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Sambhu Nath Sadhukhan v. Meghesh Kumar Sadhukhan & Ors.

Calcutta High Court
Apr 23, 1981
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Structured Summary of the Opinion — Monoj Kumar Mukkerjee, J.

Factual and Procedural Background

Three brothers were litigating in the 4th Court of the Additional District Judge, Alipore, in a probate suit (O.S. No. 10 of 1971) concerning their mother's will. On 30 January 1974 one brother (Sri Meghesh Kumar Sadhukhan, opposite party No. 1) filed an application alleging that the other two brothers produced a forged document during the probate hearing and that Sri Gurudas Banerjee (opposite party No. 3) supported them by giving false evidence, and prayed that a complaint be filed under Ss. 193, 194, 195 and 471 read with S. 34 IPC.

On the day fixed for hearing, Meghesh Sadhukhan and his lawyer were absent and the application was dismissed for default. He then filed an application under Order 9 Rule 9 and S. 151 of the Code of Civil Procedure; by order No. 159 dated 5.5.1979 the learned Judge allowed that application, set aside the dismissal and restored Misc. Case No. 2 of 1974 (the application under S. 476 CrPC) to file.

Aggrieved, the petitioner (one of the opposite parties in the original application) moved the High Court in its criminal revisional jurisdiction by filing an application described as under Article 227 of the Constitution and Ss. 379/401 read with S. 482 CrPC, obtaining the present Rule. The petitioner contended that an application under S. 476 CrPC should be governed by the Code of Criminal Procedure and that the learned Judge erred in invoking the Civil Procedure Code (Order 9 Rule 9) to set aside the dismissal. The opposite party contended that because the application under S. 476 was filed before a Civil Court it should be dealt with under the Code of Civil Procedure and that the learned Judge was justified.

Legal Issues Presented

  1. Whether an application filed under S. 476 of the Code of Criminal Procedure (1898) in a Civil Court is governed by the Code of Civil Procedure or by the Code of Criminal Procedure.
  2. Whether a revisional application against any order passed in such a proceeding is to be made under S. 115 of the Code of Civil Procedure or under S. 439 of the Code of Criminal Procedure.

Arguments of the Parties

Petitioner's Arguments

  • An application under S. 476 CrPC is governed by the Code of Criminal Procedure, not the Code of Civil Procedure.
  • The learned Judge erred in invoking Order 9 Rule 9 CPC to set aside the order of dismissal of the application under S. 476.
  • Accordingly, the petitioner treated the matter as calling for criminal revisional jurisdiction of the High Court.

