- Bookmark
- Share
- CaseIQ
Nasrullah v. Wajid Ali
Judicial Opinion Summary
Factual and Procedural Background
This is an application in revision of an order of the District Judge of Moradabad imposing a fine of Rs. 50 upon the applicant Nasruilah (also referred to as Nasrullah in the opinion) under section 10 of the Mussalman Waqf Act (Act XLII of 1923). The proceedings arose directly from prior proceedings which were the subject of a reported ruling of this Court in Nasruilah/Nasrullah Khan v. Wajid Ali. After that ruling, the same persons approached the District Judge requesting him to take action under section 10. The District Judge considered that he must first decide whether the property in question was a “waqf” covered by Act XLII of 1923 before imposing any fine. The present Bench (Pullan, J. and Niamat-ullah, J.) reviews that order on revision.
Legal Issues Presented
- Whether the applicant incurred the penalty provided by section 10 of Act XLII of 1923 (i.e., whether he omitted to comply with duties under section 3 or section 5 and thereby became liable to punishment).
- Whether the District Judge had jurisdiction or was the proper authority to impose the fine under section 10 of Act XLII of 1923.
- As a threshold factual-legal question: whether the property in dispute is a “waqf” within the meaning of Act XLII of 1923 and whether the applicant is a “mutwalli” of that waqf.
Arguments of the Parties
Applicant's (Nasruilah / Nasrullah) Arguments
- It was argued that Act XLII of 1923 is applicable only where a mutwalli accepts his position and furnishes particulars under section 3; on this view, the Act would not apply in cases where the mutwalli had not so admitted.
- The applicant contended that no court had jurisdiction to impose the penalty in the circumstances of the case (i.e., challenging the jurisdiction of the District Judge to enforce section 10 in these facts).
- At various times the applicant denied that the property he managed was a “waqf” within the meaning of the Act (though the opinion treats this denial as undermined by his prior conduct).
Opposite Party / State (as described in the opinion)
- The opposite party's role, as described, was to call the District Judge's attention to the alleged failure of the mutwalli to perform duties under the Act and to request action under section 10; no detailed separate legal brief from the opposite party is set out in the opinion.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Nasruilah Khan v. Wajid Ali (reported ruling of this Court) | The earlier Bench held that section 5 of Act XLII of 1923 does not authorise the District Judge, on intervention by other persons, to pass an order directing a mutwalli to file a statement of accounts; instead, the only procedure provided is punishment under section 10. | The present Court relies on that ruling as the immediate procedural antecedent to the District Judge's action; it recognizes that the earlier decision left open some questions later considered by the District Judge and by the present Bench. |
| Nasrullah Khan v. Wajid Ali (earlier stage of the same case) | The earlier stage held that section 5 does not empower the District Judge to determine, in proceedings taken by interested parties under section 5, whether a property is a waqf or whether a person is a mutwalli; any remark that the District Judge could impose fines under section 10 was treated as obiter (assumed rather than decided). | The present Bench revisits the question of forum for enforcement of section 10 and, while acknowledging the obiter nature of the earlier remark, proceeds to decide that the District Judge is the proper authority (one judge expresses this as a clear position; another judge expresses it with hesitation). |
Court's Reasoning and Analysis
The opinion sets out a twofold analysis: first whether the applicant is liable under section 10; and second whether the District Judge has jurisdiction to impose the penalty in question.
On liability under section 10 (analysis by both judges):
- Section 2(e) of Act XLII of 1923 defines “waqf” to include all endowments other than those to which the Mussalman Waqf Validating Act (VI of 1913) applies; thus the class of waqfs covered is clarified.
- The District Judge relied on a historical administrative order of the Commissioner (referred to in the opinion as from 1842 or 1843) which described the property as a waqf for the support and upkeep of a mosque and related purposes. Both judges accept the District Judge's finding on that material and do not differ from his view that the property is a waqf covered by Act XLII of 1923 and not excluded by section 2(e).
- Section 3 requires every mutwalli to furnish particulars of waqf property in his possession. Section 5, where applicable, requires the filing of annual statements of account (if particulars under section 3 have been furnished). Section 10 makes failure to comply with the duties in section 3 or section 5 punishable by fine (up to Rs. 500).
