in ss. 234, 235 and 236 are mutually exclusive. It would be better to lay down that if the prosecution wishes to justify a trial in which charges are joined, it is for the prosecution strictly to establish that the joinder is permissible under either ss. 234, 235 or 236. It is a well known canon of construction that exceptions must be strictly construed, and unless the prosecution satisfies the Court that the exception has been strictly complied with, the joinder of charges in a trial must be held to be contrary to law. It may be possible in a conceivable case for the prosecution to establish that a case falls under more than one exception. But if it falls under more than one exception it must so fall that it must not infringe the provisions of any of the three sections. It is not permissible for the prosecution to combine and supplement the three sections in such a manner as to contravene the provisions of any of these three sections.

    Now, applying this test to the facts of the present case, we have here a trial of the accused on four charges and he has been charged with having committed four offences. It is not disputed by the Government Pleader that the transaction of April 12, 1949, and the transaction of April 20, 1949, are separate and distinct. Therefore, it cannot be said that these four offences arise out of the same transaction. Therefore, it is clear that the joinder of these charges cannot be justified under s. 235(1) of the Criminal Procedure Code. Is it justified under s. 234(1)? It is not, because the charges contravene s. 234(1) in two respects. In the first place the accused is charged with more than three offences; in the second place the offences are not of the same kind. “Offences of the same kind” is defined in sub-s. (2) of s. 234 and the definition is that “offences are of the same kind when they are punishable with the same amount of punishment under the same section of the Indian Penal Code or of any special or local law.” In this case the offences with which the accused is charged are under ss. 409 and 420 of the Indian Penal Code. Therefore the offences do not satisfy the definition of s. 234(2).

    A very able and a very ingenious argument was presented to us by the Government Pleader. His contention is that the accused is really charged with two offences of the same kind and therefore the joinder of charges is permissible under s. 234(1). The argument of the Government Pleader is put in this way. He says that under s. 236 it is open to the prosecution if it feels doubts as to facts, to charge the accused alternatively or cumulatively with regard to the commission of any offence, and according to the Government Pleader the accused is charged only with one offence which he committed on April 12, 1949. The prosecution are in doubt as to whether that is an offence of criminal breach of trust or of cheating and therefore they have charged him alternatively under s. 236. Similarly, according to the Government Pleader, the prosecution are in doubt as to the exact nature of the offence committed by the accused on April 20, 1949, and therefore also with regard to that offence he has been charged alternatively under s. 409 and s. 420. Therefore, according to the Government Pleader the accused is charged with having committed only two acts, the accused is charged with having committed only two offences, and both the offences and both the acts are of the same nature, and therefore the joinder of charges is lawful and permissible under s. 234(1). This argument suffers from two fallacies. In the first place, there is a confusion underlying this argument between acts and offences. Section 236 deals with a single act or a series of acts and the charge relates to the offence which arises out of the act or the series of acts. Section 234(1) does not deal with acts, it deals with offences, and the condition laid down in s. 234(1) is that the accused must be charged with not more than three offences of the same kind. Section 234(1) does not provide that the accused may be charged with having committed three acts or three series of acts of the same kind. If that has been the section, then the Government Pleader's argument would be sound and tenable. Therefore, although it may be true, and it is true, that the accused is charged with having committed only two acts, in respect of those two acts he is charged with having committed four offences, and in charging him with committing four offences there is a clear contravention of the provisions of s. 234(1). The second fallacy underlying the Government Pleader's argument is that the Government Pleader looks upon an alternative charge as not being an additional charge at all. The Government Pleader says that it is open to the prosecution to frame an alternative charge under s. 236. He points out that under s. 237 it is even open to the Court to convict a person on an alternative charge if such a charge arises out of s. 236 although the accused is not charged with that alternative charge. The Government Pleader is prepared to concede for the purpose of this argument that the position might have been different if the accused had been charged cumulatively rather than alternatively in this case. But it will be realised that the Legislature under s. 236 has made no distinction between cumulative and alternative charges. An accused may be charged alternatively or cumulatively if the conditions laid down in s. 236 are satisfied. The Government Pleader further says that although the accused may be charged with having committed four offences, ultimately he can only be convicted on two charges. But what we have to consider is not what the result of the trial would be, not on what charges will the accused be convicted or sentenced, but what are the charges which are framed against him and in respect of how many offences he has to face the trial. It cannot be disputed that the accused will have to face the trial not on two charges but on four charges, not for having committed two offences but four offences, although two of them may be in the alternative. Therefore, in our opinion, applying the test that we have laid down, the joinder of charges against the accused in this case does not fall under any of the three exceptions laid down in s. 233. It contravenes the provisions of s. 234(1) if it is contended that it falls under that section. It also contravenes the provisions of s. 235(1) if it is contended that it falls under that section.