Opposite Party's Arguments

  • Since the application under S. 476 CrPC was filed before a Civil Court, it should be dealt with according to the Code of Civil Procedure.
  • The learned Judge was justified in using Order 9 Rule 9 CPC to set aside the dismissal and restore the application.
  • The petition under the criminal revisional jurisdiction of the High Court was not maintainable because the order complained of was passed by a Civil Court (so provisions such as Ss. 435 and 439 CrPC or Ss. 397/401 CrPC 1973 were not applicable).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court in This Opinion
Harprosad Dos v. Emperor, 17 Calcutta Weekly Notes 647 (Full Bench) Held that when an order under S. 476 is passed by a Civil or Revenue Court, S. 439 CrPC has no application and such orders are revisable by the High Court only under S. 115 CPC. The Court stated it is bound by this Full Bench decision and therefore held the present application invoking criminal revisional powers is not maintainable; the petitioner must use S. 115 CPC.
Emperor v. B. Katu Sadumali, AIR 1938 Bombay 225 (Full Bench) Held that an appeal/revision against an order under S. 476B by a Civil Court should be governed by S. 439 CrPC (criminal procedure) rather than S. 115 CPC, reasoning that a Civil Court exercising jurisdiction under S. 476 is exercising criminal jurisdiction. Cited as a contrary view; the Court considered and rejected that rationale in the present opinion.
Dhup Narayam Singh v. State, AIR 1954 Patna 76 (Full Bench) Held that an appeal under S. 476B from an order under S. 476 by a Civil Court is a criminal appeal and should be governed by CrPC provisions applicable to appeals. Cited as a contrary view; considered and rejected by the Court in reaching its conclusion that the Civil Procedure should govern where the forum is a Civil Court and the statute is silent.
Hakim Rai v. State, AIR 1951 Punjab 134 (Full Bench) Held that an appeal under S. 476B is governed by the Criminal Procedure Code and is a criminal appeal even when decided by a Civil Court; the deciding court acts as a criminal court under CrPC for such appeal. Cited as a contrary view and specifically discussed (the equality/Article 14 point); the Court rejected this approach for the reasons set out in the opinion.
Rampati Kuer v. Jadunandan, AIR 1968 Patna 100 (Full Bench) Concurred with the view that appeals/revisions under S. 476/476B should be governed by CrPC; in this case it was expressly held that original applications under S. 476 are to be governed by CrPC. Cited as a contrary view; the Court expressly disagreed with this conclusion and explained why the Patna Full Bench reasoning based on S. 5(1), S. 439 and S. 561A CrPC was not compelling in light of statutory text and other provisions.
National Sewing Thread Co. Ltd. v. Jems Chadwick & Bros. Ltd., AIR 1953 SC 957 (Supreme Court) Principle: when a statute provides that an appeal shall lie to an already established Court without prescribing procedure, the appeal must be regulated by the practice and procedure of that Court (i.e., the ordinary incidents of that Court attach). Relied upon by the Court to support the proposition that where S. 476/476B merely direct that proceedings lie to a particular Court without prescribing procedure, the procedure of that Court (here, the Civil Court) governs.
National Telephone Co. Ltd. v. Postmaster-General, (Viscount Haldane L.C.) 1913 AC 546 Articulated the rule that referring matters to an established Court imports that the ordinary incidents of that Court are to attach. Quoted via the National Sewing Thread decision to reinforce the principle that the practice and procedure of the receiving Court govern when the statute is silent on procedure.
Collector of Varanasi v. Gouri Sankar, AIR 1968 SC 384 (Supreme Court) Reaffirmed that when an appeal lies to an established Court and no special procedure is prescribed, the appeal must be disposed of according to the rules of practice and procedure of that Court. Relied on by the Court to bolster the statutory interpretation that S. 476 applications before Civil Courts should follow Civil Court procedure where the statute is silent.
Kumaravel Nadar v. Shanmuga Nadar, AIR 1940 Madras 465 (Full Bench) Held that a Civil Court does not cease to be a Civil Court when considering an application under S. 476 and therefore should be governed by the Code of Civil Procedure. Cited by the Court as supporting its conclusion that Civil Courts retain their civil character when dealing with S. 476 applications and thus follow CPC procedure.
Deo Nandan Singh v. Ram Lakhan Singh, AIR 1948 Pat. 225 (Patna Full Bench) Held that a Civil Court acting under S. 476 does not exercise criminal jurisdiction; it only forms an opinion whether a criminal complaint should be lodged. Relied upon as a supporting precedent for the view that proceedings under S. 476 before a Civil Court are civil in character and governed by CPC procedure.
Nasaruddin Kuan v. Emperor, ILR Calcutta, Vol. LIII 827 (Division Bench) Held that although the appeal is under S. 476B CrPC, where it lies to a Civil appellate authority the procedure governing the appeal is to be sought within the Code of Civil Procedure. Cited as a supporting authority for the proposition that appeals under S. 476B filed before civil appellate jurisdiction are governed by CPC procedure.
Nadia Zilla Parishad v. Santimoy Biswas, 1980 (1) CLJ 564 (Single Judge) Held that the procedure to be followed when dealing with an application under S. 476 is that of the Code of Civil Procedure and not the Code of Criminal Procedure. Cited as a supporting decision consistent with the Court's conclusion.

Court's Reasoning and Analysis

The Court proceeded in two stages: first addressing the ancillary procedural point (the revisional forum), then deciding the principal substantive question (which code governs procedure for S. 476 applications filed in Civil Courts).

1. Maintainability of criminal revision invoked by the petitioner

  • The Court held itself bound by the Full Bench decision in Harprosad Dos v. Emperor (Calcutta), which ruled that when an order under S. 476 is passed by a Civil or Revenue Court, S. 439 CrPC does not apply and the proper remedy is under S. 115 CPC. On that basis the present application invoking the criminal revisional jurisdiction of the High Court was declared not maintainable.
  • The Court further noted that invoking Article 227 of the Constitution to circumvent statutory remedies is not permissible and that S. 115 CPC provides an effective and adequate remedy for the instant case.

2. Which Code governs an application under S. 476 filed in a Civil Court?

The Court reviewed conflicting Full Bench decisions from other High Courts (Bombay, Patna, Punjab) which had held that S. 476/476B proceedings or appeals should be governed by the Criminal Procedure Code because the Civil Court was exercising criminal jurisdiction for that limited purpose. The Court also examined the reasoning of those courts which relied on S. 5(1) CrPC (definition of enquiry), S. 439 and S. 561A CrPC, and the notion that the power to entertain such applications emanates from the CrPC.

