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Akshoy Kumar Dutta And Ors. Accused, v. Jogesh Chandra Nandy Complainant, Opposite Party.
Judgment Summary
Factual and Procedural Background
This Rule was brought by certain accused persons seeking an order calling upon the State and the complainant to show cause why certain orders in the course of the criminal proceedings should not be set aside and why the proceedings themselves should not be quashed.
On 18-1-1955 the complainant, Jogesh Chandra Nandy, filed a petition of complaint before the Police Magistrate at Sealdah alleging that, during a police inventory in a room of a shared dwelling, some of the petitioners assaulted his wife (striking her, pulling her hair and attempting to denude her) and removed certain articles. Both parties lived as refugees from East Bengal in a house at 16 Munshipara Lane, Maniktala, and had a history of litigation and unpleasantness.
The Police Magistrate did not examine the complainant on oath. Instead, on 18-1-1955 he passed an order directing the Officer-in-Charge, Section 'O', to treat the petition as a police investigation report (P.I.R.) and to investigate, and if the facts appeared correct, to take cognizance and submit a challan. Subsequently, on 26-2-1955, that investigation was withdrawn from the Manicktolla Police Station and transferred to "D. C. D. D." An investigation was held and the investigating officer reported that the complainant's case was false.
The complainant then filed a 'naraji' petition (petition expressing dissatisfaction with the police report). On 2-4-1955 the Magistrate ordered a judicial enquiry (naming a Magistrate to hold it) and discharged the accused who had surrendered and were on bail. Proceedings thereafter were stayed when the present Rule was taken out; an earlier application to the Additional Sessions Judge to refer the point against the first order of 18-1-1955 failed (the Additional Sessions Judge upheld the Magistrate's procedure and refused a reference).
Legal Issues Presented
- Whether, when a petition of complaint has been filed before a Magistrate, he may validly direct a police investigation under Section 156(3) of the Criminal Procedure Code instead of examining the complainant on oath and proceeding under Chapter 16.
- Whether, having directed police investigation under Section 156(3) (and after receipt of a police report favourable to the accused under Section 170), the Magistrate can legally entertain a 'naraji' petition and, without examining the complainant on oath, order a judicial enquiry.
- Whether the specific form of the orders directing investigation (notably transfer of investigation to an officer described as "D. C., D. D." instead of the officer-in-charge) constitutes a valid order under Section 156(3) or otherwise renders the proceedings bad.
Arguments of the Parties
Petitioners' Arguments (as presented by Mr. Talukdar)
- First, that because a petition of complaint had been filed, the Magistrate could not validly resort to Section 156(3) and direct police investigation; Chapter 16 procedure (examination of complainant on oath) applied instead. Mr. Talukdar relied on earlier authority to this effect.
- Second, even if the Magistrate could lawfully direct police investigation upon receipt of the petition of complaint, the Magistrate was wrong to entertain the 'naraji' petition and order a judicial enquiry after the police report was against the complainant, because once a police report under Section 170 is received finding the case false the Magistrate has no further seisin to act upon by way of denying the police conclusion without treating any such petition as a fresh complaint (with examination on oath).
- Third (a later point), the original order could not properly be treated as an order under Section 156(3) because the investigation was transferred to an officer described as "D. C., D. D." rather than an officer-in-charge; he relied on an authority holding that an order expressed in such terms could not be an order under Section 156(3).
Complainant/Respondent Arguments
- The Additional Sessions Judge had taken the view that Section 156(3) contained sufficient authority for the Magistrate to direct a police investigation even though a petition of complaint was filed; he relied on the later case of Superintendent and Remembrancer of Legal Affairs v. Abani Kumar Banerjee, which held that on receipt of a petition of complaint a magistrate had two alternative courses — examine complainant on oath and proceed under Chapter 16, or direct a police investigation under Section 156(3) and proceed under Chapter 14.
