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Karan Singh v. State Of Rajasthan
Structured Summary of the Opinion — Delivered by Sobhag Mal Jain, J.
Factual and Procedural Background
This petition under Section 482 Cr. P.C. challenges the Judicial Magistrate I Class, Banswara's order dated 28 February 1984 directing that a complaint be filed against the petitioner (Karan Singh) for an offence under Section 218 IPC.
The underlying events as recorded in the opinion:
- On 11 August 1983, Phool Chand filed a complaint in the court of Judicial Magistrate, Banswara, alleging housebreaking, mischief, theft and related offences against Laxmilal, Smt. Pushpa, Mukesh and Kuria (Sections 147, 454, 427 and 380 IPC).
- By order dated 12 August 1983 the complaint was forwarded to the Station House Officer, Lohariya, under Section 156(3) Cr. P.C.; FIR No. 91/83 was registered.
- On 26 August 1983 the Superintendent of Police entrusted investigation to Karan Singh (the petitioner), then Station House Officer, Police Station Gadhi.
- During investigation (29 August 1983) the petitioner recorded statements of several witnesses, who supported the complainant's story.
- On 7 September 1983 the petitioner sought the Assistant Public Prosecutor's opinion, who asked for further information. On 19 September 1983 the petitioner appended a note to four witnesses' statements.
- On 25 January 1984 the petitioner submitted a Final Report to the Judicial Magistrate stating no case was made out against the accused.
- By order dated 25 January 1984 the Magistrate rejected the Final Report, took cognizance for offences under Sections 454, 380 and 426 IPC against the originally accused, and expressed the view that the petitioner had appended notes to witness statements to help the accused and had wrongly stated that the complainant had been informed of the result.
- Notice was issued to the petitioner on 10 February 1984; reply filed 25 February 1984.
- By order dated 28 February 1984 the Magistrate directed that a complaint under Section 218 IPC be filed against the petitioner. The present Section 482 petition challenges that order.
Legal Issues Presented
- Whether the Magistrate was legally competent to direct that a complaint for an offence under Section 218 IPC be filed, given that Section 218 IPC is not among offences listed in Section 195(1)(b) Cr. P.C. (and therefore not covered by Section 340 Cr. P.C.).
- Whether Section 344 Cr. P.C. (summary procedure for trial for giving or fabricating false evidence) must be treated as exhaustive so as to prohibit initiating ordinary complaints or proceedings for offences such as framing incorrect records under Section 218 IPC.
- Whether, even if legally competent, it was expedient or premature for the Magistrate to direct that a complaint under Section 218 IPC be filed at the stage when the main trial against the original accused was pending.
Arguments of the Parties
Petitioner's Arguments (Mr. N.N. Mathur)
- The Magistrate's order directing a complaint under Section 218 IPC was legally incompetent because Section 218 is not one of the offences referred to in Section 195(1)(b) Cr. P.C., and therefore the provisions of Section 340 Cr. P.C. are not applicable.
- The provisions of Section 344 Cr. P.C. could not be invoked because the stage for taking cognizance under that section had not been reached (cognizance under Section 344 can be taken only at the time of delivery of judgment or final order disposing of the judicial proceeding).
Respondent / State
The opinion does not contain a detailed account of the state's specific counterarguments in the record provided; only that the Public Prosecutor for the State was heard.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
The court analyzed the legal competence and expediency of the Magistrate's order in distinct steps, constrained to the materials and arguments before it:
- Scope of Section 340 Cr. P.C. and Section 195(1)(b) Cr. P.C. — The court noted that Section 218 IPC is not among the offences mentioned in clause (b) of Section 195(1). Consequently, Section 340 Cr. P.C. (which prescribes complaint by court for offences in Section 195(1)(b)) would not be attracted. However, the court emphasized that Section 340 is not exhaustive and does not prohibit filing a complaint in respect of an offence not mentioned in Section 195(1)(b).
-
Construction and scope of Section 344 Cr. P.C. — The court compared Section 344 (new) with old Section 479A of the 1898 Code (as inserted by the Amending Act of 1955) and noted improvements. Key legal points set out by the court:
- Both old and new provisions required the power to be exercised at the time of delivery of judgment or final order disposing of a judicial proceeding.
