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Lala v. The Stare

Rajasthan High Court
Dec 15, 1950
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Factual and Procedural Background

On the night between 1 and 2 March 1947 seven persons — Lala, Kasamdin, Nagarmal, Ibrahim, Munir, Mohammad and Chhotusingh — were challaned under Rule 81 of the Defence of India Rules in the Court of First Class Magistrate, Rajgarh, on the allegation that they were attempting to smuggle fourteen bags of rice on seven camels out of the State of Bikaner to Shekhawati. The Magistrate convicted all seven on 12 July 1948, imposing a fine of Rs. 400 each and confiscating the camels and rice. An appeal to the Sessions Judge, Churu, was dismissed on 20 April 1949.

Four of the accused (Ibrahim, Munir, Mohammad and Chhotusingh) then moved the High Court in revision; on 18 November 1949 the High Court set aside their convictions and sentences on the principal ground that the Magistrate's charge was defective for lack of specific particulars, and this omission had prejudiced their defence. Subsequently, after about two months from that order (and more than nine months after the Sessions Judge's dismissal), the remaining three accused (Lala, Kasamdin and Nagarmal) filed the present revision application in this Court seeking similar relief.

Legal Issues Presented

  1. Whether a Judge or Judges of this Court (singly or in Division Bench) dealing later with revision applications in the same factual matrix are bound by an earlier decision of another Judge sitting singly in a previous revision concerning other accused in the same series of cases.
  2. Whether the charge framed by the trial Magistrate was defective for omission of specific particulars (including whether notifications under Rule 81 should have been set out) and, if defective, whether that defect amounted to a failure of justice justifying reversal of conviction.
  3. Whether the prosecution proved beyond reasonable doubt that the accused were exporting rice from the State of Bikaner to Shekhawati (i.e., whether the factual evidence established the destination and criminality required for conviction under the relevant prohibitory orders).
  4. Whether the Prevention of Smuggling Order, 1948 (Notification No. 68 dated 12 May 1948) could be invoked to sustain conviction by treating the place of seizure (within one mile of the border) as part of a "prohibited area" for smuggling controls.

Arguments of the Parties

Applicants' (Accused) Arguments

  • Because the case against all accused was identical, the order of the Single Judge that quashed convictions of four accused should apply to the remaining three — i.e., this Court should follow the earlier Single Judge's view and set aside convictions for Lala, Kasamdin and Nagarmal as well.
  • Reliance on section 439 of the Criminal Procedure Code was invoked to suggest that the earlier decision-maker was competent to deal with all the cases and that subsequent Judges should conform to that judgment.
  • Submission that the charge was defective for not giving specific particulars of the manner and precise nature of the alleged offence (and, by implication, because the notifications underpinning the prohibition were not incorporated in the charge).
  • On the merits, argued that prosecution had not established beyond doubt that the accused intended to export rice to Shekhawati: the accused were caught near a place (Rohi Magahu) from which multiple roads branch in different directions; they stated the rice was for a village called Sankhu; footprint evidence was unreliable and contradicted by Motbirs; footprints were not properly compared with the accused.

Public Prosecutor's Arguments

  • Conceded that, on the material before the Court, the case against the accused was at best doubtful as to conclusively proving export to Shekhawati.
  • Relied on Notification No. 68 dated 12 May 1948 (Prevention of Smuggling Order, 1948) to argue that the area within five miles of the State border constituted a "prohibited area," and because the accused were seized within one mile of the border their presence was indicative of exporting rice from Bikaner.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
A.I.R. 1940 Mad. 356 (Full Bench decision) Establishes that a Division Bench is the final court of appeal in an Indian High Court (unless referred to Full Bench) and that a Division Bench is not bound by the view of a Judge sitting alone; also supports that a Judge sitting singly is not bound by another Judge sitting singly. The Court relied on this Full Bench decision to conclude that it was not bound by the earlier Single Judge's view which had set aside convictions of other accused; the present Bench was at liberty to form its own view and was not required to follow the Single Judge's decision.

