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  • sub-section (1) of S. 251-A with subsection (1) of S. 252 of the Code.
  • sub-sections (1) and (2) of S. 251-A,
  • sub-sections (3) to (11) of S. 251-A
  • sub-sections (1) and (2) of S. 251
  • sub-sections (1) and (2) of S. 252.
  • sub-section (1) of S. 251-A
  • sub-section (2) of S. 251-A
  • sub-section (2) of S. 251
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  • sub-section (1) of S. 251-A with subsection (1) of S. 252 of the Code.
  • sub-sections (1) and (2) of S. 251-A,
  • sub-sections (3) to (11) of S. 251-A
  • sub-sections (1) and (2) of S. 251
  • sub-sections (1) and (2) of S. 252.
  • sub-section (1) of S. 251-A
  • sub-section (2) of S. 251-A
  • sub-section (2) of S. 251
Smart Summary

Factual and Procedural Background

This is a reference from the District Magistrate, South Arcot (Cuddalore) raising the question whether he had jurisdiction under sections 435 and 436 of the Code of Criminal Procedure to set aside an order of discharge made under section 251-A of the Code and to remit the case for fresh disposal.

On a police report the respondent, Pakkirisami Pillai, was accused before the Additional First Class Magistrate, Cuddalore, of an offence under section 304-A Indian Penal Code — it was alleged that he drove a car (MSX 11) rashly and negligently on Sethiathope–Kumbakonam road at about 10:30 a.m. on 22-4-1960 and caused the death of one Sellan of Enamangalalam. Copies of the documents referred to in section 173 CrPC were furnished to the accused. When examined, the accused pleaded not guilty.

The Additional First Class Magistrate, having considered the documents and the accused's denial, found the charge to be groundless and discharged him under section 251-A(2) CrPC. The State appealed. The District Magistrate (Cuddalore) differed from the Additional First Class Magistrate and considered that there was prima facie evidence that the accused had been driving the car and that the discharge was improper. It was contended before the District Magistrate that he had no jurisdiction under sections 435 and 436 CrPC to direct a fresh disposal because the order of discharge under section 251-A was, in effect, an acquittal; if so, the District Magistrate would have no power to order a re-trial.

Legal Issues Presented

  1. Whether the proceeding up to an order of discharge under sub-section (2) of section 251-A CrPC is of the nature of an "inquiry" or a "trial".
  2. Consequentially, whether the District Magistrate has jurisdiction under sections 435 and 436 CrPC to set aside a discharge under section 251-A(2) and remit the case for fresh disposal (including framing a charge).

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Bihar v. Ram Naresh Principle that the words "trial" and "tried" have no fixed or universal meaning in the Code; their meaning depends on context and the scheme and purpose of the provision in question. The decision set out judicial dictionary definitions and explained contextual interpretation of "trial". The court relied on this principle to show that the mere use of the word "trial" in sub-section (1) of S.251-A does not conclusively make the proceeding a "trial" in the orthodox sense; the word must be read in context and with reference to the substance and scheme of S.251-A.
Govindaswamy v. State Held (by a coordinate High Court judgment) that sub-sections (1) and (2) of S.251-A amount to a "trial" (as interpreted by Krishna Rao, J., of the Andhra High Court). The court distinguished and rejected this view, stating with respect that it relied more on the literal use of the word "trial" than on the substance and scope of the proceedings under sub-sections (1) and (2) of S.251-A; the present court preferred an interpretation based on the substance of the procedure.

Court's Reasoning and Analysis

The court framed the decisive question as whether proceedings prior to an order of discharge under S.251-A(2) are "in the nature of an inquiry or a trial." The court stated that this turns on the meaning of the phrase "at the commencement of the trial" in S.251-A(1).

