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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • M.P. Act No. 2 of 2008 called the 'Code of Criminal Procedure (Madhya Pradesh Amendment) Act, 2007' (for short 'the Amendment'), the First Schedule of the Criminal Procedure Code
  • sections 317, 318, 326, 363, 363-A, 365, 377, 392, 393, 394, 409, 435, 466, 467, 468, 471, 472, 473, 474, 475, 476, 477 and 477-A of the Indian Penal Code
  • sub-section (2) of section 395 of the Code of Criminal Procedure, 1973 (for short 'the Cr.P.C.')
  • section 29 from the Calcutta Thika Tenancy Act, 1949 by the Amendment Act IV of 1953.
  • sub-section (2) of section 274 of the Taxation Laws (Amendment) Act,
  • section 409 of the Indian Penal Code (for short 'the I.P.C.')
  • SECTION 274 INCOME TAX ACT 1961
  • SECTION 8 BENGAL GENERAL CLAUSES ACT 1899
  • section 5 of the Calcutta Thika Tenancy Act
  • section 256 (1) of the Income Tax Act, 1961
  • SECTION 271 C INCOME TAX ACT 1961
  • section, 8 of the Amending Act of 1953
  • sections of the Indian Penal Code
  • Rent Control (Amendment) Act, 1994,
  • Amendment Act of 1953,
  • Rent Control Act, 1961
  • Tenancy Act, 1949
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • M.P. Act No. 2 of 2008 called the 'Code of Criminal Procedure (Madhya Pradesh Amendment) Act, 2007' (for short 'the Amendment'), the First Schedule of the Criminal Procedure Code
  • sections 317, 318, 326, 363, 363-A, 365, 377, 392, 393, 394, 409, 435, 466, 467, 468, 471, 472, 473, 474, 475, 476, 477 and 477-A of the Indian Penal Code
  • sub-section (2) of section 395 of the Code of Criminal Procedure, 1973 (for short 'the Cr.P.C.')
  • section 29 from the Calcutta Thika Tenancy Act, 1949 by the Amendment Act IV of 1953.
  • sub-section (2) of section 274 of the Taxation Laws (Amendment) Act,
  • section 409 of the Indian Penal Code (for short 'the I.P.C.')
  • SECTION 274 INCOME TAX ACT 1961
  • SECTION 8 BENGAL GENERAL CLAUSES ACT 1899
  • section 5 of the Calcutta Thika Tenancy Act
  • section 256 (1) of the Income Tax Act, 1961
  • SECTION 271 C INCOME TAX ACT 1961
  • section, 8 of the Amending Act of 1953
  • sections of the Indian Penal Code
  • Rent Control (Amendment) Act, 1994,
  • Amendment Act of 1953,
  • Rent Control Act, 1961
  • Tenancy Act, 1949
Smart Summary

Factual and Procedural Background

This opinion addresses references made by the Sessions Judge, Jabalpur and the Additional Sessions Judge, Indore under sub-section (2) of section 395 of the Code of Criminal Procedure, 1973 (Cr.P.C.). The references concern the applicability and effect of a recent amendment dated 22-2-2008 to Schedule-I of the Cr.P.C., which changed the trial forum for certain offences under the Indian Penal Code (I.P.C.) from the Magistrate of the First Class to the Court of Sessions.

A challan under section 409 of the I.P.C. was filed on 4-7-1995 before the Judicial Magistrate First Class. Evidence of 9 out of 10 witnesses was recorded, with the final witness scheduled for 13-3-2008. Meanwhile, the Madhya Pradesh Amendment Act, 2007 amended the First Schedule of the Cr.P.C. to make offences including section 409 triable by the Court of Sessions. The amendment was assented to on 14-2-2008 and published on 22-2-2008. Consequently, the Magistrate committed the case to the Sessions Court on 31-3-2008. The Sessions Judge referred two legal questions to the High Court regarding retrospective application of the amendment and whether the trial should proceed de novo in the Sessions Court or be remanded to the Magistrate.

Legal Issues Presented

  1. Whether the amendment dated 22-2-2008 to Schedule-I of the Cr.P.C. is to be applied retrospectively?
  2. Whether a case pending before the Magistrate First Class, with evidence partly or wholly recorded and now committed to the Court of Sessions, is to be tried de novo by the Sessions Court or remanded back to the Magistrate for further trial?

