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Shah Jethalal Lalji v. Khimji M. Bhujpuria

Bombay High Court
Jun 29, 1973
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Structured Summary of the Opinion (Joshi, J.)

Factual and Procedural Background

The original complainant (a merchant and member of Shri Cutchi Visha Osval Deravasi Jain Mahajan) filed a private complaint on June 28, 1972 in the Court of the learned Presidency Magistrate, 22nd Court, Andheri, Bombay, alleging offences under sections 500 and 501 read with section 34 of the Indian Penal Code. The complaint arose from events connected to the complainant's daughter's marriage on May 28, 1972: picketing by a group alleged to be volunteers of the C.V.O. Mahajan, the publication of accounts of the incident in newspapers and a Mahajan bulletin, and a later allegedly defamatory publication in a monthly magazine. The complainant charged five persons (office-bearers and members of the Mahajan) with defamation and related acts.

After taking cognizance and issuing process on June 28, 1972, the learned Magistrate did not record any prosecution evidence. On October 9, 1972 the accused applied to have the complaint dismissed and to be discharged on grounds that the Magistrate lacked jurisdiction and that the complaint was bad for misjoinder of charges and persons. The learned Magistrate dismissed the complaint and discharged the accused under section 253(2) of the Criminal Procedure Code without recording evidence under section 252. The complainant challenged that order by revision; this opinion addresses that revision.

Legal Issues Presented

  1. Whether, after taking cognizance and issuing process, a Magistrate may discharge the accused under section 253(2) of the Criminal Procedure Code without recording any evidence under section 252.
  2. Whether the learned Magistrate (Andheri Presidency Magistrate) had jurisdiction to try the alleged offences of defamation given the locations where demonstrations occurred and publications were made and circulated.
  3. Whether the complaint was vitiated by misjoinder of charges and persons such that the complaint should have been dismissed.

Arguments of the Parties

Complainant's Arguments (Mr. Yennemadi)

  • The procedure adopted by the learned Magistrate was improper: after taking cognizance and issuing process, the Magistrate was required to record evidence (including the complainant's evidence and such witnesses as the Magistrate chose) under the provisions between sections 203 and 253 before resorting to section 253 to discharge the accused.
  • Section 203 provides for dismissal of a complaint only after considering statements on oath and the result of inquiry under section 202; the Magistrate did not follow these provisions. The Magistrate should have recorded evidence under section 252 before discharging under section 253(2).
  • On misjoinder, the complainant contended that the pleaded facts and the possible evidence could show abetment and continuity of action, and therefore a finding of misjoinder at the initial stage was premature.

Accused's Arguments (Mr. Vepari)

