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Jamini Mullik And Ors. v. The King-Emperor

Calcutta High Court
Oct 1, 1908
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Structured Summary of the Provided Opinion

Factual and Procedural Background

Four separate petitions were presented on behalf of groups of accused persons: (1) Jamini Mullick and five others; (2) Akhil Chandra Sirkar and nine others; (3) Santosh Chandra Dass and Surendra Nath Mukerjee; and (4) Abinash Chandra Mitra. The applications were advanced under section 497 read with section 498 of the Criminal Procedure Code (Cr. P.C.).

A preliminary inquiry was taking place before the Joint Magistrate at Midnapur. Proceedings against most petitioners commenced on or about 28 August 1908, while Santosh and Surendra had been arrested in July. All the petitioners were in custody during the period described. The offences charged were non-bailable and described in the opinion as "of a very serious nature."

On 7 September the case was remanded. The preliminary inquiry began on 23 September, and witnesses were examined on 23, 24 and 26 September. The inquiry was adjourned on 26 September until 19 October. On 26 September petitions for bail were made by the petitioners; the trying Magistrate refused to release them under section 497, finding reasonable grounds for holding the petitioners guilty. The petitioners then applied to the appellate court under section 498, which the court treated as having concurrent jurisdiction with the trying Magistrate.

Legal Issues Presented

  1. Are there reasonable grounds for believing that the petitioners are guilty of the offences with which they have been charged?
  2. Whether the petitioners should be released on bail under section 497 (in light of section 498 jurisdiction), given the state of the preliminary inquiry and the evidence produced to date?

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
In re Johur Mull Authority for the proposition that an accused may ordinarily be released on substantial bail until reasonable grounds are made out for presuming guilt; and that if further evidence later appears the Magistrate can cancel bail under sub‑sec. (3) of section 497, Cr. P.C. Cited by Mitra, J. to support the view that accused should be released on bail when reasonable grounds for belief in guilt have not been shown, and to underline the point that bail may later be cancelled if further incriminating evidence is produced.
Manikam Mudali v. The Queen The Madras Court's view that if, after a remand, incriminating evidence is not adduced and the prosecution has had sufficient time to produce it, the court should release the accused under sub‑sec. (2) of section 497 notwithstanding the nature of the offence. Adopted by Mitra, J. as supporting the proposition that absence of incriminating evidence after a reasonable time (illustrated by a guideline of six weeks) warrants release on bail while inquiry continues.

Court's Reasoning and Analysis

The court framed the central inquiry as whether there were "reasonable grounds for believing" that the petitioners were guilty. Mitra, J. explained that this is a judicial question requiring tangible evidence which, if unrebutted, could lead a court to conclude that conviction is possible. The court set out the following analytical points drawn from the opinion:

  • Jurisdiction: Under section 498 the appellate court possesses concurrent jurisdiction with the trying Magistrate (not merely revisional power) to entertain bail applications.
  • Standard for granting bail under section 497: If there are no reasonable grounds for believing the accused guilty but there remain sufficient grounds for further inquiry, the accused should be released on bail under sub‑sec. (2). Conversely, the accused should not be released where reasonable grounds appear to exist.
  • What constitutes "reasonable grounds": The court emphasized tangible incriminating evidence — for example, a witness statement that he saw an incriminating act — as a sufficient foundation to constitute reasonable grounds. Whether a witness is fully reliable is a matter for further proceedings.
  • Temporal guideline and prosecutorial opportunity: Mitra, J. proposed a practical guideline that ordinarily six weeks should be sufficient for the prosecution to start adducing incriminating evidence in a preliminary inquiry; if after that period no direct or strong circumstantial incriminating evidence is produced, it is reasonable to conclude that none exists at that stage. The judge qualified this with an exception for conspiracy cases, which may legitimately require more time.
  • Application to the facts:
    • Evidence produced during the preliminary inquiry was largely directed at Santosh and Surendra; very little evidence was adduced against the other petitioners by 26 September.
    • The first information report did not contain names of witnesses or substantial particulars apart from the confessions of Santosh and Surendra, which those two later retracted.
    • Given the lack of incriminating evidence against most petitioners after the time that had elapsed, Mitra, J. concluded there were no reasonable grounds for holding most of them in custody and that they should be released on bail with substantial sureties.
    • By contrast, Santosh and Surendra had made incriminatory confessions (even though later retracted), and the judge held that these confessions amounted to evidence against them; he could not say there were reasonable grounds for believing they were not guilty, therefore their bail applications were rejected.
  • Power to re-arrest or cancel bail: Mitra, J. noted (citing In re Johur Mull) that if further evidence later appears, the Magistrate may cancel bail under sub‑sec. (3) of section 497 and direct surrender.
  • Dissent (Coxe, J.): Coxe, J. disagreed with Mitra, J. He considered whether the case had been "taken up in earnest" and concluded it had — four witnesses had been examined and the evidence addressed the important issue of voluntariness of confessions. Coxe, J. rejected the view that evidence against some accused justified bail for others while the inquiry continued, and therefore would have refused the bail applications. He also observed that the remand to 19 October exceeded the period allowed by law (section 344), but declined to interfere given the practical considerations noted by the Magistrate.