- The Court rejects the narrow submission that section 10 applies only where a mutwalli has admitted his position by furnishing particulars. The judges explain that:
- Where a mutwalli has not furnished particulars, prosecution under section 10 read with section 3 can proceed if evidence establishes that he is in fact a mutwalli of property which is a waqf within the Act; alternatively,
- Where the mutwalli has already furnished particulars under section 3 (as the applicant did), he is deemed to have admitted the waqf and his position as mutwalli and is therefore obliged to comply with section 5; failure to file accounts then attracts punishment under section 10.
- Applying these principles to the present facts, the Court finds that the applicant furnished particulars under section 3 and thereafter omitted to file the statement of accounts required by section 5; such omission is punishable under section 10. Consequently, the applicant incurred the penalty established by section 10.
On jurisdiction to enforce section 10 (analysis by both judges):
- The earlier Bench decision in the same litigation had held that section 5 does not empower the District Judge, in the course of proceedings under section 5 taken by interested parties, to determine whether a property is a waqf or whether a person is mutwalli. That earlier decision contained an assumption (obiter) that the District Judge could enforce section 10, but it did not decide the jurisdictional question definitively.
- The present Court considers two competing views:
- One view is that section 10 is merely a penal provision and that the manner and forum for enforcing the penalty fall within the general criminal law (Criminal Procedure Code), in which case a regular criminal court might be the appropriate forum.
- The other view, supported by the statutory scheme, is that the District Judge is the proper authority to impose the penalty under section 10. The Court notes that section 11 authorises the Local Government to make rules "to carry into effect the purposes of this Act," which could include rules on forum and procedure; however, no such rules had been framed.
- After weighing these considerations, the judges conclude (one more firmly, the other with expressed hesitation) that the District Judge is the proper authority to enforce the penal provision contained in section 10 of Act XLII of 1923. They therefore accept that the District Judge had jurisdiction to impose the fine in this case.
- The Court also observes the practical process: although the District Judge may act suo motu in such matters, in practice he needs interested persons to call the omission to his attention; the opposite party here performed that role by requesting action under section 10.
Holding and Implications
Holding: The Court DISMISSED the application in revision and upheld the conviction/fine imposed by the District Judge (fine of Rs. 50 under section 10 of Act XLII of 1923).
Implications and Consequences:
- The direct effect is that the applicant's conviction and the fine of Rs. 50 stand; the revision is dismissed and no costs are to be allowed (as stated by Pullan, J.).
- The Court affirmed that a person who has furnished particulars under section 3 is obliged to file accounts under section 5 and that omission to do so is punishable under section 10; conversely, where particulars have not been furnished, an offence under section 10 (read with section 3) can be established if evidence shows the person is a mutwalli of a waqf within the Act.
- The Bench concluded that the District Judge is the appropriate authority to enforce the penal provision in section 10 of Act XLII of 1923 — one judge states this clearly, and the other expresses the same conclusion though "with hesitation" — and therefore the District Judge's jurisdiction to impose the fine was sustained.
- The opinion records factual findings (the Commissioner’s historical order and the applicant's furnishing of particulars) as decisive on the threshold question of whether the property is a waqf and whether the applicant is a mutwalli; on those findings the statutory penalties were properly applied.
Note: This summary is based exclusively on the text of the provided opinion and does not add information beyond that opinion.
