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Manohar Singh v. Emperor
Structured Summary of the Opinion — Revision under Section 140 CrPC
Factual and Procedural Background
The applicant sought revision of a Magistrate's order made under Section 140 of the Criminal Procedure Code directing him to remove a portion of his house on plot 43 that the Magistrate held to be subject to a public right of way. The record indicates that after the defendant filed a written statement, a Naib Tahsildar was called to take measurements and had made a report. The applicant's account, as stated to the Court, was that on receiving a notice under Section 133 he appeared and filed a written statement denying any public right of way; the applicant contends the Magistrate failed to conduct the inquiry required by Section 139-A(2) to determine whether there was any reliable evidence supporting his denial and proceeded incorrectly to a formal inquiry under Section 137. The revision challenges the final order on the ground of this alleged irregularity.
Legal Issues Presented
- Whether the Magistrate was obliged, upon the applicant's written statement denying a public right of way, to hold an inquiry under Section 139-A(2) to determine whether there was "any reliable evidence" in support of the denial before proceeding to a formal inquiry under Section 137.
- Whether failure to hold any such preliminary inquiry under Section 139-A, if it occurred, vitiates the final order made by the Magistrate under Section 140/137.
- What is the scope and nature of the Magistrate's discretion under Section 139-A when determining whether there is "any reliable evidence" in support of a denial?
Arguments of the Parties
Applicant's Arguments
- Upon receipt of a notice under Section 133, the applicant appeared and filed a written statement denying that any public right of way existed over the plot.
- The Magistrate failed to perform the inquiry mandated by Section 139-A(2) to determine whether there was "any reliable evidence" supporting the denial.
- Had the Magistrate conducted that inquiry properly he would have been required to stay the criminal proceedings and refer the dispute to a competent civil court instead of proceeding directly to the formal inquiry under Section 137.
- The alleged omission to hold the Section 139-A inquiry renders the Magistrate's final order irregular and vitiates it.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Munna v. Emperor, A.I.R. 1926 All. 390 | The decision is cited for language treating the presence (or absence) of a bona fide claim and the existence of reliable evidence in denial. | The Court quotes a passage from Munna v. Emperor and expressly distinguishes the use of "bona fides" as a test, preferring the statutory test of "reliable evidence"; the case is used as part of the discussion on how prior courts dealt with these questions. |
| Raghunath v. Emperor, A.I.R. 1925 All. 311 | Referenced as part of earlier case law dealing with Chapter 10 procedure (no specific principle elaborated in the opinion). | The Court refers to the case among prior authorities but does not extract or apply a specific, detailed rule from it in the text of this opinion. |
| Ghurahu v. Shakal Raj | Referenced generally in the context of prior decisions under Chapter 10 (no specific principle elaborated in the opinion). | The Court lists it among the cases referred to but does not set out a particular rule from it in the opinion's reasoning. |
| Criminal Revision No. 759 of 1928 (Dalal, J.), decided 6 Dec 1928 | Expresses the view that it is unfortunate Section 139-A appears later in the statute than Section 137, which may lead to oversight by magistrates. | The Court expressly agrees with Dalal, J.'s view and repeats the practical concern about the placement of Section 139-A in the statute. |
Court's Reasoning and Analysis
The Court begins by noting difficulty in ascertaining complete factual particulars from the record but proceeds to set out and assess the applicant's case because the applicant must show proper grounds for interference. The Court examines the statutory framework created by Section 139-A and contrasts it with earlier judicial practice that had imported a "bona fides" inquiry into Chapter 10 procedure.
Key points of the Court's legal analysis are:
- The legislature enacted Section 139-A to clarify the law and deliberately refrained from referring to the bona fides of the denial; instead the statute requires the Magistrate to determine whether there is "any reliable evidence" supporting the denial. The Court emphasizes that "bona fides" and "reliable evidence" are different concepts and that the statute adopts the latter as a better test.
- The "inquiry" mandated by Section 139-A (on the applicant showing cause) is to be kept distinct from the formal inquiry under Section 137. Section 139-A inquiry is a preliminary assessment as to whether any reliable evidence exists to justify referral or a stay; it is not a full formal trial-like inquiry.
- The legislature did not prescribe a fixed form for the Section 139-A inquiry. The Court refuses to prescribe a detailed form of inquiry beyond what the statute requires, noting analogous provisions in the Code (e.g., Sections 476, 523, 524) where the form of inquiry is not specified and magistrates are left discretion as circumstances vary.
- The Magistrate has broad discretion in deciding how far to go and upon what materials to act when determining whether the defendant appears to have reliable evidence supporting a denial. The opposite party may produce title deeds, maps, affidavits or other materials; the Magistrate must consider whether any such material constitutes "reliable evidence."
