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State v. Ranganagouda Venkanagouda Thirnmanagpudar, Accused, .
Summary of Opinion
Factual and Procedural Background
The First Additional Sessions Judge, Dharwar, made a reference concerning proceedings in six criminal cases pending before the Judicial Magistrate, First Class, Third Court, Gadag. The same person, Ranganagowda, was accused in each of these matters. During an investigation of a theft complaint, the house of Ranganagowda was searched on 15-7-1952 and numerous articles were seized. On the basis of identifications by various complainants (relating to thefts from 25-6-1949 onwards), the Gadag Town Police placed ten charge-sheets against Ranganagowda and others.
Of those ten cases, all the accused were discharged in three, Ranganagowda was acquitted in one, and he was convicted in six. Appeals against the convictions were heard together. Ranganagowda contended on appeal that, since he had been charged under section 411, I.P.C. (possession of stolen property) and there was no evidence of receiving stolen articles on different dates, only one charge should have been framed against him. The appellate court set aside the convictions in the six cases and remanded them for retrial.
On remand, the Magistrate altered the charges, issued process against other accused who had previously been discharged or acquitted, and elected to adopt the procedure under section 251-A of the Criminal Procedure Code as amended by Act XXVI of 1955. Ranganagowda objected to several of these steps and filed revision petitions, leading to the reference by the Sessions Judge.
Legal Issues Presented
- Whether the acquittal of Ranganagowda in one earlier case (C.C. 1582/1952) bars retrial or prosecution in the other cases under section 403, Criminal Procedure Code, and Article 20(2) of the Constitution.
- Whether accused persons who had been discharged in earlier proceedings can properly be brought back on record and tried again on remand.
- Whether the charges in the remanded retrials may properly be amended or reframed by the Magistrate following the appellate judgment.
- Whether the Magistrate was correct in applying the amended procedure under section 251-A of the Criminal Procedure Code (Act XXVI of 1955) to the retrials, or whether the pre-amendment (old) procedure governs these retrials.
Arguments of the Parties
Ranganagowda (Accused) / Learned Advocate for the Accused
- Argued that because he was charged under section 411, I.P.C. (possession of stolen property), and there was no evidence he received stolen items on different dates/occasions, only a single consolidated charge should have been framed; multiple prosecutions were improper.
- Objected to the scope of retrial being broader than the appellate order, contending the retrial should be restricted to the point/grounds identified by the appellate court.
- Contended that the other accused who had been discharged or acquitted should not be brought back on record as this would prejudice him.
- Argued that charges should not be altered and the old procedure should be adopted rather than the amended section 251-A procedure.
- Asserted that by virtue of his acquittal in C.C. 1582/1952, the prosecution in the other cases could not stand under section 403, CrPC, and Article 20(2) of the Constitution, and that the proceedings should be quashed.
State / Learned Assistant Advocate General
- Supported the Sessions Judge's reference regarding issuance of process to the accused who had been acquitted, and argued there was no justification for proceeding again against accused who had been discharged.
- Supported the reference as to procedure, agreeing that the old procedure (pre-amendment) was applicable to the retrial.
- Did not support the reference to the extent that the Sessions Judge said the charges should not have been amended; i.e., the Assistant Advocate General did not agree that charges could not be amended.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Emperor v. Alias, 31 Cri LJ 687 : (AIR 1929 Sind 242) | Authority for the proposition that, absent fresh material not previously available, fresh proceedings should not be initiated against an accused who was earlier discharged. | The court relied on this authority to conclude there was no justification for bringing back the accused who had been discharged where the prosecution did not assert fresh material; accordingly those discharged should not be retried. |
| AIR 1949 Bom 384 | Supports the principle that without new material, fresh proceedings against a previously discharged accused should not be undertaken. | The court cited this decision in conjunction with Emperor v. Alias to support the conclusion that, since no new material was claimed, the discharged accused should not be made to stand retrial. |
| Sheoparson Singh v. Emperor, AIR 1928 Pat 50 | Interprets section 423(1)(b) as authorising a retrial from the point at which the error in the trial was committed. | The court examined this authority and held it did not establish that a retrial must necessarily be confined to that point; it distinguished the cited decision and rejected the submission that retrial scope is always so restricted. |
| Virumal Seoomal v. Emperor, AIR 1941 Sind 144 | Also concerned with authority under section 423(1)(b) regarding retrial from the point of error. | The court treated this authority similarly to Sheoparson Singh, observing that it does not compel a retrial to be strictly confined to the point of error and therefore did not bar the Magistrate from reframing charges. |
Court's Reasoning and Analysis
The court proceeded in several distinct analytical steps, applying statutory provisions, appellate directions, and authorities cited in the record.
