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Structured Summary of the Opinion

Factual and Procedural Background

This Reference was made by the Additional Sessions Judge of Hughly under section 438, Cr. P.C., recommending that an order passed under section 250, Cr. P.C., against the complainant Rajaram Manjhi should be set aside and that the complainant be summoned and given an opportunity to show cause why compensation should not be ordered.

Rajaram Manjhi had instituted a complaint against Panchanan Ghosh for an offence under section 420, I.P.C. On 21 July 1928 (a Saturday) the accused Panchanan was acquitted by the trial Magistrate, Mr. Basanta Kumar Banerjee. At the time of acquittal the Magistrate recorded the following written order: “Complainant to show cause why he should not pay to the accused the sum of rupees one hundred as compensation under sec. 250, Cr. P.C.” The written order did not fix a date for showing cause.

According to the Magistrate's explanation, immediately after recording the order he received an intimation of sudden illness in his family and left Court. He stated that he gave verbal directions that cause might be shown on 23 July 1928, but did not state that he personally informed the complainant of that date. On 23 July the Magistrate summoned the complainant and his pleader, Babu Bhagwan Das Chatterjee; the complainant was not present. The pleader represented that the Bench clerk had fixed 2 August 1928; the Bench clerk denied this. The pleader then asked for time and filed a petition; the Magistrate allowed time until 24 July 1928. On 24 July 1928 the complainant did not appear and the Magistrate recorded an order making the order for compensation of Rs. 50 absolute. The Additional Sessions Judge issued a reference recommending that the 24 July order be set aside and that the complainant be given an opportunity to show cause.

Legal Issues Presented

  1. Whether the order made on 24 July 1928 making the compensation order absolute under section 250, Cr. P.C. should be set aside because the complainant had not been given proper notice or summons to show cause.
  2. Whether, when a Magistrate passes a written order calling upon a complainant to show cause without fixing a date, the complainant is under a duty to appear on the next sitting day (here, 23 July 1928) or whether the Court/magistrate must issue a summons or give notice in accordance with section 250(1), Cr. P.C.
  3. Whether the Sessions Judge's recommendation that the complainant be given an opportunity to show cause in pursuance of the 21 July 1928 order should be accepted, particularly in light of the statutory scheme which contemplates that the same Magistrate who dealt with the substantive case should deal with the show-cause proceedings under section 250.

Arguments of the Parties

Opposite Party's Arguments

  • The Opposite Party contended that when no date was fixed by the order of 21 July 1928 it was the complainant's bounden duty to appear in Court on 23 July 1928, and having failed to do so he could not thereafter complain about the order made in his absence.
  • In support of that contention the Opposite Party relied on two authorities: Lalit Mohan Singh v. Kimja Behari Ghosh, and a decision of the Madras High Court (Proceedings, 9 January 1871).

Complainant's Position

The opinion does not contain a detailed account of the complainant's legal arguments. The factual record indicates only that the complainant was absent, that his pleader appeared and asked for time (representing that the Bench clerk had fixed a later date), and that a petition was filed on behalf of the complainant resulting in an adjournment to 24 July 1928.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Lalit Mohan Singh v. Kimja Behari Ghosh This decision was cited for the proposition (advanced by the Opposite Party) that where an order to show cause is passed without fixing a date, the complainant may be taken to be required to show cause on that very date and failure to do so can justify making the order absolute. The Court distinguished the case. It held that Lalit Mohan Singh was not authority for the broad proposition that a person must necessarily appear on the next day when no date is fixed; at most it supports that if no date is fixed the cause must be shown at that time unless the complainant obtains time. Thus the Court found the precedent inapplicable to the facts of the present case.
Madras High Court decision (Proceedings, 9 January 1871) The decision was cited for the principle that a verbal order by a Magistrate to appear the following day could be enforced even though there was no written order or recognizance taken. The Court found the Madras decision distinguishable. In that case the accused admitted knowledge of the verbal order; by contrast, in the present case there was no evidence that the complainant knew of any verbal order to show cause on 23 July 1928, and therefore the Madras ruling had no bearing on the present facts.