The court first summarized the statutory scheme of section 251-A (introduced by Act XXVI of 1955): sub-section (1) requires the Magistrate, when the accused appears "at the commencement of the trial", to ensure S.173 documents are furnished to the accused; sub-section (2) directs that after consideration of those documents and any examination of the accused, and after hearing prosecution and accused, the Magistrate shall discharge the accused if the charge appears groundless; sub-section (3) requires framing of charge where there is ground for presuming commission of a warrant-case offence; sub-sections (4) to (10) then govern plea, summoning and examination of witnesses, cross-examination and the taking of evidence; and sub-section (11) provides for recording an acquittal after trial if charge is not proved.

The court contrasted the procedure under S.251-A with that under S.252(1), where evidence is taken before a charge is framed and a discharge under S.252(1) has been treated as occurring during an inquiry rather than a trial. Noting that S.251-A was enacted with an avowed object of simplifying and shortening warrant-case procedure, the court observed that a crucial difference is that in S.251-A no evidence is taken before a charge is framed (unlike private-complaint cases).

The court then considered the textual and substantial aspects of the procedure that precedes a discharge under S.251-A(2). It emphasized that what actually occurs before such a discharge is limited: ensuring S.173 documents are furnished, considering those documents, and, if necessary, examining the accused to ascertain whether there is ground to frame a charge. On the facts and law, this limited procedure contains "very little in the nature of a trial" and is narrower in scope and content than the procedure up to discharge under S.252(1).

Applying the contextual principle on the meaning of "trial" (as articulated in State of Bihar v. Ram Naresh), the court held that the term in S.251-A(1) should be read in the context and scheme of the section: sub-sections (1) and (2) contemplate only preliminary, limited steps akin to inquiry, whereas sub-sections (3) to (11) set out the fuller procedural apparatus of a trial once a charge is framed. Thus the substance of the proceedings — not merely the label "trial" — determines their character.

The court expressly disagreed with the view in Govindaswamy v. State, which had characterized sub-sections (1) and (2) as a trial; the present court considered that view to rely disproportionately on the word "trial" rather than on the restricted scope and content of the preliminary procedure under S.251-A.

Holding and Implications

The court held that the proceeding preceding an order of discharge under sub-section (2) of S.251-A is not a trial in the orthodox sense but is of the nature of an inquiry.

Implications:

  • Because the proceeding to discharge is an inquiry and not an acquittal following a full trial, the District Magistrate has jurisdiction under sections 435 and 436 CrPC to set aside an order of discharge made under S.251-A(2) and to remit the case to the Magistrate who made the order (or to any other Magistrate having jurisdiction) for fresh disposal, including framing a charge where appropriate.
  • The reference was returned to the District Magistrate with the observations contained in the judgment, directing that the case may be disposed of afresh after framing a charge if the Magistrate considers it appropriate.

The opinion's direct effect is limited to the parties and the specific procedural question addressed: it determines the character of the preliminary proceedings under S.251-A and affirms the District Magistrate's power, under the cited statutory provisions, to set aside and remit an order of discharge of that nature.

    Pakkirisamy Pillai v. State

    This is a reference from the District Magistrate, South Arcot at Cuddalore which raises a question of his jurisdiction under S. 436 of the Code of Criminal Procedure to set aside an order of discharge made under S. 251-A of the Code and remit the case for fresh disposal.

    On a police report, the respondent Pakkirisami Pillai was accused before the Additional First Class Magistrate, Cuddalore for an offence under s, 304-A of the Indian Penal Code, in that in was alleged that he drove the car MSX 11 rashly and negligently along Sethiathope Kumbakonam road at about 10-30 a.m, on 22-4-1960 and caused the death of one Sellan of Enamangalalm. Copies of the documents referred to in S. 173 of the Code were furnished to the accused, and when examined, he pleaded not guilty. The Additional First Class Magistrate upon a consideration of the said documents and the denial by the accused of commission of the offence, found the charge to be groundless and discharged him under S. 251-A (2) of the Code of Criminal Procedure. On appeal by the State, the District Magistrate, Cuddalore differed from the Additional First Class Magistrate and was of the view that there was prima facie evidence to show that the accused was driving the car on the particular day and that the order of discharge was improper. But it was contended before him that the District Magistrate had no jurisdiction under sections 435 and 436 of the Code to direct the Additional First Class Magistrate to dispose of the case afresh, as the order of discharge, in effect, amounted to one of acquittal. If this view of the effect of the order of discharge under S. 251A is correct, it is not disputed that the District Magistrate will have no power to order re-trial.

