Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Criminal Procedure Code or the Indian Limitation Act
  • committed.7. Section 476(1)
  • or(c) .6. Sub-section (3)
  • Section 419, Cr. P.C,
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Criminal Procedure Code or the Indian Limitation Act
  • committed.7. Section 476(1)
  • or(c) .6. Sub-section (3)
  • Section 419, Cr. P.C,
Smart Summary

Factual and Procedural Background

The Sub-Judge (2nd Class) at Kapurthala initiated proceedings under S.476, Criminal Procedure Code (Cr. P.C.), and recorded a finding that offences under Ss. 193 and 471, Indian Penal Code (I.P.C.), appeared to have been committed by Hakim Rai. A complaint was made and an appeal from that complaint was dismissed by the District Judge, Kapurthala, on 9-7-1955. Hakim Rai sought revision to the High Court under S.439, Cr. P.C. The Assistant Advocate General raised a preliminary objection: where the District Judge (a Civil Court in this context) made the order, the proper route for High Court review was revision under S.115, Civil Procedure Code (C.P.C.), not S.439, Cr. P.C. Because the question involved conflicting High Court authorities and was of general importance, the matter was referred to a Full Bench to decide whether a revision against an appellate court's order in this situation is civil (S.115, C.P.C.) or criminal (S.439, Cr. P.C.).

Legal Issues Presented

  1. Where a civil Court of original jurisdiction has taken proceedings under S.476, Cr. P.C., filed a complaint and an appeal against that complaint has been dismissed by the Court to which such original Court was subordinate (as contemplated by S.476-B, Cr. P.C.), does a revision against the order of the appellate Court lie as a civil revision under S.115, C.P.C., or as a criminal revision under S.439, Cr. P.C.?

Arguments of the Parties

Assistant Advocate General (preliminary objection)

  • The District Judge who heard the appeal acted as a Civil Court; revisional jurisdiction against such an order, if at all, should be under S.115, C.P.C., not S.439, Cr. P.C.
  • When a Sub-Judge used the procedure under S.476, Cr. P.C., it did not convert the Sub-Judge into a "Criminal Court" — therefore the appellate and revisional treatment should be civil in character (reference to S.476-B and S.195(3)).

Submission by Shri Onkar Dass

  • Argued that it is the kind of Court initiating proceedings (i.e., whether criminal, civil or revenue) that determines the revisional jurisdiction of the High Court, and not merely the procedure by which the subordinate Court acted.
  • Cited several authorities (listed below in precedents) in support of this proposition.

