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Harakh Singh v. Lalmuni Kuer Opposite Party.
Structured Summary of the Provided Legal Opinion
Factual and Procedural Background
A complaint was filed by the opposite party (the mother) alleging that while she was at her father's place and had gone to Arrah, her two daughters — about 13 years and 7 years old — were kidnapped by the petitioner, who is the paternal grandfather (father's father) of the girls. The complaint named the petitioner and his two sons (the girls' uncles).
During the criminal proceeding the complainant requested the issue of a search warrant. The petitioner produced the two girls before the Sub-divisional Judicial Magistrate. The Magistrate took the elder girl's statement, in which she refused to go and live with her mother and said she wished to live with the petitioner. By order dated 30 March 1976 the Magistrate directed that the elder girl remain in the custody of the petitioner upon his executing a bond.
Subsequently the complainant petitioned for custody on the ground that she was the natural guardian under the Hindu Minority and Guardianship Act. The elder girl was re-examined, parties were heard, and the Magistrate passed the impugned order (which, as challenged, directed delivery of the girls to the mother).
The present application challenges the Magistrate's custody order. The petitioner seeks revision of that order in the High Court.
Legal Issues Presented
- Whether the present application in the High Court is maintainable in view of Section 397(3) of the Code of Criminal Procedure, 1973 — specifically whether a prior filing before the Sessions Judge (even if withdrawn with permission) bars the High Court from entertaining the application.
- Whether the impugned order passed by the Magistrate in respect of custody of the recovered persons is an "interlocutory order" within the meaning of Section 397(2) of the Code of Criminal Procedure, 1973, and hence not amenable to revision by the High Court under Section 397(1).
- Whether, on the merits, the Magistrate erred in directing custody to the mother (the natural guardian) despite the elder girl's expressed wish to live with the petitioner and assertions that the welfare of the children favored custody with the petitioner.
Arguments of the Parties
Petitioner's Arguments
- The learned Magistrate erred by allowing custody in favour of the mother because the elder girl had clearly stated she did not wish to live with her mother but with her grandfather (the petitioner).
- The Magistrate relied mechanically on the provision of the Hindu Minority and Guardianship Act that the mother is the natural guardian, without considering the best interests and welfare of the girls, which the petitioner argued favored custody with the grandfather.
Opposite Party's Arguments
- The application to the High Court is not maintainable because it is directed against an interlocutory order within the meaning of Section 397(2) of the Code of Criminal Procedure, 1973.
- The application is also barred by Section 397(3) of the Code because a similar application had been filed before the Sessions Judge (even though that petition was later withdrawn with permission).
- On the merits, since the mother is the natural guardian under the Hindu Minority and Guardianship Act, the Magistrate rightly directed delivery of the girls to her custody.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court in the Opinion |
|---|---|---|
| Narayana Naik v. Emperor, AIR 1931 Mad 772 (33 Cri LJ 14) | Interpreting the bar in the corresponding earlier provision: that an application must have been entertained/adjudicated to invoke the bar. | Used to support the view that filing alone (without adjudication) before the Sessions Judge does not trigger the bar in Section 397(3); the court rejected the opposite party's contention that mere filing was sufficient to bar the High Court application. |
| Central Bank of India v. Gokul Chand, AIR 1967 SC 799 | Explanation of "interlocutory orders": such orders regulate procedure, assist in prosecution of a pending proceeding and do not finally determine rights. | Cited to explain and support the definition and legal character of interlocutory orders when determining whether the Magistrate's custody order was interlocutory. |
| Ramkishun Agrawalla v. State through Circle Officer, Nirsa (1975 BBCJ 555) | Whether an order initiating proceedings under Section 14(1) is interlocutory; held not to be interlocutory in that case. | Noted as one of several authorities considering interlocutory character of various orders; the opinion summarized differing judicial views but did not adopt this case's conclusion for the instant point. |
