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  • Section 397(2) of the Code of Criminal Procedure, 1973.
  • Section 397(2) of the Code of Criminal Procedure.
  • Section 228 of the Code of Criminal Procedure
  • Section 199(2) of the Criminal Procedure Code
  • Section 228 or Section 240 or Section 246,
  • Section 11 of the Special Courts Act
  • Interpretation of Section 167, Item 8
  • SECTION 500 PENAL CODE
  • sub-section (2) of Section 397.
  • Section 246 of the new Code.
  • SEA CUSTOMS ACT 1878
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Section 397(2) of the Code of Criminal Procedure, 1973.
  • Section 397(2) of the Code of Criminal Procedure.
  • Section 228 of the Code of Criminal Procedure
  • Section 199(2) of the Criminal Procedure Code
  • Section 228 or Section 240 or Section 246,
  • Section 11 of the Special Courts Act
  • Interpretation of Section 167, Item 8
  • SECTION 500 PENAL CODE
  • sub-section (2) of Section 397.
  • Section 246 of the new Code.
  • SEA CUSTOMS ACT 1878
Smart Summary

Comprehensive Summary of the Provided Opinion (Gadgil, J.)

Factual and Procedural Background

Criminal Case No. 381.CW/77 was pending before the Additional Chief Metropolitan Magistrate, 8th Court, Esplanade, Bombay, against three accused (the petitioners) for alleged offences under the Customs Act. Evidence was led before the Magistrate and, after consideration, the Magistrate on 27 April 1979 held that a prima facie case had been made out and framed a formal charge under sections identified in the record (the opinion records sections 135(a) and 135(a)(ii) in the impugned order). The petitioners challenged the order framing the charge by way of revision. The revision application was heard by Mr. Justice Pratap, who, on 13 August 1979, referred the specific legal question to a Division Bench for decision.

The central statutory provision implicated is Section 397 of the Code of Criminal Procedure, 1973 (powers of revision), and particularly sub-section (2), which bars exercise of revisional powers "in relation to any interlocutory order passed in any appeal, inquiry, trial or other proceeding."

Legal Issues Presented

  1. Is an order framing a charge an "interlocutory order" within the meaning of Section 397(2) of the Code of Criminal Procedure, 1973?

Arguments of the Parties

Respondent's Arguments (Mr. Gandhi)

  • Framing of a charge does not finally decide the controversy and is therefore an interlocutory order within the meaning of Section 397(2).
  • Relied on High Court decisions (Calcutta, Delhi and Bombay) and an earlier observation in Suraj Prakash Seth v. R.K. Gurnani to support the contention that an order framing charge is interlocutory and not revisable.
  • Argued that the Supreme Court's decisions (addressed by the petitioners) did not consider certain Code provisions (notably Section 398) and that some observations in subsequent Supreme Court decisions might be obiter or casual and thus not binding.
  • Urged a distinction between charge framed under Section 228 (Sessions Court) and those framed under Sections 240/246 (Magistrate/complaint cases), contending the nature of the orders differs and that precedents dealing with Section 228 may not apply to Section 246 framing.

Petitioners' Arguments (Mr. Tipnis)

