Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • sections 506, 384 and 384/511 of the Indian Penal Code.
  • section 202 of the Code of Criminal Procedure,
  • section 4(h) of the Code of Criminal Procedure
  • section 190 of the Code of Criminal Procedure,
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
Attorney(S)
Judges
Acts
  • sections 506, 384 and 384/511 of the Indian Penal Code.
  • section 202 of the Code of Criminal Procedure,
  • section 4(h) of the Code of Criminal Procedure
  • section 190 of the Code of Criminal Procedure,
Smart Summary

Case Summary — Revision Petition before Courtney Terrell, C.J.

Factual and Procedural Background

This is a petition in revision seeking quashing of proceedings before the Deputy Commissioner (District Magistrate) of Manbhum in which Bharat Kishore Lal Singh Deo (the petitioner before the High Court) was prosecuted under sections 506, 384 and 384/511 of the Indian Penal Code. The prosecution had reached the stage where prosecution witnesses had been examined and cross-examined.

The factual matrix began with a written petition dated 16 April 1929 by Judhisthir Modak of Purulia to the Deputy Commissioner requesting protection. The petition alleged that the petitioner had recently come to the village and that his retainers were demanding illegal payments and oppressing tenants; it alleged an instance where retainers surrounded the petitioner’s uncle’s house, armed with lathis, and threatened assault, causing the family to remain confined and afraid to go to the thana.

The Deputy Commissioner (who exercised both executive and judicial functions) sent the matter to the Superintendent of Police for inquiry by the Divisional Inspector or a reliable officer. On receipt of the police report, the Deputy Commissioner suspended the petitioner’s arms licence, issued notice and called upon him to show cause why proceedings should not be taken. A further inquiry was ordered. On 22 May, having perused the police report and memorandum of evidence, the Deputy Commissioner stated he was satisfied there were sufficient grounds for prosecution, directed prosecution and issued a warrant with bail for appearance on 6 June; the Government Pleader was directed to appear for the prosecution. The trial proceeded and is at the stage described when this revision petition was heard.

Legal Issues Presented

  1. Whether the original written petition by Judhisthir Modak constituted a "complaint" within the meaning of section 4(h) of the Code of Criminal Procedure (i.e., whether it was an allegation made to a magistrate with a view to his taking action under the Code).
  2. If the petition was a "complaint", whether the Deputy Commissioner was required under section 202 CrPC to examine the complainant on oath before directing a police inquiry or taking further proceedings.
  3. Whether the omission to examine the complainant on oath (if required) amounts to an illegality invalidating subsequent proceedings, or merely an irregularity, and if the latter, whether the petitioner suffered substantial injustice from that irregularity.

Arguments of the Parties

Petitioner's Arguments

  • The original written petition addressed to the Deputy Commissioner was a "complaint" within the meaning of the Code of Criminal Procedure; therefore the Deputy Commissioner must be taken to have taken cognizance of that complaint and the subsequent proceedings were based upon it.
  • Because it was a complaint, section 202 CrPC required the Magistrate to examine the complainant on oath before directing a police inquiry or proceeding; the failure to do so rendered the subsequent proceedings illegal.
  • It was contended that when a document in writing has been lodged the magistrate must treat that as a complaint and take cognizance upon that source of information rather than any other source permitted by section 190 CrPC.

The opinion did not set out detailed affirmative arguments of the prosecution or the State in comparable, discrete form; the court's narrative describes the police inquiry and subsequent magistrate action but does not present a separate, fully articulated set of respondent arguments in the text.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Jhuna Lal Sahu v. King-Emperor Stated that where an original written petition asked only for a confidential enquiry (e.g., by CID) and did not ask the magistrate to take action such as issue of summons/warrants, then on receipt of the enquiry result the magistrate should either call upon the petitioner to lodge a further complaint and examine him on oath or direct the investigating officer to file a complaint. The court expressly disagreed with that view. It held that no further complaint was necessary and that a magistrate may properly proceed upon a police report alone; the court described the reasoning of Jhuna Lal Sahu as erroneous (with respect to this point).