Submission by Shri Anant Ram

  • Advanced the opposite view: because a civil Court moves and holds enquiry under a provision (S.476) that is part of Criminal Procedure, it should be the criminal law under which action is taken that determines the revisional jurisdiction of the High Court.
  • Cited authorities that had held that in such cases the High Court is moved under S.439, Cr. P.C.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Deonandan Singh v. Ramlakhan Singh, AIR 1948 Pat 225 (Full Bench) Cited by Shri Onkar Dass to support the view that the kind of Court initiating proceedings determines revisional jurisdiction. Listed among authorities representing one side of the division of opinion; treated as part of the group of authorities supporting the view that the character of the court initiating proceedings matters.
Emperor v. Har Prasad Das, ILR 40 Cal 477 (Full Bench) Cited by Shri Onkar Dass for the same proposition (court-character determines revisional jurisdiction). Noted as an authority on the side that reads the revisional jurisdiction to follow the character of the initiating Court.
Emperor v. Venkanna, 17 Cri LJ 515 (AIR 1917 Mad 971) Cited in support of the proposition that the initiating court's character governs revisional jurisdiction. Catalogued among the decisions endorsing the view that the court's nature is determinative.
Abdul Haq v. Sheo Ram, 28 Cri LJ 296 (AIR 1927 All 324) Also cited for the view that the kind of Court initiating proceedings determines revisional jurisdiction. Included in the group of cases referenced for that proposition.
Bholanath v. Achheram, AIR 1937 Nag 91 Cited to support the same line (court-character determines revisional forum). Referred to as part of the authorities taking that view.
Purna Chandra Dutta v. Sheikh Dhalu, AIR 1930 Cal 721 Cited for the proposition that the kind of Court that initiates proceedings determines revisional jurisdiction. Included among the authorities on that side of the division.
Hari Ram v. Emperor, AIR 1929 Lah 676 Cited by Shri Anant Ram as authority for the opposite view (that criminal law under which the action is taken governs revisional jurisdiction). Identified as part of the group of cases holding that revision belongs to the criminal side (S.439) where the procedure under criminal law is followed.
Dhanpat Rai v. Balak Ram, AIR 1931 Lah 761 (Full Bench) Cited as an authority taking the view that revision lies under S.439, Cr. P.C., in cases arising under S.476 irrespective of whether the forum is civil, criminal or revenue. Discussed by the Full Bench: the Lahore Full Bench held revision under S.439; the present Court noted that one judge (Dalip Singh, J.) expressed reservations if the matter were res integra.
Emperor v. Bhatu Sadu Mali, AIR 1938 Bom 225 (Full Bench) Cited to support the view that applications in revision under S.476-B should be heard under S.439, Cr. P.C., because the court deciding such an appeal is exercising criminal powers. Quoted at length and relied on by the Full Bench as an example of High Court authority favouring criminal-side revision; treated as persuasive.
Valiram v. Govindram, AIR 1941 Sind 217 Listed among authorities supporting the view that revision lies on the criminal side (as per the text). Referenced as part of the body of decisions favouring criminal-side treatment.
Abdul Hussein v. Mohamed Ibrahim, AIR 1937 Rang 526 Cited as authority taking the view that S.439 governs revision in such cases. Included among supporting precedents for criminal revision.
D.S. Raju Gupta In re, AIR 1939 Mad 472 Also cited as authority for the view that such cases fall under S.439, Cr. P.C. Referred to in the catalogue of cases holding that High Court revision is under the Criminal Code.
Bishen Singh v. Amritsaria, 5 Pun R. (Cri) 1908 Full Bench holding that the Chief Court can revise under S.439 an order passed under S.195 by a Divisional Judge revoking sanction for prosecution granted by a District Judge. Adduced as an early authority of the Punjab/Lahore line; Full Bench in present case cited it as supporting criminal-side revision.
ILR 26 All 249 (Bhup Kunwar matter) Allahabad authority expressing the opposite view — that S.439 applies only to records called under S.435 and so civil-origin cases are not within S.439. Noted by the Full Bench as exemplifying the contrary line of authority.
Kumaravel Nadar v. Shanmuga Nadar, AIR 1940 Mad 465 (Full Bench) Madras Full Bench decision cited as taking the view that revisional jurisdiction should be civil in character in certain situations. Referred to as part of the cluster of High Court decisions opposing the criminal-side approach.
AIR 1948 Pat 225 (Patna Full Bench) Cited among the authorities on the divided question; described in the text as part of the conflicting jurisprudence. Noted in the listing of conflicting Full Bench authorities; the present Court discussed subsequent Patna Full Bench authority (AIR 1954 Pat 76) as relevant.
Surendra Nath v. Susil Kumar, ILR 59 Cal 68 (AIR 1931 Cal 604) Calcutta High Court decision cited as holding that while the appeal hearing Court may be a civil Court, its procedure in dealing with an appeal under S.476-B is governed by Cr. P.C. Discussed by the Full Bench; Court found the reasoning somewhat illogical and used the case to analyze whether procedure or character controls.
Janardana Rao v. Prattipati Lakshmi, ILR 57 Mad 177 (AIR 1934 Mad 52) (Full Bench) Madras Full Bench similarly held that procedure in appeals under S.476-B is governed by the Criminal Procedure Code. Referenced as part of the group holding that criminal appellate procedure can govern even when the hearing Court is civil; the Full Bench examined and critiqued this position.
Dhup Narain Singh v. The State, AIR 1954 Pat 76 (Full Bench) Patna Full Bench decision holding that an appeal under S.476-B from an order by a civil Court must be deemed a criminal appeal and Criminal Procedure provisions relating to appeals apply. Relied upon by the present Full Bench as persuasive and supportive of the conclusion that revision lies under S.439 regardless of the nature of the court that decided the appeal.

Court's Reasoning and Analysis

The Full Bench proceeded by first setting out the relevant statutory provisions: S.195(1)(b) and (3), S.476 (and S.476(2)), S.476-B, S.435 and S.439 of the Cr. P.C., and S.115 of the C.P.C. It highlighted that:

  • S.195 limits cognizance of certain offences (including Ss.193 and 471 I.P.C.) to complaints by courts to which the subordinate court is answerable.
  • S.476 authorizes civil, revenue or criminal courts to, after preliminary inquiry, record a finding and forward a complaint to a Magistrate of the first class.
  • S.476-B provides for an appeal to the court to which the subordinate court is subordinate; that superior court may withdraw the complaint or itself make the complaint.
  • S.435 and S.439 grant the High Court broad revisional powers on the criminal side; S.115 grants narrower revisional powers on the civil side.

The Full Bench noted the sharp conflict of High Court authorities on whether revision in such situations is governed by the Criminal Code (S.439) or the Civil Code (S.115). It analyzed the competing lines of authority:

  • One line (Punjab/Lahore and Bombay authorities) treated appeals and revisions arising under S.476/S.476-B as criminal in character and held they fall within S.439, even when decided by civil courts.
  • The opposing line (Calcutta, Madras, Allahabad, Patna earlier Full Bench) emphasized a strict reading of S.439's opening words and S.435: S.439 applies to records of "inferior criminal Courts" called under S.435, and civil or revenue courts are not "inferior criminal Courts"; therefore S.115 or civil procedure governs.

