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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provisions of the Armed Forces (Jammu & Kashmir) Special Power Act, 1990 (for short the Act).
  • Section 561-A of the Code of Criminal Procedure, General
  • Jammu and Kashmir Armed Forces Special Powers Act, 1990
  • Jammu & Kashmir Armed Forces Special Powers Act, 1990.
  • Sections 302, 307, 364, 201, 120B RPC and 25 Arms Act,
  • Section 205D of the Code of Criminal Procedure
  • Section 561-A Cr.P.C. Petition dismissed.
  • Section 120B r/w 342, 364, 302, 201 RPC
  • SECTION 125 ARMY ACT
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provisions of the Armed Forces (Jammu & Kashmir) Special Power Act, 1990 (for short the Act).
  • Section 561-A of the Code of Criminal Procedure, General
  • Jammu and Kashmir Armed Forces Special Powers Act, 1990
  • Jammu & Kashmir Armed Forces Special Powers Act, 1990.
  • Sections 302, 307, 364, 201, 120B RPC and 25 Arms Act,
  • Section 205D of the Code of Criminal Procedure
  • Section 561-A Cr.P.C. Petition dismissed.
  • Section 120B r/w 342, 364, 302, 201 RPC
  • SECTION 125 ARMY ACT
Smart Summary

Factual and Procedural Background

On 25th March 2000, an incident known as the 'Pathirbal killings' occurred in District Anantnag, where about five persons were killed. Allegations arose that army officers had killed civilians and falsely claimed they were terrorists. The Government assigned the investigation to the CBI in August 2002. After investigation, the CBI filed a charge sheet on 11th May 2006 against five army officers, including Brigadier Ajay Saxena, under Sections 302, 307, 364, 201, 120B of the Indian Penal Code and Section 25 of the Arms Act, asserting the killings were a fake encounter resulting from a criminal conspiracy.

The Chief Judicial Magistrate (CJM), Srinagar, upon receiving the charge sheet, informed the concerned army authority and sought their decision on whether to try the accused in a Court Martial. Applications were filed by the army authority and the accused seeking return of the challan on the ground of lack of prior sanction under the Jammu & Kashmir Armed Forces Special Powers Act, 1990.

The CJM rejected these applications, holding that the veracity of the allegations and evidence could not be examined at this preliminary stage and that questions regarding sanction and the exercise of powers under the Act were to be decided during trial or Court Martial proceedings. The CJM also gave the army authority an opportunity to decide whether to take over the trial by Court Martial.

Aggrieved, the petitioners filed a revision before the Additional Sessions Judge, Srinagar, who upheld the CJM's order, emphasizing the limited jurisdiction of the CJM at this stage and leaving questions of sanction and good faith for trial. The petitioners then challenged the Additional Sessions Judge’s order by filing the present petitions under Section 561-A Cr.P.C.

Legal Issues Presented

  1. Whether the charge sheet filed against the accused army officers without prior sanction under the Jammu & Kashmir Armed Forces Special Powers Act, 1990, is maintainable.
  2. Whether the Chief Judicial Magistrate has jurisdiction at the preliminary stage to examine the veracity of allegations, evidence, and the question of sanction under the Act.
  3. Whether the accused acted in good faith under the powers conferred by the Armed Forces Special Powers Act, and if such a question can be decided before trial or Court Martial proceedings.

Arguments of the Parties

Petitioners' Arguments

  • The charge sheet was filed without the mandatory prior sanction of the Central Government as required under Section 7 of the Jammu & Kashmir Armed Forces Special Powers Act, 1990.
  • No prosecution can lie against army officers without such sanction.
  • The Court should return the challan to the CBI for want of prior sanction.

Respondents' Arguments

  • The question of sanction is a mixed question of fact and law and cannot be summarily decided at the preliminary stage.
  • The Magistrate’s jurisdiction is limited to procedural matters such as production of accused and commitment to Court of Sessions, not to weigh evidence or determine good faith of accused.
  • The protection under Section 7 of the Act is intended to protect army officers from vexatious or false prosecutions, not to bar legitimate criminal proceedings.
  • The question of sanction and whether the accused acted in discharge of official duties must be examined during trial or Court Martial.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
B. Saha v. M.S. Kochar (1845-46-paras 18-21) Interpretation of prior sanction and protection under Armed Forces Special Powers Act Relied upon to support the principle that prosecution requires prior sanction but the question of sanction is not to be decided summarily at the preliminary stage.
State v. B.L. Verma, 1997 SCC (Crl.) 1037 Requirement of sanction under Armed Forces Special Powers Act Supported the view that sanction is necessary but the court must allow trial to proceed to examine facts.
Abdul Wahab Ansari v. State of Bihar, AIR 1939 F.C. 43 Protection of persons acting in good faith under statutory provisions Used to illustrate the scope and intent of protection provisions in law.
Asok Sahu v. Gokul Saikia, 1990 SCC (Supp) 41 Scope of enquiry by Magistrate at preliminary stage Confirmed limited scope of Magistrate’s enquiry under Section 205D Cr.P.C.
Sankara Moitra v. Sadhna Dass Not explicitly specified in the opinion Referenced in support of legal principles concerning sanction and good faith.

