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Akshoy Singh And Anr. v. Rameswar Bagdi Opposite Party.

Calcutta High Court
May 29, 1916
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Factual and Procedural Background

This reference arises under section 438, Criminal Procedure Code, and concerns whether a High Court in revision may grant leave to compound a compoundable offence after a conviction. The petitioners, Akshoy Singh and Akhil Singh, were prosecuted on the complaint of Rameswar Bagdi before the Deputy Magistrate of Burdwan for offences under sections 447 and 504, Indian Penal Code. They were convicted only under section 447 and sentenced on 30th March 1915 to a fine of Rs. 10 each, with default rigorous imprisonment for two weeks; an order under section 545 CrPC directed Rs. 5 of the fine, if realised, to be paid to the complainant as compensation. The sentence was non-appealable.

On 14th April the petitioners moved the Sessions Judge to call for the record and to recommend to the High Court that the conviction be set aside, arguing, among other grounds, that the dispute was civil and not criminal trespass. The Sessions Judge called for the record and fixed 12th May for hearing. On that date the complainant filed a petition stating that the parties had settled the matter by local intervention, that the case was compoundable and had been compromised, and prayed for leave to withdraw the case. The Sessions Judge reserved his order and subsequently made a reference to the High Court recommending that permission be given to the parties to compound the case.

Legal Issues Presented

  1. Whether, when an accused has been convicted of a compoundable offence, it is competent for the High Court, in the exercise of its revisional powers under section 439(1) CrPC, to grant leave to the parties to compound the offence.
  2. Whether the conviction under section 447 IPC (criminal trespass) was sustainable on the evidence, given the contention that the dispute was essentially civil (a boundary/possession dispute) and that the accused claimed to have erected a fence on their own land.

Arguments of the Parties

Petitioners' Arguments

  • The petitioners (Akshoy Singh and Akhil Singh) sought revision of the conviction and asked that the conviction be set aside on the ground, among others, that the case was a civil dispute and not criminal trespass under section 447 IPC.

Complainant's Position

  • The complainant (Rameswar Bagdi) filed a petition before the Sessions Judge stating that the dispute had been settled by local gentlemen, that the matter was compoundable and had been compromised, and prayed for leave to withdraw the case (i.e., for permission to compound the offence).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Secretary of State v. British Indian Steam Navigation Co. Illustration that Letters Patent divide civil jurisdiction into original and appellate, informing discussion of revisional jurisdiction in civil vs criminal matters. Used to show that the Letters Patent treat civil revisional jurisdiction as an aspect of civil appellate jurisdiction, supporting the point that criminal revisional jurisdiction is distinct from appellate jurisdiction.
Adhar Chandra v. Subodh Chandra Supports the proposition that a Court of revision cannot grant leave to compound after conviction. Cited as being in accord with the view adopted by the present Court that a revisional Court lacks power to sanction post-conviction composition under section 345.
Sankar Bangayya v. Sankar Ramayya Madras High Court decision adopting the view that revision courts cannot allow composition after conviction. Relied upon as another authority in support of the Court's conclusion.
Emperor v. Ram Piyari (Ram Pyari) Held by some Judges that the High Court in revision had power to allow composition; used sec. 423(d) read with sec. 439 as support. Discussed as a conflicting line of authority (primarily in the Allahabad High Court and followed elsewhere) which the present Court reviews and rejects for reasons stated.
Abadi Begum v. Ali Husen Case under section 517; relied upon in Emperor v. Ram Piyari to support revisional power to permit composition (although not analogous). Noted as a case relied upon by proponents of revisional power, but observed to be inapplicable by reason of being under a different section and not analogous.
Naqi Ahmad v. King-Emperor Decision where a Judge doubted Emperor v. Ram Pyari as inconsistent with section 345(5) but felt bound by precedent. Referred to as part of the line of conflicting authority; shows judicial doubts about the permissibility of composition in revision.
Emperor v. Ram Chandra Decision holding that a Court of revision cannot allow composition of an offence which had already resulted in conviction. Cited as authority consistent with the view adopted by the present Court that revisionary jurisdiction does not permit post-conviction composition.
Nidhan Singh v. King-Emperor Decision in which a Judge doubted the correctness of allowing compositions in revision but followed unreported precedents to the contrary. Noted to illustrate divergence of opinion and followings of contrary precedents in some benches.
Ram Swarup v. Emperor (Judicial Commissioner of Oudh) Followed Emperor v. Ram Pyari without examining section 345. Referred to as an example where Emperor v. Ram Pyari was followed in practice, contributing to a body of conflicting authorities.
Lalla v. Emperor (Judicial Commissioner of Oudh) Also followed Emperor v. Ram Pyari without examining section 345. Referred to as further support to show that Emperor v. Ram Pyari had been followed in some jurisdictions.
Empress v. Thompson Historical decision that led to the introduction of clause (5) into section 345 and clause (d) into section 423 in 1898. Used to show legislative history: clause (5) and sec. 423(d) were introduced together to meet the effect of that decision, supporting the argument that composition in revision was not intended.
Empress Of India v. Budh Singh Principle that a person entering land in bona fide claim of right, without intent to intimidate, insult or commit an offence, cannot be convicted of criminal trespass. Cited in support of the Court's conclusion that the present case lacked the requisite intent for conviction under section 447 IPC, contributing to the setting aside of the conviction.
Re: Shistidhur Authority for the proposition that bona fide entry under a claim of right precludes conviction for criminal trespass. Relied upon to show settled law that absence of intent defeats a charge under section 447; used to justify overturning the conviction.
Jura Khan v. King-Emperor Another authority establishing that bonâ fide claim of right to enter prevents criminal trespass conviction. Quoted with others to support the conclusion that the evidence did not prove the intent required for section 447 IPC and to set aside the conviction.

