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  • sub-sec. 2 of S. 5 of the Criminal Procedure Code and by ss. 15 and 53 of the Prohibition Act the provisions of Chapter XIV of the Criminal Procedure Code
  • Prohibition Act under the provisions of Chapter XIV of the Criminal Procedure Code
  • Code of Criminal Procedure. According to S. 15 of the Prohibition Act
  • provisions of S. 48 of the Prohibition Act
  • Code of Criminal Procedure.The section
  • S. 4(1)(b) of the Madras Prohibition Act
  • S. 48 of the Madras Prohibition Act
  • S. 53 of the Prohibition Act.
  • Prohibition Act (ss. 28 to 52).
  • S. 48 of the Prohibition Act
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Citation Codes
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citation codes
Case Number
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Acts
  • sub-sec. 2 of S. 5 of the Criminal Procedure Code and by ss. 15 and 53 of the Prohibition Act the provisions of Chapter XIV of the Criminal Procedure Code
  • Prohibition Act under the provisions of Chapter XIV of the Criminal Procedure Code
  • Code of Criminal Procedure. According to S. 15 of the Prohibition Act
  • provisions of S. 48 of the Prohibition Act
  • Code of Criminal Procedure.The section
  • S. 4(1)(b) of the Madras Prohibition Act
  • S. 48 of the Madras Prohibition Act
  • S. 53 of the Prohibition Act.
  • Prohibition Act (ss. 28 to 52).
  • S. 48 of the Prohibition Act
Smart Summary

Factual and Procedural Background

This reference arises from a prohibition raid on 31-12-1955 at about 10:30 p.m. in Vinayagapuram (a hamlet of Adanur village, South Arcot district). The raid was conducted by the head constable of Thambur out-post with two constables and two mahazar witnesses. The accused was caught red-handed while distilling arrack. Material objects (M.Os. 1 to 7) including utensils and vessels used for distilling arrack and fermented wash were seized. The accused was arrested and sent, with a special report and the seized material, to the Sub-Inspector of Police at Khanjanoor (within whose limits the offence occurred).

The Sub-Inspector at Khanjanoor registered Crime No. 1 of 1956 under S. 4(1)(b) of the Madras Prohibition Act, investigated the matter under the supervision of a Sub-Inspector, and filed a charge-sheet. The Sub‑Magistrate at Gingee took the case on file as C.C. No. 201 of 1956 under S. 4(1)(b) of the Madras Prohibition Act. The accused was tried, convicted and sentenced to three months' rigorous imprisonment.

The accused appealed to the Assistant Sessions Judge (District Magistrate), South Arcot, raising several grounds of fact and law. One legal ground argued that the trial court wrongly followed the procedure in S. 251‑A of the Criminal Procedure Code (CrPC) and that S. 252 CrPC should have applied for offences under the Madras Prohibition Act—this relied on the construction of S. 48 of the Madras Prohibition Act. The District Magistrate accepted that contention, set aside the conviction and sentence, and ordered a retrial directing the Magistrate to follow S. 252 CrPC.

The retrial was conducted as C.C. No. 508 of 1956 under the S. 252 procedure; the accused was again convicted and sentenced to the same term. This reference concerns the correct procedure to be followed where offences under the Madras Prohibition Act are investigated by police officers and, on the facts, whether the retrial and its conviction were valid.

Legal Issues Presented

  1. What procedure must a Magistrate follow in respect of offences under the Madras Prohibition Act which are investigated by police officers — the procedure prescribed in S. 251‑A CrPC, or the procedure contained in S. 252 CrPC?
  2. Whether the "report" forwarded under S. 48 of the Madras Prohibition Act by a police officer is to be treated as a complaint (bringing S. 252 into play) or as a police charge‑sheet under S. 173(1) CrPC (bringing S. 251‑A into play)?
  3. Given the procedural posture of the case (initial trial under S. 251‑A; District Magistrate ordered retrial under S. 252; retrial carried out under S. 252), was the District Magistrate's order directing retrial justified, and should another retrial now be ordered?