The Full Bench weighed policy and constitutional considerations. It observed:

  • There is little substantive difference in the seriousness of offences in S.195 whether committed in criminal, civil or revenue proceedings (save for certain sentencing distinctions in S.194 I.P.C.).
  • Treating persons differently depending on whether the prosecution was ordered by a criminal, civil or revenue court could deny equality of treatment under Article 14 of the Constitution (equal protection/equality before law).
  • The Court preferred an interpretation of the statutes that avoids unjustified discrimination among persons ordered to be prosecuted for the same classes of offences.

The Full Bench found it possible to interpret the statutes so as to avoid inequality: reading S.476-B as creating an appeal that is criminal in character (i.e., governed by provisions of the Cr. P.C. relating to appeals and revisions where applicable) meant that the court deciding the appeal — whatever its original character — is acting as a criminal court for purposes of the appeal. Consequently, it held that a revision against that appellate decision should be available under S.439, Cr. P.C.

The Court reviewed and found persuasive the reasoning of the Bombay Full Bench and the later Patna Full Bench (AIR 1954 Pat 76) in concluding that an appeal under S.476-B is a creature of the Cr. P.C. and should be treated as a criminal appeal for purposes of revision. The Full Bench rejected the strict textualist approach that confines S.439 only to records called under S.435 from inferior criminal courts, on grounds of fairness and principle of equality.

Holding and Implications

Holding:

The Full Bench held that a revision against the order of the appellate Court in the described situation is a revision on the criminal side under S.439, Criminal Procedure Code, and not a revision in a civil case under S.115, Civil Procedure Code.

Implications (direct consequences stated in the opinion):

  • The Full Bench answer resolves the referred question in favour of criminal-side revision under S.439, meaning that when a civil, revenue or criminal court initiates proceedings under S.476 and an appeal under S.476-B is decided, the High Court may exercise its revisional powers under the Cr. P.C.
  • On the merits in the specific matter of Hakim Rai (after the Full Bench reference), the single Bench (Passey, J.) allowed the revision under S.439: it quashed the District Judge's order dated 9-7-1955 dismissing Hakim Rai's appeal; directed that Hakim Rai be permitted to produce the copy of the subordinate court's order dated 30-6-1954; and ordered that his appeal be decided on merits. The single Bench found the District Judge erred in holding the appeal barred by limitation and in refusing time to produce the required copy when an application for it had been shown to have been made.
  • The Full Bench decision addresses the inter-High Court conflict and adopts the construction that treats S.476-B appeals as criminal in character for purposes of revision — thereby enabling High Court revisional jurisdiction under S.439 in such cases. This removes the practical inequality where persons ordered to be prosecuted by different kinds of courts could have differing remedies in the High Court.

Order finally made in the specific case: Revision allowed; the District Judge's order dated 9-7-1955 was quashed; Hakim Rai was permitted to produce the copy of the Subordinate Judge's order and have his appeal decided on merits.

    Hakim Rai v. The State .

    Passey, J.:— The Sub-Judge 2nd Class Kapurthala has filed a complaint against Hakim Rai petitioner under Ss. 193 and 471, I.P.C Against that complaint and incidentally the order whereby it was decided to prosecute him, the petitioner, as permitted by S. 476, Criminal P.C, took an appeal to the District Judge, Kapurthala, who rejected the same on 9-7-1955. Hakim Rai has now come up in revision under S. 439, Criminal P.C, against which a preliminary objection is raised by the Assistant) Advocate General that against an order made by the District Judge, whose Court is a Civil Court, a revision can, if at all, lie under S. 115, C.P.C and not under S. 439, Criminal P.C His contention is that although the sub-Judge had in deciding the application of the opponent of Hakim Rai that he (Hakim Rai) be prosecuted for perjury and forgery, to resort to the procedure laid down in S. 476, Criminal P.C he was not for that reason converted into a Criminal Court. According to the learned Assistant Advocate General the Sub-Judge continued to be a Civil Court against whose act of filing the complaint an appeal lay to the District Judge and not to a Sessions Judge. (See S. 476-B, Criminal P.C)