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
Manujendra Dutt vs. Purnedu Prosad Roy Chowdhury and others, AIR 1967 SC 1419 In absence of express provision in an amending Act, pending proceedings before a tribunal or court continue under its jurisdiction despite deletion of relevant sections. The Court applied this principle to hold that the amendment to the Cr.P.C. does not affect pending cases before the Judicial Magistrate First Class, as there is no clear provision transferring jurisdiction.
Commissioner of Income-tax vs. Smt. R. Sharadamma, AIR 1996 SC 3199 A law changing the forum does not affect pending proceedings unless there is a clear intention or provision for transfer of proceedings. The Court relied on this precedent to reinforce that jurisdiction over pending proceedings continues with the original tribunal despite amendments affecting jurisdiction.
R. Kapilanath vs. Krishna, AIR 2003 SC 565 New law bringing a change in forum does not affect pending actions unless it expressly provides for transfer or indicates otherwise. The Court cited this case to confirm the principle that absent clear statutory provisions, pending cases remain with the original court despite changes in jurisdiction.

Court's Reasoning and Analysis

The Court analyzed the amendment to Schedule-I of the Cr.P.C. which shifted trial jurisdiction for certain IPC offences from Magistrate First Class to the Court of Sessions. It noted the absence of any express provision in the amendment regarding the treatment of pending cases at the time of its commencement. Drawing on established Supreme Court precedents, the Court emphasized the general legal principle that changes in jurisdiction or forum do not affect pending proceedings unless the statute clearly indicates such intent or provides for transfer of cases.

The Court examined the Manujendra Dutt case, where deletion of a statutory provision did not affect pending proceedings before the Controller under the Calcutta Thika Tenancy Act. It further relied on the Commissioner of Income-tax case, which held that jurisdiction over pending tax proceedings continued despite legislative amendments removing jurisdiction, absent express provisions to the contrary. The Court also referred to R. Kapilanath, which reinforced that a change in forum via amendment does not affect pending cases unless the statute clearly mandates it.

Applying these principles, the Court concluded that the Madhya Pradesh amendment did not intend to affect pending cases before the Judicial Magistrate First Class, and therefore such cases must continue before the Magistrate. Cases prematurely committed to the Sessions Court are to be remanded back for trial.

Holding and Implications

The Court held that the amendment to Schedule-I of the Cr.P.C. dated 22-2-2008 is not to be applied retrospectively to pending cases before the Judicial Magistrate First Class. Consequently, all cases pending before the Judicial Magistrate First Class as on 22-2-2008 shall continue to be tried by that Magistrate, and those committed to the Court of Sessions in the interim must be sent back for trial.

This decision directly affects the parties by preserving the jurisdiction of the Magistrate over pending cases at the time of the amendment and requires remand of cases improperly transferred to the Sessions Court. No new precedent beyond reaffirming established principles of statutory interpretation and jurisdictional continuity was set.

    In Re : Amendment Of First Schedule Of Criminal Procedure Codeby Criminal Procedure Code (M.P.Amendment) Act, 2007

    A. K. Patnaik, C. J. :-

    These are references made by the Sessions Judge, Jabalpur and the Additional Sessions Judge, Indore under sub-section (2) of section 395 of the Code of Criminal Procedure, 1973 (for short 'the Cr.P.C.') referring the following two questions of law to the High Court:

    "1.(a) Whether the recent amendment dated 22-2-2008 in the Schedule-I of the Criminal Procedure Code is to be applied retrospectively?

    1.(b) Consequently, whether the case pending before the Magistrate First Class, in which evidence partly, or wholly has been recorded, and now has been committed to this Court is to be tried denovo by the Court of Sessions or it should be remanded back to the Magistrate First Class for further trial?