Court's Reasoning and Analysis

The court proceeded in a stepwise analysis:

  1. Characterisation of the original petition: The court examined the definition of "complaint" in section 4(h) CrPC and concluded that, although the petition contained allegations of specific offences, it was not a "complaint" in the statutory sense. The court reasoned that a "complaint" requires not only an allegation of an offence but that the allegation be made with a view to the magistrate taking action under the Code in his judicial capacity to prosecute the offender. The petition, however, sought protection from anticipated conduct and was addressed to the Deputy Commissioner in his executive capacity; the specific allegations served to illustrate the conduct prompting the request for protection rather than to ask the magistrate to exercise his judicial power of taking cognizance on that basis.
  2. Deputy Commissioner's response and change of role: The court noted that the Deputy Commissioner treated the paper as an executive request and sent the police to inquire. When the police inquiry reported that specific offences had in fact been committed, the magistrate then assumed his judicial capacity and exercised powers under section 190 CrPC to take proceedings against the accused. Thus, the process unfolded from an executive inquiry to judicial action based on the police report.
  3. Construction of section 190 alternatives: The court rejected the submission that the three alternatives in section 190 CrPC (sources upon which a magistrate may take cognizance) are mutually exclusive; the magistrate need not be held to have taken cognizance exclusively under one alternative to the exclusion of the others.
  4. Duty under section 202 CrPC: The court rejected the contention that the fact of a written document being lodged automatically required the magistrate to treat it as a complaint and examine the complainant on oath before acting on any other source permitted by section 190. Sections 200 and 202 (which require examination of the complainant on oath) apply where the magistrate proposes to take proceedings on the information supplied by the complainant; they do not apply where the magistrate intends to issue process on the basis of other information (for example, a police report or his own knowledge). The court emphasised practical consequences, illustrating that a rule obliging the magistrate to examine every person who places a written allegation before him would paralyse business and could prevent timely action on independent police information.
  5. Illegality versus irregularity and substantial injustice: The court observed that High Courts had held omission to examine the complainant on oath is an irregularity and not an illegality. An irregularity will only justify interference if it has caused substantial injustice. In the present case, the original petitioner (Judhisthir Modak) was in fact examined as a prosecution witness in the presence of the accused and was cross-examined by the accused’s counsel; accordingly, the court found no substantial injustice to the petitioner arising from the omission to examine the original petitioner on oath at the time of lodging the petition.
  6. Treatment of prior authority: The court addressed Jhuna Lal Sahu v. King-Emperor and disagreed with its view that, after an executive enquiry, the magistrate must require a fresh complaint or direct the investigating officer to file a complaint. The court held no further complaint was necessary and that magistrates may proceed on the police report.

Holding and Implications

Core Ruling: Petition dismissed and rule discharged.

Consequences and immediate effect:

  • The revision petition fails; the trial against the petitioner continues and should proceed from the point at which it had been left at the time of this petition.
  • The court decided three central points against the petitioner: (1) the original petition was not a "complaint" under section 4(h) CrPC; (2) in the circumstances the magistrate was not required to examine the original petitioner under section 202 CrPC before acting on the police report; and (3) even if omission to examine had occurred, it would amount to an irregularity rather than an illegality and no substantial injustice resulted because the complainant was examined and cross-examined at trial.
  • The court expressed the view that the reasoning in Jhuna Lal Sahu v. King-Emperor (so far as it requires a further complaint after an executive enquiry) is incorrect; the court held that a magistrate may properly proceed upon a police report without requiring a fresh complaint from the original informant.
  • The opinion states that "no very profound question of law arises in the case," indicating the court viewed its decision as resolving procedural points without laying down a novel legal doctrine beyond its application to the facts before it.
Order recorded in the opinion: "Rule discharged."

This summary is confined strictly to the content and conclusions set out in the provided opinion and does not add facts or legal interpretations beyond what the court stated in that text.

    Bharat Kishore Lal Singh Deo v. Judhisthir Modak

    Courtney Terrell, C.J:— This is a petition in revision for the quashing of proceedings before the Deputy Commissioner of Manbhum in a case in which one Bharat Kishore Lal Singh Deo has been charged under sections 506, 384 and 384/511 of the Indian Penal Code. The case has arrived at the stage at which the prosecution witnesses have been examined and cross-examined and it is submitted on behalf of the petitioner that an illegality in the proceedings has taken place which necessitates the setting aside of the proceedings and, if necessary, the re-starting of the case.