Court's Reasoning and Analysis

The Court undertook a statutory and historical analysis of section 345 CrPC, which deals exhaustively with the compounding (composition) of offences and contains seven clauses. The Court summarized the relevant clauses, placing particular emphasis on clause (5), which states:

"When the accused has been committed for trial or when he has been convicted and an appeal is pending, no composition for the offence shall be allowed without the leave of the Court to which he is committed, or as the case may be, before which the appeal is to be heard."

From this textual reading the Court drew the following points of analysis:

  • Section 345 is an exhaustive provision regarding composition: it specifies who may compound, which offences are compoundable, the procedural stage when composition may be effected, and conditions for composition in certain offences.
  • Clause (5) expressly allows composition with leave in two situations: (a) when the accused has been committed for trial, and (b) after conviction when an appeal is pending. Clause (5) contains no reference to the pendency of a revisional application before the High Court.
  • The Court emphasized the legal distinction between appellate and revisional jurisdiction: criminal revision is not the same as criminal appeal. This distinction is supported by the Letters Patent and by the Code of Criminal Procedure, which has separate chapters for appeals and revision (Chapters 31 and 32).
  • Consequently, clause (5) cannot be interpreted to permit composition during a revision application merely because it mentions appeals. The Court rejected the contention that criminal revisional jurisdiction is included within criminal appellate jurisdiction.
  • The Court considered the argument invoking section 423(d) (a general power to make consequential or incidental orders) and held it inadequate for two reasons:
    1. Principle of statutory construction: a special, exhaustive provision (section 345) should not be expanded indirectly by a general provision (section 423(d)).
    2. Legislative history: clause (5) of section 345 and clause (d) of section 423 were introduced together in 1898 in response to Empress v. Thompson; if the Legislature intended composition during revision, clause (5) could have been framed to include it. The contemporaneous amendment suggests no such intention.
  • Section 439 empowers a Court of revision to exercise only such powers of an Appellate Court as are conferred by specified sections (195, 423, 426, 427 and 428). The Court concluded that none of these provisions, nor section 423(d), conferred the specific power to sanction composition (which is vested by section 345 only in the circumstances that clause (5) enumerates).
  • On this statutory and historical basis the Court concluded that the High Court in revision under section 439 is not competent to grant leave to compound an offence under section 345 when the composition is sought after conviction.

