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Rabindra Dhal Alias Rabindra Kumar Dhal And Others v. Jairam Sethi Opp. Party.

Orissa High Court
Jul 21, 1982
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Judgment Summary — B.K. Behera, J.

Factual and Procedural Background

The petitioners were convicted under section 379 of the Indian Penal Code for alleged theft of fish from a tank in the possession of the opposite party on 27 March 1977. The conviction and sentence (a fine of Rs. 20/- and in default seven days rigorous imprisonment for each accused) were recorded by the Subdivisional Judicial Magistrate, Bhadrak, in I.C.C. No. 281 of 1977 (Trial Case No. 1149 of 1977).

Earlier, the petitioners had been tried in I.C.C. No. 88 of 1977 (Trial Case No. 456 of 1977) by the Judicial Magistrate, First Class, Bhadrak. On that earlier occasion the learned Magistrate had ordered that the case be tried summarily (value of property about Rs.100) and, when the complainant and prosecution witnesses were absent despite a filed hazira, the Magistrate recorded an order discharging the accused under section 245(2) Cr.P.C., describing the charge as "groundless."

The petitioners contend that the earlier proceeding should have resulted in an acquittal under section 256 Cr.P.C. (applicable to summons/summarily-tried cases on non-appearance of the complainant) and that a second trial for the same offence was therefore barred by section 300 Cr.P.C. The opposite party argued that a discharge in a theft case could not bar a second trial. It is not disputed that both proceedings related to the commission of the same offence.

Legal Issues Presented

  1. Whether an order described as a "discharge" under section 245(2) Cr.P.C., made in a proceeding that was being tried summarily (summons procedure), must be read as an acquittal under section 256 Cr.P.C. when the complainant is absent.
  2. If the earlier order is to be treated as an acquittal under section 256 Cr.P.C., whether that acquittal operates as a bar to a second complaint/trial for the same offence under section 300 Cr.P.C.

Arguments of the Parties

Appellants / Petitioners' Arguments

  • Petitioners' counsel (Mr. S. Mohapatra) did not challenge the trial court's factual findings but submitted that the petitioners had already been tried in an earlier case and had been acquitted under section 256 Cr.P.C., though the earlier Magistrate had erroneously described the order as a discharge under section 245(2) Cr.P.C.
  • According to the petitioners, because the earlier acquittal (in effect) had occurred, a second trial for the same offence was barred by section 300 Cr.P.C.

Opposite Party's Arguments

  • The learned counsel for the opposite party submitted that because the petitioners had been discharged in the earlier theft case, that discharge did not bar a second trial for the same offence.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Nityananda Samal v. Naraprasad alias Narottam Sinah, 53 1982 C.L.T. 71 When a complainant is absent, the court has three possible courses: (i) acquit the accused, (ii) adjourn the case, or (iii) proceed if the complainant is represented or his personal attendance is unnecessary. The Court relied on this authority to explain permissible options when the complainant is absent and to justify treating the Magistrate's order in context rather than as an absolute procedural error.
Rajkumar Manisana Singh v. Nameirakpam Angou Singh, 1969 Cr. L.J. 844 Where an offence triable as a summons-case results in an order of discharge when parties are absent, that order amounts to an acquittal (under the old section 247) and bars a fresh trial (under the old section 403). The Court applied this precedent to hold that an order described as a "discharge" in a summons/summarily-tried case may be read as an acquittal and operate as a bar to subsequent proceedings.
The Public Prosecutor v. Hindustan Motors Ltd., A.I.R. 1970 A.P. 176 Supports the view that a discharge in a summons-case can amount to an acquittal and bar a subsequent trial. The Court cited this case as corroborative authority for treating the discharge as an acquittal for purposes of barring a fresh prosecution.
Fula Bewa v. Badamali Das, A.I.R. 1953 Orissa 257 Acquittal under the old section 247 operates as a bar to another trial under the old section 403. Referenced as authority for the proposition that an acquittal (in form or effect) is a final order that bars a subsequent trial; the Court treated this line of authority as applicable to section 256 (present) and section 300 (present).
Rasik Tatma v. Bhagwat Tanti, A.I.R. 1958 Pat 239 Same proposition: an acquittal under the old procedure bars another trial under the old code provisions. Used to support the conclusion that a valid acquittal (even if mislabeled) prevents a fresh complaint on the same facts.
Suku Ram Koch v. Krishna Deb Sarma, A.I.R. 1929 Cal. 189 Authority for the view that acquittals under the old code provisions bar subsequent trials. Cited as part of the line of authorities establishing that an acquittal is a final order operating as a bar to re-trial on the same facts.
Kanai Hizra v. Gopal Hizra, A.I.R. 1953 Cal. 197 Also cited for the proposition that an acquittal under the relevant provision of the Code of Criminal Procedure (old) bars another trial. Included among the precedents relied upon to establish that an acquittal (or an order amounting in effect to an acquittal) prevents a second prosecution for the same offence.