- On the acquittal point: The court explained that whether an acquittal in one case bars prosecution in other cases depends on the particular circumstances of the acquittal and of the other cases. The acquittal in C.C. 1582/1952 had rested on giving the accused the benefit of doubt regarding the identity of a particular article alleged to have been stolen. The court observed that different articles are involved in the other cases; therefore, the acquittal in that one case did not automatically bar the other prosecutions. Consequently, the contention that retrials were barred by that acquittal was rejected.
-
On retrial of those already acquitted or discharged:
- For accused already acquitted, the court held plainly that section 403, CrPC, prevents trying them again; they cannot be retried.
- For accused who had been discharged, the court acknowledged that technically there is no absolute bar to fresh proceedings, but relied on established authority that absent fresh material not previously available, the prosecution should not institute fresh proceedings. As the prosecution did not claim any new material, the court concluded there was no justification to bring those discharged accused again before the court.
- On the magistrate's stance that "there cannot be a partial retrial": The court rejected the view that omission of some originally accused necessarily affects the integrity of the retrial. It noted the normal rule is separate trials for each offence and each accused, and joinder is only by virtue of enabling provisions. There was no circumstance showing that inclusion of other accused was necessary for a proper retrial of Ranganagowda.
- On amendment/reframing of charges: The court analyzed the appellate judgment (Criminal Appeal No. 88/56) which accepted the contention that multiple prosecutions under section 411, I.P.C. might be unsustainable unless the prosecution could show receipt of stolen property on different occasions. The appellate court remitted the matter for retrial so the prosecution could attempt to prove separate occasions. Given that object of retrial, the court held the Magistrate was not precluded from reframing charges in each case to enable the prosecution to make out its case. The court also distinguished authorities relied upon to restrict retrial scope, finding they do not compel such a strict limitation.
- On procedure to be followed at retrial: The Sessions Judge had held that the Magistrate should not have adopted the amended procedure under section 251-A, CrPC (Act XXVI of 1955). The court agreed. It relied on section 116(c) of the Code of Criminal Procedure (Amendment) Act, 1955, which specifies that section 251-A is among provisions that shall not apply to any inquiry or trial before a Magistrate in which the Magistrate has begun to record evidence prior to the commencement of the Act; such inquiries or trials are to be continued and disposed of as if the Act had not been passed. Therefore, the retrials must follow the pre-amendment (old) procedure.
Holding and Implications
Holding: The court directed that the cases be remanded to the Court of first instance for disposal according to law in light of the court's analysis. Concretely:
- Accused who had been acquitted: Cannot be tried again (bar under section 403, CrPC).
- Accused who had been discharged: Should not be brought back for retrial where the prosecution does not rely on fresh material not previously available; no such fresh material was alleged here, so there was no justification for including them in the retrial.
- Charges: The Magistrate may reframe or amend charges in each case as necessary to give the prosecution an opportunity to prove that the accused received stolen articles on different occasions, consistent with the object of the appellate remittal.
- Procedure: The retrial must be conducted under the pre-amendment procedure (i.e., the old procedure), and the amended provisions such as section 251-A do not apply to these retrials where evidence had been recorded before the commencement of the amendment.
Implications: The direct effect is the remand for retrial with the directions stated above. The opinion does not purport to set a broader novel precedent beyond applying settled principles: acquitted persons are protected under section 403, discharged persons should not be retried absent fresh material, charges may be reframed for the purpose of enabling the prosecution to meet the appellate court's concern, and pre-amendment procedural rules apply to these retrials.
Disposition: Cases remanded to the Court of first instance for disposal according to law.
1. The learned First Additional Sessions Judge, Dharwar has made this reference in regard to proceedings in six criminal cases pending before the Judicial Magistrate, First Class, Third Court Gadag. The reference was made in consequence of revision petitions filed in each of the cases by the same person, Ranganagowda, who was arrayed as an accused in each one of the cases. The circumstances leading to the revision petitions are narrated in the order of the learned Judge resulting in the reference. In brief, it may be stated that in the course of investigation of a complaint of theft, the house of Ranganagowda was searched on 15-7-1952 and a large number of articles were seized.
