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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 302 of the Indian Penal Code
  • Section 221 of the Code of Criminal Procedure, 1973
  • Section 147 of the Indian Penal Code
  • Section 143 of the Indian Penal Code
  • Section 464 of the Code
  • Section 148 of the Indian Penal Code
  • Section 215 of the Code
  • Section 302 read with Section 149 of the Indian Penal Code, 1860
  • Section 374(2), Section 386(b) of the Code
  • Section 324 read with Section 149 of the Indian Penal Code
  • Section 302/149 of the Indian Penal Code
  • Section 218 of the Code of Criminal Procedure, 1973
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 302 of the Indian Penal Code
  • Section 221 of the Code of Criminal Procedure, 1973
  • Section 147 of the Indian Penal Code
  • Section 143 of the Indian Penal Code
  • Section 464 of the Code
  • Section 148 of the Indian Penal Code
  • Section 215 of the Code
  • Section 302 read with Section 149 of the Indian Penal Code, 1860
  • Section 374(2), Section 386(b) of the Code
  • Section 324 read with Section 149 of the Indian Penal Code
  • Section 302/149 of the Indian Penal Code
  • Section 218 of the Code of Criminal Procedure, 1973
Smart Summary

Factual and Procedural Background

On 5 September 1980, a riotous mob of approximately 40–50 people armed with deadly weapons (pipe-guns, bombs, spears, iron rods, lathis, etc.) attacked the oil mill of the complainant, Mohd. Abu Bakkar Siddique Molla, at Shankarpore Ferryghat, Najarnagar, West Bengal. During the attack, Golam Rabbani, an employee inside the mill, was shot by the principal accused, Laisal Haque, and later died from his injuries. Several other individuals sustained injuries.

Forty-two persons were tried before the Additional Sessions Judge, 24-Paraganas. Charges included rioting with deadly weapons (Section 148 IPC), murder and hurt (Sections 302/149 IPC and 324/149 IPC). A separate charge under Section 302 IPC was framed against Laisal Haque individually. On 4 April 1985, the trial court convicted 16 accused (including Laisal Haque) and acquitted 26.

On 14 August 1986, a Division Bench of the Calcutta High Court set aside all convictions and sentences of the 16 convicted persons and ordered a retrial, holding that the charges were “rolled-up”, vague, and had caused prejudice. The State of West Bengal and the complainant sought special leave to appeal to the Supreme Court, challenging the High Court’s order.

Legal Issues Presented

  1. Whether the charges framed by the Additional Sessions Judge were materially defective so as to justify setting aside the convictions and ordering a retrial.
  2. Whether, under Sections 215, 221 and 464 of the Code of Criminal Procedure, any error or omission in the charges led to a “failure of justice”.
  3. Whether the High Court, in an appeal filed only by the convicted persons, could validly direct a retrial of 16 accused without disturbing the acquittal of the other 26 accused.

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
Willie (William) Slaney v. State of Madhya Pradesh, AIR 1956 SC 116 Courts must look to substance over technicalities when assessing prejudice from defects in charges; focus on whether the accused had a fair trial. Used to show that, despite alleged irregularities, the respondents had notice of the charges, a fair opportunity to defend, and therefore suffered no prejudice.
K.C. Mathew v. State of Travancore-Cochin, AIR 1956 SC 241 Affirmed principles in Slaney regarding non-fatal nature of charge defects absent actual prejudice. Cited as consistent authority supporting the view that the High Court’s reliance on technical defects was misplaced.
Gurbachan Singh v. State of Punjab, AIR 1957 SC 623 Reiterated that convictions are not vitiated by mere irregularities in charges without demonstrated prejudice. Relied upon to reinforce that no failure of justice was shown.
Birichh Bhuian v. State of Bihar, AIR 1963 SC 1120 Continued application of Slaney principles to charge-related objections. Referenced to buttress the conclusion that the trial court’s framing of charges was permissible.
State of Maharashtra v. Ramdas Shrinivas Nayak, (1982) 2 SCC 463 Followed the Slaney line on evaluating prejudice concerning charges. Invoked to underscore uniform judicial approach against setting aside convictions for technical reasons alone.
State of Karnataka v. Narsa Reddy, (1987) 4 SCC 170 High Court cannot disturb acquittals or order partial retrials in the absence of an appeal against acquittal; no splitting of trials. Applied to demonstrate the impropriety of ordering a retrial only of the 16 convicted respondents while leaving the acquittal of 26 others untouched.