    Now in the light of these remarks we might examine the authorities that were cited at the bar. Turning to our own High Court, the earliest case to which our attention has been drawn is a decision in Emperor v. Tribhavandas. That is a judgment of Mr. Justice Chandavarkar and Mr. Justice Heaton. In that case the accused was convicted by the Chief Presidency Magistrate of having committed offences under s. 124A and s. 153A of the Indian Penal Code in respect of two articles. He was charged under two heads and each head charged the accused with having committed offences under s. 124A and s. 153A of the Indian Penal Code. The accused appealed to this Court and one of the grounds of appeal was that there was a misjoinder of charges. It was contended on behalf of the accused by Mr. Baptista that the offence charged under s. 124A of the Indian Penal Code being distinct from and not an offence of the same kind as the offence charged under s. 153A of the same Code, there was a misjoinder of charges. Mr. Justice Chandavarkar pointed out that the charge for the offence under s. 124A of the Indian Penal Code in respect of one of the two articles in question could be legally joined to the charge for the offence under the same section in respect of the other article, and according to the learned Judge reading ss. 236 and 237 he could have been convicted under s. 153A even though he had been only charged under s. 124A and there had been no charge under s. 153A. On that ground the learned Judge rejected the contention of Mr. Baptista. Now that decision undoubtedly strongly supports the contention advanced by the Government Pleader. But with respect to the learned Judge we might point out that he has overlooked the provisions of s. 234(1) which did not permit the joinder of trial with regard to four offences which are not of the same kind. It is no justification to suggest that s. 124A and s. 153A could have been joined together. They might have been joined together as forming part of the same transaction under s. 235 or they might have been joined together on the basis that there was a question of doubt under s. 236. But whatever the position might have been under s. 235 or s. 236, what the Court had to consider was whether the joinder was justified under s. 234, and in the view that we have taken, with very great respect to that bench, we do not think that decision was correct. Further Mr. Justice Chandavarkar says at p. 807 that:

    “Substantially the acts amount in such a case to offences punishable under the same sections of the Indian Penal Code and therefore they are offences of the same kind.”

    But again with very great respect, the compliance that is required of s. 234 is not a substantial compliance but an actual compliance. It is not enough that the acts must be similar or that the offences must be similar, but in order to bring a case within s. 234 the offences must be of the same kind as defined by s. 234(2) of the Code. And Mr. Justice Heaton at p. 809 observes that

    “The offences in this case were two in number, namely, the publication of the 4th April and the publication of the 11th April.”

    The learned Judge, with respect, has not drawn the distinction between acts which constitute offences and the offences themselves. The real position was not that the offences were two, but the accused was charged in respect of two acts and those two acts gave rise to four offences and he was tried for four offences.

    Then there is a later decision reported in the same volume of the Bombay Law Reporter in In re B.G Tilak. That is a judgment of Sir Basil Scott, Chief Justice, and Mr. Justice Batchelor. That decision arose out of an application made by Bal Gangadhar Tilak for leave to appeal to the Privy Council and the leave was not granted on the ground that no case was made out of miscarriage of justice. Tilak was charged in respect of two articles published in the Kesari on May 12, 1908, and June 9, 1908, and the learned Chief Justice held that the offences charged constituted a series of acts so connected together as to form the same transaction. Therefore, the finding of the Court was that the joinder of charges with regard to these two articles was justified under s. 235(1) as the two articles constituted one transaction. Having held this the learned Chief Justice went on to consider the other question which, with respect, was really not necessary, and that was whether the exceptions mentioned in s. 233 are mutually exclusive. The learned Chief Justice took the view that these exceptions were not mutually exclusive. With respect, we have no quarrel with this expression if it was intended to be used in the manner we have suggested, but if it was intended to be used in order to convey that although a joinder of charges may contravene one of the sections mentioned in s. 233 it would still be possible to join the charges if it could be shown that the joinder came within the purview of another section mentioned in s. 233, then with respect we are unable to accept that view as a correct view. We do not dispute the correctness of the proposition laid down by the learned Chief Justice that more than one section mentioned in s. 233 can be made use of in co-operation, but the co-operation must not lead to the contravention of any of the sections mentioned in s. 233. The learned Judge further observes (p. 992):