- Under old Section 479A the court could only make a complaint to a Magistrate of the first class; under Section 344 the Court of Session or Magistrate of first class may itself take cognizance and try the offender summarily (limited punishments: up to three months imprisonment or fine up to Rs. 500 or both).
- Section 344 is limited in scope to obvious cases of giving or fabricating false evidence by a witness in the proceedings and is an enabling, supplemental provision—not exhaustive or substitutive of other provisions of the Code or IPC.
- Sub-section (3) of Section 344 expressly preserves the court's power to make a complaint under Section 340 where it does not choose to proceed under Section 344.
-
Application to the facts — The court observed that:
- The offences outside the category of giving or fabricating false evidence are beyond Section 344's purview.
- Treating Section 344 as exhaustive would lead to unintended results (e.g., reducement of punishment for an offence like Section 218 IPC from a maximum of three years under an ordinary trial to only three months under Section 344), which the court found inconsistent with legislative intent.
- Therefore Section 344 provides an additional, discretionary mode of trial for certain cases but does not bar ordinary complaints or proceedings for other offences like framing incorrect records (Section 218 IPC).
- Legality of Magistrate's order — The Magistrate did not himself take cognizance under Section 344. Given Section 340 is not exhaustive and Section 344 is not mandatory/exclusive, the Magistrate was legally competent to direct that a complaint for an offence under Section 218 IPC be filed. The order did not suffer from lack of jurisdiction or legal incompetence.
-
Expediency and timing — While legally competent, the court concluded it would be premature and not expedient at the present stage to file the complaint against the petitioner. The court's practical and legal considerations included:
- The need to examine at least the four witnesses (Sukhlal, Sudhir, Premchand and Mogji) before a clear picture emerges.
- The principal criminal trial (Criminal Case No. 179/84 against Laxmilal, Mukesh, Smt. Pushpa and Kuria for Sections 454, 380 and 427 IPC) was pending; simultaneous trials (the principal case and a complaint-based case against the petitioner before another Magistrate) would be impractical because both cases depend on common police records.
- Simultaneous proceedings risked hampering the smooth progress of the main trial and might produce conflicting judgments, which must be avoided.
- It would be more appropriate for the Magistrate to consider whether a prima facie case exists to justify filing a complaint against the petitioner at the conclusion of the principal trial.
Holding and Implications
Holding:
The petition is allowed and the court set aside the Magistrate's order dated 28 February 1984 directing that a complaint be filed against the petitioner under Section 218 IPC. The core ruling is:
ORDER SET ASIDE
The court clarified that although the Magistrate was legally competent to direct the filing of a complaint under Section 218 IPC, the direction to file such complaint at this stage (while the main criminal trial was pending) was premature and would likely thwart the ends of justice.
Implications and consequences:
- Direct effect on the parties: The impugned order directing immediate filing of the complaint against the petitioner is vacated; no complaint is to be filed pursuant to that order at present.
- Further process: It remains open to the Magistrate, at the conclusion of the trial of Criminal Case No. 179/84, to decide whether a complaint under Section 218 IPC against the petitioner should be filed. The Magistrate may then consider the evidence and whether a prima facie case exists to justify the complaint.
- On precedent: The court construed Sections 340 and 344 Cr. P.C. and clarified their proper scope, but the disposition is a case-specific order; the opinion does not indicate that a new binding precedent beyond statutory interpretation was established.
End of summary — prepared strictly from the contents of the provided opinion.