  • The learned Magistrate was entitled to discharge the accused at a previous stage under section 253(2) — the words "at any previous stage of the case" permit such a discharge without the formal recording of the evidence contemplated later in the chapter.
  • On jurisdiction, the accused relied on the locations where demonstrations were staged or newspapers were published to argue that other Presidency Magistrate Courts had jurisdiction rather than the Andheri Court.
  • On misjoinder, the accused contended that the charges and persons were not properly joined and that the complaint was therefore bad in law.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Abdul Nabi v. Gulam Murthuza ([1968] Cr. L.J 303; [1968] A.I.R A.P 93) Where a complaint prima facie discloses an offence, a Magistrate cannot discharge the accused under s.253(2) without ascertaining from the complainant the nature of the evidence and without taking some evidence including that of the complainant. The Court relied on this authority to support the proposition that the learned Magistrate erred in discharging the accused without recording any evidence; it fortified the view that some evidence must be taken before discharge under s.253(2).
M.G. Solomon v. Ch. Luke ([1963] 1 Cr. L.J 347) Same general principle as above (grouped with the other authorities): Magistrate should ascertain and take some evidence before discharging under s.253(2) where complaint prima facie discloses an offence. Used by the Court as part of a group of authorities to demonstrate the correct statutory approach and to show the Magistrate's procedure was improper.
Sheriff Sahib v. Abdul Karim Sahib (1927 I.L.R 51 Mad. 185) Same general principle as above. Relied upon with the other early authorities to show the requirement to take evidence before discharging under s.253(2).
E.G. Merchant v. Ilimatlal Nagjibhai Khetani (1958 Criminal Revision Application No. 878 of 1958, Unreported) Same general principle as above (unreported judgment of this Court). Relied upon as further support for the proposition that a Magistrate must take some evidence before discharging under s.253(2).
Fazlar Rahaman v. Emperor ([1930] A.I.R Cal. 515) Illustrates circumstances where a Magistrate's discharge under s.253 (in that case after process issued and factual circumstances including absence of complainant) was treated as based on a reasonable conclusion that the charge was groundless. The Court considered this authority but concluded it did not lay down that discharge may be made without any evidence; rather, it was a case where facts (absence of complainant, statements) justified the Magistrate's finding that the charge was groundless. The Court found this authority not to be contrary to the primary rule requiring some evidence.
Shiv Datta v. B.K. Sood ([1940] A.I.R Lah. 40) Recognizes that in certain cases a Magistrate may properly find a charge groundless without hearing all the complainant's witnesses (for example, where admissions show no offence), but the order should effectively proceed on evidence or admissions. The Court observed that this authority does not contradict the requirement that the Magistrate's finding of groundlessness must proceed on some evidence or admissions; it supports the proposition that such findings are based on evidence rather than being made in vacuo.
Sundar Das Loghani v. Fardun Rustom Irani (1939–40 Cr. L.J 658) Holds that in exceptional circumstances (e.g., deliberate suppression of facts, lack of sanction) a Magistrate may discharge an accused under s.253(2); such circumstances are exceptional and the power is to be invoked only there. The Court treated this authority as illustrating exceptional circumstances justifying discharge but reiterated that even in such cases the finding should rest on evidence or proper material; it did not negate the requirement to take some evidence before discharging.
Emperor v. Khodabux (1926 28 Bom. L.R 1066) Administrative arrangements under s.21 (division of work/rules) do not oust or narrow the statutory jurisdiction conferred by s.20 on a Presidency Magistrate; statutory jurisdiction remains notwithstanding administrative distribution. The Court relied on this authority to reject the learned Magistrate's view that administrative distribution could divest his statutory territorial jurisdiction; it supported the conclusion that the Andheri Magistrate could exercise jurisdiction for offences committed within the presidency-town.
Purnaiah v. Satyanarayana ([1959] A.I.R A.P 657) Letters and similar publications are deemed published both where they are posted/printed and where they are received, opened and read; supports venue choices for publication-based offences. The Court cited this authority to support the view that the Andheri Court could have jurisdiction where the defamatory matter was circulated and read in the area within its jurisdiction.
Munithayamma v. Muddoialappa ([1955] A.I.R Mys. 135) Similar principle supporting multiple possible venues for publication offences (where printed/posted and where received/read). Used with Purnaiah to reinforce the conclusion that the Andheri Court had jurisdiction over publications circulated and read in its territory.

Court's Reasoning and Analysis

The court proceeded by a textual and contextual analysis of the Criminal Procedure Code provisions governing complaints and discharge of accused:

  1. The court surveyed Chapter XVI (complaints to Magistrates) and emphasized sections 200, 203, 204, 252 and 253. Section 200 requires the Magistrate taking cognizance on complaint to examine the complainant and any witnesses on oath and reduce the substance to writing. If the Magistrate lacks jurisdiction he must return the complaint to the proper Court.
  2. Section 203 provides the mechanism for dismissal of a complaint — after considering statements on oath and the result of any inquiry under section 202 the Magistrate may dismiss the complaint if there is no sufficient ground for proceeding, recording brief reasons. The court noted the learned Magistrate did not follow this route.
  3. Section 204 provides for issuing summons or warrant if there is sufficient ground. The court concluded that once section 203 (dismissal after considering evidence/statements) is passed, the next provision for discharging the accused is section 253(2), which must be read together with section 252 (requiring recording of evidence).
  4. The court analyzed the language of section 253(1) and (2). Section 253(1) contemplates discharge after taking all evidence referred to in section 252 and after examining the accused if necessary. Section 253(2) permits discharge "at any previous stage of the case" if the Magistrate, for reasons to be recorded, considers the charge groundless.
  5. The court rejected the accused's counsel's emphasis on "at any previous stage of the case" taken in isolation. It held this phrase must be read in context with the duty in section 252 to take the prosecution evidence and with section 253(7) (referred to in the opinion). The correct reading allows discharge at an earlier stage only after some evidence has been recorded that permits the Magistrate reasonably to conclude that the charge is groundless or that no case has been made out.
  6. The court explained the operational effect: after the stage under section 203 is passed, but before all evidence is taken down, a Magistrate may discharge under section 253(2) if, on the evidence already recorded (which may include the complainant's admissions elicited in cross-examination or the testimony of some witnesses), it is apparent that further evidence would be futile. But section 253(2) does not permit discharge before any evidence whatsoever has been taken under section 252.
  7. The court surveyed and reconciled authorities. It found several authorities (Abdul Nabi; M.G. Solomon; Sheriff Sahib; E.G. Merchant) supportive of the proposition that some evidence must be taken before discharge under section 253(2). The court considered other authorities (Fazlar Rahaman; Shiv Datta; Sundar Das Loghani) relied on by the accused but concluded they do not establish a contrary general rule; they show only that in exceptional circumstances (where facts or admissions themselves demonstrate groundlessness) discharge may be justified, but still on the basis of material or evidence.
  8. On jurisdiction, the court construed sections 20, 21 and 177 Cr.P.C. Section 177 prescribes that offences should ordinarily be inquired and tried by the Court within whose local limits the offence was committed. Section 20 defines the jurisdiction of a Presidency Magistrate (jurisdiction in all places within the presidency-town). Section 21 permits administrative rules by the Chief Presidency Magistrate but cannot oust the statutory jurisdiction under section 20. The court relied on Emperor v. Khodabux to show administrative distribution under section 21 does not deprive a Magistrate of statutory jurisdiction under section 20. Consequently, the Andheri Magistrate (appointed for the presidency town) had territorial jurisdiction.
  9. The court further reasoned that publication offences of defamation can be tried either where the publication was printed or where it was posted, circulated or read. Given that the newspapers and magazines were circulated and read at Vile Parle (within the Andheri Court's jurisdiction) the Andheri Court had jurisdiction to try the offence (drawing support from Purnaiah and Munithayamma).
  10. On misjoinder, the court examined sections 233–239, focusing on sections 234 and 239. Section 234 permits trial of multiple offences of the same kind (subject to limits); section 239 permits persons accused of the same offence committed in the course of the same transaction, or of more than one offence of the same kind committed jointly within twelve months, to be tried together. The court observed that whether offences form the "same transaction" is a question of fact and depends on proof of continuity of action, purpose, cause and effect, or principal and subsidiary acts. Given the allegations (picketing by a group, publications, alleged failure of the President to prevent acts, possible abetment), it would be premature to hold on misjoinder grounds before evidence is led. Whether the events are part of one continuous design is to be determined on evidence.
  11. Having found the learned Magistrate's discharge to be ex facie illegal for want of proper procedure (no evidence recorded under section 252), and having upheld Andheri's jurisdiction and found misjoinder objection premature, the court allowed the revision.

Holding and Implications

Holding: Application allowed; the order of discharge by the learned Presidency Magistrate is set aside and the case is remanded for re-trial.

Implications:

  • The direct effect is that the discharge of the accused by the learned Magistrate (October 9, 1972 order) is quashed and the matter is sent back to the lower Court to proceed with recording evidence and trial in accordance with the proper statutory procedure (including the provisions of ss. 200–204, 252 and 253 Cr.P.C.).
  • The court concluded that a Magistrate should not discharge accused under s.253(2) without any recorded evidence; some material or evidence must exist for a reasonable conclusion that the charge is groundless. The opinion applies its interpretation to the facts of this case but does not purport to announce a broader novel principle beyond its statutory interpretation and the authorities cited.
  • The court also held that territorial jurisdiction of the Andheri Court was proper in the circumstances and that objections on misjoinder were premature and to be decided on evidence at trial.
  • No new binding precedent beyond the Court's application of existing authorities and statutory construction is expressly claimed in this opinion; the decision restores the statutory sequence of steps to be followed in complaint proceedings and requires re-trial consistent with that sequence.

End of summary based exclusively on the provided opinion.

Show all summary ...

Joshi, J.:— The petitioner (original complainant) whose complaint has been dismissed, mainly on the ground of want of jurisdiction and being bad in law for misjoinder of charges and persons, by the learned Presidency Magistrate, 22nd Court, Andheri, who consequently discharged the accused, has come in revision.