The Court rejected those views for the following, text-based reasons set out in the opinion:

  • When the legislature intended that Criminal Procedure Code provisions apply to proceedings initiated by a Civil Court, it expressly provided so (examples given: S. 478(2) CrPC — which expressly prescribes that proceedings "shall be conducted as nearly as may be in accordance with Chapter XVIII" and are to be deemed to have been held by a Magistrate — and S. 486(2) CrPC which prescribes the applicable appellate procedure). By contrast, Ss. 476 and 476B contain no express procedural direction requiring the CrPC to apply.
  • Where a statute only directs that an application or appeal shall lie to an established Court and is silent on procedure, the practice and procedure of that Court apply (authority: National Sewing Thread Co. Ltd. v. Jems Chadwick & Bros. Ltd. and Collector of Varanasi v. Gouri Sankar). Applying that principle, when S. 476 applications are filed before a Civil Court, they are to be governed by the procedure of that Court (i.e., the Civil Procedure Code) in the absence of an express statutory provision to the contrary.
  • S. 141 CPC provides that the procedure of the Civil Procedure Code shall be followed, so far as applicable, in all proceedings in any Court of Civil jurisdiction. The Court concluded that because Ss. 476/476B do not change the character of the Civil Court by express provision, the Civil Court must retain its civil character and apply its own procedural law.
  • The Court distinguished between the limited preliminary inquiry required by S. 476 (which is discretionary — "after such preliminary inquiry, if any as it thinks necessary") and the full inquiry into an offence that falls under S. 5(1) CrPC. The S. 476 preliminary inquiry is merely to form a prima facie opinion whether a criminal enquiry should be made and is not an inquiry into the offence governed by S. 5(1).
  • Statutory classification of criminal courts in S. 6 CrPC is exhaustive; a Civil Court does not become a Criminal Court merely because it is exercising a limited statutory power under S. 476 to make a preliminary inquiry and, if appropriate, file a complaint in a Magistrate's Court.
  • The Court rejected the equality/Article 14 argument relied upon by some Full Benches (that it would be unreasonable to give different remedies depending on whether prosecution is ordered by a Civil, Criminal or Revenue Court), concluding that adopting the argument would unduly strain the language and spirit of the statutes involved.

Having applied the above textual and precedential analysis, the Court concluded that where S. 476 applications are presented in a Civil Court and the statute is silent as to procedure, the Civil Procedure Code governs the procedure. Therefore, the learned Judge was justified in applying Order 9 Rule 9 CPC to set aside the dismissal and restore the application.

Holding and Implications

Holding: The Court's ultimate orders and rulings are summarized below.

Core Ruling: THE RULE IS DISCHARGED.

The Court held that:

  • The present application by the petitioner invoking the criminal revisional jurisdiction of the High Court was not maintainable because the Court was bound by the Full Bench decision in Harprosad Dos v. Emperor that orders passed by Civil or Revenue Courts under S. 476 are revisable under S. 115 CPC and not under S. 439 CrPC.
  • On the principal question, the Court concluded that an application under S. 476 CrPC filed before a Civil Court is to be governed by the procedure of that Civil Court (i.e., the Code of Civil Procedure) where the statute is silent on procedure; consequently the learned Judge was justified in invoking Order 9 Rule 9 CPC to set aside the dismissal and restore the application.

Practical Consequences and Implications:

  • Direct effect on the parties: The order of the Civil Judge restoring Misc. Case No. 2 of 1974 (the S. 476 application) by invoking Order 9 Rule 9 CPC was upheld; the petitioner's Rule in the criminal revisional jurisdiction was discharged.
  • Remedial consequence for similar disputes: Persons dissatisfied with orders under S. 476 passed by Civil Courts must seek remedy by means provided under the civil procedure regime (not by S. 439 CrPC revision), consistent with the Calcutta Full Bench authority relied upon in this opinion.
  • The Court rejected contrary Full Bench decisions of other High Courts and explained the textual and structural bases for preferring the approach that where the legislature intended the CrPC to govern it said so expressly; absent such provision, the receiving Court's procedure governs. The opinion therefore articulates the reasons for the Calcutta approach and applies it to the facts before the Court.

Disposition: Rule discharged. (B.N. Maitra, J. concurred.)

Show all summary ...

Monoj Kumar Mukkerjee, J.:— The principal question that falls for determination in this Rule is whether an application filed under S. 476 of the Code of Criminal Procedure 1898 (hereinafter referred to as the Code) in a Civil Court is to be governed by the Code of Civil Procedure or the Code of Criminal Procedure. Another question ancillary to the above, which also requires an answer is whether a revisional application against any order passed in such a proceeding, is to be made under S. 115 of the Code of Civil Procedure or S. 439 of the Code. The questions arise in this way.