Holding and Implications

Core ruling: The court's order follows the judgment authored by Mitra, J. (the senior judge's opinion prevailing). The court directed the release on bail of specified petitioners and refused bail for others, as follows.

Direct holding and immediate consequences:

  • The following persons (from the first petition) were ordered to be released on bail with two sureties each; the amounts were to be substantial and fixed by the trying Magistrate (or the District Magistrate or other appointed Subordinate Magistrate if the trying Magistrate was absent):
    Upendra Nath Malty; Nalini Kanta Sen Gupta; Gopal Chandra Banerjee; Khagendra Nath Banerjee; Manmatha Nath Kar; Jamini Mullik.
  • The second set of petitioners — Akhil Chandra Sarkar; Kailash Chandra Dass Mahapatra; Paran Chandra Chaki; Jotindra Nath Dass; Deb Dass Karan; Gosto Behary Chandra; Rash Behari Bose; Gobinda Chandra Mukherjee; Ashu Tosh Dass; Jog Jiban Ghose — were likewise ordered to be released on bail with two sureties each in amounts of a substantial character, subject to the Magistrate's discretion to fix the amount.
  • The third set (Santosh Chandra Dass and Surendra Nath Mukerjee): their bail applications were rejected because incriminating confessions had been recorded against them and the court could not say there were reasonable grounds for believing them not guilty.
  • The fourth petitioner, Abinash Chandra Mitra, was ordered to be released on bail with two sureties, the bail amount to be substantial.

Implications: The decision directs the immediate release on bail of most of the petitioners (subject to substantial sureties to be fixed by the Magistrate) while refusing bail to the two accused against whom incriminating confessions existed. The opinion articulates and applies a standard for bail under section 497 — requiring tangible incriminating evidence to justify continued detention — and endorses a pragmatic guideline (six weeks) for assessing whether the prosecution has had fair opportunity to produce evidence in a preliminary inquiry, with an exception for conspiracy cases. The court also reaffirmed that bail may be cancelled later if further incriminating evidence emerges.

The opinion does not state that it establishes a new binding precedent; it relies on and applies existing authorities and principles (including In re Johur Mull and Manikam Mudali v. The Queen) to the facts before the court.

Show all summary ...

Mitra, J.:— There are 4 sets of Petitioners before us. The first petition has been presented on behalf of Jamini Mullick and 5 others, the second on behalf of Akhil Chandra Sirkar and 9 others, the third on behalf of Santosh Chandra Dass and Surendra Nath Mukerjee, and the fourth 011 behalf of Abinash Chandra Mitra. The applications purport to be under sec. 497, read with sec. 498, Cr. P.C

A preliminary enquiry is now going on in the Court of the Joint Magistrate at Midnapur. The proceedings against most of the Petitioners commenced practically on the 28th August 1908; but Santosh and Surendra had been arrested in July. All the Petitioners have since then been in custody. Santosh and Surendra had been in custody from July. The offences with which they have been charged are non-bailable and undoubtedly of a very serious nature.

On the 7th September the case came on before the Joint Magistrate and there was a remand. The preliminary inquiry was commenced on the 23rd September and witnesses were examined on that day and on the 24th, and 26th September. The evidence that these witnesses gave was mostly such as would go only against Santosh and Surendra; very little evidence was adduced against the others during these days. On the 26th, the enquiry was adjourned to the 19th October and on the same day, the 26th, applications were made on behalf of the Petitioners to be released on bail. The trying Magistrate, however, was of opinion that there were reasonable grounds for holding that the Petitioners were guilty of the offences charged, and he, therefore, did not exercise the powers conferred on him by sec. 497, Cr. P.C

The Petitioners have come up before us and under sec. 498 of the Code, we have concurrent jurisdiction with that of a trying Magistrate and not merely revisional jurisdiction.