    The circumstances under which this prosecution arises are as follows:—It appears that on the 16th April, 1929, one Judhisthir Modak of Purulia petitioned the Deputy Commissioner of Manbhum who is the District Magistrate and asked for his protection. It must be remembered that the Deputy Commissioner has executive as well as judicial functions. The petition set forth the following circumstances:—He said that one Babu Bharat Lal Singh Deo Bahadur who is the petitioner before us, had lately come to the village and was demanding illegal payments from the tenants and raiyats. He further said that the retainers of the said Bharat Lal Singh Deo were oppressing the village and demanding these illegal payments and that in particular they had demanded illegal payments from Judhisthir's uncle. That the petitioner had information that all the villagers had combined with the person about whom, he complained and had committed mischief and that recently the retainers had surrounded the house of his uncle armed with lathis and declared that they would assault whomever they would find out of the house and so the members of the family of Judhisthir's uncle were confined to the house and afraid to issue forth to lodge information at the thana, and furthermore, that it would be impossible for them to prove the facts alleged against Bharat Lal Singh Deo by reason of his oppressive conduct. Judhisthir goes on to say that he is afraid to go and lodge information at the thana in the state of affairs and the concluding paragraph was as follows:—

    “Under the circumstances your petitioner's uncle's family and their properties are in great danger and a speedy remedy is required to save their lives and properties so it is earnestly prayed that your honour will be kind enough to enquire about the matter and save your petitioner's family from the difficulties they are put in.”.

    The Deputy Commissioner made a note on this petition addressed to the Superintendent of Police of the sadr circle requesting him to ask the Divisional Inspector or a reliable officer to enquire into this matter and it was signed by him as Deputy Commissioner. On the 22nd the police furnished a report and the Deputy Commissioner opened an order-sheet and noted that he had read the police report, had noted also that the petitioner before us had been threatening the villagers with his gun and so he made an order suspending his license for arms and he issued a notice to inform him of these facts. Furthermore, he called upon the petitioner to show cause why proceedings should not be taken against him and why he should not be prosecuted under sections 342, 323 and 384 of the Indian Penal Code.

    The petitioner before us appeared before the Deputy Commissioner and denied the allegations and said that the police report was false and thereupon the Deputy Commissioner directed the Superintendent of Police to hold a further enquiry and to inform the villagers of his arrival and that they should come with their complaints, if they had any, and noted further that, if necessary, he would depute a magistrate to take cognizance of complaints on the spot.

    On the 22nd May he records that he has perused the police report and the memorandum of evidence recorded by the Superintendent of Police and that he was satisfied that there was sufficient ground for prosecuting the petitioner under the sections mentioned, and he, therefore, directed a prosecution and issued a warrant with bail for his appearance on the following 6th of June and directed the Government Pleader to appear for the prosecution. Accordingly the petitioner was prosecuted and the matter has now arrived at the stage which I have mentioned at the beginning of my judgment.

    This petition in revision is based on the following arguments. It is said that the original petition addressed to the Deputy Commissioner by Judhisthir Modak was a complaint. Further, it is said that the Deputy Commissioner must be taken to have taken cognizance of that complaint and to have sent the matter to the police for enquiry and, therefore, that the proceedings which have followed have been based upon the original petition as a complaint, and that inasmuch as Judhisthir was not examined on oath by the Deputy Commissioner as directed by section 202 of the Code of Criminal Procedure, the subsequent proceedings have been illegal. Further, it is pointed out that under section 202 the Magistrate when taking cognizance of a complaint must not direct a police enquiry unless he has first examined, the complainant on oath.

    The first point to be considered in this case is whether the original petition was a complaint or not and in my view it was not a complaint. It is true that it does make a statement of the fact which strictly interpreted is a statement that the petitioner before us has committed a specific offence, that is to say, that with the aid of his retainers he has surrounded the house of Judhisthir's uncle and put him in fear of issuing forth but the mere fact that a document in writing contains an allegation that a specific offence has been committed does not necessarily constitute that document a complaint. The definition of a complaint is to be found in section 4(h) of the Code of Criminal Procedure and is as follows:—

    “Complaint means the allegation made orally or in writing to a Magistrate, with a view to his taking action under this Code, that some person, whether known or unknown, has committed an offence, but it does not include the report of a police officer.”

    In my opinion these words mean this. First of all there must be an allegation of an offence, and it is true that the petition in this case does contain that requirement, but secondly, the allegation of the specific offence must be with a view to action being taken under the Code, that is to say, action being taken for the prosecution of the offender for having committed the specific offence, and it must be made to the magistrate in his judicial capacity so that he may exercise his power of taking cognizance of that specific offence and proceed in respect of it against the persori accused. In this case an examination of the petition shews clearly that the object of the petition was not that the particular offence should be punished but rather the mention of the particular offence is put in with a view to illustrate the kind of conduct, which the accused person is supposed to be following and against which kind of conduct the petitioner seeks protection. The whole tenor of the petition shews that what is uppermost in the mind of the petitioner is the anticipated conduct of the person whom he mentions and against that conduct he asks the Deputy Commissioner in his executive capacity to make enquiry and protect him against a repetition of such conduct. The Deputy Commissioner treated it in that way and forthwith sent the police to enquire into the matter and to see whether there was any basis for the anticipation of future trouble. When the police made the enquiry they reported apparently not only that there was an anticipation of future trouble but that certain specific offences had been committed and when that matter was brought to the notice of the magistrate then he assumed his judicial capacity and, acting under his powers under section 190 of the Code of Criminal Procedure, he took proceedings against the person against whom complaint had been made.