2. It appears that the complainant, a merchant of status and repute, was the member of Shri Cutchi Visha Osval Deravasi Jain Mahajan, whereas accused No. 1 was its President. Accused No. 3 was the Honorary Secretary and accused Nos. 2, 4 and 5 were the members. There was also another Mahajan, namely, Shri Cutchi Visha Oswal Sthanakvasi Jain Mahajan. The office bearers of the Mahajans of the two communities referred to above, jointly issued an appeal to the members of the communities on January 11, 1972, that more than 650 persons be not fed at the receptions of the marriage ceremonies. This appeal had no legal sanctity. The complainant celebrated his daughter's marriage on May 28, 1972 at the Wilson High School, V.P Road, Bombay-4 and ar-ranged a lunch between 10 a.m and 1 p.m in honour of the guests on both the sides. It was the allegation of the complainant that accused Nos. 2, 3, 4 and 5 with a group of 160 unknown persons alleged to be the volunteers of the C.V.O Mahajan, picketed with black flags with intention to defame the complainant and to lower him in the estimate of the society. This move was made with the malicious intention to harm the complainant's reputation by calling him as “Samajdrohi”. Not content with these demonstrations, it is the further allegation of the complainant that in the issue of ‘Janmabhoomi’ dated May 30, 1972 and C.V.O News Bulletin of even date, they gave wide publicity to this incident. The reports were caused to be published by accused Nos. 1 to 5. On June 5, 1972, in spite of the notice issued by the complainant to accused Nos. 1 and 2, accused No. 5 as an editor of a monthly magazine “Gyati Patrika” published certain items of news defamatory to the complainant and his guests. The complainant further alleged that accused No. 1 who was the President of Shri Cutchi Visha Osval Deravasi Jain Mahajan, Bombay, failed and neglected in his duty to prevent such harrassment and mental agony to the complainant caused by the picketeers and publishers of the various news items. Therefore, he filed a private complaint on June 28, 1972 in the Court of the learned Presidency Magistrate, 22nd Court, Andheri, Bombay, indicting all the accused for offences punishable under ss. 500, 501 read with s. 34 of the Indian Penal Code. The learned Magistrate acting on this complaint and on taking cognizance, issued process on June 28, 1972. On October 9, 1972 the accused presented an application praying that the complaint be dismissed and the accused be discharged, as the learned Magistrate had no jurisdiction and even otherwise the complaint was bad for misjoinder of charges and persons. On hearing the arguments of both the sides, but without recording any evidence, the learned Magistrate dismissed the complaint and discharged the accused in view of the provisions contained in s. 253(2) of the Criminal Procedure Code. It is this order which is impugned in revision.

3. Mr. Yennemadi who appeared for the complainant, took a strong exception to the procedure adopted by the learned Magistrate in finding out this shortcut of discharging the accused under s. 253(2), Criminal Procedure Code by skipping over the intervening provisions and the essentials of law finding place between ss. 203 and 253 of the Criminal Procedure Code. A survey of these sections, submitted Mr. Yennemadi, would make it clear that it was open to the learned Magistrate in such cases at initial stages before issuing the process, to discharge the accused. Having taken cognizance and issued the process it was incumbent upon the learned Magistrate to record the evidence of the complainant and of such witnesses as he might like to examine, or some of them before resorting to s. 253, Criminal Procedure Oode. To appreciate these arguments, a scrutiny of the relevant provisions would be necessary.

4. Chapter XVI of the Code of Criminal Procedure deals with complaints to Magistrates. Under s. 200 a Magistrate taking cognizance of an offence on complaint has at once to examine the complainant and the witnesses present, if any, upon oath and the substance of the examination has to be reduced to writing. This is required to be signed by the complainant and the witnesses as well as by the Magistrate. If the Magistrate is not competent to take cognizance of the case, he has to return the complaint for presentation to the proper Court with an endorsement to that effect. Pausing here for a while, if the learned Magistrate felt at the initial stages that he had no jurisdiction to entertain the complaint as he now concludes, this was a proper stage for him to return the complaint. Under s. 203 one more measure is provided and it deals with the dismissal of the complaint. The Magistrate before whom a complaint is made or to whom it has been transferred, may dismiss the complaint, if after considering the statement on oath made by the complainant and the witnesses and the result of the investigation or inquiry, if any, under s. 202, there is, in his judgment, no sufficient ground for proceeding. In such cases he has to record his reasons in brief for dismissing the complaint. The Magistrate obviously, in the present case, has not availed of these provisions. Under s. 204 if the Magistrate taking cognizance of an offence is satisfied that there is sufficient ground for proceeding, he can issue a summons or a warrant taking into consideration the nature of the case. It would be clear from a comparative reading of these material sections from ss. 200 to 204 that the first stage in a complaint filed by a private person for its dismissal is under s. 203. A little earlier he has the option to return the complaint for presentation to the proper Court if he feels that he has no jurisdiction. But I would presently point out that once this stage is passed, the next provision for discharging the accused is under s. 253, sub-s. (2). The intervening sections make no provision to enable the Magistrate to discharge the accused.

