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Smart Summary

Structured Summary of the Provided Opinion

Factual and Procedural Background

The opinion concerns two criminal revisions filed by the same applicant, Phulsingh, who was convicted in two separate criminal cases under Section 7(1)(d) of the Protection of Civil Rights Act, 1955 (P.C.R. Act). In both matters he was sentenced to rigorous imprisonment for three months and fined Rs. 500/-, with default imprisonment for one month, each, for offences alleged to have been committed against different members of Scheduled Castes.

In Criminal Case No. 640/82 (J.M.F.C., Khurai) the complainant Balla, a Chamar, reported that Phulsingh threatened him with being run over by a tractor and, on 29-6-1982 when Balla was returning from the police station, Phulsingh allegedly shouted insulting words at him and called him a "Chamar". The prosecution also relied on earlier enmity and prior oppressive conduct by Phulsingh towards Balla (alleged past begar, demolition of house, and abduction of Balla's wife). The trial court convicted; Criminal Appeal No. 171/83 (A.S.J., Khurai) maintained the conviction.

In Criminal Case No. 639/82 the facts involved a land dispute with another Harijan, Parsadi. On 29-6-1982 Phulsingh allegedly threatened and abused Parsadi and on another occasion stopped Parsadi's wife, Halki Bahu, and used insulting words. These allegations were tried together under a single charge (alleging offences at different times). The trial court convicted and Criminal Appeal No. 170/83 was dismissed by the Additional Sessions Judge, Khurai.

Aggrieved by the two convictions and sentences, Phulsingh filed the present criminal revisions (the order also governs Criminal Revision No. 362/86; the applicant was about 60 years old when prosecutions were launched).

Legal Issues Presented

  1. Whether the alleged insults and abusive language used by the applicant were "on the ground of untouchability" so as to constitute an offence under clause (d) of Section 7(1) of the Protection of Civil Rights Act, 1955.
  2. Whether the applicant, being an aged man, could be granted the benefit of probation under the Probation of Offenders Act, 1958, despite the P.C.R. Act prescribing a minimum sentence.

Arguments of the Parties

Appellant's Arguments (as advanced by Shri Datt)

  • There was nothing to show that the insults were committed "on the ground of untouchability"; accordingly, Section 7(1)(d) of the P.C.R. Act was not made out.
  • The applicant was an old man (about 60 years) and, if the first submission failed, he should be given the benefit of probation under the Probation of Offenders Act, 1958. Counsel relied on the principle that Section 4 of the Probation Act had overriding effect over other laws ("notwithstanding anything contained in any other law for the time being in force") and placed reliance on the decision in State v. Rathi Navelu (1973 Cri.LJ. 354).

Respondent / Prosecution Arguments

The opinion does not contain a detailed account of the prosecution's or respondent's legal arguments beyond the factual allegations and the judgments of the courts below.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State v. Rathi Navelu, 1973 Cri.LJ. 354 Recognised the principle (as argued by counsel) that Section 4 of the Probation of Offenders Act, 1958 — which contains the words "notwithstanding anything contained in any other law for the time being in force" — gives the Probation Act an overriding effect. The court noted counsel's reliance on this precedent but held the principle inapplicable in the present case because the P.C.R. Act itself (Section 16A) expressly excludes the application of the Probation of Offenders Act to persons above the age of 14 found guilty of offences under the P.C.R. Act; consequently probation could not be applied to the applicant (who was about 60 years old).

Court's Reasoning and Analysis

The court conducted its analysis in two main parts corresponding to the two submissions raised by counsel for the applicant.

1. On the probation submission:

  • The court acknowledged the argument based on Section 4 of the Probation of Offenders Act and the cited precedent, but examined whether any special provision in the P.C.R. Act excluded probation.
  • The court identified Section 16A of the P.C.R. Act, which provides that the provisions of the Probation of Offenders Act, 1958 shall not apply to any person above the age of 14 years found guilty of any offence punishable under the P.C.R. Act.
  • Because the applicant was well above 14 years of age (about 60), the court concluded that the Probation of Offenders Act was inapplicable. Consequently, the submission that the applicant be released on probation was summarily rejected.