    2. Shri Onkar Dass has stressed that it is the kind of the Court initiating proceedings u/s. 476, Criminal P.C, that would determine the revisional jurisdiction of the High Court and not the way or procedure following which he has disposed of certain proceedings. He has cited — ‘Deonandan Singh v. Ramlakhan Singh’, AIR 1948 Pat 225 (FB) (A); — ‘Emperor v. Har Prasad Das’, ILR 40 Cal 477 (FB) (B); — ‘Emperor v. Venkanna’, 17 Cri LJ 515 : (AIR 1917 Mad 971) (FB) (C); — ‘Abdul Haq v. Sheo Ram’, 28 Cri LJ 296. (AIR 1927 All 324) (D); — ‘Bholanath v. Achheram’, AIR 1937 Nag 91 (E) and — ‘Purna Chandra Dutta v. Sheikh Dhalu’, AIR 1930 Cal 721 (2) (F). On the other hand, Shri Anant Ram has cited certain authorities taking the opposite view that as the Civil Court in such cases moves and holds enquiry under the provisions of an enactment regulating procedure in Criminal cases, it should be the Criminal Law under which action against a person is taken that should decide the revisional jurisdiction of the High Court. In the cases on which he relies, viz., — ‘Hari Ram v. Emperor’, AIR 1929 Lah 676 (G); — Dhanpat Rai v. Balak Ram’, AIR 1931 Lah 761 (FB) (H); — ‘Emperor v. Bhatu Sadu Mali*’, AIR 1938 Bom 225 (FB) (I); — ‘Valiram v. Govindram’, AIR 1941 Sind 217 (J); — ‘Abdul Hussein v. Mohamed Ibrahim’, AIR 1937 Rang 526 (K); and — ‘D.S Raju Gupta In re’, AIR 1939 Mad 472 (L), it has been held that in such cases the High Court when moved in revision is moved under S. 439, Criminal P.C

    3. There is no ruling of this Court on the point and the pronouncements of the High Courts in India are in conflict. The question raised is of great importance and is likely to arise in other cases. I would, therefore, refer it to a Full Bench of this Court. The question to be decided would be—

    “Where a Civil Court of original jurisdiction has taken proceedings against a person under S. 476, Criminal P.C, and filed a complaint against him and an appeal against that complaint has been dismissed by the Court to which such original Court was subordinate, as contemplated by S. 476-B, Criminal P.C, would a revision against the order of the appellate Court be a revision in a Civil case under S. 115, Civil P.C, or a revision on the Criminal side under S. 439, Criminal P.C”?

    JUDGMENT OF THE FULL BENCH

    Falshaw, J.:— The question which has been referred to the Full Bench by my learned brother Kesho Ram Passey, J., at the time when he was Chief Justice in Pepsu High Court, is—

    “Where a civil Court of original jurisdiction has taken proceedings against a person under S. 476, Criminal P.C, and filed a complaint against him and an appeal against that complaint has been dismissed by the Court to which such original Court was subordinate, as contemplated by S. 476-B, Criminal P.C, would a revision against the order of the appellate Court be a revision in a civil case under S. 115, Criminal P.C, or a revision on the criminal side under S. 439, Criminal P.C?”

    4. The case has arisen out of the fact that Hakim Rai petitioner was ordered to be prosecuted under S. 193, Indian Penal Code, by a Sub-Judge of Kapurthala and his appeal against that order has been dismissed by the District Judge at Kapurthala.

    5. The relevant provisions of law relating to these matters are as follows. Sub-s. (1) of S. 195 of the Criminal Procedure Code, 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 to which such Court is subordinate; or

    (c) …… …… …… …… …….”

    6. 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.”

    7. Section 476(1) reads—

    “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.

    …… …… …… ……

    (2) Such Magistrate, shall thereupon proceed according to law and as if upon complaint made under S. 200.

    …… …… …… ……”

    8. We are not concerned with S. 476A, but S. 476B reads—

    “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 a 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.”

    9. The relevant provisions regarding the revisional powers of the High Court under the Criminal Procedure Code are S. 435(1) and S. 439(1). The first of these reads—

    “The High Court or any Sessions Judge or District Magistrate, or any Sub-Divisional Magistrate empowered by the Provincial Government in this behalf, may call for and examine the record of any proceedings before any inferior Criminal Court situate within the local limits of its or his jurisdiction for the purpose of satisfying itself or himself as to the correctness, legality or propriety of any finding, sentence or order recorded or passed, and as to the regularity of any proceedings of such inferior Court and may, when calling for such record, direct that the execution of any sentence or order be suspended and, if the accused is in confinement, that he be released on bail or on his own bond pending the examination of the record.”

    10. The latter sub-section reads—

    “In the case of any proceeding the record of which has been called for by itself or which has been reported for orders, or which otherwise comes to its knowledge, the High Court may, in its discretion, exercise any of the powers conferred on a Court of Appeal by Ss. 423, 426, 427 and 428 or on a Court by S. 338, and may enhance the sentence; and, when the Judges composing the Court of Revision are equally divided in opinion, the case shall be disposed of in manner provided by S. 429.”

    11. The revisional powers of the High Court on the civil side are contained in S. 115 of the Civil Procedure Code as follows—

    “The High Court may call for the record of any case which has been decided by any Court subordinate to such High Court and in which no appeal lies thereto, and if such subordinate Court appears—

    (a) to have exercised a jurisdiction not vested in it by law, or

    (b) to have failed to exercise a jurisdiction so vested, or

    (c) to have acted in the exercise of its jurisdiction illegally or with material irregularity, the High Court may make such, order in the case as it thinks fit”.

