AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Smart Summary

Judgment Summary — Reference under Section 438, CrPC (Lort-Williams, J.; concurring Jack, J.)

Factual and Procedural Background

This opinion arises from a Reference under Section 438 of the Code of Criminal Procedure (CrPC) recommending that the order of the Sub-Divisional Magistrate of Meherpur, which had summoned the accused upon a fresh complaint of an offence under Section 426, Penal Code, be set aside.

The chronological facts as recorded in the opinion are:

  • 17 May 1934: Magistrate summoned the accused and two others to appear on 31 May; the accused (the subject of this Reference) appeared; warrants were issued for the other two.
  • The matter was adjourned to 14 June. On 5 June the second accused appeared and his case was adjourned to 14 June.
  • On 14 June the third accused had not appeared; the Magistrate ordered the case to go on against the other two and adjourned it to 29 June for evidence on both sides.
  • 29 June: the complainant asked for time; the case was adjourned to 12 July.
  • 12 July: witnesses present on both sides, but both parties asked for time to effect a compromise (parties were relatives); adjourned to 23 July.
  • 23 July: inquiry officer asked for time; case fixed for 2 August.
  • 30 July: a report (in absence of parties) was received indicating a compromise had been reached out of Court.
  • 2 August: the complainant had not appeared by noon and no step had been taken; the Magistrate acquitted the accused under Section 247, CrPC.
  • 3 August: the complainant filed a fresh complaint on the same facts, alleging he had been in the court precincts the previous day but had not heard the court crier; the Magistrate summoned the accused on that fresh complaint.
  • The accused filed an application to quash the Magistrate's summons alleging that the prior order of acquittal under Section 247 was, by Section 403 of the CrPC, a bar to further proceedings.
  • The Sessions Judge upheld the accused’s contention and recommended that the Magistrate's order summoning the accused on the fresh complaint be set aside. This Reference followed to the High Court.

Legal Issues Presented

  1. Whether an acquittal passed by a Magistrate under Section 247 of the CrPC (on non-appearance of the complainant) amounts to an "acquittal" within the meaning of Section 403 of the CrPC and therefore bars further proceedings for the same offence.
  2. If Section 247 can produce an acquittal for the purposes of Section 403, at what stage does a "trial" (for the purposes of Section 403 and the phrase "once been tried") commence in a summons case — when the Magistrate takes cognizance, when particulars are stated under Section 242, or at some other point?

Arguments of the Parties

Accused's Arguments

  • The accused applied to quash the Magistrate's fresh summons on the ground that the prior order of acquittal under Section 247 was an acquittal within the meaning of Section 403, CrPC, and therefore constituted a bar to further proceedings on the same facts.

Complainant's Position (as recorded)

