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Sew Bollok Singh v. Ramdhin Bania Opposite Party.

Calcutta High Court
May 2, 1910
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Structured Summary of the Legal Opinion

Factual and Procedural Background

This matter is an application brought under Section 115 of the Civil Procedure Code seeking that an act described as a judgment but characterized in the record as an order of the 5th Judge (now officiating 4th Judge) of the Calcutta Small Cause Court — namely, an order refusing sanction to prosecute the plaintiff in a Small Cause Court suit — be set aside, and that the record be sent up so that "such order as the Court may think fit and proper may be passed."

The specific order sought from the High Court was a direction to the 5th Judge (now officiating 4th Judge) to hear and determine the underlying application according to law. The application was made by Sewbalak Singh, the defendant in the Small Cause Court suit, who was represented by Mr. Hume as his attorney (Mr. Hume being in fact the Public Prosecutor). It is stated that the application was official rather than purely private.

An affidavit of Surjya Pada Banerjee, a pleader, indicates that he made the application on behalf of Sewbalak Singh but was instructed by the Criminal Investigation Department. The Small Cause Court judge refused to entertain the application on two stated grounds: (1) entertaining such an application would lead to numerous similar applications daily; and (2) the Court was not bound to go beyond its record (which the judge understood to mean that nothing on the record showed the case to be false).

A rule nisi (a rule in the first instance) was issued by the High Court; the plaintiff in the Small Cause Court appeared in person and stated that the case was not false and that he had withdrawn the suit because his witnesses were absent.

Legal Issues Presented

  1. Whether the application is properly made to the High Court (i.e., whether the High Court is the proper forum to hear the application).
  2. Whether the application is a "case" within Section 115 of the Civil Procedure Code, and if not, whether the High Court can deal with it.
  3. Whether the application to the High Court is civil or criminal in nature (i.e., whether the matter is within civil revisional jurisdiction or criminal jurisdiction).
  4. Whether there exists an appeal or a procedure so similar to an appeal as to provide an effective remedy and thereby exclude an application in revision (specifically the effect of Sub-section 6 of Section 195).

Arguments of the Parties

Applicant (Sewbalak Singh / his representatives)

  • The applicant sought a direction that the Small Cause Court judge be ordered to hear and determine the application for sanction according to law.
  • The application was presented as an official application (Mr. Hume acting as Public Prosecutor) and, per the affidavit of Surjya Pada Banerjee, made on instructions from the Criminal Investigation Department.

Small Cause Court Judge (reasons for refusal)

  • The judge refused to entertain the application on two expressed grounds: (a) entertaining the application would encourage numerous similar applications daily; and (b) the Court was not bound to go beyond its record (interpreted by the judge to mean there was nothing on the record to show the plaint was false).

