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Mannu v. Emperor
Factual and Procedural Background
This is an application in revision by one Mannu, the occupier of a plot of ground on or near the backs of the Ganges within the Municipality of Cawnpore. In 1914 a dispute arose between Mannu and the Municipal Board of Cawnpore: the Board claimed the land as nazul and alleged Mannu was occupying it without consent. An attempt to eject Mannu by proceedings in a Criminal Court failed because the Court found a bona fide dispute as to title.
After the United Provinces Municipalities Act (No. II of 1916) came into force, bye-laws under Part G(x) of Section 298 were promulgated by the Municipal Board. Mannu was prosecuted for storing wood on the plot without a license. The first prosecution came before this Court in revision and was dealt with in an earlier judgment (Mantua v. Emperor, cited in the opinion). Mannu applied for a license (for up to one thousand maunds) and the Board peremptorily refused the application. Mannu continued to store wood and was again prosecuted, convicted by a Magistrate of the first class and fined a small amount. Mannu seeks revision of that conviction and sentence in this Court.
The Court admitted the revision application despite Mannu's omission to apply first to the Sessions Judge or District Magistrate, and proceeds to consider the questions on their merits.
Legal Issues Presented
- Whether, in a prosecution for using municipal land for storing wood "in default of a licence granted by the Board" under the United Provinces Municipalities Act (No. II of 1916), a defendant who contends the Municipal Board refused a licence for an improper collateral purpose can avoid criminal liability by asking the Criminal Courts to decline enforcement of the statute.
- Whether the Criminal Courts may review or substitute their judgment for the Municipal Board's decision to refuse a licence where it is alleged the Board acted oppressively or for a collateral purpose.
- Whether Mannu had an adequate statutory remedy (notably an appeal under Section 318 of the Local Act No. II of 1916) against the Board's refusal and, if so, whether failure to pursue that remedy affects the validity of his conviction.
- Whether the Courts should decline to enforce the plain statutory prohibition where there is reason to suspect misuse of municipal discretion.
Arguments of the Parties
Applicant (Mannu) — Arguments
- Mannu argued he had offered to be bound by all conditions in the bye-laws and that no evidence showed he had not observed those conditions; therefore he contends he was not guilty of breaching any bye-law.
- He contended that, properly construed, the bye-laws required the Municipal Board to grant a licence to any person prepared to abide by the prescribed conditions, unless granting the licence would prejudice health, safety or convenience of inhabitants.
- Mannu argued the Board refused his licence not on health, safety or convenience grounds but to serve a collateral purpose — namely to compel him to give up the disputed site — and that therefore the Board misused its powers.
- He relied on authority (e.g., Haji Ismail Haji Essac v. Municipal Commissioner of Bombay) for the proposition that courts should not substitute their judgment for municipal authorities except where there is clear evidence of improper motive; he asserted that, on the facts before the Court, intervention was warranted to enforce that principle.
Respondent (Municipal Board of Cawnpore) — Position as Recorded
- The Municipal Board refused to grant Mannu a licence and did not state any reasons in the record; the Board elected to contest the matter on the question of the limits of its authority rather than on health, safety or convenience grounds.