Court's Reasoning and Analysis

The Court recognized that the offences charged are triable exclusively by the Court of Sessions or by Court Martial if the competent authority opts for it. The Magistrate’s jurisdiction at the stage of committing the case is limited to procedural matters such as appearance of accused, furnishing documents, and committing the case to the appropriate court. The Magistrate cannot weigh evidence or decide on the merits of whether the accused acted in good faith in discharge of their official duties.

Section 7 of the Jammu & Kashmir Armed Forces Special Powers Act, 1990, mandates prior sanction of the Central Government for prosecution of persons acting under the Act. However, determining whether the accused acted in discharge of official duties is a mixed question of fact and law that requires examination of evidence, which cannot be done summarily at the preliminary stage.

The Court emphasized that the protection under the Act is not meant to provide an absolute bar to prosecution but to shield army officers from vexatious or malicious prosecutions. Therefore, the question of sanction and good faith must be left to the trial court or Court Martial to decide after a full opportunity to both sides.

Accordingly, the Court upheld the orders of the Chief Judicial Magistrate and Additional Sessions Judge, finding no illegality or irregularity. The Court dismissed the petitions, leaving the question of sanction and other substantive issues to be decided at trial or Court Martial.

Holding and Implications

The Court DISMISSED the petitions challenging the orders of the Chief Judicial Magistrate and the Additional Sessions Judge.

The direct effect is that the charge sheet filed by the CBI against the army officers will proceed to trial either in the Court of Sessions or by Court Martial if the competent authority exercises that option. The question of prior sanction under the Jammu & Kashmir Armed Forces Special Powers Act and whether the accused acted in good faith under the Act will be examined during trial or Court Martial proceedings. No new precedent was established, and the decision preserves the established principle that preliminary courts have limited jurisdiction at the stage of committal.

    General Officer Commanding v. Cbi And Ors.

    1. Through the medium of present petitions under Section 561-A of the Code of Criminal Procedure, General Officer Commanding 15 corps C/o 56 APO and accused-Army Officers challenges the order dated 30.11.2006 passed by Additional Sessiosn Judge, Srinagar in File No. 16/Revision of 2006.

    2. Brief facts, relevant for the disposal of this petition, are as under:

    3. On 11th May 2006, CBI (Special Crime Branch), Chandigarh filed a charge sheet against five army officers and Ors. including petitioner Brig. Ajay Saxena, under Sections 302, 307, 364, 201, 120B RPC and 25 Arms Act, before the Court of Chief Judicial Magistrate, Srinagar. The incident related to the 'Pathirbal killings "which took place in District Anantnag on 25th March, 2000, in which about five persons were killed. On the allegations that the army has killed the civilians of the area and claimed they were the terrorist, the Government had assigned the investigation to CBI vide Government SRO No. 301 dated 13.8.2002. The CBI on completion of the investigation found the accused were involved in commission of the crime. The CBI have concluded as under:

    Investigation has, thus, established that it was not a genuine encounter. Col. Ajay Saxena, Commanding Officer of 7 RR (now Brigadier) (A-1) along with Major B.P. Singh (Now Lt. Col.) (A2) Major Sourabh Sharma (A-3)), Subedar Idrees Khan (A-4) and othet troops of 7 RR (whose identity could not be established during investigation) entered into a criminal conspiracy during 21.3.2000 and 25.3.2000 to abduct some persons and kill them in a fake encounter and project that the militants responsible for the Chittisingh Pora massacre had been killed and in furtherance of the said criminal conspiracy, they abducted, Jumma Khan S/o Amirullah Khamn, Jumma Khan S/o Faqirullah Khan, Zahoor Ahmad Dalai, Bashir Ahmad Bhat and Mohd. Yousuf Malik and killed them in a fake encounter in Panchalthan forests claiming that they were militants involved in the Chittisingh Pora Massacre. After abduction, wrongful confinement and killing of the aforesaid 5 civilians, accused Col. Ajay Saxena (A-1), Maj. B.P. Sing (A-2), Maj. Sourabh Sharma (A-3) and Subedar Idrees Khan (A-4) in furtherance of the said criminal conspiracy and in connivance with accused Maj. (Adj.) Amit Saxena of 7 RR (A-5) prepared false 'Seizure Memo' showing recovery farms and ammunition from the 5 civilians so skilled, gave false complaint to the police station for registration of the case against the said 5 civilians showing some of them as foreign militants and also passed on false information to the senior officers to create an impression that the encounter was genuine and, thereby, caused disappearance of the evidence of the commission of the aforesaid offences, knowing or having reasons to believe that the offences had been committed, with the intention of screening the offenders from legal punishment and with that intention gave such information respecting the offence which they knew or believe to be false.

