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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 420, 468, 406, 465/471 of the Indian Penal Code
  • Section 468 of the Indian Penal Code
  • Section 73 of the Indian Evidence Act
  • Section 406 of the Indian Penal Code
  • The Code
  • Section 420 of the Indian Penal Code
  • Sections 465/471 of the Indian Penal Code
  • Section 30 of the Indian Penal Code
  • Section 423(1)(a), Criminal Procedure Code
  • Section 457 of the Indian Penal Code read with Section 471 and the Section 467 of the Indian Penal Code
  • Section 417(3) of the Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 468, 406 and 420 of the Indian Penal Code
  • Chapter XVIII of the Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 420, 468, 406, 465/471 of the Indian Penal Code
  • Section 468 of the Indian Penal Code
  • Section 73 of the Indian Evidence Act
  • Section 406 of the Indian Penal Code
  • The Code
  • Section 420 of the Indian Penal Code
  • Sections 465/471 of the Indian Penal Code
  • Section 30 of the Indian Penal Code
  • Section 423(1)(a), Criminal Procedure Code
  • Section 457 of the Indian Penal Code read with Section 471 and the Section 467 of the Indian Penal Code
  • Section 417(3) of the Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 468, 406 and 420 of the Indian Penal Code
  • Chapter XVIII of the Code
Smart Summary

Factual and Procedural Background

Five appellants were originally tried before an Honorary Magistrate, First Class, Jehanabad on a private complaint filed by the respondent, Janardan Prasad, alleging offences under Sections 420, 468, 406 and 465/471 of the Indian Penal Code. The prosecution arose out of an alleged scheme whereby the appellants forged sale deeds and fraudulently withdrew registration receipts relating to certain agricultural plots that had been previously partitioned between the complainant and his brother. On 31 August 1962 the Magistrate acquitted all the accused.

The complainant obtained special leave under Section 417(3) of the Code of Criminal Procedure and appealed to the Patna High Court. The High Court set aside the acquittal, holding that the facts disclosed a prima-facie offence under Section 467 IPC (forgery of a valuable security) which is triable exclusively by the Court of Session, and remanded the matter to the District Magistrate with directions to proceed under Chapter XVIII CrPC and commit the appellants for trial.

The appellants then approached the Supreme Court by special leave, challenging the High Court’s order. The Supreme Court dismissed the appeal on 7 May 1965; the present opinion contains the reserved reasons for that dismissal.

Legal Issues Presented

  1. Whether the Patna High Court, while hearing an appeal against acquittal under Section 417(3) CrPC, had jurisdiction to set aside the acquittal and order a fresh inquiry and committal to the Court of Session on the footing that an offence under Section 467 IPC was prima facie disclosed.
  2. Whether the initial trial before the Honorary Magistrate could be treated as valid merely because the charges actually framed were within his jurisdiction, notwithstanding that more serious, exclusively triable offences were apparent on the evidence.
  3. Whether previous Supreme Court decisions limiting the circumstances for ordering a retrial (e.g., Abinash Chandra Bose and Ukha Kolhe) precluded the High Court from exercising its discretion in the present case.

Arguments of the Parties

Appellants’ Arguments

  • The Magistrate’s trial was within jurisdiction because the charges framed (Sections 420, 468, 406, 465/471 IPC) were triable by him; a retrial could not be ordered simply because the High Court believed a Section 467 charge should have been added.
  • Section 423(1)(a) CrPC, as interpreted in Abinash Chandra Bose v. Bimal Krishna Sen and Ukha Kolhe v. State of Maharashtra, does not contemplate setting aside an acquittal in such circumstances.
  • Patna High Court decisions (Barhamdeo Rai; Balgobind Thakur; K.E. v. Razya Bhagwanta) illustrate that retrial is unnecessary when the trial court has convicted or acquitted on lesser cognate offences.
  • Reference was also made to English criminal practice to argue that setting aside an acquittal undermines the reinforced presumption of innocence arising from an acquittal.

