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Maini Missir v. King-Emperor

Patna High Court
Jul 14, 1926
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Factual and Procedural Background

The proceedings arise out of rivalry between proprietors of two neighbouring annual melas in the Purnea district (Sankerpur and Simarbani), rivalry that previously had produced serious disorder (several injured and reportedly three killed in an earlier year). To prevent disturbance, a Sub-divisional Magistrate (a first class Magistrate) issued an order under section 144 CrPC fixing dates for the two melas so they would not run concurrently.

Babu Sundar Lal (proprietor at Simarbani) appealed to the District Magistrate under section 144(4) CrPC. At the District Magistrate's hearing the parties agreed to provide and pay for armed police protection so both melas could be held concurrently without breach of the peace. The Superintendent of Police reported the cost as Rs. 110; the District Magistrate ordered that half the cost be deposited by each party, rescinded the order against Sundar Lal upon his deposit, and indicated that if the petitioner (Babu Maini Missir, proprietor of Sankerpur mela) deposited his half the Sub-divisional Officer would consider a modification for him.

The petitioner did not deposit his share before his mela began; Sundar Lal later deposited his share and police protection was provided for both melas. Sundar Lal's deposit was made on 4 March and police protection began on 6 March; the petitioner complied and paid his share only after complaint proceedings were initiated under section 188 IPC on the complaint of the Sub-divisional Officer.

The petitioner sought withdrawal of the Sub-divisional Officer's complaint. The Sessions Judge of Purnea refused to consider withdrawal, holding that he had no jurisdiction and that the proper authority to order withdrawal was the District Magistrate. The petitioner brought the present revision seeking to impugn the Sessions Judge's order, alleging that the Sessions Judge did have jurisdiction to order withdrawal under section 195 CrPC and that the Sessions Judge should have entertained the application.

Legal Issues Presented

  1. Whether, for the purposes of section 195(5) of the Criminal Procedure Code, the authority to which a Sub-divisional Magistrate is subordinate is the District Magistrate or the Sessions Judge—i.e., who may order withdrawal of a complaint made by the Sub-divisional Magistrate under section 195(1)(a).
  2. Whether section 17 of the Code (which declares magistrates subordinate to the District Magistrate and provides limits on subordination to the Sessions Judge) controls the meaning of "authority to which such public servant is subordinate" in section 195(5).
  3. Whether sub-section (3) of section 195 (which informs when a Court is deemed subordinate for appeal purposes) applies to complaints made under clause (a) (by a public servant) of section 195(1), thereby affecting the identity of the authority that may order withdrawal.
  4. Whether, on the facts, the alleged offence under section 188 IPC was sufficiently established (or was so technical or harmless that the proceedings should be quashed or withdrawn).

Arguments of the Parties

Petitioner's Arguments

  • The petitioner contended that the authority described in section 195(5) to whom the Sub-divisional Officer was subordinate was the District Judge (District Magistrate) and that, in applying to the Sessions Judge, he had sought relief from the proper tribunal (as framed in the petitioner's case in the text).
  • It was argued (by or on behalf of the petitioner) that subsection (3) of section 195 might render a Sessions Judge subordinate for the purposes of the section, suggesting the Sessions Judge could have jurisdiction to order withdrawal in some circumstances.
  • On the merits of the offence under section 188 IPC, it was argued that no real offence had been committed: the non-payment was, at worst, a technical breach because the petitioner had agreed to pay his share of the police cost and the eventual risk of obstruction, annoyance or injury was minimal; therefore the prosecution should be quashed or the complaint withdrawn.

Sessions Judge / Respondent Position (as recited)

  • The Sessions Judge of Purnea considered that he had no jurisdiction to order withdrawal of the complaint under section 195 and that the proper authority to entertain an application for withdrawal was the District Magistrate. Accordingly, he refused to interfere.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court's analysis focused primarily on statutory interpretation of sections 17 and 195 of the Criminal Procedure Code and the relationship of subordination among magistrates, the District Magistrate and the Sessions Judge.

1. Structure of section 195: The court observed that section 195(1) draws a clear distinction between two classes of offences and complainants:

  • Clause (a) covers offences under sections 172 to 188 IPC (disobedience or contempt of public servants' lawful orders) and requires a complaint in writing by the public servant concerned or a subordinate public servant.
  • Clause (b) (and related clauses) cover offences in or in relation to judicial proceedings (e.g., perjury, forgery) and require complaints in writing by the court concerned or a superior court.