2. The parties hereto, who are three brothers, had been litigating in the 4th Court of the Additional District Judge, Alipore over an application for probate of the last will and testament of their mother. In that proceeding which was registered as O.S No. 10 of 1971 Sri Meghesh Kumar Sadhukhan, one of the brothers and the opposite party No. 1 herein filed an application on January 30, 1974 stating that his other two brothers produced a forged document during the hearing of the probate application and Sri Gurudas Banerjee, the opposite party No. 3 herein, supported them by giving false evidence and praying that a complaint may be filed against them under Ss. 193, 194, 195 and 471 read with S. 34 of the Indian Penal Code. On the date fixed for hearing of the said application Moghes Sadhukhan and his lawyer were absent and the application was dismissed for default. Thereafter an application under Order 9 rule 9 and S. 151 of the Code of the Civil Procedure was filed and by his order No. 159 dated 5.5.1979 the learned Judge allowed the application, set aside the order of dismissal and restored Misc. Case No. 2 of 1974, which was registered on the application under S. 476 to file. Aggrived thereby the petitioner, who was one of the opposite parties in that application, moved this Court in its Criminal Revisional Jurisdiction by filling an application which was described as one under Article 227 of the Constitution of India and Ss. 379/401 read with S. 482 of the Code of Criminal procedure, 1973 and obtained the present Rule. On behalf of the petitioner it was contended that an application under S. 476 of the Code was to be governed by the Code of Criminal Procedure and accordingly the learned Judge erred in law in invoking the Code of Civil Procedure and for the matter of that the provisions of Order 9 rule 9 of the said of the said Code for setting aside the order of dismissal of that application. The opposite party No. 1 on the other hand contended that since the application under S. 476 of the Code was filed before a Civil Court it was to be dealt with in accordance with the Code of Civil Procedure and the learned Judge was fully justified in setting aside the order of dismissal by taking recourse to Order 9 rule 9 thereof. It was further contended on behalf of the opposite party that the instant application filed in the criminal revisional jurisdiction of this Court was maintainable as the order was passed by a Civil Court and not by an inferior Criminal Court, and the provisions of Ss. 435 and 439 of the Code or the provisions of Ss. 397/401 of the Code of Criminal Procedure, 1973 were not applicable.

3. The questions raised in this Rule have had been engaging the attention of different High Courts and diametrically opposite views have been taken by their Full Benches. So far as the ancillary question formulated above is concerned, a Full Bench of our High Court expressly laid down, in the case of Harprosad Dos v. Emperor reported in 17 Calcutta Weekly Notes page 647 that in the case of an order passed under S. 476 of the Code by a Civil or Revenue Court, S. 439 of the Code had no application as those Courts were not inferior Criminal Courts and such an order could be revised by the High Court only under S. 115 of the Code of Civil Procedure. Since we are bound by the above decision of the Full Bench we must hold that the present application filed by the petitioner invoking the criminal revisional powers of this Court is not maintainable. Instituting the application as one under Article 227 of the Constitution of India is of no assistance to the petitioner as the petitioner as the law is now settled that the above constitutional provision cannot be availed of to circumvent specific provision of statute and S. 115 of the Code of Civil Procedure provides for effective and adequate remedy to meet the needs of the instant case.

4. The above discussion would have been sufficient to dismiss the application and discharge the Rule but, since the petitioner may again file an application under S. 115 of the Code of Civil Procedure we propose to decide the principal question raised. In the Full Bench decision of our High Court referred to above it did not fall for decision whether an application under S. 476 of the Code was to be dealt with in accordance with the Civil Procedure Code or the Code of Criminal Procedure and as such the question has to be decided in the light of other decisions of different High Courts including ours.

5. Before we proceed to consider those decisions it will be appropriate to refer to the relevant provisions of law relating to these matters. Since the application with which we are concerned was filed on January 30, 1974 we are to be governed by the Code and not by the Code of Criminal Procedure, 1973. Section 476(1) of the Code reads as follows:—

“When any civil, Revenue or Criminal Court is, whether on application made to it in this behalf or otherwise, of opinion that it is expedient in the interests of justice that an enquiry should be made into any offence referred to in S. 195, sub-s. (1), Cl. (b) or Cl. (c) which appears to have been committed in or in relation to a proceeding in that Court, such Court may, after such preliminary inquiry, if any as it thinks necessary, record a finding to that effect and make a complaint thereof in writing signed by the presiding officer of the Court, and shall forward the same to a Magistrate of the first class having jurisdiction, and may take sufficient security for the appearance of the accused before such Magistrate or if the alleged offence is non-bailable may, if it thinks necessary so to do, send the accused in custody to such Magistrate and may bind over any person to appear and give evidence before such Magistrate.”

6. Section 476B reads as under:—

“Any person on whose application any Civil, Revenue or Criminal Court has refused to make a complaint under S. 476 or S. 476A, or against whom such complaint has been made, may appeal to the Court to which such former Court is subordinate within the meaning of S. 195, sub-s. (3) and the superior Court may thereupon, after notice to the parties concerned, direct the withdrawal of the complaint or, as the case may be, itself make the complaint which the subordinate Court might have made under S. 476, and if it makes such complaint the provisions of that section shall apply accordingly.”

7. Sub-section (1) of section 195 reads:—

“No Court shall take cognizance—

(a) ……..……..……..……..