  • Supreme Court decisions (notably Madhu Limaye v. State of Maharashtra and V.C. Shukla v. State) have determined that an order framing a charge is not an "interlocutory order" for the purposes of Section 397(2), and so such orders are revisable under Section 397.
  • Where the Court applies judicial mind and concludes a prima facie case exists, the framing of charge partakes of an intermediate or quasi-final character and is not to be treated as a mere interlocutory order.
  • The distinction urged by the respondent between framing under Section 228 and framing under Section 246 (or 240) is not substantial because the process—application of judicial mind to materials to decide whether a charge should be framed—is the same.
  • Relied on Supreme Court authority to show revisional jurisdiction is available where the order is intermediate or quasi-final rather than purely interlocutory.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Dhanraj Jain v. B.K. Biswas (Calcutta High Court) (1976) 2 Cri LJ 1297 Held that framing of charges is a written formulation of accusation and does not finally set the controversy between parties (supports view that framing is not final). Cited by respondent to support the contention that framing charge is interlocutory and not revisable under Section 397(2).
Biswanath Agarwalla v. The State (Calcutta High Court) (1976) 2 Cri LJ 1901 (Cal) Similar view to Dhanraj Jain—that framing charge is not revisable in view of Section 397(2). Relied upon by respondent to argue that framing order is interlocutory and barred from revision.
Bhupinder Kumar v. State (Delhi High Court) 1975 Cri LJ 1185 Held that an order framing a charge is not revisable under Section 397(2). Relied upon by respondent as precedent supporting non-revisability of framing orders.
Suraj Prakash Seth v. R.K. Gurnani (1975) 77 Bom LR 458 Contains observations suggesting an order framing charge (post-new Code) appears interlocutory and prima facie prevents revisional power; these observations were made on an assumption and not argued fully before that Bench. Cited by respondent; Court observed that the prior remarks were made on assumption and were not the product of full argument on the point.
Madhu Limaye v. State of Maharashtra (1977) 4 SCC 551; AIR 1978 SC 47; 1978 Cri LJ 165 Interpreted "interlocutory order" in Section 397(2): rejected a strict converse of 'final order' test; recognized that some intermediate orders may be revisable; held that certain orders rejecting a jurisdictional plea are not interlocutory for purposes of S.397(2). Relied upon by petitioners; court treated this Supreme Court decision as establishing that an order framing charge may be intermediate/quasi-final and thus not barred from revision under S.397(2).
V.C. Shukla v. State (Criminal Appeal No. 562 of 1979) (1980 Cri LJ 690; 1980 Supp SCC 92; AIR 1980 SC 962) Affirmed Madhu Limaye: an order framing charge is not an interlocutory order under the Code of Criminal Procedure and can be intermediate/quasi-final; but under Section 11(1) of the Special Courts Act (non obstante clause) similar orders might be interlocutory. Held by the court to be a direct Supreme Court decision on point; the Division Bench applied V.C. Shukla as controlling authority to answer the referred question in the negative (i.e., framing of charge is not an interlocutory order under S.397(2)).
Kuppurwami's case (1948) 49 Cri LJ 625 (FC) Used as a test for natural meaning of "interlocutory order" under interpretation of non obstante clause in Section 11 of the Special Courts Act (as discussed in V.C. Shukla). Cited within the V.C. Shukla analysis; the Division Bench relied on V.C. Shukla's treatment of this authority in distinguishing the Special Courts Act from the Code.
State of Karnataka v. L. Muniswamy (1977) 3 SCR 113; 1977 Cri LJ 112 Held that at the stage of framing charges the court can and must apply its judicial mind; framing affects personal liberty substantially and cannot be a mere blind acceptance of prosecution demand. Quoted by the Division Bench to show that framing under Sections 228/240/246 contemplates judicial application of mind and is therefore an order of substance relevant to the Section 397(2) inquiry.
Vadilal Panchal v. D.D. Ghadigaonkar; Century Spinning & Manufacturing Co. v. State of Maharashtra Cited as authorities indicating the court can apply judicial mind at the framing stage (supporting that framing is substantive). Used to reinforce the proposition that framing a charge is not a mere formality and thus bears on whether it is interlocutory in the statutory sense.
Rajeswar Prasad Misra v. State of West Bengal, AIR 1965 SC 1887; 1965 (2) Cri LJ 817 States that law declared by the Supreme Court binds the courts in India (principle of binding precedent). Invoked to support the binding character of the Supreme Court's construction of "interlocutory order" as applied in Madhu Limaye and V.C. Shukla.
Mohandas Issardas v. A.N. Sattanathan, 56 Bom LR 1156 (1955 Cri LJ 423) Contains discussion that certain observations in higher court decisions may be casual and not binding (used by respondent to argue some Supreme Court remarks were casual). Relied upon by respondent to attempt to treat some Supreme Court observations as casual; the Division Bench rejected that contention as inapplicable to V.C. Shukla on the facts.
Maqbool Hussain v. State of Bombay (referenced) Referenced for an observation of Bhagwati, J. that was discussed in Mohandas Issardas; used in the context of whether certain observations are obiter/casual. Discussed only insofar as it was referenced in Mohandas Issardas; not used as a standalone controlling authority in this opinion.
Amarnath v. State of Haryana (1977 Cri LJ 1891) (SC) Mentioned as another Supreme Court decision given with respect to the Code; cited in context of earlier decisions interpreting retrial/additional-evidence powers. Referenced as part of the jurisprudential background; not specifically applied to alter the Division Bench's conclusion on the interlocutory question.