Court's Reasoning and Analysis

The Court proceeded step by step from the recorded facts to the legal consequences prescribed by section 250, Cr. P.C. The principal factual points relied on were:

  • On 21 July 1928 the Magistrate recorded a written order calling on the complainant to show cause but fixed no date in writing; the natural operation of such an order is that the complainant must show cause "then and there" unless an adjournment is obtained.
  • The Magistrate left Court immediately after recording the order because of an illness in his family and stated that he gave a verbal direction that cause might be shown on 23 July, but there is nothing on the record to show that the complainant was informed of that verbal direction.
  • On 23 July the complainant was not present; his pleader appeared and represented that the Bench clerk had fixed 2 August; the Bench clerk denied this. The pleader filed a petition seeking time and the Magistrate then allowed time till 24 July. There is no indication that the order fixing 24 July was communicated to the complainant.

The Court emphasized the statutory scheme in section 250, Cr. P.C.: the language ("forthwith") and subsequent sub-sections indicate that the Magistrate who deals with the substantive case and makes the order of acquittal or discharge is the officer intended to hear the cause why compensation should not be awarded. The Court inferred from the statutory language and structure that the legislature did not intend that one Magistrate should call on a complainant to show cause and another Magistrate later pass the compensation order.

Applying these principles, the Court concluded that because no written date was fixed and there was no evidence that the complainant had notice of any verbal date, the order making the compensation absolute was passed in circumstances that did not satisfy the procedure contemplated by section 250(1) (which directs that a summons be issued if the person is not present). The Court found the Additional Sessions Judge's concern well-founded that the complainant had not been given the procedural safeguards required before making the compensation order absolute.

The Court also considered and rejected the Opposite Party's reliance on the cited authorities (see table above), distinguishing the present facts from those precedents because here the complainant did not admit knowledge of any verbal order and there was reason to think the complainant had no notice of the adjourned dates.

Finally, the Court noted an institutional constraint: the trial Magistrate, Mr. Basanta Kumar Banerjee, who ought to deal with any show-cause proceedings, had been transferred from the District, and the statutory scheme disfavours allowing another Magistrate to determine compensation in his stead.

Holding and Implications

The Reference is accepted, and the order for compensation made against the complainant is set aside.

Direct consequences and remedial directions imposed by the Court (as stated in the opinion):

  • The compensation order passed on 24 July 1928 is set aside.
  • There should be no further proceeding under section 250, Cr. P.C., against the complainant in the present matter.
  • If any compensation has been paid pursuant to the order, it shall be refunded to the complainant.

The opinion does not purport to establish a new general precedent beyond applying and distinguishing earlier authority; it rests its decision on the particular facts (absence of notice and statutory construction of section 250) and the practical problem that the trial Magistrate had been transferred.

S.C.M

    Rajaram Manjhi Complainant v. Panchanan Ghosh Accused

    The Judgment of the Court was as follows:—

    This is a Reference made by the Additional Sessions Judge of Hughly under sec. 438, Cr. P.C, recommending that an order passed against the complainant Rajaram Manjhi under sec. 250, Cr. P.C, should be set aside and the said complainant should be summoned and an opportunity given to him to show cause why compensation should not be ordered.