(b) of any offence punishable under any of the following sections of the same Code (i.e, Indian Penal Code), namely, Ss. 193, 194, 195, 196, 199, 200, 205, 206, 207, 208, 209, 210, 211 and 228, when such offence is alleged to have been committed in, or in relation to, any proceeding in any Court, except on the complaint in writing of such Court or of some other Court which such Court is subordinate; or

(c) ……..……..……..……..

8. Sub-section (3) reads—

“For the purposes of this section, a Court shall be deemed to be subordinate to the Court to which appeals ordinarily lie from the appealable decrees or sentences of such former Court, or in the case of a Civil Court from whose decrees no appeal ordinarily lies to the principal Court having ordinary original civil jurisdiction within the local limits of whose jurisdiction such Civil Court is situate.

Provided that—

(a) Where appeals lie to more than one Court, the Appellate Court of inferior jurisdiction shall be the Court to which such Court shall be deemed to be subordinate, and

(b) where appeals lie to a Civil and also to a Revenue Court such Court shall be deemed to be subordinate to the Civil or Revenue Court according to the nature of the case or proceeding in connection with which the offence is alleged to have been committed.

9. As indicated earlier there is a sharp conflict in the views of the different High Courts over the principal question raised in this revisional application. In the case of Emperor v. B. Katu Sadumali reported in AIR 1938 Bombay 225 a Full Bench of the Bombay High Court, while deciding that an application in revision against an order passed under S. 476B by a Civil Court should be heard and disposed of by the High Court in accordance with the provisions of S. 439 of the Code of Criminal Procedure and not of S. 115 of the Civil Procedure Code, observed that S. 195(3) of the Code only determined the forum to which the appeal lay and did not determine the character of such Court. If the Court hearing the appeal under S. 476B was a Civil Court, the procedure must be governed by the Code of Civil Procedure, but a Civil Court with an application under S. 476 was exercising jurisdiction in a criminal matter and consequently the procedure relating to criminal appeals would apply to proceedings under S. 476B. In Dhup Narayam Singh v. State reported in AIR 1954 Patna 76, a Full Bench held that an appeal under S. 476B from an order passed under S. 476 by a Civil Court must be deemed to be a criminal appeal and the provisions of the Code of Criminal Procedure so far as they were applicable relating to the appeals under the said Code apply to such an appeal. While laving down the above principle the Court observed that a Civil Court while hearing an appeal under S. 476B was exercising a power conferred upon it by a statute, namely, the Code of Criminal Procedure; and S. 476B contain no provision as some other statutes, to the effect that the provisions of the Code of Civil Procedure should apply to an appeal under S. 476B. It further observed “…. …. one of the tests would be that the appeal is certainly not under any provision of the Code of Civil Procedure but is certainly one under a provision of the Code of Criminal Procedure. If an appeal lies under a provision of the Code of Criminal Procedure, logically speaking it should be termed as a criminal appeal and not a civil appeal for the simple reason that it is an appeal provided by the Code of Criminal Procedure.” It also observed that in the absence of any express provision in S. 476B of the Code of Criminal Procedure, the provisions of the Code of Civil Procedure relating to appeal would not apply and it would be more logical to take the view that an appeal under the Code of Criminal Procedure should be governed as far as applicable by the provisions of the Code of Criminal Procedure relating to appeals.

10. A Full Bench of the Punjab High Court took the same view in the case of Hakim Rai v. State reported in AIR 1951 Punjab 134. In that case it was held that an appeal under S. 476B of the Code of Criminal Procedure was ??? a creature of, and governed by, the provisions of the Criminal Procedure Code and had nothing to do with any provisions of the Civil Procedure Code; as such the appeal was a criminal appeal and not civil appeal although decided by a Civil Court. The Court deciding such an appeal, whether it was a criminal, civil or revenue Court was acting as a criminal Court under the provisions of the Criminal Procedure Code.

11. Another Full Bench of the Patna High Court concurred with the above view in the case of Rampati Kuer v. Jadunandan, reported in AIR 1968 Patna 100. Though the decisions earlier referred to, were confined to the question regarding the procedure to be followed in appeals and revisions preferred against orders passed in connection with applications under S. 476 of the Code and were not directly concerned with the procedure governing an original application under S. 476, in the case of Rampati Kuer (supra) it has been expressly laid down that such an application is to be governed by the Code of Criminal Procedure and not by the Code of Civil Procedure. In so deciding the Full Bench relied upon the decisions earlier referred to and dealt with one aspect of the matter which was not considered in those decisions.