| Sant Lal Nagrath v. Krishan Lal Suri (1976 Cri LJ 215) (Delhi) | Held that certain pre-trial orders (e.g., under old Section 204) are interlocutory and not revisable under Section 397(2); took the view that even jurisdictional challenges may remain interlocutory. | Referred to as one of the contrary decisions on whether particular criminal orders are interlocutory; the court observed these decisions related to different orders and were not decisive for the present case. |
| Bindeshwar Singh v. Rambaran Singh (1975 BBCJ 601) | Whether an order under Section 116(3) is interlocutory; held it cannot be treated as interlocutory. | Cited among authorities that reached different conclusions on interlocutory character of specific orders; the court did not treat it as controlling here. |
| Bhupindra Kumar Bhatnagar v. State (1975 Cri LJ 1185) (Delhi) | Held that an order framing a charge is an interlocutory order and not revisable under Section 397(2). | Referred to as an example of judicial views treating certain substantial pre-trial orders as interlocutory; the opinion noted such decisions but considered them not directly applicable to custody orders under Section 97. |
| Dhola v. State (1975 Cri LJ 1274) (Rajasthan) | Held that orders granting or refusing bail are interlocutory. | Noted among decisions regarding interlocutory character of various orders; cited but not adopted as determinative in the present matter. |
| Budaraju Seshagiri Rao v. T.V. Sarma (1976 Cri LJ 902) | Held that an order of Magistrate taking cognizance is interlocutory. | Listed as another instance of differing judicial approaches; the court observed these authorities did not directly decide the present question. |
| State of Himachal Pradesh v. S. Harbans Singh (1976 Cri LJ 894) | Held that an order of discharge of an accused is not an interlocutory order. | Cited to demonstrate that decisions are split on which orders are interlocutory; the opinion did not adopt this decision for the present question. |
| Imperator v. Piru ((1909) 10 Cri LJ 219) (Sind) | Dealt with an order under old Section 100 (corresponding to Section 97) regarding custody of persons recovered; the Judicial Commissioner interfered with the Magistrate's custody order. | Referenced as a directly relevant older authority concerning custody orders under the corresponding old-code provision; the court found the decision of limited assistance but noted it and, relying on its own analysis, concluded the custody order under Section 97 is interlocutory. |
Court's Reasoning and Analysis
The court's analysis proceeded in two principal parts: (A) maintainability (both as to Section 397(3) and Section 397(2)), and (B) merits in the alternative.
A. Maintainability under Section 397(3)
The court examined the contention that the High Court application was barred because a similar application had been filed earlier before the Sessions Judge. It noted the sworn statement that the petition before the Sessions Judge had been withdrawn with permission, and therefore the Sessions Judge did not entertain or adjudicate it. Reading Section 397(3) ("If an application under this section has been made by any person either to the High Court or to the Sessions Judge, no further application by the same person shall be entertained by the other of them"), the court concluded that the legislature intended to bar subsequent applications only where the matter had been entertained and decided by one of the courts of concurrent jurisdiction. The court rejected an interpretation that mere filing (without adjudication) triggers the bar; it held that the words must be read to include that the application was entertained/adjudicated. The court relied on Narayana Naik v. Emperor for support of this interpretation and therefore rejected the opposite party's contention that withdrawal before the Sessions Judge deprived the High Court of jurisdiction to hear the application.
B. Maintainability under Section 397(2) — interlocutory order bar
The court turned to whether the Magistrate's custody order was an "interlocutory order" within the meaning of Section 397(2) ("The powers of revision conferred by sub-section (1) shall not be exercised in relation to any interlocutory order passed in any appeal, inquiry, trial or other proceeding.").
It first reviewed the general meaning of "interlocutory order" from Civil Procedure jurisprudence and legal dictionaries: such orders are incidental to the main proceeding, taken in the course of the litigation to assist progress, regulate procedure, and do not finally determine the parties' rights. The court cited the Supreme Court decision in Central Bank of India v. Gokul Chand to underline that interlocutory orders assist in final adjudication and regulate procedure without finally affecting rights or liabilities.
