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Citation Codes
Equivalent Citations
citation codes
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Acts
  • provisions of Sec. 26 of the General Clauses Act
  • Sec. 34 of the same Act. The Indian Penal Code
  • sections of the Bengal Municipal Act.
  • Sec. 34 (b) of the Bengal Municipal Act
  • Sec. 33 of the Bengal Municipal Act,
  • Sec. 34 of the Bengal Municipal Act
  • rules of the Bengal Municipal Act
  • Sec. 3 of the Evidence Act
  • Bengal Municipal Act, 1932,
  • Rule 17 (2) of the Rules
  • Bengal Municipal Act.
  • valid.11. Rule 20
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • provisions of Sec. 26 of the General Clauses Act
  • Sec. 34 of the same Act. The Indian Penal Code
  • sections of the Bengal Municipal Act.
  • Sec. 34 (b) of the Bengal Municipal Act
  • Sec. 33 of the Bengal Municipal Act,
  • Sec. 34 of the Bengal Municipal Act
  • rules of the Bengal Municipal Act
  • Sec. 3 of the Evidence Act
  • Bengal Municipal Act, 1932,
  • Rule 17 (2) of the Rules
  • Bengal Municipal Act.
  • valid.11. Rule 20
Smart Summary

Factual and Procedural Background

The Petitioner and the accused were rival candidates for election as Commissioner of Ward III of the Bhatpara Municipality. The Chairman rejected the accused's nomination paper on the ground that there was no seconder, and held that the name of the seconder, Jung Bahadur, was forged. The accused appealed that decision to the District Magistrate (the appellate authority under rules framed under the Bengal Municipal Act), and the appeal was dismissed. The Petitioner then filed a criminal complaint before the Sub-Divisional Officer, Barrackpore, alleging an offence punishable under Section 471 of the Indian Penal Code (forgery). The accused was summoned but discharged by the Magistrate on the ground that the complaint was barred by limitation under Section 34(b) of the Bengal Municipal Act (a 7-day limitation). The complainant then moved the Sessions Judge, who held that Section 34 did not apply but that Section 195(1)(c) of the Code of Criminal Procedure barred cognizance because there was no complaint by the Chairman or Magistrate; alternatively, the District Magistrate who heard the appeal was treated as a Court and Section 195(2)(c) required a complaint by the Court. The complainant obtained the present Rule challenging that decision.

Legal Issues Presented

  1. Whether the act alleged (submission of a forged nomination paper) constitutes an offence under Section 33 of the Bengal Municipal Act or solely under Section 471 of the Indian Penal Code.
  2. Whether Section 34 of the Bengal Municipal Act (a 7-day period of limitation for certain prosecutions) bars the prosecution in this case.
  3. Whether Section 195(1)(c) (and related provisions such as Section 476) of the Code of Criminal Procedure bar the trial because the Chairman or the District Magistrate hearing the appeal is a "Court" within the meaning of those provisions and no complaint was made by such a Court.

Arguments of the Parties

Petitioner's (Complainant's) Arguments

  • The act by the accused amounts to an offence under Section 471 of the Indian Penal Code and also (arguably) an offence under Section 33 of the Bengal Municipal Act.
  • By virtue of Section 26 of the General Clauses Act the accused could be prosecuted either under the Indian Penal Code or under the Bengal Municipal Act; the present prosecution is under the Penal Code.
  • The Returning Officer and the District Magistrate are not "Courts" but officers performing administrative functions; therefore Section 195(1)(c) of the Code of Criminal Procedure does not apply.

Opposite Party's Arguments (as advanced by Mr. Basu)

  • If the act is treated as punishable under Section 33 of the Bengal Municipal Act, then prosecution would be barred under Section 34 of that Act (the 7-day limitation); the Indian Penal Code cannot be used to avoid that limitation.
  • If the act is treated as an offence under the Indian Penal Code, Section 195(1)(c) of the Code of Criminal Procedure would bar the trial because the Chairman and the District Magistrate were "Courts" and there was no complaint by either of them.
  • There was little doubt that the act amounted to an offence under Section 471 IPC; the primary question was whether it was also made punishable under Section 33 of the Bengal Municipal Act.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hari Charan Kundu v. Kaushiki Narain Dey Review of many decisions on what constitutes a "Court" within the meaning of Section 195(1)(c) of the Code of Criminal Procedure. Used as an instructive authority showing that numerous decisions exist on the scope of "Court"; the Court relied on it as part of the body of authority to assess whether the Chairman or Magistrate were "Courts" for Section 195(1)(c) purposes.
Mahabaleswarappa v. Gopalaswami Held that an Election Commissioner who tries an election petition is a "Court" for purposes of Section 195(1)(c). Referred to as an instructive decision that some tribunals or quasi-judicial authorities have been treated as "Courts"; the decision was contrasted with the facts here to evaluate whether the Chairman or Magistrate should similarly be regarded as a Court.

