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Bholaram Dalmia And Ors. Accused v. The State Opposite Party.

Calcutta High Court
Apr 2, 1954
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Smart Summary (Beta)

Structured Summary of the Opinion (Das Gupta, J.)

Factual and Procedural Background

On 11 February 1952 Biswanath Dhanuka was found dead with his throat cut on the first-floor landing of a staircase in house No. 196-C, Chittaranjan Avenue, in the same building where four members of the Dalmia family and a young woman named Sarada lived. Biswanath had been a frequent visitor and had exchanged love letters with Sarada; a marriage had been arranged for Sarada with another man to take place on 18 February, which Biswanath opposed.

Following a police investigation, the police reported that the available material was insufficient to frame a charge-sheet. Biswanath's father filed a complaint in the court of the Additional Chief Presidency Magistrate (ACPM), alleging that the police had misclassified the case as a suicide and that circumstantial and oral evidence pointed to involvement by Bholaram Dalmia and others. The ACPM directed a judicial enquiry under Mr. K.C. Sen. Mr. Sen concluded that the death was undoubtedly a murder but found no direct or circumstantial evidence implicating the persons complained against; he recommended dismissal of the complaint under section 203 of the Code of Criminal Procedure (CrPC).

Instead of dismissing the complaint, the then ACPM (K.K. Das Gupta) allowed the complaint to be filed and stated he wished to keep the door open for further investigation. This Court set aside that order and directed the ACPM to decide, after considering the complainant's statement and the enquiry report, whether there were sufficient grounds to proceed; if so, to issue processes under section 204 CrPC, and if not, to proceed under section 203 CrPC.

The complainant then obtained an order from the Chief Presidency Magistrate (apparently concealing this Court's refusal of further enquiry), and process under sections 302/120B IPC was issued against the petitioners. The petitioners obtained relief from this Court, which set aside that order and remitted the matter to the ACPM with directions to act in accordance with the earlier order of the Court.

The record went back to the ACPM K.K. Das Gupta but he did not proceed with the matter before his retirement. His successor, Mr. B.C. Ghosh, examined the complainant on oath and issued the order now under challenge. In issuing process, Mr. Ghosh relied upon police papers, the judicial enquiry report, comments by the former ACPM (K.K. Das Gupta), proceedings before the Coroner's Court, and the post-mortem report.

Legal Issues Presented

  1. Whether a Magistrate may lawfully rely, for purposes of deciding whether to issue process under section 204 CrPC or to dismiss under section 203 CrPC, on materials that are not part of the court record (specifically police papers and proceedings before the Coroner's Court).
  2. Whether police diaries or investigation papers (including those maintained under section 172 CrPC) can be used by a Magistrate in deciding to issue process, and whether any special rule applies where section 172 is not applicable (as in Calcutta in this case).
  3. Whether the materials properly before the court (the complainant's sworn statement, the judicial enquiry report, the two witnesses examined at the enquiry, and the post-mortem) provided prima facie justification for issuing process under section 120B IPC and related charges.

Arguments of the Parties

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

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court proceeded in several discrete analytical steps:

  1. Identification of the central procedural question: the judge framed the legal question as whether the learned Magistrate could rely in law on materials that were not part of the court record (police papers and Coroner's proceedings) when deciding to issue process under section 204 CrPC or to dismiss under section 203 CrPC.
  2. Principle of open and judicial decision-making: the court emphasised the fundamental requirement that judicial determinations must be made on materials properly before the court. The judge observed that a Magistrate is not entitled to base judicial conclusions on information obtained from other, extraneous sources (for example, confidential information) because justice must not only be done but be seen to be done.
  3. Treatment of police diaries and investigation papers: the court noted that where police diaries maintained under section 172 CrPC are concerned, a Magistrate may send for such diaries and use them to aid enquiry or trial, but not as evidence in the case. Crucially, the judge observed that section 172 was not applicable to investigations in Calcutta in this matter; and he stated that he was not aware of any provision permitting police diaries maintained in Calcutta's investigations to be used for any other purpose than aiding enquiry or trial. Therefore the learned Magistrate could not lawfully use statements from those diaries as evidence without securing the presence of the persons who made the statements and examining them in court.
  4. Coroner's Court proceedings: the court applied the same constraints to statements made in the Coroner's Court — they could not be used in lieu of oral examination before the Magistrate in the criminal proceeding.
  5. Concerns about fairness and transparency: the court emphasised it was manifestly unjust to rely on statements in police papers without identifying who made them or producing them for examination. In the present case, the Magistrate's order did not disclose who the persons were, what their statements were, or what materials in the police papers purportedly justified issuing process. This lack of transparency caused prejudice to the fair administration of justice.
  6. Assessment of the existing, properly-placed materials: having reviewed the complainant's statement, Mr. K.C. Sen's judicial enquiry report, and the two witnesses examined at the enquiry, the court concluded that the material before the court at that stage at most disclosed possible motive for some accused persons. The court held that mere presence of motive was insufficient, in itself, to justify issuing process for conspiracy or murder, because motive does not exclude other possibilities (e.g., the victim might have been killed by some other person or persons).
  7. Directions where the Magistrate thinks there are additional statements: because the learned Magistrate seemed to rely on the existence of some statements or other materials in police papers, the court directed that the Magistrate should secure the presence of those persons for examination in court. Only after bringing such persons and their evidence before the court and considering them together with the judicial enquiry and other properly-recorded material could the Magistrate lawfully decide whether there were sufficient grounds to issue process under section 204 CrPC or to dismiss under section 203 CrPC.

Holding and Implications

Holding: The court set aside the order of the learned Magistrate and remitted the case for further proceedings in accordance with the following directions: the Magistrate must secure the presence in court of any persons whose statements in police papers or other extraneous materials he believes justify issuing process; after examining such persons and considering their evidence along with the judicial enquiry report, the complainant's statement, and the already-recorded evidence, the Magistrate must decide whether to issue process under section 204 CrPC against such of the petitioners as he deems proper, or to dismiss the complaint under section 203 CrPC. This outcome is embodied in the court's direction that the order passed by the Magistrate is set aside and the matter is sent back for disposal in accordance with law and the court's directions.

Direct consequences for the parties: the immediate effect is that the Magistrate's order issuing process (relied upon police papers and Coroner's proceedings not properly in the record) has been quashed; the Magistrate must now act only on evidence properly brought before the court (including by examining witnesses whose prior statements the Magistrate thinks relevant) and either issue process or dismiss the complaint according to the sufficiency of that evidence.

Broader implications: the opinion does not purport to set out a new, sweeping precedent beyond the directions given for the disposal of this case; rather, it reiterates and applies established principles of fairness and the requirement that judicial decisions be based on materials properly presented in court. The opinion does not discuss or declare any broader legal rule beyond the circumstances and directions described above.


Judge(s): Das Gupta, J.; Debabrata Mookerjee, J. agreed. The summary above is limited strictly to information contained in the provided opinion and does not add external facts or inferences.

Show all summary ...