  • On filing the fresh complaint, the complainant stated he had been present in the court precincts on the day the Magistrate acquitted the accused but had not heard the court crier calling the case. This was the factual basis for the fresh complaint and for seeking the summons against the accused after the acquittal.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
1918 Mad. 2121 (Ayling and Napier, JJ.) Held that the insertion of the word "tried" in S.403 must be given due weight and that the trial of a summons case cannot be said to begin until particulars under Section 242 are stated to the accused. The court agreed that due weight must be given to the word "tried" but disagreed with the conclusion that a summons-case trial cannot begin until particulars under S.242 are stated; the opinion treats the start of trial as capable of earlier commencement.
37 C.W.N. 3122 (Rankin, C.J.) Observation that it is difficult to say at what stage trial begins before a Magistrate; some view trial begins when Magistrate takes cognizance, others say in warrant cases not until charge is framed. Quoted to illustrate the difficulty of pinpointing when a trial begins; supports the court's view that the commencement of trial in magistrate proceedings is not rigidly tied to the framing of particulars.
25 Cal. 8633 (Maclean, C.J.) Held that "trial" commences when the case is called with Magistrate on the bench, accused in the dock and representatives present — i.e., when hearing begins in court. Applied to the facts: since Magistrate, accused and complainant were present on 31 May, the court treated that appearance as part of the proceeding that may constitute the trial for S.403 purposes.
1929 Bom. 4084 (Patkar, J.; Baker, J.) Review of decisions and the observation that Section 247 refers to the day appointed for the appearance (not the day the accused actually appears), implying the accused’s physical appearance is not necessary to attract S.247. Relied upon to show that S.247 can operate even if the accused did not personally appear on the appointed day.
1929 Cal. 189 (Mukerji, J.) Held that the word "tried" does not necessarily import a decision on merits but refers to the nature of the proceedings that were had — i.e., whether proceedings were in the nature of a trial. The court expressed complete agreement with this view and treated it as supporting the proposition that statutory acquittals produced under S.247 can be "trials" for the purposes of S.403.
1918 Mad. 2316 (Sir John Wallis, C.J.) Suggested that the English doctrine (requiring the accused have been tried as well as acquitted to bar further proceedings) embodied in S.403 may be inapplicable to statutory acquittals under Sections 494, 247 and 345, which are intended to bar further proceedings whether or not the accused can be said to have been "tried". Jack, J. cited this view as a simpler way of reconciling the Code: statutory acquittals under S.247 ought to bar further proceedings irrespective of technical questions about when a "trial" began.
1915 Cal. 1197 Held that where an accused was acquitted owing to absence of the complainant on a date not fixed for hearing, the order of acquittal is a nullity and the case may proceed as though it had not been passed. Cited by Jack, J. as an instance where an order of acquittal may be set aside; indicates an exception where procedural fairness (e.g., absence of notice) renders the acquittal invalid.
1928 Mad. 11588 Held that where the complainant had no notice of an adjourned date and was necessarily absent an order of acquittal was not valid. Cited as another authority demonstrating that acquittals may be vulnerable to being set aside when absence of complainant is due to lack of notice.

Court's Reasoning and Analysis

The court proceeded through a statutory and textual analysis of Sections 247 and 403 of the CrPC and considered relevant authorities on the meaning of "trial" and the effect of an acquittal under Section 247.

  1. Textual starting point: Section 247 provides that where summons has been issued on complaint and on the day appointed (or any subsequent adjourned day) the complainant does not appear, the Magistrate shall, notwithstanding anything thereinbefore contained, acquit the accused unless he thinks fit to adjourn. The court emphasized the words "notwithstanding anything thereinbefore contained" to show the overriding character of S.247 within the chapter governing summons cases.
  2. Relationship with Section 403: Section 403 provides that a person once tried and acquitted shall not be tried again for the same offence; the section contains an Explanation listing certain dispositions as not amounting to acquittal (dismissal of complaint, stopping under S.249, discharge, entries under S.273), but Section 247 is not mentioned in that Explanation. The court invoked the maxim expressio unius est exclusio alterius (the expression of one is the exclusion of others) to support the view that S.247 was not excluded from the operation of S.403.
  3. On the meaning of "trial": The court reviewed earlier decisions and the problem of defining when a trial in a summons case commences. It noted decisions taking differing positions:
    • Some authorities (1918 Mad. 2121) held that trial of a summons case begins when particulars are stated under S.242.
    • Other authorities (e.g., 25 Cal. 8633) considered trial to commence when the case is called on before the Magistrate with parties present.
    • Rankin, C.J.'s observation (37 C.W.N. 3122) was cited to show the inherent difficulty in fixing a precise commencement point.
    The court agreed that the word "tried" in S.403 must be given weight but rejected a rigid rule that a summons-case trial cannot begin until particulars under S.242 are stated. The court accepted the view that the provisions of Chapter XX (summons cases) and Section 247 should be read together with Section 403.
  4. Practical conclusion on "trial" and S.247: The court concluded that once Section 247 becomes applicable (i.e., complainant does not appear on appointed or adjourned day), the Magistrate's acquittal under Section 247 must be deemed to have been passed after proceedings that are, for the purposes of Section 403, in the nature of a trial. The omission of the Magistrate to state particulars under S.242 when the accused first appeared (31 May) did not alter the consequence that, upon operation of S.247, the accused was to be regarded as having been acquitted within the meaning of S.403.
  5. Foundational procedural point: The court observed that a trial in a summons case may be taken to commence when the Magistrate takes cognizance under Section 190 (conditions requisite for initiation of proceedings). By this view, the statutory machinery can render an acquittal under S.247 an acquittal within the meaning of S.403.
  6. Concurring opinion (Jack, J.): He agreed with the effect of an acquittal under S.247 being a bar to further proceedings. He noted an alternative analytical route adopted in Sir John Wallis's opinion (1918 Mad. 2316): instead of straining the meaning of "trial," it may be simpler to accept that statutory acquittals under Sections 494, 247 and 345 are intended to bar further proceedings whether or not the accused can technically be said to have been "tried." Jack, J. also acknowledged authorities indicating exceptions where an acquittal might be a nullity (e.g., when complainant had no notice of an adjourned date).