    12. It will be seen that the revisional powers of the High Court under the Civil Code are very much more restricted than its revisional powers sunder the Criminal Code, under which it can review the correctness, legality or propriety of any order, whereas under the Civil Code it is almost precluded from going into the merits of the case, and in many cases is even precluded from correcting legal errors.

    13. It seems in the present case that it is the State, which was the respondent in Kamin Rai's appeal in the Court of the District Judge against the order for his prosecution under S. 193, and which is again the respondent in this Court, which has raised the objection that the Court must treat the revision petition as one under S. 115, C.P.C and is therefore, to all intents and purposes, precluded from going into the merits of the challenged order.

    14. There is no doubt that there has been a sharp cleavage of opinion among the High Courts on this matter. The old Punjab Chief Court and later the Lahore High Court have taken the view that even when the criminal orders have been passed by Civil Courts the revision petition in the High Court is governed by Criminal Procedure Code.

    15. The point came before a Full Bench consisting of Sir William Clark, C.J, and Chatterji and Rattigan, JJ., in — ‘Bishen Singh v. Amritsaria’, 5 Pun Re (Cri) 1908) (M), in which it was held unanimously that the Chief Court as a Court of revision is competent under S. 439 of the Code of Criminal Procedure to revise an order passed under the provisions of S. 195 by a Divisional Judge revoking the sanction for prosecution granted by a District Judge.

    16. It seems that after there was some amendment made in the Criminal Procedure Code, a similar matter was again referred to a Full Bench in AIR 1931 Lah 761 (H), and it was held by Tek Chand, Dalip Singh and Abdul Qadir, JJ., that where a Court refuses to make a complaint and the appellate Court accepts the appeal, revision lies to the High Court under S. 439, Criminal Procedure Code, in all cases whether the Court be civil, criminal or revenue.

    17. It is, however, to be noted in this case that Dalip Singh, J., who delivered one of the judgments, seems to have been influenced by the principle of stare decisis and the long practice of the Court rather than because he was convinced by the argument, and he has indicated that if the matter had been res Integra he would have been inclined to accept the view expressed by other High Courts.

    18. The other High Court which has taken the same view is the High Court of Bombay in the case ‘AIR 1938 Bom 225 (FB) (I)’. In this case Beaumont, C.J, Broomfield and Wassoodew, JJ., have expressed the following view—

    “Applications in revision from an order under S. 476B, Criminal P.C, by a Civil Court to High Court, should be heard and decided by the High Court in accordance with the provisions of S. 439, Criminal P.C An order made by a civil Judge under S. 476B is an order made by a Court exercising criminal powers and as such, power to revise such order arises under S. 439, Criminal P.C, and not under S. 115, Civil P.C Not only does the procedure relating to criminal appeals apply to proceeding under S. 476B, but any order made under that section can be revised by the High Court under S. 439 and the provisions of S. 115. Civil P.C, do not apply to such a case.

    19. Once the matter has been brought to the attention of the High Court, the High Court can act in revision under S. 439, Criminal P.C, whatever the method adopted in bringing the matter to its attention.”

    20. On the other hand a contrary view has been taken by the High Court of Allahabad in the petition of — ‘Bhup Kunwar In the matter of, ILR 26 All 249 (N), with Sir John Stanley, C.J, and Blair, J., on one side and Banerji, J., dissenting. A similar view is expressed in ILR 40 Cal 477 (FB) (B), by Harington C.J Stephen, Mookerjee and Holmwood, JJ., in — ‘Kumaravel Nadar v. Shanrnuga Nadar’, AIR 1940 Mad 465 (FB) (O), by Leach, C.J and Krishnaswami Ayyangar and King, JJ., and finally in ‘AIR 1948 Pat 225 (FB) (A), by Agarwala, C.J, and Manohar Lall and Ramaswami, JJ.

    21. Although a number of arguments have been used in support of this view, the basic argument underlying all these decisions, and one which is elaborated upon in all the above mentioned judgments, is that the words used in the opening of S. 439 of the Criminal Code “In the case of any proceeding the record of which has been called for” must be strictly construed with reference to the opening words of S. 435 “The High Court ……………… may call for and examine the record of any proceeding before any inferior criminal Court ………………”

    22. In other words, the only records which can be scrutinised for action under S. 439 are those which have been sent for in exercise of the Court's powers under S. 435, and these are the only records of inferior criminal Courts, and neither civil nor revenue Courts subordinate to the High Court are inferior criminal Courts. It cannot be denied that there is a great deal to be said for this view.

    23. At the same time it seems to me that there is also a great deal to be said for the views of the Lahore and Bombay Courts. In the first place it seems to me that the offence of perjury, or forging documents or using forged documents is of the same nature, and equally serious, whether it is committed in the course of or in relation to a criminal case or a case tried by a civil or revenue Court, and indeed the only distinction which seems to be drawn regarding any of these offences in the I.P.C, itself under which such offences are punishable is in S. 194, Indian Penal Code, which permits the imposing of a heavier sentence for the offence of giving or fabricating false evidence with intent to cause any person to be convicted of a capital charge.