Court's Reasoning and Analysis

The Court's analysis proceeded in distinct legal steps, applying statutory requirements and principles of precedent strictly as stated in the opinion:

  1. Binding effect of prior Single Judge decision:
    • The Court addressed whether a subsequent Judge or a Division Bench must follow an earlier Single Judge's decision in a separate revision involving co-accused. Relying on the Full Bench authority cited (A.I.R. 1940 Mad. 356), it concluded that a Judge sitting singly is not bound by the view of another Judge sitting singly, and a Division Bench is likewise free to disregard the view taken by a Single Judge. Thus the present Court was not obliged to adopt the earlier Single Judge's decision unless satisfied it was correct.
  2. Sufficiency of the charge under section 221 CrPC:
    • The Court examined the charge as framed by the Magistrate and compared it with the requisites in section 221 of the Criminal Procedure Code: the charge must state the offence with sufficient particularity to give the accused notice, and where the creating statute is unnamed, that definition must be stated; the law and section must be mentioned. The charge here specified the act (transport of rice on camels on a specified night), the place (Rohi Magahu on the road to Shekhawati, 1.5 miles from the border) and the law (Rule 81 of the Defence of India Rules).
    • The Court rejected the contention that the notifications (No. 16 of 20 March 1942 and No. 46 of 30 June 1943) had to be reproduced verbatim in the charge, describing such inclusion as unnecessarily cumbersome and unnecessary for giving proper notice.
  3. Application of section 537 CrPC and failure of justice standard:
    • The Court noted that under section 537 of the Criminal Procedure Code it could not reverse the trial Magistrate's order unless failure of justice was shown. The explanation to section 537 requires consideration whether any objection could and should have been taken at an earlier stage. The Court found no prejudice to the accused from the charge as framed and therefore no failure of justice that would justify reversal on that ground alone.
  4. Evaluation of evidence on the merits (destination and export):
    • The Court reviewed the prosecution evidence and the submissions of the accused. It found that the factual matrix did not establish beyond doubt that the accused were exporting rice to Shekhawati: the seizure point had multiple roads branching in different directions; the accused had stated a destination of Sankhu; evidence of footprints was contradicted by Motbirs and, additionally, there was no record that any footprints were covered and compared with the accused's prints.
    • Even the Public Prosecutor conceded that the evidence, as it stood, made the case at best doubtful regarding the fact of export to Shekhawati.
  5. On the Prevention of Smuggling Order, 1948 (Notification No. 68 of 12 May 1948):
    • The Court considered the Public Prosecutor's reliance on this Order which rendered the area within five miles of the border a "prohibited area." However, the Order applied only to commodities declared "essential" by His Highness's Government. The Court noted that there was no production or proof of any notification declaring rice an essential commodity, and therefore the Prevention of Smuggling Order could not be used to sustain conviction in this case.
  6. Conclusion from the combined analysis:
    • Because the charge met statutory requirements and did not occasion a failure of justice, the Court rejected the argument of defect in the charge. But on the merits, the prosecution failed to prove export to Shekhawati beyond reasonable doubt, and the additional statutory order relied upon by the prosecution (Notification No. 68) was inapplicable for lack of a declaration making rice an essential commodity; consequently, conviction could not be sustained.

Holding and Implications

Holding: The Court accepted the present revision, set aside the order convicting and sentencing Lala, Kasamdin and Nagarmal, and acquitted them.

Implications:

  • Direct effect: The convictions and sentences of the three applicants (Lala, Kasamdin and Nagarmal) were set aside and they were acquitted.
  • On precedent and court practice: The opinion asserts and applies the principle that a Judge sitting singly is not bound by the decision of another Judge sitting singly, and that a Division Bench is not bound by a Single Judge's earlier view. The Court therefore felt free to reach a conclusion different from that of the earlier Single Judge unless satisfied that the earlier view was correct.
  • No new, broader legal rule beyond application of existing statutory provisions and precedent was announced; the Court resolved the application on the particular facts and law presented (charge sufficiency under section 221, failure-of-justice threshold under section 537, evidentiary insufficiency on destination and the inapplicability of the Prevention of Smuggling Order in absence of notification declaring rice essential).
Show all summary ...

Nawal Kishore, C.J:— On the 29th of April, 1948, Lala, Kasamdin, Nagarmal, Ibrahim, Munir, Mohammad and Chhotusingh, in all seven persons, were challaned under Rule 81 of the Defence of India Rules in force in the former State of Bikaner, in the Court of First Class Magistrate, Rajgarh, on the ground that they were attempting to smuggle fourteen bags of rice on seven camels out of the State to Shekhawati on the night between the 1st and 2nd of March, 1947. All these persons were convicted by the learned Magistrate on the 12th of July, 1948, and sentenced to a fine of Rs. 400/- each. The camels belonging to them and the bags of rice seized from their possession were confiscated. An appeal was filed in the Court of the learned Sessions Judge, Churu, but it was dismissed on the 20th of April 1949. Thereafter, only four persons, namely, Ibrahim, Munir, Mohammad and Chhotusingh moved the High Court in revision with the result that on the 18th of November 1949 the order convicting and sentencing them was set aside on the principal ground that the charge as framed by the Magistrate was defective as specific particulars of the manner in which the offence was committed and the precise nature of the offence were not mentioned, after holding that this omission had prejudiced the accused in their defence, the convictions and sentences qua the above mentioned four persons were set aside.