5. Provisions of s. 253(2) which are a little wider, have been relied upon by both the sides. Sub-section (1) of s. 253 says:

“If, upon taking all the evidence referred to in section 252, and making such examination (if any) of the accused as the Magistrate thinks necessary, he finds that no case against the accused has been made out which, if unrebutted, would warrant his conviction, the Magistrate shall discharge him.”

6. But this section postulates the adherence to the provisions contained in s. 252 which casts a duty upon the Magistrate to record the evidence as may be produced in support of the prosecution. Then comes sub-s. (2) which reads thus:

“Nothing in this section shall be deemed to prevent a Magistrate from discharging the accused at any previous stage of the case if, for reasons to be recorded by such Magistrate, he considers the charge to be groundless.”

7. Reliance has been placed by Mr. Vepari for the accused while justifying the order of the learned Magistrate that even at a previous stage of a case the Magistrate could discharge the accused. But I am afraid, he is unduly emphasizing the words “previous stage of the case” stripped off the context. This provision appears in sub-s. (2) and it has to be read together with the provisions of ss. 252 and 253(7). As noted just now, under s. 252 the Magistrate has no alternative but to take the evidence in support of the prosecution case, that is to say, he has to hear the complainant, if any, and the other witnesses produced in support of the prosecution. On this background sub-s. (7) in s. 253 is added, and it is only on the analysis of such evidence the Magistrate can discharge the accused if in his opinion no case is made out against the accused. In that context sub-s. (2) is added. But what is emphasized is that he must in the first instance consider the charge to be groundless. Then only at any previous stage of the case he can discharge the accused. For coming to the conclusion that the charge is groundless, there must be some material before him. He cannot simply by going through the complaint and hearing the arguments make up his mind. Moreover, that power is given in the context of the two preceding sections i.e ss. 252 and 253(1). Reading these provisions together it seems to me that the phrase “at any previous stage of the case” has a bearing upon the duty of the Magistrate to take all evidence and it is in juxtaposition of that duty, that s. 253(2) empowers the Magistrate to discharge the accused at any previous stage of the case. It would be thus clear from the scheme of this Chapter and the provisions of the various sections that after the stage under s. 203 is passed, but some evidence has been recorded and before all the evidence is taken down the Magistrate in a given case can discharge the accused under s. 253(2). The object appears to be obvious. The Magistrate is under no obligation to burden his record by taking the evidence of all the witnesses which the complainant may desire to examine in a given case. If on the very admissions of the complainant elicited in the cross-examination and a witness or two examined thereafter, create an unforgettable impression upon the Magistrate that it is futile to have the further evidence or on the complainant's own showing that it is a fit case to discharge the accused, or to use the language of sub-s. (7) of s. 253, the evidence is not sufficient to make out a case against the accused, then certainly he can intervene and discharge the accused. The provisions relied upon from sub-s. (2) of s. 253 do not empower the Magistrate to dismiss the complaint and discharge the accused before recording any evidence whatsoever under s. 252 of the Criminal Procedure Code. To take a contrary view, would nullify the statutory provisions contained in s. 203 as well as ss. 252 and 253(7). If the Legislature intended to confer upon the Magistrate such a wide power to dismiss the complaint and discharge the accused at any stage he pleases, there was no necessity of incorporating s. 252. Therefore, on the very plain language of this section, the approach made by the learned Magistrate does not seem to be proper, nor can it be sustained under the law. To my mind, it is ex facie illegal and on this score alone, the order will have to be set aside.

8. In this context a reference need be made to certain authorities which take such a view and they are to be found in the cases of: (1) Abdul Nabi v. Gulam Murthuza . [1968] Cr. L.J 303, S.C [1968] A.I.R A.P 93. (2) M.G Solomon v. Ch. Luke . [1963] 1 Cr. L.J 347. (3) Sheriff Sahib v. Abdul Karim Sahib . 1927 I.L.R 51 Mad. 185. and (4) an unreported judgment of this Court in the case of E.G Merchant v. Ilimatlal Nagjibhai Khetani . 1958 Criminal Revision Application No. 878 of 1958, decided by Tarkunde, J., on July 7, 1958 Unrep.. The ratio of these authorities in a nutshell is that where a complaint prima facie discloses an offence, a Magistrate cannot discharge the accused under s. 253(2) without ascertaining from the complainant what is the nature of the evidence his witnesses are going to give and without taking some evidence including that of the complainant.

