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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 4, Naik Girls' Protection Act (2 of 1929).
  • Criminal Procedure Code and the Evidence Act,
  • provisions of the Naik Girls' Protection Act
  • Section 4, Naik Girls' Protection Act,
  • Section 3, Naik Girls' Protection Act,
  • Section 439, Criminal P.C.
  • Section 435, Criminal P.C.
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 4, Naik Girls' Protection Act (2 of 1929).
  • Criminal Procedure Code and the Evidence Act,
  • provisions of the Naik Girls' Protection Act
  • Section 4, Naik Girls' Protection Act,
  • Section 3, Naik Girls' Protection Act,
  • Section 439, Criminal P.C.
  • Section 435, Criminal P.C.
Smart Summary

Structured Summary of the Opinion

Factual and Procedural Background

This is an application by three girls of the Naik community invoking the revisional powers of the High Court under Section 439, Criminal Procedure Code (Criminal P.C.), challenging an order passed by the Additional District Magistrate (ADM) of Naini Tal under Section 4 of the Naik Girls' Protection Act (2 of 1929). One of the applicants (Lalta) was not affected by the impugned order, and the application was pressed on behalf of the two affected applicants, Hazari and Chanda.

Procedurally, an earlier revision application to the learned Sessions Judge of Kumaun was rejected on the ground that the order sought to be set aside was not a judicial order by an inferior Criminal Court within the meaning of Section 435, Criminal P.C., and therefore not liable to interference in revision. The applicants challenged that conclusion in this Court.

The events leading to the ADM's order: on 25 January 1938 an Honorary Rescue Officer, Thakur Lakhan Singh, reported that five girls (including the three applicants) were minors (under 18), living in immoral surroundings and being trained for prostitution. The ADM issued notices to the girls' guardians under Section 3 of the Naik Act to show cause why the girls should not be ordered to a settlement under Section 4. Guardians filed objections denying the allegations.

On the hearing date the ADM examined the Rescue Officer and the girls, making brief notes of their statements (not on oath). The objectors' counsel were present but, according to the record, were not allowed to cross-examine the Rescue Officer. The ADM held that the girls were minors and that all but one were being trained as prostitutes. He directed medical examinations. Hazari and Chanda were examined by the Medical Officer (in the presence of a lady doctor), who reported that they did not appear to be virgins. Two days later, without adducing the doctor for cross-examination or permitting the objectors to rebut his opinion, the ADM passed an order under Section 4 directing three of the girls (including Hazari and Chanda) to be sent to a settlement at Haldwani and detained until majority. The present revision challenges that Section 4 order.

Legal Issues Presented

  1. Whether proceedings and inquiries under the Naik Girls' Protection Act (specifically an order made under Section 4) must be governed by the procedural safeguards and provisions of the Criminal Procedure Code and Evidence Act because the Act is, as contended by applicants, penal in character.
  2. Whether the High Court can exercise revisional jurisdiction under Section 439, Criminal P.C., to set aside an order made by the District Magistrate under Section 4 of the Naik Girls' Protection Act on the ground that the order is a judicial order of an inferior Criminal Court within the meaning of the Criminal Procedure Code.

Arguments of the Parties

Applicants' Arguments

  • The Naik Girls' Protection Act is a penal statute; therefore any inquiry or proceeding under it must be governed by the Criminal Procedure Code and the Evidence Act.
  • The Additional District Magistrate ignored the procedures required by the Criminal Procedure Code and Evidence Act and adopted his own procedure inconsistent with how penal inquiries should be conducted.
  • The ADM's order imposed a severe penalty on the applicants and their guardians without giving them an opportunity to defend themselves and prove that no action under Section 4 was justified.
  • Because the proceeding was contrary to law and marked by procedural irregularities, the High Court has full power in revision to quash the order and set it aside.