Court's Reasoning and Analysis

The Division Bench proceeded in a stepwise manner, constrained to remain faithful to the materials reproduced in the opinion:

  1. Identification of the statutory bar: Section 397(2) forbids exercise of revisional powers in relation to "any interlocutory order" passed in a criminal proceeding. The issue was whether framing a charge falls within that bar.
  2. Consideration of lower-court High Court authorities: The court recorded that certain High Courts (Calcutta, Delhi, and some observations out of Bombay) had characterized framing of charge as not finally deciding the controversy and treated such orders as interlocutory or not revisable. Those authorities were canvassed on behalf of the respondent.
  3. Examination of Supreme Court authority: The court gave primary weight to the Supreme Court's decision in Madhu Limaye, which construed "interlocutory order" in the context of Section 397(2) and rejected a mechanical inverse-of-final-order test. Madhu Limaye held that some orders which are intermediate or quasi-final are not interlocutory for the purposes of S.397(2) and therefore can be subject to revision.
  4. Reliance on V.C. Shukla: The court found V.C. Shukla to have affirmed Madhu Limaye and to have directly addressed whether an order framing charge is an interlocutory order under the Code. V.C. Shukla held that, for ordinary trials under the Code, framing of charge is not an interlocutory order but may be intermediate or quasi-final and thus outside the bar of S.397(2). The court treated these pronouncements as direct and binding.
  5. Dealing with distinctions urged by respondent: The respondent argued that framing under Section 228 (Sessions) differs from framing under Sections 240/246 (Magistrate/complaint cases), and that Supreme Court authority concerning Section 228 should not apply to Section 246 framings. The Bench reviewed the statutory language of Sections 228, 240 and 246 (as reproduced in the opinion) and relied on State of Karnataka v. L. Muniswamy to show that framing under all these sections contemplates judicial application of mind to the materials. The Bench concluded the distinction lacked substance because the essential process leading to framing is the same.
  6. Rejection of the "casual observation" contention: The respondent sought to treat parts of V.C. Shukla as casual observations. The Bench examined the passages and concluded that the Supreme Court had made direct determinations on the point; therefore V.C. Shukla could not be sidestepped as mere obiter.
  7. Synthesis and conclusion: On the authority of Madhu Limaye and V.C. Shukla—together with supporting exposition from State of Karnataka and other authorities emphasizing the significance of the framing stage—the Bench concluded that an order framing a charge is not an "interlocutory order" within the meaning of Section 397(2) of the Code of Criminal Procedure, 1973.

The court therefore declined to accept the respondent's contention that revisional jurisdiction was barred and directed that the revision be placed before the concerned Judge for decision on the merits.

Holding and Implications

Holding: The Division Bench answered the referred question in the negative and declared that an order framing a charge is not an "interlocutory order" within the meaning of Section 397(2) of the Code of Criminal Procedure, 1973.

Implications:

  • The immediate and direct effect is that a revision application challenging an order framing a charge is not barred by Section 397(2) on the ground that such an order is interlocutory; the revisional jurisdiction of the High Court (or Sessions Judge where applicable) is available to entertain such a challenge.
  • The Bench relied on existing Supreme Court authorities (Madhu Limaye and V.C. Shukla) and treated those decisions as controlling; the opinion therefore applies established construction rather than announcing a novel legal principle in conflict with higher authority.
  • Practically, the revision in the present matter was directed to be placed before the concerned Judge for decision on the merits (i.e., the court did not decide the substantive correctness of the framing order but held revision to be maintainable).

Order accordingly: revision to be placed before the concerned Judge for determination on merits.