9. However, Mr. Vepari for opponents Nos. 1 to 3 brought to my notice a couple of authorities which, according to him, take a contrary view. The first case relied upon by him is the case of Fazlar Rahaman v. Emperor . [1930] A.I.R Cal. 515., In that case the learned Magistrate had issued a process and as the accused remained absent, a proclamation was issued and in response to it the accused appeared and was released on bail. Thereafter, when the matter came up before the Court, the complainant was absent and his learned counsel informed the Court that the complainant had gone to his native country. The accused who was present in the Court asserted that the complainant was in the Court on the very day. Thereupon the learned advocate for the complainant asked for a month's time and on these facts the learned Magistrate observed, “This is absurd. The accused is discharged under s. 253, Criminal Procedure Code.” Against this order the complainant went in revision and a point was made that the order of discharge was bad without taking any evidence. But in the course of the judgment their Lordships have pointed out that the circumstances which led to the discharge of the accused, including the one reproduced above, were by themselves sufficient to hold that the charge was groundless. They observed that the learned Magistrate seemed to have believed that the charge was groundless in view of the absence of the complainant, the statement made by the accused and the submissions made by his advocate. These circumstances were interpreted by the learned Magistrate to mean that the charge was groundless and they thought it not proper to interfere with his discretion. The authority nowhere says that without any evidence or without mentioning the premises as to how the charge is groundless, recourse could be had to s. 253 of the Criminal Procedure Gode. In the next case of Shiv Datta v. B.K Sood . [1940] A.I.R Lah. 40., the principle enunciated, strictly speaking, is not contrary to the ratio referred to above. In that case the respondent charged the petitioner under s. 408 of the Indian Penal Code. After examining the complainant, the Magistrate who had taken cognizance of the case issued process for the attendance of the accused and of the complainant's witnesses. At that stage on his appearance the accused put in a petition to the effect that no criminal offence was disclosed and praying for his discharge under s. 253(2). The learned Magistrate refused to accede to such a request inter alia observing that there is no authority shown to the effect that the complaint can be thrown out as groundless without hearing the complainant and his witnesses. He further ordered that the complainant should produce his evidence on the next date and gave a similar opportunity to the accused to keep his evidence ready. This order was impugned in the High Court. To the extent of this observation, said his Lordship Blacker, J., who decided the case, that “the order of the Magistrate does not appear to be correct.” His Lordship further concluded that he was satisfied on going through, the record that it was one of those cases in which the Magistrate could find that the charge was groundless without hearing at least the complainant. It is only certain ancillary observations which are now relied upon that if, for instance, the admissions of the complainant under examination under s. 252, Criminal Procedure Code, make it clear not only that the facts set forth in the accused's petition are correct but also that, on the basis of those facts admitted by the complainant, no criminal offence has been disclosed, then certainly the Magistrate can say that the process was issued under a mistaken belief that an offence had been disclosed, and he can set himself right. But here again it is worthy to note that the order to be made under s. 253(2) could virtually proceed on some evidence and not otherwise. Lastly, reliance was placed on certain observations in the case of Sundar Das Loghani v. Far dun Rustom Irani . 1939 40 Cr. L.J 658.. In that case the facts were somewhat singular. The complaint was lodged on October 17, 1938 against the opponent alleging that he had committed an offence punishable under s. 420 of the Indian Penal Code. The Magistrate examined the petitioner and directed a warrant should issue for the arrest of the opposite party. The opposite party put in his appearance on the next date. On October 28, 1938 the Magistrate heard both the sides, and examined some documents, but he did not take the evidence of the petitioner or any of his witnesses. The Magistrate then reached the conclusion that the petitioner had deliberately suppressed several facts in his petition of complaint and the complaint was a thoroughly dishonest one. Consequently he discharged the opponent. On this background, while interpreting the expression “at any previous stage of the case” occurring in s. 253(2), their Lordships proceeded to point out that under some such circumstances it would be reasonable that an accused person should be allowed to show that there is no case against him. By way of illustration they further point out that in a given case it may occur to the Magistrate long after the process was issued that the entire case would suffer for want of sanction which would go to the root of the matter. It is only under such exceptional circumstances that sub-s. (2) of s. 253 could be invoked. But nowhere in any of these three cases it has been laid down that the Magistrate is relieved of his duty to take the evidence—may be oral or documentary—to scrutinize the same and to come to a conclusion that the charge is untenable or groundless. It is only on recording such a finding invariably drawn on taking evidence that he can exercise the jurisdiction under s. 253(2). Therefore, on a survey of all these authorities, I am convinced that the view taken in the first four authorities, with which I am in agreement, does fortify the grievances of Mr. Yennemadi for the petitioner and, as observed earlier, the order of the learned Magistrate cannot be sustained.