Arguments of the Parties

Accused's Arguments (as summarized in the opinion)

  • The advocate for the accused argued that the report forwarded under S. 48 of the Madras Prohibition Act is not a police chargesheet under S. 173 CrPC but is to be treated as a "complaint" for the purposes of the CrPC. This argument relied on the definition of "complaint" in S. 4(h) CrPC which excludes police reports.
  • On that basis, it was argued S. 252 CrPC (procedure for complaints) should be followed and not S. 251‑A CrPC (procedure applicable to police reports/charge‑sheets), and therefore the first trial's procedure was incorrect.

The opinion does not contain a detailed account of the prosecution's or State's opposing submissions.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court undertook a textual and structural analysis of the Madras Prohibition Act and the Criminal Procedure Code to determine which procedural scheme applies depending on how the investigation is conducted:

  1. The court examined S. 48 of the Madras Prohibition Act (which requires a police or prohibition officer who forwards in custody any person accused under the Act to also forward a report "setting forth the name of the accused" and other particulars, and directs that upon receipt the Magistrate "shall inquire into such offence and try the person accused thereof in like manner as if complaint had been made before him as prescribed in the Code of Criminal Procedure"). The CrPC definition of "complaint" (S. 4(h)) excludes "the report of a police officer."
  2. The court noted the statutory framework: Chapter V (Ss. 28–52) of the Prohibition Act prescribes a special procedure for officers (including prohibition officers and some revenue officers) investigating prohibition offences; S. 53 of the Prohibition Act preserves the operation of the CrPC; and S. 15 of the Prohibition Act makes offences cognizable and subjects them to the CrPC provisions for cognizable offences.
  3. The court then considered the interaction between the two enactments and S. 5 of the CrPC. It observed that while the CrPC governs investigation/trial generally, offences under other laws are to be dealt with according to CrPC subject to any enactment regulating manner or place of investigating, inquiring into or trying such offences. Thus, the special procedure in Chapter V of the Prohibition Act is saved where applicable.
  4. From this, the court derived a functional distinction: a police officer investigating a prohibition offence may either (a) investigate under Chapter XIV of the CrPC (the ordinary police investigation scheme culminating in a report under S. 173(1) — commonly called a charge‑sheet), or (b) adopt the procedure in Chapter V of the Prohibition Act (the special procedure). A prohibition officer (who uses Chapter V) must follow the Prohibition Act's Chapter V procedure.
  5. The court interpreted S. 48 as capable of covering both situations: when the report is sent by a prohibition officer (or by a police officer following Chapter V's procedure), the report is to be treated "as if complaint had been made" and the Magistrate is to proceed as under S. 252 CrPC; but when a police officer investigates under Chapter XIV CrPC and forwards a report under S. 173(1), that report is a charge‑sheet and the procedure under S. 251‑A CrPC applies.
  6. Applying this framework to the facts, the court found it clear that the investigating police officer had followed the Chapter XIV CrPC procedures and had filed a charge‑sheet under S. 173(1). Consequently, the procedure in the first trial (C.C. No. 201 of 1956) — following S. 251‑A CrPC — was correct, and the District Magistrate's earlier order setting aside that conviction and directing retrial under S. 252 CrPC was not justified.
  7. The retrial (C.C. No. 508 of 1956), however, proceeded under S. 252 CrPC, which the court held was the incorrect procedure given the nature of the investigating officer's report. Therefore the conviction and sentence from the retrial had to be set aside.
  8. The court considered whether another retrial should be ordered. Noting the accused had already undergone two trials and had been imprisoned for some days, the court exercised its discretion to refuse a further retrial and set aside the conviction and sentence from C.C. No. 508 of 1956, ordering no retrial.
  9. The court also recorded practical difficulties arising from uncertainty at the time of filing a report about whether the investigating officer had followed Chapter XIV CrPC or Chapter V of the Prohibition Act (a fact that may only become clear later and could cause subsequent procedural invalidation and harassment). In consequence, the court made a recommendation to the State Government that legislation clarify the procedure to be followed by investigating officers in prohibition cases — suggesting it may be preferable to make it obligatory for police officers to follow Chapter XIV CrPC and to delete Chapter V (except S. 53) of the Prohibition Act to avoid such uncertainty.