    M/S. Mohanlal Devdanbhai Chokshi And Others v. J.S Wagh And Another

    Gadgil, J.:— This matter is placed before us as the following question has been referred by Mr. Justice Pratap for decision by a Division Bench:

    2. Is an order framing a charge an “interlocutory order” within the meaning of Section 397(2) of the Code of Criminal Procedure, 1973? Criminal Case No. 381.CW/77 is pending in the Court of the Additional Chief Metropolitan Magistrate, 8th Court, Esplanade, Bombay. That case is against the three accused who are the petitioners before us. The allegation against the accused is that they have committed certain offences under the Customs Act. Evidence was led before the Magistrate before framing charge. Thereafter, the Magistrate considered the question as to whether there exist sufficient grounds for framing charge. The Magistrate passed an order dated 27th April, 1979 that a prima facie case has been made out against the accused. Consequently, a formal charge for having committed offences under sections 135(a) and 135(a) (ii) was framed. It is this order and the framing of charge that is being challenged by the petitioners. This revision application came up before Mr. Justice Pratap for hearing. On 13th August, 1979 Mr. Justice Pratap, after hearing the learned advocates appearing on behalf of the petitioners and the responuents, found that in view of the importance of the above question it was desirable to refer the matter to the Division Bench. Section 397 empowers the High Court and the Sessions Court to call for and examine any record of a proceeding before a Criminal Court for the purpose of satisfying as to the correctness, legality and propriety of any finding, sentence or order. Sub-section (2) is however material as the contention of the respondents is that the impugned order of framing charge is an interlocutory order and as such, not revisable. That sub-section reads as follows:

    “S. 397(2). The powers of revision conferred by sub-section (1) shall not be exercised in relation to any interlocutory order passed in any appeal, inquiry, trial or other proceeding.”

    3. The contention of Mr. Gandhi for the respondent No. 1 is that the framing of a charge does not decide the matter finally and as such, it is an interlocutory order. He relied upon the decision of the Calcutta High Court in the case of Dhanraj Jain v. B.K Biswas, (1976) 2 Cri LJ 1297. It was a case of a revision against the framing of a charge and a Division Bench of the Calcutta High Court has held as follows:

    “Framing of charges is nothing but written formulation of specific accusation and communicated to the accused so that he may defend himself. The controversy between the parties cannot be said to be finally set at rest by framing charges.”

    4. Similar view is taken by that High Court in the case of Biswanath Agarwalla v. The State reported in (1976) 2 Cri LJ 1901 (Cal). The Delhi High Court in the case of Bhupinder Kumar v. State reported in 1975 Cri LJ 1185 has also held that an order framing a charge is not revisable in view of the provisions of Sec. 397(2). Mr. Gandhi further relied upon a decision of this Court in the case of Suraj Prakash Seth v. R.K Gurnani*, (1975) 77 Bom LR 458. The relevant observation on page 461 is as follows:

    “Now, as already noted, it was after the coming into force of the new Code that the charge was framed in this case by passing an interlocutory order on April 9, 1974 and it is the correctness of that order that is challenged by the present revision petition. On a plain reading of S. 397(2), prima facie, it does appear that this being an interlocutory order, this Court is prevented from exercising revisional powers in the present case.” We may however observe that in Suraj Prakash case (supra) the question has not been argued before the Bench and the abovementioned observations have been made on the assumption that the order framing charge is an interlocutory order. Mr. Gandhi submitted that in view of the legal position enunciated by the above mentioned decision the petitioners would not be able to invoke the revisional jurisdiction of this Court as they intend to challenge the order framing a charge against them.