12. The aspect of the matter so dealt with was in the light of the definition of ‘enquiry’ under the Code and the provision of S. 5(1) of the Code which says that “all offences under the Indian Penal Code shall be investigated, enquired into, tried and otherwise dealt with according to provisions hereinafter contained.” According to the learned Judges, S. 476 spoke of an enquiry to be conducted before filing the complaint and in view of the provisions of S. 5(1) read with the definition of ‘enquiry’ such an enquiry was to be held in accordance with the provisions of the Code of Criminal Procedure notwithstanding the fact that the Court holding the enquiry was a Civil Court. It necessarily meant that an application under S. 476 was to be governed by the Code of Criminal Procedure. The Court further noticed the provisions of S. 561A of the Code and observed that if in a particular case the High Court felt that the prosecution of a person for forgery would amount to abuse of process of any Court and would not otherwise secure the ends of justice, there was no special reason why the High Court should not quash any order for such prosecution made either by the original Civil Court under S. 476 or by the Appellate Civil Court under S. 476B of the Code. The learned Judges finally held that a combined construction of S. 5(1) read with S. 439 and 561A of the Code was sufficient to show that the High Court could under the provisions of the Criminal Procedure Code interfere with an order passed by the Appellate Court under S. 476B of the Code of Criminal Procedure and the provisions of the Civil Procedure Code could not apply because S. 5(1) was an exhaustive provision relating to inquiry into offences under the Indian Penal Code.

13. Having carefully considered the above judgments in the light of the relevant law on the subject, we respectfully differ from the views expressed therein.

14. As noticed earlier neither S. 476 nor S. 476B of the Code expressly lays down the procedure to be followed for dealing with an application or an appeal preferred thereunder. White there can be no manner of doubt that such an application or appeal when filed before a Criminal Court would be governed by the Code of Criminal Procedure, difficulty is faced in finding the answer when such application or appeal is filed in a Civil Court. It is interesting to note that though no such procedure has been expressly laid down for disposal of an application or appeal under Ss. 476 and 476B, the procedure for holding an enquiry in respect of an offence referred to in S. 478(1) of the Code has been expressly laid down in sub-s. (2) thereof, which reads as follows:—

“For the purposes of an inquiry under this section the Civil or Revenue Court may exercise all the powers of a Magistrate; and its proceedings in such enquiry shall be conducted as nearly as may be in accordance with the provisions of Chapter XVIII and shall be deemed to have been held by a Magistrate (emphasis ours)”.

15. Similarly while granting a right of an appeal, against any sentence passed by any Court under S. 480, under S. 486(1) of the Code, the legislature has also laid down the procedure to be followed in such appeal in sub-s. (2) thereof, by expressly stating that the provisions of Chapter XXXI shall, sofar as they are applicable, apply to appeals under that section and the Appellate Court may alter or reverse the finding, or reduce or reverse the sentence appealed against.

16. It would thus be seen that whenever it was intended by the legislature that the Code of Criminal Procedure would apply to a proceeding which is initiated by a Civil Court in exercise of powers under the Code of Criminal Procedure, it has expressly said so. It necessarily means that when the legislature is silent as to the procedure to be followed while dealing with an application under S. 476 or an appeal under S. 476B it must be governed by the procedure of the Civil Court.

17. We are unable to share the view, expressed in some of the above quoted cases, that since the power of the Civil Court under S. 476 or 476B emanates from the Code of Criminal Procedure it must be governed by the Code of Criminal Procedure. It is undoubtedly true that the power to entertain the application or the appeal is derived from the Code of Criminal Procedure but that does not necessarily mean that it has to be governed by the Code of Criminal Procedure and not by the procedure of the Court itself. Section 476 and 476B decides the forum and the character of the Court. So long the Court is not forced to change its character by express provision it must maintain its own character and own Code. While on this point we cannot lose sight of S. 141 of the Code of Civil Procedure which lays down that the procedure provided in the Civil Procedure Code in regard to suits shall be followed as far as it can be made applicable, in all proceedings in any Court of Civil jurisdiction. There is nothing in S. 476 or 476B of the Code, unlike other provisions earlier referred to, from which it can be inferred that notwithstanding the provisions of S. 141 of the Code of Civil Procedure, the Criminal Procedure Code would apply to such application or appeal. Since entertainment of an application under S. 476 of the Code of Criminal Procedure till its disposal, either by rejection or by filing a complaint as provided for therein, the proceeding before a Civil Court continues to be a civil proceeding and consequently S. 141 can legitimately be made applicable to such an application.

18. The matter can be viewed from another angle. Admittedly there is no express provision laid down as to the procedure to be followed in disposing of an application under S. 476 of the Code. What procedure should be followed in a case where no procedure is laid down was considered by the Supreme Court in the case of National Sewing Thread Co. Ltd. v. Jems Chadwick & Bros. Ltd., reported in AIR 1953 SC 957 while dealing with the question whether a Letters Patent Appeal would lie to a Division Bench of the High Court from an appellate judgment of a single Judge under the Trade Marks Act. The Supreme Court observed:—

“The Trade Marks Act does not provide or lay down any procedure for the future conduct or career of that appeal in the High Court, indeed S. 77 of the Act provides that the High Court can if it likes make rules in the matter. Obviously after the appeal had reached the High Court it has to be determined according to the rules of practice and procedure of that Court and in accordance with the provisions of the charter under which that Court is constituted and which confers on it power in respect to the method and manner of exercising that jurisdiction. The rule is well settled that when a statute directs that an appeal shall lie to a Court already established, then that appeal must be regulated by the practice and procedure of that Court. This rule was very succinctly stated by Viscount Haldane L.C in National Telephone Co. Ltd. v. Postmaster-General (1913 AC 546) in these terms:

“When a question is stated to be referred to an established Court without more, it, in my opinion, imports that the ordinary incidents of that Court are to attach, and also that any general right of appeal from its decision like wise attaches.”