2. On the basis of the identification of articles by various persons who had laid complaints before the Police in respect of thefts alleged to have taken place from 25-6-1949 onwards the Gadag Town Police placed ten charge-sheets against Ranganagowda and others. While Ranganagowda figured in each one of the charge sheets, the others who were arrayed as accused with him in the several cases varied. All the accused were discharged in three of these cases and Ranganagowda was acquitted in another. He was convicted in each of the other six cases. Alternative charges appear to have been framed against the accused in each of these cases, i.e, for criminal trespass and theft or for being found in possession of stolen property, i.e, for an offence under section 411, I.P.C He preferred appeals against these convictions. The appeals were heard together and a contention was put forward on behalf of Ranganagowda that since he had been charged under section 411, I.P.C, for being in possession of stolen property, knowing it to be stolen, i.e, retaining stolen property and since the retention of the various items did not constitute different offences only one charge should have been framed against him as there was no evidence to show that he had received stolen articles on different dates and occasions.
3. This contention commended itself to the learned appellate Judge. He thereupon set aside the conviction and sentence in each of the cases and sent back the records to the Court below for retrial and disposal according to law. The learned Magistrate on receipt of the records took the cases again on his file, altered the charges and issued process to the other accused also who had been discharged or acquitted and appears to have decided to adopt the procedure as laid down in the Criminal Procedure Code as amended by Act XXVI of 1955, i.e, the procedure under section 251-A.
4. Thereupon Ranganagowda raised several objections. He urged that the appellate Court's order restricted the scope of the retrial, that the other accused who had been discharged or acquitted should not again be brought on record as it was likely to cause prejudice to him, that the charge also should not be altered and that the old procedure should be adopted. After hearing both the parties, the learned Magistrate held that the other accused had also to be brought on record as there could be no partial retrial, that the amendment of the charge was in order and that the procedure under section 251-A, Criminal Procedure Code, would expedite the hearing of the cases.
5. Against this order which was applicable to all the cases Ranganagowda preferred Revision Petitions before the Sessions Court. It was also contended before him by the learned Advocate for Ranganagowda that by virtue of Ranganagowda's acquittal in one of the other cases, i.e, C.C 1582/1952, the prosecution in any of the other cases could not stand by virtue of section 403, Criminal Procedure Code, and that the proceedings had to be quashed.
6. The learned Judge took the view that at that stage he could not hold that the trial was barred under section 403, drat the Magistrate should not have issued process against the accused who had been acquitted in the other cases, that the old procedure should have been followed, that the charge should not have been amended and that the retrial should be confined only to the ambit of the order previously passed in the criminal appeals. He has accordingly made this reference.
7. The learned Assistant Advocate General not only supports the reference in regard to process having issued to the accused who had been acquitted but says that there was no justification for proceeding again with the cases in respect of the accused who had been discharged. He also supports the reference in regard to the procedure to be adopted, i.e, he agrees that it is the old procedure that is applicable to the retrial.
8. He, however, does not support the reference to the extent that the learned Sessions Judge says that the charges should not have been amended. On the other hand, the learned Advocate for the accused Ranganagowda not only supports the reference on all points but urges that the proceedings should have been quashed in consequence of the acquittal in C.C No. 1582/52 as section 403, Criminal Procedure Code, and Art. 20, clause 2 of the Constitution applied to these cases.
9. Taking the last point, it is difficult to see how the retrials are barred by the acquittal of the accused in another case. It is no doubt true that the charge sheet was placed against the accused in consequence of the seizure of the various articles from the house of accused Ranganagowda. But whether the acquittal in that case bars other cases depends upon the circumstances of that case as also the circumstances of each of these cases.
10. It is seen from the judgment of acquittal that the learned Magistrate gave the accused the benefit of doubt in regard to the identity of the article alleged to have been stolen in that case. Different articles are involved in each of the cases on hand and even though they may also have been seized on the same occasion, it does not necessarily follow that the same considerations would apply. This contention on behalf of the accused cannot, therefore, be accepted.