Government Advocate's Arguments

  • The High Court has no power to interfere with the ADM's order because it is an executive order passed by an officer specially designated to carry out the Naik Girls' Protection Act, not a judicial order passed by an inferior Criminal Court.
  • When the District Magistrate exercises special powers under special enactments (and the Naik Act is such an enactment), those orders are not sentences or punishments for an offence within the meaning of the Penal Code and the Criminal Procedure Code and therefore are not subject to the revisional powers of the High Court under Section 439, Criminal P.C.
  • A number of precedents (cited to the Court) support the proposition that District Magistrates exercising special statutory powers do not function as Criminal Courts for the purpose of revision under the Criminal Procedure Code.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Madhusudhan Lal v. Emperor (1929) 16 A.I.R. All. 931 That when a District Magistrate exercises special powers under a special enactment he does not function as an inferior Criminal Court for the purposes of revision under the Criminal P.C. Relied on to support the proposition that orders under the Naik Act, being exercise of special statutory powers, are executive in character and not subject to revision under Section 439, Criminal P.C.
Municipal Board, Benares v. Ram Sahai Gupta (1933) 20 A.I.R. All. 281 Same general principle regarding a District Magistrate's exercise of special statutory powers not amounting to judicial action under Cr.P.C. Applied as authority for treating the ADM's actions under the Naik Act as non-judicial executive acts outside revisional jurisdiction.
In the matter of Damma (1907) 29 All. 563 Authority on distinguishing executive statutory powers of magistrates from judicial proceedings under the Criminal Procedure Code. Used to reinforce the conclusion that no Cr.P.C. revision lies against orders under such special statutory powers.
Sandal Singh v. District (1934) 21 A.I.R. All. 148 Support for the proposition that exercise of special powers by District Magistrates under special enactments does not make their orders judicial sentences under the Penal/Criminal Procedure Code. Relied upon in concluding that the Naik Act order was not within the scope of Section 439, Criminal P.C.
Karim Bux v. Emperor (1920) 7 A.I.R. Cal. 635 Calcutta High Court authority adopting the view that statutory powers vested in magistrates under special enactments are executive and not judicial for revision purposes. Cited as corroborative precedent from another High Court supporting the same legal principle applied in this judgment.
Krishen Doyal v. Corporation of Calcutta (1927) 14 A.I.R. Cal. 509 Another Calcutta High Court decision endorsing the distinction between executive statutory powers and Cr.P.C. judicial proceedings. Used to show consistent High Court authority that supports non-interference by revision when magistrates exercise special statutory powers.
Bideshi Mian v. Emperor (1932) 19 A.I.R. Pat. 155 Patna High Court decision endorsing the view that such orders are not sentences or punishments within the meaning of the Penal/Cr.P.C. Relied on to demonstrate that other High Courts have adopted the same approach and to support the Court's conclusion here.

Court's Reasoning and Analysis

The Court carefully examined the scheme, purpose and text of the Naik Girls' Protection Act. It observed that the Preamble indicates the Act was enacted to terminate a custom in the Naik caste whereby minor girls were trained for prostitution. To effectuate that purpose the Act confers certain powers on the District Magistrate.

The Court emphasized that nothing in the Act suggests the District Magistrate is required to act as a judicial officer presiding over a Criminal Court or to observe the procedural rules applicable to inquiries, trials or other proceedings under the Criminal Procedure Code or the Evidence Act. The Court noted specific provisions:

  • Section 2 authorizes the Magistrate to require members of the Naik caste to furnish information for the purposes of the Act.
  • Section 3 empowers the Magistrate to direct, by order in writing, guardians of minor girls to take specified steps to restrict movements or to remove girls to the Kumaun Division to prevent training for prostitution or living in immoral surroundings.
  • Section 4 (quoted in the judgment) expressly leaves everything to the "opinion of the District Magistrate" and authorizes orders for sending a minor girl to a settlement or placing her under guardianship where the Magistrate is of the opinion there is danger of her being trained for prostitution or disposed of for immoral purposes.

From these provisions the Court concluded that (a) the powers given to the District Magistrate are not tied to any prescribed inquiry or procedural safeguards under the Criminal Procedure Code, (b) the Act does not make it incumbent upon the Magistrate to hold an inquiry before forming his opinion and making an order, and (c) the Magistrate was appointed as an officer of the Government to carry out the Act rather than to act as a Criminal Court judge.

The Court further reasoned that the Government could have appointed an officer other than a Magistrate to carry out the Act; the mere choice of the District Magistrate does not convert the nature of the power into judicial action under Cr.P.C. It observed a body of case law (cited in the opinion) where this Court and other High Courts have held that District Magistrates exercising special statutory powers do not function as Criminal Courts for the purposes of revision under Section 439, Criminal P.C.

Applying this legal principle, the Court concluded that the ADM's order under Section 4 was an exercise of special statutory (executive) powers and not a judicial sentence or punishment within the meaning of the Penal Code or Criminal Procedure Code. Consequently, the Court determined that the High Court's revisional powers under Section 439 could not be invoked to set aside that order.

Holding and Implications

HOLDING: The application in revision is DISMISSED.

Implications:

  • The Court held that the order passed by the Additional District Magistrate under Section 4 of the Naik Girls' Protection Act was an exercise of special statutory executive powers, not a judicial order by an inferior Criminal Court within the meaning of the Criminal Procedure Code.
  • As a direct effect, the impugned Section 4 order remains in force and the applicants' revision under Section 439, Criminal P.C., does not lie.
  • The decision follows and applies existing precedents treating the exercise of special statutory powers by District Magistrates as outside the scope of revision under Section 439; the Court applied that existing line of authority rather than announcing a novel principle.