- On the 'naraji' petition point, the complainant's counsel argued that omission to examine the complainant on oath was only an irregularity and would not vitiate the proceedings, citing a Patna case (unnamed in the opinion). The opinion records that this contention conflicts with previous decisions of the Court.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| A.C. Samaddar v. Suresh Chandra Jana, AIR 1949 Cal 197 | Offered by petitioners to support the proposition that a Magistrate receiving a petition of complaint could not resort to Section 156(3) to direct police investigation. | The Court notes this authority was relied upon below, but the Additional Sessions Judge avoided its effect by reference to a later decision. The present Court distinguished its applicability on the facts before it and decided the issue against the petitioners on this ground (while expressing reservations about earlier views). |
| AIR 1946 Cal 197 (referred to in the judgment as "the first of the cases cited") | Represents an earlier view (referred to by the judge as more in conformity with the Code) that Section 156(3) should be read restrictively when a petition of complaint is filed. | The judge expressed personal sympathy with this view as being more consistent with the Code's scheme, but did not decide the case on this ground because the proceedings were quashed on other grounds. |
| Superintendent and Remembrancer of Legal Affairs v. Abani Kumar Banerjee | Holds that when a petition of complaint is filed the Magistrate has two alternative courses: examine the complainant on oath and proceed under Chapter 16, or direct a police investigation under Section 156(3) and proceed under Chapter 14. | The Additional Sessions Judge relied on this later decision to uphold the Magistrate's procedure; the present Court accepted that this decision supports the Additional Sessions Judge's view, and used it to reject the first ground urged by the petitioners (but the Court still quashed the proceedings on other grounds). |
| Pulin Behari Ghosh v. The King, 53 Cal WN 653 | Cited as authority that a Magistrate receiving a petition of complaint could not proceed under Section 156(3) and pass a hybrid order; the case involved a magistrate who had examined the complainant on oath and thereafter directed police investigation (making a hybrid order). | The Court distinguished that decision: in Pulin Behari Ghosh the magistrate had examined the complainant on oath before directing investigation, producing a hybrid order; in the present case the Magistrate had not examined the complainant on oath before directing investigation, so the present case was distinguishable on that point. |
Court's Reasoning and Analysis
The Court analyzed the matter in two stages corresponding to the main contentions raised.
First, on whether a Magistrate faced with a petition of complaint may direct police investigation under Section 156(3), the Court reviewed the conflicting authorities. The Additional Sessions Judge had followed the later decision (Abani Kumar Banerjee) that a magistrate has two alternative courses: (a) examine the complainant on oath and proceed under Chapter 16, or (b) direct an investigation under Section 156(3) and proceed under Chapter 14. The present Court accepted the Additional Sessions Judge's conclusion that the Magistrate had not mixed up procedures (i.e., he had not examined the complainant on oath and then directed an investigation), and therefore the first point taken by Mr. Talukdar failed on authority.
The Court's presiding judge, however, expressed doubt about that accepted view: he observed that Section 156(3) refers to "any Magistrate empowered under Section 190" and that Section 190 lists three ways in which a magistrate may take cognizance (including upon receiving a complaint). The judge considered that, as a matter of statutory scheme, Section 156(3) was most naturally read as referring to cases where the magistrate takes cognizance under Clause (c) of Section 190 (i.e., upon information other than a police report or the magistrate's own knowledge), and that it was questionable whether the Code intended that a magistrate faced with a petition of complaint could disregard the procedure expressly prescribed for petitions of complaint. Nevertheless, the Court did not decide the case on this textual point because it found a dispositive second ground.
Second (and determinatively), the Court held that, even if the magistrate could properly direct a police investigation under Section 156(3) on receipt of a petition of complaint, the Magistrate was wrong to entertain a 'naraji' petition and order a judicial inquiry after the police report was adverse to the complainant, without examining the complainant on oath. The Court explained the procedural logic:
- When a Magistrate directs a police investigation under Section 156(3), the police will report under Section 170 either that the case is true (leading to process) or that the case is false.