Pullan, J.:— This is an application in revision of an order of the District Judge of Moradabad imposing a fine of Rs. 50 upon the applicant, Nasruilah, under section 10 of the Mussalman Waqf Act (Act XLII of 1923). The proceedings are the direct outcome of former proceedings which have been the subject of a reported ruling of this Court, Nasruilah Khan v. Wajid Ali (1). My brother Niamat-Ullah was a member of the Bench which decided that case. There the question was whether under section 5 of Act XLIII of 1923 the District Judge could, on the intervention of other persons, call upon a mutwalli to furnish accounts of a waqf, and the view taken by the Bench was that the Act does not authorise the District Judge to pass an order that the mutwalli should file a statement of accounts, as contemplated by section 5, and that the only procedure provided was to punish him under section 10 of the same Act for not doing so. Accordingly, the same persons approached the District Judge and requested him to take action under section 10. The Judge felt that he had to decide the question which was left undecided by this Court, namely whether the wagf was a “waqf” covered by Act XLII of 1923, before passing an order of fine. In my opinion, he was bound to decide this question. His jurisdiction depended on the fact that the “waqf” was one under Act XLII of 1923; and until he decided that question he could impose no fine under the Act. Nasrullah is a person who, in compliance with section 3 of the Act, made a statement as to the property of the “waqf”; and by so doing was held in the judgment of this Court, to which I have already referred, to have fulfilled the requirements of section 3 of the Act. I am of opinion that he brought himself under the other provisions of the Act also and established his own liability to furnish accounts and made himself open to punishment for not doing so. It is true that from time to time Nasrullah has denied that the property which he manages was a “waqf” within the “meaning of the Act; but I cannot consider that this denial is of any value in view of his own action in complying with the requirements of the Act in the first instance. Moreover,” once the learned District Judge went into the facts of the case as, in my opinion, he was entitled to do, he found that in the year 1842 the Commissioner passed an order showing the nature of this waqf, and it is clear from that order that this was a “waqf” such as is contemplated by Act XLII of 1923 and is not one of those waqfs which are excluded from the Act by section 2(e). Thus, in my opinion, the District Judge was in a position to deal with Nasrullah under the Act if he found that Nasrullah had not complied with the provisions of the. Act in the matter of filing accounts. In such cases the District Judge appears to act suo motu; but in actual practice he can never take action unless somebody calls his attention to the fact that a mutwalli has failed to perform his duties. The part played by the opposite party in this case is merely the part of calling to the notice of the District Judge an impropriety of which he is able to take cognizance. The Judge has imposed a fine of Rs. 50. His jurisdiction is not impeached in the grounds for revision; and although the wording of section 10 is far from clear, I am of opinion that the District Judge is, under that section, the only person who can take proceedings and who can, therefore, impose the fine. The fine does not appear to be excessive, and I do not consider that this Court has any cause to interfere with the decision. I would therefore dismiss this application, but I do not consider this is a case in which costs should be allowed.
Niamat-ullah, J.:— The applicant has been held guilty of what should be considered to be an offence under section 10 of Act XLII of 1923, and sentenced to a fine of Rs. 50. Two main questions arise in revision; first, whether the applicant incurred the penalty provided for by section 10 of the aforesaid Act, and secondly, whether the District Judge who convicted and fined him had jurisdiction to do so.
As regards the first question, section 10 makes an omission to do what is required of a mutwalli by section 3 or section 5 of the Act to be punishable. As both these sections make use of the words “mutwalli” and “waqf”, we must consider, at the threshold of the case, whether the applicant is a “mutwalli” and the property in question in the present case is “waqf”. “Waqf” has been so defined in Act XLII of 1923, section 2(e), as to include all endowments other than those to which the Mussalman Waqf Validating Act (VI of 1913) applies. In other words, all waqfs other than “waqfs-alul-aulad” are within the purview of Act XLII of 1923. The property in dispute in this case has been in possession of the applicant and his predecessors for a considerable length of time, and its character is clearly determined by an order of the Commissioner passed in 1843. The learned District Judge has referred to the terms of that order which satisfied him that the property in question was waqf for the support and upkeep of a mosque and incidental purposes, including the maintenance of a muazzin who is to be selected from among the descendants of the original mutwalli, the applicant's ancestor. Nothing has been said on behalf of the applicant which can induce me to differ from the view taken by the learned District Judge as regards the character of the property in possession of the applicant. I am, therefore, in entire agreement with my learned colleague that the property in question is “waqf” and not dedicated for the personal benefit of the descendants or family of the waqif. The applicant himself professed to act as “mutwalli”, and thereby admitted his position as such, in furnishing particulars of the property in his possession, as required by section 3 of Act XLII of 1923. It follows from what has been said already that the property in question is “waqf” within the meaning of that Act and the applicant is the “mutwalli” thereof.