Applying that principle, the court observed that the present proceedings involved an accusation of kidnapping and that the application for search and production of the girls was made under Section 97 of the Code (corresponding to old Section 100). The custody of persons recovered in such a search is incidental to the criminal proceeding. The Magistrate has statutory power under Section 97 to make fit orders about custody of recovered persons "for the purpose of the proceeding." Consequently, the court concluded that orders passed on an application under Section 97 regarding custody are interlocutory in nature and thus fall within the bar in Section 397(2).
The court reviewed a number of High Court decisions reaching varied conclusions about the interlocutory nature of particular criminal orders (for example, orders framing charge, taking cognizance, bail, discharge, etc.), but found those cases concerned different kinds of orders and therefore not decisive for the present question. The only directly relevant older authority located was Imperator v. Piru (1909), where a custody order under the corresponding old-code provision was interfered with; the court found that decision of limited assistance but ultimately adhered to its conclusion that custody orders under Section 97 are interlocutory.
C. Merits (alternative consideration)
Even if the court were to consider the matter on merits, it stated it would not have allowed the revision. The reasons given were:
- The allegations now relied upon against the mother had not apparently been made before the Magistrate and concern questions of fact about the mother's suitability to have custody.
- The elder girl's expressed preference (at age 13) to live with the petitioner did not outweigh the legal position that the natural guardian (the mother) is entitled to custody; the court held that the elder girl's wishes would make no difference at that age for displacing the mother's natural guardianship in the absence of a finding that the mother was unsuitable.
- In the absence of any finding by the Magistrate that the mother was unsuitable, the Magistrate was not wrong to deliver custody to the mother on the basis of natural guardianship; any grievance of the petitioner lies in seeking a court to adjudicate the mother's unsuitability by appropriate proceedings.
Holding and Implications
APPLICATION DISMISSED
Holding (direct ruling): The application in the High Court was dismissed. The court held that the order of the Magistrate made in respect of custody of the persons recovered under Section 97 is an interlocutory order and thus not amenable to revision by the High Court under Section 397(2) of the Code of Criminal Procedure. Additionally, on the merits (alternatively), the court found no error in the Magistrate's decision to deliver custody to the mother as the natural guardian absent findings that she was unsuitable.
Implications:
- The Magistrate's custody order in favour of the mother stands.
- The High Court will not exercise revision jurisdiction in respect of interlocutory custody orders made under Section 97, in accordance with Section 397(2), as applied in this opinion.
- The petitioner retains the option to pursue appropriate proceedings to challenge the mother's suitability to have custody (i.e., factual proceedings before a proper forum), but the present revision was held misconceived.
- The opinion did not state that it was laying down a broad new precedent beyond its conclusions in this case; it reached the legal conclusion about the interlocutory character of Section 97 custody orders as applied to the facts before it and dismissed the application accordingly.
Note: This summary is strictly confined to information contained in the provided opinion; no outside facts or inferences beyond the text have been introduced.
1. This is an application by which the Sub-divisional Judicial Magistrate, Arrah has directed the petitioner to produce the two daughters of the complainant for being delivered to the latter in the following circumstances. It appears that a complaint was filed by the opposite party to the effect that she was residing at her father's place and that she had gone to Arrah and during her absence her two daughters, one aged about 13 years and the other about 7 years, had been kidnapped by the petitioner, who happens to be the father's father of the aforesaid two girls. The complaint aforesaid was lodged against the petitioner and his two sons, in other words the two uncles of the girls aforesaid. During the pendency of the proceeding the complainant made a request for issue of a search warrant. The petitioner, however, produced the two girls in court of the Sub-divisional Judicial Magistrate, who took down the statement of the elder girl and the latter refused to go and live with her mother and expressed her willingness to live with the petitioner. As a result, by his order dated 30th of March, 1976 the Magistrate directed the girl to remain in the custody of the petitioner on his executing a bond. Subsequently the complainant filed a petition for the custody of the girls on the ground that she was their natural guardian. The elder girl was examined again and the parties were heard. As a result, the Magistrate passed the impugned order.
