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  • 4 of section 17 of the Code of Criminal Procedure Code 1898
  • sub-section and of section 398.(2)
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  • 4 of section 17 of the Code of Criminal Procedure Code 1898
  • sub-section and of section 398.(2)
Smart Summary

Factual and Procedural Background

A challan was presented before the Judicial Magistrate, Sanchore on September 17, 1974 against three accused (Dhola, Asu and Lalla) for an offence punishable under section 302 read with section 34, Indian Penal Code. The accused had earlier moved an application for bail on September 2, 1974 which was rejected by the Magistrate. After the challan was presented the accused again applied for bail and the learned Magistrate allowed that application by an order dated September 24, 1974.

The State was aggrieved and filed two applications before the learned Additional Sessions Judge, Jalore: (1) an application under section 439(2) of the Code of Criminal Procedure, 1973 ("the New Code") for cancellation of the bail granted by the Magistrate; and (2) a revision petition under section 397 of the New Code challenging the Magistrate's order of September 24, 1974.

By an order dated October 19, 1974 the learned Additional Sessions Judge cancelled the bail and accepted the revision. The present opinion addresses a challenge to that order on two principal grounds: (i) that powers for cancellation of bail reside only in the High Court and the Court of Session under section 430(2) of the New Code and, therefore, the Additional Sessions Judge lacked jurisdiction; and (ii) that the grant of bail by the Magistrate was an interlocutory order and hence not revisable under section 397(2) of the New Code, so the Additional Sessions Judge had no jurisdiction to entertain the revision.

Legal Issues Presented

  1. Whether the grant or refusal of bail by a magistrate constitutes an "interlocutory order" within the meaning of section 397(2) of the Code of Criminal Procedure, 1973, thereby rendering it not amenable to revision under that provision.
  2. Whether the learned Additional Sessions Judge had jurisdiction to cancel the bail granted by the Magistrate — specifically, whether he could exercise power under section 439(2) of the New Code (and/or whether such power was confined to the High Court and Sessions Judge under the provisions relied upon).

Arguments of the Parties

Public Prosecutor

  • The learned Public Prosecutor contended that the grant or refusal of bail was not an interlocutory order (i.e., it was not barred from revision under section 397(2)).

Mr. Bishnoi (counsel appearing in support of the view that bail is interlocutory)

  • Argued strongly that the grant of bail is an interlocutory order and therefore not revisable under section 397(2) of the New Code.

Learned counsel for the applicant (challenging Additional Sessions Judge's power)

  • Submitted that the Additional Sessions Judge's order indicated he allowed the State's application without having the power to do so and that the order was therefore vitiated.

Note: The opinion also records that Mr. Purohit contested both contentions, but no detailed exposition of his arguments is set out in the provided text.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Smith v. Gowell, (1880) 29 W.R. 227, C.A. Definition of "interlocutory order" as an order other than the final judgment or decree; used to ascertain the meaning of "interlocutory". The court relied on the case to support the view that an interlocutory order is one incidental to the principal object of the action and not a final determination; this authority informed the conclusion that a bail order is interlocutory.
Central Bank of India Ltd. v. Gokalchand Interlocutory orders are steps taken towards final adjudication and assist parties in prosecution of their case. The court cited this Supreme Court authority to reinforce the concept that interlocutory orders are procedural steps interim to final determination and to analogise bail orders to such interim steps.
U.S. v. Brown, C.A. No. 301 (American case) Example of the use of the term "interlocutory" in a criminal context. The court noted this American criminal case as an instance where "interlocutory" has been used in criminal proceedings, supporting the transposition of the term to criminal procedure.
Kalu v. State Considered in relation to the scope of power under section 17 of the Old Code and the question of whether certain orders were made under that provision. The court reviewed Kalu's case as relied upon by counsel but observed that subsequent consideration of local notifications and statutory retention affected whether powers could be exercised by the Additional Sessions Judge in the present matter.
Pratapsingh v. The State (S.B. Criminal Revision No. 215 of 1961, decided July 11, 1961) Followed Kalu v. State on jurisdictional grounds and cancellation of bail; discussed power under section 17 of the Old Code. The court noted the decision and observed it followed Kalu without examining relevant notification; the present court examined the notification and statutory saving provision to determine the Additional Sessions Judge's powers.

