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Sarkar v. Madhoram
Structured Summary of the Opinion (Reference by Sessions Judge, Nagaur)
Factual and Procedural Background
(Based exclusively on the text of the provided opinion.)
The reference arises from proceedings against Madho Ram, who was challaned by Police, Khatu to the First Class Magistrate, Nagaur on a charge under section 302/109 M.P.C. The prosecution examined 13 witnesses. The accused pleaded that he was falsely impleaded, advanced an alibi and called three witnesses in support.
The learned Magistrate took the view that no case had been made out and submitted the record to the Sessions Judge with a recommendation for discharge as required by the Marwar Criminal Procedure Code. The Sessions Judge concluded the evidence was sufficient for framing a charge under section 302/109 M.P.C and on 10.2.1949 directed the Magistrate to commit the accused to the Court of Session for trial.
By the time the case reached the Magistrate's court it was placed before Mr. Mool Singh, Sub‑Divisional Magistrate, who allowed an application by the accused for a de novo inquiry under the proviso (a) to section 350(1) of the Code of Criminal Procedure. The Public Prosecutor filed a revision to the Sessions Judge. The Sessions Judge considered the proceedings before the Magistrate to be an inquiry (not a trial) and held that the proviso (a) to section 350(1) applied only to trials. He also held that after a commitment order by the Sessions Judge under section 437 Cr.P.C the Magistrate was not authorised to re‑record evidence but should have framed a charge, explained it to the accused, obtained names of witnesses and, if necessary, examined them before making the formal order of commitment. The Sessions Judge made a reference seeking the setting aside of the Sub‑Divisional Magistrate's order directing a re‑inquiry and asking the Magistrate to follow the Sessions Judge's directions dated 10th February 1949.
Legal Issues Presented
- Whether the word "trial" in proviso (a) to section 350(1) of the Code of Criminal Procedure includes proceedings that take place before the framing of a charge (i.e., whether proceedings prior to framing of charge are part of the "trial" for the purpose of that proviso).
- Whether, after an order of commitment by the Court of Session under section 437 of the Code of Criminal Procedure, a succeeding Magistrate is authorised to record evidence afresh (resummon and rehear witnesses) or whether the Magistrate must instead frame the charge, explain it to the accused, obtain a list of witnesses and then, if thought fit, examine them before making a formal order of commitment.
Arguments of the Parties
The opinion does not contain a detailed account of the parties' legal arguments.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Dagdu v. Punja (1937 Bom. 55) | Represents the Bombay High Court approach treating "trial" as commencing when the case is called on with Magistrate on the bench and parties present (i.e., including proceedings before framing of charge). | The Court discussed the authority but considered that the decision was not based on a detailed discussion of the Code and ultimately did not follow this view for cases triable exclusively by the Court of Session; the Bench rejected the wider meaning of "trial" as applied in this authority for the Rajasthan context. |
| A.I.R. 1944 Bombay 14 (Bombay High Court) | Held that the word "trial" in section 350 includes proceedings before the charge is framed. | The present court reviewed this view, discussed its basis, and disagreed with it for warrant cases triable exclusively by the Court of Session, holding that "trial" for such cases begins only after the charge is framed. |
| Sahib Din v. Emperor (A.I.R. 1822 Lahore 49) | Held that a trial cannot be said to commence only when a charge is framed; granted accused the right under s.350 proviso to demand witnesses be resummoned across various kinds of trials. | The opinion analysed the reasoning in that case (including factual details) but did not adopt its broad conclusion for warrant cases triable by a Court of Session; the Bench disagreed with the Lahore view for such cases. |
| A.I.R. 1934 Sind 106 (Sind Judicial Commissioner's Court) | Adopted the view that "trial" includes proceedings prior to framing of charge. | The Court noted careful examination in that case but concluded that some aspects were left out and ultimately rejected its broader application to cases triable exclusively by the Court of Session. |