Plaintiff in the Small Cause Court

  • The plaintiff appeared in person before the High Court and stated that the case was not false and that he had withdrawn the suit because his witnesses were absent.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Shamsher Mundul v. Ganendra Narain Mitter (1902) I.L.R. 29 Calc. 498 Held that the Bench taking the Presidency Group had no jurisdiction in Calcutta over the Calcutta Small Cause Court; this concerned allocation of business to Benches. The Court relied on this decision to support the proposition that no other Bench (outside the Original Side single Judge) has jurisdiction to hear ordinary revisional applications from the Small Cause Court.
Haladhar Maiti v. Choytonna Maiti (1903) I.L.R. 30 Calc. 589 Decision where an application was heard by a Bench constituted by the Chief Justice (not acting as Presidency Group), showing the Chief Justice's power to constitute a Bench to hear such applications. The opinion cites this case to explain earlier practice and to contrast the later settled rule that such applications are to be made to a single Judge on the Original Side rather than to the Chief Justice's special Bench.
Sarat Chandra Singh v. Brojo Lal Mukerjee (1903) I.L.R. 30 Calc. 986 Statement by Mr. Justice Sale that revisional jurisdiction over Presidency Small Cause Court had been exercised by single Judges on the Original Side since establishment of High Court. The Court treated this later statement as authoritative on historical practice and used it to reinforce that Original Side single Judges are the appropriate forum for such revisional applications.
Rule IVA (High Court rule dated 12th June 1903) Rule providing: "Applications under Section 622 of the Code of Civil Procedure for revision of orders of the Calcutta Presidency Small Cause Court shall be heard by a single Judge sitting on the Original Side of the High Court." The Court treated this rule as dispositive of the proper forum, concluding that the single Judge on the Original Side has the revisional jurisdiction in all such cases.
Salig Ram v. Ramji Lal (1906) I.L.R. 28 All. 554 (Full Bench, Allahabad) Held that the High Court on the Criminal Side has no jurisdiction under Section 439 CrPC to interfere with an order of a civil court passed under Section 195 CrPC; the High Court has power under Section 622 CPC; a civil court acting under Section 195 is not exercising criminal jurisdiction. The Court followed this Full Bench decision (and earlier Allahabad Full Bench authority) and treated it as controlling on whether the matter is civil in nature and whether civil revisional jurisdiction applies.
In the matter of the petition of Bhup Kunwar (1903) I.L.R. 26 All. 249 Full Bench decision reviewed in the Allahabad authorities; earlier cases on the point of criminal benches interfering with civil orders are collected here. The Court relied on this collection and the subsequent Full Bench treatment to support the conclusion that the Civil Revisional jurisdiction (Section 622) is the appropriate path and that criminal benches generally lack jurisdiction to interfere with civil orders of the nature here.
Ram Prosad Roy v. Sooba Roy (1897) 1 C.W.N. 400 Example where a sanction granted by a Civil Court was revoked under Civil Revisional Jurisdiction. The opinion references this case as an instance of civil-side interference with sanction decisions, supporting the notion that civil revisional remedies have been used in such matters.
Guru Churn Saha v. Girija Sundari Dasi (1902) 7 C.W.N. 112 Application of the kind under discussion dealt with on the Civil Side of the High Court. Used as an example showing that such matters have been handled on the civil side rather than by criminal benches.
Kali Prosad Chatterjee v. Bhuban Mohini Dasi (1903) 8 C.W.N. 73 Case holding that the Criminal Revision Bench had no power to interfere with an order of a Civil Court under Section 476 CrPC (following Eranholi Athan v. King-Emperor). Cited to support the broader proposition that criminal benches lack jurisdiction to review civil orders for sanction to prosecute; Court noted consistency with other authorities.
Eranholi Athan v. King-Emperor (1902) I.L.R. 26 Mad. 98 Authority followed in Kali Prosad Chatterjee on the limitation of criminal bench jurisdiction to interfere with civil court orders. Referenced to demonstrate the line of authority that limits criminal bench intervention in civil sanction matters; Court relied on this chain of decisions.
Hardeo Singh v. Hanuman Dal Narain (1903) I.L.R. 26 All. 244 Discussion by Sir John Stanley about Sub-section 6 of Section 195 giving a right of appeal (or a substantive application) regarding orders refusing or giving sanction. The Court considered this authority when deciding that Sub-section 6 of Section 195 does not amount to an appeal properly so-called that would oust civil revisional jurisdiction; it treated Hardeo Singh as persuasive on the availability of post-decision remedies but not as excluding revision at the present stage.

Court's Reasoning and Analysis

The Court's analysis proceeds in a discrete sequence:

  1. The Court first concludes that the Small Cause Court Judge, by refusing to hear and determine the application (for the reasons he gave), has effectively declined to exercise a jurisdiction vested in him. The Court treats the judge's grounds for refusal (fear of many similar applications and a purported restriction to the record) as insufficient to justify refusal to hear the application; rejecting the application on those grounds is not a judicial determination of the substantive matter.
  2. The Court then frames four preliminary legal points it must resolve: proper forum (whether the application is properly made to the High Court), whether the application falls within Section 115, whether the matter is civil or criminal in nature, and whether any appeal-like remedy (notably Sub-section 6 of Section 195) excludes a revisional application.
  3. On proper forum and revisional competence, the Court reviews the historical practice and controlling instruments. It reviews pre-1902 practice and the impact of the decisions in Shamsher Mundul and subsequent cases, and then places decisive weight on High Court Rule IVA (June 12, 1903) which prescribes that applications under Section 622 CPC for revision of orders of the Calcutta Presidency Small Cause Court shall be heard by a single Judge on the Original Side. The Court treats that rule, together with the cited authorities, as vesting revisional jurisdiction in a single Original Side Judge and excluding other Benches.
  4. On whether the application is civil or criminal in nature (and whether the Criminal Side of the High Court could entertain it), the Court follows the Allahabad Full Bench authority in Salig Ram v. Ramji Lal and the related Full Bench in Bhup Kunwar: the Criminal Side of the High Court lacks jurisdiction under Section 439 CrPC to interfere with an order of a civil court under Section 195 CrPC; the civil revisional jurisdiction under Section 622 CPC is the appropriate civil remedy; and a civil court acting under Section 195 is not exercising criminal jurisdiction. The Court expressly states it finds the reasoning in the Allahabad Full Bench to be conclusive and follows it.
  5. On whether Sub-section 6 of Section 195 provides an effective appeal that excludes revision, the Court distinguishes the issue considered in Hardeo Singh (where Sir John Stanley treated Sub-section 6 as a right of appeal or substantive application) from the present question. The Court holds that Sub-section 6 is not an appeal "properly so-called" for the present purpose and therefore does not exclude revisional jurisdiction; it remains open to make such an application under Sub-section 6 after the revisional process has run its course, but that possibility is not presently material.
  6. Regarding the judge's stated reason that the Small Cause Court "is not bound to go beyond its records," the Court rejects this as misdirected because the records do not answer the key question: whether the plaint states a true case or a false case. Determining falsity may require enquiry equivalent to trying the case de novo, and if the judge considers such enquiry necessary he must undertake it because the law requires that duty to be performed.
  7. Finally, while the Court states it does not intend to interfere with the judge's discretion in the eventual hearing, it is unwilling to accept the judge's categorical refusal to exercise jurisdiction. The Court therefore directs that the record be returned with a direction that the judge hear and determine the application according to law and established principles.

Holding and Implications

Holding: The High Court ordered that the record be returned to the Calcutta Presidency Small Cause Court and directed the 5th Judge (now officiating 4th Judge) to hear and determine the application for sanction according to law. The Court concluded that the judge had declined to exercise a jurisdiction vested in him by refusing to hear the application on the grounds stated.

Implications:

  • The direct effect is that the Small Cause Court judge must now hear and determine the application for sanction; the High Court did not decide the underlying merits of whether the plaint was false but required the judge to exercise his judicial duty.
  • The opinion applies and follows existing precedents and procedural rules (notably Rule IVA and the Allahabad Full Bench authorities) to confirm that revisional jurisdiction over such matters lies with a single Judge sitting on the Original Side under Section 622 CPC (and related rules), and that the Criminal Side of the High Court is not the proper forum for interfering with civil orders under Section 195 or for granting the relief sought under criminal procedure provisions cited.
  • The Court emphasized that it was not setting aside the judge's discretionary powers when the judge properly hears the application; instead, it corrected what it saw as an improper refusal to exercise jurisdiction. The decision follows established authorities rather than announcing a novel precedent beyond the application of those authorities to the facts at hand.

This summary is confined to the information appearing in the provided opinion and does not add or infer facts beyond that text.

Show all summary ...

1. This is an application under Section 115 of the Civil Procedure Code for an order that what is described as a judgment, but is really an order of the 5th Judge (now officiating 4th Judge) of the Calcutta Small Cause Court, refusing sanction to prosecute the plaintiff in a certain case, may be set aside; that the record should be sent for, and such order as the Court may think fit and proper may be passed.

2. The order actually asked for is that the 5th Judge, now the officiating 4th Judge, may be directed to hear and determine the application according to law. It is made by Sewbalak Singh, the defendant in the Small Cause Court suit, who is represented by Mr. Hume as his attorney, who is in fact the Public Prosecutor, and it is stated that this application is made by him officially, and not as a merely private attorney. It appears from the affidavit of Surjya Pada Banerjee, a pleader, that he made the application on behalf of Sewbalak, but instructed by the Criminal Investigation Department, and it was refused on two grounds--first, that if such an application was entertained, there would be numerous similar applications every day; and, secondly, that the Court was not bound to go beyond its record, which, I take it, means there is nothing on the record to show that the case was false.

3. In my opinion, neither of these grounds are valid grounds, and I come to the conclusion that the Judge has declined to exercise a jurisdiction vested in him, in that he has refused to hear and determine the application, for rejecting an application on these grounds is not a judicial decision of the matter before him.