    24. The position of a person whose prosecution has been ordered by a Court under one of the offences mentioned in S. 195(b) or (c) of the Criminal P.C, appears to me to be the same whether the Court which has ordered his prosecution is a criminal, civil or revenue Court.

    25. It would thus appear prima facie to be unfair and unjust that the cases of such persons should be treated differently when they come to the High Court in revision, and indeed it would seem that one class out of these persons would have no remedy at all in the High Court if the views of Allahabad, Madras, Calcutta and Patna High Courts are correct, since according to this view a person whose prosecution has been ordered by a Criminal Court can come to the High Court and have his case dealt with under S. 439 of the Criminal Procedure Code, while a person whose prosecution has been ordered by a Civil Court can at least come to the High Court under S. 115, Civil P.C, whereas a person whose prosecution has been ordered by a revenue Court has no remedy at all in the High Court, but can only go to the Commissioner or Financial Commissioner Who, in my opinion, would not entertain any such applications if they arose on the ground that they were criminal matters.

    26. Indeed I venture to think that if any case of this kind had never arisen in a revenue Court and been brought in some way or other to the notice of the High Court, the view of these High Courts would have been found to require reconsideration.

    27. Such a situation indeed would seem to me to be a contravention of the provisions of Art. 14 of the Constitution, which provides that the State shall not deny to any person equality before the law or the equal protection of the laws within the territory of India. As I have said once a person has been ordered to be prosecuted for one of the offences in question, his position would be the same whatever the kind of Court which has ordered his prosecution, and it would seem to me to 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, 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, Civil Procedure Code, and finally a man whose prosecution has been ordered by a revenue Court has apparently no remedy at all in the High Court.

    28. Such a discrimination could not in my opinion be regarded as reasonable, but at the same time it must be pointed out that it is not possible to lay one's finger on any particular provision of any of the statutes involved and say that particular provision offends against Art. 14. It is in fact clear that the whole matter depends on the interpretation placed on the relevant statutes by the High Courts, between which there is a division of opinion.

    29. In such a matter I am very strongly of the opinion that the statutes ought to be interpreted by the High Courts in such a way as not to offend against the equality of treatment guaranteed by Art. 14 of the Constitution.

    30. It is in my opinion possible to do this without placing any undue strain on the language of the relevant provisions of law. The way to this conclusion is pointed by the judgment of the Bombay High Court referred to above and also by a decision of the Patna High Court subsequent to the Full Bench decision cited above. The foundation is the view that an appeal under S. 476B of the Criminal Code is a criminal appeal whatever the nature of the Court which decides it. The matter is discussed by Beaumont, C.J, in the following passage—

    “The expression ‘the Court to which appeals ordinarily lie’ must I think mean the Court to which an appeal would lie in an ordinary case from the Civil Revenue or Criminal Court in question. Clearly it cannot mean the Court to which an appeal ordinarily lies under S. 476 because no appeal does lie under that section except under S. 476-B.

    31. The view which has prevailed in the High Courts of Calcutta, Madras and Allahabad is that the character of the Court which hears the appeal under S. 476B is governed by the character of the Court which lodges the complaint, that is to say, if the complaint is lodged as here by a Civil Court the Court hearing the appeal must be regarded as a Civil Court. That is not expressly provided by S. 476-B. The reference to S. 195(3) only determines the forum to which the appeal lies, and does not in terms determine the character of such Court. The High Court of Calcutta in — ‘Surendra Nath v. Susil Kumar’. ILR 59 Cal 68 : (AIR 1931 Cal 604) (P), and the High Court of Madras in — ‘Janardana Rao v. Prattipati Lakshmi’, ILR 57 Mad 177 : (AIR 1934 Mad 52) (FB) (Q), appear to hold that although the Court which hears the appeal under S. 476-B is a Civil Court, nevertheless its procedure in dealing with the appeal is governed by the Criminal Procedure Code, and both those Courts have held that the powers conferred on a Criminal Court of appeal by S. 423, Criminal P.C, can be exercised in an appeal under S. 476-B. With all respect to those Courts, that seems to me to be somewhat illogical. If the Court hearing the appeal is a Civil Court it seems to me that its procedure must be governed by the Civil P.C, and if the Court holds that the procedure is governed by the Criminal P.C, that must be on the basis that the Court is acting as a Criminal Court, and if it is acting as a Criminal Court, I do not see why the powers of revision should not be those conferred by S. 439, Criminal P.C, and not those conferred by S. 115, Civil P.C There is no provision in S. 476-B, such as we find in S. 486, Criminal P.C, enacting that the provisions of Chapter 31 are to be acted upon. Chapter 31 deals with the appellate powers. If one had got such a provision as that, it would be possible to hold that the powers conferred upon an appellate Court by Chapter 31, Criminal P.C, apply, but the powers in revision conferred by Chapter 32 do not apply.