The opinion does not contain a detailed account of the respondent-complainant’s submissions before the Supreme Court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Abinash Chandra Bose v. Bimal Krishna Sen, AIR 1963 SC 316 Limits on appellate power under Section 423(1)(a) CrPC to order a retrial after acquittal. Relied on by appellants; Supreme Court held that the case is illustrative, not exhaustive, and does not restrict the High Court’s discretion in the present circumstances.
Ukha Kolhe v. State of Maharashtra, AIR 1963 SC 1531 Similar to Abinash; guidance on when retrial may be ordered. Distinguished; Court reaffirmed that discretion to order retrial is wider than the specific situations discussed in Ukha Kolhe.
Rajeshwar Prasad Misra v. State of West Bengal, Criminal Appeal No. 19 of 1964 (decided 6 May 1965) Recognises that retrial may be directed for a variety of reasons; the Code deliberately leaves discretion wide. Cited by the Court to support the view that no fixed formula limits the ordering of retrials; present case is added as another illustration.
Barhamdeo Rai v. King-Emperor, AIR 1926 Pat 26 Example where High Court declined to order retrial despite possibility of graver charges. Cited by appellants; Supreme Court noted that the decision turned on adequacy of sentences and did not negate High Court’s power to order retrial.
Balgobind Thakur v. King-Emperor, AIR 1926 Pat 393 Same principle as Barhamdeo Rai. Considered and distinguished for the same reason.
K.E. v. Razya Bhagwanta (citation in text) Another Patna decision where retrial was refused although graver offences were arguable. Handled similarly; did not affect the High Court’s jurisdiction in the present matter.
Sanmukh Singh Teja Singh Yogi Dr v. Emperor, AIR 1945 Sind 125 High Court may direct retrial when serious charges, triable by a superior court, have been overlooked. Accepted by the Supreme Court as an apt precedent justifying the Patna High Court’s order.

Court's Reasoning and Analysis

The Supreme Court affirmed that a Magistrate must frame charges that the evidence prima facie establishes. Here, the registration receipts—treated as “valuable security” under Section 30 IPC—suggested an offence under Section 467 IPC, cognisable only by the Court of Session. By omitting that charge and trying only lesser offences, the Magistrate improperly retained jurisdiction.

The Court emphasised that Section 417(3) CrPC vests the High Court with broad appellate powers, including setting aside an acquittal and ordering further proceedings when justice so requires. Prior Supreme Court dicta limiting retrials are illustrative, not exhaustive; rigid limits would defeat the Code’s purpose of allowing discretion adaptable to varied fact situations.

The Court rejected the argument that once an acquittal on lesser charges exists, the presumption of innocence prevents interference. A “perverse” or jurisdictionally flawed acquittal does not bar retrial. Comparative references to English criminal law were deemed irrelevant because Indian criminal procedure expressly allows retrial in appropriate cases.

Accordingly, the High Court’s decision to remit the matter for inquiry under Chapter XVIII and possible committal was within its jurisdiction and a proper exercise of discretion, given that serious offences were prima facie disclosed yet ignored at the initial trial.

Holding and Implications

Appeal Dismissed. The Supreme Court upheld the Patna High Court’s order setting aside the appellants’ acquittal and directing a fresh inquiry leading to committal to the Court of Session.

Implications: The decision reinforces the High Court’s broad power to order retrial where the trial court has failed to frame charges for serious, exclusively triable offences apparent on the record. It clarifies that earlier Supreme Court pronouncements on retrial do not circumscribe this discretion. No new substantive legal precedent was set, but the ruling underscores procedural vigilance to ensure that jurisdictionally proper charges are considered.

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    Matukdharisingh And Others v. Janardan Prasad .

    Hidayatullah, J. — By an order pronounced on May 7, 1965, we ordered the dismissal of this appeal but reserved our reasons which we now proceed to give.

    2. The five appellants were tried on a complaint by the respondent Janardan Prasad before the Honorary Magistrate. First Class, Jehanabad for offences under Sections 420, 468, 406, 465/471 of the Indian Penal Code. They were acquitted on August 31, 1962. The complainant obtained special leave of the High Court at Patna under Section 417(3) of the Code of Criminal Procedure and filed an appeal against their acquittal. The High Court set aside the acquittal and remanded the case to the District Magistrate of Gaya with a direction that the case be inquired into under Chapter XVIII of the Code from the stage of taking evidence under Section 208, with a view to their committal to the Court of Session. The appellants now appeal by special leave against the judgment and order of the High Court. The facts of the prosecution case may now be stated briefly.

