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Factual and Procedural Background

On 17 April a long-standing bazar at Taki belonging to Babu Jatindra Nath Chowdhry was destroyed by fire. Babu Surjya Kanta Roy Chowdhry, a rival zemindar with a house adjoining the bazar site, is alleged to have had his servants attempt to start a rival bazar on his premises immediately after the fire. These acts included efforts—by promises and threats—to induce vendors of the old bazar to move to the new site. Both rival landlords are influential and maintained hired forces (barkandazes or latials). The police intervened, the District Magistrate visited the spot and passed a temporary order under section 144, Criminal Procedure Code, restraining Babu Surjya Kanta and his servants from proceeding to set up the rival bazar.

A formal police report led the District Magistrate to institute proceedings under section 107, Criminal Procedure Code, against both landlords and their servants. The District Magistrate made over the case for hearing to the Sub-divisional Magistrate of Basirhat. The Sub-divisional Magistrate discharged Babu Jatindra Nath and his adherents, but ordered Babu Surjya Kanta Roy Chowdhry and some adherents to be bound over for one year on their own bonds and to furnish securities to keep the peace in specified sums. The petitioners applied for a Rule calling on the Magistrate of the 24-Perganas district to show cause why that order should not be set aside on grounds including lack of jurisdiction, absence of proved overt acts, and, as to Babu Surjya Kanta, that the amount of security was excessive.

Legal Issues Presented

  1. Whether the Sub-divisional Magistrate had jurisdiction to hear proceedings and make an order under section 107 against a person (Babu Surjya Kanta Roy Chowdhry) who did not reside within that Magistrate's local limits, or whether such proceedings could be initiated and concluded only by the District Magistrate (including whether a District Magistrate may transfer such proceedings for hearing to a subordinate Magistrate).
  2. Whether the evidence proved overt acts attributable to the petitioners (in particular Babu Surjya Kanta Roy Chowdhry) such as would justify binding them over to keep the peace under section 107.
  3. Whether the amount of security required from Babu Surjya Kanta Roy Chowdhry (a bond of Rs. 20,000 and two securities of Rs. 20,000 each) was excessive and should be reduced.

Arguments of the Parties

Petitioners' Arguments

  • The Sub-divisional Magistrate lacked jurisdiction to hear the case and pass the order against Babu Surjya Kanta Roy Chowdhry because that person did not reside within the jurisdiction of that Magistrate; the District Magistrate alone could initiate, hear, and pass an order under section 110 (as argued in relation to section 107).
  • Even if the District Magistrate had power to transfer the case, no formal order of transfer was in fact passed by the District Magistrate; instead, the District Magistrate directed the parties to appear before the Sub-divisional Magistrate without a formal transfer.
  • The evidence did not prove any overt acts by the zemindar or his adherents indicating they were likely to create a breach of the peace; sending barkandazes and threatening shopkeepers was said (by petitioners' counsel) to be within their rights and not sufficient to justify binding them over.
  • The amount of security demanded from Babu Surjya Kanta Roy Chowdhry was excessive (bond Rs. 20,000 and two sureties of Rs. 20,000 each) and should be reduced.