    The question, therefore, is whether when an order is made under sub-section (2) of S. 251 A, the proceeding up to that stage is in the nature of an inquiry or a trial. The answer will depend upon the construction to be placed upon the words “at the commencement of the trial” in sub-sec. (1) of S. 251-A. That sub-section states that in a case instituted on a police report, the Magistrate, when the accused appears or is brought before him at the commencement of the trial shall satisfy himself that the documents referred to in S. 173 have been furnished to the accused, and if not, shall cause them to be so furnished. The next sub-section directs that if, on a consideration of all the documents referred in S. 173 and making such examinations, of any of the accused as the Magistrate thinks necessary, and after giving the prosecution and the accused an opportunity to be heard, the Magistrate considers the charge against the accused to be groundless, he shall discharge him. Sub-section (3) is to the effect that if the Magistrate is of the opinion that there is ground for presuming that the accused has committed an offence, triable as a warrant case, and that he is competent to try it and adequately punish the accused, he shall frame a charge against the accused. The charge then shall be read out and explained to the accused and he be asked whether he is guilty or claims to be tried. If he pleads guilty, a conviction may follow. If the accused claims to be tried, the Magistrate should, on the date fixed for the purpose, take all such evidence as may be produced in support of the prosecution which is subject to cross-examination by or on behalf of the accused. The accused shall then enter upon his defence and produce his evidence. The accused is also given liberty to summon such witnesses, as he may like, for further cross-examination. If, after the evidence has been taken, the Magistrate finds the accused not guilty, he will record an order of acquittal. This in brief is the rest of the procedure indicated by sub-sections (3) to (11) of S. 251-A. It may be remembered that this is one of the new sections introduced by Act XXVI of 1955 with the avowed object of simplifying and shortening the procedure with a view to expedition in the trial of warrant cases. The essential difference in procedure adopted by the amended provision for trial of warrant cases is that no evidence, unlike in a case arising out of a private complaint is taken before a charge is framed. This difference is evident from a comparison of sub-section (1) of S. 251-A with subsection (1) of S. 252 of the Code. If upon taking evidence under S. 252 (1) and examining the accused, the Magistrate finds that no case against the accused has been made out, the Magistrate shall discharge him. In such a case, upto that stage, the proceeding is in the nature of an enquiry and not a trial. The trial shall, as apparent from a number of sections in the Code, commence with the framing of a charge and it is hardly necessary to cite authorities in support of the proposition. It has to be seen whether it is the intention of sub-section (1) of S. 251-A to depart from that principle and make the proceeding preceding a discharge under subsection (2) partake the nature of a trial. The words “at the commencement of the trial” in the sub-section suggest prima facie that a trial starts at the moment the accused appears or is brought before a Magistrate. But it seems to me that on a careful examination of the entire section, that is not the meaning intended by the words “at the commencement of the trial.”