    In order to appreciate the confusion that has arisen and in consequence of which this reference has been made it is necessary to state the facts quite shortly. Rajaram Manjhi was the complainant in a case which he had instituted against one Panchanan Ghosh for an offence under sec. 420, I.P.C, On the 21st July 1928, which was a Saturday, the accused Panchanan was acquitted and if anything is clear in this case it is this that on the acquittal of Panchanan as aforesaid the trial Magistrate Mr. Basanta Kumar Banerjee recorded an order which ran in these words:— “Complainant to show cause why he should not pay to the accused the sum of rupees one hundred as compensation under sec. 250, Cr. P.C,” What happened immediately after this order was recorded is a matter of some dispute, but in a matter of such controversial character it is preferable always to go upon the statement of the Magistrate if in point of fact there is nothing in the record to contradict such a statement. In the explanation which the learned Magistrate submitted in answer to the rule that was issued by the Sessions Judge it was made clear by him that immediately after he had recorded this order—and it was an order by which he wanted the complainant to show cause then and there, for he had not fixed any date in the order by which the cause was to be shown—he received some intimation of some sudden illness in his family which compelled him to leave the Court. He said in that explanation that at the time when he left the Court immediately after recording the aforesaid order he gave verbal orders that cause might be shown on the 23rd July 1928. He did not say however that he himself told the complainant that the latter was to appear on the 23rd July and show cause in pursuance of the said order. According to the explanation what happened after wards was as follows:— On the 23rd July 1928 when he came to Court what he did was that he sent for the complainant and then his pleader Babu Bhagwan Das Chatterjee. The complainant, of course, was not to be found, but the pleader appeared and represented to him that in his absence his Bench clerk had fixed the date for showing cause as the 2nd August 1928. The Magistrate made an enquiry of the Bench clerk as to whether he had done so and told Babu Bhagwan Das that the Bench clerk had no power to allow any time as he himself fixed the 23rd July 1928. The Bench clerk denied having fixed the date for the 2nd August 1928. Babu Bhagwan Das, as far as can be made out from the Magistrate's explanation, then asked the Magistrate to give him time till the 2nd August 1928. On being asked by the Magistrate to file a petition, Babu Bhagwan Das did so, with the result that the Magistrate made an order allowing time till the 24th July 1928. On the 24th July 1928 the complainant did not appear and the learned Magistrate then recorded the following order:— “On 23rd July 1928 complainant asked time to show cause and he was granted one day's time. No cause has been shown to-day. He is not found even after calls. The order to pay compensation of Rs. 50 to the accused is therefore made absolute.” It is this order which forms the subject-matter of this reference.

    Now two things are quite clear. One is that on the 21st July 1928 when the Magistrate called upon the complainant to show cause by the written order that he passed, he fixed no date, and as I have said the natural consequence of that order was that the complainant was to show cause then and there until and unless he obtained some order from the Court adjourning the matter to a further date. As the Court was unable to sit any longer it was obviously the duty of the Court to fix a date on which the cause was to be shown. No written order was passed fixing such date and all that the Magistrate is able to tell us is that before leaving the Court he made a verbal order. There is nothing at all on the record to indicate—and indeed all circumstances point to the contrary—that the complainant was aware that it was the intention of the Magistrate to take the matter up on Monday the 23rd July 1928. The fact to the complainant's pleader had he audacity to tell the Court knowing ??? well that an enquiry would inmediately be made from the Bench clerk that the Bench clerk haded 2nd August 1928 goes a way to indicate that some such impression must have been produced, on the mind of the complainant, and although I am prepared to accept the explanation which the Bench clerk offered to the Magistrate saying that he had not fixed the 2nd August in contravention of the Magistrate's verbal order, I cannot for a moment believe that the whole of this story as to the 2nd August 1928 was a pure invention and an after-thought for the purpose of getting rid of the liability to show cause. Enquiry in point of fact was made and the Bench clerk denied having fixed the date. But than the fact remains that when the application was filed on the 23rd August the complainant was not present in Court. The other fact is that there is absolutely no reason to suggest that the order which the Magistrate passed on the petition of the 23rd July fixing the date for 24th July was ever communicated to the complainant. It is only natural therefore that on the 24th July the complainant did not appear with the result that the order was passed in his absence. What the law contemplates is that the complainant is to show cause, not that it would be enough to serve notice on the pleader or pass an order on a petition filed by the pleader which may or may not be communicated to the complainant. In the present case I am not at all satisfied either that the complainant knew that he had to show cause on the 23rd July 1928 or that he had to show cause on ??? 24th July 1928. For these reasons I am of opinion that the ground upon which the reference has been made by the learned Additional Sessions Judge is perfectly well-founded and that if the Magistrate on the 23rd July thought, that the order which he had passed on the 21st July was to be complied with by the complainant he ought to have issued a summons, as the learned Judge suggests, in accordance with the procedure prescribed by the latter part of sec. 250(1), Cr. P.C, which says:— “If such person is not present directing the issue of a summons to him to appear and show cause as aforesaid.” In any event he should have given notice to the complainant that the date for the showing of cause had been fixed by him for the 24th July 1928.