Court's Reasoning and Analysis

The Supreme Court found no “fundamental defect” in the framing of charges:

  • Applicability of Section 221 CrPC: Because the same series of acts could amount to several offences, the trial court was entitled to frame alternative or multiple charges. Framing a separate charge of Section 302 against Laisal Haque, in addition to a common charge under Sections 302/149, was permissible.
  • Sections 215 and 464 CrPC: Even if the charges contained defects or omissions, they could justify interference only if the respondents were actually misled and a failure of justice occurred. The record disclosed no such prejudice.
  • Fact-finding by the Trial Court: The trial court had clearly identified the role of Laisal Haque in shooting the deceased and the participation of the other respondents in the assault, indicating that the respondents understood the case they had to meet.
  • Impropriety of the High Court’s Order: The High Court did not examine the evidence on merit but relied solely on alleged charge defects. It also lacked jurisdiction to order a partial retrial affecting only 16 of the 42 original accused, as this would necessitate a de novo trial for all accused and there was no appeal against the acquittal of the remaining 26.
  • Precedential Guidance: Drawing on Slaney and subsequent cases, the Court emphasised substance over form, observing that technical defects should not vitiate convictions absent demonstrated injustice.

Holding and Implications

APPEALS ALLOWED; HIGH COURT JUDGMENT SET ASIDE. The matter is remitted to the Calcutta High Court to decide the respondents’ criminal appeals on their merits after notifying all parties.

Implications: The decision reinforces that appellate courts should not order retrials solely on technical deficiencies in charges without concrete proof of prejudice or failure of justice. It also clarifies limits on ordering partial retrials where some accused have already been acquitted, thereby upholding procedural safeguards against piecemeal trials.

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    State Of West Bengal And Another v. Laisal Haque And Others

    A.P Sen, J.— The State Government of West Bengal and the complainant Mohd. Abu Bakkar Siddique Molla have come up in appeal by way of special leave, from the judgment and order of a Division Bench (Sukumar Chakravarty and Gobinda Chandra Chatterjee, JJ.) of the High Court of Calcutta dated 14-8-1986 setting aside the finding and sentences recorded by Shri S.K Mitra, Additional Sessions Judge, 24 Paraganas, 14th Court, Alipore dated 4-4-1985 in Sessions Trial No. 3(8) of 1983 directing retrial of the respondents before us, 16 in number, on the ground of material defect in the framing of the charges which, according to the learned Judges, had occasioned in failure of justice. The High Court held that (1) it appears from the heads of the charges framed by the learned Additional Sessions Judge that the principal accused Laisal Haque was charged along with other accused persons under Section 302 read with Section 149 of the Indian Penal Code, 1860 alleging that in furtherance of the common object of killing the deceased Gulam Rabbani and injure others, all the rioters committed the murder of Gulam Rabbani. If such a charge was framed against all the accused persons including Laisal Haque, there was no warrant for framing a charge against the accused Laisal Haque under Section 302 simpliciter, “without making that charge as an alternative charge”. (2) The charge framed by the learned Additional Sessions Judge as against the accused persons was materially defective inasmuch as it was a “rolled up charge”, the common object of the unlawful assembly being to murder Golam Rabbani and injure others. The use of the words “injure others” without specifically mentioning the names of the persons who were injured made the charge vague and indefinite. Instead the learned Additional Sessions Judge ought to have framed separate and distinct charges for the assault and causing of grievous hurt in respect of each of the persons assaulted. (3) The judgment of the learned Additional Sessions Judge suffers from a serious infirmity in that he had in a slipshod manner not discussed at all the evidence separately under different heads of the charges framed against each of the accused persons. While convicting the accused persons under Section 324 read with Section 149 he had not discussed which of the accused persons caused hurt to whom.

