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  • Section 116(2) of the Code
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  • Section 116(2) of the Code
Smart Summary

Factual and Procedural Background

On 17-9-1974, Kunjabehari Rautray (opposite party No. 1) applied for initiation of a proceeding under Section 107 of the Criminal Procedure Code (Cr. P.C). The learned Magistrate referred the application to the Officer-in-charge of Nimapara Police Station for a report, who recommended initiation of the proceeding and suggested interim bonds under Section 116(3). Proceedings under Section 107 commenced on 12-2-1975 with notices to the second party. The second party contended on 30-8-1975 that the inquiry could not be completed within six months as required by Section 116(6), and the Magistrate dropped the proceeding on that ground.

On the same day, opposite party No. 1 filed a fresh application referring to the earlier proceeding and its conclusion. The Magistrate issued notices again, and the matter was adjourned multiple times, sometimes at the parties' instance and sometimes by the court. The Officer-in-charge was examined on 27-2-1976, and on 25-3-1976, the Magistrate ordered interim bonds of Rs. 500 each from members of the second party to keep the peace.

The second party challenged the interim bond order by filing a revision before the Sessions Judge of Puri, who declined to interfere. Subsequently, a writ application was filed to quash the direction for furnishing interim bonds, arguing that a second revision was barred under the new Code of Criminal Procedure. A connected miscellaneous application was filed invoking the inherent powers of the High Court under Section 482 Cr. P.C to quash the continuation of the proceeding beyond six months without justifying reasons.

Legal Issues Presented

  1. Whether the continuation of the proceeding beyond the six-month period prescribed under Section 116(6) of the Cr. P.C without recorded special reasons is lawful.
  2. Whether the High Court's inherent powers under Section 482 Cr. P.C can be invoked to quash the continuation of the proceeding or the direction for furnishing interim bonds, especially when a second revision is barred under Section 399(3).
  3. At what point does the inquiry under Section 107 Cr. P.C commence for the purpose of calculating the six-month period under Section 116(6).
  4. Whether the learned Magistrate had jurisdiction to order interim bonds under Section 116(3) before the commencement of the inquiry in accordance with procedural requirements.

Arguments of the Parties

Opposite Party No. 1's Arguments

  • The attempt to invoke inherent powers under Section 482 Cr. P.C to quash the proceeding is not tenable since the inherent power cannot override specific bars on second revisions under Section 399(3).
  • Reliance on the case Deena Nath Acharya v. Daitari Charan Patra to contend that the criminal miscellaneous case under Section 482 cannot be used as a subterfuge to bypass the bar on second revisions.
  • The six months period under Section 116(6) should be counted from the date the Magistrate actually commenced the inquiry by receiving evidence, not from the date of initiation of the proceeding.
  • Reliance on Supreme Court precedent Madhu Limaye v. Ved Murti and Udayanath Pradhan v. State to argue that interim bonds can only be ordered after commencement of inquiry involving evidence.

Petitioners' Arguments

  • The continuation of the proceeding beyond six months without recorded reasons violates Section 116(6) of the Cr. P.C and amounts to abuse of process.
  • The direction for furnishing interim bonds is without jurisdiction as the inquiry had not properly commenced.
  • A second revision against the Magistrate's order is barred under the new Code, and the writ petition is filed to challenge the order.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Deena Nath Acharya v. Daitari Charan Patra (1975) 41 Cut LT 656 Section 482 inherent powers of High Court cannot override specific bars on second criminal revisions under Section 399(3) Cr. P.C. The Court held that invoking Section 482 as a subterfuge to bypass the bar on second revisions is impermissible and inherent powers must be exercised within appellate or revisional jurisdiction.
Madhu Limaye v. Ved Murti (1970) 3 SCC 739 : AIR 1971 SC 2481 Interim bonds under Section 116(3) Cr. P.C can only be ordered after commencement of inquiry involving evidence; order for bonds before inquiry commencement is without jurisdiction. The Court relied on this to determine that inquiry commencement means the start of trial procedure with evidence and that interim bonds require such commencement.
Udayanath Pradhan v. State (1974) 40 Cut LT 148 Interim bond orders require commencement of inquiry as commencement of trial with evidence; bonds without such commencement are without jurisdiction. The Court applied this principle to affirm that interim bonds could only be validly ordered once inquiry had commenced in accordance with the summons trial procedure.