Court's Reasoning and Analysis

The Court conducted a two-step analysis: first, whether the alleged act fell within any offence under the Bengal Municipal Act (specifically Section 33), and second, whether procedural bars in the Criminal Procedure Code applied if the offence was treated as one under the Indian Penal Code.

On the statutory classification issue the Court examined the structure and headings of Sections 28 to 33 of the Bengal Municipal Act, noting that these sections address distinct stages:

  • Sec. 28: offences in respect of the electoral list (offences before the election commences).
  • Secs. 29–33: offences occurring in the course of the election or after the election but before publication of results.
  • Sec. 33, by its heading and text, deals with falsifying the "record of an election" — acts such as removing, destroying, altering or fabricating nomination papers or voting papers in the course of electoral operations; the gravamen is falsifying the result of an election.

The Court concluded that the submission of a forged nomination paper before electoral operations commenced did not amount to falsifying an existing "record of an election," because at that stage no such record existed. Therefore the act did not fall within Section 33; instead it constituted an offence under Section 471 IPC only. As a consequence, provisions of Section 34 of the Bengal Municipal Act (limitation) did not apply to this prosecution under the Penal Code.

Turning to whether Section 195(1)(c) CrPC barred trial, the Court examined definitions and authorities about what constitutes a "Court." It considered:

  • The definition of "Court" in Section 3 of the Evidence Act (“Court includes all Judges and Magistrates and all persons, except arbitrators, legally authorised to take evidence”) and definitions in the Indian Penal Code (Sections 19/20 and definition of "Judge").
  • That the Chairman and the District Magistrate acting under the Bengal Municipal Act are not "legally authorised to take evidence" in the sense contemplated by Section 3 of the Evidence Act, and the proceedings before them are not "legal proceedings" as those terms are used in the Penal Code definitions.
  • The absence of prescribed rules of evidence or procedure for the Chairman's scrutiny or for the appellate hearing before the Magistrate (the Court noted Rule 17(2) and Rule 17(4) setting conditions for valid nominations and the manner of scrutiny, and Rule 20 providing an appeal to the Magistrate, but no detailed procedural rules for hearings).

The Court emphasized that administrative acts requiring judgment or discretion are not thereby judicial acts, and that a "Court" must act judicially with well-known rules of procedure and evidence. Comparing the functions performed by the Chairman and the Magistrate (scrutiny of nomination papers and administrative appeal), the Court found these to be administrative rather than judicial. It rejected the view that these officers are "Courts" for the purposes of Section 195(1)(c) CrPC.

Consequently, Section 195(1)(c) did not bar cognizance of the offence under Section 471 IPC, and the criminal proceedings could proceed under the Code of Criminal Procedure.

Holding and Implications

The Rule is made absolute and the order of the learned Sessions Judge is set aside.

Direct consequences for the parties as stated by the Court:

  • The act complained of was held not to constitute an offence under Section 33 of the Bengal Municipal Act but to constitute an offence punishable under Section 471 of the Indian Penal Code.
  • Section 34 of the Bengal Municipal Act (the 7-day limitation provision) does not apply to this prosecution, because the trial is to be conducted under the Penal Code and the Code of Criminal Procedure.
  • Section 195(1)(c) CrPC does not bar the prosecution since the Chairman and the Magistrate who heard the appeal are not "Courts" within the meaning of that provision in the circumstances of this case; therefore there is no requirement of a complaint by such a Court before cognizance can be taken.
  • The learned Magistrate is directed to take cognizance of the case and proceed according to law.

Additional notes from the opinion:

  • Edgley, J. agreed with the decision (the opinion records his concurrence).
  • The opinion focuses on the direct effect on the parties and the applicable statutory provisions; it does not describe the setting of a broader binding precedent beyond the decision in this case.

    Bibhuti Bhusan Banerjee Complainant, v. Dwarikanath Bhattacharjee Accused, Opposite Party.

    Sen, J.:— The Petitioner and the accused were rival candidates for election as Commissioner of Ward III of the Bhatpara Municipality. The nomination paper of the accused was rejected by the Chairman on the ground that there was no seconder. It was held that the name of the seconder, Jung Bahadur, was forged. Against this decision there was an appeal to the District Magistrate who is the Appellate authority under rules framed under the Bengal Municipal Act. The appeal was dismissed. The Petitioner then filed a complaint before the Sub-Divisional Officer, Barrackpore, charging the accused with having committed an offence punishable under Sec. 471 of the Indian Penal Code. The accused was summoned but discharged on the ground that the complaint was barred by limitation as Sec. 34 (b) of the Bengal Municipal Act prescribed a period of limitation for the prosecution of an offence of this nature and that period was 7 days from the date of the commission of the offence.