Having reached that conclusion on the jurisdictional point, the Court proceeded to examine the propriety of the underlying conviction under section 447 IPC. The Court summarized the factual dispute: the complainant alleged that the accused had erected a fence on his land, blocking his way and doing so to insult and annoy him; the accused claimed the fence had been erected on their own land. The trial Magistrate had acquitted on section 504 but convicted on section 447.

The Court applied the substantive requirements of section 447 (as informed by section 441), noting that a conviction for criminal trespass requires proof not only of entry into property in the possession of another, but also that the entry was with intent to commit an offence or to intimidate, insult or annoy the person in possession. The Court found that the requisite intent had not been proved: the imputed intent (the foundation for a section 504 charge) was not established. The Court relied on settled authority that a person entering land in the exercise of a bona fide claim of right, without intent to intimidate, insult or commit an offence, cannot be convicted of criminal trespass (citing Empress Of India v. Budh Singh, Re: Shistidhur and Jura Khan v. King-Emperor).

On these facts the Court held the case to be essentially a civil dispute about land and possession, not a criminal trespass supported by the necessary mens rea. Consequently, the Court set aside the convictions and sentences and directed that any fines paid be refunded.

Holding and Implications

Primary Holding: The High Court, in the exercise of its revisional jurisdiction under section 439 CrPC, is not competent to grant leave to compound an offence under section 345 CrPC when such composition has been entered into after the accused has already been convicted.

Secondary Disposition (on merits): The Court set aside the convictions and sentences under section 447 IPC, holding that the evidence did not establish the necessary intent required by section 441 and that the dispute was essentially civil in nature. The Court ordered that any fines paid be refunded.

Implications and direct effects:

  • The Sessions Judge's recommendation to permit composition after conviction was rejected by the High Court; the Court refused to grant leave for the parties to compound the offence.
  • The accused's convictions and sentences under section 447 IPC were quashed, and fines, if paid, were to be refunded.
  • The decision rests on a textual and historical construction of section 345 and related provisions; it aligns the Court with earlier authorities that took the same view and rejects other decisions that had allowed composition in revision without examination of section 345.

The opinion confines its conclusions to the statutory interpretation and application to the facts; the direct effect is the refusal to permit post-conviction composition in revision and the setting aside of the convictions on the merits. The opinion discusses and relies upon earlier cases in support of its legal conclusions.

S.C.M
Conviction set aside.
Show all summary ...

This reference, under sec. 438, Criminal Procedure Code, raises an important question of law which has led to some diversity of judicial opinion.

The Petitioners, Akshoy Singh and Akhil Singh, were prosecuted on the complaint of one Rameswar Bagdi before the Deputy Magistrate of Burdwan for offences under secs. 447 and 504, Indian Penal Code. They were convicted only under the former section and were sentenced to pay a fine of Rs. 10 each, in default to suffer rigorous imprisonment for two weeks. There, was also an order under sec. 545, Criminal Procedure Code, that Rs. 5 out of the fine, if realised, be paid to the complainant as compensation. This sentence which was passed on the 30th March 1915 was non-appealable. On the 14th April the Petitioners moved the Sessions Judge to call for the record and to recommend to this Court that the conviction be set aside on the ground amongst others that the case was one of civil dispute and not of criminal trespass. The Sessions Judge called for the record and fixed the 12th May for hearing. On that date, the complainant filed a petition to the effect that the matter in dispute between the parties had been settled by the intervention of the gentlemen of the locality, that as the case was compoundable it had been compromised and that his prayer was for leave to withdraw the case. The Sessions Judge reserved his order, and subsequently made this reference with the recommendation that permission may be given to the parties to compound the case. The question thus arises, whether when an accused has been convicted of a compoundable offence, it is competent to the High Court in the exercise of its powers of revision under sec. 439(1), Criminal Procedure Code, to grant leave to the parties to compound the offence.