    2. The background facts briefly are that a challan under section 409 of the Indian Penal Code (for short 'the I.P.C.') was filed against the accused on 4-7-1995 before the Judicial Magistrate First Class. Evidence of 9 out of 10 witnesses in the case has already been recorded and the case was fixed for the evidence of the 10th witness, the Investigating Officer to 13-3-2008. In the meanwhile, by the M.P. Act No. 2 of 2008 called the 'Code of Criminal Procedure (Madhya Pradesh Amendment) Act, 2007' (for short 'the Amendment'), the First Schedule of the Criminal Procedure Code was amended and by the amendment, offences under sections 317, 318, 326, 363, 363-A, 365, 377, 392, 393, 394, 409, 435, 466, 467, 468, 471, 472, 473, 474, 475, 476, 477 and 477-A of the Indian Penal Code were

    made triable by the 'Court of Sessions' instead of the 'Magistrate of the First Class'. The amendment received the assent of the President on 14-2-2008 and was published in the M.P. Gazette (Extra-ordinary) on 22-2-2008. In view of the aforesaid amendment, the Judicial Magistrate First Class committed the case to the Court of Sessions Judge, Jabalpur vide its order dated 31-3-2008. The Sessions Judge, Jabalpur, after hearing the learned counsel for the parties has referred the aforesaid two questions of law for the opinion of the High Court.

    3. We have heard Mr. S. C. Datt, learned Senior Counsel, Mr. Surendra Singh, learned Senior Counsel and Mr. T. S. Ruprah, learned Additional Advocate General appearing for the State and we find that in the amendment, there is no express provision whatsoever as to whether the pending cases under the sections of the Indian Penal Code which are to be tried by the Court of Sessions instead of the Magistrate of the First Class by the amendment to the First Schedule of the Criminal Procedure Code, are to be transferred and made over to the Court of Sessions, or are to be retained with the Judicial Magistrate First Class. In the absence of such express provision in the amendment, the question is whether the cases which are pending in the Court of Judicial Magistrate First Class at the time when the amendment was published on 22-2-2008 will have to continue in the Court of Judicial Magistrate First Class or will have to be transferred to the Court of Sessions, hi Manujendra Dutt vs. Purnedu Prosad Roy Chowdhury and others, AIR 1967 SC 1419, one of the questions which arose in the appeal by certificate granted by the High Court of Calcutta for decision of the Supreme Court was whether the Controller under the Calcutta Thika Tenancy Act, 1949 ceased to have jurisdiction in respect of proceedings pending before him with the deletion of section 29 from the Calcutta Thika Tenancy Act, 1949 by the Amendment Act IV of 1953. The Supreme Court held that though section 29 was deleted by the Amendment Act of 1953, the deletion would not affect pending proceedings and would not deprive the Controller of jurisdiction to try such proceedings pending before him at the date when the Amending Act came into force. The Supreme Court further held that though the Amending Act did not contain any saving clause under section 8 of the Bengal General Clauses Act, 1899, the transfer of suit having been lawfully made under section 29 of the Act, its deletion would not have the effect of altering the law applicable to the claim in the litigation. The Supreme Court found that there was nothing in section, 8 of the Amending Act of 1953 suggesting a different intention and therefore, held that the deletion would not affect the previous operation of section 5 of the Calcutta Thika Tenancy Act or the transfer of the suit to the Controller or anything duly done under section 29. In the aforesaid decision, therefore, the Supreme Court has held that in absence of any clear provision in the Amending Act affecting the jurisdiction of the Controller to try proceedings pending before him, the Controller would continue to have jurisdiction to try proceedings pending before him at the date when the amendment came into force.

    4. The aforesaid decision of the Supreme Court in Manujendra Dutt vs. Purnedu Prosad Roy Chowdhury and others (supra) was followed in Commissioner of Income-tax vs. Smt. R. Sharadamma, AIR 1996 SC 3199. The question that was referred to the High Court under section 256 (1) of the Income Tax Act, 1961 was whether on the facts and circumstances of the case, the