| A.I.R. 1923 Madras 660 and A.I.R. 1938 Madras 742 (Madras High Court) | Held that proceedings before the framing of charge in warrant cases amount only to an inquiry and are not part of the "trial" for the purposes of s.350(1)(a). | The present Court agreed with the Madras High Court approach and aligned with it, adopting the view that for warrant cases (and for cases triable exclusively by the Court of Session) "trial" begins only after the charge is framed. |
| A.I.R. 1936 Nagpur 220 (Nagpur High Court) | Held that proceedings prior to framing of charge in warrant cases are inquiries, not trials. | The Bench agreed with this Nagpur authority and followed the same interpretation in the present decision. |
| Gomer Serda v. Queen Empress (I.L.R. 25 Calcutta 863) | Observed that a "trial" may be deemed to begin when the case is called with Magistrate on the Bench and parties present; these observations were tied to the facts of that case. | The court observed that while those observations were appropriate in that case, they were not relevant to the specific question under consideration in the present matter and therefore were not followed as a general rule for Session‑triable cases. |
Court's Reasoning and Analysis
The court proceeded by first emphasizing the statutory distinction between an "inquiry" and a "trial" in the Code of Criminal Procedure. "Inquiry" is defined in section 4(k) as every inquiry other than a trial conducted under the Code by a Magistrate or Court; "trial" is not defined in the Code, prompting comparison of the Code's provisions and prior authorities.
The Bench examined conflicting High Court authorities. Some courts (Bombay, Lahore, Sind) had read "trial" broadly to include proceedings before the framing of charge; others (Madras, Nagpur) held that those pre‑charge proceedings in warrant cases are inquiries, not trials. The Court found it necessary to reconcile this divergence for Rajasthan.
The Court's analysis turned on statutory context and structure:
- Different Chapters of the Code use the word "trial" in different senses depending on the type of procedure (e.g., summons cases, summary trials, warrant cases and cases triable exclusively by the Court of Session).
- For cases triable exclusively by a Court of Session, the Court found it reasonable — and supported by section 256 (in the chapter on "Trial of Warrant Cases") — to hold that the trial commences when the accused claims to be tried, i.e., after the charge has been framed by the committing Magistrate.
- The language of clause (b) of section 350(1) (which empowers a High Court or District Magistrate to set aside a conviction passed on evidence not wholly recorded by the convicting Magistrate and order a new inquiry or trial) supported treating inquiries and trials as distinct stages, reinforcing a narrower meaning of "trial" in the context of warrant cases triable by the Court of Session.
Applying these principles, the Bench concluded that in warrant cases triable exclusively by the Court of Session the proceedings before framing the charge are an inquiry and not part of the "trial" for the purpose of proviso (a) to section 350(1). Consequently, a succeeding Magistrate is not automatically required to re‑summon and rehear witnesses merely because he succeeds to the case; the decision to resummon witnesses is left to the Magistrate's discretion unless statutory rules or direction indicate otherwise.
The Court also observed that the Sessions Judge's direction to the Magistrate to commit the case to the Court of Session was not intended to require a fresh inquiry or trial. Rather, the Magistrate's task following that direction was to frame the charge, explain it to the accused, obtain the list of witnesses from the accused and, if thought fit after exercising his discretion, examine witnesses before making the formal order of commitment.
Holding and Implications
Core Ruling: Reference accepted.
The Court accepted the reference and directed that the learned Magistrate proceed in accordance with the Sessions Judge's order dated 10th February, 1949 for committal of the accused.
Immediate implications for the parties and procedure (as stated in the opinion):
- The Sub‑Divisional Magistrate's order directing a re‑inquiry (i.e., to resummon and rehear witnesses) is not to be sustained in the circumstances of this case because the proceedings before framing of the charge were correctly characterised as an inquiry.
- The Magistrate is not obliged to re‑call witnesses merely because he succeeded to the case; he may act on the evidence recorded by his predecessor or, in his discretion, resummon witnesses, but he is not compelled by proviso (a) to do so where the proceedings are an inquiry as distinct from a trial.