Opposite Party's Arguments

  • The Sub-divisional Magistrate had ordinary jurisdiction to hear proceedings under section 107 and did not require special authorization; the District Magistrate could, by virtue of general powers, transfer the proceedings for hearing to a subordinate Magistrate.
  • Authorities and statutory provisions (as interpreted in prior decisions) support the view that the District Magistrate's general power of transfer under provisions such as sections 192 and 528 is not restricted by the provisions of section 107, and that the form of the District Magistrate's direction (telling parties to appear before the Sub-divisional Magistrate) indicated an effective transfer in intention.
  • The evidence, including the immediate actions of the zemindar's servants in using the landlord's premises, the collection of barkandazes, the agent's conduct in inducing shopkeepers by bribery and threats, and the circumstances of a long-standing feud, are sufficient to infer the zemindar's authority and to justify the order under section 107.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Shama v. Lechhu Shekh Ruling relied on by petitioners concerning jurisdictional limits; an instance where only District Magistrates could exercise jurisdiction under the Cattle-trespass Act unless specially authorized. The Court distinguished this authority as a Cattle-trespass Act case where special authorization was required, and therefore did not treat it as controlling in the present case under section 107 of the Code of Criminal Procedure.
Raghu Singh v. Abdul Wahab Similar to Shama v. Lechhu Shekh: relied on to support the contention that proceedings against persons out of a Magistrate's local limits must be before the District Magistrate. The Court treated this case as another Cattle-trespass Act authority and held it distinguishable; it did not prevent a District Magistrate from transferring proceedings under section 107 to a subordinate Magistrate in the present context.
In re Dinendro Nath Shanial Held that corresponding provisions in earlier Acts empowered a District Magistrate to withdraw a case to his own file after initiation under the predecessor to section 107; relevant to the scope of transfer/withdrawal powers. The Court relied on this decision by analogy to indicate that the District Magistrate's general powers to withdraw or transfer cases are broad and can operate in the context of section 107 proceedings.
Satish Chandra Panday v. Rajendra Narain Bagchi Held that the general power conferred by sections 192 and 528 to transfer or withdraw cases by a District or Sub-divisional Magistrate is not curtailed by a specific provision (there, section 145). The Court cited this to support the proposition that the District Magistrate's general transfer power (section 192) is not restricted by section 107 and therefore can be used to transfer proceedings for hearing to subordinate Magistrates.
King-Emperor v. Munna On reference, the Allahabad High Court held that while the Legislature intended to limit initiation of proceedings against persons outside a Magistrate's limits to the Chief Presidency or District Magistrate, there is nothing to prevent that Magistrate, after directing institution, from transferring the case to another qualified Magistrate. The Court expressly agreed with this view and adopted it as authoritative: section 107 restricts initiation but does not prevent the District Magistrate from transferring the proceedings for hearing to a subordinate Magistrate.

Court's Reasoning and Analysis

The Court proceeded in two main strands of analysis: (1) jurisdictional competence to hear and decide proceedings under section 107 when the person proceeded against did not reside within the local limits of the subordinate Magistrate, and (2) sufficiency of evidence to justify binding the petitioners to keep the peace, together with the adequacy of the securities demanded.

On jurisdiction the Court:

  1. Identified the petitioners' reliance on precedents (Shama and Raghu Singh) where only District Magistrates could exercise jurisdiction under the Cattle-trespass Act, and observed that those cases were distinguishable because the Sub-divisional Magistrate in the present case had ordinarily to hear proceedings under section 107 and did not require special authorization to do so.
  2. Framed the real question as whether section 107 restricts the jurisdiction in proceedings against persons residing outside a Magistrate's local limits such that they can only be conducted before the District Magistrate and not transferred for hearing to a subordinate Magistrate.
  3. Examined earlier authorities (In re Dinendro Nath Shanial and Satish Chandra Panday) and held that the District Magistrate's general power under provisions like sections 192 and 528 to transfer or withdraw cases is not cut down by section 107; these authorities indicate by analogy that the District Magistrate's transfer power remains effective.
  4. Accepted the reasoning of the Allahabad High Court in King-Emperor v. Munna that section 107 was meant to limit institution (initiation) of proceedings to the District Magistrate in cases against persons outside a Magistrate's limits, but not to prevent the District Magistrate, after initiating proceedings, from transferring them to a qualified subordinate Magistrate for completion.
  5. Considered administrative convenience and fairness: held that requiring the District Magistrate always to hear such cases could be inconvenient and possibly prejudicial to accused persons (for example, where the District Magistrate had already investigated the facts), and that the Legislature did not intend such a result.
  6. Concluded that the District Magistrate had power to transfer the case for hearing to the Sub-divisional Magistrate of Basirhat, and that the form of the District Magistrate's direction (ordering parties to appear before the Sub-divisional Magistrate rather than passing a formal transfer order) was sufficient when viewed for its intention.