The main question we have to consider in connection with these petitions is—Are there reasonable grounds for believing that the Petitioners are guilty of the offences of which they have been accused? Other considerations must also arise in deciding the question of releasing the accused on bail and one of these, which has always guided Courts of Justice, both in England and India, is whether there are any grounds for supposing that the accused, if released on bail, would abscond and attempt to escape justice by avoiding or delaying an enquiry or trial. It is not necessary for me to state here at length the grounds on which bail ought to be granted or refused under sec. 497, Cr. P.C In one of the reported cases in India, In re Johur Mull. I expressed an opinion as to the matters which a Court should consider in deciding the question of granting or refusing bail. I was of opinion (and my learned brother, Ormond, J., agreed with me) that an accused might ordinarily be released on substantial bail until reasonable grounds were made out for presuming his guilt. The words of sub-sec. (1) of sec. 497 would lead to this conclusion. To quote some of the words of the section “he (the accused) shall not be so released if there appear reasonable grounds for believing that he has been guilty of the offence of which he is accused.” Sub-sec. (2) of sec. 497 has made the rule of law quite clear. It lays down that the accused shall be released on bail if there are no reasonable grounds for believing that he has committed such offence, but that there are sufficient grounds for further enquiry into his guilt.

If, after a remand, evidence of an incriminating character is not adduced and if the prosecution had already sufficient time to adduce such evidence, the Court would reasonably come to the conclusion that such evidence was not forthcoming at the time. It should then under sub-sec. (2) release the accused on bail whatever be the nature of the offence, though the preliminary enquiry should proceed. This was the view taken by the Madras Court in Manikam Mudali v. The Queen and I agree with it.

The question of fact, therefore, is—Are there reasonable grounds for believing that the Petitioners are guilty of the offences of which they have been accused? Whether there are reasonable grounds or not, is a question which must be decided judicially; that is to say, there should be some tangible evidence on which, if unrebutted, the Court might come to the conclusion that the accused might be convicted. The statement by a witness in the witness-box that he has seen a certain act done—an act of an incriminating character—might be sufficient. As to whether the witness can be fully relied on or not, is a question for subsequent consideration. But if there be no evidence whatsoever or evidence of a very flimsy character on the face of it, the inference would naturally be, after a reasonable time has elapsed since the beginning of the enquiry, that there are no reasonable grounds for supposing that an accused is guilty. The prosecution must, however, have a fair opportunity of adducing evidence of a really incriminating character. At all events, the first information report should indicate with sufficient exactness, the nature of the evidence there is likely to be forthcoming. Ordinarily, six weeks ought to be sufficient to start a case for the prosecution. If in any case, in a preliminary inquiry, more than 6 weeks has been taken without an earnest attempt being made to adduce direct or strong circumstantial evidence, my experience is that there is either no evidence of a tangible character or if evidence is afterwards adduced, the chances are that evidence is of an unreliable character. But that cannot be said with respect to every case. Cases of conspiracy stand upon a different footing. It takes a considerable time to collect evidence after information has been received by a police-officer or a Magistrate. Ordinarily, however, if after an arrest, 6 weeks' time has elapsed or a shorter period, according to the circumstances of the case, and no evidence of an incriminating character be produced against an accused, the Court should hold that there were, at that stage of the case, no reasonable grounds for further detaining the accused in custody and the accused should be released on bail as provided for in sub-sec. (2) of sec. 497.

I need hardly add that if, during the course of enquiry, subsequent to the order for release on bail, it should be found that there is evidence against the accused, the Court can always exercise the power conferred on it by sub-sec. 3 of sec. 497, Cr. P.C This is what we said in Johur Mull: “If it appears subsequently on the production of further evidence that a case has been made out against the Petitioners or any of them it will be competent for the Magistrate to declare the bail-bonds cancelled and to direct the accused to surrender.” The detention of an accused under trial is not intended to be penal, but its object is to secure attendance. The seriousness of an alleged offence and some evidence of its perpetration by the accused would, however, justify detention.

I am of opinion that so far as the preliminary inquiry in the present case has been gone into no reasonable grounds have been made out against most of the accused. Some of them are gentlemen of position; and if security of a substantial character is taken from them there would be no apprehension that they would abscond and attempt to evade justice.