Court's Reasoning and Analysis

The court began by examining section 397 of the New Code, including subsection (2) which provides that the powers of revision conferred by subsection (1) shall not be exercised in relation to any interlocutory order. The court observed an evident legislative intent to limit revisional interference with interlocutory orders and to curtail repeated revision applications, thereby accelerating criminal litigation.

To decide whether a bail order is "interlocutory" the court surveyed authorities and definitions from English and other jurisprudence: Smith v. Gowell, Jowitt's Dictionary of English Law and Stroud were cited for the ordinary-law meaning of "interlocutory" as an order incidental to the main object of the action and made at an intermediate stage. The court also cited the Supreme Court decision in Central Bank of India Ltd. v. Gokalchand which described interlocutory orders as steps taken towards final adjudication.

Applying these authorities, the court concluded that a grant or refusal of bail possesses the ordinary characteristics of an interlocutory order: it is ordinarily made at an intermediate stage of criminal proceedings, it is intended to assist the accused to defend himself and thereby assist the cause of justice, it does not determine guilt or innocence, and it is susceptible to recall or modification. On this basis the court held that the magistrate's order granting bail was an interlocutory order and therefore not revisable under section 397(2) of the New Code; consequently, the Additional Sessions Judge had no jurisdiction to entertain the revision under section 397.

The court then addressed the separate route taken by the State — an application under section 439(2) of the New Code for cancellation of bail. Counsel relied on Kalu v. State and subsequent decisions to challenge the Additional Sessions Judge's power to cancel bail. The court examined a local notification published in the Rajasthan Rajpatra (dated April 27, 1956) purporting to empower the Additional Sessions Judge at Jalore under sub-section 4 of section 17 of the Code of Criminal Procedure, 1898, to dispose of urgent applications including bail applications.

The court noted that by virtue of section 484(2)(b) of the New Code the notification retained its force. The Additional Sessions Judge's order itself was examined: the judge explicitly stated that the Magistrate's order of September 24, 1974 enlarging the accused on bail was illegal and unjustified, set that order aside, accepted both the petition for cancellation of bail and the revision petition, and ordered the accused to be arrested and committed to custody.

Given the notification's continuing force and the content of the Additional Sessions Judge's order, the court concluded that the Additional Sessions Judge had the power in the circumstances to cancel the bail under section 439(2) of the New Code and that he in fact exercised that power. The court therefore distinguished the two challenges: while the Additional Sessions Judge had no jurisdiction to entertain the revision under section 397(2), his exercise of power under section 439(2) to cancel bail was valid in the circumstances before the court.

Holding and Implications

Holding: The revisional challenge against the Additional Sessions Judge's order fails and the revision application is DISMISSED. The court vacated the order which had suspended the operation of the Additional Sessions Judge's order.

Implications:

  • The court held as a legal principle that the grant or refusal of bail is an interlocutory order within the meaning of section 397(2) of the New Code and therefore not amenable to revision under that provision. This was the basis for concluding the Additional Sessions Judge lacked jurisdiction to entertain the revision under section 397.
  • Separately, the court concluded that, on the facts presented (including a local notification under the Old Code retained by virtue of section 484(2)(b) of the New Code), the learned Additional Sessions Judge had power to cancel bail by disposing of the State's application under section 439(2) and in fact validly exercised that power. Consequently, the cancellation of bail ordered by the Additional Sessions Judge stands.
  • The direct effects on the parties are: the revision attacking the Additional Sessions Judge's order is dismissed; the suspension of that order is vacated; and the Additional Sessions Judge's cancellation of bail remains operative. The court also noted that it remains open to the Additional Sessions Judge to apply his mind afresh if any bail application is made before him.

