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AMICUS AI
Citation Codes
Neutral Citations
2004 INSC 201
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • The Act (no specific provision mentioned)
  • Section 5, Section 193, and Section 4(2) of the Code
  • Section 4(2) of the Code of Criminal Procedure
  • The Act (no specific title mentioned)
  • Section 14 of the Act
  • Section 6 of the Code
  • Section 2(g) of the Code
  • Chapter XVIII of the Code
  • Section 193 of the Code, Section 227 of the Code
  • Chapter II of the Code
  • Section 193 of the Code of Criminal Procedure, 1973
  • Sections 3(1)(iii), 3(1)(v) and 3(1)(x) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989
  • Section 5 of the Code
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Cites
Cited by
Citation Codes
Neutral Citations
2004 INSC 201
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • The Act (no specific provision mentioned)
  • Section 5, Section 193, and Section 4(2) of the Code
  • Section 4(2) of the Code of Criminal Procedure
  • The Act (no specific title mentioned)
  • Section 14 of the Act
  • Section 6 of the Code
  • Section 2(g) of the Code
  • Chapter XVIII of the Code
  • Section 193 of the Code, Section 227 of the Code
  • Chapter II of the Code
  • Section 193 of the Code of Criminal Procedure, 1973
  • Sections 3(1)(iii), 3(1)(v) and 3(1)(x) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989
  • Section 5 of the Code
Smart Summary

Factual and Procedural Background

The appellants were prosecuted for offences punishable under Sections 3(1)(iii), 3(1)(v) and 3(1)(x) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 (“the Act”). The Special Judge (designated Court of Session) tried the case, found the appellants guilty and imposed sentences. Their appeal before the High Court was dismissed. They then approached the Supreme Court of India challenging the legality of the entire trial.

Legal Issues Presented

  1. Whether a Special Court specified under Section 14 of the Act, being essentially a Court of Session, can take cognizance of offences under the Act without the case being committed to it by a Magistrate, in view of the bar contained in Section 193 of the Code of Criminal Procedure, 1973 (“CrPC”).
  2. Whether the jurisdictional objection, raised for the first time before the Supreme Court, could nevertheless be entertained as a pure question of law.
  3. Whether, owing to the long passage of time, the proceedings should be terminated rather than remitted for fresh consideration.

Arguments of the Parties

Appellants’ Arguments

  • The Special Judge had no authority to suo motu entertain and register the case as a sessions case; cognizance could only be taken after committal by a Magistrate.
  • Because several years have elapsed, continuance of proceedings before the proper forum would serve no useful purpose and the matter ought to be closed.

Respondent State’s Arguments

  • The challenge to the Special Judge’s jurisdiction was raised for the first time before the Supreme Court and should not be entertained.
  • The judgments of the courts below were correct on merits and required no interference.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
A.R. Antulay v. Ramdas Sriniwas Nayak, (1984) 2 SCC 500 Section 4(2) CrPC – offences under special laws are to be investigated, inquired into and tried according to the CrPC unless the special statute provides otherwise. Used to reinforce that the Act contains no express provision permitting the Special Court to bypass committal, hence CrPC procedure governs.
Directorate of Enforcement v. Deepak Mahajan, (1994) 3 SCC 440 Inter-play of Sections 4(2) and 5 CrPC – special Acts must expressly exclude CrPC provisions to override them. Cited to show that Section 5 CrPC cannot be invoked when the special Act is silent on cognizance; thus Section 193 CrPC remains applicable.
Gangula Ashok v. State of A.P., (2000) 2 SCC 504 Held that a Special Court under the Act is a Court of Session and cannot directly take cognizance. The Court “reiterated” and followed this earlier ruling as binding precedent.
Vidyadharan v. State of Kerala, (2004) 1 SCC 215 Same proposition as Gangula Ashok regarding the requirement of committal. Again relied on to support the conclusion that the trial in the present case was void for want of committal.

Court's Reasoning and Analysis

1. The Court began by identifying the “pristine question” of whether the Special Judge could take cognizance straight away. It noted that Section 193 CrPC expressly prohibits a Court of Session from taking cognizance “as a court of original jurisdiction” unless the case has been committed to it.

2. Examining Section 14 of the Act, the Court observed that a Special Court is merely “a Court of Session specified as a Special Court” for the limited purpose of ensuring a speedier trial. Nothing in the Act authorises it to dispense with the committal procedure.

3. The Court distinguished “trial” from “inquiry”, emphasising that inquiry is a necessary precursor performed by a Magistrate. Since the Act mentions only “trial” by the Special Court, the preliminary inquiry and committal remain governed by the CrPC.

4. Referring to the Constitution Bench decision in A.R. Antulay and other precedents, the Bench reiterated that departure from Section 193 CrPC must be expressly provided. No such express provision exists in the Act.