    2. Against this decision the complainant moved the learned Sessions Judge. He held that Sec. 34 of the Bengal Municipal Act would not apply to a prosecution for an offence punishable under Sec. 471 of the Indian Penal Code but that the prosecution must fail as Sec. 195 (1) (c) of the Code of Criminal Procedure barred the Court from taking cognizance of this offence, inasmuch as there was no complaint by the Chairman or Magistrate. He was of opinion that, even if the Chairman was not a Court, the District Magistrate who heard the appeal was certainly a Court, and that the offence being one committed in proceedings before that Court, Sec. 195(2)(c) required a complaint being made by the Court.

    3. The complainant has obtained this Rule and his contention is this:

    The act done by the accused constitutes an offence under Sec. 471 of the Indian Penal Code and also an offence under Sec. 33 of the Bengal Municipal Act. By virtue of the provisions of Sec. 26 of the General Clauses Act the accused is liable to be prosecuted either under the Indian Penal Code or under the Bengal Municipal Act. This prosecution is under the Penal Code. The returning Officer and the District Magistrate are not Courts but officers discharging merely administrative functions; Sec. 195 (1) (c) of the Code of Criminal Procedure therefore has no application.

    4. Mr. Basu for the Opposite Party contends that if the offence be treated as one punishable under Sec. 33 of the Bengal Municipal Act, then the prosecution would be barred under Sec. 34 of the same Act. The Indian Penal Code could not be called in aid to avoid the bar of limitation. If, however, the act be treated as an offence under the Penal Code, Sec. 195 (1) (c) of the Criminal Procedure Code would be a bar, as the Chairman and the District Magistrate hearing the appeal were Courts and there was no complaint by either of them. There can be no doubt that the act alleged amounts to an offence punishable under Sec. 471 of the Indian Penal Code; the first point for determination is whether it is also made punishable under the Bengal Municipal Act. Learned Advocates for both sides argued that it constituted an offence punishable under Sec. 33 of the Bengal Municipal Act and I was inclined at first to agree with this view. On further consideration, however, I am of opinion that Sec. 33 of the Bengal Municipal Act does not contemplate the offence alleged to have been committed by the accused. Let us examine the relevant sections of the Bengal Municipal Act. Six offences are made punishable under six different sections, viz., Secs. 28 to 33. The sections deal with different stages. The offence dealt with by each section is described in the heading to each section thus:

    Sec. 28: offences in respect of the electoral list.

    Sec. 29: corrupt practices.

    Sec. 30: fraudulent voting and personation.

    Sec. 31: infringement of secrecy of election.

    Sec. 32: offences by polling officers.

    Sec. 33: falsifying result of election.

    5. The scheme is clear. Sec. 28 deals with offences committed before the election commences when the electoral list is being prepared. Secs. 29 to 33 deal with offences committed in the course of the election or after the election has been held but before the result of the election has been published. Sec. 33 has, in my opinion, nothing to do with the submission of a forged nomination paper before the election commences. The section deals with an act committed in the course of electoral operations and not with an act committed before the electoral operations commence. Offences committed at the stage prior to the election are dealt with by Sec. 28. Sec. 33 deals with the falsification or attempted falsification of the “record of an election” by “removing, destroying, altering or fabricating nomination papers or voting papers or by any other act or omission”. The gravamen of the offence is stated in the heading:— “Falsifying result of election”. The falsification of a nomination paper, per se, is not an offence under the Bengal Municipal Act. The offence is the falsification or attempted falsification of the record of an election. Now at the time that the nomination paper was handed in in this case, there was no record of an election in existence and it cannot be said that there was either a falsification or attempted falsification of such a record. I hold therefore that the act complained of does not constitute an offence punishable under the Bengal Municipal Act, it constitutes an offence punishable under the Indian Penal Code only. The trial must therefore be held according to the provisions of the Code of Criminal Procedure and nothing contained in Sec. 34 of the Bengal Municipal Act can apply to such a trial.

    6. The question which now arises is whether Sec. 195 (1) (c) bars the trial. This depends on whether the Chairman or the Magistrate who heard the appeal from the Chairman's decision is a Court within the meaning of Sec. 195 (1) (c) and Sec. 476 of the Code of Criminal Procedure.