Das Gupta, J.:— This Rule is directed against an order directing issue of warrant of arrest against the five petitioners under secs. 120B/302 of the Indian Penal Code. On the 11th of February, 1952. one Biswanath Dhanuka met his death when in the house No. 196-C, Chittaranjan Avenue in a flat in that house the four Dalmia petitioners lived. With them also lived a young girl named Sarada. Bholaram Dalmia and Rabishankar Dalmia are her brothers, Ramprosad Dalmia is her uncle and Shyamsundar Dalmia her cousin. Biswanath Dhanuka was a frequent visitor to another flat in that building and fell in love with Sarada; love letters were exchanged but when her marriage with another young man was arranged Biswanath Dhanuka took exception to it. The marriage was fixed for the 18th of February. On the 11th of February, Biswanath came to this house. At 6 P.M or shortly thereafter he was discovered lying dead with his throat cut with a blood-stained knife by the body. The body was found on the first floor landing of the staircase. After prolonged investigation the police sent up a report stating that the materials available were not sufficient for sending up a charge-sheet against any person. Thereafter Biswanath's father filed an application in the court of the Additional Chief Presidency Magistrate alleging among other things that the police had proceeded under a fundamental misconception that it was a case of suicide, that the circumstantial evidence along with the oral evidence as disclosed in the investigation was strong enough to lead to the conclusion that the accused Bholaram Dalmia and others, seven in number, were involved in the offence, that the police completely failed to appreciate the evidence and that it was entirely wrong to say that there was not sufficient evidence to convict the accused. The application ended with the prayer that the Additional Chief Presidency Magistrate should refuse to accept the police report and should order a judicial enquiry into the matter or take “such step or steps for bringing the delinquents to book”. Thereafter the learned Additional Chief Presidency Magistrate, Mr. K.K Das Gupta, directed Mr. K.C Sen to hold a judicial enquiry into the complaint and report by the 18th of August, 1952. Before Mr. Sen the complainant wanted to examine two witnesses only. These two were examined. After consideration of their evidence and “the police papers, records in Coroner's court, post-mortem examination report and the replies of Dr. Kabir Hossain to certain queries made by the police”, the learned Magistrate came to the conclusion that this was undoubtedly a case of murder but there was “unfortunately nothing direct or circumstantial to show that the persons complained against committed the murder or abetted the commission of the murder or conspired together to commit the murder.” Accordingly he submitted a report stating his conclusion and the reasons thereof and recommending dismissal of the petition of complaint under section 203 of the Code of Criminal Procedure. When the report came to Mr. K.K Das Gupta, he apparently agreed with the Magistrate in the view he had taken of the matter but instead of dismissing the complaint as he should reasonably have done in view of his conclusion he passed an order in these words:

“At the same time I wish to keep the doors open for further investigations as against any of the suspects at the instance of the complainant, if so advised. In the view I have taken I do not think that I should dismiss this petition of complaint under section 203 of the Code of Criminal Procedure and I allow the same to be filed”. On this Court being moved against this order this Court held that the order passed by the learned Chief Presidency Magistrate was not in accordance with law and set aside the order passed by him and directed that he should, “after consideration of the statement of the complainant on oath and the result of the enquiry which was held under section 202 of the Code of Criminal Procedure come to a decision whether there is sufficient ground for proceeding in the matter. If in his opinion there is such ground he should issue processes under section 204 of the Code of Criminal Procedure and if in his opinion there is not sufficient ground for proceeding, he should proceed under section 203 of the Code of Criminal Procedure”. In spite of the fact that the prayer of the petitioner that further enquiry should be held by the learned Chief Presidency Magistrate was rejected by this Court, the complainant obtained an order from the Chief Presidency Magistrate apparently concealing the fact of the above prayer having been refused by this Court withdrawing the case to his own file. The Chief Presidency Magistrate thereafter passed an order for issue of process against these petitioners under section 302/120B of the Indian Penal Code. The petitioners thereafter moved this Court against this order of the Chief Presidency Magistrate and the order was set aside by this Court and the case was sent back to the Court of the Additional Chief Presidency Magistrate with the following order:

“The matter must accordingly be determined by the learned Additional Chief Presidency Magistrate in the light of the order of this Court passed on November 26, 1952. The order of the learned Chief Presidency Magistrate, dated January 21, 1953, complained of in this application, is set aside. The learned Additional Chief Presidency Magistrate is directed to act in accordance with the order of this Court, dated November 26, 1952”.

2. After the record went back to the Additional Chief Presidency Magistrate, K.K Das Gupta he unfortunately did not take up the matter and it was only after he had retired that his successor Mr. B.C Ghosh took up the matter.

3. Mr. Ghosh thereafter examined the complainant on oath and passed the order just now complained of

4. This order indicates that in coming to the conclusion that process should be issued, the learned Magistrate relied on police papers, the report of the judicial enquiry held by Mr. Sen and the comments thereon by Mr. K.K Das Gupta, the proceedings before the Coroner's Court and the post-mortem examination report.