- If the police report finds the complaint to be false, the Magistrate "has nothing further to do in the chain of that proceeding" and is in seisin of nothing; no party is before him insisting on further proceedings arising from that particular chain.
- By contrast, Section 202 (judicial enquiry on a magistrate's own examination of a complainant on oath) has long been subject to the practice of entertaining 'naraji' petitions; that practice rests on the fact that the Magistrate has taken cognizance on oath and so is in seisin of the case.
- Therefore, a 'naraji' petition filed after a police report under Section 170 can only be acted upon if it is treated as a fresh petition of complaint — which requires examination of the complainant on oath before any further action.
In the present case the complainant's 'naraji' petition was not accompanied by examination on oath. The complainant's counsel contended that this omission was a mere irregularity, but the Court held that prior decisions of this Court were contrary to that view. The learned advocate conceded that if the Court followed its own precedents, he could not defend the Magistrate's procedure. The Court therefore found the entertainment of the 'naraji' petition and the direction of a judicial enquiry without examination on oath to be wholly unwarranted by law.
The Court also considered the third point raised by Mr. Talukdar — that the order of 26-2-1955 transferring investigation to "D. C., D. D." could not be an order under Section 156(3). The Court observed that this argument would be of practical relevance only if the police report had been adverse to the petitioners; because the police report was in favour of the petitioners in fact, they would gain nothing by showing that the investigation had no valid legal basis. Nonetheless, the Court noted that the form of the investigation order reinforced the conclusion that the pending proceedings were bad: if the Magistrate purported to proceed under Chapter 14, he did not make a proper order under Section 156(3) by directing investigation to "D. C., D. D." rather than the officer-in-charge; if he had proceeded under Chapter 16, then he had failed to examine the complainant on oath. Either way, the proceedings could not be supported.
Holding and Implications
Holding: The Rule is made absolute and the proceedings pending before the Police Magistrate at Sealdah against the petitioners are quashed.
Implications:
- Direct effect: The pending proceedings before the learned Police Magistrate at Sealdah have been quashed because the Magistrate entertained a 'naraji' petition and directed a judicial enquiry without examining the complainant on oath after a police report favourable to the accused; and because, in form, the orders directing investigation were procedurally defective.
- The Court expressly stated that nothing in the judgment prevents the complainant from instituting a fresh complaint; the Magistrate may deal with any fresh complaint on its merits and in accordance with law.
- The opinion recorded judicial doubt about certain earlier authorities (and the judge expressed a preference for a view limiting the use of Section 156(3) where a petition of complaint is filed), but the Court disposed of this case on the separate ground that the 'naraji' petition and subsequent judicial enquiry were legally untenable. The opinion does not purport to lay down a new, binding precedent resolving the textual issue definitively in this judgment.
Judge: Lahiri, J. — concurring opinion recorded: "I agree."
1. This is a Rule on behalf of certain accused persons, calling upon the State and the complainant to show cause why certain orders made in the course of the proceedings should not be set aside and why the proceedings themselves should not be quashed.
2. It appears that on 18-1-1955, the complainant, Jogesh Chandra Nandy, filed a petition of complaint before the Police Magistrate at Seai-dah, charging the petitioners with offences under Ss. 147, 354, 323 & 380, Penal Code. The case made in the petition of complaint was that, on the previous day, an Assistant Sub-Inspector of Police had been making an inventory of certain articles in a room of a house which was the common dwelling house of both parties in connection with a previous case under Section 403, Penal Code instituted by the complainant.
While the" inventory was proceeding, the complainant heard a shout and on hearing the same, he went into the room and found two of the petitioners assaulting his wife with fists and blows and pulling her by the hair, while two of the other petitioners were trying to denude her of her clothing. The petition proceeded to state that the complainant's wife had been rescued by his relations, the Police Officer and himself. It was also alleged that certain articles had been removed, of which a list would be furnished afterwards.
3. Both parties are refugees from East Bengal and have taken shelter In a house situated at 16 Munshipara Lane in the Maniktala area of the city. There has been much litigation and there seems to be considerable unpleasantness between them.