    5. Mr. Tipnis for the petitioners, however, argued that the question as to whether the framing of a charge is an interlocutory order or not has now been concluded by the decisions of the Supreme Court. According to him, these decisions have laid down that such an order is not an interlocutory order and that at the most it would be an intermediate order which can be revised under Section 397. He relied upon the decision in the case of Madhu Limaye v. State Of Maharashtra., (1977) 4 SCC 551 : AIR 1978 SC 47 : (1978 Cri LJ 165). In that case, a complaint was filed against the accused under Section 199(2) of the Criminal Procedure Code with an allegation that the accused has committed an offence of defamation against Mr. A.R Antulay, the then Law Minister of the Government of Maharashtra. The accused-appellant raised certain contentions in the Sessions Court alleging that the defamatory statements were not in respect of the conduct of the complainant in the discharge of his public functions, and as such, the Sessions Court is not entitled to take cognizance. Another contention was that the sanction given by the Government was bad and that the Chief Secretary has not applied his mind and had given the sanction in a mechanical manner. The Sessions Judge rejected these contentions and framed a charge against the appellant under Section 500 of the Penal Code. The appellant challenged this order of the Sessions Judge in this Court. A preliminary objection was raised that the said order was an interlocutory order and as such, it could not be revised. This contention was accepted. The accused-appellant, therefore, took the matter before the Supreme Court in appeal.

    6. Thus the question arose in Madhu Limaye's case as to what is meant by an interlocutory order under Section 397(2) of the Code of Criminal Procedure. We would like to reproduce the following relevant headnote:

    “Ordinarily and generally the expression ‘interlocutory order’ has been understood and taken to mean as a converse of the term ‘final order’. But an interpretation and the universal application of the principle that what is not a final order must be an interlocutory order is neither warranted nor justified. If it were so it will render almost nugatory the revisional power of the Sessions Court or the High Court conferred on it by Section 397(1). On such a strict interpretation, only those orders would be revisable which are orders passed on the final determination of the action but are not appealable under Chapter XXIX of the Code. This does not seem to be the intention of the Legislature when it retained the revisional power of the High Court in terms identical to the one in the 1898 Code.”

    “Although the words occurring in a particular statute are plain and unambiguous, they have to be interpreted in a manner which would fit in the context of the other provisions of the statute and bring about the real intention of the legislature. On the one hand, the legislature kept intact the revisional power of the High Court and, on the other, it put a bar on the exercise of that power in relation to any interlocutory order. In such a situation it appears that the real intention of the legislature was not to equate the expression ‘interlocutory order’ as invariably being converse of the words ‘final order’. “An order rejecting the plea of the accused on a point which, when accepted, will conclude the particular proceeding, will surely be not an interlocutory order within the meaning of S. 397(2).” The impugned order in the instant case rejecting the application challenging the jurisdiction of the Court to proceed with trial, even though it may not be final in one sense, is surely not interlocutory so as to attract the bar of sub-section (2) of Section 397. It must be taken to be an order of the type falling in the middle course.”

    7. Mr. Gandhi for the respondent contended that while deciding the abovementioned case, the Supreme Court has not considered certain other provisions of the Code of Criminal Procedure and more particularly Section 398. But the following observation in paragraph 17 of the judgment would show that the provision of section 398 has been specifically considered:

    “If a complaint is dismissed under S. 203 or under S. 204(4), or the Court holds the proceeding to be void or discharges the accused, a revision to the High Court at the instance of the complainant or the prosecutor would be competent, otherwise it will make S. 398 of the new Code otiose. Does it stand to reason, then, that an accused will have no remedy to move the High Court in revision or invoke its inherent power for the quashing of the criminal proceeding initiated upon a complaint or otherwise and which is fit to be quashed on the face of it? The legislature left the power to order further inquiry intact in Section 398. Is it not then in consolance with the sense of justice to leave intact the remedy of the accused to move the High Court for setting aside the order adversely made against him in similar circumstances and to quash the proceeding?” It was next submitted by Mr. Gandhi that Madhu Limaye's case has not specifically laid down that the order framing charge is not an interlocutory order. The contention of the accused was that the case be dropped as the prosecution was not tenable. In a way the accused contended that the order framing charge was bad and the case deserved to be dismissed. This contention was rejected by the High Court. Mr. Tipnis submitted that in this background the Supreme Court has, in fact, held that the order framing charge is revisable.