5. The Court dismissed reliance on Section 5 CrPC, citing Deepak Mahajan, because the Act neither creates a special procedure for taking cognizance nor excludes the CrPC.

6. Consequently, the Special Judge lacked jurisdiction to entertain the charge-sheet directly; the entire trial was vitiated.

7. Although the jurisdictional objection was raised for the first time in the Supreme Court, the Court entertained it because it involved a pure question of law with no dispute on facts.

8. On the plea to terminate proceedings due to delay, the Court declined, stating that it is for the competent court (upon proper committal) to determine any application for discharge under Section 227 CrPC.

Holding and Implications

Holding: The Supreme Court held that a Special Court under the SC/ST (Prevention of Atrocities) Act is essentially a Court of Session and cannot take cognizance without committal under Section 193 CrPC. The proceedings and convictions recorded by the Special Judge (and affirmed by the High Court) were therefore without jurisdiction. The appeals were allowed and the matter was remitted to the competent court for further action in accordance with law, leaving it open to the appellants to seek discharge.

Implications: The judgment re-affirms and strengthens the procedural mandate that prosecution under the Act must follow the committal procedure prescribed by the CrPC. It signals that failure to do so renders the entire trial void, potentially affecting similar cases where Special Courts have directly taken cognizance. No new substantive precedent was created; rather, existing authority was reiterated and applied.

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    Moly And Another v. State Of Kerala .

    Arijit Pasayat, J.— These appeals involve identical issues and are taken up for disposal together.

    2. The appellants faced trial for alleged commission of offences punishable under Sections 3(1)(iii), 3(1)(v) and 3(1)(x) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 (in short “the Act”). The trial court found the appellants guilty and imposed sentences. Appeal before the High Court did not bring any relief to them.

    3. The primary stand taken in this appeal is that the trial court could not have suo motu entertained and registered the complaint as a sessions case.

    4. Learned counsel for the respondent State supported the judgment of the courts below stating that this plea is taken for the first time in this Court and was not taken before the courts below.

    5. Pristine question to be considered is whether the Special Judge could take cognizance of the offence straight away without the case being committed to him. If the Special Court is a Court of Session, the interdict contained in Section 193 of the Code of Criminal Procedure, 1973 (for short “the Code”) would stand in the way. It reads thus:

    “193. Cognizance of offences by Courts of Session.—Except as otherwise expressly provided by this Code or by any other law for the time being in force, no Court of Session shall take cognizance of any offence as a court of original jurisdiction unless the case has been committed to it by a Magistrate under this Code.”

    6. So the first aspect to be considered is whether the Special Court is a Court of Session. Chapter II of the Code deals with “Constitution of Criminal Courts and Offices”. Section which falls thereunder says that:

    “6. … there shall be, in every State, the following classes of criminal courts, namely:
    (i) Courts of Session;”

    7. The other classes of criminal courts enumerated thereunder are not relevant in this case and need not be extracted.

    8. Section 14 of the Act says that:

    “14. For the purpose of providing for speedy trial, the State Government shall, with the concurrence of the Chief Justice of the High Court, by notification in the Official Gazette, specify for each district a Court of Session to be a Special Court to try the offences under this Act.”

    9. So it is for trial of the offences under the Act that a particular Court of Session in each district is sought to be specified as a Special Court. Though the word “trial” is not defined either in the Code or in the Act it is clearly distinguishable from inquiry. The word “inquiry” is defined in Section 2(g) of the Code as “every inquiry, other than a trial, conducted under this Code by a Magistrate or court”. So the trial is distinct from inquiry and inquiry must always be a forerunner to the trial. The Act contemplates only the trial to be conducted by the Special Court. The added reason for specifying a Court of Session as a Special Court is to ensure speed for such trial. “Special Court” is defined in the Act as “a Court of Session specified as a Special Court in Section 14” [vide Section 2(1)(d)].

    10. Thus the Court of Session is specified to conduct a trial and no other court can conduct the trial of offences under the Act. Why did Parliament provide that only a Court of Session can be specified as a Special Court? Evidently, the legislature wanted the Special Court to be a Court of Session. Hence the particular Court of Session, even after being specified as a Special Court, would continue to be essentially a Court of Session and designation of it as a Special Court would not denude it of its character or even powers as a Court of Session. The trial in such a court can be conducted only in the manner provided in Chapter XVIII of the Code which contains a fasciculus of provisions for “trial before a Court of Session”.

    11. Section 193 of the Code has to be understood in the aforesaid backdrop. The section imposes an interdict on all Courts of Session against taking cognizance of any offence as a court of original jurisdiction. It can take cognizance only if “the case has been committed to it by a Magistrate”, as provided in the Code. Two segments have been indicated in Section 193 as exceptions to the aforesaid interdict. One is, when the Code itself has provided differently in express language regarding taking of cognizance, and the second is, when any other law has provided differently in express language regarding taking cognizance of offences under such law. The word “expressly” which is employed in Section 193 denoting those exceptions is indicative of the legislative mandate that a Court of Session can depart from the interdict contained in the section only if it is provided differently in clear and unambiguous terms. In other words, unless it is positively and specifically provided differently no Court of Session can take cognizance of any offence directly, without the case being committed to it by a Magistrate.