2. After a lapse of nearly two months from the date of the above order of the High Court in revision and after more than nine months from the date on which the learned Sessions Judge had dismissed the appeal, the present application for revision has been preferred in this Court on behalf of the remaining three accused persons, namely, Lala, Kasamdin and Nagarmal and it is urged by the learned counsel on their behalf that the case against all the accused being identical, there is no reason why the order passed by the learned Magistrate of the trial court convicting and sentencing them should not also be set aside. This contention of the learned counsel raises the question whether it is not open to a Judge or Judges of this Court sitting singly or in Division Bench to take in the same case a view which is different from that of another Judge who has dealt with a revision petition preferred on a previous occasion. The learned counsel was unable to support his argument by any authority on the point. He, however, relied upon the provisions of section 439 of the Code of Criminal Procedure and argued that the learned Judge who heard the former revision petition was competent to deal with the cases of the present petitioners and to acquit them even though they had not applied in revision and therefore any other Judge or Judges of the High Court while dealing with the cases of those who had not applied in revision must conform to the judgment of that Judge. We are unable to accept the contention. As it is, though one Division Bench should regard itself bound by the decision of another Division Bench on a question of law, a Judge deciding a case singly is certainly not bound on a question of law by the view of another Judge sitting singly on a previous occasion and is at liberty to differ from it. (Vide Full Bench decision reported in A.I.R 1940 Mad. 356.) The case of a Division Bench differing from the view taken by a Judge sitting alone stands on stronger footing. As has been observed by Leach C.J in the above decision, “the Division Bench is the final Court of appeal in an Indian High Court, unless the case is referred to a Full Bench” and it can safely be laid down that it is not bound by any view taken by another Judge of the High Court sitting alone on some previous occasion. In our opinion, it makes no difference whether the cases thus dealt with are entirely independent or connected with each other. Normally speaking, it would indeed be proper that if on a revision preferred by some of the accused persons, a Judge of this Court sitting in Single Bench has taken a view favourable to them and acquitted them, another Judge dealing with another revision on a subsequent occasion by a different of the accused persons should, as far as possible, fall in line with the view which has already prevailed on the previous occasion but if he finds, with due difference to the Judge who dealt with the case on that occasion, that it is not possible to do so, then we are definitely of the view that he is at liberty to strike a different line altogether. The case of a Division Bench is entirely different and, in our opinion, a Division Bench is not at all fettered by any such considerations but is free to disregard altogether the view taken by a Judge sitting alone. In our view, we would not be justified to feel ourselves bound in this case by the view of the Judge who disposed of the former revision unless we were satisfied that view was correct.