2. Effect of section 195(5): Where a complaint has been made under clause (a) by a public servant, section 195(5) allows "any authority to which such public servant is subordinate" to order withdrawal of the complaint, and, upon forwarding of that order to the court, no further proceedings shall be taken.

3. Role of section 17: The court turned to section 17 to determine the meaning of "authority to which such public servant is subordinate." Section 17(1) makes magistrates appointed under sections 12–14 (including Sub-divisional Magistrates) subordinate to the District Magistrate, who may distribute business among magistrates. Section 17(5) expressly declares that neither the District Magistrate nor magistrates appointed under those provisions shall be subordinate to the Sessions Judge except to the extent expressly provided in the Code.

4. Interpretation outcome: The court concluded that, absent an express provision to the contrary, the general rule in section 17 controls: a Sub-divisional Magistrate is subordinate to the District Magistrate for the purposes of the Code, and therefore the "authority" in section 195(5) is the District Magistrate and not the Sessions Judge. The court acknowledged special exceptions elsewhere in the Code (for example, section 435 which, by explanation, deems magistrates inferior to the Sessions Judge for specified purposes), but found no such exception within section 195.

5. Sub-section (3) of section 195: An argument that subsection (3) (which deems a Court subordinate to the court to which appeals ordinarily lie from its decrees or sentences) might render the Sessions Judge the proper authority was considered and rejected. The court reasoned that subsection (3) plainly pertains to clauses where the complainant is a Court (clauses (b) and (c)), not to clause (a) where the complainant is a public servant; the antithesis between "public servant" in clause (a) and "Court" in clauses (b) and (c) was emphasized, and the magistrate under clause (a) acts as a public servant and not as a Court for the purposes of section 195.

6. Merits of the charge under section 188 IPC: The court examined whether the conduct objectively amounted to an offence under section 188 IPC (disobedience of order duly promulgated by a public servant). It found that:

  • The Sub-divisional Magistrate had ordered the petitioner to close his mela on 27 February unless he paid his share; despite that order the petitioner kept the mela open and continued even after the neighbouring mela had commenced.
  • The continued holding of the two melas concurrently, given the violent history between the melas, could reasonably be regarded as tending to cause obstruction, annoyance or injury, or the risk thereof, to persons lawfully employed; therefore a case for an offence under section 188 was made out.
  • Although the petitioner did ultimately pay his share after complaint proceedings were initiated and the incident had passed without breach of the peace, these facts did not justify quashing the proceedings at that stage; the court noted that any punishment might be nominal but that was not a ground for interference in revision at that point.

Holding and Implications

APPLICATION DISMISSED

Holding (direct effect):

  • The High Court dismissed the revision application and held that the Sessions Judge of Purnea was correct in concluding that he was not the proper authority to order withdrawal of the complaint made by the Sub-divisional Officer under section 195(1)(a).
  • For purposes of section 195(5) the authority to which a Sub-divisional Magistrate is subordinate is the District Magistrate (in accordance with section 17 of the Code), and not the Sessions Judge, absent an express provision to the contrary within the Code.
  • The court declined to quash or set aside the prosecution under section 188 IPC on the facts before it, finding a clear breach of the Sub-divisional Magistrate's order and sufficient tendency to cause obstruction, annoyance or injury given the prior history between the melas.

Implications:

  • The prosecution under section 188 IPC brought on the complaint of the Sub-divisional Officer remains pending and was not ordered withdrawn by the Sessions Judge or by this court.
  • The decision rests on statutory construction of sections 17 and 195 CrPC as applied to the facts; the court did not rest its ruling on any cited precedents (no case law was cited in the opinion).
  • The court noted mitigating factual circumstances (no breach of the peace in the end; the petitioner ultimately paid his share) and observed that any punishment would probably be nominal, but it declined to exercise revisionary power to interfere at that stage. The opinion does not announce a broader new principle beyond its statutory interpretation and disposition of the application; the direct consequence is limited to the parties and the specific proceedings before the court.
Show all summary ...