2. On whether insults were committed "on the ground of untouchability":

  • The court examined the relevant statutory scheme: Section 7(1)(d) punishes insult or attempt at insult of a member of a Scheduled Caste "on the ground of untouchability"; Section 12 creates a rebuttable presumption that when an act constituting an offence under the Act is committed in relation to a member of a Scheduled Caste, it shall be presumed to be on the ground of untouchability unless the contrary is proved.
  • The court emphasized that the presumption under Section 12 is rebuttable and is a special rule of evidence allocating the burden of proof; it does not automatically convert every insult of a Scheduled Caste member into an offence under clause (d).
  • The court articulated a concrete test to determine whether an insult was "on the ground of untouchability": would the insult have occurred irrespective of the victim's caste? If the insult would have occurred regardless of caste, it is merely insult simpliciter and outside clause (d). If the insult occurred because the victim was a member of a Scheduled Caste — i.e., would not have occurred if the victim were of higher caste — then it is an insult on the ground of untouchability.
  • The court offered a secondary, practical test: whether the insult arose out of a personal quarrel (likely insult simpliciter) or was offered coldly and with reference to caste position (more likely untouchability). The court gave an example to illustrate the distinction (evicting a Scheduled Caste person from a ghat as untouchability vs. insulting in the heat of a personal quarrel for unrelated reasons as insult simpliciter).
  • Applying these tests to the facts, the court found that in both cases there were antecedent "bad blood" and personal animosities between Phulsingh and the alleged victims. The insults were spoken in the context of personal quarrels or fits of anger, and would have occurred irrespective of the victims' caste membership. Although words used included caste epithets (e.g., calling Balla a "Chamar"), the court held that this did not automatically make the insult one on the ground of untouchability.
  • The court therefore concluded that the alleged acts were insults simpliciter and not insults on the ground of untouchability; consequently, they fell outside the mischief of Section 7(1)(d) of the P.C.R. Act.

Holding and Implications

REVISIONS ALLOWED; CONVICTIONS AND SENTENCES SET ASIDE; APPLICANT ACQUITTED

Direct consequences specified by the court:

  • The revisions were allowed and the convictions and sentences of the applicant in both Criminal Case No. 639/82 and Criminal Case No. 640/82 were set aside.
  • The applicant was acquitted of the offences charged in both cases.
  • Fines paid by the applicant were ordered to be refunded.

Broader implications noted by the court:

  • The decision clarifies, on the facts of these cases, that not every insulting expression addressed to a member of a Scheduled Caste will fall within clause (d) of Section 7(1) of the P.C.R. Act; the insult must be shown to have been "on the ground of untouchability." The court explained the tests for making that determination and applied them to the facts before it.
  • The court rejected the application of the Probation of Offenders Act in these cases because Section 16A of the P.C.R. Act expressly excludes the Probation Act's provisions for persons above 14 years convicted under the P.C.R. Act. The opinion did not indicate that it was laying down a novel legal precedent beyond the application of these statutory provisions to the facts; the immediate effect is limited to the acquittal of the applicant and refund of fines.

This summary is strictly confined to the material and reasoning contained in the provided opinion. No information beyond the opinion text has been added or inferred.

    Phulsingh Bhaguntsingh Lodhi v. State Of Madhya Pradesh

    1. This order shall also govern the disposal of Criminal Revision No. 362/86. The applicant is common in both the revisions, who was convicted by the two Courts below of the offence Under Section 7(l)(d) of the Protection of Civil Rights Act, 1955 (hereinafter referred to as P.C.R. Act) and sentenced to R.I. for three months and a fine of Rs. 500/-, in default to further imprisonment for one month for each offence committed with respect to different persons.