Holding and Implications

Holding: The Reference was accepted and the order of the Sub-Divisional Magistrate summoning the accused on the fresh complaint was set aside.

Implications explained in the opinion:

  • The court held that an acquittal under Section 247, CrPC, when lawfully passed on the complainant's failure to appear on the appointed (or adjourned) day, is to be regarded for the purposes of Section 403 as an acquittal which bars further proceedings on the same offence.
  • The court treated the procedure under Section 247 as effectively constituting a trial (or proceedings in the nature of a trial) for the purposes of Section 403, so that a subsequent fresh complaint on the same facts cannot proceed without first setting aside the earlier acquittal where applicable.
  • The court acknowledged limited exceptions recorded in earlier authorities where an acquittal might be set aside as a nullity (for example, where the complainant had no notice of the adjourned date), noting that in such cases the order of acquittal should be set aside before the case can proceed.

Direct effect on the parties: the Magistrate's summons founded on the fresh complaint was quashed by accepting the Reference and setting aside the Magistrate's order, thereby upholding the bar to re-trial created by the prior acquittal under Section 247 as read with Section 403.

This summary is strictly limited to the statements and reasoning contained in the provided opinion; no additional facts or inferences have been added.

    Bhupati Bhusan Mukerji Complainant v. Amio Bhusan Mukerji And Others Accused.

    Lort-Williams, J.:— This is a Reference under Section 438 of the Cr PC, recommending that the order of the Sub-Divisional Magistrate of Meherpur, summoning the accused upon complaint of an offence under S. 426, Penal Code, be set aside. The facts are that on 17th May 1934, the Magistrate summoned the accused and two others to appear on the 31st. The accused duly appeared and warrants were issued against the other two. The case was adjourned to 14th June. On the 5th the second accused appeared a ad his case also was adjourned to the 14th. On that day accused 3 had not appeared and the Magistrate ordered the case to go on against the other two, and adjourned it to the 29th for evidence on both sides. On that day the complainant asked for time and the case was adjourned to 12th July, when witnesses were present on both sides, but both sides asked for time in order to compromise the case which was one between relatives. It was adjourned to the 23rd when the inquiry officer asked for time and the case was fixed for the 2nd August. Meanwhile, on 30th July, a report was received in the absence of the parties showing that the case had been compromised out of Court.

    2. On 2nd August, the complainant had not appeared at 12 o'clock, and no step had been taken, and the Magistrate acquitted the accused under Section 247 of the Cr PC. On the following day, the complainant filed a fresh petition of complaint upon the same facts, saying that he had been present in the Court precincts on the previous day, but had not heard the Court crier calling the case. Thereupon the Magistrate again summoned the accused, who filed an application to quash the order, inasmuch as the previous order of acquittal was, under Section 403 of the Cr PC, a bar to further proceedings.

    3. The Sessions Judge upheld that contention, and has recommended that the Magistrate's order be set aside. Section 247 of the Cr PC, provides that if a summons has been issued on complaint, and upon the day appointed for the appearance of the accused, or any day subsequent thereto to which the hearing may be adjourned, the complainant does not appear, the Magistrate shall, notwithstanding anything there in before contained, acquit the accused, unless for some reason he thinks proper to adjourn the hearing of the case to some other day.