    8. In our opinion, the law laid down in Madhu Limaye's case (1978 Cri LJ 165) (SC) is beyond any pale of doubt as in the recent case of V.C Shukla v. State, Criminal Appeal No. 562 of 1979 decided on 7-12-1979: (1980 Cri LJ 690) the Supreme Court has construed and interpreted Madhu Limaye's case. The judgment in V.C Shukla's case is not yet reported in any law journal (since reported in 1980 Supp SCC 92 : AIR 1980 SC 962 : 1980 Cri LJ 690 Ed.) but a copy of the judgment was made available to us and the learned Advocates on behalf of both the sides have taken us through the relevant part of the judgment. We think that Mr. Tipnis is right when he contends that in V.C Shukla's case, the Supreme Court has affirmed its own view that framing of a charge is not an interlocutory order under S. 397(2). Of course, under” Section 11 of the Special Courts Act such an order was held to be an interlocutory order. This later part of the decision is based upon the construction of the Special Courts Act and more particularly upon the existence of the non obstante clause in Section 11 of the said Act which reads as follows:

    “11(1) Notwithstanding anything in the Code, an appeal shall lie as of right from any judgment, sentence or order, not being interlocutory order, of a Special Court to the Supreme Court both on facts and on law.”

    9. However, the Supreme Court has also considered the question as to the nature of the order framing charge when such an order is passed in a usual trial governed by the Code of Criminal Procedure. We would like to reproduce certain relevant portions from the judgment in V.C Shukla's case (we are giving the internal running page numbers typed at the top centre of the judgment copy that is supplied to us).

    “A Division Bench consisting of three Judges (i.e judgment in Madhu Limaye's case) held that an order framing a charge was not an interlocutory order and, therefore, a revision against such an order was competent before the Sessions Judge or the High Court.” (Page 249)

    “Even so, the ratio decidendi in the aforesaid case was, in our opinion, absolutely correct and we are entirely in agreement with the learned Judges constituting the Bench that the order of the Sessions Judge framing charges, in the circumstances of the case, was not merely an interlocutory order but partook of the nature of a final order or, at any rate, an intermediate order so as to be taken out of the bar contained in S. 397(2) of the Code.” (Page 250)

    “This Court took care to explain that in a situation with which the Judges were dealing in that particular case, it would not be proper to treat the order framing charges as an interlocutory order pure and simple. Even though the order may be intermediate, it could not be said to be final so as to bar the revisional jurisdiction of the High Court under S. 397(3) of the Code. We find ourselves in complete agreement with the exposition of the law by the learned Judges who decided the said case.” (Page 251)

    “In other words, the revisional power of the High Court or the Sessions Judge could be attracted if the order was not purely interlocutory but intermediate or quasi final”.

    (Page 251)

    “We may, however, point out that we are in complete agreement with the principle, involved in the case discussed above, that an order framing charges against an accused undoubtedly decides an important aspect of the trial and it is the duty of the Court to apply its judicial mind to the materials and come to a clear conclusion that a prima facie case has been made out on the basis of which it could be justified in framing charges”.

    (Page 253)

    “To sum up, the essential attributes of an interlocutory order is that it merely decides some point or matter essential to the progress of the suit or collateral to the issues sought but not a final decision or judgment on the matter in issue. An intermediate order is one which is made between the commencement of an action and the entry of the judgment. Untwalia, J. in the case of Madhu Limaye v. State Of Maharashtra. clearly meant to convey that an order framing charge is not an interlocutory order but is an intermediate order as defined in the passage, extracted above, in Corpus Juris Secundum, Vol. 60.”

    (Page 264)

    10. It is no doubt true that the ultimate decision of the Supreme Court in V.C Shukla's case is that an order framing charge is not an interlocutory order as contemplated by Section 11 of the Special Courts Act. However, as stated earlier, this decision is given by the Supreme Court in view of the peculiar wording of Section 11. Mr. Tipnis contended that even while so deciding the Supreme Court has specifically held that the nature of the order framing charge under the Code of Criminal Procedure would be different from the nature of similar order under the Special Courts Act. This is what the Supreme Court has observed on page 270:

    “On a true construction of S. 11(1) of the Act and taking into consideration the natural meaning of the expression ‘interlocutory order’, there can be no doubt that the order framing charges against the appellant under the Act was merely an interlocutory order which neither terminated the proceedings nor finally decided the rights of the parties. According to the test laid down in Kuppurwami's case ((1948) 49 Cri LJ 625) (FC) (supra) the order impugned was undoubtedly an interlocutory order. Taking into consideration, therefore, the natural meaning of interlocutory order and applying the non obstante clause, the position is that the provisions of the Code of Criminal Procedure are expressly excluded by the non obstante clause and therefore S. 397(2) of the Code cannot be called into aid in order to hold that the order impugned is not an interlocutory order. As the decisions of this Court in the cases of Madhu Limaye, (1978 Cri LJ 165) (SC) and Amarnath v. State of Haryana, (1977 Cri LJ 1891) (SC) were given with respect to the provisions of the Code, particularly S. 397(2), they were correctly decided and would have no application to the interpretation of S. 11(1) of the Act, which expressly excludes the provisions of the Code of Criminal Procedure by virtue of the non obstante clause.”

    11. In view of the above decision in V.C Shukla's case, we think that it will not be possible for Mr. Gandhi to agitate that an order framing charge is an interlocutory order.

    12. It was next urged by Mr. Gandhi that certain observations of the Supreme Court in V.C Shukla's case (1980 Cri LJ 690) would be casual observations and as such, it would not be binding. He relied upon the decision of this Court in the case of Mohandas Issardas v. A.N Sattanathan, 56 Bom LR 1156 : (1955 Cri LJ 423) wherein it was held as follows:

    “The observation of Bhagwati, J. in the Supreme Court decision in Maqbool Hussain v. State Of Bombay to the effect that the highest penalty which can be inflicted by the Customs Officers under the Sea Customs Act, 1878, is Rs. 1,000, is not an obiter dictum but a casual observation made in considering the whole scheme of the Act, and is, therefore, not binding upon the High Court on a question of the Interpretation of Section 167, Item 8 of the Act.”

    13. The various observations of the Supreme Court in V.C Shukla's case have already been reproduced by us above. We are not able to accept the contention of Mr. Gandhi that these observations were casual observations. On the contrary, we find that there is a direct decision by the Supreme Court on the question as to whether an order framing charge is an interlocutory order under Section 397(2). It will not, therefore, be possible for Mr. Gandhi to get over the decision in V.C Shukla's case by contending that case only contains certain casual observations and not a decision of the Supreme Court.

    14. It was next urged by Mr. Gandhi that in Madhu Limaye's case (1978 Cri LJ 165) (SC), the charge was framed by the Sessions Court under Section 228 of the Code of Criminal Procedure while in the present case, the charge has been framed under S. 254 of the old Code which is practically equivalent to Section 246 of the new Code. There is one more section which deals with the framing of charge and it is Section 240. We would like to reproduce all the three sections in the new Code:

    “228 (1) If, after such consideration and hearing as aforesaid, the Judge is of opinion that there is ground for presuming that the accused has committed an offence which—

    (a) is not exclusively triable by the Court of Session, he may, frame a charge against the accused and, by order, transfer the case for trial to the Chief Judicial Magistrate, and thereupon the Chief Judicial Magistrate shall try the offence in accordance with the procedure for the trial of warrant-cases instituted on a police report;

    (b) is exclusively triable by the Court, he shall frame in writing a charge against the accused.

    240(1) If, upon such consideration, examination, if any, and hearing, the Magistrate is of opinion that there is ground for presuming that the accused has committed an offence triable under this Chapter, which such Magistrate is competent to try and which, in his opinion could be adequately punished by him, he shall frame in writing a charge against the accused.

    246(1) If, when such evidence has been taken, or at any previous stage of the case, the Magistrate is of opinion that there is ground for presuming that the accused has committed an offence triable under this chapter, which such Magistrate is competent to try and which, in his opinion, could be adequately punished by him, he shall frame in writing a charge against the accused.”

