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Tarapada Sarkar v. The State
Structured Summary of the Provided Opinion
Factual and Procedural Background
While investigating a cognizable offence under the Arms Act, the police became aware of an alleged non-cognizable offence of criminal intimidation punishable under Section 506 of the Indian Penal Code, allegedly committed by the petitioner, Tarapada Sarkar. The police investigated the non-cognizable offence without obtaining any prior order from a Magistrate under Section 155(2) of the Criminal Procedure Code and subsequently submitted a charge-sheet in the Arms Act matter and a report styled as a complaint in respect of the alleged criminal intimidation (Section 506 IPC).
The Police Magistrate, Alipore, took cognizance of the Section 506 offence on the police report and (having decided the case was started on a police report) directed that the case be tried under the new procedure prescribed by Section 251A of the Criminal Procedure Code. Copies of the police report and related documents were ordered furnished to the accused free of cost (order dated 5-6-1957; copies supplied 19-6-1957). When trial was to begin, the accused objected to the procedure; after hearings (argument on 26-7-1957) the Magistrate held he had taken cognizance properly under Section 190(1)(b) and could treat the police report as a report after investigation within the meaning of Section 173, and therefore proceed under Section 251A.
The accused applied to the Sessions Judge for a reference and then obtained this rule from the High Court seeking (a) quashing of the proceedings before the Police Magistrate as wrongly constituted, and alternatively (b) a direction that the case be tried according to the old procedure contained in Section 252 and subsequent sections of the Criminal Procedure Code.
Legal Issues Presented
- Whether the Police Magistrate validly took cognizance of the alleged non-cognizable offence (criminal intimidation under Section 506 IPC) on the police report, i.e., under Section 190(1)(b) of the Criminal Procedure Code.
- Whether the police report in respect of the non-cognizable offence, prepared after an investigation carried out without the Magistrate's prior order under Section 155(2), can be treated as a "report after investigation" within the meaning of Section 173 of the Criminal Procedure Code and therefore whether the trial should proceed under the new procedure in Section 251A, or instead under the old procedure in Section 252 and subsequent sections.
Arguments of the Parties
Appellant / Petitioner (Mr. Ajit Kumar Dutt)
- Conceded that the Magistrate was right in holding that cognizance could be taken under Section 190(1)(b); he did not press the point of quashing on that ground.
- Contended that the trial must proceed under the old procedure (Section 252 and subsequent sections) because the police were not legally competent to investigate the non-cognizable offence without an order under Section 155(2), and therefore the report could not be a report after investigation within the meaning of Section 173.
- Relied on precedent (including Manik Chand v. The State) and reasoning that a police report in a non-cognizable case is not a "complaint" under Section 4(h) after amendment of Section 190(1)(b), but also that an illegal investigation (without prior Magistrate order where required) cannot convert the police report into a Section 173 "report after investigation".
Respondent / State (Mr. Surathi Mohan Sanayal)
- Accepted the procedural irregularity (no Section 155(2) order) but argued that the police in fact conducted an investigation into the non-cognizable offence contemporaneously with the cognizable Arms Act investigation, and that such an investigation could be treated as a valid investigation so that the police report would qualify as a report after investigation within Section 173.
- The learned Magistrate adopted this view, referring to Emperor v. Shivaswami Guruswami (ILR 51 Bom 498 : AIR 1927 Bom 440) and to commentary (B.B. Mitra) suggesting that investigation into a non-cognizable offence made during investigation of a cognizable offence would not be illegal.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Manik Chand v. The State | After the amendment of Section 190(1)(b), a police report on even a non-cognizable offence is not a "complaint" within Section 4(h) and a Magistrate may take cognizance on such a police report under Section 190(1)(b). | The Court noted this authority as supporting the conclusion that the Magistrate properly took cognizance under Section 190(1)(b). The precedent was relied on by the petitioner for related points concerning procedure, but the Court accepted the proposition on cognizance from it. |
| Emperor v. Shivaswami Guruswami, ILR 51 Bom 498 : (AIR 1927 Bom 440) | The decision and commentary were cited for the proposition (as reflected in commentary by B.B. Mitra) that an investigation into a non-cognizable offence carried out during investigation of a cognizable offence "would not be illegal." | The Court examined this authority and concluded that it did not hold that an investigation without a Magistrate's prior order under Section 155(2) becomes a legal investigation for purposes of Section 173. Rather, Shivaswami's case was correctly read as holding that a Magistrate could treat such a police report as a complaint under Section 4(h) and take cognizance; it did not make the report a Section 173 "report after investigation." The Court thus distinguished and limited its applicability to the present question under Section 173. |
| King Emperor v. Sada, ILR 26 Bom 150 | Under the pre-1923 Code (before amendment of Section 190(1)(b)), a police report about a non-cognizable case could not be treated as a police report within Section 190(1)(b) and could only be treated as a complaint under Section 190(1)(a). | The Court observed that this Full Bench decision became obsolete after the 1923 amendment to Section 190(1)(b). It noted that subsequent High Court positions (including Calcutta High Court) accept that after the amendment a Magistrate can take cognizance of a non-cognizable offence on a police report under Section 190(1)(b). |
Court's Reasoning and Analysis
The Court proceeded in two main analytical steps corresponding to the issues framed:
- Cognizance: The Court accepted the concession by the petitioner's counsel and the force of existing authority that, after the amendment of Section 190(1)(b), a Magistrate may take cognizance of a non-cognizable offence on a police report. Citing Manik Chand and other High Court positions, the Court held that the learned Magistrate rightly took cognizance under Section 190(1)(b); therefore the application for quashing on the ground of lack of jurisdiction to take cognizance could not succeed.