The present petition to this Court refers to certain dealings of the complainant in respect of the house which are alleged to Save been fraudulent and it also refers to a series of proceedings started by him against the petitioners, all of which are said to have ended in failure. These matters, however, are not relevant to the decision of the present case.
4. The sole ground on which the present petition has been pressed is that the learned Police Magistrate at Sealdah did not seem to know how to deal with the case and that he had adopted a confused procedure by means of which he had not succeeded in bringing into existence any valid proceeding at all. That ground is sought to be made on the basis of the following facts.
5. On receipt of the petition of complaint, the Magistrate did not examine the complainant on path, but what he did was to pass the following order:
"Heard petitioner. O/C Section 'O' to treat the petition as P.I.R., and take up investigation, and if the facts as alleged appear to be correct, take cognisance, arrest the accused persons, and submit challan in the usual course."
6. It will be noticed that the direction in the aforesaid order was that the Officer-in-Charge, Section 'O' was to make the investigation direct-ed.
7. There appears to have been some objection before the learned Magistrate to the investigation being held by the Officer-in-Charge, Section 'O'. The order-sheet contains an order, and indeed that is the very next order, passed on 26-2-1955. That order recites that the learned Magistrate had withdrawn the investigation from the Manicktolla Police Station and transferred it to "D. C. D. D. for investigation".
Having recited that fact, the order states that the proceedings had been stayed for some time by the Sessions Judge, but the order for stay having been vacated, the investigation would now be held by the 'D. C. D. D.'
8. The investigation so directed was held and the report made by the Investigating Officer was that the complainant's case was false. Thereupon the complainant appears to have filed a naraji' petition and on receipt of that petition, the learned Magistrate passed an order on 2-4-1955, of which the material portion reads thus:
"Narazi petition had been filed on behalf of the prosecution. Let there be a judicial enquiry. Shri T. P. Ghosh Magistrate, First Class, will please hold Judicial enquiry, and report by 3-5-1955. The accused persons who surrendered, and are on ball are discharged."
9. After the aforesaid order had been passed, the matter could not proceed further, because the present Rule was taken out and an order for a stay of the proceedings obtained.
10. I have referred to an order for stay by the learned Sessions Judge. That order was passed in connection with an application made before him for a reference to this Court against the very first order passed on 18-1-1955, on the ground that there having been a petition of complaint, no order for a police Investigation without, the examination of the complainant could be legally made.
The learned Additional Sessions Judge dealt with the point urged before him, but in the view that there was no substance in it and that the procedure followed by the learned Magistrate was perfectly legal, refused to make a reference.
11. It is contended in the present Rule that the view taken by the learned Additional Sessions Judge was incorrect and the contention has been urged on broadly two grounds.
12. The first of the grounds urged before us is the old ground urged before the learned Additional Sessions Judge. It has been contended that since there was a petition of complaint, there was no room for a recourse to Section 156(3), Criminal P. C., and the learned Additional Sessions Judge, in holding that Section 156 (3) contained ample authority for making an order of the kind the learned Magistrate had made, had been in error.
It appears that the objection taken before the learned Judge was sought to be supported by the authority of the decision in -- 'A.C. Samaddar v. Suresh Chandra Jana' AIR 1949 Cal 197 (A), but the learned Judge was able to get clear of that decision by referring to the later decision in the case of -- 'Superintendent and Remembrancer of Legal Affairs v. Abani Kumar Banerjee' , where the earlier decision had been considered.
In the later case, it was held that when a petition of complaint was filed before a Magistrate, he had two alternative courses open to him and could follow either of them at his option. He might examine the complainant on oath and proceed under Chap. 16 or he might simply direct an investigation by the police under Section 156 (3) of the Code and proceed under Chap. 14.
The learned Additional Sessions Judge pointed out that the trying Magistrate had not examined the complainant on oath in the present case and therefore he could not be said to have mixed up the procedure prescribed by Chap. 18 of the Code with the procedure prescribed by Chap. 14.