    “We find it difficult to believe that the Legislature intended that a joint trial of three offences under s. 234 should prevent the prosecution from establishing at the same trial the minor or alternative degrees of criminality involved in the acts complained of. For these reasons we think that the exceptions are not necessarily exclusive; and that ss. 235(2) and 236 may be resorted to in framing additional charges where the trial is of three offences of the same kind committed within the year.”

    With respect, we do not agree with this proposition. What the Legislature intended is clear from the language of s. 234 itself, and that is to confine the joinder of charges under that section to three offences of the same kind. Therefore, in our opinion, that particular case did not really decide the point that we have to consider and the observations of the learned Chief Justice are obiter.

    The next case is Emperor v. Manan. That is a judgment of Mr. Justice Fawcett and Mr. Justice Coyajee, and the facts there were very similar to the facts here before us. The accused was charged with having committed criminal breach of trust as the manager in respect of three items and he was also charged at the same trial with falsification of accounts with reference to the same three items. The trial was sought to be justified on the ground that although the offence of criminal breach of trust was not of the same kind as the offence of falsification of accounts, there were a series of acts so connected together as to form but one transaction, and that ss. 234 and 235(1) which form exceptions to the general rule, affirmed in s. 233, were not mutually exclusive and that, therefore, s. 235(1) must be read with s. 234. Mr. Justice Coyajee in his judgment at p. 1346 points out that he was unable to accept this contention. He says:—

    “……It may be conceded that where a person is charged with committing one act of criminal breach of trust and also with falsifying accounts with a view to conceal that particular defalcation, the two may be said to form part of the same transaction.”

    But in the case before him the learned Judge points out that there were three separate transactions and the law did not permit the joining together of all offences committed in the course of three transactions for the purpose of a joint trial. In the case before us, too, there are two transactions, the transactions of April 12, and 20 and the law does not permit the trying of all offences arising out of two transactions in the same trial. As I have pointed out before, under s. 235(1) all offences arising out of only one transaction may be tried together. In that case also they have referred to Tilak's case, and they also took the view that this particular question did not arise for decision in that case. It is true that in that case the charges were cumulative and not in the alternative, but as we have pointed out before, on principle there can be no distinction between charges which are cumulative and charges which are in the alternative. It is true that Mr. Justice Fawcett at p. 1349 does say that—

    “there is obviously a difference between the case of such alternative charges, which do not increase the number of acts underlying the charges, and the present case where the acts are doubled.”

    With respect, there is again the same underlying confusion between acts and offences and again with very great respect there is a failure to appreciate the fact that s. 234 deals with offences and not with acts. In our opinion, therefore, Emperor v. Manani was rightly decided.

    Then we come to a judgment of Mr. Justice Divatia and Mr. Justice Lokur in Emperor v. Keshavlal Pancha. In that case the accused was charged under s. 6, read with ss. 3 and 4(a) and s. 4(b) of the Explosive Substances Act, 1908. After the trial went on and the arguments concluded, the charge under s. 6 was withdrawn and the accused was only convicted of one charge under s. 4(b). The question that arose for consideration before Mr. Justice Divatia and Mr. Justice Lokur was whether the trial was a proper trial inasmuch as the case had gone on all the charges and it was only towards the end that only one charge was left on which the conviction was based, and the Court held that the conviction could not be justified. They held that the trial having proceeded on improper charges framed in contravention of the mandatory provisions of the Code could not be rendered legal by a subsequent amendment of the charge at a late stage. This is really the ratio of the decision. At p. 561 there is an observation in the judgment of Mr. Justice Lokur where he agrees with the view taken by Scott C.J in Tilak's case at p. 992. But really no point arose before that bench which required a consideration of the point that was considered by Scott C.J in Tilak's case, because the bench held at p. 562 that the charges could not be combined under s. 234(1) because they were not offences of the same kind, nor could they be combined under s. 235(1) as they did not constitute one transaction. Therefore, no question really arose as to whether the exceptions were or were not necessarily exclusive and whether ss. 235 and 236 could be resorted to in framing additional charges where the trial was of three offences of the same kind committed within a year.