Sec. 345, Criminal Procedure Code, treats of the compounding of offences and consists of seven clauses. The first clause specifies the offences which may be compounded and mentions the persons who may compound. The second clause specifies certain other offences which may be compounded only with the permission of the Court before which any prosecution for such an offence is pending. The third clause makes compoundable the abetment of or the attempt to commit a compoundable offence. The fourth clause provides that in the case of a person under disability another person competent to contract on his behalf may compound. The fifth clause defines the stage of the proceeding when an offence may be compounded and is in the following terms: “When the accused has been committed for trial or when he has been convicted and an appeal is pending, no composition for the offence shall be allowed without the leave of the Court to which he is committed, or as the case may be, before which the appeal is to be heard.” The sixth clause lays down that the composition of an offence under the section shall have the effect of an acquittal of the accused. The seventh clause finally provides that no offence shall be compounded except as provided by the section. This analysis of sec. 345 shows clearly that it deals exhaustively with the subject of the composition of offences; with regard to this matter, it defines the persons who may compound, the nature of the offences compoundable, the stage when composition may be made, and the condition under which composition may be effected in the case of some of the offences. The inference is legitimate that when the Legislature provided in cl. 7 that no offence shall be compounded except as provided by the section, the intention was that each of the requirements just mentioned must be fulfilled. Now the fifth clause allows a composition with the leave of the Court when an accused has been committed for trial, or, when, after conviction, an appeal by him is still pending. There is no reference to a case where after conviction (whether by the first Court or by the Appellate Court where an appeal is allowed by law) an application for revision is pending before the High Court. It cannot be contended for a moment that the criminal revisional jurisdiction is included in the criminal Appellate jurisdiction. It is remarkable that although the Letters Patent divides the civil jurisdiction into original and appellate, thus indicating that the civil revisional jurisdiction is in reality an aspect of the civil appellate jurisdictions [Secretary of State v. British Indian Steam Navigation Co.(1)], cls. 22, 27 and 28 of the Letters Patent clearly differentiate between the original, the appellate and the revisional jurisdiction in criminal cases. The Code of Criminal Procedure also plainly distinguishes between appeals and revision, which form the subject of separate chapters (Chapters 31 and 32). By no stretch of language can we consequently hold that cl. 5 of sec. 343 authorises a composition, not merely during the pendency of an appeal, but also during the pendency of an application for revision. We must accordingly answer in the negative the question formulated above. The view we take is in accord with that adopted by this Court in Adhar Chandra v. Subodh Chandra(2) and by the Madras High Court in Sankar Bangayya v. Sankar Ramayya(3). The Allahabad High Court, however, is clearly not of one mind upon this point. The question arose in Emperor v. Ram Piyari*(4). Richards, J., who heard the case in the first instance, thought it very doubtful whether the High Court, in exercise of its powers of revision, had any jurisdiction to allow a composition, and directed a reference to a Bench of two Judges for determination of the question. Knox and Keramat Husain, JJ., were satisfied that the High Court had the power and based their view on Abadi Begum v. Ali Husen(5), a case under sec. 517 and by no means analogous. No reference was made to the terms of sec. 345; but reliance was placed upon sec. 423, cl. (d) read with sec. 439. The question arose again in Naqi Ahmad v. King-Emperor(6), where Tudball, J., doubted the correctness of the decision in Emperor v. Ram Pyari, as inconsistent with sec. 345(5); but as a single Judge he felt bound to abide by that ruling. The question came up for consideration again in Emperor v. Ram Chandra(7), where Knox, J., held, without reference to his previous decision to the contrary effect in Emperor v. Ram Pyari, that a Court of revision cannot allow the composition of an offence which had already resulted in a conviction before the proposed settlement. In the Chief Court of the Punjab, the question was considered in Nidhan Singh v. King-Emperor(8). Chatterjee, J., doubted the correctness of the view that a composition could be sanctioned by a Court of revision, but felt bound to follow two unreported precedents to the contrary. The matter has formed the subject of discussion in two recent cases before the Court of the Judicial Commissioner of Oudh, Ram Swarup v. Emperor(9) and Lalla v. Emperor(10) where the decision in Emperor v. Ram Pyari was followed, without examination of the terms of sec. 345. It is thus plain that the view that a Court of revision is competent to grant leave for composition of an offence which has already resulted in a conviction has been followed either with doubt or reluctance, and always without consideration of the true effect of the provisions of sec. 345. The supporters of this view have, on the other hand, invoked the aid of sec. 423, cl. (d), which authorises a Court of Appeal to make any amendment or any consequential or incidental order that may be just or proper; but this is clearly of no real assistance. An order for composition can in no sense be said to be a consequential or incidental order. There are further two weighty considerations against the applicability of sec. 423, cl. (d). In the first place, it is an elementary rule for the construction of statutes that when a special provision, obviously exhaustive in its scope, has been made for a special topic, as in sec. 345, the scope thereof cannot be indirectly enlarged by reference to a general provision, such as that contained in sec. 423, cl. (d). In the second place, cl. 5 was introduced into the Code for the first time in 1898 to meet the effect of the decision in Empress v. Thompson(11), and cl. (d) was also introduced into sec. 423 at the same time; if the Legislature had intended that composition of offences should be allowed during the pendency of an application for revision, sec. 345, cl. (5) might have been suitably framed; it is inconceivable that compositions during appeals should have, been expressly mentioned and compositions in revision should have been left to be inferred from sec. 423, cl. (d). The position then is that sec. 439 empowers a Court of revision—not to exercise all the powers of an Appellate Court, as is sometimes loosely expressed, but only such powers as are conferred on a Court of Appeal by secs. 195, 423, 426, 427 and 428, that the power to sanction composition of an offence is conferred on a Court of Appeal, not by sec. 423, cl. (d), or any of the other sections just mentioned but by sec. 345, cl. (5), and, that, consequently, sec. 439 which defines the powers of the Court of revision does not confer on it the power to sanction the composition of offences. We hold accordingly that this Court, in the exercise of its revisional jurisdiction under sec. 439, is not competent to grant leave to compound an offence under sec. 345, when such composition has been entered into after the conviction of the aceused. We are, therefore, unable to accept the recommendation of the Sessions Judge and to grant leave to the parties to compound the case.