The Judgment of the Court was delivered by
Sobhag Mal Jain, J.:— This is a petition under Section 482 Cr. P.C against the order dated the 28th February, 1984, of the Judicial Magistrate, I Class, Banswara directing a complaint to be filed against the petitioner in a court of competent jurisdiction for the offence under Section 218 I.P.C The events that led to the present order being passed by the learned Magistrate may briefly be stated thus:
2. On August 11, 1983 one Phool Chand resident of Lohariya, Tehsil Gadhi, District Banswara, filed a complaint in the court of Judicial Magistrate, Banswara, against Laxmilal, Smt. Pushpa, Mukesh and Kuria under Sections 147, 454, 427 and 380 I.P.C for committing house breaking, damage by mischief, theft and other offences at the complainant's house. The Judicial Magistrate by his order dated the 12th August, forwarded the complaint to the Station House Officer, Lohariya, for investigation under Section 156(3) Cr. P.C and this was registered as FIR case No. 91/83 at the said Police Station. On the application of the complainant, the Superintendent of Police, Banswara by his order dated the 26th August, 1983 entrusted the investigation of the case to Karan Singh, the petitioner herein, who was then the Station House Officer, Police Station Gadhi. On August 29, 1983, the petitioner during the course of investigation recorded the statement of Phool Chand, Laxmi Chand, Sukhlal, Hukmichand, Sudhir, Lalsingh, Premchand and Mogji and in these statements the witnesses supported the complainant's story. On September 7, 1983 the petitioner, by holding that the offences under Sections 457, 511 and 427 I.P.C were made out against the accused persons sought the opinion of the Assistant Public Prosecutor. The Assistant Public Prosecutor, however wanted further information. Thereafter, the petitioner, on September 19, 1983, added at the end of the statements of four witnesses, namely Sukhlal, Sudhir, Premchand and Mogji a note to the following effect:—
Ultimately the petitioner, on January 25, 1984 submitted a Final Report to the Judicial Magistrate, Banswara, that no case was made out against the accused. In this report the petitioner also mentioned—
The learned Magistrate by his order dated the 25th January, 1984, by rejecting the report, took cognizance of the offence against Laxmilal, Mukesh, Smt. Pushpa and Kuria for the offence under Sections 454, 380 and 426 I.P.C The learned Magistrate further held that the petitioner had appended the note to statements of the witnesses with the object of helping and obliging the accused. The learned Magistrate also held that the petitioner had wrongly mentioned in the report that the complainant had been informed of the result, though in fact no such information was conveyed to the complainant. In this view of the matter the learned Magistrate directed issuance of a notice to the petitioner why proceedings for fabricating false evidence be not initiated against him. On February 10, 1984 the notice was issued to the petitioner and a reply to the same was submitted by him on February 25, 1984. The learned Magistrate, by his order dated the 28th February, 1984, directed that a complaint for the offence under Section 218 I.P.C may be filed against the petitioner in a court of competent jurisdiction. It is against this order that the present petition has been filed by the petitioner in this Court.
3. I have heard Mr. N.N Mathur for the petitioner and the Public Prosecutor for the state, Mr. Mathur has argued that the order passed by the learned Magistrate directing complaint to be filed against the petitioner for the offence under Section 218 I.P.C was legally incompetent as this offence is not mentioned in section 195 of the code of criminal Procedure and therefore the provisions of Section 340 Cr. P.C were not applicable and further the provisions of Section 344 Cr. P.C also could not be invoked as the stage for taking cognizance under that section had not reached as yet.
4. True, the offence under s. 218 is not included in the offences referred to in clause (b) of sub-sec. (1) of s. 195 and therefore, the complaint for the said offence would not be covered by the provisions of Sec. 340 Cr. P.C The counsel is also right in submitting that the stage for taking cognizance under this s. 344 had not reached as cognizance under see could be taken only at the time of the delivery of a judgment or final order disposing of the judicial proceeding. The matter, however, does not end here and the question for consideration still is whether a complaint in respect of offences not covered by s. 340 Cr. P.C could be filed or not. My answer to this question is in the affirmative, s. 340 Cr. P.C is not exhaustive. It embraces only those offences referred to in Section 195(1)(b) in respect of which a complaint of the court is necessary. Section 340 does not prohibit complaint being filed in respect of an offence which is not mentioned in Section 195(1)(b) Cr. P.C The office under Section 218 I.P.C is not one referred to in Section 195(1)(b), with the result the provisions of Section 340 will not be attracted and there was therefore, no bar to the filing of a complaint in respect of an offence under Section 218 I.P.C
5. Now coming to his argument concerning Section 344 Cr. P.C it would be seen that this Section makes a complete departure from its corresponding Section 479A of the old Code of 1898. Section 479A was inserted in the old Code by the Amending Act of 1955 with the object of eradicating the evil of perjury. However, it failed to achieve the desired effect. In its 41st Report, the Law Commission said—
“Ever since its introduction the section has been a source of trouble
“If speedy punishment for perjury is the aim, then the section does not go far enough………”
6. A comparison of section 344 with the old Section 479A would bring in focus the positive improvements brought about by the present section to curb effectively the evil of perjury. Section 479A of the old Code and Sec. 344 (New) are set out below:
“478 A. Procedure in certain cases of false evidence.—(1) Notwithstanding anything contained in sections 476 to 479 inclusive, when any civil, Revenue or Criminal Court is of opinion that any person appearing before it as a witness has intentionally given false evidence in any stage of the judicial proceeding or has intentionally fabricated false evidence for the purpose of being used in any stage of the judicial proceeding, and that, for the eradication of the evils of perjury and fabrication of false evidence and in the interests of justice, it is expedient that such witness should be prosecuted for the offence which appears to have been committed by him, at the time of the delivery of the judgement or final order disposing of such proceedings, record a finding to that effect stating its reasons therefor and may, if it so thinks fit, after giving the witness an opportunity of being heard, make a complaint there of in writing signed by the presiding officer of the court setting forth the evidence which, in the opinion of the court, is false or fabricated and forward the same to a Magistrate of the first class having jurisdiction and may, if the accused is present before the court, take sufficient security for his appearance before such Magistrate and may bind over any person to appear and give evidence before such Magistrate:
Provided that where the Court making the complaint is a High Court, the complaint may be signed by such officer of the court as the Court may appoint.