    Then there is an unreported judgment of a division bench consisting of myself and Mr. Justice Gajendragadkar in Krisonlal Shamlal v. Padmakumar Jagmohanlal. In that case there were two charges each in respect of three transactions, one relating to the forgery of a railway receipt and the second with regard to cheating. The Sessions Judge deleted two charges relating to cheating and the accused was tried on four charges and the charges were cumulative, and the question that arose was whether the conviction of the accused was proper, and in that case we took the view that it was impossible to contend that the accused in that case was charged only with having committed three offences and not four offences and, therefore, clearly the case did not fall under s. 234 and there had been a contravention of s. 233. There also the Government Pleader had contended that although the accused was charged with having committed four offences, there were in reality only three transactions, and as the three transactions took place in the course of one year the three transactions could be tried together under s. 234(1). We also rejected that argument because it proceeded on the same basis as the present argument of the Government Pleader where instead of arguing on the basis of transactions he has argued on the basis of acts. There he contended that the three transactions, so long as they took place in the course of one year, could be tried in the same trial as falling under s. 234(1). In this case he has contended that if not more than three acts are charged then they could be tried in the same trial under s. 234(1) although those acts may give rise to more than three offences and although the accused may be charged with more than three offences under different sections of the Indian Penal Code. The Government Pleader has tried to distinguish this case by pointing out that here too the charges were cumulative and not alternative. As already pointed out, that is a distinction which we cannot accept as a distinction based on any principle.

    Now turning to the decisions of the other High Courts, we may straightaway say that there is a considerable difference of opinion among the different High Courts on the point that we are considering, and with respect the decisions do not always seem to be consistent. We might briefly glance through the important decisions to which our attention was drawn at the bar. Turning first to the High Court of Calcutta, there is a judgment reported in Becha Ram Mukherji v. Emperor. In that case the appellant was charged with three offences of theft and three offences of dishonest misappropriation in the alternative and, all these six offences were tried at one and the same trial. It will be noticed that there the charges were in the alternative and notwithstanding that fact the Court came to the conclusion that the joinder of charges did not appear to be sanctioned by s. 234 or s. 236 of the Criminal Procedure Code. The Court also held that s. 235 had also no application. Our attention is also drawn to an earlier decision of the Calcutta High Court reported in Hugh Fransis Bellgard v. Emperor. There Mr. Justice Lodge and Mr. Justice Akram held that the provisions of ss. 234 and 235 of the Code cannot be utilised to permit the joinder of all charges arising out of three transactions of the same kind carried out within a year. Therefore, if there is more than one transaction, it is not open to combine ss. 234 and 235 and to charge an accused with more than three offences which are disconnected. The Government Pleader has relied on Kashiram Jhunjhunwalla v. Emperor. In that case a charge of criminal breach of trust with regard to a gross sum consisting of seven items was held to be properly joined at the same trial with two charges of falsification of accounts committed within one and the same year. That case really turned on a construction of s. 222 and what the Court held was that the breach of trust and falsification of accounts arose out of a series of acts constituting one transaction. Therefore, that decision is of no assistance in construing s. 234(1) or the effect of the combination of ss. 234(1), and 235(1). The Government Pleader also relied on Chetto Kalwar v. Emperor, and he relied on the observation at p. 559. There were cumulative charges against the accused under ss. 411 and 414 and the Court held that these charges were bad for misjoinder under s. 234. Our attention is drawn to the observation in the judgment at p. 559 where it is pointed out:—

    “Had the charges been framed in the alternative, this might have been within the terms of sec. 236, Cr. P.C But as the charges were framed, they were not in the alternative, and the mistake cannot be corrected by the argument that, if they had been in the alternative, there would have been no defect in the trial.”