Court's Reasoning and Analysis

The Court analyzed the procedural history and statutory provisions under Sections 107 and 116 of the Cr. P.C, focusing on the six-month limitation under Section 116(6) and the conditions for ordering interim bonds under Section 116(3). The Magistrate's continuation of the proceeding beyond six months was scrutinized in light of the requirement for special reasons to be recorded in writing.

The Court found that the Magistrate had recorded justifying reasons based on evidence from police officers and station diary entries, demonstrating ongoing delinquent acts and the necessity of preventive measures to maintain peace. The delay in completing the inquiry was attributed more to the second party's conduct than to any fault of the Magistrate.

On the question of when the inquiry commences for calculating the six-month period, the Court adopted the view supported by the precedents that inquiry commencement means the stage when the Magistrate proceeds to receive evidence after both parties have appeared. Since evidence was taken on 22-1-1976 and the order for interim bonds was passed on 25-3-1976, the six-month period had not elapsed, justifying continuation of the proceeding.

The Court also held that the inherent powers under Section 482 cannot be invoked to circumvent the bar on second revisions under Section 399(3), reaffirming the principle that such powers must be exercised consistently with the Code's provisions.

Regarding the interim bonds, the Court found that the Magistrate had sufficient evidence to justify the order and declined to reappraise the evidence, thereby rejecting the challenge to the bond order.

Finally, the Court directed that the inquiry be completed within three months from the date of receipt of records, ensuring procedural finality.

Holding and Implications

The petitions to quash the continuation of the proceeding and the direction for furnishing interim bonds are dismissed.

The Court upheld the Magistrate's order continuing the inquiry beyond six months, finding recorded special reasons justified under Section 116(6) of the Cr. P.C. It also affirmed the Magistrate's jurisdiction to order interim bonds under Section 116(3) after commencement of inquiry. The attempt to invoke inherent powers under Section 482 to circumvent statutory bars on second revisions was rejected.

The direct effect is that the ongoing proceeding under Section 107 Cr. P.C shall continue and be concluded within three months, and the interim bonds ordered shall stand. No new precedent was established beyond the application of existing principles and precedents.

    Uchhaba Jena And Others v. Kunjabehari Rautray And Another Opposite Parties.

    R.N Misra, J.:— On 17-9-1974, an application was made by Kunjabehari Rautray (opposite party No. 1) for initiation of a proceeding under S. 107 of the Cr. P.C and the learned Magistrate sent the application to the Officer-in-charge of the Nimapara Police Station for a report. On 24-9-1974, the Police recommended initiation of a proceeding and suggested that interim bonds may be taken under S. 116(3) of the Code. On 12-2-1975, a proceeding under S. 107 of the Code was initiated and members of the second party were noticed to appear. On 30th of August, 1975, members of the second party contended before the learned Magistrate that as the proceeding could not be completed within six months from initiation of the inquiry as required under S. 116(6) of the Code, the same should stand terminated. The learned Magistrate dropped the proceeding on the sole ground that the inquiry under S. 107 had been instituted on 12-2-1975 and though more than six months had elapsed since then, the inquiry could not toe completed. On the self-same day, opposite party No. 1 filed another application for initiation of a fresh proceeding under S. 107 of the Cr. P.C wherein he referred to the earlier proceeding and the manner in which it had got concluded. On the basis of the materials placed, the learned Magistrate was pleased to direct notice to members of the second party in accordance with law. The matter was adjourned from time to time — sometimes at the instance of the members of the second party and on some other occasions at the instance of the court. On 26-12-1975. the learned Magistrate required the Officer-in-charge of the Police Station to be examined in support of the request for taking of interim bonds. On 22nd of January, 1976, the Officer-in-charge could not appear, but the Assistant Sub-Inspector of Police was examined and the learned Magistrate required the Officer-in-charge to appear on 2-2-1976. Ultimately on 27-2-1976, the Officer-in-charge was examined and on 12th of March, 1976, the matter relating to furnishing of interim bonds was heard on 25-3-1976, the learned Magistrate passed an order requiring interim bonds to be furnished by members of the second party to the tune of Rs. 500/- each for keeping the peace. Against the said order, the members of the second party carried a revision before the learned Sessions Judge of Puri. By the impugned order he declined to interfere. The writ application has been filed for quashing of the direction for furnishing interim bonds on the basis that a second revision at the instance of the petitioners would not be maintainable in law in view of the bar under the new Code of Criminal Procedure.