    Income Tax Appellate Tribunal was right in law in cancelling the penalty levied by the Inspecting Assistant Commissioner under section 271-C of the Income Tax Act, 1961 holding that the Inspecting Assistant Commissioner had no jurisdiction to levy penalty under section 271-C of the Income Tax Act, 1961 in view of the changed provisions of law. The High Court answered the question in favour of the assessee and the Department carried the matter to Supreme Court. The Supreme Court referred to the decision in Manujendra Dutt vs. Purnedu Prosad Roy Chowdhury and others (supra) and held that the Inspecting Assistant Commissioner did not lose the jurisdiction to continue the proceedings pending before him on 31-3-1976 by virtue of the deletion of sub-section (2) of section 274 of the Taxation Laws (Amendment) Act, 1975 with effect from 1-4-1976 and he was entitled to continue with those proceedings and pass appropriate orders according to law because once the Inspecting Assistant Commissioner was seized of the matter, he did not lose seizing thereof on account of deletion of sub-section (2) of section 274 of the Income Tax Act, 1961. In para 7 of the judgment in the aforesaid case at page 3200 of the AIR, the Supreme Court has referred to the general principle that a law which brings about a change in the forum does not affect pending actions unless an intention to the contrary is clearly shown and one of the modes by which such an intention is shown is by making a provision for change over of proceedings from the Court or tribunal where they are pending in the Court or the Tribunal which, under the new law, gets jurisdiction to try them.

    5. In a comparatively recent case of R. Kapilanath vs. Krishna, AIR 2003 SC 565, a submission was made by the appellant that the Karnataka Rent Control Act, 1961 was enacted, inter-alia, to control evictions of tenant and the Act had a wide application. But sub-section (7) of section 2 of the Act excluded application of the Act to certain categories of premises and one of these categories, which had been excepted from the application of the Act was 'any premises belonging to religious or charitable institutions under the management of the State Government'. By the Karnataka Rent Control (Amendment) Act, 1994, the words 'under the management of the State Government' were deleted and the effect to the amendment was that while earlier premises belonging to religious or charitable institutions under the management of the State Government were exempted from the operation of the Act subsequent to the amendment, the scope of the excepted category was enlarged so as to cover all premises belonging to religious and charitable institutions irrespective of the fact whether they are under the management of the State Government or not. The proceedings for eviction of a tenant under section 21 of the Act were maintainable in a Court and Clause (d) of section 3 defines the Court of Munsif. The proceedings were initiated in that case in the year 1986 in the Court of Munsif and a revision petition was filed before the Additional District Judge in the year 1990 and came to be decided on 14-9-1995. While the revision proceedings were pending, 1994 Amendment came into force and the effect of the amendment was that the suit premises was taken out of the operation of the Act and the Munsif lost jurisdiction to try the case of eviction over the premises. The learned Additional District Judge without taking note of this change in law directed the proceedings held before the Munsif to be nullity for want of jurisdiction in view of the change

    in law and the Supreme Court relying on Principles of Statutory Interpretation - G.P. Singh, 8th Edition 2001, p.442, held in paragraph 4 at page 567 of the AIR :

    "..........So far as the present case is concerned, the only submission made by the learned counsel for the appellant is that the effect of the amendment is to deprive the Court of Munsif of its jurisdiction to hear and decide proceedings for eviction over such premises as the suit premises are. In other words, it is a change in forum brought during the pendency of the proceedings. The correct approach to be adopted in such cases is that a new law bringing about a change in forum does not affect pending actions, unless a provision is made in it for change over of proceedings or there is some other clear indication that pending actions are affected. (See Principles of Statutory Interpretation, Justice G.P. Singh, 8th Edition 2001, p.442)....."

    The aforesaid discussion of law laid down by the Supreme Court is thus clear that the new law bringing about the change of forum does not affect pending actions unless a provision is made in it for change over of proceedings or there is some other clear indication that pending actions are affected.

    6. In view of the aforesaid law laid down by the Supreme Court, we are of the considered opinion that all cases pending in the Court of Judicial Magistrate First Class as on 22-2-2008 are not affected by the Amendment and will be continued to be tried by the Judicial Magistrate First Class because there is no provision in the Amendment or no clear indication in the Amendment that pending cases before the Judicial Magistrate First Class are to be made over to the Court of Sessions. All cases which were pending before the Judicial Magistrate First Class as on 22-2-2008 if, in the meanwhile, committed to the Court of Sessions will be sent back to the Judicial Magistrate First Class for trial in accordance with law. We answer the reference accordingly. The reference made by the learned Sessions Judge Jabalpur as also the reference made by the learned Additional Sessions Judge, Indore are disposed of.

    Order accordingly.

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