On the merits (evidence and security):

  1. The Court reviewed the evidence and found a long-standing feud, the immediate attempt by Surjya Kanta's servants to open a rival market on his premises after the fire, the collection of barkandazes at his house, the agent's actions in bribery and threats to induce shopkeepers, and the improbability that these acts were done without the landlord's cognizance and orders.
  2. Rejected the petitioners' contention (advanced by counsel) that sending barkandazes and threatening shopkeepers was within the landlord's rights and not indicative of likelihood to create a breach of the peace. The Court emphasized that threats of violence have long been accepted as sufficient to indicate intention to commit breach of the peace and that in the present circumstances such conduct could only be so interpreted.
  3. Noted the difficulty in proving direct orders by absentee landlords but held that where the landlord's premises and out-houses are used and acts are done to compel shopkeepers against their will, it is reasonable to conclude the acts were done under the authority of the landlord and that he is responsible; accordingly, the acts amounted to threats of oppression and violence and justified binding over.
  4. Addressed the quantum of security: observed that proceedings under section 107 are precautionary and not punitive, and that the original demand of a bond of Rs. 20,000 and two securities of Rs. 20,000 each was unnecessarily large. The Court reduced the required bond to Rs. 10,000 and two sureties of Rs. 5,000 each for Babu Surjya Kanta Roy Chowdhry.

Holding and Implications

Holding: The Court granted the Rule only to the limited extent of reducing the amount of security; otherwise it refused to set aside the order. In other words, the Rule is DISCHARGED subject to modification of the security required from Babu Surjya Kanta Roy Chowdhry.

Direct consequences and implications:

  • The District Magistrate was held to have had power to transfer the proceedings under section 107 to the Sub-divisional Magistrate of Basirhat, and the form of his direction was deemed sufficient in intention to effect that transfer.
  • The order binding Babu Surjya Kanta Roy Chowdhry and some adherents to keep the peace for one year was held to be supportable on the evidence; the acts proved (use of the landlord's premises, collection of armed retainers, and threats/bribery to induce shopkeepers) were sufficient to justify the precautionary order under section 107.
  • The security required from Babu Surjya Kanta Roy Chowdhry was reduced: a bond of Rs. 10,000 and two sureties of Rs. 5,000 each (in lieu of the previously required bond of Rs. 20,000 and two securities of Rs. 20,000 each).
  • The Court did not set aside the substantive order under section 107 and therefore preserved the precautionary measures to maintain peace in the district; no broader change in legal principle beyond the Court's interpretation of the applicable transfer and jurisdictional provisions is articulated as establishing a new, separate precedent in this opinion beyond its reasoning and reliance on existing authorities.

Disposition: Subject to the modification of security as directed above, the original order stands and the Rule is discharged.

    Surjya Kanta Roy Chowdhry v. Emperor

    Harington and Brett, JJ.:— In this case a Rule has been issued calling upon the Magistrate of the district of the 24-Perganas to show cause why the order complained of requiring the petitioners to give security for keeping the peace should not be set aside on the ground that the Sub-Divisional Magistrate, who made the order, had no jurisdiction to make it, regard being had to the provisions of sub-section 2 of section 107 of the Code of Criminal Procedure, and on the further ground that no overt acts have been proved against the petitioners such as would justify the order against them for binding them down to keep the peace, and as regards the petitioner Babu Surjya Kanta Roy Chowdhry on the further ground that the amount of the security is excessive.

    2. The facts of the case as appearing from the records are as follows:— On the 17th April last the bazar at Taki, which belonged to Babu Jatindra Nath Chowdhry, and which had been held on that site for 30 years and more, was destroyed by fire, Babu Jatindra Nath Chowdhry has a rival and old enemy Babu Surjya Kanta Roy Chowdhry, who has a house in Taki adjoining the site of the bazar, and separated from it only by a narrow road. The servants of Babu Surjya Kanta under, it is suggested, his order took advantage of the opportunity to attempt to start a rival bazar in the out-houses and compound of their master adjoining the old bazar, and, as is usual in such cases, commenced to try to bring the vendors ??? the old bazar to the new one by promises and threats. Babu Jatindra Nath and Babu Surjya Kanta are both influential zemindars and both are said to have retained a large force of barkandazes or latials at Taki. The result of the action of Babu Surjya Kanta and his servants was to bring the animosity between the two rival landlords to a head, and steps had promptly to be taken by the police authorities to prevent a breach of the peace. A strong force of police appears to have been deputed to the village, the District Magistrate himself visited the spot, and a temporary order was passed under section 144, Criminal Procedure Code, restraining Babu Surjya Kanta and his servants from proceeding to set up the rival bazar. A formal report of all the facts seems then to have been made by the police to the District Magistrate and on that report the District Magistrate instituted proceedings under section 107, Criminal Proceure Code, against the two rival landlords and their servants. The case was made over by the District Magistrate for hearing to the Sub-divisional Magistrate of Basirhat and the result was that Babu Jatindra Nath and his adherents were discharged, while Babu Surjya Kanta Roy Chowdhry and some of his adherents were ordered to be bound over for one year on their own bonds and to furnish securities to keep the peace in the sums mentioned in the proceedings drawn up by the District Magistrate. Against this order the Rule in the terms already stated has been obtained.