- The Board maintained its refusal and the matter came before the Criminal Court in a prosecution for use without licence; the Municipal Board did not put forward specific reasons for refusal in the Magistrate's Court or before this Court, according to the record.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Mantua v. Emperor, 52 Ind. Cas. 785; 17 A.L.J. 976; 1 U.P.L.R. (A) 126; 20 Cr. L.J. 705 | Earlier revision judgment concerning Mannu's first prosecution under the municipal bye-laws. | Used as background: the Court had earlier considered the first prosecution and judgment is referred to as part of the procedural history. |
| Haji Ismail Haji Essac v. Municipal Commissioner of Bombay, 28 B. 253; 5 Bom. L.R. 1001 | Establishes that a Court cannot substitute its judgment for that of the Municipal Commissioner in licence refusals unless it is clear beyond doubt the Commissioner used authority for an indirect or collateral purpose. | The Court accepts the principle in substance but evaluates whether the facts before it bring the case within the exceptional circumstances where intervention is appropriate. |
| Somu Pillai v. Municipal Council Mayavaram, 28 M. 520 | Madras High Court refused to enforce an agreement that depended on a municipal board's misuse of discretion; remarks on duty of Municipal Boards to exercise sound and equitable discretion. | The Court notes the authoritative remarks but finds the decision has little or no bearing on the specific issues in the present criminal prosecution. |
| Moran v. Chairman of Motihari Municipality, 17 C. 329; 8 Ind. Dec. (N.S.) 758 | Calcutta High Court authority concerning limits on judicial interference with municipal discretion. | The Court regards principles in this line of Calcutta cases as adverse to the applicant and potentially fatal to his application for interference. |
| Queen Empress v. Mukunda Chunder Chatterjee, 20 C. 654; 10 Ind. Dec. (N.S.) 442 | Although the judges considered the Municipal Board had abused its powers, they nonetheless held that under the Bengal Municipal Act the discretion to grant or refuse a licence was for the Municipal Commissioners and the Courts had no jurisdiction to control that power. | The Court treats this case as particularly important and as supporting the proposition that courts lack jurisdiction to control municipal discretion to grant or refuse licences even if exercised arbitrarily. |
| Ganga Narain v. Municipal Board of Cawnpore, 19 A. 33; A.W.N. (1897), 65; 9 Ind. Dec. (N.S.) 205 | Contains expressions that appear to support some of the applicant's contentions, but arose in a civil second appeal under a different statute (N.W.P. & Oudh municipalities act No. XV of 1883). | The Court finds the case not authoritative for the legal proposition that would warrant interference in the present criminal context. |
| Emperor v. Bal Kishan, 24 A. 489; A.W.N. (1902), 117 | On the rule of law prevailing in England that a criminal Court may examine the terms of a bye-law to determine whether it is reasonable before affirming a conviction for its breach. | The Court holds that the principle does not support the applicant's wider contention; there is no question here as to the reasonableness of the bye-laws in question, which are regarded as obviously reasonable. |
Court's Reasoning and Analysis
The Court proceeds by addressing the legal effect of a licence refusal and the appropriate forum for challenging such refusal. Key elements of the Court's analysis are:
- On the charge and conviction: the conviction records Mannu's offence as using the site for storing wood "in default of a license granted by the Board." The Court observes that whether Mannu complied with conditions in the bye-laws is irrelevant if no licence had in fact been granted: the statutory offence is being without a licence under Section 299(1) of the United Provinces Municipalities Act (No. II of 1916).
- On the availability of a licence and scope of municipal discretion: the applicant contends the Board was bound to grant a licence to anyone ready to comply with conditions unless health, safety or convenience of inhabitants would be prejudiced. The Court accepts that where the Board records refusal on health, safety or convenience grounds, criminal courts would not examine the adequacy of those reasons in a prosecution. The Court cites Haji Ismail Haji Essac for the principle that courts should not substitute their judgment for municipal authorities except where there is clear misuse of power for a collateral purpose.
- On the facts: the Municipal Board refused Mannu's application without giving any reasons and elected to contest the matter on limits of its authority. The Court accepts for the purpose of argument that the Board's refusal might have been motivated by a collateral purpose (to force Mannu to abandon his claim to the land), and that such a refusal could exert pressure on Mannu. However, the absence of stated municipal reasons in the record meant the Court had to assess the matter on the materials before it.
- On precedents and comparative authority: the Court reviews decisions from different High Courts. It notes the Bombay decision (Haji Ismail) and the Madras decision (Somu Pillai) and stresses that the Calcutta authorities (Moran; Queen Empress) lay down principles that would be adverse to the applicant because they hold municipal discretion to grant or refuse licences is within municipal authority and not generally subject to judicial control even if arbitrarily exercised.
- On the remedy of appeal under Section 318: the Court expresses the view that an order refusing a licence under a bye-law made under heading G of Section 295 is an order or direction by the Board and thus Mannu had a remedy by appealing to the officer appointed by the Local Government under Section 318 of Local Act No. II of 1916. The Court does not deliver a final opinion on whether such an appeal ousts ordinary civil jurisdiction, but concludes Mannu should have pursued that statutory remedy.
- On the applicability of the principle in Emperor v. Bal Kishan: although that case held a criminal Court could examine the reasonableness of a bye-law, the present case does not raise the question of the reasonableness of the bye-laws themselves (which are regarded as reasonable), but whether the Board abused its power in refusing a licence and what consequence that has for a prosecution for use without a licence.
- Synthesizing these points, the Court determines that Mannu committed the statutory offence by using the land without a licence, and that he had an available statutory appeal remedy which he did not pursue; accordingly his conviction cannot be set aside on the grounds raised.