Dawson Miller, C.J:— This is an application in revision from an order of the Sessions Judge of Purnea refusing to consider the question of withdrawing a complaint preferred by a Sub-divisional Magistrate under the provisions of section 195 of the Code of Criminal Procedure. The learned Sessions Judge considered that he had no jurisdiction to grant the relief sought and consequently refused to interfere.

From that decision the present proceedings are brought asking us to interfere in revision after finding that the learned Sessions Judge had jurisdiction to interfere. In order to understand how the point arose, and ultimately it depends upon the construction of sections 17 and 195 of the Code of Criminal Procedure, it is necessary to state shortly the facts out of which the case arises. It appears that in the district of Purnea there are certain melas held at certain times of the year. They are organised by zamindars in the neighbourhood and where two such melas are held at or about the same time there is a certain amount of rivalry which at times is of such dimensions that it is act to create a breach of the peace. During the holding of two melas, one at Sankerpur and the other at Simarbani, which are two villages a short distance apart the rivalry between the proprietors of these two melas was so great that something in the nature of a not occurred last year several people being injured, and I believe three being killed. Babu Maini Missir, who is the petitioner in this case, is the proprietor of the mela held at Sankerpur and Babu Sundar Lal is the proprietor of a similar mela held at Simarbani a few miles distant. It has been usual for the petitioner to hold his mela sometime in February but before it comes to a conclusion it has also been the custom for Babu Sundar Lal to hold his mela a few miles distant with the consequence that they are both going on at the same time and the sort of trouble which I have indicated is act to arise. In order to obviate any such trouble during the present year proceedings were taken by the Sub-divisional Magistrate of Araria, who is a Magistrate of the first class, under section 144 of the Code of Criminal Procedure, and both the parties to whom I have referred were called upon under that section to shew cause why they should not take action upon their property in a certain manner indicated by the Sub-divisional Officer. They appeared before him and in the result the Sub-divisional Officer passed an order that the first mela, the one held at Sankerpur by the petitioner, should take place between the 14th and the 27th February, and that it should end on the latter date, and that the mela held at Simarbani should subsequently Sake place beginning a week later on the 6th March and should end on the 19th March.

From this order Babu Sundar Lal moved the District Magistrate under section 144(4) of the Criminal Procedure Code and when the matter came before the District Magistrate he had the parties before him and apparently they were willing to pay for the services of armed police during the time that the mela should be going on concurrently in the two different villages if the Magistrate would modify the order passed by his subordinate and allow the melas to be held in the same manner as they had been on previous occasions. In the result the District Magistrate passed the following order:—

“Each party is prepared to pay for armed police to ensure that there should be no breach of the peace in his mela. That being the case there is no necessity for any order against the petitioner under section 144. Criminal Procedure Code. The Superintendent of Police will please report the cost of deputing a sufficient number of armed police to each mela; to-day if possible. On receipt of his report I shall pass final orders.”

The report was submitted from which it was found that the cost of providing police for the days when the two melas would be going on concurrently would be Rs. 110. Thereupon the Magistrate ordered that upon Sundar Lal depositing half the amount the order under section 14.4 against him would be rescinded, and he further ordered that if the opposite party, that is the petitioner in the present proceedings, deposited the other half as payment, which he should do without delay, he had no doubt that the learned Sub-divisional Officer would be prepared to consider the order with regard to his mela.

The petitioner whose mela was to take place first did not deposit his share of the cost of providing armed police but on the 4th March, sometime after the first mela, had been in progress, the other party Babu Sundar Lal did deposit his share. Meantime, the petitioner's mela continued notwithstanding that the petitioner had deposited nothing. On the 4th March Babu Sundar Lal as I say, having deposited his share the. Magistrate stated that the petitioner Maini Missir had not fulfilled his undertaking to deposit half the cost of the police force and therefore there was no reason to modify the order under section 144, against him. The order against him was that he should close his mela on the 27th February and therefore on the 4th March he was contravening the order passed by the Sub-divisional Officer. On the 6th March police protection was afforded half the cost of providing the police having been paid by the other party and both melas went on simultaneously. On the 7th March still the petitioner had not paid his share of the police protection and so matters continued until the 11th March. In these circumstances it being found difficult to get the money from the petitioner proceedings were taken under section 188 of the Indian Penal Code against him. These proceedings were taken on the complaint of the Sub-divisional Officer. The immediate result was that on the following day the petitioner paid his share of the money for the police protection.