    12. Neither in the Code nor in the Act is there any provision whatsoever, not even by implication, that the specified Court of Session (Special Court) can take cognizance of the offence under the Act as a court of original jurisdiction without the case being committed to it by a Magistrate. If that be so, there is no reason to think that the charge-sheet or a complaint can straight away be filed before such Special Court for offences under the Act. It can be discerned from the hierarchical settings of criminal courts that the Court of Session is given a superior and special status. Hence we think that the legislature would have thoughtfully relieved the Court of Session from the work of performing all the preliminary formalities which Magistrates have to do until the case is committed to the Court of Session.

    13. A reading of the provisions concerned makes it clear that subject to the provisions in other enactments all offences under other laws shall also be investigated, inquired into, tried and otherwise dealt with under the provisions of the Code. This means that if another enactment contains any provision which is contrary to the provisions of the Code, such other provision would apply in place of the particular provision of the Code. If there is no such contrary provision in other laws, then provisions of the Code would apply to the matters covered thereby. This aspect has been emphasized by a Constitution Bench of this Court in para 16 of the decision in A.R Antulay v. Ramdas Sriniwas Nayak (1984) 2 SCC 500. It reads thus:

    “Section 4(2) provides for offences under other law which may be investigated, inquired into, tried and otherwise dealt with according to the provisions of the Code of Criminal Procedure but subject to any enactment for the time being in force regulating the manner or place of investigation, inquiring into, trying or otherwise dealing with such offences. In the absence of a specific provision made in the statute indicating that offences will have to be investigated, inquired into, tried and otherwise dealt with according to that statute, the same will have to be investigated, inquired into, tried and otherwise dealt with according to the Code of Criminal Procedure. In other words, Code of Criminal Procedure is the parent statute which provides for investigation, inquiring into and trial of cases by criminal courts of various designations.”

    14. Section 5 of the Code cannot be brought in aid for supporting the view that the Court of Session specified under the Act obviates the interdict contained in Section 193 of the Code so long as there is no provision in the Act empowering the Special Court to take cognizance of the offence as a court of original jurisdiction. Section 5 of the Code reads thus:

    “5. Saving.—Nothing contained in this Code shall, in the absence of a specific provision to the contrary, affect any special or local law for the time being in force, or any special jurisdiction or power conferred, or any special form of procedure prescribed, by any other law for the time being in force.”

    15. This Court in Directorate of Enforcement v. Deepak Mahajan (1994) 3 SCC 440 on a reading of Section 5 in juxtaposition with Section 4(2) of the Code, held as follows:

    “[I]t only relates to the extent of application of the Code in the matter of territorial and other jurisdiction but does not nullify the effect of Section 4(2). In short, the provisions of this Code would be applicable to the extent in the absence of any contrary provision in the special Act or any special provision excluding the jurisdiction or applicability of the Code.”

    16. Hence, we have no doubt that a Special Court under this Act is essentially a Court of Session and it can take cognizance of the offence when the case is committed to it by the Magistrate in accordance with the provisions of the Code. In other words, a complaint or a charge-sheet cannot straight away be laid down before the Special Court under the Act. We are reiterating the view taken by this Court in Gangula Ashok v. State of A.P (2000) 2 SCC 504 and in Vidyadharan v. State of Kerala (2004) 1 SCC 215 in above terms with which we are in respectful agreement. The Sessions Court in the case at hand, undisputedly has acted as one of original jurisdiction, and the requirements of Section 193 of the Code were not met.

    17. Though the plea relating to lack of jurisdiction was not raised before the lower courts, in view of the undisputed position on facts and inasmuch as a pure question of law without any factual controversy is involved, we feel interference on the facts of the case is called for.

    18. One more plea which was pressed by learned counsel for the appellants is that continuance of the proceedings before the appropriate court in the manner prescribed in law would serve no useful purpose in view of the long passage of time. We do not find any substance in this plea. It is for the competent court to decide regarding the action to be taken next, after hearing both sides as provided in Section 227 of the Code. No direction can be given to the said court at this premature stage as to what course the court should adopt in dealing with the complaint. It is open to the appellants to raise all their contentions at that stage if they want to make a plea for discharge. We make it clear that as and when such plea is made to the Judge of the competent court, he shall pass appropriate orders in accordance with law.

    19. With the aforesaid directions and observations the appeals are finally disposed of.

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    Comments

    Moly And Another v. State Of Kerala .
    (Mar 23, 2004)