In the view we take, it becomes necessary to consider the propriety of the conviction which, as already stated, is assailed on the ground that the case is really one of civil dispute and not of criminal trespass. The allegation of the complainant was that the accused had put up a fence on his land and blocked his way out and that they had done so with a view to insult and annoy him. The case for the accused was that the fence had been erected on their own land. The accused were accordingly charged under secs. 447 and 504, I.P.C The Magistrate held that the evidence was not sufficient to justify a conviction under sec. 504, I.P.C He then proceeded to consider the charge under sec. 447, I.P.C Upon the evidence, oral and documentary, he came to the conclusion that the fence had been erected on the land of the complainant and that the accused had thereby encroached on his land. He held accordingly that the accused were guilty of criminal trespass. This view cannot be supported. To sustain a conviction under sec. 447, it is necessary to prove, as required by sec. 441, not only that the accused entered upon the property in the possession of the complainant, but that they did so with intent to commit an offence or to intimidate, insult, or annoy any person in possession of such property. No such intent has been proved in this case; the intent which was imputed and was made the foundation of a charge under sec. 504 has not been established. It is well settled that if a person enters on land in the possession of another in the exercise of a bonâ fide claim of right without intention to intimidate, insult, or annoy the person in possession or to commit an offence, then, although he may have no right to the land, he cannot be convicted of criminal trespass, Empress Of India v. Budh Singh(12), Re: Shistidhur(13) and Jura Khan v. King-Emperor(14). The case before us is clearly one of civil dispute and the Magistrate has not found the elements essential to sustain a conviction under sec. 447, I.P.C The result is that we set aside the convictions and sentences and direct that the fines, if paid, be refunded.

S.C.M
Conviction set aside.