In the first application, 3 of the Petitioners are pleaders of the Midnapur Court, the others are zemindars, and they all appear to be respectable people. Against some of them, there is absolutely no evidence. Against the others, there are statements in the retracted confessions of Santosh and Surendra. The evidence already on the record cannot be considered to afford reasonable grounds for believing that they are guilty of the offences with which they have been charged. The trying Magistrate thinks that there are such reasonable grounds. He has not, however, indicated what these grounds are. The first information report does not give any substantial grounds, besides the confessions of the two accused, Santosh and Surendra, which have since, been retracted. No names of witnesses are given in the report, and even on the 26th September the prosecution was not evidently in a position to give to the Magistrate, even in a sealed cover, the names of at least some of the witnesses whom it was intended to examine. Neither has any evidence been given against these Petitioners since they were arrested.

I am, therefore, of opinion that Upendra Nath Malty, Nalini Kanta Sen Gupta, Gopal Chandra Banerjee, Khagendra Nath Banerjee, Manmatha Nath Kar and Jamini Mullik should be released on bail with two sureties each, the amounts of the bail bonds being substantial and they must be ascertained by the trying Magistrate, and, if he be absent from the station, by the District Magistrate or by such other Subordinate Magistrate as he may appoint for the purpose.

My observations with reference to the first set of Petitioners apply to the second set, namely, Akhil Chandra Sarkar, Kailash Chandra Dass Mahapatra, Paran Chandra Chaki, Jotindra Nath Dass, Deb Dass Karan, Gosto Behary Chandra, Rash Behari Bose, Gobinda Chandra Mukherjee, Ashu Tosh Dass and Jog Jiban Ghose. Against some of these, there is absolutely no evidence; against the others, the evidence is of a most unsubstantial character. It seems that some of these persons are not men of very good position. I am not, however, prepared to make a distinction between persons of very good position and those not of such position, if they can satisfy the Magistrate as to substantial bail with two sureties each.

As regards the third set of prisoners, Santosh Chandra Dass and Surendra Nath Mukerjee, there is evidence against them as they made confessions incriminating themselves. They might have retracted their confessions; but the confessions are evidence against themselves. I cannot say there is reasonable ground for believing that they are not guilty. It might be that subsequent evidence would go to prove that they are really guilty. No case has been made out by them for release on bail and their petition is, therefore, rejected.

The fourth petition is by Abinash Chandra Mitra. The affidavit shows that he is a gentleman of position, and so far as evidence has been recorded, there is very little against him. I am of opinion that he also should be released on bail with two sureties, the amount of the bail also being of a substantial character.

As there has been a difference of opinion between my learned brother and myself under sec. 36 of the Letters Patent of 1865, the opinion of the senior Judge should prevail. The order of the Court, therefore, is that contained in my judgment.

Coxe, J.:— In this case I have the misfortune to be unable to agree with my learned brother.

When these applications came up about a fortnight ago the Bench of this Court, of which I was a member, held that there was sufficient justification for detaining the accused in custody, provided that the case was taken up in earnest on the 23rd September. To that decision adhere and it does not seem to me that we ought now to review that order, or to consider again whether there is sufficient justification for detaining the accused.

All that seems to me to be now open to discussion is whether the case has or has not been taken up in earnest. A special difficulty has arisen in this case, for which the Prosecution is not responsible, namely, that the Magistrate's Court is necessarily closed for the Annual Vacation. This occurrence does not seem to me however to give the accused any right to bail which otherwise they would not have had. Turning, then, to the question whether the case was taken up in earnest I find no complaint in the petition that the Magistrate took less than the available time in dealing with the case. Four witnesses were examined, and the evidence was directed to a pointy certainly not of a formal nature but of very considerable importance, to some of the accused, namely, whether the confessions made by them were voluntary or not. These accused persons are among the present applicants but certainly they can have no cause for complaint that the case has not been duly proceeded with as against them.

It is pleaded strenuously on behalf of the others that this evidence is of no value against those others. This may be so, but I do not think that a case can be divided up in that way or that other accused persons are entitled to bail while evidence against some of them is being taken. The case must be proceeded with in some order, and if evidence has been given against some of the accused it cannot reasonably be said, that the case has not been taken up in earnest against the others. I think the case was taken up in earnest, and that these applications should be refused.

In conclusion, I would refer to one point, namely, that the remand being until the 19th October is for a period in excess of that allowed by law. On this, the Magistrate points out: “The date to which the case is adjourned is the seventh open day after the Poojah vacation. The first few open days are always busy, and as I shall myself be in Midnapur during the vacation, I expect to be absent for a few days after its close, No objection has been taken to the date fixed, in fact, one Counsel for the defence suggested it as a suitable date.” Having regard to this remark, I do not think that we should interfere in this matter because the remand is not strictly in accordance with the provision of sec. 344.