    Dhola v. The State

    Beri, C.J:— By his order dated October 19, 1974 the learned Additional Sessions Judge Jalore cancelled the bail of Dhola, Asu and Lalla accused of an offence under sec. 302 read with sec. 34 of the Indian Penal Code, in exercise of his power under sec. 439(2) of the Code of Criminal Procedure, 1973 (hereinafter to be referred to as “the New Code”). This order is being assailed firstly on the ground that the powers for cancellation of bail reside in the High Court and the Court of Session under sec. 430(2) of the New Code and the learned Additional Sessions Judge had no jurisdiction Secondly, it is urged that the grant of bail by the learned Magistrate was an interlocutory order against which no revision is now competent under sec. 397(2) of the New Code and the learned Additional Sessions Judge had no jurisdiction to accept the revision under the New Code.

    2. Mr. Purohit contests both the contentions.

    3. A brief resume of facts seems to be necessary. A challan was presented before the Judicial Magistrate, Sanchore on September 17, 1974 against the above named three applicants under sec. 302 read with sec. 34, Indian Penal Code. On September 2, 1974, the applicants moved an application for bail which was rejected by the learned Magistrate., After the presentation of the challan another application was moved and that was allowed by him by his order dated September 24, 1974. The State was aggrieved and it moved two applications before the learned Additional Sessions Judge, Jalore; one was under sec. 439(2) for the cancellation of the bail and the other was by way of revision under sec. 397 of the New Code.

    4. Sec. 397 of the New Code reads:

    “S. 397(1) The High Court or any Sessions Judge may call for and examine the record of any proceeding before any inferior criminal court situate within its or his local jurisdiction for the purposes of 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.

    Explanation— All Magistrates, whether Executive or Judicial and whether exercising original or appellate jurisdiction shall be deemed to be inferior to the Sessions Judge this sub-section and of section 398.

    (2) The powers of revision conferred by sub-section (i) shall not be exercised in relation to any interlocutory order passed in any appeal, inquiry, trial or other proceeding.

    (3) If an application under this sec. has been made by any person either to the High Court or to the Sessions Judge, no further application by the same person shall be entertained by the other of them.

    This section introduces a discernable effort on the part of the legislature to cut short the journey of criminal litigation in two directions. The first is that interlocutory orders are no longer revisable and the second is that the revision application is not repeatable in Courts of two tiers as under the Old Criminal Procedure Code. While frequent revision applications of interlocutory orders had a tendency of paralysing the progress of an inquiry and a trial the repeating of revision applications before District Magistrate Sessions Judge and High Court gave birth to multiplicity of proceedings. Without damaging the general superintendence enshrined in the superior Courts under sec. 397(1), which repeats verbatim the language of sec. 435 of the Code of Criminal Procedure, 1898 (hereinafter to be referred to as “the Old Code”) the legislature has now introduced these two blockades to lend speed to criminal justice. The short question agitated before me is whether the grant or refusal of bail is an interlocutory order.

    5. The learned Public Prosecutor states that it is not interlocutory order but Mr. Bishnoi submits with matched vehemence that it is an interlocutory order. The world of law long has been acquainted with the word “interlocutory” although it has found its place in the Code of Criminal Procedure probably for the first time. Let us first examine the connotation of this important word in legal phraseology, and then we would determine whether its attributes are in any manner altered while employing it in the field of criminal jurisprudence.

    6. The leading case on the nature of interlocutory order is Smith v. Gowell, (1880), 29 W.R 227, C.A wherein Srett L.J observed—

    “I think the proper meaning of ‘interlocutory order’ in this sub-section is an order other than the final judgment or decree in an action.” (Of. Words & Phrases Judicially defined, volume 3, page 142).

    In the Jowitt's Dictionary of English Law at page 995 interlocutory means,

    “A proceeding in an action is said to be interlocutory when it is incidental to the principal object of the action, namely, the judgment. Thus, interlocutory applications in an action include all steps taken for the purpose of assisting either party in the prosecution of his case, whether before or after final judgment or of protecting or otherwise dealing with the subject-matter of the action before the rights of the parties are finally determined.”.

    7. Stroud also quotes the case of Smith v. Gowell, 6 Q.B.D 75 for ascertaining the amplitude of the expression “interlocutory order”.

    8. The Supreme Court in the Central Bank of India Ltd. v. Gokalchand(1) has observed that interlocutory orders are steps taken towards the final adjudication and for assisting the parties in the prosecution of their case in the pending proceeding.