    32. But in the absence of any such provision, I fail to see why the provisions of one Chapter more than the other should apply to a case arising under S. 476-B, if the Court hearing the appeal is a Civil Court.”

    33. In ‘Dhup Narain Singh v. The State’, AIR 1954 Pat 76 (FB) (R), a complaint had been filed by the District Judge under S. 476, Criminal P.C, against Dhup Narain Singh under Ss. 197, 199 and 471, Indian Penal Code, for offences alleged to have been committed in connection with a Probate Case. The Court of appeal under S. 476-B was thus the High Court itself, and the question arose in the High Court as to whether the appeal was a civil appeal or a criminal appeal.

    34. A Full Bench consisting of Imam, Rai and Choudhary, JJ. held that an appeal under S. 476-B 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 are applicable relating to appeals under the said Code, apply to such an appeal. In a paragraph occurring towards the end of this judgment it is stated that this opinion is not in any way inconsistent with the decision of the Full Bench in AIR 1948 Pat 225 (A), but with the utmost respect I am of the opinion that the decision that an appeal under S. 476-B is a criminal appeal and not a civil appeal virtually removed the basis of the earlier decision.

    35. As was rightly pointed out an appeal under S. 476-B of the Criminal Code is entirely a creature of, and governed by, the provisions of that Code, and has nothing to do with any provisions of the Civil Procedure Code, and if the decision is correct that such an appeal is a criminal appeal and not a civil appeal, although decided by a civil Court, and I am of the opinion that this is the correct view, it does not seem to me that it makes any difference whether the appeal comes to the High Court from an order of the District Judge or whether it goes to the District Judge from the order of a subordinate civil Court.

    36. I am therefore of the opinion that a Court deciding such an appeal, whether it is a criminal, civil or revenue Court, is acting as a criminal Court under the provisions of the Criminal P.C, and it does not seem to me possible that there can be any revision under S. 115 of the Civil P.C, against the decision in a Criminal appeal, which must logically be governed by the provisions of S. 439 of the Criminal P.C

    37. I therefore consider that any Court subordinate to the High Court whether it is criminal, ??? or revenue Court, when it is deciding an ??? under S. 476-B, must be deemed to be an ??? criminal Court within the meaning of the opening words of S. 435.

    38. For these reasons I am of the opinion that the answer to the question referred to the Full Bench should be that where a civil Court of original jurisdiction has taken proceedings against a person under S. 476, Criminal P.C, and filed a complaint against him and an appeal against that complaint has been dismissed by the Court to which such original Court was subordinate, as contemplated by S. 476-B, Criminal P.C, a revision against the order of the appellate Court is a revision on the criminal side under S. 439, Criminal Procedure Code and not a revision in a civil case under S. 115, Civil P.C

    Passey, J.:— I concur.

    Mehr Singh, J.:— I agree.

    39. (The case was then sent back to be decided in single Bench on merits and the following order was passed by Passey, J. on 23rd January 1957).

    40. This is a revision by Hakim Rai under S. 439, Criminal P.C He had brought a suit for the recovery of Rs. 500/- against the firm Harnam Das Lagga Mai of Kapurthala on 10-8-1948 in the Court of the Sub-Judge 1st Class, Hoshiarpur and along with the plaint he had produced a letter, Ex. DK, alleged to have been written to him at Hoshiarpur by the defendant.

    41. The defendant resisted the suit and contended inter alia that the Court had no jurisdiction to try it. That objection found favour with the trial Sub Judge and on 28-12-1950 the plaint was returned to the plaintiff to be filed in a Court of competent jurisdiction. On 23-1-1951, Hakim Rai filed that plaint in the Court of the Subordinate Judge 2nd Class. Kapurthala, on the request of the defendant Exhibit DK was sent for from the Sub Judge's Court at Hoshiarpur.

    42. The plaintiff appeared as his own witness and stated that Biru Ram was not a partner of his firm and with regard to a letter, Exhibit DA, he said that it had not been written by him to the defendant. His suit was dismissed on 29-12-1952 and his appeal was dismissed in default by the District Judge on 6-6-1953. His application to have the appeal revived failed on 29-10-1953.

    43. On 2-12-1953 the defendant submitted an application under S. 476, Cr. P.C, to the Subordinate Judge 2nd Class. Kapurthala, alleging that the plaintiff had deliberately given false evidence with regard to Exhibit DA and had used in Court the forged letter Ex. DK knowing it to be forged and prayed that he should be prosecuted for offences under Ss. 193 and 471, I.P.C

    44. The learned Subordinate Judge (Sardar Raghbir Singh) formed the opinion that it was expedient in the interest of justice to enquire into those allegations and started an enquiry and on its conclusion recorded that finding on 30-6-1954 that the two offences appeared to have been committed and consequently made an order that a complaint under those sections be laid against Hakim Rai. After that order had been made S. Raghbir Singh was transferred and was succeeded by S. Joginder Singh.