4. Certain points, however, arise, (i) whether the application is properly made to me, and (ii) whether the application if a case within Section 115, if it is not, 1 certainly cannot deal with it; (in) whether the application to me is of a civil or criminal nature; (iv) whether there is in fact an appeal, or a procedure so similar to an appeal, as to provide an effective remedy, and whether, in consequence, an application in revision is excluded.

5. A rule has been issued in the first instance, which has been served on the plaintiff in the Small Cause Court suit, and he has appeared in person and of course cannot assist me on the legal questions. All he says is that in fact the case was not false, and that he only withdrew it because his witnesses were absent.

6. As to the first point, the application is novel and of first impression so far as this Court is applied to in respect of the giving or withholding of sanction by the Small Cause Court; but there have been a number of cases under the old Section 622 in which the question as to the proper Bench for applications in respect of cases proper, or suits in the Small Cause Court, was considered, and which afford some assistance on this point.

7. There has been a well-established practice for at least 50 years that these applications should be made on the Original Side of this Court, and it was considered settled that these applications should be made on the Original Side by counsel.

8. For some short time prior to 1902, similar applications were successfully made on the Appellate Side by vakils. This was, however, put an end to by a decision of Rampini and Pratt JJ. in Shamsher Mundul v. Ganendra Narain Mitter (1902) I.L.R. 29 Calc. 498, who held that the Bench taking the Presidency Group had no jurisdiction in Calcutta, and therefore no jurisdiction over the Calcutta Small Cause Court. This question turned on the order of the Chief Justice allocating business to the various Benches, and while this order gave the Presidency Group jurisdiction over cases from the 24--Parganas-the 24-Parganas is not Calcutta. However, another application was made by a vakil in the case of Haladhar Maiti v. Choytonna Maiti (1903) I.L.R. 30 Calc. 589 to the then Chief Justice, Sir Francis Maclean, and Mr. Justice Mitra. A preliminary objection was taken based on the last case, but it was overruled on the ground that the learned f Judges were not dealing with the matter as the Judges taking the Presidency Group, but as a Bench constituted by the Chief Justice to deal with the case, and there could be no question but that the Chief Justice had the power to constitute such a Bench and deal with the application. With regard to the practice he says: 'applications have invariably been made to the Chief Justice, who can appoint, and who does then and there appoint, himself and the Judge who may be sitting with him to be the Bench to hear the application.'

9. There is a different statement as to the practice in the case of Sarat Chandra Singh v. Brojo Lal Mukerjee (1903) I.L.R. 30 Calc. 986 made by Mr. Justice Sale as follows:

It is a remarkable fact that the jurisdiction of a Judge, sitting on the Original Side to exercise revisional powers over the Presidency Small Cause Court, which is now challenged for the first time, has been exercised ever since the establishment of the High Court, over 40 years ago, as its records abundantly show. Within this period innumerable applications have been heard and determined by single Judges sitting on the Original Side of this Court.

10. This decision was called for in consequence of a claim by a vakil to make such an application on the Original Side, for the exclusive jurisdiction of the Original Side, had been in the meantime, and between the decision of these two cases, settled by a rule made by the High Court on the Appellate Side on the 12th June 1903. Rule IVA. is as follows: Applications under Section 622 of the Code of Civil Procedure for revision of orders of the Calcutta Presidency Small Cause Court shall be heard by a single Judge sitting on the Original Side of the High Court.*

11. Having regard to the fact that the statement in the later case was made by Mr. Justice Sale shortly after the rule in question was passed, when, no doubt, the whole position had been fully considered by all the Judges, there can be little doubt that the later statement as to the practice with regard to these applications is the more authoritative, and there can also be little doubt that the practice was incorrectly presented to the Chief Justice: but the matter is now merely academical because of the rule in question.

12. In practice, since then the Chief Justice has never constituted a Bench to hear such applications, and they are no longer made to him.

13. It follows from this, and the decision in Shamsher Mundui v. Ganendra Nath Mitter (1902) I.L.R. 29 Calc. 498, that no other Bench has jurisdiction to hear the ordinary application in revision from the Small Cause Court.

14. This rule is in the widest terms and it seems to me by process of elimination of any other Bench to vest in a single Judge on the Original Side the jurisdiction in all such revisional applications.