Court's Reasoning and Analysis

The Court proceeded in a stepwise manner, adhering to provisions of the Code of Criminal Procedure and the Indian Penal Code as they applied to the facts:

  1. The offence charged (section 379 IPC — theft) attracts punishment of imprisonment up to three years and thus, under section 2(x) Cr.P.C., could be a "warrant-case" if the statutory threshold were exceeded. However, section 260 Cr.P.C. permits a magistrate to try a theft summarily where the value of the property stolen does not exceed Rs. 200. Here the value (~Rs.100) justified a summary trial.
  2. Having decided to try the earlier case summarily, the Magistrate was required to follow the summons procedure in accordance with section 262 Cr.P.C. That procedure contains a specific provision (section 256 Cr.P.C.) dealing with non-appearance of the complainant: the Magistrate shall, in general, acquit the accused unless he thinks fit to adjourn or the proviso applies.
  3. On the day fixed, the complainant and witnesses were absent although a hazira had been filed; the Magistrate described the charge as "groundless" and recorded an order of discharge under section 245(2) Cr.P.C. The Court observed that in a summons-case the correct operative provision for non-appearance of the complainant is section 256 Cr.P.C., which provides for acquittal.
  4. The Court relied on the principle that when a court applies the wrong statutory provision it may be deemed that the order should be read as if made under the correct provision applicable to the facts. Precedents establish that an order of discharge in the context of a summons-case can be read as an acquittal and have the effect of an acquittal for the purposes of barring further proceedings.
  5. The Court referred to Nityananda Samal for the permissible courses when the complainant is absent (acquit, adjourn, or proceed under proviso) and to other authorities (e.g., Rajkumar Manisana Singh; The Public Prosecutor v. Hindustan Motors Ltd.; Fula Bewa; Rasik Tatma; Suku Ram Koch; Kanai Hizra) for the proposition that an acquittal under the relevant provision is final and bars a subsequent trial under the corresponding provision in the Code (i.e., present section 300).
  6. Because the earlier Magistrate had jurisdiction to try summarily and could have properly entered an acquittal under section 256, the Court concluded that the order described as a "discharge" must be read in effect as an acquittal under section 256 Cr.P.C. That acquittal, being in force, operated as a bar to a second complaint/trial by virtue of section 300 Cr.P.C.
  7. The Court further observed that the correct remedy for the opposite party, if aggrieved by the earlier order, was an appeal under section 378(4) Cr.P.C., rather than attempting to revive or re-litigate the same charge by filing a fresh complaint; an application for review (which was made) could not properly be used to circumvent the bar.

Holding and Implications

Holding: Revision allowed; the order of conviction and sentences recorded against the petitioners in the second trial are set aside.

Implications:

  • Direct effect on the parties: The conviction and sentences imposed in the later proceeding (I.C.C. No. 281 of 1977 / Trial Case No. 1149 of 1977) were held to be illegal and were quashed; the revision was allowed in favour of the petitioners.
  • Legal consequence identified by the Court: An order made in a summons/summarily-tried case which, in effect, leads to acquittal (even if erroneously described as a "discharge" under a different provision) operates as a final acquittal under section 256 Cr.P.C. and thereby bars a second trial on the same facts by virtue of section 300 Cr.P.C.
  • The Court treated the matter as an application of established principles and precedent; it did not purport to lay down a novel rule but applied existing authorities to the facts before it.

Disposition: Revision allowed; order of conviction and sentences set aside.

Show all summary ...

B.K Behera, J.:— The petitioners challenge the judgment and order of conviction passed against them under section 379 of the Indian Penal Code with a sentence of fine of Rs. 20/- and in default of payment thereof, to undergo rigorous imprisonment for seven days; passed against each of them, by the Subdivisional Judicial Magistrate. Bhadrak, in I.C.C No. 281 of 1977 (Trial Case No. 1149 of 1977) for committing theft of fish from the tank in the possession of the opposite party on March 27, 1977.