2. Counsel for the petitioner has urged that the learned Magistrate has erred in allowing the custody, because the elder girl had clearly stated that she did not wish to live with her mother but with the grandfather. Secondly, that the Magistrate has passed the aforesaid order merely because under the Hindu Minority and Guardianship Act the mother happens to be the natural guardian of the girls without considering that it was in the interest and welfare of the girls that they should have been allowed to stay with their grandfather.
3. On behalf of the opposite party however, it has been urged that the present application is not maintainable first because it is directed against an interlocutory order within the meaning of Section 397(2) of the Code of Criminal Procedure, 1973 and secondly because a similar application having been filed before the Sessions Judge the present application is barred by Section 397(3) of the Code. Next it has been urged that in view of the fact that the mother is the natural guardian the court below has rightly directed the girls to be delivered to her custody.
4. First I propose to deal with the question of maintainability. With regard to the application before the Sessions Judge it has been stated on oath in the present application that a petition in revision had been filed before him but that had been withdrawn and permission to withdraw the petition was granted by the learned Sessions Judge. It is thus, obvious that the application was not adjudicated upon. By granting permission to withdraw the application it is obvious that the court did not entertain the application. It will be relevant at this stage to read the provisions of sub-section (3) of Section 397 which is as follows:
“If an application under this section has been made by any person either to the High Court or to the Sessions Judge, no further application by the same person shall be entertained by the other of them.”
5. Reading the provision of Section 397 it is obvious that the High Court and the Sessions Judge both having concurrent jurisdiction in respect of the matter of revision the legislature naturally laid down that if the matter has been decided by one of the two courts another application by the same person ought not on general principles be entertain able by the other court. There was a similar provision in the earlier Code of 1898 contained in sub-section (4) of Section 435. The provisions in sub-section (3) do not therefore, bring in anything new on the statute.
6. Counsel for the opposite party has however, urged that the mere fact that an application was filed before the Sessions Judge irrespective of the fact that it was allowed to be withdrawn, would result in the application of the bar contained in sub-section (3) of Section 397. Stress has been laid on the wordings of the sub-section which says “if an application under this section has been made”. I am unable to accept this contention. The argument does not appeal to my common sense. The intention of the Legislature in enacting the provision is obviously to avoid conflict of opinion between two courts of concurrent jurisdiction and to avoid one court of concurrent jurisdiction acting as if it were a court of appeal against the decision of the other. The words cannot in my opinion, relate only to the factum of filing the application. The words in its proper context must be deemed to mean further than what literally would be the meaning of the word namely, that the application shall not only be made but en-tertained and adjudicated upon. Unless there is a decision on the point the legislature could not have intended to make the mere filing of the application a bar. In the view which I have taken I am supported by a decision of a Division Bench of the Madras High Court in the case of Narayana Naik v. Emperor reported in AIR 1931 Mad 772 (1) : (33 Cri LJ 14). The proposition is so obvious that it hardly needs any authority. The contention of the counsel in this respect must therefore, be rejected and the application cannot be held to be non-maintainable on the mere ground that a similar application had been only filed before the Sessions Judge though withdrawn.