Explanation.— For the purpose of this sub-section, a Presidency Magistrate shall be deemed to be a Magistrate of the first class.
(2) Such Magistrate shall thereupon proceed according to law and as if upon complaint made under section 200.
(3) No appeal shall lie from any finding recorded and complaint made under sub-sections (1).
(4) Where, in any case, a complaint has been made under sub-section (1) and appeal has been preferred against the decision arrived at in the judicial proceeding out of which the matter has arisen, the hearing of the case before the Magistrate to whom the complaint was forwarded or to whom the case may have been transferred shall be adjourned untill such appeal is decided; and the appellate court, after giving the person against whom the complaint has been made an opportunity of being heard, may, if it so thinks fit, make an order directing the withdrawal of the complaint; and a copy of such order shall be sent to the Magistrate before whom the hearing of the case is pending.
(5) In any case, where an appeal has been preferred from any decision of a Civil, Revenue or Criminal court but no complaint has been made under sub-sec. (1), the power conferred on such Civil, Revenue or Criminal Court under the said sub-section may be exercised by the appellate Court; and where the Appellate Court makes such complaint, the provisions of sub-section (1) shall apply accordingly, but no such order shall be made, without giving the person affected thereby an opportunity of being heard.
(6) No proceedings shall be taken under sections 476 to 479 inclusive for the prosecution of a person for giving or fabricating false evidence, if in respect of such a person proceedings may be taken under this section.”
“S. 344 (New) Summary procedure for trial for giving false evidence.
(1) If, at the time of delivery of any judgment or final order disposing of any judicial proceeding, a Court of Session or Magistrate of the first class expresses an opinion to the effect that any witness appearing in such proceeding has knowingly or wilfully given false evidence or has fabricated false evidence, with the intention that such evidence should be used in such proceedings, it or he may, if satisfied that it is necessary and expedient in the interest of Justice that the witness should be tried summarily for giving or fabricating as the case may be, false evidence, take cognizance of the offence and may, after giving the offender a reasonable opportunity of showing cause why he should not be punished for such offences, try such offender summarily and sentence him to imprisonment for a term which may extend to three months, or to fine which may extend to five hundred rupees, or with both.
(2) In every such case the Court shall follow, as nearly as may be practicable, the procedure prescribed for summary trials.
(3) Nothing in this section shall effect the power of the Court to make a complaint under section 340 for the offence, where it does not choose to proceed under this section.
(4) Where, after any action is initiated under sub-section (1), it is made to appear to the Court of Session or Magistrate of the first class that an appeal or an application for revision has been preferred or filed against the judgement or order in which the opinion referred to in that sub-section has expressed it or he shall stay further proceedings of the trial until the disposal of the appeal or the application for revision, as the case may be, and thereupon the further proceedings of the trial shall abide by the results of the appeal or application for revision.”