It is necessary to refer to two sections of Act XLII of 1923 before examining the terms of section 10. Section 3 requires every mutwalli to furnish particulars of the waqf property in his possession. Section 5 requires him, if he has furnished particulars under section 3, to file a statement of account within three months after the 31st day of March following the passing of Act XLII of 1923, and thereafter within three months after the 31st of March of each year. Section 10 makes failure to furnish particulars as required by section 3 or to file statements of accounts as required by section 5 punishable with fine, which may extend to Rs. 500. It has been argued before us that Act XLII of 1923 is applicable only to cases in which a “mutwalli” accepts his position as such and furnishes particulars required by section 3. This contention is correct so far as the mutwalli's omission to file a statement of accounts under section 5 is concerned, because be has to tile such statement only if he has already furnished particulars under section 3. It is, however, incorrect to say that a person is not liable to be punished under section 10 at all, unless he admits certain property in his possession to be “waqf” and himself to be the “mutwalli” thereof. Section 10 makes omission to furnish particulars as required by section 3 also punishable. Ali that is needed, to bring home an offence under section 10, read with section 3, to a defaulting mutwalli is to establish by evidence that he is a “mutwalli” in respect of property which is “waqf” within the meaning of Act XLII of 1923. Whether the character of the property as “waqf” and his own position as “mutwalli” are admitted or are established by evidence if denied, section 10 is equally applicable if a mutwalli has failed to comply with section 3. If a mutwalli has complied with the provisions of section 3, no question as to whether he denies the waqf or admits it can arise, because by his conduct in furnishing particulars of the waqf property he must be deemed to have admitted the “waqf” and his own position as “mutwalli”.
The applicant in this case furnished particulars of the property in question under section 3. He cannot, therefore, be convicted of an offence under section 10 read with section 3. Nor has the learned District Judge convicted him of such offence. But, having furnished particulars required by section 3, he was also under an obligation to file a statement of accounts in terms of section 5. He omitted to do so. Section 10 makes such omission to be as much punishable as the non-compliance with the provisions of section 3, the penalty in either case being the same. In these circumstances I do not think there is anything wanting in the case before us to complete an offence under section 10 of Act XLII of 1923; and so far a the applicant's liability to pay the penalty provided for by section 10 is concerned, there can be no doubt.
The next question, which is not free from difficulty, relates to the court empowered to enforce the penal provision contained in section 10. I was a member of the Bench which decided Nasrullah Khan v. Wajid Ali , which is in fact an earlier stage of the case before us. The only question which called for decision in that case was whether section 5 of Act XLII of 1923, apart from laying an obligation on a mutwalli to furnish a statement of accounts, also contemplated regular proceedings being taken before the District Judge for the determination of the question whether a certain property is “waqf” or whether a certain person is a “mutwalli” in respect thereof. It was held that section 5 did not empower the District Judge to decide these questions in a proceeding taken by interested parties under section 5. The court went on to observe that the determination of such questions may be necessary if the mutwalli is prosecuted for an offence under section 10 and the alleged “mutwalli” denies facts which establish his offence and which have to be enquired into. As regards the forum, it was assumed rather than decided that the District Judge can enforce the penal provision contained in section 10. Any remark, therefore, as to whether the District Judge could impose the fine provided for by section 10 is in the nature of an obiter dictum. The question has directly arisen in the present case and must be decided, though, I may note, that it was not argued before us that any court other than that of the District Judge could impose a fine under section 10. The applicant's contention was that no court had jurisdiction to do so in the circumstances of the case. We cannot, however, refuse to take notice of the narrower question, namely whether the District Judge as such can take cognizance of a case under section 10. On the one hand, it can he reasonably contended that section 10 contains merely a penal provision which declares a certain omission to be an offence punishable with fine, that the manner in which and the court by which the penalty is to be enforced are outside the purview of Act XLII of 1923, and that the mutwalli should be punished by a regular criminal court in accordance with, the provisions of the Criminal Procedure Code. There are many enactments, besides the Indian Penal Code, which declare certain acts and omissions to be offences, though the trial for those offences is regulated not by those Acts but by the general criminal law. On the other hand, the whole scheme of Act XLII of 1923 suggests that the District Judge is the proper authority to impose the penalty provided for by section 10 in respect of certain duties enjoined by that Act. Section 11 requires the Local Government to make rules “to carry into effect the purposes of this Act”. This seems to include rules prescribing the forum and the procedure for enforcement of the penalty laid down in section 10. No rules have, however, been framed by the Local Government in this behalf. In this state of things I am inclined to the view, though not without hesitation, that the District Judge is the proper authority to enforce the provision contained in section 10 of Act XLII of 1923. For these reasons I concur with my learned brother in dismissing this revision.
Alert