    2. In the course of the judgment the learned Judges have quoted a portion of the judgment of the learned Sessions Judge recording a finding of guilt, and observed:

    “It is, therefore, clear that while arriving at the aforesaid finding, the learned trial Judge has not discussed about the common object although he convicted the aforesaid accused persons under Section 148 IPC and under Section 147 IPC. It also appears that while convicting the accused persons under Section 324 IPC the learned trial Judge has not discussed which of the accused persons caused hurt to whom.
    Another serious material irregularity in framing the charge under Section 302 of the Indian Penal Code simpliciter against the accused Laisal Haque has been shown by Mr Roy. It appears from the heads of the charges that this Laisal Haque was charged along with other accused persons under Section 302/149 of the Indian Penal Code stating that in furtherance of the common object of killing Golam Rabbani and injure others, all the rioters committed the murder of Golam Rabbani. If such a charge is framed against all the accused persons including Laisal Haque, then it does not stand to reason why again this Laisal Haque has been charged under Section 302 simpliciter without making that charge as an alternative charge. Both Mr Roy and Mr Dutta (learned counsel appearing for the respondents accused who preferred appeals in the High Court) have submitted that because of the aforesaid irregular charges and rolled up charges, the respective accused persons have been seriously prejudiced at the trial and the same has caused the failure of justice. The learned advocate appearing for the State also shares the same view.”
    The learned Judges then concluded:
    “On due consideration of the charges and the materials on record, we also agree to the view as taken by the learned advocates for the appellants and shared by the learned advocate for the State. Further, the conviction and sentence under Section 324 or under Section 323 IPC simpliciter without framing the charge does not appear to be legal, and have caused the failure of justice.”
    The learned Judges accordingly held that the case required a retrial against the accused respondents alone as against 16 out of 42 persons arraigned by both the learned Additional Sessions Judge on reframing of charges. This was done without disturbing the order of acquittal recorded by the learned Additional Sessions Judge and 26 other accused. The learned Judges were pleased to add that no observation made by them in the impugned order of retrial shall be treated as an expression of opinion on the merits of the case.

    3. It would be convenient at this stage to set out the charges framed by the learned Additional Sessions Judge which were in these terms:

    “First — That you all on or about 5-9-1980 at Najarnagar alias Sankarpore Ferryghat and P.S Haroa were members of an unlawful assembly and did in prosecution of the common object of which assembly viz. to murder Golam Rabbani and injure others, commit the offence of rioting and at that time were armed with deadly weapons such as bombs, pipeguns, iron rods, brickbats etc. and thereby committed an offence punishable under Section 148 of the Indian Penal Code and within the cognizance of the Court of Sessions.
    Secondly — That you all on the same date and place were members of an unlawful assembly and did in prosecution of the common object of such assembly viz. to murder Golam Rabbani and injure others, some of you did commit murder by intentionally causing the death of the said Golam Rabbani by gunshot injury, which offence you know was likely to be committed in prosecution of the common object and thereby committed an offence punishable under Section 302/149 IPC and within the cognizance of the Court of Sessions.
    Thirdly — That you all on the same date and place were members of an unlawful assembly and did in prosecution of the common object of such assembly viz. to murder Golam Rabbani and injure others some of you voluntarily caused hurt to Mokbul Molla, Md. Akbar Ali Molla, Abu Molla, Yasin Molla, Abdul Waheb Ahed Bux Molla, Daulat Ali Molla, Jiad Molla and others by gun, iron rod, bombs, lathi etc. which used as weapons of offence were likely to cause death which offence you knew was likely to be committee in prosecution of the common object and thereby committed an offence punishable under Section 324/149 IPC and within the cognizance of the Court of Sessions.”
    The learned Sessions Judge also framed a separate charge against the respondent Laisal Haque for the substantive offence of culpable homicide amounting to murder punishable under Section 302 of the Indian Penal Code, which is in the following terms:
    “That you, on or about 5-9-1980 at Najarnagar alias Sankarpore Ferryghat under Police Station Haroa did commit murder by intentionally causing the death of Golam Rabbani and thereby committed an offence punishable under Section 302 of the Indian Penal Code and within the cognizance of the Court of Sessions. And I hereby direct that you be tried by the said court on the said charges.”