5. The question arises whether the learned Magistrate could in law rely oft papers which were not on the records of the case Neither the proceedings before the Coroner nor the police papers formed part of the court's record. The issue of process under section 204 of the Code of Criminal Procedure or dismissal under section 203 is clearly a matter for judicial determination in my judgment, no Magistrate is entitled to bring to bear on the judicial determination of such matters information which came to his knowledge from other sources than in court in accordance with law. Say for instance, could a Magistrate issue process or dismiss a complaint on some confidential information received by him ? I am clearly of opinion that he could not. It has again and again been said that it is necessary not only that justice should be done but that justice should be seen to be done. If Magistrates were to base conclusions on materials not properly before the court, there would be great scope for impartial people thinking that justice has not been done.

6. In my opinion neither the proceedings before the Coroner for the police papers could in law be relied upon by the learned Magistrate in ordering issue of process. As regards the contents, of the police diaries maintained for investigation of cases under section 172 of the Code of Criminal Procedure it has been definitely laid down that a Magistrate may send for the police diaries and may use such diaries “not as evidence in the case, but to aid it in such enquiry or trial”. The diary maintained in the present case was not under section 172 of the Code of Criminal Procedure as that section is not applicable to investigation in Calcutta. 1 am not aware however of any provision in law which permits the use of police diaries maintained in connection with investigation of cases in Calcutta for any other purpose except for aiding the Magistrate in the enquiry or trial What the Magistrate could certainly do and should do, if he thinks it necessary for the ends of justice, is to secure the presence for examination in court of such persons whose statements in the police papers, according to him, provide materials that may justify the issue of process. It will be manifestly unjust to use such statement in the diary without the person being examined in court by the Magistrate himself or by some other Magistrate to whom he may send the matter for enquiry in the present case we are faced with the strange position that not only have the persons on whose statements in the police papers the learned Magistrate seems to have relied not been examined in court, but there is no indication in the learned Magistrate's order as to who these persons were, what their statements before the police were, and what materials these disclosed. Neither the complainant nor the accused nor this Court is therefore in a position to know what actually weighed with the learned Magistrate.

7. This, in my judgment, is not a position which can be allowed to remain without grave prejudice to the fair name of administration of Justice

8. The same considerations in my Judgment are applicable to the question of use of statements in Coroner's Court.

9. If, however, in our opinion, there would have been in the materials which had been properly brought before the court, prima facie justification for the issue of process against the persons under the charge under section 120B of the Indian Penal Code, it would have been improper for us to interfere with the order passed by the learned Magistrate. We have carefully considered the statement of the complainant, the report of the judicial enquiry, and also the statements of the two witnesses examined by him the utmost those might show would be that the accused petitioners or some of them might have a motive to murder Biswanath. The mere presence of motive would not however justify the issue of process in a case of this nature. It is well to remember that if, say, six persons have enmity against one, all the six may conspire to kill him or he may be killed by any one or more of them. In my judgment the evidence as adduced in the judicial enquiry fully justifies the view of the enquiring Magistrate, with which the then Additional Chief Presidency Magistrate found himself in agreement, that there were no materials to show that the persons complained against “committed the murder or abetted the commission of the murder or conspired together to commit the murder”.

10. If that had been all we would have no hesitation in quashing the proceedings before the Magistrate. As however we find that the learned Magistrate is apparently of the opinion that there are some statements of persons examined by the police or some other materials disclosed in the police report which justify the issue of process, we think it proper that the learned Magistrate should secure before himself the presence of such persons who in, his opinion would be able to give evidence in court as regards such circumstances. If after examination of such other persons, and consideration of their evidence, along with the evidence already recorded in the judicial enquiry, the statements of the complainant and the report of Mr. K.C Sen who held the judicial enquiry, the learned Magistrate thinks that there is sufficient ground for proceeding in the case he should issue process against such of the petitioners as he may think proper; otherwise he should dismiss the complaint under section 203 of the Code of Criminal Procedure.

11. We accordingly set aside the order passed by the learned Magistrate and send the case back to him for disposal in accordance with law in the light of the directions given above.

Debabrata Mookerjee, J.:— I agree.

A.K.D.G