    2. The facts found by the Courts below may first be seen. Applicant Phulsingh, said to be aged about 60 years when the prosecutions were launched against him, is a Lodhi Thakur residing in village Somaralodhi, P. S. Malthoun, district Sagar. He is said to have threatened to overrun one Balla, a Chamar by paste, by his tractor and to kill him. When Balla went to report the matter to the police and was returning back on 29-6-1982, the applicant is said to have shouted at ठंससं इल ेंलपदह ‘‘चमरा मेरे विरूद्ध रिपोर्ट क्यों की, मैं तुमसे मानहानि के 5,000/- रूपये लूंगा।’’ It was further the evidence of Balla that applicant Phulsingh swore him by his mother etc. It was also the prosecution story that there was old enmity between Phulsingh and Balla. Phulsingh being ex-Malgujar had been taking begar from Balla, had got Balla's house demolished and had also abducted Balla's wife and kept her concealed for five days. The case of the prosecution was that by uttering the words reproduced above at Balla, when the latter was returning from the Police Station, applicant Phulsingh had insulted a member of the Scheduled Caste on the ground of untouchability, an offence punishable Under Section 7(1)(d) of P.C.R. Act. The prosecution story was accepted and applicant was accordingly convicted and sentenced for the said offence in Criminal Case No. 640/82 by J.M.F.C., Khurai. In appeal carried by the applicant (Criminal Appeal No. 171/83), A.S.J., Khurai maintained the applicant's conviction and sentence.

    3. Appellant Phulsingh was also said to be having land dispute with an another Harijan of his village named Parsadi. On 29-6-1982, which is also the date of the first incident described already, the applicant is said to have threatened and abused च्ंतेंकप इल ेंलपदह ‘‘चमरा भोसड़ी के जगह छोड़ देना नहीं तो गोली से मार दूंगा।’’ The applicant is also said to have wrongfully stopped Parsadi's wife named Halki Bahu on a subsequent occasion, while she was passing along a road in front of the applicant's house and to have told her ‘‘यहाँ से चमरिया निकली तो लात मारेंगे, तेरे बाप का रास्ता नहीं है।’’ For these two different offences alleged to have been committed at the different times, a single charge under one head was framed. The applicant was convicted and sentenced of the said offence in the manner already indicated in the opening paragraph of this order by J.M.F.C., Khurai in Criminal Case No. 639/82 and Criminal Appeal (Cri. Appeal No. 170/83) was dismissed by learned Additional Sessions Judge, Khurai. Aggrieved by the judgments rendered in the two cases, the applicant has filed these two revisions.

    4. In Datt, learned counsel for the applicant, sought to make only two points. In the first place, it was urged that there was nothing to show that the alleged insults committed by the applicant were "on the ground of untouchability". Hence no offence within the meaning of clause (d) of Sub-section (1) of Section 7 of P.C.R. Act was made out. In the second place, it was urged that the applicant is an old man and in case his first submission was not accepted, the applicant may be given benefit of probation.

    5. It is proper to dispose of summarily the second submission first. A minimum sentence of imprisonment for one month and fine of Rs. 100/- is prescribed by Section 7(1) of P.C.R. Act. Shri Datt argued that Section 4 of the Probation of Offenders Act, 1958 had overriding effect over other laws which was clear from the words "notwithstanding anything contained in any other law for the time being in force" used in Section 4 and hence provisions of the Probation of Offenders Act should be applied even to P.C.R. Act prescribing minimum sentence. Reliance was placed by Shri Datt on the case of State v. Rathi Navelu, 1973 Cri.LJ. 354. It was conceded by Shri Datt that the principle laid in the said ruling would not apply where the Special Act prescribing minimum sentence expressly excluded the use of probation. Shri Daff drew attention of this Court to Section 20AA of the Prevention of Food Adulteration Act, 1954, expressly excluding the use of probation to a person convicted of an offence under that Act unless that person was below 18 years of age. Shri Datt was perhaps ignorant of similar provision contained in P.C.R. Act. That provision is Section 16A of the Act which says that the provisions of Probation of Offenders Act, 1958 shall not apply to any person above the age of 14 years who is found guilty of having committed any offence punishable under P.C.R. Act. In view of the said provision, the provisions of Probation of Offenders Act are inapplicable, for the simple reason that the applicant was much more old than 14 years, in fact an old man of more than 60 years. Hence, the submission that the applicant may be given benefit of probation has only to be stated to be summarily rejected.