This summary is strictly based on the contents of the provided opinion and does not add facts or inferences beyond those expressly contained in the text.

    Emperor v. Hazari And Others

    1. This is an application by three girls of the Naik community invoking the revisional powers of this Court under Section 439, Criminal P.C., against an order passed by the Additional District Magistrate of Naini Tal under Section 4, Naik Girls' Protection Act (2 of 1929). It appears that one of the applicants, Lalta by name, is not affected by the order in question, and the application has consequently been pressed on behalf of the other two named Hazari and Chanda. An application in revision was also made to the learned Sessions Judge of Kumaun, but he rejected it on the ground that the order sought to be set aside was not a judicial order by an inferior Criminal Court within the meaning of Section 435, Criminal P.C. and was consequently not liable to interference in revision. the correctness of this proposition is challenged by the applicants, who have consequently come up to this Court for relief.

    2. The circumstances in which the order in question was passed may briefly be stated in order to appreciate the points raised by the applicants. On 25th January 1938 one Thakur Lakhan Singh, who is an Honorary Rescue Officer for Naik Girls, made a report to the Additional District Magistrate of Naini Tal in respect of five girls, including the three applicants, alleging that they were all minors, being less than 18 years of age, and wore living in immoral surroundings and being trained to the profession of prostitution. Upon that report the Additional District Magistrate issued notices to the guardians of the girls under Section 3, Naik Girls' Protection Act, asking them to show cause why they should not be ordered to send the girls to some settlement as provided for by Section 4 of the Act. The guardians field objections to the proposed order challenging the allegation that the girls were living in immoral surroundings and were being trained to the profession of prostitution. On the date fixed for the hearing of the matter the Additional District Magistrate examined the Rescue Officer and the girls and made brief notes of their statements which, were not made on oath. This proceeding took place in the presence of the objectors counsel, but it appears from the record that they were not allowed to cross-examine the Rescue Officer. Some arguments were however heard and the Additional District Magistrate passed an order in which ho held that he was satisfied that the girls were all minors and all of them, except one, were being trained as prostitutes. By the same order he directed the four girls to get themselves examined by the lady doctor of the Haldwani Dispensary within a week. The applicants Hazari and Chanda were accordingly examined by the Medical Officer in charge of the Civil Dispensary at Haldwani in the presence of the lady doctor. In his report of that examination the doctor expressed the opinion that they did not appear to be virgins. This examination took place on 16th February 1938, and two days later, apparently without examining the doctor and letting the objectors have an opportunity of cross-examining him or producing any evidence to rebut his opinion, which was by no means definite, the Additional District Magistrate proceeded to pass an order under Section 4, Naik Girls' Protection Act, directing three of the girls, including the applicants Hazari and Chanda, to be sent to a settlement at Haldwani to be detained there until they attained majority. It is against this order that the application in revision is directed.

    3. The argument on behalf of the applicants is that the Naik girls' protection act being a penal statute, any inquiry or other proceeding held under it must be governed by the provisions of the Criminal Procedure Code, which were entirely ignored in the present case by the Additional District Magistrate of Naini Tal, who followed a procedure of his own which is utterly inconsistent with all notions of the manner in which an inquiry resulting in a penal order should be conducted. It is contended that the order passed by the Additional District Magistrate amounts to the imposition of a severe penalty on the applicants and their guardians, who were not given any opportunity of defending themselves and showing that there was no justification for any action being taken under Section 4, Naik Girls' Protection Act. Great stress was laid on the obvious irregularities in the procedure adopted by the Additional District Magistrate, if judged by the requirements of the Criminal Procedure Code and the Evidence Act, and it was strenuously argued that the whole proceeding being entirely contrary to law, this Court had full power to quash it in revision and to set aside the order in which it culminated. The learned Government Advocate has contended, on the other hand, that this Court has no power to interfere with the order in question because it is an executive order passed by an officer of the Government specially designated to carry out the provisions of the Naik Girls' Protection Act and not a judicial order passed by an inferior Criminal Court constituted under the Code of Criminal Procedure. A number of cases have, been cited to show that the District Magistrate is invested with certain powers under various special enactments, and any order passed by him in the exercise of these powers which is not a sentence or punishment for an offence within the meaning of the Penal Code and the Criminal Procedure Code cannot be deemed to be a judicial order by an inferior Criminal Court to which the revisional powers of the High Court can extend.