19. The same principle was re-enunciated by the Supreme Court in the case of Collector of Varanasi v. Gouri Sankar, reported in AIR 1968 SC 384 with these words:—

“We were informed that neither the Act nor the rules framed thereunder prescribe any special procedure for the disposal of appeals under S. 19(i)(f) referring to the (Defence of India Act). Appeals under that provision have to be disposed of just in the same manner as other appeals to the High Court. Obviously, after the appeal had reached the High Court it had to be determined according to the rules of practice and procedure of that Court. This rule is well settled that when a statute directs that an appeal shall lie to a Court already established then that appeal must be regulated by the practice and procedure of that Court.”

20. The above decisions therefore are an authority for the proposition that when a statute merely provides that an application or appeal shall lie to a particular Court, without prescribing the procedure to be followed in the conduct and career of such application or appeal, the ordinary instances of the procedure of that Court are to attach. It necessarily means that an application under S. 476 of the Code when filed before a Civil Court would be governed by the procedure of that Court, namely, the Civil Procedure Code.

21. The view that has been expressed by some High Courts that the Civil Court while dealing with such an application functions as a Criminal Court cannot be supported as the Code exhaustively defines classes of Criminal Courts. Under S. 6 of the Code, besides the High Courts and the Courts constituted under any law other than the Criminal Procedure Code, there should be five classes of Criminal Courts, namely, (1) Courts of Sessions, (2) Presidency Magistrates, (3) Magistrate of First Class, (4) Magistrate of Second Class and (5) Magistrate of Third Class. By using the words namely the Legislature has made it abundantly clear that there cannot be any Criminal Court constituted under the Code of Criminal Procedure except those mentioned above. On the face of such express provision there is no scope to hold that a Civil Court merely because it exercises its power to hold an edquiry that too for a limited purpose, under S. 476 functions as a Criminal Court.

22. Coming now to the definition of enquiry and S. 5(1) of the Code, which the Patna Full Bench relied upon to hold that the Criminal Procedure Code would apply let us first ascertain the nature and scope of the enquiry to be held under S. 476. Under this section a Court is to form an opinion that it is expedient in the interest of justice that an enquiry should be made into any offence referred to therein which appears to have been committed in or in relation to a proceeding in that Court; and the Court has to record a finding to that effect after such preliminary inquiry, if any, as it thinks necessary and make a complaint thereof in the appropriate forum. From a plain reading of that section it would appear that while disposing of an application under that section the Court does not hold an enquiry into an offence but express an opinion whether such an enquiry should be made by a competent Criminal Court. In other words, the inquiry into the offence is to be made by the Criminal Court but for ascertaining whether such an inquiry should be made or not, a preliminary enquiry is to be made by the Court before whom the application under S. 476 is filed. Then again, the decision whether a preliminary inquiry should be held and, if so, what would be the nature of the inquiry is within the exclusive domain of the Court, who is to file the complaint. The inquiry that is being made under this section by the Court, whether Civil or Criminal, is not an inquiry into an offence which is to be governed by S. 5(1), which undoubtedly has to be held by a Criminal Court. But the preliminary inquiry which precedes such inquiry is to be held in a manner at the discretion of the Court. The words ‘if any’ and ‘as it thinks necessary’ make it clear that preliminary inquiry is not obligatory and the mode and extent of such inquiry is at the discretion of the Court. The enquiry being only for the purpose of prima facie satisfaction of the Court that an offence appears to have been committed for which an inquiry into the offence is necessary, it cannot be said it has to be governed by the Code of Criminal Procedure.

23. We are unable to accept the reasoning of the Patna Full Bench relying on S. 439 and 561A of the Code, in view of the Full Bench decision of our High Court in the case of Har Prasad Das, earlier referred to and discussed.