Holding and Implications
HOLDING: The Court REJECTS Mannu's revision application. It holds that Mannu was rightly convicted for using the plot for storing wood without a licence, and that he should have sought his remedy by an appeal under Section 318 of Local Act (No. II of 1916).
Implications:
- The direct consequence is that Mannu's conviction and the nominal fine imposed by the Magistrate stand; the Court does not reduce the sentence further.
- The Court indicates that where a municipal board refuses a licence, an appeal under Section 318 is the appropriate statutory remedy; failure to pursue that remedy undercuts a defense based on alleged misuse of municipal power in the context of a prosecution for use without licence.
- The opinion does not establish a broad new precedent displacing established principles on the non-interference by courts with municipal discretion; it primarily enforces the statutory regime and the availability of the appeal mechanism. The Court explicitly refrains from pronouncing finally on the competence of the Local Legislature to limit ordinary civil jurisdiction in such matters.
1. This is an application in revision by one Mannu, who is the occupier of a certain plot of ground situated on or near the backs of the Ganges within the limits of the Municipality of Cawnpore. In the year 1914 a dispute arose between the said Mannu and the Municipal Board of Cawnpore, the Board claiming that the land in question belonged to them as nazul and that Manna was occupying it without their consent. The attempt then made to eject Mannu from the site by means of proceedings in a Criminal Court same to nothing, because the Court was satisfied that there was a bona fide dispute between the parties on the question of title, After the United Provinces Municipalities Act (No. 11 of 14)16) had some into force, certain bye laws "were duly promulgated by the Municipal Board of Cawnpore under Part G(x) of Section 298 of the said Act, and since then Mannu has been twine prosecuted for the offense of using the plot of ground in question for storing wood without a lisense granted by the Municipal Board, On the first occasion the prosecution came before this Court in revision and the matter was dealt with by myself in a judgment to be found in Mantua v. Emperor 52 Ind. Cas. 785 : 17 A.L.J. 976 : 1 U.P.L.R. (A) 126 : 20 Cr. L.J. 705. Since that judgment was pronounced Mannu has formally applied to the proper authorities to grant him a license for storing wood, up to the prescribed limit of one thousand maunds, on the site in Question and this license has been definitely and peremptorily refused him. He continued nevertheless to use the site as before for the purpose of storing wood and the result is that he has been again prosecuted to conviction. The application now before me is against the order of a Magistrate of the first glass convicting Mannu and sentencing him to a small fine. In admitting the application I seem to have overlooked, or condoned, the omission of Mannu to apply in the first instance in revision either to the Sessions Judge or to the District Magistrate, but in any case the questions raised by the applicant have been fully argued out before me and I propose to deal with the matter on its merits.
2. It has been suggested before me that Mannu has not really been guilty of a breach of any bye-law, because in his application for a license he offered to be bound by all conditions laid down in the bye-laws them-selves, subject to which a license for storing wood on any place within Municipal limits is ordinarily granted, and no evidence has been offered to show that Mannu has not in fact observed all those conditions This argument overlooks the wording of Section 299(1) of the United Provinces Municipalities Act (Nr. II of 1916) and the fact that the conviction has been recorded for using the site in question for storing wood "in default of a license granted by the Board " The question of the due observance of the conditions prescribed in the bye-laws could only arise in the case of a man to whom a license had been granted.