Holding and Implications

Holding: On the facts, where a police officer investigates a prohibition offence under Chapter XIV of the Criminal Procedure Code and forwards a report under S. 173(1) CrPC (a police charge‑sheet), the procedure to be followed by the Magistrate is that prescribed in S. 251‑A CrPC; where the report is forwarded by a prohibition officer or by a police officer following Chapter V of the Prohibition Act, the Magistrate is to act as if a complaint had been made and S. 252 CrPC applies.

Immediate disposition in this case: The conviction and sentence passed on the accused in C.C. No. 508 of 1956 are set aside, and no retrial is ordered. The court held that the procedure adopted in the first trial (C.C. No. 201 of 1956) was correct, and the District Magistrate's direction for retrial (which led to C.C. No. 508 of 1956) was not justified.

Implications:

  • The direct effect is the vacation of the conviction and sentence resulting from the retrial (C.C. No. 508 of 1956) and a direction that there be no further retrial in this matter.
  • The opinion explains the applicable legal distinction and procedure depending on whether an investigating officer uses Chapter XIV CrPC or Chapter V of the Madras Prohibition Act; that explanation governs only how the court resolved the procedural questions in this case.
  • The court recommended legislative clarification to avoid future procedural uncertainty — specifically suggesting that police officers be required to follow Chapter XIV CrPC exclusively for prohibition offences (and that Chapter V of the Prohibition Act, except S. 53, might be deleted) — but this is a recommendation to the State Government rather than a statutory amendment imposed by the court.
  • No case precedents were cited in the opinion to indicate that a new judicial precedent beyond the decision in this case was being established; the decision resolves the procedural questions as they apply to the facts before the court.

    Pavadai Goundan v. State

    [Somasundaram, J.]

    This is a reference by the District Magistrate (Judicial) of South Arcot. The reference is made under the following circumstances:— On 31-12-1955 at about 10-30 p.m. there was a prohibition raid in a place called Vinayagapuram, hamlet of Adanur village in South Arcot district. The raid was conducted by the head constable of Thambur out post with the aid of two constables and two mahazar witnesses. The accused was caught red handed while distilling arrack. M.Os 1 to 7 were seized. They included utensils and other vessels used for distilling arrack and fermented wash. The accused was also arrested and sent to the Sub Inspector of Police at Khanjanoor within whose limits the offence took place with a special report by the head constable who conducted the raid. The head constable at Khanjanoor police station who received the accused as also the report and the material objects seized during the raid from the head constable of Thambur, registered a case in Crime No. 1 of 1956 under S. 4(1)(b) of the Madras Prohibition Act and investigated the case. The Sub-Inspector of Police supervised investigation and filed a charge sheet. The case was taken on file by the Sub-Magistrate at Gingee as C.C No. 201 of 1956 for an offence under S. 4 (1) (b) of the Madras Prohibition Act. Thereafter the accused was tried and convicted and sentenced to three months rigorous imprisonment. The accused preferred an appeal against his conviction and sentence to the Assistant Sessions Judge (District Magistrate), South Arcot. In the appeal several grounds of facts and law were taken. One of the points of law raised was that the trial court erred in following the procedure prescribed in S. 251-A of the Criminal Procedure Code and that the correct procedure to be followed as regards cases under the Madras Prohibition Act is the one laid down in S. 252 of the Criminal Procedure Code. This argument was based on the construction of S. 48 of the Madras Prohibition Act which run as follows:

    “When a police or prohibition officer forwards in custody any person accused of an offence under this Act to the Magistrate having jurisdiction to inquire into or try the case, or admits any such person to bail to appear before such Magistrate such officer shall also forward to such magistrate a report setting forth the name of the accused person and the nature of the offence with which he is charged and the names of the persons who appear to be acquainted with the circumstances of the case, and shall send to such Magistrate any article which it may be necessary to produce before him. Upon receipt of such report the Magistrate shall enquire into such offence and try the person accused thereof in like manner as if complaint had been made before him as prescribed in the Code of Criminal Procedure.”

    The section authorises the Police Officer or the Prohibition Officer to forward to the Magistrate a report who on receipt of such a report is to deal with the matter as if a complaint had been made before him as prescribed in the Code of Criminal Procedure. Complaint is defined in sub-cl. (h) of S. 4 of the Criminal Procedure Code; it is as follows:

    “Complaint means the allegation made orally or in writing to a Magistrate, with a view to his taking action under this code, that some person whether known or unknown has committed an offence but it does not include the report of a police officer.”