24. Before we conclude our discussion on the views expressed by the High Courts in support of the petitioner, we must refer to another aspect of the matter which weighed with the Punjab Full Bench in the case of Hakim Rai (supra) and approved by the Patna Full Bench in the case of Ramapat Kuer (supra). According to the Punjab Full Bench once a person has been ordered to be prosecuted for one of the offences mentioned in S. 195(b) or (c) his position would be the same whatever be the kind of Court which has ordered his prosecution and it would be a denial of equal rights under the law if a person whose prosecution has been ordered by a Criminal Court is entitled to ask the High Court to review the correctness, legality and propriety of the order under S. 439 of the Code while a man whose prosecution has been ordered by a Civil Court can only have the order reviewed within the narrow limits of S. 115 of Code of Civil Procedure, and finally a man whose prosecution has been ordered by a Revenue Court has apparently no remedy at all in the High Court. With these observations the Bench said that such a discrimination could not be regarded as reasonable; but at the same time pointed out that it was not possible to lay one's finger on any particular provisions of any of the statutes involved and say that the particular provision offended against Article 14 of the Constitution of India. According to the learned Judges in such a matter the statute ought to be interpreted by the High Courts in such a way as not to offend against the equality of treatment guaranteed by Article 14 of the Constitution; and it was possible to do so without placing any undue strain on the language of the relevant provisions of law. Keeping in view the intention of the legislature, the express provisions of the relevant statutes and the principles enunciated by the Supreme Court, we are of the opinion that the spirit and language of the law would be unduly strained if it is held that an application under S. 476 when filed before a Civil Court would be governed by the Code of Criminal Procedure. We ase, therfore, unable to accept the above reasoning of the Punjab Full Bench and the Patna Full Bench.

25. Now that we have disposed of all the points supporting the contention of the petitioner, we will refer to some of the decisions which support our views and the opposite party on the principal question raised in this Rule.

26. A Full Bench of the Madras High Court held, in the case of Kumaravel Nadar v. Shanmuga Nadar, reported in AIR 1940 Madras 465, that a Civil Court did not cease to be a Civil Court when it was considering an application under S. 476 and if for the purpose of that application it remained a Civil Court it must be governed by the provisions of the Code of Civil Procedure and not by those of the Code of Criminal Procedure. It observed that the fact that an appeal from an order passed on an application when it had been dealt with by a Civil Court lay to an appellate Civil Court emphasised the civil character of the Court dealing with the application. The Full Bench noticed that the position was not a satisfactory one because an application for revision arising out of proceedings in a Civil suit war to be dealt with on a different basis from a similar application arising out of criminal proceedings and observed that it was a situation which the Court could not remedy but only regret.

27. The Patna High Court in its earlier Full Bench decision in the case of Deo Nandan Singh v. Ram Lakhan Singh, reported in AIR 1948 Pat. 225, decided that a Civil Court acting under S. 476 did not exercise any criminal jurisdiction. It had no power to take cognisance of the offence, punish the offender or inflict any sentence. It merely expressed the view whether the offender had rendered himself liable to the jurisdiction of a Criminal Court. According to that decision the critical question to be decided being what was the nature of the proceeding which were taken by Civil Court, when exercising powers under S. 476 of the Code it could not be called “criminal” when the very object of starting them was to decide whether a criminal complaint should or should not be lodged.

28. A Division Bench of this Court held, in the case of Nasaruddin Kuan v. Emperor*, reported in ILR Calcutta, Volume LIII 827, while deciding the question whether an appeal filed under S. 476B of the Code before a Civil Court would be governed by the Code of Civil Procedure or by the Code of Criminal Procedure:

“No doubt the appeal in this case is one which is governed by S. 476B of the Criminal P.C, but the very words used in S. 476B of the Criminal P.C indicate with sufficient clearness that the Court to which the appeal lies is one to which the Court making or filing the complaint is subordinate; in other words, if it is a civil Court which has made an order under S. 476 of the Criminal P.C, the appeal against such an order must lie to and be heard by the authority or tribunal to which such Civil Court is subordinate. It follows, therefore, that the original order, having been made by a Munsif in a civil suit, the appeal against an order by the Munsif under S. 476 of the Criminal P.C lay to the District Judge to whom the Munsif was subordinate. Therefore, it would follow that, although the appeal itself is one which is allowed by the Code of Criminal Procedure, the appeal must be heard by the District Judge to whom the Munsif is subordinate, i.e, by an appellate court exercising civil appellate jurisdiction. It follows, therefore, that the procedure governing an appeal of this description is one which is to be sought for within the four corners of the Code of Civil Procedure.”

29. Relying upon the judgments in the case of Kumaravel Nadar (supra) and in the case of Har Prosad Das (supra) a Single Judge of this Court also took the view that the procedure to be followed while dealing with an application under S. 476 of the Code was that of the Code of Civil Procedure and not of the Code of Criminal Procedure (Nadia Zilla Parishad v. Santimoy Biswas 1980 (1) CLJ 564).

30. On the above discussions, we must hold that the learned Judge was fully justified in invoking the Code of Civil Procedure and for that matter the specific provision of Order 9 rule 9 thereof in restoring the application filed by the opposite party under S. 476 of the Code. The instant application therefore fails and the Rule is discharged.

31. B.N Maitra, J.:— I agree.

Rule discharged.