- The Magistrate must frame the charge, explain it to the accused and then proceed (including obtaining a list of witnesses and, if he thinks fit, examining them) before finally committing the accused to the Court of Session.
Broader doctrinal implication stated by the Court: For cases triable exclusively by a Court of Session, the "trial" begins only after the charge is framed by the committing Magistrate — a position aligning the Court with the Madras and Nagpur High Court authorities and disapproving the broader view adopted by Bombay, Lahore and Sind on this point.
Bapna, J.:— This is a reference by the learned Sessions Judge, Nagaur. The accused Madho Ram was challaned by Police, Khatu, to the Court of Lala Jaswant Narain, First Class Magistrate, Nagaur, on a charge under section 302/109 M.P.C The prosecution examined 13 witnesses. The accused stated that he had been falsely impleaded, pleaded alibi, and examined three witnesses in support of his version. The learned Magistrate was of opinion that no case had been made out and submitted the record to the learned Sessions Judge with a recommendation for discharge of the accused as required under the then Marwar Criminal Procedure Code. The learned Sessions Judge, however, came to the conclusion that the evidence was sufficient for the framing of a charge under section 302/109 M.P.C, and on 10.2.49 directed the learned Magistrate to commit the accused to the Court of Session for trial. By the time the case was received by the lower Court, there was a change in the personnel and the case was laid before Mr. Mool Singh, Sub-Divisional Magistrate. The accused prayed for a de novo inquiry under proviso (a), section 350, sub-section (1), of the Code of Criminal Procedure. Mr. Mool Singh, Sub-Divisional Magistrate, allowed the application, whereupon the Public Prosecutor filed a revision to the Court of Session. The learned Sessions Judge was of opinion that the proceedings before the Magistrate were only in the nature of an inquiry, and, therefore, the proviso (a) to sub-section (1) of section 350 of the Code of Criminal Procedure, which only applied to trials, was not applicable. He was also of opinion that after an order of commitment had been made by the Court of Session under section 437 of the Code of Criminal Procedure, the Magistrate was not authorised to record the evidence over again, but he should have framed a charge, explained it to the accused, and enquired of him to give a list of the witnesses and after examining them, if he thought fit, he should have finally made a formal order of commitment as directed. The learned Sessions Judge has made a reference for setting aside the order of the learned Sub-Divisional Magistrate directing re-inquiry, and for further directing the Magistrate to proceed according to the observations made by the learned Sessions Judge.
2. The case originally came up before a Single Judge, who directed it to be laid before a Division Bench, as the opinion of the Indian High Courts was divided on the question whether the word “trial” referred to in section 350(1)(a) included proceedings before the framing of the charge.
3. The relevant portion of section 350 is as under:—
“(1) Whenever any Magistrate, after having heard and recorded the whole or any part of the evidence in an inquiry or a trial, ceases to exercise jurisdiction therein, and is succeeded by another Magistrate who has and who exercises such jurisdiction, the Magistrate so succeeding may act on the evidence so recorded by his predecessor or partly recorded by himself; or he may resummon the witnesses and recommence the inquiry or trial:
Provided as follows:—
(a) in any trial the accused may, when the second Magistrate commences his proceedings, demand that the witnesses or any of them be re-summoned and reheard;
(b) the High Court, or in cases tried by Magistrates subordinate to the District Magistrate, the District Magistrate may, whether there be an appeal or not, set aside any conviction passed on evidence not wholly recorded by the Magistrate before whom the conviction was held, if such Court or District Magistrate is of opinion that the accused has been materially prejudiced thereby, and may order a new inquiry or trial.
4. According to the language of the section, a distinction has been made between an ‘inquiry’ and a ‘trial’. An inquiry has been defined under section 4(k) of the Code.
“‘inquiry’ includes every inquiry other than a trial conducted under this Code by a Magistrate or Court.”
The term ‘trial’ is not defined in the Code.