    It has been contended on behalf of the Opposite Party who has appeared in this case that when no date was fixed for showing cause by the order of the 21st July 1928 it was the bounden duty of the complainant to appear in Court on the 23rd July 1928, and if he did not do so, he cannot be permitted to complain. In support of this view reliance has been placed on two decisions to which I shall presently refer. One is the case of Lalit Mohan Singh v. Kimja Behari Ghosh (1). There what happened was this. The order to show cause was passed on the 3rd September 1910. No cause was shown on that date or on any of the dates following and on the 6th September the order to show cause was made absolute. Now the point which distinguishes that case from the present one is that in that case there was nothing to show that on the 3rd September 1910 immediately after recording the order which purported to be an order calling upon the complainant to show cause then and there in pursuance of order, the Magistrate ??? Court depriving the complainant of an opportunity to show cause at that time. This case in my opinion is not an Authority for the proposition that when an order has been made without fixing a date the man is to come necessarily on the next day and comply with the order. If, at all, the case is an authority for the position that if no date is fixed cause is to be shown on that very date unless time is taken by the complainant for the purpose. Another case relied upon is the decision of the Madras High Court, [Proceedings, 9th January 1871 (2)]. What happened in that case was that under the Code of 1861, an accused person appeared on a particular date before the Magistrate but the Magistrate was unable to take up the case. The Magistrate then left the Court making a verbal order on the accused asking him to appear on the following day. The accused did not turn up on the day so fixed and on that he was convicted under sec. 174, I.P.C, It is clear from the proceedings that the accused when called upon to answer a charge under sec. 174, I.P.C, admitted that he had received the Magistrate's verbal order but pleaded that he had some other case to attend to in another Court. The contention that was put forward before the Court was that the accused was absolved as there was no written order and no recognizance had been taken from him in pursuance of the verbal order. This contention was overruled. If in the present case there in anything to suggest that the complainant admitted that he knew of the order asking him to show cause on the 23rd July the position would have been ??? different. As matters stand the facts are entirely distinguishable and the ruling, has no bearing whatsoever on the point that arises in the present case.

    The question then arises as to whether the part of the recommendation made by the Sessions Judge to the effect that the complainant should now be given an opportunity to show cause in pursuance of the order passed on the 21st July 1928 should be accepted or not. Now it is quite clear from a perusal of sec. 250, Cr. P.C, that the intention of the legislature is that it is the Magistrate who deals with the substantive case and makes the order of acquittal or discharge, who has got to deal with the cause that is shown as to why compensation should not be awarded. The word “forthwith” used in sub-sec. (1) of sec. 250, the words “the Magistrate” appearing in sub-sees. (2) and (2A) and the provisions contained in sub-sec. (2) which regulate the amount of compensation as being dependent on the class to which the Magistrate who has dealt with the substantive case belongs unmistakably point to the conclusion that the legislature never intended that one Magistrate should deal with the case and make the order for calling upon the complainant to show cause and that another Magistrate may pass the order for compensation. Now in the present case an unfortunate circumstance has happened, namely, that the trial Magistrate Mr. Basanta Kumar Banerjee has been transferred from the District. I say unfortunate, because so far as I can make out from the perusal of the order he passed by which he acquitted the accused in the case in which Rajaram was the complainant that there was very little justification for the complaint that was filed by the complainant, but the clear intention of the law makes it impossible to make an order directing that the matter should be dealt with by another Magistrate.

    I am therefore of opinion that this Reference should be accepted. The order for compensation against which it is directed should be set aside and it is further ordered that there should be no further proceeding under the section against the complainant. The compensation if paid will be refunded to the complainant.

    S.C.M

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    Comments

    Rajaram Manjhi Complainant v. Panchanan Ghosh Accused
    (Apr 17, 1929)