    4. Upon a careful consideration of the relevant provisions and the scheme and purpose of the Naik girls' protection act, I think the objection taken by the learned Government Advocate is well founded and must prevail, from the Preamble of the Act it if clear that it was enacted only to terminate a particular custom prevailing in the Naik caste in the United Provinces whereby minor girls are trained for prostitution. In order to carry out its provisions the District Magistrate is invested with certain powers but there is nothing in the Act to suggest that in exercising those powers he its required to act as a judicial officer presiding over a Criminal Court, who is bound to observe any rules of procedure such as those which govern an inquiry, trial or other proceeding under the Criminal Procedure Code, In fact he is not required by any provision of the Act to hold any inquiry before passing an order which he if, authorized to pass. Section 2 of the Act authorises him to require from time to time by general or special order any member or members of the Naik caste to furnish him with such information as may be prescribed for the purposes of the Act. Section 3 similarly invests him with the power of directing from time to time, by order in writing, any person or persons having under his or their guardianship or control a minor girl or girls of the Naik caste within the local limits of his jurisdiction to take such steps as ho may by the said order specify, to restrict or otherwise regulate the movements of such minor girl or girls or to remove her or them to the Kumaun Division in order to prevent her or their being trained to the profession of prostitution or living in immoral surroundings. The powers given by these Sections are absolutely untrammelled by the need of any inquiry or other proceeding before an order is passed. Now Section 4 of the Act, under which the order in question has been passed, runs as follows:

    If the District Magistrate is of opinion that there is danger that a minor girl of the Naik caste within the local limits of his jurisdiction may be sold, lot for hire, trained or otherwise disposed of with the intent that she shall be employed for the purpose of prostitution or for any unlawful and immoral purpose, he may order that she shall be sent to a settlement and there detained for such period as may be prescribed, or that she shall be placed under the guardianship of any person of the same faith who is willing and in the opinion of the District Magistrate fit to have charge of her, and may take such steps as may in his opinion be necessary for the enforcement of such order.

    5. It is very significant that in this Section everything is left to the opinion of the District Magistrate and there is absolutely no suggestion that for the purpose of forming his opinion it will be necessary for him to make any inquiry or to have any specified materials before him. Nor is there any general provision in the Act making it incumbent on him to hold any inquiry or other proceedings in the nature of an inquiry before forming his opinion and basing an order thereon. I think it is clear from all these provisions that the Act has given certain powers to the District Magistrate, not in his capacity as the presiding officer of the Court of the District Magistrate constituted under the Code of Criminal Procedure, but in that of an officer specially appointed by the Government to carry out the provisions of the Act. It was open to the Government to appoint any one of its officers other than a Magistrate to carry out the provisions of the Act, and if the Government had done so, it could not be reasonably argued that an order passed by such an officer was an order passed by an inferior Criminal Court which could be set aside by the High Court in the exercise of its revisional powers under Section 439, Criminal P.C. The fact that the Government chose the District Magistrate for that purpose cannot affect the legal position. It is well known that the District Magistrate has been invested with special powers under various enactments, and in several cases decided by this Court it has been held that when the District Magistrate exercises such powers, he does not function as a Criminal Court, and any order passed by him in the exercise of such powers cannot be interfered with or disturbed by this Court in the exercise of its revisional powers under Section 439, Criminal P.C. Reference may be made in this connexion to the following cases : Madhusudhan Lal v. Emperor (1929) 16 A.I.R. All. 931, Municipal Board, Benares v. Ram Sahai Gupta (1933) 20 A.I.R. All. 281, In the matter of Damma (1907) 29 All. 563 and Sandal Singh v. District (1934) 21 A.I.R. All. 148.

    6. A similar view has been taken by the Calcutta High Court in Karim Bux v. Emperor (1920) 7 A.I.R. Cal. 635 and Krishen Doyal v. Corporation of Calcutta (1927) 14 A.I.R. Cal. 509. The Patna High Court also has endorsed the same view in Bideshi Mian v. Emperor (1932) 19 A.I.R. Pat. 155. The order sought to be set aside in the present case was not a sentence or punishment for an offence within the meaning of the Penal Code and the Criminal Procedure Code. No inquiry or other proceeding is prescribed by Section 4, Naik Girls' Protection Act, under which the order in question was passed, and even if an inquiry were held, none of the various procedures prescribed in the Code of Criminal Procedure could have been applicable in forms to such an inquiry. I am therefore of the opinion that the order in question was passed by the Additional District Magistrate of Naini Tal in the exercise of the special powers conferred upon the District Magistrate by Section 4, Naik Girls' Protection Act, and in doing so he did not function as an inferior Criminal Court, so that the rovisional powers of this Court under Section 439, Criminal P.C. cannot be invoked for setting aside that order. The result therefore is that the application in revision does not lie, and is consequently dismissed.

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    Comments

    Emperor v. Hazari And Others
    (Oct 21, 1938)