5. There are certain proceedings under the Code which are clearly inquiries but not trials and there is no difficulty about them, e.g, proceedings under section 145 of the Code of Criminal Procedure. The difficulty arises in cases where the person proceeded against is an accused and the case ends in discharge, conviction or acquittal. There is some difference of opinion in regard to warrant cases as to whether the proceedings before the framing of to the charge amount only to an inquiry or are included within the meaning or term trial referred to in section 350 of the Code of Criminal Procedure. According to the Bombay High Court, the word ‘trial’ includes the proceedings before the charge is framed, and the same view has been taken by the Lahore High Court and the Sind Judical Commissioner's Court vide A.I.R 1944 Bombay 14 : A.I.R 1822 Lahore 49, and A.I.R 1934 Sind 106. The opposite view namely that proceedings in warrant cases before a charge is framed only amount to an inquiry has been held by the Madras and Nagpur High Courts vide, A.I.R 1923 Madras 660 : A.I.R 1938 Madras 742, and A.I.R 1936 Nagpur 220. In view of the difference of opinion among the various High Courts, it is necessary to go into some detail as this is perhaps the first case in Rajasthan in which this question has come up for decision.
6. In the Bombay case his Lordship Beaumont C.J only purported to follow an earlier decision of that Court, Dagdu v. Punja, observing,
“Whatever view we might have taken had the case been free from authority, I think we ought to follow 1937 Bom. 55 is. The decision in 1937 Bom. 55 is, however, not based on any discussion of the provisions of the Code of Criminal Procedure, as will be clear from the following observations of Broom-field J.:
“But, according to my experience of the administration of Criminal justice in this Presidency, which is not inconsiderable, the Courts here have always accepted the definition of ‘trial’ as being understood to mean the proceeding which commences when the case is called on with the Magistrate on the Bench, the accused in the dock and the representatives of the prosecution and defence present in Court for hearing of the case.”
The cases reported in A.I.R 1922 Lahore 49 : A.I.R 1934 Sind 106 and I.L.R 25 Calcutta 863 were relied on in support of the view taken.
7. In the Lahore case (Sahib Din v. Emperor) the conclusion that a trial cannot be said to commence only when a charge is framed was arrived at on a consideration of the fact that there are cases spoken of as trials in which no charge sheet is ever framed, e.g, summary trials and trials of summons cases. It was observed that,
“If it be correct to say that in no case does a trial commence until a charge is framed, then it seems to me to follow that what is spoken of in the Code as trial of summons cases and summary trials are not really trials at all but only inquiries. But I feel sure that the right given to an accused person by the proviso to section 350 was not intended to be exercised only in the trial of warrant cases or in trials before the Courts of Session or High Courts. The principle in all cases surely must be the same, viz., that an accused person has a right not to be convicted of a criminal offence by a Magistrate who has not himself heard the evidence I would hold, therefore, that, for the purposes of section 350, a trial can not be said to commence only when a charge is framed and that, though in an inquiry by a Magistrate into a case triable only by a Court of Session or High Court the accused has not the right to demand that the witnesses shall be re-summoned and re-heard in the event of changing of Magistrate, he has such a right not only in warrant cases but also in the case of summary trials and trials of summons cases.”
8. The conclusion was further supported by the observation that—
“If the trial does not commence till a charge is framed and if the case has been transferred from one Magistrate's Court to that of another before a charge has been framed, then apparently the proviso does not help the accused person at all. For, if, when the new Magistrate commences the proceedings the accused asks that the witnesses should be resummoned, the answer will be that the proceedings are not yet a trial but only an inquiry; whereas if he waits until a charge has been framed and then makes his demand, the answer will be that the time for making such a demand is when the second Magistrate commences his proceedings.”