Subsequently the application, to which I have referred, was made to the Sessions Judge to withdraw the complaint put forward by the Sub-divisional Officer and the Sessions Judge came to the conclusion that he had no jurisdiction to do so and that in fact the proper person to apply to was not himself but the District Magistrate and therefore he refused to interfere with the result that the prosecution under-section 188 is still pending against the petitioner.

It is from that order of the Sessions Judge that the present application in revision is brought. Whether or not the Sessions Judge refused to exercise a jurisdiction which he possessed must depend primarily upon the interpretation of section 195 of the Code of Criminal Procedure. That section provides in sub-section (1), clause (a), that

“No court shall take cognizance of any offence punishable under sections 172 to 188 of the Indian Penal Code, except on the complaint in writing of the public servant concerned, or of some other public servant to whom he is subordinate.”

It may be mentioned that sections 172 to 188 are offences in the nature of contempt for, or disobedience of, the lawful orders of public servants, and in such cases no Court shall take cognizance of such offences unless the complaint is made by the public servant himself or by some other public servant to whom he is subordinate. By clause (b) of sub-section (1) a different class of offences is provided for, a class of offences such as perjury, forgery, using forged documents and matters of that sort which are offences committed in the course of judicial proceedings and in such cases it is provided that no Court shall take cognizance

“of any offence punishable under any of the following sections of the same Code, namely, sections 193, 194, 195, 196, 199, 200, 205, 206, 207, 208, 209, 210, 211 and 228, when such offence is alleged to have been committed in or in relation to any proceeding in any court, except on the complaint in writing of such court or of some other court to which such court is subordinate.”

It will be seen by the two clauses of that sub-section that there are two distinct classes of offences referred to and there are two distinct classes of persons by whom the complaint must be made in such cases before the Court trying the offences can take cognizance of them. The first class of persons are the public officers themselves whose orders have been disobeyed or brought into contempt. The second class is the Court in which, or in relation to any proceedings in which, the offence has been committed. Then by sub-section (5) of the same section

“Where a complaint has been made under sub-section (1), clause (a)” (which applies to the present case) “by a public servant, any authority to which such public servant is subordinate may order the withdrawal of the complaint and, if it does so, it shall forward a copy of such order to the court and, upon receipt thereof by the court, no further proceedings shall be taken on the complaint.”

The petitioner's case is that the District Judge is the authority within that sub-section to which the public servant, namely, the Sub-divisional Officer this case was subordinate and therefore that in applying to the Sessions Judge he applied to the proper person for withdrawal of the complaint. Whether or not it is the Sessions Judge or the District Magistrate who is the authority to which the Sub-divisional Magistrate is subordinate seems to me to depend entirely upon the provisions of section 17 of the Act. Section 17 provides as follows:—

“All Magistrates appointed under sections 12, 13, and 14,” (which includes the Sub-divisional Magistrate in this case) “and all Benches constituted under section 15, shall be subordinate to the District Magistrate, and he may, from time to time, make rules or give special orders consistent with this Code as to the distribution of business amongst such Magistrates and Benches”

Then sub-sections (2), (3) and (4) deal with matters which are not relevant to the present discussion and sub-section (5), if there was any doubt as to who is the officer to whom the Magistrate was subordinate seems to put an end to it. Sub-section (5) provides as follows:—

“Neither the District Magistrate nor the Magistrates or Benches appointed or constituted under sections 12, 13, 14 and 15 shall be subordinate to the Sessions Judge, except to the extent and in the manner hereinafter expressly provided.”

The result of that appears to me to be that for the purposes of the Criminal Procedure Code, unless it is shewn that there is some express provision to the contrary, the District Magistrate and not the Sessions Judge is the authority to whom the Sub-divisional Magistrate is subordinate, and therefore when we find in this Act words relating to an officer to whom the Sub-divisional Magistrate is subordinate we must construe that as meaning not the Sessions Judge but the District Magistrate. There are exceptions contained in the Act which have the effect of modifying the provisions of section 17, for instance section 435 gives powers to the High Court, the Sessions Judge and the District Magistrate or the Sub-divisional Magistrate in certain cases to call for the records of inferior Courts, but appended to that section is an Explanation which states

“All Magistrates, whether exercising original or appellate jurisdiction, shall be deemed to be inferior to the Sessions Judge for the purposes of this sub-section and of section 437.”