- Procedure (Section 173 v. Section 252/251A): The Court then examined whether the police report in this case could be treated as a "report after investigation" within Section 173, thereby invoking the new procedure in Section 251A. The central statutory point the Court emphasized is that Section 173 covers reports submitted after a legal investigation. The Court considered the State's submission and the Magistrate's reliance on Emperor v. Shivaswami Guruswami and commentary suggesting that a non-cognizable offence investigated contemporaneously with a cognizable one would not be illegal.
On careful analysis of Shivaswami and its antecedent Full Bench authority (King Emperor v. Sada), the Court concluded that Shivaswami did not decide that an investigation into a non-cognizable offence conducted without a Magistrate's prior order under Section 155(2) is thereby a legal investigation for the purposes of Section 173, nor that the resulting police report amounts to a charge-sheet under Section 173. Rather, Shivaswami was correctly read as holding that a Magistrate could treat the police report as a complaint under Section 4(h) and take cognizance; it did not convert an irregular investigation into a lawful Section 173 investigation. The Court therefore held that, in view of the express provisions of the Code, an investigation carried out by a police officer into a non-cognizable offence without obtaining the Magistrate's prior order under Section 155(2) cannot be treated as a "legal investigation" whose report falls within Section 173.
Having reached that conclusion, the Court accepted the petitioner's submission that the new procedure under Section 251A was inapplicable and that the trial must proceed under the old procedure in Section 252 and the subsequent sections. The Court also addressed the practical point that the accused had already received copies of the police report and documents under the new-procedure order, but it held that the accused's receipt of such documents did not amount to waiver in the criminal context; criminal law does not recognize such a waiver by the accused.
Holding and Implications
Disposition: The rule was made absolute in part. The petitioner’s prayer for quashing the proceedings pending before the Police Magistrate under Section 506 IPC was rejected, but the Court directed that the learned Magistrate would proceed with the trial under the old procedure contained in Section 252 and the subsequent sections of the Criminal Procedure Code.
Implications and direct effects:
- The Magistrate's taking of cognizance on the police report under Section 190(1)(b) was upheld; there is no quashing of the proceedings on jurisdictional grounds.
- Because the police investigation into the non-cognizable offence was conducted without a prior Magistrate order under Section 155(2), the police report could not be treated as a "report after investigation" within Section 173; consequently the new procedure under Section 251A does not apply and the old procedure under Section 252 et seq. must be followed for trial.
- The accused's having received copies of the police report and documents under the new-procedure order does not amount to a waiver that would permit the trial to continue under Section 251A.
- The opinion does not articulate any broader rule beyond the immediate application of the statutory provisions and the particular precedents discussed; the direct effect is limited to the disposition of the proceedings in this case (no quashing; trial to proceed under Section 252 and subsequent sections).
This summary is based exclusively on the content of the provided opinion and does not add or infer information beyond that text.
1. This rule was issued on the application of the petitioner for quashing a proceeding under Section 506 of the Indian Penal Code pending before the Police Magistrate, Alipore, and in the alternative for the direction that the case should be tried according to the procedure laid down in Section 252 and the subsequent sections of the Criminal Procedure Code.