- If no material suggesting likely reliable evidence is produced before the Magistrate, the Magistrate may proceed with the formal inquiry under Section 137. If, in the Magistrate's opinion, there is some reliable evidence, the Magistrate may, in exercise of discretion, stay the criminal proceedings until the civil court determines the question. Such a stay is within the Magistrate's inherent jurisdiction and may be on such conditions as the Magistrate deems fit.
- The Court cautions against treating any particular language in its judgment as a rigid direction to magistrates; it intends to indicate the lines on which magistrates should proceed but not to prescribe a specific procedure in every case.
- Concerning the present case, the Court is not satisfied one way or the other that the Magistrate failed to hold any inquiry under Section 139-A. Even if the Magistrate did not hold that preliminary inquiry, the Court declines to interfere solely on that ground because the proceedings went forward under Section 137 without any objection by the opposite party and, after a more searching formal inquiry under Section 137, the Magistrate found there was no reliable evidence supporting the denial.
- The Court recognizes its power to confirm or to modify the Magistrate's order and chooses to modify the order's execution timetable rather than to quash the order outright.
Holding and Implications
Holding: The Court maintained (confirmed) the Magistrate's order.
Modification and practical consequences imposed by the Court:
- The execution of the Magistrate's order is suspended for a period of six months.
- If the opposite party fails to obtain a decision from a competent civil court in his favour within six months, the Magistrate's order will be executed forthwith.
- If the opposite party is unable, through no negligence of his own, to obtain such a decision within six months, he may apply to this Court for an extension of the suspension.
The opinion explains and clarifies the statutory standard (the requirement to consider whether there is "any reliable evidence" under Section 139-A) and sets out how a magistrate may exercise discretion in conducting the preliminary inquiry. The decision as rendered affects only the execution timetable in this case; the Court did not quash the Magistrate's order.
M.N/R.K
Order: Order maintained.
1. The applicant applies in revision of an order under Section 140 of the Cr PC, directing him to remove a portion of his house on plot 43 across which there is held to be a public right of way. I have had considerable difficulty in ascertaining what are the actual facts. It appears that upon the defendant filing a written statement a Naib Tahsildar was called on to make measurements and report. I had proceeded thus far with the commencement of this judgment on the case as stated by counsel when I referred for another point to the written statement and from that it appears that the Naib Tahsildar had already made his measurements and made a report. This fact is sufficient to indicate the difficulty I have had in arriving at the facts to which I am asked to apply the law. I will, therefore, proceed to state what is the case of the applicant for it is for him to show that there is proper ground for interference. The case, then as stated on behalf of the applicant, is that upon receipt of a notice issued under S. 133 the applicant appeared to show cause; that he showed that cause by filing a written statement; that in that written statement there was a denial that there was any public right of way over the plot in question; that the Magistrate did not, as he was required by law to do, S. 139-A (2), enquire into the matter and determine whether there was “any reliable evidence” in support of the applicant's denial; that if he had done so he would have felt compelled to stay the proceedings until the matter had been decided by a competent civil Court; that he had no power to proceed direct to the holding of the formal inquiry under S. 137. It is said that this irregularity vitiates the final order. In the first place counsel is not able to satisfy me that there was in fact no such inquiry as is mentioned in S. 139-A(1), and on that ground alone I should have to dismiss the revision. Secondly, counsel has not been able to state what materials his client had ready to which the Magistrate could direct any preliminary inquiry. But on the other hand I have nothing to satisfy me that the Magistrate considered the possibility of holding or the obligation to hold any such inquiry, and I think it is desirable to state what in my view is the procedure that should be followed. It is matter of common knowledge that prior to the amendment of Ch. 10 by the Act, 1893, the Courts had engrafted on the Code a law which may be generally stated as having the effect of casting on the Magistrate the duty of determining whether a claim to title made by the opposite party was bona fide or mala fide, and directing the Magistrate, if he found the claim to be bona fide, to refer the parties to the civil Court. This graft on the Code of Criminal Procedure was no doubt dictated by a feeling that it was undesirable where there was really some reliable evidence of title in the opposite party to allow the criminal Courts to order the destruction of property.
2. As it seems to me the legislature desired to clarify the law on this point by the enactment of S. 139-A. It will be noticed, however, that the legislature has very carefully avoided any reference whatver to any consideration of the bona fides of the denial of the: opposite party except so far as there may be definite reliable evidence of that bona fides. The Court has not been directed, on the opposite party showing cause, to consider directly the question of his bona fides at all, but to consider whether there is any reliable evidence in support of his denial. The merit of this is obvious. A person may make a denial absolutely bona fide, but he may have no reliable evidence to put forward in support of his denial. He may have in fact no evidence to put forward at all. A denial need not necessarily be mala fide because a person cannot produce evidence to ssupport his denial. He may have a perfectly honest-belief in his own denial. Bona fides was therefore a bad test to apply, and the legisiature has substituted a much better one. On the applicant showing cause the Magistrate must “inquire,” into the matter and determine whether there is “any reliable evidence.” This “inquiry” is clearly something to be kept quite distinct from the formal inquiry which may have to be held later under S. 137 if the Magistrate finds that there is no prima facie reliable evidence in support of the denial of the opposite party.