2. Mr. S. Mohapatra for the petitioners has not challenged the findings of facts recorded by the trial court, but has submitted that for the alleged commission of the same offence, the petitioners had been tried earlier in I.C.C No. 88 of 1977 (Trial Case No. 456 of 1977) by the Judicial Magistrate, First Class, Bhadrak and they had been acquitted under section 256 of the Code of Criminal Procedure (hereinafter referred to as the ‘Code’), although the learned Magistrate had wrongly passed an order of discharge under section 245(2) of the Code, which was not applicable to the case and therefore, a second trial for the commission of the same offence was barred in view of the provisions of section 300 of the Code. The learned counsel for the opposite party has, however, submitted that as the petitioners had been discharged in a case of theft, the order of discharge passed against them could not bar a second trial for the commission of the same offence. It is not disputed at the Bar that the two trials were for the commission of one and the same offence. As a matter of fact, this had been admitted in the petition of complaint itself by the opposite party in the subsequent case.

3. Whoever commits theft shall be punished with imprisonment of either description for a term which may extend to three years or with fine, or with both. As provided in section 2(x) of the Code a “warrant-case” means a case relating to an offence punishable with death, imprisonment for life or imprisonment for a term exceeding two years. Thus the procedures prescribed in sections 244 to 247 of the Code for trials of warrant-cases instituted otherwise than on police report were ordinarily to be applied and in that case, the learned Magistrate, who had first tried the case, would be justified in passing an order of discharge under section 245(2) of the Code. It would be seen from the order passed in I.C.C No. 88 of 1977 that on 21-9-1977, a date fixed for hearing of the case with a direction to the opposite party to produce the witnesses as per the order passed on the previous day, i.e, 23-8-1977, that the learned Magistrate decided and passed an order to try the case summarily in view of the fact that the value of the property involved was about Rs. 100/- and then the particulars of the offence were explained to the petitioners who were present and to the learned Advocate representing some of them and the petitioners did not admit the accusations. A specific order was passed that the case would be tried summarily. Later in the course of the same day, the following order was passed:—

“The accused Golak Swain and Bhagabat Sahu and the R.L for the other absentee accused persons are present. Representation filed in this regard is allowed. The prosecution has filed a Hazira of the complainant along with 3 other witnesses. On the first hour of the court, the case was called tor, but none responded for the prosecution, least, the complainant and his lawyer. The case again was called for at 1.15 P.M and number of times, yet the prosecution does not respond. The Moharir Sri Sanatan Mohapatra is also contacted through the court peon who expressed his inability in this regard. That too, the witnesses and the complainant have not put their hands in the Hazira itself. Under such circumstances, it is clear that the complainant and the witnesses are not present in the court, but false hazira has been filed. That apart, such conduct of the complainant cannot be encouraged and it is too, not desirable in the court of law. Therefore, I consider the charge made against the accused persons, groundless. Hence all the accused persons are hereby discharged U/s. 245(2), Cr. P.C (new).”

4. As provided in section 260 of the Code, the learned Magistrate could try in a summary way a case of theft punishable under section 379 of the Indian Penal Code when the value of the property stolen did not exceed two hundred rupees. Section 262 of the Code provides thus:—

“262. Procedure for summary trials -(1) In trials under this Chapter, the procedure specified in this Code for the trial of summons case shall be followed except as hereinafter mentioned.

xxxxxx”

5. The learned Magistrate passed the order of “discharge” owing to the absence of the opposite party and his witnesses at the time when the case was called on for hearing and it was considered that the charge made against the petitioners was groundless. Since an earlier order had been passed by the learned Magistrate to try the case summarily, he was to follow the summons procedure and therefore, he was not to pass an order under section 245(2) of the Code discharging the petitioners, but could legally pass the order of acquittal under section 256 of the Code which would read thus:—

“256. Non-appearance or death of complainant.—(1) If the summons has been issued on complaint, and on the day appointed for the appearance of the accused, or any day subsequent thereto to which the hearing may be adjourned, the complainant does not appear, the Magistrate shall, notwithstanding anything hereinbefore contained, acquit the accused, unless for some reason he thinks it proper to adjourn the hearing of the case to some other day:

Provided that where the complainant is represented by a pleader or by the officer conducting the prosecution or where the Magistrate is of opinion that the personal attendance of the complainant is not necessary, the Magistrate may dispense with his attendance and proceed with the case.

(2) The provisions of sub-section (1) shall, so far as may be, apply also to cases where the non-appearance of the complainant is due to his death.”