    7. There have been numerous cases in which the question of what constitutes a Court within the meaning of Sec. 195 (1) (c) has been discussed. No comprehensive definition of what a Court is has yet been given, nor is it possible to decide such a point in the abstract. It will serve no useful purpose to deal with all these cases as the question will have to be decided with reference to the particular duties and functions of the person or body which is alleged to be a Court and to the procedure adopted for the discharge of these duties and functions. Further the Code in this respect has undergone amendments since most of these cases were decided. I shall however notice two recent decisions passed after the last amendment of the Code in 1923. In Hari Charan Kundu v. Kaushiki Narain Dey(1), there has been a review of many of the decisions on the point. Another instructive decision is that given by the High Court of Madras in Mahabaleswarappa v. Gopalaswami(2). In the Calcutta case it was held that a Debt Settlement Board is not a Court within the meaning of Sec. 195 (1) (c). In the Madras case it was held that an Election Commissioner who tries an election petition is a Court. Let us now examine the various definitions of the word “Court”. The word Court has been defined in Sec. 3 of the Evidence Act thus:— “Court includes all Judges and Magistrates and all persons, except arbitrators, legally authorised to take evidence”. Now neither the Chairman nor the Magistrate under the rules of the Bengal Municipal Act is legally authorised to take evidence. They are therefore not specifically included in Sec. 3 of the Evidence Act. A “Court of Justice” is defined in Sec. 20 of the Indian Penal Code thus:—

    “The words ‘Courts of Justice’ denote a Judge who is empowered by law to act judicially alone, or a body of Judges which is empowered by law to act judicially as a body, when such Judge or body of Judges is acting judicially”.

    8. And a Judge is defined in the same Code thus:—

    “The word ‘Judge’ denotes not only every person who is officially designated as a Judge, but also every person who is empowered by law to give, in any legal proceeding, civil or criminal, a definitive judgment, or a judgment, which if not appealed against would be definitive, or a judgment which, if confirmed by some other authority, would be definitive, or who is one of a body of persons, which body of persons is empowered by law to give such a judgment”.

    9. Sec. 4 of the Code of Criminal Procedure adopts these definitions of the Penal Code. Neither the Chairman nor the Magistrate hearing the appeal from the Chairman's order are, in my opinion, included within these definitions. They are not Judges within the meaning of Sec. 19 as the proceedings before them are not “legal proceedings”. They cannot therefore constitute a Court of Justice within the meaning of Sec. 20 of the Penal Code. There are cases, however, which have decided that the term “Court” in Sec. 195 (1) (c) is of wider import than a “Court of Justice” as defined in Sec. 20 of the Indian Penal Code. I may accept that view, but however wide that interpretation may be, I cannot see how we can include in it the Chairman or Magistrate acting under the Bengal Municipal Act in a matter like the one under consideration. A Court must act judicially. The proceedings of a Court must be judicial proceedings in which matters are conducted according to the well-known principles of judicial procedure. If a question is to be decided upon evidence there must be rules of how that evidence is to be given and rules regarding what would constitute evidence and what would not. There is no suggestion of any such rules in the Bengal Municipal Act or in the rules made thereunder. The Chairman, when he scrutinises the nomination paper, has merely to satisfy himself that the nomination papers are valid. Rule 17 (2) of the Rules for the election of Commissioners of Municipalities under the Bengal Municipal Act, 1932, lays down the condition which must be complied with in order that a nomination paper may be valid. It is in these terms:

    “No nomination paper shall be valid if it is not signed by the candidate, or if it does not give the particulars required in columns 2, 3, 4 and 5 of the said form, or if it is not signed in columns 6 and 7 respectively, for each ward for which the candidate proposes to stand by at least one voter of each such ward as proposer, and voter of each such ward as seconder of the candidate or unless accompanied by a receipt for the deposit of the amount required by Sec. 25 of the Act”.

    10. Rule 17 (4) says that the Chairman shall scrutinise the nomination papers in the presence of the candidates or their agents if they appear and shall register as candidates all those whose nomination papers are found to be valid.

    11. Rule 20 provides that an appeal shall lie against the order of the Chairman to the Magistrate who may make such order as he thinks just.

    12. No procedure is laid down regarding the hearing of the appeal or regarding the scrutinising. Indeed it seems to me that no rules of procedure were necessary as both these investigations are not judicial investigations at all but administrative acts. The functions of the Chairman and Magistrate in this matter are no more judicial than the functions of an authority granting a driving licence or of a petrol rationing authority. True, the acts performed are not mechanical acts; their performance requires the exercise of discretion and judgment but every act which requires the exercise of discretion and judgment is not necessarily a judicial act nor is every person who does something which requires the exercise of discretion and judgment a Court. For instance, it is well established that an arbitrator is not a Court. A Court presupposes a judicial proceeding conducted according to definite rules of procedure. In the present case I am of opinion that the Chairman and Magistrate are not Courts.

    13. There is therefore no bar to the proceedings continuing against the Opposite Party.

    14. The order of the learned Sessions Judge is set aside and the Rule is made absolute. The learned Magistrate shall take cognizance of the case and proceed according to law.

    Edgley, J.— I agree.

    C.C

    Bengal Municipal Act.

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    Comments

    Bibhuti Bhusan Banerjee Complainant, v. Dwarikanath Bhattacharjee Accused, Opposite Party.
    (May 11, 1943)