3. It is, however, contended that, if the bye-laws on the subject be properly considered and given effect to as a whole, it should be held that the Municipal Board is bound to grant a license to any one who is prepared to abide by the prescribed conditions, unless it be found that the necessary license cannot be granted in respect of the particular site in question without prejudice to the health, safety or convenience of the inhabitants of the Municipality. It has in substance been conceded in argument that, if the Municipal Board in rejecting Mannu's application for a license had placed it on record that in their opinion the re were reasons connected with the health, safety or convenience of the inhabitants of the Municipality which rendered it inadvisable that the particular site in question should be used for the purpose of storing wood, it would not be open to the Criminal Courts, on a prosecution like the present, to go into the question of the adequacy of the reasons assigned for refusing a license. At any rate I am clearly of opinion that this would be so. Even in the strongest case which the applicant has been able to quote on his side, namely, the case of Haji Ismail Haji Essac v. Municipal Commissioner of Bombay 28 B. 253 : 5 Bom. L.R. 1001, it is clearly laid down that the Court cannot Substitute its judgment for that of the Municipal Commissioner, or interfere in such a matter as the refusal of a license, unless it is clear beyond doubt that the Municipal Commissioner is using his authority with some indirect motive and for a collateral purpose, not for the purpose for which the Legislature has armed him with the power. The ease, for the applicant, however, is that, upon the facts now before me, this Court ought to interfere in order to enforce the principle laid down in this ruling. It is represented that the plot of land in question is of no practical use to Mannu, unless he is permitted to use it for the purpose of storing wood and that the Municipal Board, in refusing him a license, is not acting with any purpose of promoting or maintaining the health, safety or convenience of the inhabitants of the Municipality but simply in order to serve a collateral purpose by compelling Mannu to give up the piece of land about which he has a dispute with the Municipal Board on the question of title. So far as the record before me goes, it does not appear that the Municipal Board of Cawnpore considers that the health, safety or convenience of the, inhabitants of the Municipality is in any away concerned in the question of Manau's using the site in question for the storing of wood. It is possible that some such question may be involved, but the Municipal Board has elected to fight the matter out to this Court upon the pure question of the limits of its authority. It has refused to grant Mannu a license without giving any reasons for its refusal, and it has not felt itself hound to put forward any reasons for that refusal, either in the Court of the frying Magistrate or even. in the course of argument before this Court. I feel justified, therefore, in dealing with the point on the materials before me and in accepting, at least for the sake of argument, the applicant's contention that no question of the health, safety or convenience of the inhabitant of the Municipality of Cawnpore is involved in the use which he desires to make of the plot of land in question and that he has been refused a license simply because the members of the Municipal Board, having a claim against him that he has no right to occupy this piece of land at all, do not choose to stultify themselves by granting him a license to use it for any particular purpose. Incidentally, no doubt, this refusal on the part of the Municipal Board may bring considerable pressure upon Mannu to submit without further resistance to the claim of the Municipal Board in the matter of the title to the disputed site, and may thus be said to serve a collateral purpose within the meaning of that expression "as used by the learned Judges of the Bombay High Court, but I have thought it fair to state the point as it might reasonably appear to the members of the Municipal Board when dealing with Mannu's application for a license.
4. In substance, therefore, the question of law which I am called upon to decide presents itself to my mind somewhat as follows. Mannu has been guilty of a breach of the law in continuing to use this plot of land for the purpose of storing wood after he had been refused a license by the Municipal Board ; should the Criminal Courts refuse to enforce the provisions of the Statute, that is to by, of Local Act No. II of 1916, according to their plain meaning, merely on the ground that there seems reason for suspecting that the Municipal Board of Cawnpore is using its powers under that Statute in an oppressive manner and not in accordance with the spirit of Section 298 of the Act? It must be remembered that in the Bombay cane to which I have, already referred, the High Court was dealing with a question which arose before it in the exercise of its powers under Section 45 of the Specific Relief Act (No. I of 1877). The provisions of that section confine its operation to the Presidency towns and to the High Courts of Calcutta, Madras and Bombay in the exercise of their original civil jurisdiction. They have, therefore, no application to the facts, now before me. Looking at the decisions of other High Courts in case s in which a question has arisen as to the proper exercise by a Municipal Board of the powers with which it has been armed by the Legislature, I find that the Madras High Court in Somu Pillai v. Municipal Council Mayavaram 28 M 520 refused to enforce an agreement which depended for its efficacy on what was, in the opinion of the Hon'ble Court, a misuse on the part of the Municipal Board concerned of its discretion in the matter of granting or withholding licenses. In the course of this decision the learned Judges have made some strong remarks regarding the duty laid upon Municipal Boards of using a sound and equitable discretion in the exercise of their powers, but the ruling itself has little or no bearing on the question now in issue before me. The Court had to decide mainly whether a certain agreement was or was not enforceable, and what they really found was that the contract in question was against