We therefore have in that section an instance of cases in which Magistrates are to be deemed to be inferior to the Sessions Judge, in other words the Sessions Judge is to be regarded as the authority to which they are subordinate. There are other sections in the Act making somewhat similar provisions but with regard to section 195. I do not find that there is any provision which takes it out of the general rule laid down in section 17.

It was argued that as the Sub-divisional Magistrate being a Magistrate of the first class is subordinate to the Sessions Judge in cases of appeals from his judicial decisions, therefore he must be treated as being subordinate to the Sessions Judge for the purposes of section 195, for it is contended that the order passed by the Sub-divisional Magistrate in the present case was a judicial order and was an order therefore which would come, if any appeal lay to the Sessions Judge and not to the District Magistrate. I am not prepared to find that a complaint made under the provisions of section 195(a) by the Magistrate acting as a public servant, in other words as a complainant in the case, is a judicial order, but even if it were so it seems to me that under the provisions of that section, there being no exception from the broad rule laid down in section 17 the officer to whom he is subordinate would still remain the District/Magistrate. For these reasons I think it is unnecessary to consider the cases which have been quoted to us and in which there appears to be a conflict of opinion as to whether orders passed under section 144 and sanction granted under section 195, before it was amended in 1922, were judicial or administrative orders. I rest my judgment upon the interpretation of section 17 of the Act and the fact that there is no exception from the rule laid down in that section to be found within the provisions of section 195. Therefore it seems to me that the Sessions Judge was right when he said that he was not the proper tribunal to apply to if order to withdraw the prosecution. An argument was based upon sub-section (3) of section 195 which provides that for the purposes of this section, a Court shall be deemed to be subordinate to the Court to which appeals ordinarily lie from, the appealable decrees or sentences of such former Court. This sub-section, however, seems manifestly to refer to the cases mentioned in clauses (b) and (c) of section 195(1) where the complaint must be made by the Court and not to clause (a) where the complaint is to be made by a public servant. The magistrate whilst acting under that clause is acting as a public servant and sub-section (3) has I think no application in this case. The antithesis between “public servant” in clause (a) and “Court” in clauses (b) and (c) is marked, and, in my opinion, the magistrate acting under the former clause is acting, not as a Court, but as a public servant.

We have been asked in this case, even if we should consider that the Sessions Judge was right in refusing to interfere, to take the view that it has not been shewn that any real offence was committed under section 188 of the Indian Penal Code and on that ground to set aside the whole proceedings or to direct a withdrawal of the prosecution. It has been said that in the particular circumstances of the case it cannot be shewn that the disobedience to comply with the order either caused or tended to cause obstruction, annoyance or injury, or risk of obstruction, annoyance or injury, to any person lawfully employed. It has further been argued that the offence, if any was committed, was a purely technical one, because the petitioner had agreed to pay his share of the cost of police protection, and the mere fact that he had not paid it in time could really make no difference in the case and therefore the offence was a purely technical one if any. I do not think it can be said that the fact of holding these two melas at the same time having regard to what had taken place in previous years could not by any possibility be regarded as tending to cause obstruction, annoyance or injury, or risk of obstruction, annoyance or injury, to any person lawfully employed. That there was a breach of the Sub-divisional Magistrate's order cannot be denied. His order was that unless the petitioner should pay his share of the costs of the police he should close his mela on the 27th February. Nevertheless he kept it open and even after the neighbouring mela had started on the 5th March still the petitioner kept his own mela open and the two were running concurrently notwithstanding the order passed by the Sub-divisional Officer. It was therefore a clear breach of the order passed. I do not think therefore that any case is shewn for quashing the proceedings or for interfering in any way. At the same time I cannot help feeling that as the affair has passed off without any breach of the peace, without any inconvenience and without subjecting anybody to annoyance, that the matter has now assumed a very different form. The petitioner did in fact, although not till after proceedings were taken by a complaint being lodged by the Magistrate, pay his share of the cost of the armed police, and I have no doubt that even without those proceedings it would eventually have been recovered. However that may be, I think, if the case is persisted in, and the petitioner should be found to have committed the offence, his punishment would probably be nominal, but that is no reason why we should at this stage interfere. The application is dismissed.

Foster, J.:— I agree.

Application dismissed.