    2. The connected miscellaneous application is one for invoking the inherent powers of this Court in terms of S. 482 of the Criminal P.C for quashing of another part of the self-same order by which the learned Magistrate declined to drop the proceeding notwithstanding that the period of six months from the commencement of enquiry had elapsed. It is alleged that no justifying reasons have been given to continue the proceeding and though the learned Sessions Judge had been moved in the matter, he has not applied his mind appropriately. It is alleged that continuing the proceeding would prejudice the petitioners and would amount to an abuse of the process of law. Petitioners, therefore, have asked for quashing of the proceeding in exercise of inherent powers vested in the court. That is how the writ application and the criminal miscellaneous proceeding have arisen. We would first deal with the criminal miscellaneous proceeding. On the authority of a Bench decision of this court in the case of Deena Nath Acharya v. Daitari Charan Patra (1975) 41 Cut LT 656 : (1975 Cri LJ 1931), Mr. Mohapatra for the opposite party No. 1 contends that the attempt to invoke inherent powers for quashing the proceeding is not tenable in law. The learned Chief Justice delivering the judgment of the Court, observed (at pp 1932, 1933 of AIR):—

    “To avoid the difficulty that a second criminal revision does not lie, the petitioner has resorted to the subterfuge of styling the application as a criminal misc. case under S. 482, Criminal Procedure Code which saves the inherent powers of the High Court. This section lays down that nothing in this Code shall be deemed to limit or affect the inherent powers of the High Court to make such orders as may be necessary to give effect to any order under this Code, or to prevent abuse of the process of any Court or otherwise to secure the ends of justice. The section does not confer a new jurisdiction on the High Court but merely saves the inherent powers of the High Court. This inherent power can be exercised in appropriate cases only in the exercise of the appellate or revisional jurisdiction of the High Court. The Criminal Misc. case should have been registered as a criminal revision. The bar of a second revision under S. 399(3) of the Code cannot be obviated by styling the application as a misc. case under S. 482, Criminal Procedure Code. It has already been held by us in the unreported case referred to in Paragraph 4 of this Judgment that the inherent powers of the High Court under S. 482 cannot be invoked in a case which would conflict with any specific provision of the Code…………”

    3. As we find, the criticism of Mr. Misra for the petitioners that no reasons have been given for continuing the proceeding beyond the period of six months is not correct. Sub-s. (6) of S. 116 of the Code provides:—

    “The inquiry under this section shall be completed within a period of six months from the date of its commencement, and if such inquiry is not so completed, the proceedings under this Chapter shall, on the expiry of the said period, stand terminated unless, for special reasons to be recorded in writing, the Magistrate otherwise directs:

    Provided…………”

    4. In his order dated 25-3-1976, the learned Magistrate has observed:—

    “It is revealed from the evidence of the A.S.I and Officer-in-charge, Nimapara Police Station and the S.D.Es exhibited that the delinquent continued committing certain overt acts against the 1st party including his family members, labourers and his properties even after the start of the original proceeding u/s. 107, Cr. P.C…….

    5. In the circumstances, I am of the view that ill-feeling is growing in spite of initiation of the proceeding u/s 107 Cr. P.C and the matter has become urgent and so preventive action under S. 116(3) Cr. P.C is necessary against the delinquents. ………

    In view of what has been discussed above, I am not inclined to drop the proceeding though the mandatory period of six months is going to be over today. Hence, the memo of the learned Advocate for the delinquents presented on the last date, merits no consideration.”

    6. Upon looking into the order-sheet of the learned Magistrate, we find that the delay was more on account of the members of the second party than on any other ground. On the circumstances, it cannot also be said that the learned Magistrate has not complied with the provisions of sub-s. (6) of S. 116 of the Code of Criminal Porcedure when he decided to continue the proceeding.