public policy. On the other hand the Calcutta High Court has in two different cases, one on the civil side and one on the criminal side, laid down principles which, if applied to the facts of the present case, would be quite fatal to the application before me I refer to Moran v. Chairman of Motihari Municipality 17 C. 329 : 8 Ind. Dec. (N.S.) 758 and Queen Empress v. Mukunda Chunder Chatterjee 20 C. 654 : 10 Ind. Dec. (N.S.) 442. The latter case is particularly important, because the learned Judges were clearly of opinion that the Municipal Board with which, they were dealing had abused its powers under the Statute and they go so far as to suggest that the Legislature, in framing the Statute in question, could scarcely have contemplated arming Municipal Boards with powers so liable to misuse; nevertheless they laid down the general principle that, under the Bengal Municipal Act with which they were dealing (Bengal Act No. III of 1884), it was entirely within the discretion of the Municipal Commissioners to grant or refuse a license for a market and the Courts had no jurisdiction to control such power, however arbitrarily exercised. It has, however, been contended that there are case s of this Court which support a contrary view. One of these is Ganga Narain v.. Municipal Board of Cawnpore 19 A. 3 3 : A.W.N. (1897), 65 : 9 Ind. Dec. (N.S.) 205. There are expressions used in the course of the judgment of this Court in that case which lend some support to the applicant's contention; but the case in itself is no authority for are proposition of law which would warrant my interference in the matter now before me. The case then before this Court was a second appeal from a decree of a District Judge passed in the exercise of his civil jurisdiction. The Statute with which this Court was concerned was the N. W. P., and Oudh municipalities act (no. xv of 1883), and the fact that the Civil Courts had jurisdiction to entertain a suit for an injunction against a Municipal Board upon the facts alleged in the plaint either was not contested, or had already been disposed of in favour of the then plaintiff with reference to the terms of the particular Act, then in force. The other case relied upon in support of this application is that of Emperor v. Bal Kishan 24 A. 489 : A.W.N. (1902), 117. That case is more nearly in point A learned Judge of this Court who had to deal with the question of the conviction of the applicant in revision for breach of a certain bye-law passed by the Municipal Board of Nairn Tal, held on the authority of the rule of law prevailing in England that, before a criminal Court will affirm a conviction for breach of a bye law passed by such an authority as a Municipal Board, it is entitled to examine the terms of the bye-law in order to discover whether it is reasonable in itself. It might under some circumstances have been necessary for me to consider whether this principle would now be affirmed by a Bench of this Court in respect of a bye law passed under the present act (no. ii of 1915), in view more particularly of the provisions of sections 318 and 321 of that act. I think it unnecessary to consider this, because in my opinion the principle of law laid down in Emperor v. Bal Kishan 24 A. 489 : A.W.N. (1902), 117 does not go anything like the length of the contention raised by the present applicant. There is no question now before me as so the reasonableness of the bye-laws passed by the Cawnpore Municipal 'Board under Section 298G(x) of the aforesaid Act. The bye laws in question are obviously reasonable and calculated to promote the health, safety and convenience of the inhabitants of the Municipality. What I have been asked to outsider is whether the facts laid before me amount to an abuse on the part of the Municipal Board of the powers conferred upon it by the Statute and the bye laws made thereunder and, if so, what would be the legal consequence of such abuse of power upon a prosecution like the present.
5. There has been some argument before me as to whether the provisions of Section 318 of Local Act (No. II of 1916) would apply to the facts of the present case. That discussion is not really relevant, because the validity of the conviction of Mannu for breach of the rule prohibiting unlicensed persons to use any plot of land within Municipal limits for the purpose of storing wood does not depend upon the consideration of the remedies, if any, open to Manns against the refusal of the Municipal Board to grant him the license for which be applied. The point has, however, been argued before me and I should not be doing the applicant any service if I refrain from expressing the opinion at which I have arrived. I have no doubt myself that an order of the Municipal Board refusing to grant a license' under a bye-law made under heading G of Section 295 is just as much an order or direction made by the Board under the aforesaid bye-law as would be an order of the Board granting the license instead of refusing it, I have no doubt, therefore, that Mannu had a remedy in this case by appealing against the order of the Board to the officer appointed by the Local Government for the purpose. If I am right in this view, it would seem to follow that the Boards order refusing a licence could not be questioned by suit in Any Civil Court; but on this point I do not pronounce any final opinion, because questions might arise as to the competence of the Local Legislature to take away the jurisdiction of the ordinary Courts in such a matter.
6. The conclusion I have arrived at on the whole case is that Manna should have sought his remedy by an appeal under Section 318 of Local Act (No. II of 1916) and that he has been rightly convicted of the offense charged, in view of the fact that without preferring gush appeal he has asserted his right to use the land in question for the purpose of storing wood without holding any license from the Municipal Board. Something has been said on the question of sentence, but the learned Magistrate has taken into consideration the circumstances of the ease and the remarks made by this Court when passing judgment in respect of the former prosecution. The sentence which he has passed is almost nominal and I do not feel called upon to reduce it further. The result is that I reject this application.
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