7. The second bar pleaded is one under Section 397(2) of the said Code on the ground that the present order is one of an interlocutory nature. Counsel for the parties have not been able to cite any decision directly on the point and the case is said to be one of first impression. True perhaps, it is for the first time that in the Code of Criminal Procedure the words “interlocutory order” have been introduced. The question which arises first is what is interlocutory order. The point has been set at rest in so far as interlocutory orders envisaged by the Civil Procedure Code are concerned. The term interlocutory has not been defined in Section 2 which is the definition section in the Code. It is, however, a well settled principle of construction of statute that certain words and phraseology which have received a widely accepted meaning unless it is repugnant to the context in which it has been used in a new statute should be understood to mean the same thing. It will be unnecessary to refer to a number of decisions given in respect of civil cases defining the term “interlocutory order.” An ‘interlocutory order’ has been understood to mean an order made during the progress of a suit upon some incidental matter which arises out of the proceedings. It is undoubtedly not a final determination of the rights of the parties in the suit. It must be an order passed at an intermediate stage of a proceeding and it may be for advancing the proper decision of the subject-matter of the dispute. In Jowitt's Dictionary of English Law it is said at page 995 a proceeding in an action is said to be interlocutory when it is incidental to the principal object of the action, namely the judgment Thus, interlocutory applications in an action include all steps taken for the purpose of assisting either party in the prosecution of his case, whether before or after final judgment, of protecting or otherwise dealing with the subject-matter of the action before the rights of the parties are finally determined or of executing the judgment when obtained, Such are applications for time to take step (e.g, to deliver a pleading), for discovery, for an interim injunction, for the appointment of a receiver, for obtaining a garnishee order, etc.” In Stroud's Judicial Dictionary, Third Edition at page 1495 examples of “interlocutory orders” are given “Interlocutory order” (Section 25(2), Judicature Act, 1873 36 and 37 Vict, C. 66) is not confined to an order made between writ and final judgment, but means an order cither than filial judgment……
8. In the case of the Central Bank of India v. Gokul Chand (AIR 1967 SC 799) the learned Judges of the Supreme Court while considering the meaning of Section 38(1) of the Delhi Rent Control Act, 1958 and orders, which could be passed under Sections 36 and 37 thereof for summoning of witnesses, discovery, production and inspection of documents, issue of commission for examination of witnesses, inspection of premises, fixing a date of hearing and the admissibility of the documents or the relevancy of a question in this connection observed that “all these interlocutory orders are steps taken towards the final adjudication and for assisting the parties in the prosecution of their case in the pending proceeding, they regulate the procedure only and do not affect any right or liability of the parties.”
9. It is thus, clear beyond doubt that an interlocutory order is one which does mot amount to the final adjudication of a matter in dispute and relates only to an incidental or ancillary matter arising during the proceeding.
10. The question thus, is whether the order in the present case is of an interlocutory nature. It will appear that during the course of the proceeding an application was filed for issuance of warrant for the production of the two girls. Obviously, this was done under Section 97 of the Code (which corresponds to Section 100 of the old Code of Criminal Procedure). The present case was one accusing the opposite party of having committed the offence of kidnapping. The final judgment would, therefore be with regard to the question as to whether the petitioner and other cot accused have committed the offence alleged. The search and the recovery is a matter incidental to the proceeding. The question of custody of the persons recovered also, in my view, is obviously a matter which is incidentally arising in the proceeding. It will appear from the reading of Section 97 that the Magistrate is entitled to pass such order as he considers fit and proper in respect of the custody of the persons recovered. Obviously this is an order passed for the purpose of the proceeding. I have thus, not the slighest doubt that the orders passed on an application under Section 97 regarding the custody of the persons found is an interlocutory order.
11. Coming now to Section 397(2) of the Code it reads thus:—
“The powers of revision conferred by sub-section (1) shall not be exercised in relation to any interlocutory order passed in any appeal, inquiry, trial or other proceeding.”
12. My attention has been drawn by Counsel for the parties to some decisions, where the questions discussed were whether certain orders passed In criminal cases amounted to interlocutory orders. In the case of Ramkishun Agrawalla v. State through Circle Officer, Nirsa (1975 BBCJ 555) the question raised was whether an order initiating proceeding under Section 14(1) of the Code amounted to interlocutory order. J. Narain, J. held that it is not an interlocutory order as it is meant to be the very foundation of the proceeding. In another case before the same learned Judge the question arose whether the order passed by the Sub-divisional Magistrate in respect of articles seized being an interlocutory order could be revised in spite of Section 397(2) of the Code. The learned Judge held that since the order was without jurisdiction it could be revised. Contrary view on this point has been taken in the case of Sant Lal Nagrath v. Krishan Lal Suri, (1976 Cri LJ 215) (Delhi) which does not appear to have been placed before his Lordship. In yet another case before this court in Bindeshwar Singh v. Rambaran Singh, (1975 BBCJ 601) the question arose whether an order passed under Section 116(3) of the Code amounted to an interlocutory order and could be revised. C.N Tiwary, J. held that the order under Section 116(3) being as effective as an order under Section 107 it cannot be treated as an interlocutory order within the meaning of Section 397(2) of the Code.