    4. This section does not contain any bar to a second trial. Such bar (if any) depends upon Section 403 of the Cr PC. That section provides inter alia that a person who has once been tried by a Court of competent jurisdiction for an offence and convicted or acquitted of such offence shall, while such conviction or acquittal remains in force, not be liable to be tried again for the same offence. The explanation provides that the dismissal of a complaint, the stopping of proceedings under S. 249, the discharge of the accused or any entry made upon a charge under S. 273, is not an acquittal for the purposes of this section. It is to be observed that S. 247 is not mentioned in this explanation and the maxim expressio unius est exclusio alterius should apply. Moreover, in the Code of 1872, “trial” was defined to mean the proceedings taken in Court alter a charge has been drawn up, and includes the punishment of the offender.

    5. But S. 460, thereof, corresponding to S. 403 of the present Code, contained no “explanation” as in the present Code, and in the latter “trial” has not been defined. Obviously, a summons case may be a trial, though no formal charge may have been framed: Section 242 of the Cr PC. Moreover, in sub-Ss. 2 and 4, S. 403 the word “tried” does not appear, though it is obvious that they are intended to refer to such persons as are mentioned in the first sub-section, namely persons who have been tried and acquitted or convicted. In 1918 Mad. 2121. Ayling and Napier, JJ., decided that since the word “tried” has been inserted in S. 403, due weight must be given to it, and it cannot be treated merely as surplusage. They held further that the trial of a summons case cannot be said to begin until the particulars of the offence are stated to the accused under Section 242 of the Cr PC. I agree with those learned Judges that due weight must be given to the word “tried,” but 1 do not agree that the trial of a summons case cannot be said to begin until the particulars of the offence are stated to the accused under the section referred to. As was said by Rankin, C.J, in the case of 37 C.W.N 3122, at 313:

    It is very difficult to say at what stage, apart from the very earliest stage, trial does begin before a Magistrate. There it some ground for arguing that the moment the Magistrate takes cognizance of the offence, the trial commences. On the other hand, people may argue that in a warrant case not until the charge is framed can the trial be said to have begun.

    6. In 25 Cal. 8633, Maclean, C.J, held that “trial” meant the proceeding which commences when the case is called on with the Magistrate on the Bench, the accused in the dock, and the representatives of the prosecution and for the defence, if the accused be defended are present in Court for the hearing of the case. In the present case the Magistrate, this accused, and the complainant, were all present in Court on the first day, namely 31st May. In 1929 Bom. 4084, all the decisions upon the present point were ably reviewed by Patkar, J., and Baker, J., observed that S. 247 does not refer to the day upon which the accused appears, but to the day appointed for the appearance of the accused, showing that it is not necessary even that the accused should appear in order to attract the provisions of the section. In 1929 Cal. 1895, Mukerji, J., said that the was clearly of opinion that the word “tried” used in S. 403 does not necessarily import a decision of the case on the merits, but only refers to the nature of the proceedings that were had; or in other words, means that the proceedings in which the acquittal was passed were in the nature of a trial.

    7. I find myself in complete agreement with these decisions. The provisions of the Code of Criminal Procedure upon the question of previous acquittal are, different from the principles underlying the English doctrine of autre fois acquit. Chap. XX of the Code deals with the procedure on the trial of summons cases by a Magistrate. S. 242 provides that when the accused appears or is brought before the Magistrate, the particulars of the offence of which he is accused shall be stated to him, and he shall be asked of he has any cause to show why he should not be convicted; but it shall not be necessary to frame a formal charge. S. 243 provides that if the accused admits that he has committed the offence of which he is accused, his admission shall be recorded as nearly as possible in the words used by him; and, if he shows no sufficient cause why he should not be convicted, the Magistrate may convict him accordingly. Ss. 244 and 245 provide the procedure when no such admission is made or when the Magistrate does not convict under S. 243.