    This observation, with respect, did not directly arise because the charges were cumulative and the learned Judges really did not deliver a considered judgment on the effect of framing alternative charges. As already pointed out, there is a subsequent decision in Becha Ram Mukherji v. Emperor, where charges were in the alternative and the same view was taken as to the effect of alternative charges.

    Turning now to the Allahabad High Court, we have first a judgment of a single Judge, Mr. Justice Dalal, reported in Emperor v. Janeshar Das, and that learned Judge has taken the same view of s. 233 and the other relevant sections as we have done. There the accused were charged with three offences and each offence was framed in the alternative, either criminal breach of trust or abetment thereof, and the learned Judge held that the provisions of s. 236 could not be utilised to declare the charge in the alternative of embezzlement and abetment thereof to be one charge; it involved two separate charges—a view with which, with respect, we entirely agree. But the Allahabad High Court in a subsequent judgment came to a contrary conclusion and that was in Rex v. Daya Shankar. In that case Mr. Justice Agarwala and Mr. Justice Bhargava took the view that there was nothing in s. 233 to indicate that ss. 234, 235, 236 and 239 could not be read together. An examination of the provisions of these sections led to the conclusion that the Legislature intended that they should be read as supplementary to each other. They further point out that the principle underlying s. 234 was that offences of the same kind committed within the space of a short period, viz., of one year, and consisting of a few transactions, viz., three transactions, are not expected to prejudice the trial of the accused and so may be tried together, but more transactions than three extending over a larger period may not be so tried together. With the utmost respect, it is difficult to understand how the learned Judges could have come to the conclusion that s. 234 dealt with three transactions. It is only s. 235 that deals with transactions and the limitation in that section is that offences arising out of only one transaction could form the subject-matter of different charges and be combined together. Section 234 speaks of offences and not of transactions.

    Turning to the High Court of Patna, there is a decision in Ramkishoon Prasad v. King-Emperor. In that case a person was charged under s. 409 of the Indian Penal Code with criminal breach of trust in respect of a gross sum consisting of three items, all of which were embezzled in the course of one year, and the Court held that it was competent by virtue of the provisions of ss. 234 and 235 of the Criminal Procedure Code to try with this charge three charges under s. 477A of the Indian Penal Code inasmuch as they formed part of the same transaction. At p. 176 in the judgment it is stated:—

    “……In our view it is far more consonant with reason and the probable wishes of the legislature that in a proper case the trial of three offences under s. 409 along with falsification of accounts, with which the subject-matter of each charge is linked, should be contemplated than that it should be barred.”

    Now, he must be a bold man who can say what are the probable wishes of the Legislature. Surely it would be much better to ascertain the wishes of the Legislature from the language used by it in the legislation itself, and we see nothing in s. 233 or s. 234 to justify the conclusion that the Legislature intended that more than three offences should be tried under s. 234 because they arise out of only three transactions or out of only three acts. And it may be pointed out that the Calcutta High Court in Hugh Francis Bellgard v. Emperor has expressly dissented from the view taken by the Patna High Court in that case.

    Turning now to the Nagpur High Court, there is a judgment of that High Court reported in G.S Ramsheshan v. Emperor, and there the Court held that the trial of the three charges of embezzlement and all corresponding charges of falsification of accounts together was illegal. With respect, it was rightly pointed out that one particular item embezzled and the falsification of accounts relating to that particular item may be considered to be one transaction for the purpose of s. 235(1), but the three transactions and the six charges arising out of them could not form part of charges which could be joined in the same trial.

    And finally the Madras High Court has considered this question in one judgment, and that is in Kasi Viswanathan v. Emperor, and there the view taken is the same as we are taking, and that is that it is illegal to try a person on a charge which alleges three distinct acts of criminal breach of trust and three distinct acts of falsifying accounts, and the reason why they came to this conclusion was that s. 234 would not apply as the offences of criminal breach of trust and falsification of accounts were not of the same kind, nor would s. 235 have covered the case as the several offences could not be said to form part of the same transaction. That judgment has been referred to with approval in Emperor v. Manani, at p. 1345, by Mr. Justice Coyajee. In the judgment at p. 329 it is very succinctly pointed out:—

    “There is no provision of the Code which says that all offences committed within one year in the course of three separate transactions may be tried at one trial.”