Mr. Talukdar, who appears on behalf of the petitioners, contended that the view taken by the learned Additional Sessions Judge was wrong, because there was a still later case -- 'Pulin Behari Ghosh v. The King' 53 Cal WN 653 (C), where it had once more been laid down that a Magistrate, receiving a petition of complaint, could not proceed under Section 156 (3), Criminal P. C., and pass an order of a hybrid character.
It appears to me that Mr. Talukdar missed the point of the decision cited by him. It is quite true that the order passed in that case bears a remarkable resemblance to the order passed in the present case, but the reason why the order was called a hybrid order was that the learned Magistrate had, before directing investigation by the police, actually examined the complainant on oath and therefore before he resorted to Chap. 14, he had already proceeded some way under Chap. 16.
In the present case, as I have already pointed out, the learned Magistrate did not commit the initial error of examining the complainant on oath and directing police investigation under Section 156 (3) thereafter. The first point taken by Mr. Talukdar must on the authorities, be decided against him.
13. I am free to confess however, with the greatest respect to the learned Judges who have held to the contrary, that the view taken In the first of the cases cited, namely, 'AIR 1946 Cal 197 (A)', appears to me to be more in conformity with the provisions of the Code and more readily adjustable to the scheme of the procedure there prescribed. Section 156 (3) refers to "any Magistrate empowered under Section 190" and Magistrates empowered under Section 190 are Magistrate empowered to take cognizance of offences.
Such cognizance can be taken in one or other of three ways specified in the section. The first is upon receiving a complaint, the second is upon a report in writing made by a Police Officer and the third is upon information received from any person other than a Police Officer or upon the Magistrate's own knowledge or suspicion.
It is true that the language of Section 156 (3) is general and speaks of "any Magistrate empowered under Section 190", but it seems to me that when the sub-section says that any such Magistrate may order an investigation or the kind provided for by the section, it can have reference only to Clause (c) of Section 190, that is to say, to cases where the Magistrates may take cognizance upon information received from persons other than police officers or upon his own knowledge or suspicion.
How a Magistrate will proceed, if there is a petition of complaint before him, has been specifically provided for in the Code and I must take the liberty of doubting whether it is at all intended that even when a petition of complaint is filed before a Magistrate, he can disregard the procedure which the Code enjoins for casea where there is a petition of complaint and proceed in another way.
In the case of , the learned Judges were invited to refer the point to a Pull Bench, but they did not find it necessary to do so. Probably, a reference will have to be made some day. It is not necessary to make one in the present case, because, in my view, we can dispose of it on another ground.
14. The second point urged by Mr. Taluk-dar was that assuming that the learned Magistrate had acted legally in directing investigation by the "police when he received the petition of complaint on 18-1-1955, he was clearly wrong when, upon receipt of the police report, he entertained a 'naraji' petition and proceeded to direct a judicial enquiry. In my opinion, that contention is well-founded and it is fatal to the proceedings which are now pending.
15. When a Magistrate directs an investigation under Section 156 (3), one or other of two things may follow. The police, after holding the investigation directed, may find the case to be true and may make a report to that effect under Section 170, If such a report is received by the Magistrate, he may proceed to issue process against the accused persons.
If, on the other hand, the police finds the case to be false and reports accordingly, which report also, it appears, is to be made under Section 170, the Magistrate has nothing further to do in the chain of that proceeding. He is in seisin of nothing and neither the police, nor anybody else is complaining before him and insisting that a proceeding should be started or any further enquiry held.
When a police enquiry or investigation is directed under Section 202, Criminal P. C., and the police report is against the complainant, there is a practice of entertaining what are called 'naraji' petitions.
Even Section 202 does not contain any express provisions that such petitions can be filed, but they are always filed and entertained, presumably on the basis that since the Magistrate has taken cognizance upon examination of the complainant on oath, he is in seisin of the case and an application to a Court which is in seisin of a case can always be made.