10. This brings me to the second ground which seems to have weighed with the learned Magistrate, and it is want of jurisdiction, The learned Magistrate on pointing out that the demonstrations at the pandal were held at Gir-gaum, that the newspapers referred to above were published in different parts of Bombay, observed that the Magistrate having jurisdiction over places where the demonstrations were staged or the papers published, and consequently where there was defamation, will have jurisdiction and according to him those places would be within the jurisdiction of Courts Nos. 4, 9 and 16. By way of illustration he proceeded to observe that if his view was not accepted, he was apprehensive that any person having a cause of action arising within the jurisdiction of Esplanade, and Ballard Pier Presidency Magistrates' Courts, may file the complaint at Mulund or Borivli Court just to harass these opponents. Such apprehensions are purely imaginary and ignore the normal course of human conduct. It is needless to dilate on such hypothetical approaches. In making these observations, I am afraid, the learned Magistrate has not properly construed the provisions appearing in ss. 20, 21 and 177 of the Criminal Procedure Code. Section 177 no doubt says that every offence shall ordinarily be inquired and tried by a Court within the local limits of whose jurisdiction it was committed but s. 20 defines the jurisdiction of a Presidency Magistrate. It says:

“Every Presidency Magistrate shall exercise jurisdiction in all places within the presidency-town for which he is appointed, and within the limits of the port of such town….”

11. The learned Magistrate now presiding over Andheri is certainly appointed for this presidency-town and he can exercise jurisdiction in all places within the said town. Section 21 confers upon the Chief Presidency Magistrate certain powers to make rules consistent with this Code to regulate the conduct and distribution of business and the practice in the Courts of the Magistrates of the town. Of course, this has to be done with the previous sanction of the State Government. But this administrative power which is conferred upon the Chief Presidency Magistrate cannot deprive the learned Magistrate of his statutory jurisdiction conferred upon him by s. 20. If needs be, in this context a reference will have to be made to the case of Emperor v. Khodabux . 1926 28 Bom. L.R 1066.. In this case the facts were simple. The applicant, while driving a motor-car along a road in Bombay, committed some offence under the Motor Vehicles Act and it was committed within the jurisdiction of the Girgaum Police Court. But under the orders then prevailing which were issued under s. 21 of the Criminal Procedure Code, the case was taken up by the Chief Presidency Magistrate. His jurisdiction to entertain the case was questioned and the Division Bench of this Court pointed out that under s. 20 of the Criminal Procedure Code a Chief Presidency Magistrate has jurisdiction to try an offence committed in any place within the presidency-town. The administrative convenience or the division of work is no bar to the statutory jurisdiction. Therefore, the learned Magistrate's observations regarding the apprehensions entertained by him do not appeal to me at all.

12. There would be one more aspect which the learned Magistrate seems to have overlooked. The charges are of defamation, defamation by words uttered and written. The newspapers or the magazines might have been printed within the jurisdiction of Courts Nos. 4, 9 and 16. But certainly they were circulated and widely read at Vile Parle, and surrounding places where the complainant and his relatives reside and which are admittedly in the jurisdiction of the Andheri Court, presided over by this learned Magistrate. In such circumstances, the venue of trial can be either of the Courts viz. the Court within the jurisdiction of which the actual publication was made, or the Court in whose jurisdiction the defamatory matters were posted, circulated or spread. In this view, one is fortified by the observations in the case of Purnaiah v. Satyanarayana . [1959] A.I.R A.P 657. and Munithayamma v. Muddoialappa . [1955] A.I.R Mys. 135.. In both these cases a similar point had arisen. In Purnaiah's case on referring to the relevant provisions and the authorities of the different High Courts, it has been pointed out that letters to such newspapers are deemed to be published both where they are posted or printed, and where they are received, opened and read. But without dilating further, I am inclined to hold that, from this point of view also, the Andheri Court will have jurisdiction.