    15. Thus, the Sessions Judge, after considering the record of the case and the documents submitted therewith, has to form an opinion that there is ground for presuming that the accused has committed an offence. In a warrant case based on a police report, the Magistrate has also to form an opinion on the basis of the police report and other documents that there is ground for presuming that the accused has committed an offence. Section 246 deals with framing a charge in cases instituted otherwise than by a police report. In such a case, the complainant leads evidence before framing charge and as laid down in Section 346, the Magistrate frames the charge after such evidence has been taken and he having formed an opinion that there is ground for presuming that the accused has committed an offence. It is true that in a case where Section 246 applies, there would be the evidence that was led by the complainant while in a case where the Sessions Court frames charge under Section 228 ordinarily there would not be any such evidence and the matter has to be dealt with on the basis of the documents and other relevant material. Mr. Gandhi, therefore, contended that framing of a charge under Section 228 would be quite different from the framing of a charge under Section 246 and as such, a decision given by the Supreme Court that framing of a charge under Section 228 of the Code of Criminal Procedure is not an interlocutory order would not be a good decision for the purpose of holding that framing of a charge under Section 246 is also not an interlocutory order. Mr. Tipnis for the petitioners replied that this distinction is not of any substance as according to him the very process which leads to the framing of the charge is one and the same. The nature of the order which leads to the framing of the charge has been considered by the Supreme Court in the case of State of Karnataka v. L. Muniswamy reported in 1977 (3) SCR 113 : (1977 Cri LJ 112) in the following words:

    “On the other hand, the decisions cited by learned counsel for the respondents in Vadilal Panchal v. D.D Ghadigaonkar and Century Spinning & Manufacturing Co. v. State of Maharashtra show that it is wrong to say that at the stage of framing chirges the court cannot apply its judicial mind to the consideration whether or not there is any ground for presuming the commission of the offence by the accused. As observed in the latter case, the order framing a charge affects a person's liberty substantially and therefore it is the duty of the Court to consider judicially whether the material warrants the framing of the charge. It cannot blindly accept the decision of the prosecution that the accused be asked to face a trial.”

    16. It would thus be clear that framing of the charge, whether under Section 228 or Section 240 or Section 246, does contemplate the application of a judicial mind to the facts of a case and then to take a decision as to whether a charge should be framed or not it is this process that is relevant for the purpose of considering whether the framing of a charge is an interlocutory order as contemplated by Section 397(2). The distinction which Mr. Gandhi intends to draw on the basis that in the present case the charge is framed under Section 246, does not therefore, appear to be of any substance. Mr. Gandhi has also relied upon the decision of the Supreme Court in the case of Rajeswar Prasad Misra v. State of West Bengal reported in AIR 1965 SC 1887 : (1965 (2) Cri LJ 817) wherein it is laid down that the law declared by the Supreme Court binds Courts in India however, the Supreme Court does not enact. These observations have been made in paragraph 8 of the judgment. The question as to whether a retrial should be ordered or there should be an order to take additional evidence has been considered by two previous decisions of the Supreme Court While considering this question, the Supreme Court has, by way of illustration, given certain circumstances which may be relevant for the purpose of deciding as to whether re-trial should be ordered or additional evidence should be taken. Much stress was placed on these decisions while arguing the case reported in AIR 1965 SC 1887 : (1965 (2) Cri LJ 817) for the purpose of contending that the power of ordering re-trial or taking additional evidence can be exercised only as laid down in the two previous decisions. It is in this background that the Supreme Court has observed that the previous decisions have not laid down and enumerated the circumstances in which the particular power either of ordering re-trial or of directing additional evidence should be exercised. We think that the Supreme Court in Madhu Limaye's case (1978 Cri LJ 165) as also in V.C Shukla's case (1980 Cri LJ 690) has specifically held that an order framing charge is not an interlocutory order. In our opinion, this decision is an explicit decision and it will not be possible for Mr. Gandhi to contend that there was only an observation. Similarly, we are not able to accept the contention of Mr. Gandhi that by these decisions, the Supreme Court wanted to make any enactment. Mr. Tipnis rightly submitted that what has been done by the Supreme Court is that it has construed the term “interlocutory order” and Mr. Gandhi did not contend that the construction of the statute or the term used in a section would be equivalent to making any enactment. The result, therefore, is that we record our answer in the negative by holding that an order framing a charge is not an “interlocutory order” within the meaning of Section 397(2) of the Code of Criminal Procedure, 1973. The revision be placed before a concerned Judge for decision on merits.

    17. Order accordingly.

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    M/S. Mohanlal Devdanbhai Chokshi And Others v. J.S Wagh And Another
    (Apr 10, 1980)