One feature which is common to both is that the power given by the two sections has to be exercised at the time of delivery of the judgment or final order disposing of a judicial proceeding. Under old Section 479A the Court was not given the power to punish the offender itself and was required to file a complaint to a Magistrate of first class having jurisdiction. Now under Section 344 the Court of Sessions or Magistrate first class has been empowered to take cognizance itself and try the offender summarily. The scope of the provision has however been confined to obvious cases of perjury. It authorises the court to pass a small sentence which may extend to three months and fine. Under the old Section the sentence to be imposed was governed by the provision of the Indian Penal Code. Under the old Section proceedings under Section 476 to 479 were totally excluded if action under Section 479A could be taken. By sub-section (3) of Section 344 it has now been made clear that nothing in this section effect the power of the court to make a complaint under Section 340 where it does not choose to proceed under Section 344.
7. In view of this, Section 344 has to be construed on its own terms and contents. It has a very limited operation and applies only to the case of giving or fabricating false evidence by a witness in the proceedings. The offence which do not fall in this category are outside the purview of this section. Further, Section 344 is an enabling provision. It is supplemental to and not in derogation or substitution of the provisions contained in the Indian Penal Code or the Criminal Procedure Code. The object of the section is to facilitate expeditious trial of offences of giving or fabricating false evidence which come to the notice of the court at the time of delivery of any judgement or final order. If the contention of the counsel for the petitioner that Section 344 Cr. P.C is exhaustive and no action except under the provisions of this Section can be initiated in cases covered by this Section 218 I.P.C is accepted it would lead to consequences not intended by the legislature, as example gratia, the offence under Section 218 I.P.C If it is tried by a ordinary court of competent jurisdiction the normal procedure prescribed by the Code would have to be followed and the offence would be punishable with imprisonment which may extend to three years or with fine or with both. If this offence is left to be tried only under the provisions of Section 344 Cr. P.C the maximum sentence would be three months only. Such a result is not intended by the provisions of Section 344. To me, the scheme of Section 344 appears to be that it provides an additional mode of trying and punishing offenders for giving or fabricating false evidence. The provision is discretionary and where the court considers that it is likely to raise complicated questions or the act otherwise deserve more serious punishment or where action is considered expedient even before the trial reaches the stage of judgment or final order it is open to the court to direct initiation of proceedings under the ordinary provisions contained in the Code. Of course, if all the conditions of Section 344 Cr. P.C are satisfied and the court considers it expedient in the interest of justice to take cognizance and try the case itself, it can do so but such a course can be adopted when the main case reaches the stage of judgment or final order.
8. In the instant case the Magistrate has not himself taken cognizance of the offence under Section 218 I.P.C and the question of violating the provisions of Section 344 Cr. P.C does not arise. The Magistrate was legally competent to direct complaint being filed and the said order does not suffer from any error of jurisdiction or from legal competence.
9. However, as to the expediency for filing the complaint at this stage, I am with the counsel for the petitioner that it is too early to hold even prima facie, that the petitioner has committed the offence under Section 218 I.P.C The picture would be clear when at least the four witnesses, namely, Sukhlal, Sudhir, Premchand and Mogji are examined in the court. A simultaneous trial of the two cases - (1) Criminal case No. 179/84 against Laxmilal, Mukesh, Smt. Pushpa and Kuria for the offences under Section 454, 380 and 427 I.P.C (which is being tried by the learned Judicial Magistrate, I Class, Banswara) and (2) the case now directed to be filed on complaint by the impugned order against Karan Singh petitioner (which has to be tried by some other Magistrate) may not be practical or feasible as the police record required in both the cases is common and it would not help the smooth progress of the trial of the main case. There is also the possibility of conflicting judgments coming into being and this has to be avoided. The trial of criminal case No. 179/84, which is the principal case cannot obviously be postponed. Rather, the court would be better equipped at the conclusion of the trial of criminal case No. 179 of 1984 to decide whether a prima facie case exists to justify a complaint being filed against the petitioner for the offence of framing incorrect record punishable under Section 218 I.P.C In these circumstances, I am of the view that though the learned Magistrate was legally competent to direct complaint being filed for the offence under Section 218 I.P.C the impugned order directing the said complaint to be filled at this stage, when the trial of the main case is still to begin would not advance and rather thwart the ends of justice.
10. The result is I allow the petition and set aside the order of the Judicial Magistrate, Banswara, dated the 28th February, 1984, directing a complaint to be filed against the petitioner under Section 218 I.P.C I may, however, make it clear that it would be open to the Magistrate to decide the question whether a complaint for the offence under Section 218 I.P.C against the petitioner should be filed or not, at the conclusion of the trial of criminal case No. 179 of 1984 pending in his court.
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