2. The facts of the case are briefly as follows: The police while investigating a cognizable case, namely, an offence under the Arms Act, became aware of a non-cognizable offence, namely, an offence of criminal intimidation, punishable under S, 506 or the Indian Penal Code committed or alleged to have been committed by the petitioner Tarapada Sarkar. The police investigated into that offence also without having obtained any order from a Magistrate for the investigation of the non-cognizable case. The police, after investigation, submitted a charge-sheet in the cognizable case under the Arms Act and submitted a report styled as complaint for the prosecution of the petitioner in respect of the non-cognizable offence, namely, criminal intimidation punishable under Section 506 of the Indian Penal Code. The learned Police Magistrate took cognizance of the offence under Section 506 of the Indian Penal Code on the report submitted by the Officer-in-Charge Tallygunge P. S. and after the appearance of the accused, he decided that the case had been started on a police report and, therefore, he could proceed to try the case under new procedure prescribed by Section 251A of the Criminal Procedure Code. In that view he directed that the copies of the report and the record of the evidence made by the police and other document mentioned in Sub-section (4) of Section 173 of the Code be furnished to the accused free of cost. This order was passed on 5-6-1957. On 19-6-1957, according to the order of the learned Magistrate, copies of police report and other necessary documents were supplied to the accused. On 18-7-1957, when the trial was to be taken up, an objection was taken on behalf of the accused as regards the procedure to be followed in the trial of the case; and the learned Magistrate heard arguments of both sides on the point on 26-7-1957 and then held that he had properly taken cognizance on the police report under the provisions of Section 190(1)(b) of the Code, and that he could treat the report of the police as a report submitted by the Police after investigation within the meaning of Section 173 of the Code and, therefore, the trial should proceed under the new provisions of Section 251A of the Criminal Procedure Code.-
3. After moving the Sessions Judge for making a reference the accused petitioner has obtained this rule from this Court, praying that the proceedings be quashed altogether as the learned Magistrate had taken cognizance of the case wrongly, and praying in the alternative that in any case it should be ordered that the case be tried in accordance with the old procedure contained in Section 252 and subsequent sections of the Code.
4. Mr. Ajit Kumar Dutt appearing on behalf of the petitioner has not pressed the first point, He has conceded that the learned Magistrate was right in his view that cognizance of the case was rightly taken on the report of the police under the provisions of Section 190(1)(b) of the Criminal Procedure Code. In fact, after the amendment of the wording of Clause (b) of Section 190(1), it has been held in numerous cases that a Magistrate is entitled to take cognizance eyen of a non-cognizable case upon a report in writing of the facts made by any police officer. Even in the case on which Mr. Dutt has relied in support of his contention on the second point regarding the correct procedure for the trial namely, Manik Chand v. The State, , the law on the point was discussed at p. 108 (of Cal WN): (at pp. 333-334 of AIR) and other pages, and it was held that the established position of law was that since the amendment of Section 190(1)(b) a report by a police officer on even a non-cognizable offence was not a complaint within the meaning of Section 4(h) of the Code, and cognizance of the non-cognizable offence could be taken on the report: of the police under Section 190(1)(b) just as on a report concerning a cognizable offence. Accordingly, it must be held that the learned Magistrate took; cognizance of the case legally and properly, and therefore, no question can arise about quashing the proceedings before the learned Magistrate.
5. Next, there is the point whether the new procedure laid down in Section 251A should be followed or old procedure as laid down in Section 252 and subsequent sections of the Code. On this point Mr. Dutt has urged that definitely the old procedure as laid down in Section 252 and subsequent sections should be followed and that the learned Magistrate was wrong in his view that since the report had been submitted after an investigation, even though without obtaining the order of the Magistrate, it could be treated as _a report after investigation within the meaning of Section 173 of the Criminal Procedure Code and, therefore, the new procedure should be followed. In the case of referred to above, although their Lordships were dealing with the procedure for commitment of enquiry and not with the procedure for trial of a warrant case, they dealt with this point incidentally and they took a view which definitely supports the contention of Mr. Dutt, In that case their Lordships were dealing with a case of investigation by the Calcutta police and section 156 of the code had not yet been extended to the Calcutta police. Accordingly, their Lordships held that the investigation by the police was under the Calcutta Police Act and not under the provisions of Chapter 14 of the Code. In the circumstances, their Lordships held that even though the report submitted by the police was a report within the meaning of Section 190(1)(b) of the Code on which the Magistrate was entitled to take cognizance, still it was not a report of the police after investigation within the meaning of Section 173 of the Code and, therefore, the old procedure for commitment proceedings should be followed. The same reasoning apply to cases where the police are not legally competent to investigate because the police have not obtained the order of a Magistrate for investigation of a non-cognizable case under the provisions of Section 155(2) of the Criminal Procedure Code.