    An argument has been raised before us that in considering section 190 of the Code of Criminal Procedure one should in fact treat the three alternatives upon which a magistrate may take proceedings as being mutually exclusive, that is to say, that a magistrate must be held, in taking cognizance of an offence, to have taken cognizance under some one of the alternatives to the exclusion of the others but that to my mind is not the construction at all.

    Furthermore, it is said that under section 202 of the Code of Criminal Procedure in every case where a document in writing has been lodged it is the duty of the magistrate to treat that as a complaint and to take cognizance invariably upon that and not upon any other source of information permitted by section 190. To my mind that contention is also erroneous. Sections 200 and 202 which impose upon the magistrate the duty of examining the complainant on oath are only applicable where the magistrate proposes to take proceedings upon the information supplied by the complainant. And if he intends to issue process upon that basis then it is incumbent upon him to examine the complainant on oath, but not otherwise, and indeed if the opposite were the rule a paralysis of business might take place. A magistrate may well be visited from time to time by persons who simply put before him a document in writing alleging an offence and it would bar the magistrate from ever proceeding upon, for example, a simultaneous police report which he had or information which had come to him from his own knowledge, and compel him to examine the complainant on oath. Mr. Gupta, who has most ably argued this case, was frankly constrained to admit that a ridiculous state of affairs might be brought about, because if an individual long known to the magistrate as a lodger of false complaints and a nuisance generally comes into his office and places before him a writing in which he asserts, for example, that a murder had just been committed, the magistrate would not be entitled to send out police to enquire and apprehend the accused person, but he would be forced, before he could do anything, to examine that complainant on oath and that if proceedings were taken subsequently, ignoring the original complainant, and if such proceedings were based upon a police report, they would be wholly invalid because the original person who had first brought the information in writing to the magistrate had not been examined on oath. I think that the result of the application of the argument is sufficient to demonstrate its unsoundness.

    The first point, that is to say, as to whether the original petition was a complaint or not, having been decided that would appear to dispose of the whole case, but there is a further point. Every High Court in India has held that the omission to examine the complainant on oath is in fact not an illegality but is an irregularity, and being an irregularity the next question that arises is as to whether the petitioner has, by reason of the irregularity, been put to any substantial injustice. In this case Judhisthir Modak who lodged the original petition was in fact examined as a witness for the prosecution. He was examined in the presence of the present petitioner and he was cross-examined by the petitioner's legal adviser. Therefore, the petitioner cannot be said to have suffered any injustice. In fact his grievance seems to be that the complainant (if he be so called) was not examined in his absence on oath and that defect is not cured by his having been examined in his presence on oath and having been cross-examined.

    In my opinion, therefore, the three points, that is to say, whether there was a complaint, whether in the circumstances in which the magistrate took action it was necessary to examine the complainant on oath and thirdly, whether even if it had been a complaint there was an illegality if the magistrate had declined to examine the complainant on oath must all be decided against the petitioner.

    In my view no very profound question of law arises in the case but I think it necessary to make some observations with regard to the case of Jhuna Lal Sahu v. King-Emperor. In that particular case it is stated that the person who put in the original written petition did not ask the magistrate to take any action in the way of summons or issue of warrants against the accused but desired only that a confidential enquiry be made by the Criminal. Investigation Department. The learned Judges held there that the magistrate might have been right in ordering an enquiry by the Criminal Investigation Department but on receipt of the result of the enquiry the magistrate should either have called upon the petitioner to lodge a further complaint and examined him on oath or should have directed the officer of the Criminal Investigation Department to file a complaint. To my mind that view of the law is wrong. No further complaint was necessary. The magistrate might quite properly have proceeded upon the police report only and in my opinion the reasoning of that judgment is, with great respect to the learned Judges who decided it, erroneous.

    For the reasons which I have stated the petition, in my opinion, fails and should be rejected and the trial of the petitioner should proceed from the point at which it has been left for the purposes of this petition.

    James, J.:— I agree.

    Dhavle, J.:— I agree.

    Rule discharged.

    Use AI to get other relevant cases.

    Comments

    Bharat Kishore Lal Singh Deo v. Judhisthir Modak
    (Aug 15, 1929)