    6. Coming to the first submission made by Shri Datt, a perusal of Section 7(l)(d) of P.C.R. Act would show that it punishes insult or attempt at insult of a member of Scheduled Caste "on the ground of untouchability". Section 12 speaks of presumption, laying down that where any act constituting an offence under the Act is committed in relation to a member of a Scheduled Caste, the Court shall presume, unless the contrary is proved, that such act was committed on the ground of "untouchability". That presumption is a rebuttable presumption. It deals only with special rule of evidence and provides for burden of proof. Keeping aside that provision for a moment, it is clear that insult simpliciter of a member of Scheduled Caste is not within the mischief of clause, (d) of sub-section (1) of section 7. It is further necessary that the insult must have been committed "on the ground of untouchability". The question is what is the test to determine whether the insult was or was not "on the ground of untouchability"? It is possible in my view to conceive of a test. The test is to ask the question, whether insult would have taken place irrespective of the fact whether the victim was or was not a member of the Scheduled Caste. If yes, the insult was insult simpliciter outside the ambit of clause (d). On the other hand, if insult had taken place only because the victim was a member of Scheduled Caste and it would not have taken place if he had been of higher caste, then insult was insult on the ground of untouchability. Another rough and ready test, though not very infallible, would be to ask the question whether insult was part of personal quarrel which took place between a person of higher caste and a member of Scheduled Caste; or was the insult offered in a cool and studied manner in the absence of any quarrel. In the first situation, the insult would most likely to insult simpliciter while in the second situation it would be insult on the ground of untouchability. That is not to say that a person insulting on the ground of untouchability would be allowed to get away by merely picking up a quarrel. An instance may be given to make the propositions clear. A, a member of Scheduled Caste, is using a public bathing ghat. B, an obscurantist higher caste Hindu insults A and evicts him from that ghat saying that the ghat is reserved for higher caste people. This will be a case of insult on the ground of untouchability. In the same case, B's clothes lying on the ghat get trampled and soiled by the feet of A. B getting annoyed because of spoiling of his clothes insults A even calling him a Chamar. No doubt, calling Chamar a Chamar would be insulting a member of Scheduled Caste but that would be a case of insult simpliciter of a member of Scheduled Caste but not of insult on the ground of untouchability.

    7. In both the cases under consideration, there existed past" inimical relations between the applicant and the alleged victims belonging to Scheduled Caste. In Criminal Case No. 640/82 in the context of bad blood between the parties, Balla, a member of the Scheduled Caste, had gone to the police station to lodge a report against the applicant. When the applicant saw Balla returning, he in a fit of anger insulted Balla by uttering the words already described. He also called Balla a Chamar. Now calling a Chamar a Chamar may be insulting him but it would not be an insult on the ground of untouchability. The insult which the applicant offered to Balla was insult in a personal quarrel and would have been offered by the applicant no matter to what caste Balla belonged. Incidentally Balla belonged to a member of the Scheduled Caste. But that would not make the insult an insult on the ground of untouchability. In Criminal Case No. 639/82 applying the above test; the insults offered by the applicant to Parsadi and his wife were insults simpliciter and not insults on the ground of "untouchability". When full facts of a case are known, the presumption Under Section 12 would not turn the decision of the case.

    8. It is proper to bear in mind that what P.C.R. Act seeks to punish is preaching and practice of untouchability vide the preamble given at the outset of the Act. The Act does not seek to punish acts simply because they were committed in relation to a person belonging to Scheduled Caste.

    9. For the foregoing reasons, it will be proper to hold that the acts of insult alleged in both the cases were insults otherwise than on the 'ground of untouchability, although of the, members of Scheduled Caste. They were, therefore, outside the mischief of the Act.

    10. The revisions are allowed. The convictions and sentences of the applicant in both the cases are set aside. He is acquitted of the said offences in both the cases. Fines paid by him shall be refunded.

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    Phulsingh Bhaguntsingh Lodhi v. State Of Madhya Pradesh
    (Feb 16, 1991)