    45. At this stage it is necessary to mention that in addition to being a Subordinate Judge of the 2nd Class S. Raghbir Singh was a Magistrate of the 1st Class for the Kapurthala District. His successor S. Joginder Singh also exercised those civil and criminal powers. On 10-8-1954 S. Joginder Singh filed the complaint as contemplated by S. Raghbir Singh's order of 30-6-1954, in the Court of the Additional District Magistrate, Kapurthala, describing himself as Magistrate 1st Class, Kapurthala.

    46. It was argued on behalf of the defence that the Magistrate 1st Class had no locus standi to file the complaint which could only be done by the Sub Judge 2nd Class as the proceedings under S. 476, Cr. P.C, had been taken for offences committed in relation to a civil suit decided by the Sub Judge. The objection succeeded and on that technical ground alone the complaint was dismissed by the A.D.M on 28-3-1955. Before the complaint had been dismissed, Hakim Rai had preferred an appeal in the Court of the District Judge, Kapurthala, against that portion of the order of S. Raghbir Singh made on 30-6-1954 which said that offences under Ss. 471 and 193, I.P.C, appeared to have been committed.

    47. The District Judge held the appeal to be statute barred and dismissed it on 5-2-1955. It would look that Hakim Rai did not come to the High Court further because the complaint itself filed on 10-8-1954 had been dismissed on 28-3-1955. The second phase of Hakim Rai's prosecution started on 11-5-1955 when S. Joginder Singh now describing himself as Subordinate Judge 2nd Class, Kapurthala brought a fresh complaint against him under Ss. 471 and 193, I.P.C, Hakim Rai as permitted by S. 476-B filed an appeal against that complaint in the Court of the District Judge but the same was dismissed in limine on two grounds first that it was time barred and the second that the appellant had not appended to the memorandum of appeal a copy of the order of S. Raghbir Singh dated 30-6-1954.

    48. The appeal was held to be time barred because it had not been presented within the prescribed time to be computed from the first complaint filed by S. Joginder Singh on 10-8-1954.

    49. On the point of limitation the learned District Judge fell into an obvious error. He failed to consider that the complaint dated 10-8-1954 had been dismissed by the Additional District Magistrate on 28-3-1955. It was evidently the filing of the second complaint on 11-5-1955 that was attacked in appeal by Hakim Rai and therefore by no stretch of imagination or reasoning could it be said that the time for appealing had begun to run from the filing of the first complaint that had stood dismissed on 28-3-1955.

    50. As said above the second complaint had been filed on 11-5-1955 and the accused informed of it on 14-6-1955. Hakim Rai applied for a copy of that complaint on 22-6-1955 and the same was ready and delivered to him on 23-6-1955. He filed the appeal in the District Judge's Court on 23-6-1935, within about a week of his knowledge that the complaint had been filed he preferred his appeal and there was no rule or law that he was to be presumed to have known that the complaint had been filed in the trial Court on the date it was filed.

    51. It was an appeal before the District Judge arising out of a criminal proceeding for filing which the Criminal Procedure Code or the Indian Limitation Act do not clearly or specifically prescribe any period. In consonance with the principles of natural justice therefore time in a case like the present would be taken to start from the day of the appellant's knowledge of the filing of the complaint.

    52. In every case he would be entitled to extension of time on the score of sufficient cause for his inability to file the appeal in time if any specific period is to be supposed to govern the appeal. I would consequently hold that the appeal of Hakim Rai had been wrongly thrown out as barred by limitation.

    53. The second ground of dismissal is equally unsustainable. Section 419, Cr. P.C, no doubt requires that every appeal shall unless the Court to which it is presented otherwise directs be accompanied by a copy of the judgment or order appealed against. Hakim Rai had stated in the memorandum of appeal that he had not yet received the copy of the order of S. Raghbir Singh dated 30-6-1954 and that he would file it when received. That showed that the necessary copy had been applied for.

    54. With a note of the office with regard to the ground for not filing the copy, the memorandum was put up for orders of the District Judge on 9-7-1955. The learned District Judge dismissed the appeal on that date without giving the appellant time to produce the required copy that had been applied for and for producing which time had not yet run out. It was represented to the learned District Judge that an application for the copy had been submitted to the Sub Judge 2nd Class Kapurthala and that was not disbelieved but taking that application to have been made to a wrong authority the request for time was discarded. The learned District Judge appeared to think that the application for the copy must have been made to the officer incharge of the Record Room and not to the Sub Judge. He should have allowed the appellant to produce the copy irrespective of the quarter he had approached for it as the statutory time for producing it had not run out. I consequently accept the revision, quash the order of the learned District Judge dated 9-7-1955 and direct that the copy of the order of S. Raghbir Singh dated 30-6-1954, be allowed to be produced by Hakim Rai and his appeal decided on merits.

    D.R.R

    55. Revision allowed.

    Use AI to get other relevant cases.

    Comments

    Hakim Rai v. The State .
    (Jan 23, 1957)