    9. I have been able to locate one criminal case in American Law where the expression interlocutory has been employed namely, U.S.V Brown, C.A No. 301 where the order was of retransferring a criminal case from the District Court to Western District of North Carolina.

    10. On the basis of the aforesaid survey, it is reasonable to say that an interlocutory order is one which is passed at some intermediate stage of a proceeding generally to advance the cause of justice for the final determination of the rights between the parties. I see no reason to hold that the expression “interlocutory order” changes its complexion when applied to the Code of Criminal Procedure, and on the touchstone of the authorities mentioned above, I am inclined to be of the view that the grant or refusal of a bail application is essentially an interlocutory order. My reasons briefly are that an accused is usually enlarged on bail in non-bailable cases to enable him to defend himself adequately and thereby assist the cause of justice. It is ordinarily at some intermediate stage between the commencement and the end of criminal cases that it is granted and further that it is open to re-call or modification and it does not determine the guilt or innocence of the accused and thus fulfils all the characteristics usually attached to an interlocutory order. Therefore Mr. Bishnoi is right when he says that the learned additional Sessions Judge had no jurisdiction to revise the order of the grant of bail by the learned Magistrate in view of the provisions of sec. 397(2) of the New Code.

    11. The matter would have ended here but for the added caution which persuaded the State to make an application under sec. 439(2) which has also been decided by the same order of the Additional Sessions Judge. This is being questioned by Mr. Bishnoi on the authority of Kalu v. State(2). In this case, Ranawat, J. examined an order dated 11-11-1950 and came to the conclusion that the aforesaid order was not made under sec. 17 of the Criminal Procedure Code.

    12. Dave, J. in Pratapsingh v. The State (S.B Criminal Revision No. 215 of 1961 decided by this Court on July 11, 1961) followed Kalu's case (2) without examining any relevant notification touching the subject and decided the criminal revision both on the ground of jurisdiction and in appropriateness of the cancellation of bail. There is no observation in this case that powers under sec. 17 of the Old Code could not be conferred.

    13. In the Rajasthan Rajpatra dated 19-5-1956 Part II(a) at p. 49 however is published a notification from the office of the Sessions Judge, Balotra dated April 27, 1956 under the Old Code which reads as follows:

    “No. 1123.—In exercise of the powers vested in one by tub-section 4 of section 17 of the Code of Criminal Procedure Code 1898 I hereby empower the additional Sessions Judge at Jalore the power to dispose of urgent applications including bail applications under sec. 498 of the said Code arising within the local limits of his jurisdiction.

    14. By virtue of sec. 484(2)(b) of the New Code this notification retains its force.

    15. Learned counsel for the applicant submits that the order of the learned Additional Sessions Judge indicates that he allowed the application which he had no power to allow and, therefore, the order dated October 19, 1974 is bad and is vitiated. This argument, in my opinion, has no substance. The last but two paragraphs of the learned Additional Sessions Judge's order read:—

    I am of the opinion that the order dated 24-9-74 of the learned magistrate enlarging the accused persons on bail was illegal and unjustified and therefore, it is to be set aside. At the same time the application for the cancellation of bail is also to be accepted and the accused are to be arrested again and committed to this court in custody to stand their trial. “Both the petitions filed on behalf of the prosecution viz. the petition for cancellation of bail and the revision petition in respect of the order dated 24-9-74 of the learned magistrate are here by accepted, the order dated 24-9-74 of the learned magistrate is hereby set aside and the order enlarging the accused persons on bail by the learned magistrate is hereby cancelled, and it is orderd that the learned magistrate will take steps to arrest the accused persons immediately and commit them to this Court in custody for trial.

    As the learned Additional Sessions Judge has in paragraph 11 of his order under attack clearly indicated that he may be prepared to reconsider the bail application I would advisedly make no comments in the circumstances of this case beyond saying that the learned Additional Sessions Judge had power to cancel the bail in the circumstances of this case which power he exercised by disposing of the application made by the State under sec. 439(2) of the New Code.

    16. The result is that this revision application fails and it is dismissed. The order suspending the operation of the order of the Additional Sessions Judge is vacated. It will, however, be open to the learned Additional Sessions Judge to apply his mind if any bail application is made before him.

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    Dhola v. The State
    (Nov 11, 1974)