    3. The first point taken in support of the Rule is that the Sub-divisional Magistrate had no jurisdiction to hear the case or to pass the order against the zemindar, Babu Surjya Kanta Roy Chowdhry. Admittedly that person does not live within the jurisdiction of that Magistrate and it is contended that the District Magistrate could alone initiate the proceedings, hear the evidence, and pass an order against that person under section 110, Criminal Procedure Code. It is further argued that, even if the District Magistrate had power to transfer the case to another Magistrate, no order was in fact passed by the District Magistrate transferring the case to the Sub-divisional Magistrate of Basirhat. On the question of jurisdiction the rulings of this Court in the cases of Shama v. Lechhu Shekh (1), and of Raghu Singh v. Abdul Wahab (2) are relied on. It is contended that under the second clause of section 107, Criminal Procedure Code, proceedings could not be taken before any Magistrate other than the District Magistrate, and that District Magistrate by transferring the case to the Sub-divisional Magistrate could not confer on that Magistrate jurisdiction.

    4. The two cases relied on were cases under the Cattle-trespass Act (I of 1871) in which no Magistrate other than the District Magistrates could exercise jurisdiction, unless specially authorized under sections 20 to 23 of that Act. The Sub divisional Magistrate in the present case had, however, jurisdiction ordinarily to hear proceedings under section 107, Criminal Procedure Code, and it was not necessary that he should be specially authorized in order to give him jurisdiction in such cases. The real question for determination is therefore whether section 107, Criminal Procedure Code, restricts the jurisdiction in proceedings against a person residing outside the local limit's of the jurisdiction of a Magistrate to the District Magistrate, whether such proceedings can be conducted only before the District Magistrate, and whether the District Magistrate is restrained from transferring them for hearing to another Magistrate. In re Dinendro Nath Shanial () it was held by this Court, on a reference made by the Sessions Judge of Pubna, that after proceedings had been initiated before a Magistrate under section 491 of Act X of 1872as amended by section 6 of Act XI of 1874 (corresponding to section 107 of the present Code of Criminal Procedure), section 47 of Act X of 1872 (corresponding to section 528 of the present Code) was wide enough to empower a District Magistrate to withdraw the case to his own file. Also in the case of Satish Chandra Panday v. Rajendra Narain Bagchi () it was held by this Court that the general power conferred by sections 192 and 528 of the Code of Criminal Procedure upon a District or Sub divisional Magistrate to transfer or withdraw any case for enquiry or trial by any Magistrate subordinate to him is not cut down or taken away by anything in section 145. These cases are relied on by the opposite party as indicating by analogy that the general power of transfer conferred on the District Magistrate by section 192, Criminal Procedure Code, is not restricted by the provisions of section 107, Criminal Procedure Code.

    5. The point for determination has, moreover, been considered by the High Court at Allahabad on a reference made to it in the case of King-Emperor v. Munna (3). Mr. Justice Aikman in that case held “that the intention of the Legislature was to limit the jurisdiction in regard to the institution of proceedings to a Chief Presidency or District Magistrate; but that when such Magistrate, has, in the exercise of his discretion, directed institution of proceedings, there is nothing in the law to prevent him from transferring the case to a Magistrate otherwise qualified to complete the proceedings.” In that opinion we agree, and we hold that the object of section 107 was to restrict the initiation only of proceedings against persons residing out of the jurisdiction of the District Magistrate, and was not to restrict his power to transfer such proceeding, after initiation, to a Subordinate Magistrate.