3. The offence in this case consisted of the transport of grain from the territories of the former State of Bikaner to Shekhawati in Jaipur, an act which was prohibited by an order passed under Rule 81 of the Defence of India Rules published by means of notifications No. 16 of 20th March, 1942, and No. 46 of 30th June, 1943. These notifications are not embodied in the charge. The learned Judge in Single Bench who disposed of the former revision was of the view that the charge which had been framed against the accused was defective because it did not give specific particulars of the offence and the precise nature of the offence. Accordingly, the learned counsel urges that as already held by the said Single Judge the charge is defective and must be so held by us as well. According to his contention, the charge must not only contain the act which is alleged to have been committed but must further mention the particular order which is said to have been infringed. In our opinion, a perusal of the charge, as framed in this case, leaves no doubt whatsoever that all the necessary particulars, not only of the act but also of the law, are definitely mentioned there. The charge is sufficiently detailed inasmuch as it mentions that the accused had been caught transporting bags of rice on camels on the night between the 1st and 2nd of March, 1947, from the territories of the former State of Bikaner to Shekhawati. The exact place where they were caught is mentioned as Rohi Magahu which lies on the road to Shekhawati and the distance from the border, where they were caught, was mentioned as one and a half miles. The law under which they were punishable was mentioned in the charge as Rule 81 of the Defence of India Rules. According to section 221 of the Criminal Procedure Code, the charge must state the offence with which the accused is charged and if the law which creates the offence does not give it any specific name, then so much of the definition of the offence must be stated as will give the accused notice of the matter with which he is charged. Further, the law and section of the law against which the offence is said to have been committed, shall also be mentioned in the charge. In our opinion, all these requisites of the charge, as it ought to be framed according to section 221 are all there in the charge which has been framed against the accused. The learned counsel urges that it was incumbent that the actual notifications by which the transport of grain was prohibited should also have been mentioned in the charge, but we consider that this would have made the charge unnecessarily cumbersome and these notifications need not at all have been incorporated in it. A perusal of the charge, as framed, does not leave the slightest doubt regarding the offence for which the accused were being proceeded against and, therefore, we are wholly unable to understand how can it be urged with any reason or show of reason that there was an error or ommission in the framing of the charge and that, accordingly, there was a failure of Justice. Even according to section 537 of the Criminal Procedure Code, assuming for a moment that there was something lacking in this charge, it is not open to this Court to reverse the order passed by the learned trial Magistrate unless it is shown that there has been a failure of justice. The explanation added to section 537 makes it clear that in determining whether an error or omission has occasioned a failure of justice, the Court should take into consideration the fact whether the objection could and should have been raised at an earlier stage in the proceedings. It was certainly open to the accused, after the charge had been framed, to bring it to the notice of the trial Magistrate that they did not exactly understand the offence for which they were being proceeded against but this was not done. From whatever aspect the case is considered, we are wholly unable to hold that any prejudice had been caused to the accused on account of the alleged omission in the charge, although elsewhere we have taken the view that the charge was properly framed and it did not suffer from any defect whatsoever.

4. The learned counsel has next urged that on the merits a case for conviction has not been made out and in this connection, he has taken us at length through the evidence which has been produced by the prosecution for the purpose of showing that it had not been established beyond all manner of doubt that the accused were taking the bags of rice to Shekhawati. His contention is that they were caught within a mile from the border of the Bikaner State at Rohi Magahu from where there are five or six roads going outside as well as inside that State. He has further contended that according to the statements of the accused themselves, the rice was being taken to a village called Sankhu where, according to the prosecution witnesses themselves it was selling at a much higher price than at Sekhawati. He has, in this connection, drawn our attention to the statements of P.Ws 3 and 4. He has further referred to the statements of P.Ws 1 and 2 for the purpose of showing that the footprints of the accused on the road leading to Shekhawati had been shown to the Motbirs but urged that according to the statements of these Motbirs, this was wrong.

5. According to notification No. 16 dated 20th of March, 1942, the export of rice outside the limits of the Bikaner State either by road or rail was prohibited but in order that the conviction of the petitioners may be upheld, it must be established beyond all doubt that they were exporting the bags of rice seized from them outside the limits of the State. On the evidence produced by the prosecution, this cannot be said to have been established. As stated above, the accused were caught at a place from where several roads branch out in different directions and, therefore, it is not possible to hold that at the time the destination of the accused was Shekhawati. The evidence to the effect that there were footprints of the accused on the road leading to Shekhawati is not reliable inasmuch as it has been contradicted by the Motbirs. In any case, even if some footprints were found on the road mentioned above, there is nothing on the record to show that they were covered and got compared with those of the accused. The learned Public Prosecutor has frankly conceded that on the evidence, as it stands on the record, the case against the accused is at best doubtful inasmuch as this evidence does not point conclusively to the fact that the accused were caught while exporting the grain to Shekhawati. He has however, drawn our attention to notification No. 68 dated 12th of May 1948. It has been described as Prevention of Smuggling Order, 1948, and made applicable to the whole of the “prohibited area.” The “prohibited area” has been mentioned as meaning the area extending inside five miles from the border line of the State or where there is no inhabited locality within this area, the nearest inhabited locality outside this area within the State. Accordingly, the learned Public Prosecutor urges that since the accused were caught within a mile from the border of the Bikaner State which, according to the above mentioned order, should be deemed to be “prohibited area,” it should be held that the accused were there for the purpose of exporting the grain from the State of Bikaner. The contention of the learned Public Prosecutor is not without force but it may be noted that the Prevention of Smuggling Order has been made applicable to commodities which may be declared and notified as essential by His Highness's Government from time to time. It appears that there is no notification of the Government of Bikaner by which rice was ever declared to be an essential commodity and notified as such. In any case, it has not been brought to our notice. In the circumstances, the Prevention of Smuggling Order, 1948 is of no avail in this case.

6. We, accordingly, accept this revision, set aside the order convicting and sentencing the accused and hereby acquit them.