13. There are some other cases of other courts, which have also been cited at the Bar. In the case of Bhupindra Kumar Bhatnagar v. State, (1975 Cri. LJ 1185 (Delhi)) a learned single Judge of the Delhi High Court held that an order framing a charge is an interlocutory order and thus, not revisable in view of Section 397(2). In the case of Dhola v. State, (1975 Cri LJ 1274 (Raj)) the learned Chief Justice of the Rajasthan High Court sitting singly held that an order granting or refusing bail is essentially an interlocutory order. In the case of Sant Lal Nagrath v. Krishan Lal Suri, (1976 Cri LJ 215) (Delhi) a learned single Judge of the Delhi High Court held that an order under Section 204 of the old Code of 1898 must be held to be an interlocutory order and the bar in Section 397(2) applies to it. The learned Judge went on further to hold that even if such an order has been challenged on the ground of want of jurisdiction it would still remain an interlocutory order and could not be revised. Another learned single Judge of the Andhra Pradesh High Court in the case of Budaraju Seshagiri Rao v. T.V Sarma, (1976 Cri LJ 902) also held that the order of Magistrate taking cognizance of a case is an interlocutory order. In yet another case an other learned single Judge of the High Court of Himachal Pradesh in the case of State of Himachal Pradesh v. S. Harbans Singh, (1976 Cri LJ 894) held that an order of discharge of an accused of an offence is not an interlocutory order.
14. All the aforesaid decisions Have been given by learned single Judges of different High Courts including our own. They however, related to orders different from the one in the instant case and I am not called upon to express my own opinion on the questions decided in those cases.
15. The decisions aforesaid are, therefore, of no avail for the decision of the point at issue.
16. The only case, which I have been able to lay my hands upon, which is relevant to the present discussion, is in the case of Imperator v. Piru reported in (1909) 10 Cri LJ 219 (Sind). Here in this case an order had been passed under Section 100 of the Criminal Procedure Code of 1898 (as in the present case under the corresponding section). The argument on behalf of the crown was that the Magistrate's order passed regarding the custody of the person recovered was an interlocutory order and no interference was called for. It must be borne in mind that there was no provision in the old Code similar to that in Section 397(2) of the present Code. The learned Judicial Commissioner did not say any thing explicitly as to whether the order was interlocutory or not but decided to interfere with the order passed by the Magistrate. The decision is thus, of not much avail Be that as it may, I have come to my own conclusion that the order is of an interlocutory nature and I venture to think that no two opinions are possible on the point The objection raised by the learned counsel by the opposite party must therefore, be upheld.
17. Even if I were to look into the case on its merit I would not have allowed this application for the simple reason that the Magistrate has ordered the girls to be given to the custody of the mother. The allegations which are made against the mother in the application for revision do not seem to have been made before the Magistrate and they are all questions of facts in respect of the suitability of the mother acting as the natural guardian of the two girls. Further in view of the fact that the elder girl is aged only 13, her wishes in the matter of her custody would make no difference and the natural guardian would still be entitled to her custody. The emphasis laid on this point by the petitioner is therefore of no avail. In the absence of any finding of the court below that the mother was not a suitable person to have the custody of the children the Magistrate is not wrong in holding that the mother being the natural guardian, should have their custody. If the petitioner has a grievance he ought to take recourse before the proper court for an order that the mother is not a suitable person, who should have the custody of the children. The present application is, therefore, misconceived even on merit. In the result this application is dismissed.
18. Application dismissed.
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