    Our view, therefore, is, on a review of these authorities, that Emperor v. Tribhuvandas was wrongly decided, and that Emperor v. Manan. and Krisonlal Shamlal v. Padmakumar Jagmohanla. were rightly decided. With respect, we agree with the views expressed by the Calcutta High Court in Becha Ram Mukherji v. Emperor and in Hugh Francis Bellgard v. Emperor. We agree with the view expressed in Emperor v. Janeshar Das and also with the view expressed in G.S Ramsheshan v. Emperor and in Kasi Viswanathan v. Emperor. With respect, we are unable to accept the view given expression to by the High Court of Allahabad in Rex v. Daya Shankar and by the High Court of Patna in Ramkishoon Prasad v. King Emperor.

    Rajadhyaksha, J.:—I am in entire agreement with the conclusions arrived at and the reasons therefor given in the judgment which is just delivered by my Lord the Chief Justice. The general rule of procedure is to be found in s. 233 of the Criminal Procedure Code. The provisions contained in ss. 234, 235 and 236 form an exception to the rule and should, therefore, be strictly construed. The wholesome rule expressed in s. 233 of the Criminal Procedure Code was intended to prevent embarrassment and difficulty to the accused in defending himself in respect to the charge brought against him. The Legislature at the same time recognized that under certain circumstances which the Legislature thought would not cause any embarrassment to the accused, the accused could be tried in respect of more than one offence in the same trial and thus multiplicity of trials could be avoided. These circumstances are mentioned in ss. 234, 235 and 236. We are not concerned with the operation of s. 239 in the present appeal. These sections must, therefore, be construed so as to subserve the principles which the Legislature had in mind when it enacted these sections. To construe these sections as supplementing each other would necessarily result in enlarging the scope of each exception. Each section is self-contained and the limits of each have been carefully laid down according to the circumstances contemplated in those sections. To combine those sections must necessarily involve the widening of the scope of each and would result in the destruction of the essential elements of those sections. One can easily imagine the confusion that is likely to follow if we adopted the construction for which the learned Government Pleader has pressed. The prosecution may select three offences of the same kind committed within the space of 12 months against the same person or not, and the accused could be tried on these charges at one trial under s. 234. Then with respect to each transaction in which those offences are committed, the prosecution can add any number of charges for different offences committed in the course of the same transaction—s. 235(1). If there is any doubt as to which of the several offences the facts which can be proved will constitute, some more cumulative or alternative charges could be added—s. 236. The Legislature could not possibly have intended that the accused should be faced in one trial with such a bewildering multiplicity of charges. But that result must necessarily follow if we were to accede to the contention of the Government Pleader that the operation of these sections could be combined. Probably no Judge would allow such a combination of charges. But that makes no difference to the principle as to whether the combination of these sections should be permitted so as to destroy the essential principle involved in each section. It is true that in some cases the combination of these sections would cause no prejudice to the accused. I have particularly in mind the situation that would arise by the combination of s. 234 with s. 235(2). If an accused person is charged with the commission of three offences of theft in the course of 12 months and in one case the theft happens to be of a gun for the possession of which the accused holds no license, I cannot see how the accused would be prejudiced by combining the three charges of theft under s. 234 with a charge under the Arms Act under s. 235(2). But merely because in such a case no prejudice would be caused to the accused, it would be no justification on that score to carve out an exception to the general scheme which is contained in those sections of the Code. I realise that this view might lead to multiplicity of prosecutions which could be avoided—in a few cases without prejudice to the accused,—if we accept the contention of the Government Pleader. But the view we are taking guards against far greater difficulty and much hardship to which an accused person may be subjected if we were to hold that the operation of these sections could be combined in framing charges against him in such a way as to extend the scope of each section.

    Dixit, J.:—I agree and have nothing to add.

    [Ed. Note.—The matter then again came before a Division Bench for hearing upon merits when the trial was held to be illegal and the conviction of the accused was set aside.]

    Answer accordingly.
    M.W.P
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    D.K Chandra v. The State
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