    8. But S. 247 provides that if the summons has been issued on complaint, and upon the day appointed for the appearance of the accused, or any day subsequent thereto to which the hearing may be adjourned, the complainant does not appear, the Magistrate shall, notwithstanding anything there in before contained, acquit the accused, unless for come reason he thinks proper to adjourn the hearing of the case to some other lay. This section therefore overrides the previous provisions of the Chapter, and these sections and S. 403 must be ??? together. The result of doing so ??? to show that the intention of the legislature was that the procedure under S. 247 should be deemed to be a trial within the meaning of S. 403. The Magistrate ought to have stated the particulars of the offence to the accused under S. 242 when he first appeared on 31st May, and to have proceeded as laid down in that and the following sections. If he had done so, no argument could have been raised that the accused, was never on trial. But his omission to do so makes no difference to the point under discussion, when once section S. 247 has become applicable. That section applies if a summons has been issued on complaint and the complainant does not appear upon the day appointed for the appearance of the accused or any day subsequent thereto to which the hearing may be adjourned, and applies notwithstanding anything there in before contained. What is there in before contained becomes no longer of any importance or relevance, and if the Magistrate decides to acquit the accused then he must be deemed to have been tried within the meaning of S. 403, though the summons may not have been served and the accused may not have appeared. A clear distinction is drawn in the Code between “discharge” and “acquittal,” as will be seen by reference to S. 494 to the Explanation to S. 403 and to other sections. In my opinion the trial in a summons case commences when the Magistrate takes cognizance under S. 190 which comes under the heading “conditions requisite for initiation of proceedings.” The result is that the Reference must be accepted and the order set aside.

    Jack, J.:— I agree with this view of the effect of an acquittal under Section 247 of the Cr PC. It is already laid down in 1929 Cal 189, and has been adopted in the Bombay, Madras and Allahabad High Courts in the cases already referred to by my learned brother. It is possible that one reason for omitting the definition of “trial” contained in the Code of 1882 from subsequent Codes was because it would not fit and with the meaning of the word as used in Section 403 of the Cr PC. On the other hand, instead of straining the meaning of the word “trial” in Section 403 of the Cr PC, to make it include merely taking cognizance, it would seem simpler to adopt the view taken by Sir John Wallis, C.J, in 1918 Mad 2316, that the rule of English Law, requiring the accused to have been tried as well as acquitted in order to bar further proceedings, and embodied in S. 403 of the present Code is inapplicable to the statutory acquittals introduced into the Code in Sections 494, 247 and 345 of the Cr PC, which are intended to bar further proceedings whether the accused can be said to have been tried or not. As he points out it was only in the Code of 1882 that on non-appearance of the complainant the Magistrate might acquit the accused unless he chose to adjourn. Up to that time he could merely dismiss the complaint. Inspite of the objection to treating anything in the language of the Code as mere surplusage, it seems to me that, on the present interpretation of the law, S. 403, Cl. (1), might have read simply:

    a person who has since been acquitted or convicted by a Court of competent jurisdiction of an offence shall, while such conviction or acquittal remains in force, not be liable to be tried again for the same offence, etc.

    9. This is confirmed by the wording of Cls. (2) and (4), S. 403. In prescribing the ways in which orders of acquittal can be set aside, while assuming that orders of discharge need not be set aside, and in differentiating generally between the terms “discharge” and acquittal, the Code makes it clear, apart from Section 403 of the Cr PC, that ordinarily an order of acquittal bars the trial of an accused for an offence of which he has been acquitted. The only cases in which there may still be some doubt as to the effect of an acquittal is where the accused is acquitted owing to the absence of the complainant on a date not fixed for hearing. It has been held that in these circumstances the order of acquittal is a nullity, and the case can proceed as though it had not been passed: 1915 Cal 1197. It has also been held that where the complainant had no notice of an adjourned date and was therefore necessarily absent an order of acquittal was not valid: 1928 Mad 11588. In such cases however the order of acquittal should be set aside before the case can proceed.

    K.S

    10. Reference accepted.

    Use AI to get other relevant cases.

    Comments

    Bhupati Bhusan Mukerji Complainant v. Amio Bhusan Mukerji And Others Accused.
    (Apr 3, 1935)