    7. At the hearing, Mr. Mohapatra for the opposite party No. 1 contended that the six months fixed under sub-s. (6) have to be counted from the date of commencement of the inquiry and not from the date the proceeding commenced. All the delinquents appeared before the learned Magistrate on 25-9-1975. Mr. Misra contends that the inquiry must be deemed to have started with effect from that while Mr. Mohapatra claims that the inquiry can only start when the learned Magistrate proceeded to receive evidence, and, therefore, the inquiry must be deemed to have commenced on 22-1-1976, when the Assistant Sub-Inspector of Police was examined by the learned Magistrate. If Mr. Misra's submission be correct, 25-3-1976 would be the end of six months from the date of inquiry while if Mr. Mohapatra's contention be correct, the proceeding continues up to July, 1976 and no objection could be raised against the Magistrate continuing the proceeding. We think it, therefore, relevant to consider when exactly the inquiry can be said to have commenced.

    8. Mr. Mohapatra relies upon the observations of the Supreme Court in the case of Madhu Limaye v. Ved Murti, (1970) 3 SCC 739 : AIR 1971 SC 2481 : (1971 Cri LJ 1715). In para. 16 of the judgment, the Court observed (at p. 2485 of AIR):—

    “It appears to us that the powers of the Magistrates to ask for an interim bond were not properly exercised in this case and consequently the order to the petitioners to furnish interim bond could not be made. That stage had not been reached under the scheme of the Code of Criminal Procedure. The Magistrate could only ask for an interim bond if he could not complete the enquiry and ‘during the completion of the enquiry’ postulates a commencement of the enquiry, which means commencing of a trial according to the summons procedure. It was not given to the Magistrate to postpone the case and hear nobody and yet ask the petitioners to furnish a bond for good conduct ……”

    9. Reliance is also placed on the observations of the learned Chief Justice in the case of Udayanath Pradhan v. State (1974) 40 Cut LT 148, wherein on the basis of the observations in Madhu Limaye's case (supra), it had been stated:—

    “The reason why the interim bond was without jurisdiction is that no such bond can be called upon to be executed unless there is commencement of the inquiry which means commencement of the trial according to summons procedure in which some evidence has been taken … … … …”

    10. Section 116(2) of the Code provides:—

    “Such inquiry shall be made, as nearly as may be practicable, in the manner hereinafter prescribed for conducting trial and recording evidence in summons cases.” For summons trials provision has been made in Chapter XX and the trial procedure starts with S. 251 of the Code ‘when the accused appears or is brought before the Magistrate, the particulars of the offence of which he is accused are stated to him’. Sub-s. (3) of S. 116 of the Code provides:—

    “After the commencement and before the completion of the inquiry under sub-s. (1) the Magistrate, if he considers that immediate measures are necessary for the prevention of a breach of the peace or disturbance of the public tranquillity or the commission of any offence or for the public safety, may, for reasons to be recorded in writing, direct the person in respect of whom the order under S. 111 has been made to execute a bond,…………”

    11. Inquiry in sub-s. (3) must be given the same meaning as in sub-s. (6). In view of the authorities referred to above, we are inclined to agree that the inquiry referred to in sub-s. (6) is with reference to the stage when the Magistrate, after both parties appear before him, proceeds to inquire with reference to the evidence as to whether the delinquencies alleged are established. Once we take that view, by 25th of March, 1976, six months were not over and, therefore, the learned Magistrate was not obliged to terminate the proceeding. In these circumstances, the criminal miscellaneous application must fail.

    12. We have already stated that petitioners have asked for a writ of certiorari to quash the direction for interim bonds. We find, the learned Magistrate gathered evidence of two police officers and several station diary entries were exhibited on the basis of which he came to hold that there was imminent apprehension of the breach of the peace and interim bonds were necessary. This is not a case of complete lack of evidence. We are not inclined to enter into an appreciation of the evidence by making a fresh assessment. The writ application must accordingly fail. On account of our interim order of stay of further proceedings and the record of the Magistrate having been called for, the inquiry has not proceeded. We now direct that the records be returned and the learned Magistrate be called upon to close the proceeding within three months from the date of receipt of the records.

    Das, J.:— I agree.

    13. Petitions dismissed.

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    Uchhaba Jena And Others v. Kunjabehari Rautray And Another Opposite Parties.
    (Jul 5, 1977)