    3. Janardhan Prasad and his brother Jangal Prasad were separate, having prior to the present occurrence, partitioned their lands by metes and bounds. Plots Nos. 1810 and 1811 in Village Kalpa Kalan fell to the share of Jangal and Plot No. 1699 in the same village fell to the share of Janardan. Jangal Prasad's plots lie close to the dalan of Matukdhari and his brothers Rameshwar Singh and Dhankukdhari Singh (the first three appellants) and they coveted them. Janardhan alleged that they forged a sale deed in respect of half the area of those two plots and presented the documents for registration. Janardhan was aggrieved out on the intercession of Deoki Lal and Chhedi Lal (Appellants 4 and 5), the dispute was compromised and it was agreed that Janardhan would execute a sale deed for Plot No. 1699 and half of another Plot No. 1491 while Matukdhari and his brother Dhanukdhari Singh agreed to sell in return 0.10 acre in one of their Plots (No. 1797) to him. The complainant executed two sale deeds in respect of the two said plots and Dhanukdhari Singh executed a sale deed in respect of Plot No. 1797 as it was in his name. The latter sale deed was taken in favour of Janardhan's son. All documents were scribed by Deokilal with the help of Chhedi Lal and were presented for registration. The receipts obtained from the registration office were left with Deokilal till the result of the first registration case (which was fixed for February 8, 1960) was known. When Janardhan asked for the receipts he was put off He found later that the two documents had already been withdrawn by forging his signature. Matukdhari had withdrawn the deed executed by Janardhan and Dhanukdhari the sale deed executed by himself. The complainant was assured by Deokilal and Chhedilal that the deed executed in favour of his son would be returned by Rameshwar Singh with whom, it was said to be lying, but Rameshwar Singh refused to do so. The complaint was, therefore, filed.

    4. The Sub-Divisional Officer, Jehanabad took cognizance under Sections 468, 406 and 420 of the Indian Penal Code and sent the case to the Honorary Magistrate for disposal. The Honorary Magistrate drew up charges against all the accused under Section 420 of the Indian Penal Code. In addition, Chhedilal and Deokilal were charged under Section 468 of the Indian Penal Code and Section 406 of the Indian Penal Code respectively. Matukdhari was charged under Sections 465/471 of the Indian Penal Code. These charges could be tried by the Honorary Magistrate. No charge under Section 467 of the Indian Penal Code was framed against any of the appellants. If it had been framed the case had to be committed to the Court of Session. On March 29, 1962 the complainant, by a written application, asked that action under Chapter XVIII of the Code be taken but the Magistrate declined to commit the accused. Another application dated June 28, 1962, for the same purpose was also rejected. The learned Magistrate held that the evidence of entrustment of the receipts from the office of the Registrar was not satisfactory and Deokilal could not be convicted under Section 406 of the Indian Penal Code. He further held, mainly on the ground that no handwriting expert was examined, that it was not possible to say that there was forgery of the signatures or that Matukdhari had used the receipts knowing them to be forged. On these findings the appellants were acquitted.

    5. In his appeal before the High Court the complainant contended that the trial before the Magistrate was without jurisdiction as the Magistrate should have acted under Chapter XVIII with a view to committing the accused to the Court of Session for trial as the facts disclosed an offence under Section 467 of the Indian Penal Code, which is triable exclusively by the Court of Session. He contended that the offence was made out on his evidence and as registration receipts were valuable securities under Section 30 of the Indian Penal Code a charge under Section 467 of the Indian Penal Code should have been framed. This argument found favour with the High Court and it was held that although Section 467 of the Indian Penal Code was not mentioned in the complaint, a charge under that section ought to have been framed. The High Court pointed out that it was the duty of the Magistrate to apply the correct law and if the facts disclosed an offence exclusively triable by the Court of Session he ought to have framed that charge and not assumed jurisdiction over the case by omitting it. In the opinion of the High Court a prima facie case existed for framing a charge under Section 467 of the Indian Penal Code, which meant that the case ought to have been committed to the Court of Session. The acquittal was, accordingly, set aside and retrial ordered. In this appeal the judgment is assailed as erroneous and against the principles laid down by this Court for dealing with appeals against acquittals.

    6. Mr Garg relies strongly upon two cases of this Court. They are Abinash Chandra Bose v. Bimal Krishna Sen AIR 1963 SC 316 and Ukha Kolhe v. State of Maharashtra AIR 1963 SC 1531. He contends that the trial before the Magistrate, insofar as it went, was with jurisdiction and it could not be set aside merely because the High Court thought that a charge under Section 467 of the Indian Penal Code might have been framed. He contends that such a proceeding is not contemplated under Section 423(1)(a), Criminal Procedure Code as explained by this Court in the two cases cited above. He further refers to Barhamdeo Rai v. King-Emperor AIR 1926 Pat 26. Balgobind Thakur v. King-Emperor AIR 1926 Pat 393 and K.E v. Razya Bhagwanta as instances where, the trial being with jurisdiction, no retrial was ordered even though it was submitted to the High Court that some other offences triable exclusively by the Court of Session with which accused could be charged, were also disclosed. These cases need not detain us. They do not deny the power of the High Court to order a retrial. The High Courts in those cases did not order a retrial because the accused were convicted of lesser offences and the sentences imposed were considered adequate in all the circumstances of those cases.