    6. We may further observe that we are of opinion that the opposite view would be productive not only of inconvenience to the administration, but possibly of prejudice to the persons complained against. In a case like the present, when the District Magistrate, who is primarily responsible for the peace of the district, appears himself to have visited the place, where the rival market was being started, after the dispute had arisen, possibly to have enquired into the facts and to have taken other steps to preserve the peace, it might well be argued that it would not be fair to the persons proceeded against that he should himself hear the case. We think that those circumstances might afford a good reason for his transferring the case for hearing to another Magistrate, and we are unable to hold that it was in the contemplation of the Legislature that under such circumstances it should be necessary to transfer the case for trial to another district. Such a course would defeat the object for which the section was framed, viz, to preserve the peace in the district.

    7. We hold therefore that the Distrcit Magistrate had power to transfer the case for hearing to the Sub-divisional Magistrate of Basirhat.

    8. We are further unable to accept the contention that there was no valid transfer in this instance, because the District Magistrate in his proceedings directed the parties to appear at once before the Sub-divisional Magistrate of Basirhat instead of directing them to appear before him and then passing a formal order of transfer. We must look to the intention of the order and not merely to the words, and its intention clearly was after instituting the proceedings to direct their transfer for hearing to the Sub-divisional Magistrate.

    9. The next point urged in support of the Rule is that the evidence failed to prove that the zemindar, Babu Surjya Kanta Roy, had himself or his adherents committed any overt act, which would indicate that they were likely to create a breach of the peace. We have read through the eivdence and we find that what it proves is this: there was a long standing feud between Babu Surjya Kanta Roy Chowdhry and Babu Jatindra Nath Chowdhry. The market had been held on the land of the latter for more than 30 years before the huts were burnt down, The former had been all along anxious to start a market in the village. Immediately the old market was burnt down, the servants of Surjya Kanta commenced to try and open a rival market and selected the grounds of the house of Babu Surjya Kanta adjoining the old market as a site. This they could hardly have done without their master's cognizance and orders. A number of barkandazes or latials were collected at Babu Surjya Kanta's house and Babu Surjya Kanta's agent himself and some of these barkandazes, under his orders, at once commenced by bribery and threats to try and induce the shopkeepers of the old market to open shops on the site of the new market, which they had selected. The learned Counsel has contended that to send to barkandazes to call a shopkeeper to the landlord's agent and to threaten the shopkeeper with forcible eviction from his homestead, unless he consented to open a shop in the new market, was not such an act as would indicate that the zemindar or his agents were likely to create a breach of the peace. Such pressure, it is suggested, was well within their rights. We are unable to accept that view. Threats of violence have always been accepted as sufficient to indicate an intention to commit a breach of the peace, and in a case like the present we consider they are only capable of that interpretation. The prompt arrival of the police in the village and the steps taken to prevent a collision between the partizans of the two rival zemindars seems to have prevented a serious disturbance. But we are unable to hold that because a breach of the peace was averted by those precautionary measures taken by the authorities the present petitioners can claim to be discharged from liability to be bound over to keep the peace.

    10. It is very difficult, if not actually impossible, in a case like the present to prove the actual orders given to their servants by absentee landlords, but in this case when it is proved that the land and out-houses of the landlord have been used for the purposes of opening the rival market and the acts have been done to compel the shopkeepers against their will to resort to the new market, it seems to us impossible to conclude that these acts were done otherwise than under the authority and orders of the landlord himself and that he equally with his local agents on the spot is responsible for them. The acts complained of, amounting to threats of oppression and violence, are sufficient to show that all the persons, who have been bound over to keep the peace, were likely to commit a breach of the peace. We think therefore that the order passed under section 107, Criminal Procedure Code, is not open to objection on this ground. The last point taken is that the amount of security required from Babu Surjya Kanta Roy Chowdhry is excessive, He has been called onto execute a bond in the sum of Rs. 20,000 and to furnish two securities in a similar sum. No doubt he appears to be a rich and powerful zemindar, but the proceedings under the section are intended to be precautionary and not punitive. It is not in our opinion necessary that such a large sum as security should be demanded. We think that a bond of Rs. 10,000 and two sureties in the sum of Rs. 5,000 each is sufficient to require from Babu Sarjya Kanta Roy Chowdhry, and we direct that the order be amended accordingly.

    11. Subject to this modification the order will otherwise stand and the Rule be discharged.

    12. Rule discharged.

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    Surjya Kanta Roy Chowdhry v. Emperor
    (Jan 8, 1904)