    It would be seen from the above definition that it does not include the report of a police officer. It was, therefore, contended that the report of the police officer referred to in S. 48 of the Prohibition Act is not a chargesheet filed under S. 173 of the Criminal Procedure Code but is treated as a complaint. If that is so, then the procedure to be follwed by the Magistrate is the one prescribed in S. 252 and not the one laid down in S. 251-A of the Criminal Procedure Code and that S. 251-A will apply only to reports forwarded by the Police Officers under S. 173(1) of the Criminal Procedure Cede. This contention raised by the advocate for the accused was upheld by the District Magistrate and he, therefore, set aside the conviction and sentence and ordered retrial with a direction to the Magistrate to follow the procedure prescribed in S. 252 of the Criminal Procedure Code. In the retrial the case was renumbered as C.C No. 508 of 1956 and the procedure prescribed in S. 252 of the Criminal Procedure Code was followed. The accused was again convicted of the offence with which he stood charged and sentenced to the same term of imprisonment.

    The question for consideration now is what is the procedure to be followed in respect of offences under the Madras Prohibition Act, which are investigated by the Police Officers. Is it the procedure prescribed in S. 251-A or the one that is contained in S. 252 of the Criminal Procedure Code, that has to be followed? It is needless to point out that the procedure prescribed by the two section is different and varies very much. Ss, 28 to 52 of chapter V of the Madras Prohibition Act relate to investigation of offences under the Prohibition Act by the Officers who detect and deal with offences under the said Act. Such officers include officers in the Police service as also officers of Land Revenue Deparment. A common procedure is prescribed for all such officers. Still S. 53 of the Act lays down that nothing contained in this Act shall affect the operation of the Code of Criminal Procedure. According to S. 15 of the Prohibition Act all offences under that Act are cognizable and the provisions of the Code of Criminal Procedure with respect to cognizable offences shall apply to them. The procedure relating to cognizable offences is contained in Chapter XIV of the Criminal Procedure Code beginning with S. 154 and S. 156 et seq. The closing of the investigation is marked by forwarding a report under sub-sec. 1 of S. 173 of the Criminal Procedure Code to a Magistrate who is empowered to take cognizance on a police report. This report is commonly known as “charge sheet” by the police. The charge sheet, therefore, presupposes an investigation by the police under Chapter XIV of the Criminal Procedure Code. Investigation of prohibition offences by the Police Officers under Chapter XIV of the Criminal Procedure Code is not affected by virtue of S. 53 of the Prohibition Act. But under S. 5(1) of the Criminal Procedure Code all offences under the Indian Penal Code shall be investigated inquired into, tried and otherwise dealt with according to the provisions of the Criminal Procedure Code. But offences under any other law shall be investigated, inquired into, tried and otherwise dealt with according to the same provisions but subject to any enactment for the time being in force regulating the manner or place of investigating, inquiring into, trying or otherwise dealing with such offences. We have already pointed out how in Chapter V of the Prohibition Act a special procedure is prescribed for all offences under the Prohibition Act. From the provisions of the two enactments referred to above it would be seen that the provisions contained in Chapter V of the Prohibition Act are saved by sub-sec. 2 of S. 5 of the Criminal Procedure Code and by ss. 15 and 53 of the Prohibition Act the provisions of Chapter XIV of the Criminal Procedure Code are not affected. A police officer who investigates into an offence under the Prohibition Act may, therefore, either follow the provisions contained in Chapter XIV of the Criminal Procedure Code or he may adopt the procedure contained in Chapter V of the Prohibition Act. But in the case of prohibition officers who can also investigate into offences under the Prohibition Act, the procedure that is to be followed by them is that contained in Chapter V of the Prohibition Act (ss. 28 to 52). Bearing this distinction in mind between the procedure to be followed by a police officer and a prohibition officer in respect of offences under the Prohibition Act if we examine the provisions of S. 48 of the Prohibition Act the meaning of the expression “shall forward to such Magistrate a report setting forth the name of the accused” —and “upon receipt of such report the Magistrate shall inquire into such offence and try the person accused thereof in like manner as if complaint had been made before him as prescribed in the Code of Criminal Procedure” will become clear. The report referred to in S. 48 of the Prohibition Act may be forwarded either by a police officer or a prohibition officer. The police officer, as indicated already, may send the report either under S. 173 (1) of the Criminal Procedure Code after his investigation in accordance with the provisions of Chapter XIV of the Criminal Procedure Code or he may send the report like the prohibition officer who investigates into an offence under the Act in accordance with the provisions of Chapter V of the Prohibition Act. In the latter case the report of the police officer is on a par with the report of the Prohibition officer and that would be dealt with by the Magistrate to whom it is forwarded as if it were a complaint made before him. That is to say, in such a case the provisions of S. 252 of the Criminal Procedure Code will apply. But in the former case, that is, where a police officer investigates into an offence under the Prohibition Act under the provisions of Chapter XIV of the Criminal Procedure Code and sends his report under sub sec. 1 of S. 173 of the Criminal Procedure Code it woulld then be a chargesheet as it is commonly known. In such cases the procedure to be folowed is the one prescribed in S. 251-A of the Criminal Procedure Code.