    7. The two cases of this Court were considered by us in Rajeshwar Prasad Misra v. State of West Bengal (Criminal Appeal No. 19 of 1964 decided on May 6, 1965). We have pointed out there that a retrial may be ordered for a variety of reasons which it is hardly necessary or desirable to state in a set formula and the observations of this Court are illustrative but not exhaustive. The Code gives a wide discretion and deliberately does not specify the circumstances for the exercise of the discretion because the facts of cases that come before the courts are extremely dissimilar. We pointed out that it would not be right to read the observations of this Court (intended to illustrate the meaning of the Code) as indicating in advance the rigid limits of a discretion which the Code obviously intended should be developed in answer to problems as they arise. We gave some illustrations of our own which fell outside those observations but which might furnish grounds, in suitable cases, for an order of retrial. This case also furnishes an example which may be added to that list. The High Court pointed out that there was evidence that the endorsements on the receipts were not made by Janardhan. Janardhan denied on oath that he had written them and stated that they were written by one of the respondents, with whose handwriting he claimed to be familiar. There was prima facie evidence to show that the two deeds which were presented for registration were taken out on the strength of forged receipts. No suggestion was made to Janardhan in cross-examination that he had endorsed the receipts in favour of Matukdhari or Dhanukdhari. If he had not written the endorsements, some one else must have done so. No doubt handwriting experts could have been examined. The Magistrate could have taken action under Section 73 of the Indian Evidence Act but this was not done. If the Magistrate had applied his mind to the problem he would have seen easily that a prima facie case of forgery was made out. He should then have considered whether the receipts were valuable security or not. If he had done that he would have seen that the main offence would prima facie be one under Section 457 of the Indian Penal Code read with Section 471 and the other offences were subsidiary. It was thus not proper for him to choose for trial only such offences over which he had jurisdiction and to ignore other offences over which he had none. His duty clearly was to frame a charge under Section 467 of the Indian Penal Code and to commit the appellants to stand their trial before the Court of Session.

    8. It was open to the High Court, while hearing an appeal under Section 417(3) of the Code to direct the Magistrate to frame a charge for an offence which was prima facie established by the evidence for the prosecution and also to order that the accused be committed to the Court of Session. It is wrong to contend that the High Court had no jurisdiction in the matter because the trial before the Honorary Magistrate (insofar as it went) was with jurisdiction. If it were so there would be no remedy whenever a Magistrate dropped serious charges ousting him of his jurisdiction and tried only those within his jurisdiction. The High Court followed a case of the Sind Chief Court reported in Sanmukh Singh Teja Singh Yogi Dr v. Emperor AIR 1945 Sind 125 where retrial was ordered in very similar circumstances. We were referred to that ruling and on reading it we do not think the High Court was wrong in accepting it as a correct precedent. For, however hesitant the High Court may be, to set aside an order of acquittal and to order retrial, it has jurisdiction under the Code to do so, if the justice of the case clearly demands it and a case of omission from the charge of a serious offence prima facie disclosed by evidence, is one of those circumstances in which the power can properly be exercised particularly when the charge for the offence, if framed, would have ousted the court of trial of its own jurisdiction.

    9. Mr Garg submitted finally that acquittals are not set aside in other jurisdictions and cited the example of English criminal law. He submitted further that the setting aside of an acquittal with a view to holding a second trial robs the accused “of the reinforcement of the presumption of innocence which is the result of the acquittal”. As to the first submission it is sufficient to say that in our criminal jurisdiction a retrial is possible and we need not be guided by other jurisdictions. No doubt the High Court must act with great care and caution and use the power sparingly and only in cases requiring interference. As to the second it is not necessary to consider how the presumption of innocence is reinforced by an acquittal and to what extent. The phrase in any event is hardly apt to describe a case where the accused is acquitted perversely, or without jurisdiction. All that can be said is that these appellants were presumed to be innocent at their first trial and will not be thought less so at their second trial till their guilt is established legally and beyond all reasonable doubt.

    10. In our judgment the High Court acted within its jurisdiction when it set aside the acquittal of the appellants and made an order for their retrial in the terms it did.

    ORDER

    11. This appeal is dismissed. The record shall be returned to the trial court for disposal according to law. We shall give our reasons later.

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    Comments

    Matukdharisingh And Others v. Janardan Prasad .
    (Jul 20, 1965)