6. Mr. Surathi Mohan Sanayal appearing for the State has urged that though the police officer did not obtain an order under Section 155(2) of the Code for investigating the non-cognizable offence, still there was an investigation made by the police along With the investigation that was held into the cognizable case, namely, the case under the Arms Act, and that in the circumstances the report submitted by the police in respect of the non-cognizable offence could be treated as a report after investigation within the meaning of Section 173 of the Code, even though there might be an irregularity inasmuch as an order of a competent Magistrate was not taken under Section 155(2) of the Code. The learned Magistrate was also inclined to take the same view, and that is why he held that the new procedure should be followed for the trial. The learned Magistrate observed on the authority of Emperor v. Shivaswami Guruswami, ILR 51 Bom. 498 : (AIR 1927 Bom 440) that the investigation into a non-cognizable offence even without a Magistrate's order, when done along with the investigation into a cognizable offence, is a legal investigation. There is undoubtedly some note in B.B. Mitra's Commentary of the Criminal Procedure Code supporting the view taken by the learned Magistrate and urged by Mr. Sanayal, because the note is as follows:
"A police officer is not competent to make an investigation into a non-cognizable offence, but the investigation of a non-cognizable offence would not be illegal if it is made during the investigation of a cognizable offence"and the authority cited is ILR 51 Bom 498: (AIR 1927 Bom 440). But looking into the case, ILR 51 Bom 498: (AIR 1927 Bom 440), I find even though in that case one of the learned Judges of the Division Bench of the Bombay High Court which decided the case considered the question whether or not the investigation by the police was legal. In the circumstances, what they actually decided was not that the investigation into a non-cognizable offence even without obtaining the order of the Magistrate under Section 155(2) was a legal investigation or that the report submitted thereafter amounted to a charge-sheet was a report within the meaning of Section 173 of the Criminal Procedure Code, but that in the circumstances, the Magistrate should treat the report about the non-cognizable offence as a complaint within the meaning of Section 4(h) of the Code and take cognisance thereon; and it could not be said that the learned Magistrate after having taken cognizance on the police report into a non-cognizable offence acted illegally and without jurisdiction. In Shivaswami's case ILR 51 Bom 498: (AIR 1927 Bom 440), their Lordships of the Bombay High Court were following the decision of an earlier Bombay Full Bench case, namely, King Emperor v. Sada, ILR 26 Bom 150, where under the Code before its amendment in 1923 it was held that a police report about a non cognizable case could not be considered a police report within the meaning of Section 190(1)(b) and it could only be treated as a complaint and the Magistrate could take cognizance thereof by treating it as a complaint under Section 190(1)(a) of the Criminal Procedure Code. But since the amendment of the relevant provisions of Section 190(1)(b) of the Code in 1923, this decision of the Full Bench of Bombay High Court must be regarded as having become obsolete, and in any case the view of the Calcutta High Court and other High Courts is that since the amendment of 1923, a Magistrate can take cognizance even of a non-cognizable offence on a police report under Section 190(1)(b) and not under section 190(1)(a). Thus the case of ILR 51 Bom 498: (AIR 1927 Bom 440), is no authority for the proposition that where the police has investigated a non-cognizable offence without the Magistrate's order along with the investigation of a cognizable offence, a report submitted by the police can be treated as a report under Section 173 of the Criminal Procedure Code. In view of the express provisions of the Code on the point, it must be held that where a police officer investigates into a non-cognizable offence without obtaining an order of the Magistrate before hand under Section 155(2), the report which he submits after investigation cannot be treated as a report after investigation within the meaning of Section 173 of the Code because only the report submitted after a legal investigation comes within the scope of Section 173 of the Code. I must therefore, accept the contention of Mr. Dutt and hold that the trial should be held under the old procedure contained in Section 252 and the subsequent sections of the Code and not under the new procedure contained in section 251a of the code.
7. It is true that in this case the accused petitioner has obtained the advantage of the new procedure, because he has received without cost copies of the report of the police and other documents which are referred to in Sub-section (4) of Section 173, and he now gets the advantage of the trial under the old procedure also by which he will have sufficient time before the cross-examination; but his acceptance of the copies of the relevant documents to which he was only entitled under the new procedure cannot amount to waiver, because under the criminal law no such waiver by the accused is recognized. Even though the accused has got advantage of the new procedure, it must still be held that he should be legally tried under the old procedure.
8. Accordingly, this rule is made absolute in part; the prayer for quashing the proceedings pending before the Magistrate under Section 506 of the Indian Penal Code is rejected, but it is directed that the learned Magistrate will now proceed under the old procedure as contained in Section 252 and the subsequent sections of the Code.
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