    The above facts and circumstances, thus, establish that accused Brig. Ajay Saxena IC 34544F (A-1) Ltd. Col. Brajendra Paratap Singh IC 4777731, (A-2) Major Sourabh Sharma (A-3), Subedar Idrees Khan JC 115929P (A-4) and Ors. unknown committed offences punishable Under Section 120B r/w 342, 364, 302, 201 RPC and substantive offences thereof. Accused Major (Adj) Amit Saxena IC 51321A (A-5) committed offence punishable Under section 120b r/w 201 rpc and substantive offence Under Section 201 RPC with regard to the aforesaid offences.

    4. Accordingly the charge sheet. Since the accused involved in the case are army officer, ld. Chief Judicial Magistrate informed the concerned army authority about the presentation of the charge sheet and asked to intimate whether they wanted to try the accused in Court Martial. On 24.5.2006, when the hearing in the case was fixed, two applications were filed, one on behalf of lt. Gen. GOC 15 Corps, the competent authority in the matter and another on behalf of the accused person praying for return of the challan to the Investigation Officer as the same has been filed without the sanction as required under the Jammu & Kashmir Armed Forces Special Powers Act, 1990.

    5. Learned Chief Judicial Magistrate on consideration of the matter found that veracity of the allegations made in the charge sheet and the analysis of the evidences cannot be gone into as this would tantamount to assuming jurisdiction not vested m him. He, therefore, rejected the petitions, while doing so he observed:

    It is therefore clear that anything done or purported to be done in exercise of powers conferred under the Act has to be integrally connected with and inseparable form the object and purpose professed to be achieved thereof. This, therefore, makes it necessary to look into the whole case and analyze the evidence that has surfaced against the accused who are alleged to have committed heinous offences while on active service in the State of JK in district Anantnag which exercise cannot be made at this preliminary stage of the proceedings. This Court has a limited jurisdiction in the matter. Veracity of the allegations made in the charge sheet and the analysis of the evidences and the other material produced with the charge sheet cannot be gone into as this would tantamount to assuming jurisdiction not vested in this Court in as much as the case has to be committed for trial to the Court of Sessions in view of the nature of offences alleged to have been committed by the accused in case the Army competent authority does not take over the case to try the accused in Court martial or opts that the accused should be tried by a criminal Court in terms of Section 125 of the Army Act. The claim of each side in the facts and circumstances of the case has to be tested at the trial by giving full opportunity to both the sides to establish its case. Whether the accused have acted in exercise of the powers as conferred under the Jammu and Kashmir Armed Forces Special Powers Act, 1990 or not shall have to be examined at the trial and whether the CBI was under obligation to obtain sanction of the central government before launching or instituting the prosecution against the accused has also to be looked into at the same time during the course of the trial or even at the stage of framing of charge or even at the conclusion of the trial.

    Therefore, In these circumstances these questions are left to be decided before the appropriate forum i.e. either during Court marital proceedings or in absence of exercise of the option for trying the accused under Court martial in the Court of Sessions to which the case has to be committed in such eventuality.

    For all what has been discussed above, the applications filed by the competent authority, GOC 15 Corps and by the accused, Army officers are hereby dismissed. An opportunity once more is given to the competent authority GOC 15 Corps to intimate within a period of three weeks from now whether it wants to take over the case for trial of the accused in Court martial. The case shall now come up for further hearing on 15.9.2006.

    6. Aggrieved of the order of the Chief Judicial Magistrate, the petitioners filed a revision against it which was heard and disposed of by the Ld. Additional Sessions Judge, by order dated 30.11.2006, which is impugned in the present petition. The Addl; Sessions Judge agreed with the observations made by the Chief Judicial Magistrate and dismissed the revision petition by holding as under:

    Admittedly the offences against the accused in the charge sheet are exclusively triable by Court of Sessions. The Court of CJM has to commit the case either to the Court of Sessions or if the competent authority exercise the option, to Court Martial. At this preliminary stage having limited jurisdiction obviously the CJM, Srinagar cannot analyze the evidence and other material produced with the charge sheet for considering the fact, as to whether the official have committed the act in good faith in discharge of their official duties or otherwise the duty of such official was illegal un-lawful or in the nature of the offence.