    What actually transpires before a discharge is made, is only that the Magistrate makes sure that the documents contemplated by S. 173 are duly furnished to the accused and upon a consideration of those documents and examination of the accused, if necessary, he is to find whether there is ground to frame a charge. Looking at the substance of the matter, there is in this procedure very little in the nature of a trial. In fact, the proceeding upto the stage of discharge under sub-section (2) of S. 251-A is even narrower in nature, scope and content than the procedure upto the stage of discharge under S. 253 (1). Merely because the word “trial” is used in sub-section (1) of S. 251-A, that in itself is not necessarily conclusive, as whether a proceeding amounts to an inquiry or a trial, is not merely one of nomenclature but one of substance depending upon the nature, scope, manner and content of the proceeding. The word “trial” is of wide import and is actually used in the Code not in a uniform sense. The term has not been defined in the Code. S. 4 (1) (k) only defines “inquiry” as including every inquiry other than a trial conducted under the Code by a Magistrate or Court. In State of Bihar v. Ram Naresh(1) the Supreme Court observed: “The word ‘trial’ is not defined in the Code. ‘Trial’ according to Stroud's Judicial Dictionary means ‘the conclusion by a competent Tribunal, of questions in issue in legal proceeding, whether civil or criminal’ (Stroud's Judicial Dictionary, 3rd Edition, Volume 4, page 3092) and according to Wharton's Law Lexicon mean ‘the hearing of a cause, civil or criminal, before a Judge who has jurisdiction over it, according to the laws of the land’ (Wharton's Law Lexicon, 14th Edition, page 1011). The words ‘tried’ and ‘trial’ appear to have no fixed or universal meaning. No doubt, in quite a number of sections in the Code to which our attention has been drawn the words ‘tried’ and ‘trial’ have been used in the sense of reference to a stage after the inquiry. That meaning attaches to the words in those sections having regard to the context in which they are used. There is no reason why where these words are used in another context in the Code, they should necessarily be limited in their connotation and significance. They are words which must be considered with regard to the particular context in which they are used and with regard to the scheme and purpose of the provisions under consideration”.

    There is nothing in sub-sections (1) and (2) of S. 251-A, nor in the context thereof which, notwithstanding the fact that the proceeding contemplated therein involves no taking of evidence but only a consideration of the documents referred to in S. 173, and if necessary an examination of the accused, compels the view that the proceeding, though called a trial, is in fact and truth a trial in, what I may call, the orthodox sense. In my opinion the word “trial” has been used in sub-section (1) of S. 251-A in the sense of a proceeding of the nature of an “inquiry” commencing from the appearance of the accused. This interpretation appears to be consistent with the scheme of the rest of the sub-sections. sub-section (2) of S. 251-A speaks of a discharge following a consideration by the Magistrate of the particular documents and examination, if any, of the accused. If, on the other hand, the Magistrate considers that there is ground for presuming that an accused has committed an offence triable as a warrant case, he is required by sub-section (3) to frame a charge. Sub-sections (4) to (10) provide for the plea of the accused on the charge, summoning of witnesses, their examination and cross-examination; in other words, for a trial on the charge framed. Sub-section (11) states that if after trial he finds that the charge is not true, he shall record an order of acquittal. The procedure prescribed by sub-sections (3) to (11) of S. 251-A appears to be in marked contrast, if the substance is regarded, with the limited procedure envisaged by sub-sections (1) and (2) of that section.

    In Govindaswamy v. State(2) Krishna Rao, J. of the Andhra High Court appears to have taken a different view of the nature of the proceeding under sub-sections (1) and (2) of S. 251 A. With due respect, I am unable to share that view which apparently was based more on the use of the word “trial” than the substance and nature of the proceeding. It may be that the provision for discharge under sub-section (2) of S. 251A may not be decisive. What I consider to be more important in arriving at the nature of the proceeding under the first two sub sections of S. 251A is the scope and content of the proceeding which appears to be, as already indicated, of much narrower limits than even an inquiry under sub-sections (1) and (2) of S. 252. I hold, therefore, that the proceeding preceding an order of discharge under sub-section (2) of S. 251A is not a trial in the strict sense but is only in the nature of an inquiry.

    On that view, it follows that the District Magistrate has jurisdiction under ss. 435 and 436 of the Code of Criminal Procedure to set aside the order of discharge in the case and remit the case to the Additional First Class Magistrate or any other Magistrate having jurisdiction in the matter to dispose it of afresh after framing a charge. The reference is accordingly returned to the District Magistrate with the observations contained in this judgment

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    Pakkirisamy Pillai v. State
    (Sep 18, 1961)