11. As regards the retrial proceeding against the accused in the several cases, who had been acquitted is concerned, there can be no doubt that in the face of section 403, Criminal Procedure Code, they cannot be tried again.
12. In regard to the question of proceeding with the trial of the accused, in the several cases, who had been discharged, it is no doubt true that technically there is no bar. But, it is well settled that in the absence of fresh material which was not accessible before or where in regard to the production of new material the prosecution has not made out a proper case there should be no fresh proceedings, vide, Emperor v. Alias, 31 Cri LJ 687 : (AIR 1929 Sind 242) and AIR 1949 Bom 384.
13. It is not contended for the prosecution that there is any such material, much less that such material was not previously available. Hence, quite apart from the question whether Ranganagowda will be prejudiced in any manner by the inclusion of those accused in the retrial, it seems to me that there is no justification for bringing those accused again before Court. The learned Magistrate's view that there cannot be a partial retrial is based on the assumption that all the persons who have figured as accused originally should figure again at the retrial.
14. It must be remembered that the normal rule is that there should be a separate trial in respect of each offence and each accused. It is only by virtue of the enabling provisions of the Criminal Procedure Code that a joinder of charges or of accused becomes possible. If some accused are omitted from the retrial it does not necessarily affect the integrity of the trial against the accused who is proceeded against. There is no circumstance in this case to show that the inclusion of the other accused is necessary for a proper retrial.
15. The question of the propriety of the amendment of the charge has to be considered in the light of the judgments in the criminal appeals which have resulted in the retrial. It is seen from the judgment in Criminal Appeal No. 88/56, which is the main judgment, that the contention put forward on behalf of Ranganagowda was that only one consolidated case should have been launched against him for the reason that there was no evidence to show that he received the stolen articles on different dates and occasions and not on one and the same occasion. The learned Judge thought there was much force in this contention.
16. He says that the burden was not on the accused to show that he received all the stolen property traced to him at one and the same time, but on the prosecution, and that, in the absence of such evidence, more than one prosecution of the accused under section 411, I.P.C would be unsustainable. At the same time, be accepted the contention put forward on behalf of the prosecution that as this ground had not been urged by the accused in the Court below the prosecution should be given an opportunity of showing that the accused had received the various stolen articles on different occasions.
17. It was for this reason that he sent the case back to the Court below for retrial. It is therefore clear that if the object of the retrial ordered by the learned appellate Judge is to be fulfilled, there must be an appropriate charge in each of these cases to enable the prosecution to make out its case. I see nothing in the appellate judgment which precludes the learned Magistrate from reframing the charge in each case.
18. The learned Advocate for the accused Ranganagowda has relied upon the decisions reported in Sheoparson Singh v. Emperor, AIR 1928 Pat 50 and Virumal Seoomal v. Emperor, AIR 1941 Sind 144 in support of the position that the retrial can proceed only from the point at which the error in the trial has been committed. It will be seen from a perusal of those decisions that they lay down no such proposition. All that they say is that section 423(1)(b) authorises a retrial from the point at which the error in the trial has been committed. They do not say that the retrial must necessarily be confined in scope in that manner.
19. On the other hand, it may very well happen that such a restriction may often prejudice the accused himself. I, therefore, see nothing wrong in the learned Magistrate modifying the charges. Further, in the light of what is stated above, in regard to the cases not being proceeded with against those accused who have been acquitted or discharged during the earlier proceedings in these cases, it will be necessary for the learned Magistrate to consider the question of framing appropriate charges again. As regards the procedure to be adopted, the learned Sessions Judge opines that the learned Magistrate was wrong in adopting the new procedure according to the amended provisions of the Criminal Procedure Code. The learned Judge's view is clearly right. Sec. 116, clause (c) of the Code of Criminal Procedure (Amendment) Act, 1955, mentions S. 251-A also amongst provisions which shall not apply to, or affect, any inquiry or trial before a Magistrate in which the Magistrate has begun to record evidence prior to the date of the commencement of the Act and that every such inquiry or trial shall be continued and disposed of as if the Act had not been passed. It Follows that the retrial has to be governed by the procedure as it stood prior to the amendment.
20. The cases are accordingly sent back to the Court of first instance for disposal according to law in the light of what is stated above.
FD/D.H.Z
Cases remanded.
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