It may be useful to refer to the facts of that case. The evidence of one Khwaja was recorded by Shekh Abdul Rehman, Magistrate, First Class, and the case was thereafter transferred to the Court of District Magistrate where Khwaja, on being recalled, retracted his former story entirely the District Magistrate acting on the evidence of Khwaja recorded Wore Shekh Abdul Rehman convicted the accused, and the question was whether the evidence recorded by the former Magistrate even after the witness had been recalled later, was admissible. Their Lordships, as observed above, held that the accused had a right to re-call the witness and his subsequent statement could only be acted upon while his former statement was inadmissible. The point under consideration in the present case did not really arise in that case for the witness had already been recalled by the succeeding Magistrate and examined. Obviously both the statements in the Court, viz., the one before the previous Magistrate and the other before the succeeding Magistrate were not evidence at one and the same time, and naturally the statement before the Magistrate, who decided the case, was the one which could be acted upon.
8. In the Calcutta case (Gomer Serda v. Queen Empress) the conviction of the accused for rioting was set aside by the High Court and the case sent back for retrial. The former was Magistrate had by that time left the district and a new Magistrate succeeded him. Prior to the date of hearing, viz., 27th August, 1897, the Mukhtar for the accused moved certain applications, and, when on the 27th August, 1897, the accused moved an application that the witnesses, who had been examined earlier, should be resummoned and reheard, the Magistrate refused the prayer on the ground that it was too late. On revision their Lordships of the Calcutta High Court observed that the trial would be deemed to have begun only when the case was called with the Magistrate on the Bench, the accused in the dock, and the representatives of the prosecution and defence were present in the Court. The observations, though appropriate in that case, are not relevant to the point now under discussion.
10. In the Sind case, the provisions of section 350 have no doubt been carefully examined, but with great respect I venture to submit that a few more aspects have been left out of account.
11. The word ‘trial’, in my opinion, has been used in different sense in different Chapters of the Code. The trial begins in a case exclusively triable by a Court of Session only after the charge is framed by the Committing Magistrate. In a summons case, the trial may be said to begin when the accused is brought before the Magistrate. There does not seem to be any difficulty in these two cases. In warrant cases I am inclined to think that the trial can be said to begin only after the charge is framed. According to section 256, which occurs in the Chapter on ‘Trial of Warrant Cases’ it is only after the framing of the charge that the accused can claim to be tried. I also find support from the language of clause (b) of sub-section (1) of section 350, wherein, in cases tried by Magistrate subordinate to District Magistrate, the District Magistrate is empowered to set aside any conviction passed on evidence not wholly recorded by the Magistrate convicting the accused in certain circumstances and to order a new inquiry or trial.
12. The cases tried by the Magistrate subordinate to the District Magistrate could only be either summons cases or warrant cases. In a summons case, the entire proceeding would be a trial, and there can be no occasion for an inquiry. It is, therefore, only in a warrant case that there can be an inquiry or a trial.
13. Now up to what stage of the proceeding will it be an inquiry and from what stage it may become a trial. The answer is found in section 256, referred to above, and it would be reasonable to hold that the trial of the accused commences from that the time that the accused claims to be tried, i.e, after the charge has been framed. That a distinction has been made between an inquiry and a trial even in cases which can end in conviction leaves no room to doubt that the word ‘inquiry’ occurring in this section is not restricted to proceedings which do not end in acquittal, conviction or discharge. With great respect I am, therefore, unable to agree with the view taken in Bombay, Lahore and Sind. As referred to earlier, the other view prevails in Madras Nagpur, and with great respect, I agree with it. It is unnecessary to refer to those cases in detail here.
14. In view of the above, the Magistrate was not bound to re-call the witnesses when he himself did not think it necessary to do so in his own discretion.
15. There is also another aspect of the matter in this particular case, namely that the order of the Sessions Judge asking the Magistrate to commit the case was not intended to entail any fresh inquiry or trail All that the Magistrate was required to do was to frame a charge and to proceed further in the matter of commitment. As observed earlier, in cases triable exclusively by a Court of Session, the trial begins only after the charge had been framed.
16. The reference is, therefore, accepted, the learned Magistrate will proceed in accordance with the directions of the Sessions Judge in his order dated 10th February, 1949, for committal of the accused in this case.
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