3. But I do not think that this Court should dictate any further than the legislature has gone as to the nature of that inquiry. There are other cases in the Code: cf. S. 476 and Ss. 523, 524, where a Magistrate has to hold an inquiry, but where nothing is laid down: as to the form that inquiry shall take. It appears to me the legislature of deliberate purpose has refrained from binding the hands of the Magistrates in a class of cases in which the circum stances may be of infinite variety. As it appears to me the Magistrate is left an absolute discretion as to how far he will go or upon what materials he will act in considering whether the defendant seems likely to have such a case in support of his denial as may make it seem unfitting for the criminal Court to proceed. The opposite party may be able to produce along with his written statement or afer any such interval as the Court may see fit to allow him, title deeds, or maps or affidavits or any other material that the Court may also see fit to accept in support of his denial and indicating that he has reliable evidence. It is not merely because he produces material of some sort that the Court is bound to stay the proceedings. The Court has to consider whether there is any “reliable evidence, and some force must be given to the word “reliable.” If no material is produced before the Court suggesting that there is likely to be any reliable evidence in support of the opposite party's denial it will proceed with the inquiry under S. 137. If in its opinion the plaintiff has some reliable evidence in support of his denial it will in the exercise of its discretion stay the proceedings till the matter is determined in the civil Court. There is no discretion in S. 139A as to which of the parties is to be directed to go to the civil-Court, but that appears to me to give rise to no real difficulty. The Court is not directed to quash the proceedings altogether but to stay the proceedings. Nor do I find any obligation on the Magistrate to force the opposite party or any particular party into Court. It is clearly within its inherent jurisdiction to stay those proceedings until the matter has been decided by a competent civil Court on such conditions as may to it seem fit in the varying circumstances of each case.
4. I have only tried to indicate the lines on which it appears to me clear the Magistrate should proceed and no particular phrase that I may have used is to be regarded as in any way in the nature of a direction to the Magistrate.
5. I agree with the view expressed by, Dalal, J., in Criminal Revision No. 759 of 1928 decided on 6th December 1928, that it is unfortunate that S. 139-A was put into the statute hook in a later position than S. 137. The position given to it is apt to lead to its being overlooked when a Magistrate who is not thoroughly familiar with the procedure in studying Chapter 10 with a view to seeing how he should proceed. I have been referred to Munna v. Emperor . A.I.R 1926 All. 390.; Ghurahu v. Shakal Raj,2, and Raghunath v. Emperor . A.I.R 1925 All. 311., In Munna v. Emperor in one place the learned Judge says:
“In the present case it is impossible to say that there was no bona fide claim put forward by the accused or that there was no reliable evidence in support of his denial.”
6. I have already given my reasons for deprecating any reference to the bona fides of the opposite party. In my view it has no longer to be considered whether the denial was bona fide or not but whether there was reliable evidence in support of it—two matters which as I have explained are to my mind very different.
7. In reference to all these cases, if I may say so, it appears to me that a distinction was not borne in mind between the evidence which eventually came on to the record as a result of the proceeding under S. 137 and the material which may have been before the Magistrate before he commenced the proceeding under S. 137. It is not at all certain that if the Magistrate had made an inquiry under S. 139A(2) he would have had before him all the material which he subsequently had as a result of the formal inquiry under S. 137.
8. In this particular case I have, as I have already stated, no reason for being fully satisfied that the Magistrate did not hold any inquiry under S. 139-A. But even if he did not do so I do not think that I should now interfere on that ground alone, in view of the fact that without objection taken by the opposite party the inquiry proceeded under S. 137 and the Magistrate has found as the result of an inquiry much more searching than it was incumbent on him to have held under S. 139-A that there is in fact no reliable evidence in support of the denial. The question remains what order I should pass. It is clear that this Court would have power to confirm the order of the Magistrate but I see no ground for holding that it has not also power to modify that order to such extent as may seem fit. I maintain the order of the Magistrate with this modification that its execution will be suspended for the period of six months. If the opposite party fails to obtain the decision of a competent civil Court in his favour within six months the order of the Magistrate will be executed forthwith. If through no negligence of his own he is unable to obtain a decision in his favour within that period, it will be open to him to apply to this Court for an extension. With this modification the order of the Magistrate is maintained.
M.N/R.K
9. Order maintained.
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