6. When a court applies a wrong provision of law erroneously, it would be deemed that the order, in effect, was one under that provision of law applicable to the facts of the case. In a summons-case, when the complainant is absent on the day appointed for the hearing of the case, the Code does not provide to dismiss the complaint or discharge the accused. In the case of Nityananda Samal v. Naraprasad alias Narottam Sinah . 53 1982 C.L.T 71, this Court held:

“Each case has to be examined in its own context to determine as to whether there has been proper exercise of the discretion vested in the Court. When the complainant is absent, the Court can proceed in either of the three ways: (i) it may acquit the accused or (ii) adjourn the case or (iii) proceed to hear the case under the proviso if the complainant is represented by an advocate or by the officer conducting the prosecution or if the personal attendance of the complainant is not considered necessary”

7. The Magistrate may adopt either of the three courses. Where the complaint is dismissed after issue of summons to the accused on account of the absence of the complainant, the order would amount to one of acquittal irrespective of whether the Magistrate uses the word “discharged” or “acquitted”. In the case of Rajkumar Manisana Singh v. Nameirakpam Angou Singh . 1969 Cr. L.J 844., it was held that when the accused was charged for committing the offence triable as a summons-case and the Magistrate passed an order of discharge as both the parties were absent, the order of discharge would amount to an order of acquittal under section 247 of the Code (old) and a fresh trial for the same offence would be barred by section 403 of the Code (old), corres-ponding to the present section 300 of the Code. The same view has been taken in the case of The Public Prosecutor… v. Hindustan Motors Ltd.…. . A.I.R 1970 A.P 176. The order of discharge under section 245(2) of the Code must, therefore, be read as an order of acquittal passed under section 256 of the Code. There being no provision for revival of a case after acquittal, a Magistrate cannot set aside his own order or that of his predecessor or that of another Magistrate on the ground that acquittal was without jurisdiction. The remedy of the opposite party was to go up in appeal under section 378(4) of the Code. The opposite party, instead, chose to make an application for review of the order of discharge, which, as earlier indicated by me, would amount to an order of acquittal on the ground that section 245 had no application to the facts of the case and there was sufficient ground for his non-appearance at the time the case was called on for hearing. The learned Magistrate by his order dated 24-9-1977 held that there was no sufficient ground for the non-appearance of the opposite party. He further held that as he had been trying the case summarily under section 260 of the Code, the order of discharge passed by him under section 245(2) of the Code was not legal as the summons procedure was to be applied to the case being tried summarily and instead of recording an order of acquittal, he had passed an order of discharge and therefore, the order of discharge would amount to an order of acquittal. The learned Magistrate rejected the application for review of the order passed by him. The correctness or propriety of the order passed by the learned Magistrate who tried the first case became final and remained in force when the second petition of complaint was made. The order of acquittal recorded by the learned Magistrate cannot now be called in question. No doubt, the learned Magistrate had applied the wrong provision of law, but for the reasons aforesaid, the order of discharge would amount to an order of acquittal passed under section 256 of the Code.

8. Section 300 of the Code would bar a fresh complaint and another trial on the same facts as the word “tried” therein would not necessarily mean tried on merits. If the acquittal is without jurisdiction or the order of acquittal is non est, section 300 of the Code may not be applied. In the instant case, however, following as he did the summary procedure, the learned Magistrate did have jurisdiction to pass an order of acquittal under section 256 of the Code and so long as the order of acquittal was in force, no second complaint for the trial ot the same offence could lie. It admits of no doubt and law is well-settled that an order passed under section 256 of the Code would be a final order of acquittal which would operate as a bar under section 300 of the Code. Authority for this proposition would be found in the cases of Fula Bewa v. Badamali Das . A.I.R 1953 Orissa 257. Rasik Tatma v. Bhagwat Tanti . A.I.R 1958 Pat 239., Suku Ram Koch v. Krishna Deb Sarma . A.I.R 1929 Cal. 189. and Kanai Hizra v. Gopal Hizra . A.I.R 1953 Cal. 197.. In these cases, it had been held that an acquittal under section 247 of the Code of Criminal Procedure (old) would be a bar for another trial in view of the provisions of section 403 of the Code (old).

9. For the aforesaid reasons, I would uphold the legal contention raised on behalf of the petitioners that the second complaint for the commission of the same offence could not lie in view of the order of acquittal passed under section 256 of the Code, erroneously described as an order of discharge under section 245(2) of the Code.

10. It would follow that the second trial in which the impugned order of conviction had been recorded was illegal.

11. I would allow the revision and set aside the order of conviction and sentences passed against the petitioners.

12. Revision allowed.