    Considering thus the order impugned, the learned CJM, Srinagar has rightly dismissed the application as the question of sanction can be looked into at any stage even at framing of the charge, during the course of trial or even at the conclusion of the trial. The question has been left open by the learned CJM, Srinagar to be decided in the facts and circumstances of the case.

    Viewed that, the order impugned does not suffer from any illegality or irregularity and need no interference. The revision petitions are dismissed accordingly. The counsels for the petitioners are directed to appear before the Court of CJM, Srinagar on 20.12.2006 and the learned CJM Srinagar, is directed to afford one more opportunity to the competent authority, GOC 15 Corps for exercise of option.

    7. Petitioners are aggrieved of the said order of the Ld. Addl; Sessions Judge, and have challenged it through the medium of present petition. They pray for setting aside the same as well as the order of the ld. Chief Judicial Magistrate dated 24.8.2006, with the prayer to direct the ld. Magistrate to return the challan dated 9.5.2006 to the CBI for want of prior sanction.

    8. Heard. I have considered the matter. The main plea raised by the petitioners in the present petitions and Mr. Sharma. ld. Counsel for G.O.C. during arguments, is that the charge sheet against the accused has been filed without a sanction. It is alleged that the accused being army officers, no prosecution against them can lie in view of the provisions of the Armed Forces (Jammu & Kashmir) Special Power Act, 1990 (for short the Act).

    9. Mr. Sharma has in support of the pleas taken relied on B. Saha v. M.S. Kochar (1845-46-paras 18-21), State v. B.L. Verma 1997 SCC (Crl.) 1037, Abdul Wahab Ansari v. Stae of Bihar , Dr. Hori Ram Singh v. Emperor AIR 1939 F.C 43, Asok Sahu v. Gokul Saikia 1990 SCC (Supp) 41 and Sankara Moitra v. Sadhna Dass .

    Section 7 of the Act provides as under:

    Protection of persons acting in good faith under this Act._ No prosecution, suit or other legal proceeding shall be instituted, except with the previous sanction of the Central Government, against any person in respect of anything done or purported to be done in exercise of the powers conferred by this Act.

    10. Whether an Army Officer should be protected under Section 7 depends upon the fact whether the alleged act was committed while acting or purporting to act in the discharge of his official duty. The question is therefore not a pure question of law but a mixed question of fact and law and has to be decided on consideration of the relevant facts which emerge from the material collected during investigation. It cannot be short circuited by summarily throwing out the challan.

    11. It is argued by the ld. Counsel for the petitioner that Section 7 of the Act puts a complete bar to the very institution of the case. No doubt the section provides that no prosecution can lie, except with the previous sanction, against any person, it does not mean that the Court should refuse to entertain a case without affording the parties concerned (i.e. the prosecution and the defence) opportunity to present their respective case. The section is not intended to put a wall round an army officers so as to protect them from prosecution from criminal offences committed by them. The object of the section is to enable the army officers to perform their duties fearlessly by protecting them from vexatious, malafide or false prosecutions for acts done in the performance of their duties. What the Court has therefore, to see is whether it can proceed with the case without previous sanction under the section. For this purpose the Court has to find out if the alleged act is committed by the accused while acting or purporting to act in the discharge of his official duties. Thus the Court has to give due consideration to the facts of the case and material on file.

    12. It is well settled law now that the scope of the enquiry under Section 205D of the Code of Criminal Procedure is very limited confining only to matters in the section. Enquiry under the section shall confine only with regard to production or appearance of the accused, furnishing documents to the accused and committing the case to the Court of Sessions. The Magistrate has got no powers to shift and weigh the evidence recorded by the investigating agency to see whether the act alleged was done by the accused while acting or purporting to act in the discharge of his official. This falls exclusively within the domain of the trial court.

    13. In the circumstance I find a committing magistrate is not competent to look into all these aspects and the Chief Judicial Magistrate has, in the present case, rightly refused to enter upon this area and has wisely left it to the trial Court to decide the issue.

    14. For the reasons I find no ground to interfere with the orders impugned in the present case and no ground to impugned the inherent powers of the Court under Section 561-A Cr.P.C.

    Petition dismissed.

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    Comments

    General Officer Commanding v. Cbi And Ors.
    (Jul 10, 2007)