    4. We are unable to subscribe to the view of the High Court that there was a fundamental defect in the framing of the charges. This was clearly a case to which Section 221 of the Code of Criminal Procedure, 1973 which is an exception to Section 218 of the Code viz. that for every distinct offence there should be a separate charge and every charge should be tried separately, applies. Section 218 embodies the general rule as to the trial of accused persons which provides for separate trial of each accused person for every distinct offence and is based on the fundamental principle of criminal law that the accused person must have notice of the charge which he has to meet. Section 221 applies to a case only when from the evidence led by the prosecution it is doubtful which of several offences has been committed by the accused person. There must not be any doubt as to “a single act or series of acts” which constitutes the transaction, that is to say, there must not be any doubt as to the facts. The doubt must be as to the inference to be deduced from these facts, thus making it “doubtful” which of several offences the facts which can be proved will constitute. In the present case, there is no doubt as to the facts. It is uncontroverted from the facts found by the learned Additional Sessions Judge that the sylvan surroundings of Shankarpore Ferryghat at Najarnagar on the banks of the river Bidyadhari which otherwise are peaceful and calm, witnessed a tumultuous occurrence on the morning of 5-9-1980 resulting in a grisly tragedy. The facts are that PW 1 Mohd. Abu Bakkar Siddique Molla is a man of easy circumstances, owning an oil mill, a saw mill and a flour mill besides cultivation of his own. All of a sudden, the atmosphere of Shankarpore was surcharged with turmoil and violence when a marauding crowd of 40/50 miscreants including the respondents armed with deadly weapons such as pipeguns, bombs, spears, tangis, iron rods, lathis etc. let loose their fury on the oil mill of the complainant. The armed mob caused considerable damage to the complainant's car WBE 1227 parked in front of the oil mill. Seeing the riotous mob the deceased Golam Rabbani, an employee of the complainant, who was inside the oil mill along with other employees and the customers, pulled down the shutters of the mill but could not escape the wrath of the armed mob. They effected a forcible entry into the mill by lifting the shutters. The respondent Laisal Haque, the principal accused, who was armed with a pipegun, fired a shot at the deceased Golam Rabbani who fell down on the spot and later succumbed to his injuries at the hospital. His associates then assaulted some of the customers inside the mill who were awaiting their turn as well as some of the employees with their weapons. After the deceased Golam Rabbani was gunned down and several others received multiple bleeding injuries, the armed mob retreated in the direction from which it came.

    5. Forty-two persons were arraigned to stand their trial before the learned Additional Sessions Judge for the aforesaid offences with which they were charged, namely, under Section 148, and Sections 302 and 324, both read with Section 149. As already stated, the learned Additional Sessions Judge also framed a separate charge against the respondent Laisal Haque under Section 302 simpliciter for having committed the murder of the deceased Golam Rabbani.

    6. On a careful consideration of the evidence adduced by the prosecution and the circumstances attendant, the learned Additional Sessions Judge came to the definitive finding that the respondents who are 16 in number, were members of a riotous mob comprising 40/50 persons armed with deadly weapons, that they along with others went inside the mill and then Respondent 1 Laisal Haque opened fire with his pipegun at Gulam Rabbani which ultimately resulted in his death, and further that they were the persons who assaulted the persons inside the oil mill and caused injuries to the servants of the complainant and others, namely, PW 7 Ahed Bux Molla, PW 8 Sanai Molla, PW 9 Fakir Ali Sardar, PW 10 Rambilas Thakur, PW 15 After Molla, PW 16 Golam Molla, PW 19 Debiruddin Molla, PW 20 Md. Yasin Molla, PW 21 Motiar Rahman and PW 22 Afsar Ali Molla. He accordingly convicted Respondent 1 under Section 148 as well as under Section 302 of the Indian Penal Code and sentenced him to rigorous imprisonment for a term of three years and imprisonment for life respectively. He convicted some of the respondents who were armed with deadly weapons under Section 143 and Section 324 read with Section 149 and sentenced them to undergo rigorous imprisonment for a period of three years on both counts. Some other respondents were however convicted under Section 147 and sentenced to suffer rigorous imprisonment for two years. Presumably, the learned Additional Sessions Judge proceeded upon the basis that the act of Respondent 1 Laisal Haque in opening fire with his pipegun at the deceased Golam Rabbani was covered by clause thirdly of Section 300 and therefore he was guilty of culpable homicide amounting to murder punishable under Section 302. But as regards others, he was of the view that the common object of the unlawful assembly was not to commit the murder of the deceased Golam Rabbani but to voluntarily cause the servants of the complainant and others hurt by dangerous weapons and thus convicted them of the offence under Section 148 and Section 324 read with Section 149. We refrain from expressing any opinion on the merits as to the legality and propriety of the conviction recorded as against these respondents. That is a matter for the High Court and it must come to the conclusion as to their guilt or otherwise on a proper appreciation of the evidence. We regret to find that there is complete non-application of mind on the part of the High Court and instead of considering the appeals preferred by the respondents, it has passed an order for retrial which is totally unwarranted. It was nobody's case that the accused were, in fact, misled by any error or defect in the charges framed nor has the High Court explained as to how there has been a failure of justice. The High Court was clearly in error in directing a remand for retrial of the respondents.