    On the facts of this case it is clear that the police officer followed the provisions of Chapter XIV of the Criminal Procedure Code. Therefore what was filed by him was a charge-sheet under sub sec. 1 of S. 173 of the Criminal Procedure Code and, therefore, the procedure to be followed is the one laid down in S. 251-A of the Criminal Procedure Code. The procedure adopted by the Magistrate in the first instance, that is, in C.C No. 201 of 1956 was the correct one and the order of the District Magistrate directing retrial was not justified. In pursuance of the order of the District Magistrate the accused was again retried and again convicted and sentenced. This time the procedure followed by the trial court was the one prescribed under S. 252 of the Criminal Procedure Code. As the procedure followed by the Magistrate on the second occasion, that is, subsequent to the order of the District Magistrate directing retrial, is not correct the conviction and sentence will have to be set aside. The accused has already undergone two trials and has also been in jail for a few days. In these circumstances we do not think it necessary to order retrial. We, therefore, set aside the conviction and sentence passed on the accused in C.C No. 508 of 1956 and order no retrial.

    With regard to the reference by the District Magistrate when it came up for hearing before us the accused was not represented by any counsel. We, therefore, requested Mr. G. Gopalaswami, a leading member of the Bar to act as amicus curiae. We are deeply grateful to him for his able and lucid exposition of the law on the subject and for the valuable assistance he has rendered to us.

    Before we take leave of this case we would like to make the following recommendation to the State Government for introducing the necessary legislation in regard to the procedure to be followed by the Investigating Officers in respect of offences under the Prohibition Act.

    A Police Officer who investigates into an offence under the Prohibition Act may, as we have pointed out, either investigate the case under the provisions of chapter XIV of the Criminal Procedure Code or follow the procedure prescribed in Chapter V of the Madras Prohibition Act. In the latter case also the Police officer whenever he forwards the report may term it a chargesheet as that is the expression which is in daily use by them, though strictly it is not so.

    The Court at the time of the filing of the report may not know whether the Police Officer has followed the procedure in accordance with the provisions of Chapter XIV of the Criminal Procedure Code in investigating the case or has followed the provisions of Chapter V of the Prohibiton Act. It is possible that the procedure followed by the Investigating Officer may be known only at a later stage of the hearing of the case and if it turns out that the procedure followed by the Magistrate was not correct then the accused may have to be tried again following the right procedure. This would mean not only harassment of she accused for no fault of his but also delay in the disposal of the case. There must be some suitable provision to avoid this.

    Now that the Police Officers alone are investigating into these offences under the Prohibition Act and practically the Prohibition Officers have ceased to exist at least so far as investigation of offences under the Prohibition Act are concerned it would be better if it is made obligatory on the part of the Police Officers to follow only the provisions of Chapter XIV of the Criminal Procedure Code in which case the provisions of Chapter V except S. 53 of the Prohibition Act may have to be delated. This will then give no option to a police officer who investigates into a Prohibition offence but only to follow the procedure in Chapter XIV of the Criminal Procedure Code. No procedural difficulty will then arise.

    N.T.R—

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    Pavadai Goundan v. State
    (Oct 24, 1956)