The position under Section 156 (3) or to be more correct Section 170 is far different. It is true that if the complainant is dissatisfied, he may come even at that stage to file a petition embodying his dissatisfaction. But such a petition can be acted on only if it is treated as a fresh petition of complaint. If it is so treated, then the complainant will have to be examined on oath before any further action is taken on the petition.
16. It is not disputed that the complainant in the present case was not. examined on oath on his 'naraji' petition. His learned Advocate contended before us that omission to examine a complainant on oath was a mere irregularity which would not vitiate a proceeding and in support of that contention wanted to rely on a Patna case. The decisions of this Court, however, are all in the opposite sense and it is not possible for us to proceed on the Patna view.
The learned Advocate conceded that if the law as laid down by this Court was the law to be followed and was the correct statement of the law, he could not contend that the procedure followed by the learned Magistrate was correct or that the proceedings initiated or authorised thereby could be sustained.
17. Mr. Talukdar took a third point and a new point today and pointed out that the actual order passed by the learned Magistrate directing police investigation could not be treated as an order under Section 156 (3), even assuming that he had authority to direct police investigation instead of proceeding under Chap. 16.
It was pointed out that although the order passed on the 18th January was an order directing investigation by the Officer in Charge of Section 'O', the next order of 26th February was an order transferring the investigation to the hands of an Officer described as "D. C., D. D." Mr. Talukdar referred to the decision in '53 Cal WN 653 (C)', which dealt with an order expressed in precisely the same terms and where it was held that an order directing investigation by the "D. C., D. D." could not possibly be an order under Section 156 (3).
We indicated to Mr. Talukdar when he attempted to urge this point that if he wished to take it, he ought to have given proper notice to the opposite party, because this point had not been taken in the petition. It seems to me, however, that pursuit of this point would avail Mr. Talukdar's clients nothing, because the point would be of consequence to him only if the police report was against his clients.
If the police report had been adverse to the petitioners and the Magistrate had proceeded against them on the basis of that report, it might be useful to argue that the investigation which had resulted in the production of the report had not been legally directed and therefore the consequential proceedings could not be maintained. The police report In the present case, however, was in favour of the petitioners and it seems to me that they would gain nothing by establishing that the investigation which had led to the submission of the report was not an investigation with any legal basis:
18. But the new point indicated by Mr. Talukdar is not altogether without a bearing on the question before us, for it shows that in whichever way one may look at the proceedings now pending before the learned Magistrate, they must be held to be bad and therefore liable to be quashed. If the learned Magistrate was proceeding under Chap. 14, he did not make a proper order under Section 156 (3), because he directed an Investigation by the "D. C., D, D." and not by the offi-cer-in-charge.
If it be said that the direction for investigation by the 'D. C., D. D." showed that the learned Magistrate had not proceeded under Chap. 14, but had proceeded under Chap. 16, then the proceedings would be bad, because the complainant was not examined on oath. The proceeding, therefore, could not be supported either on the basis of Chap. 16 or on the basis of Chap. 14.
19. For the reasons stated above, it appears to us that it is impossible to allow the proceedings, now pending before the learned Magistrate at Sealdah, to continue. As they are now, they have 110 legal origin and it may be that they had no such origin at any time.
In view of the fact that the judicial enquiry directed upon the 'naraji' petition without an examination of the complainant on oath was wholly unwarranted by law, it appears to us that after the police report in favour of the petitioners, the Magistrate never came to be and is not now, in legal seisin of anything and therefore the proceedings directed by him under some purported authority are misconceived.
20. The Rule is accordingly made absolute and the proceedings pending before the learned Police Magistrate at Sealdah against the petitioners are quashed.
21. We desire to add that nothing said in this Judgment will prevent the complainant from proceeding on a fresh complaint, if he is so advised and the learned Magistrate from dealing with such complaint on its merits and in accordance with law.
Lahiri, J.
22. I agree.
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