15. It remains, however, to consider whether the application for sanction is a "case" under Section 115, and whether it is of a criminal nature so as to oust the jurisdiction that I would otherwise have, and whether the applicant has another and more proper remedy. The first two of these points are covered by a Full Bench decision of the Allahabad High Court, Salig Ram v. Ramji Lal (1906) I.L.R. 28 All. 554, following another Full Bench decision, In the matter of the petition of Bhup Kunwar (1903) I.L.R. 26 All. 249. The point is shortly dealt with by Sir John Stanley, C.J. and Sir w. Burkitt J., but very fully and completely by Sir George Knox J., in which he reviews the whole legislation on the subject and holds that the High Court on the Criminal Side has no jurisdiction under Section 439 of the Criminal Procedure Code to interfere with an order of a civil Court passed under Section 195, but that the High Court has such power under Section 622 of the Code of Civil Procedure, and that a Civil Court, when acting under Section 195, is not in any way exercising criminal jurisdiction. The reasoning in this judgment seems to me conclusive, and I follow it. It is not, therefore, necessary for me to discuss the matter further beyond mentioning that it appears that Ram Prosad Roy v. Sooba Roy (1897) 1 C.W.N. 400 was a case where a sanction granted by a Civil Court was revoked under the Civil Revisional Jurisdiction, and that in Guru Churn Saha v. Girija Sundari Dasi (1902) 7 C.W.N. 112, an application of this kind was dealt with on the Civil Side of the High Court, while in Kali Prosad Chatterjee v. Bhuban Mohini Dasi (1903) 8 C.W.N. 73 following Eranholi Athan v. King-Emperor (1902) I.L.R. 26 Mad. 98, it was held that the Criminal Revision Bench had no power to interfere with an order of a Civil Court under Section 476 of the Criminal Procedure Code, though there have been some earlier cases collected in In the matter of the petition of Bhup Kunwar (1903) I.L.R. 26 All. 249, at which a different conclusion was arrived at. However much difference there may have been as to whether a Criminal Bench had the power or not, I do not find any reported decision in which the power under Section 622 to interfere has been questioned, except a reference in Sanjiva Row's Notes on the Code of Civil Procedure to a case 6 O.C. 216 in the Punjab Chief Court which I am unable to discuss as I have not access to the report, but which does not commend itself to me and is contrary to the Allahabad Full Bench case to which I have referred and with which I agree. I notice also that Mr. Section Roy, in his work on Sanction to Prosecute, pages 127-128, mentions two unreported cases, in which it was held that the Criminal Bench have no jurisdiction. There only remains to consider whether my jurisdiction to interfere is excluded by reason of there being an appeal. In Hardeo Singh v. Hanuman Dal Narain (1903) I.L.R. 26 All. 244, 247 Sir John Stanley says: "Sub-section 6 of Section 195 gives a right of appeal in very clear terms. Whether it is called an appeal or a right to make a substantive application to have an order refusing or giving sanction set aside, appears to us to be immaterial.

16. It was immaterial for the purpose Sir John Stanley was then considering, viz., the powers of the District Magistrate, but for this purpose it is material, and in my opinion the application under Sub-section 6 of Section 195 is not an appeal properly so-called, and therefore the power of revision is not excluded. It may be that eventually, when the application has been heard and decided, it will be open to the parties to make an application under Section 195, Sub-section 6 to the High Court, but the matter has not advanced to the stage when any question whether such an application should be made has arisen.

17. With regard to the point that the Small Cause Court is not bound to go beyond its records, I would only observe that the records have nothing to do with the application. The plaint is before the Court, and the Court will have to ascertain whether the case made on the plaint was a true or false case, and if a false case, whether sanction should be granted or not. It may be that to decide whether the case is a false case will involve an enquiry equivalent to trying the case de novo: if the Judge finds that necessary, he must discharge the duty the law imposes on him.

18. I do not wish in any way to interfere with the discretion of the learned Judge when he hears the application when he will apply the principles which are well known and appear in the reported cases, but I only observe, if the number of false cases brought in his Court is, as he seems to consider, excessive, which view is confirmed by the fact that the public authorities Have thought fit to take "steps in reference to it, this is a reason for granting, not for refusing the application for how is his Court to be purged of such if the Judge himself, is an obstructionist to any effort in that direction.?

19. I, therefore, direct that the record be returned to the Small Cause Court with a direction to the 5th Judge, now officiating 4th Judge, to hear and determine the application.