13. There remains the last attack viz. misjoinder of charges and persons. Before touching upon the legal aspect, at the cost of repetition, I may refer to certain averments in the complaint. The charges are under ss, 500 and 501, read with s. 34, Indian Penal Code. It is needless to repeat the particulars of the acts committed by the various accused and the manner in which they and/or their associates are alleged to have defamed the complainant. Accused Nos. 2, 3, 4 and 5 are said to be the conveners of the alleged Marriage Regulation Committee of the C.V.O.D.J Mahajan, of which accused No. 1 is the President. No doubt, the further allegation is to the effect that accused Nos. 2, 3, 4 and 5 led a group of about 160 unknown persons said to be the volunteers of the C.V.O Mahajan for picketing the pandal. In para 7 it is further alleged that all the accused organised or caused to be organised the said picketing with black flags as stated above at the function arranged by the petitioner only and at no other similar functions on the same day arranged elsewhere by the members of this very community. These averments ex facie implicate accused No. 1 and impliedly curse him as a prime mover. He may not be physically present at the pandal, but it was said by Mr. Yennemadi that his voice pervaded the slogans. In para 11 it is alleged that accused Nos. 1 to 5 caused to be published the report of the said picketing in ‘Janmabhoomi’ of May 30, 1972 and C.V.O's bulletin of even date. In that context it is further said in the complaint that accused No. 1 as the President of this Mahajan who was in duty bound to protect the petitioner or to arrest such atrocities, failed and neglected in his duty. These allegations, coupled with the evidence which may be led, are likely to spin out a case of abetment by accused No. 1. Notice of the sufferings of the complainant was already issued to accused Nos. 1 and 2. Accused No. 5 was aware of it and even then accused No. 5 as an editor of the magazine ‘Gyati Patrika’ made further publication of these events probably to give a wider publicity in all the regions not only of this State, but of the adjoining States wherever the members of this community resided. Here again, it would be a question of fact whether these writings either in the newspapers or the magazine were at the instance of accused No. 1 or the other accused whose names do not appear on the face of these publications.

14. On this background we have to appreciate the exceptions taken to this trial on the ground of misjoinder of charges and persons and the relevant provisions would be found in ss. 233 to 239 of the Criminal Procedure Code. Out of them we are here concerned with ss. 234 and 239. Sub-section (1) of s. 234 lays down that when a person is accused of more offences than one of the same kind committed within the space of twelve months he may be charged with and tried at one trial for, any number of them not exceeding three. Sub-section (2) says that offences are of the same kind when they are punishable with the same amount of punishment under the same section. The argument of Mr. Yepari was that this section cannot be successfully invoked because here the offences are not of the same kind. The offences are said to be of the same kind when they are punishable with the same amount of punishment under the same section. The sections introduced are ss. 500 and 501 of the Indian Penal Code. The principles differ, but virtually what is made punishable is defamation, the first section contemplating verbal defamation and the other written. Even if this technical distinction sought to be drawn by Mr. Yepari were to prevail, I think s. 239 could be successfully availed of. Sub-sections (a) and (c) of s. 239, Criminal Procedure Code lay down that persons accused of the same offence committed in the course of the same transaction or persons accused of more than one offence of the same kind, within the meaning of s. 234 (referred to above) committed by them jointly within the period of twelve months could be tried together. What amounts to the course of the same transaction is always a question of fact. No hard and fast rule can be laid down. It would depend upon the appreciation of evidence and the circumstances connected with the commission of the offence. So long as that is not determined, it would be premature to say that the charges imputed are not arising out of the same transaction. Similarly it is difficult to conclude whether these are offences of the same kind or otherwise within the meaning of sub-s. (c). The real and substantial test for determining whether several offences were so connected together as to form one transaction depends upon whether they are related together in point of purpose, or as cause and effect, or as principal and subsidiary acts so as to constitute one continuous action. One of the tests suggested is continuity of action and purpose. If ultimately on the evidence the complainant were to succeed in convincing the Court that continuity of purpose or design or continuity of action in these events was one and the same or, in other words, these so-called separate events or episodes were strung in the same string so as to make them inseparable from each other, then certainly the Magistrate cannot throw away the complaint on this technical ground of misjoinder of charges or persons. In the result, the application is allowed. The order of discharge is set aside. The case is remanded to the lower Court for re-trial.

15. Application allowed.