    7. There are serious infirmities in the impugned order rendered by the High Court. Section 215 of the Code provides that no error in stating either the offence or the particulars required to be stated in the charge, and no omission to state the offence or those particulars, shall be regarded at any stage of the case as material, unless the accused was in fact misled by such error or omission, and it has occasioned a failure of justice. There is no material on record on which the High Court could have reached to such a conclusion. We may next refer to Section 221 of the Code which provides by sub-section (1) that if a single act or series of acts is of such a nature that it is doubtful which of several offences the facts which can be proved will constitute, the accused may be charged with having committed all or any of such offences, and any number of such charges may be tried at once; or he may be charged in the alternative with having committed some one of the said offences. Sub-section (2) thereof provides that if in such a case the accused is charged with one offence, and it appears in evidence that he committed a different offence for which he might have been charged under the provisions of sub-section (1), he may be convicted of the offence which he is shown to have committed, although he was not charged with it.

    8. Next, Section 464 of the Code provides that no finding, sentence or order by a court of competent jurisdiction shall be deemed invalid merely on the ground that no charge was framed or on the ground of any error, omission or irregularity in the charge including any misjoinder of charges, unless, in the opinion of the court of appeal, confirmation or revision, a failure of justice has, in fact, been occasioned thereby.

    9. In the celebrated case of Willie (William) Slaney v. State of Madhya Pradesh AIR 1956 SC 116, (1955) 2 SCR 1140, 1956 Cri LJ 291, Vivian Bose, J. speaking for the court after an elaborate discussion observed that in judging a question of prejudice, as of guilt, the courts must act with a broad vision and look to the substance and not to the technicalities, and their main concern should be to see whether the accused had a fair trial, whether he knew what he was being tried for, whether the main facts sought to be established against him were explained to him fairly and clearly, and whether he was given a full and fair chance to defend himself. That test is clearly fulfilled in the facts and circumstances of the present case. The principles laid down by that very eminent Judge in Slaney case AIR 1956 SC 116, (1955) 2 SCR 1140, 1956 Cri LJ 291 have throughout been followed by this Court. See: K.C Mathew v. State of Travancore-Cochin AIR 1956 SC 241, (1955) 2 SCR 1057, 1956 Cri LJ 444, Gurbachan Singh v. State of Punjab AIR 1957 SC 623, 1957 Cri LJ 1009, Birichh Bhuian v. State of Bihar AIR 1963 SC 1120, 1963 Supp 2 SCR 328, (1963) 2 Cri LJ 190 and State of Maharashtra v. Ramdas Shrinivas Nayak (1982) 2 SCC 463, (1983) 1 SCR 8.

    10. Lastly, we are constrained to observe that the High Court has not examined the merits of the case at all. If it had done so, it could not come to the conclusion that there was any material defect or omission in the framing of ten charges or giving the particulars thereof or any failure of justice was occasioned thereby. It failed to appreciate that in an appeal by the respondents under Section 374(2) of the Code, the order of acquittal passed by the learned Additional Sessions Judge as against the 26 other accused could not be interfered with. The High Court also failed to appreciate that there cannot be a piecemeal trial. The retrial directed by the High Court must necessarily revise the prosecution and must result in a trial de novo against the 42 accused. The 26 other accused acquitted by the learned Additional Sessions Judge were not impleaded as parties to the appeals before the High Court. In the absence of an appeal preferred by the State Government against their acquittal, the High Court could not under Section 386(b) on an appeal by the respondents against their conviction, alter the acquittal nor can there be a splitting up of the trial. See: State of Karnataka v. Narsa Reddy (1987) 4 SCC 170.

    11. Accordingly, the appeals must succeed and are allowed. The judgment and order passed by the High Court are set aside and the appeals are remitted to the High Court for a decision afresh on merits after notice to the parties.

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    State Of West Bengal And Another v. Laisal Haque And Others
    (Sep 12, 1988)