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citation codes
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  • section 380, read with section 454, Indian Penal Code
  • sections of the Code of Criminal Procedure
  • sections 454 and 380, Indian Penal Code.15.
  • sections 454, and 380, Indian Penal Code.
  • Sections 380 and 454, Indian Penal Code.
  • sections 454, 380, Indian Penal Code
  • section 494, read with section 495
  • provisions of Act XIX of 1841,
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • section 380, read with section 454, Indian Penal Code
  • sections of the Code of Criminal Procedure
  • sections 454 and 380, Indian Penal Code.15.
  • sections 454, and 380, Indian Penal Code.
  • Sections 380 and 454, Indian Penal Code.
  • sections 454, 380, Indian Penal Code
  • section 494, read with section 495
  • provisions of Act XIX of 1841,
Smart Summary

Concise Analytical Summary of the Opinion

Factual and Procedural Background

The matter concerns an application challenging an order of the Sub‑Divisional Magistrate of Nawadah dated 29 September 1921, which directed that the petitioners be summoned under sections 454 and 380 of the Indian Penal Code upon a complaint by Bundi Lal dated 3 September 1921.

Facts, as set out in the opinion:

  • The late Raja of Singer (District Gaya) died in September 1920. Raja Kesho Prasad Narain Sahi is said to be his legal heir and is in possession of the estate.
  • Bundi Lal and others claim to be trustees of an idol and allege that the Raja bequeathed the Raj properties to them by Will. Probate proceedings are pending and Raja Kesho Prasad has entered a caveat disputing the Will.
  • Disputes over possession produced multiple preventive and criminal proceedings (e.g., under Sections 107, 144 CrPC) and several complaint cases alleging criminal acts such as breaking locks and removal of papers.
  • An earlier warrant case (complainant Raj Karan Singh) against the petitioners was processed before the Sub‑Divisional Officer of Gaya, witnesses were examined, and later the accused were discharged after the complainant recanted or was considered won over. That case was withdrawn under Section 53 CrPC after the Magistrate found no likelihood of conviction.
  • Following the discharge/withdrawal, Bundi Lal (one of the trustees) filed a fresh complaint before the Sub‑Divisional Officer of Nawadah. The Magistrate overruled objections and ordered the petitioners to be summoned under sections 454 and 380 IPC — the order now under challenge.

Legal Issues Presented

  1. Whether, after the earlier warrant‑case had resulted in discharge/withdrawal, the Magistrate was competent to entertain and summon the accused on a fresh complaint based on substantially the same facts.
  2. Whether an order of discharge in a prior warrant‑case prevents the initiation of a subsequent prosecution on the same facts unless fresh material exists that was not before the Magistrate previously.
  3. Whether the present dispute is essentially one of succession/possession (civil) rather than a criminal matter, thereby making the criminal forum inappropriate.
  4. Whether the Curator's Act (Act XIX of 1841) — the statute protecting movable and immovable property in succession disputes — was the appropriate remedy to protect the estate while probate proceedings were pending.

Arguments of the Parties

Petitioners' Arguments

  • The petitioners (and their master, Raja Kesho Prasad Narain Sahi) asserted that the master is the legal heir and in possession of the estate, implying the dispute is about succession and possession rather than criminality.
  • They relied on the procedural history showing earlier proceedings decided in favour of their master and noted that the earlier complaint had been withdrawn and the accused discharged, arguing that fresh criminal proceedings on the same facts were improper.
  • Implicit in the petitioners' challenge is that the Magistrate erred in summoning them after the prior discharge/withdrawal and that the proper remedy would be a civil summary procedure (the Curator's Act) rather than renewed criminal prosecution.

Complainants' / Prosecution's Position

  • Bundi Lal and the trustees claimed to hold the Raj properties as trustees under a Will; they filed fresh criminal complaints alleging theft and house‑trespass (sections 380 and 454 IPC) arising from incidents such as breaking locks and removal of collection papers.
  • Raj Karan Singh (initial complainant) had petitioned to withdraw earlier, stating that witnesses would not depose for the prosecution; the District Magistrate initially authorized withdrawal, but the Sub‑Divisional Magistrate (Gaya) considered the case should proceed and tried witnesses.
  • Third parties (the trustees) attempted to step into the earlier prosecution after the complainant recanted, seeking to continue the prosecution; the Magistrate rejected that application because third parties cannot intervene in an existing complaint case.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court proceeded through a fact‑sensitive legal analysis, summarised in the following steps (all based on the text of the opinion):

  1. The court reviewed the procedural history: an earlier warrant‑case in which witnesses had been examined by the Sub‑Divisional Officer of Gaya, a subsequent withdrawal/permission to withdraw by the District Magistrate, and a later discharge of the accused when the complainant recanted or had no personal knowledge.
  2. The court considered the legal effect of the earlier discharge/withdrawal. It accepted as a working assumption that the discharge of 2 September 1921 could be treated as valid for the purposes of the present application, but analysed the consequences of that assumption.
  3. The court articulated the governing principle that an order of discharge in a warrant‑case does not per se prevent a Magistrate from taking cognizance of a fresh complaint on the same facts; however, the court emphasised the limitation: fresh prosecution should not be permitted unless there are new materials not previously before the Magistrate and upon which a conviction is reasonably possible.
  4. The court examined the available evidence that had been placed before the Magistrate of Gaya: three witnesses had already been examined, including the Patwari (Beni Lal), and only a few additional witnesses named in the complaint had not been examined. On the basis of that evidence the Sub‑Divisional Officer of Gaya had concluded there was no likelihood of conviction.
  5. The court noted that the fresh complaint lodged by Bundi Lal contained no indication of better or new evidence likely to change the earlier assessment. In particular, Bundi Lal expressly stated he was not an eyewitness to the alleged occurrences, undermining the probative value of the new complaint for the purposes of criminal prosecution under sections 380 and 454 IPC.
  6. The court observed that a factual assertion in a petition (20 July) that the petitioners' master was in possession of the entire estate had not been contradicted in the present complaint. Given possession by Raja Kesho Prasad Narain Sahi, the court found it difficult to conceive how charges of theft (section 380, read with section 454 IPC) would lie when the dispute concerned succession and possession of estate property.
  7. The court reviewed related preventive proceedings under the CrPC, which had terminated in favour of the petitioners' master, and recorded the District Magistrate's repeated view that the criminal court was not the proper forum to decide the substantive succession/possession dispute and that there had been no apprehension of breach of the peace warranting criminal remedy.
  8. On that basis, the court concluded that the Magistrate was not justified in summoning the accused on the fresh complaint because there were no new materials or reasonable prospects of conviction that would warrant overriding the prior discharge/withdrawal and starting a new prosecution on substantially the same facts.
  9. Lastly, the court identified the procedural alternative that it considered appropriate: invocation of Act XIX of 1841 (the Curator's Act), which provides summary protection for movable and immovable property in succession disputes and was available within six months of the Raja's death — a remedy calculated to preserve possession and prevent breach of the peace while probate was pending.

Holding and Implications

Holding: The court quashed the criminal proceedings instituted on the fresh complaint and recommended that action be taken under Act XIX of 1841 (the Curator's Act).

Implications and immediate consequences:

  • The specific criminal proceedings that had led to the summons of the petitioners under sections 454 and 380 IPC were quashed — the accused will not be prosecuted on that fresh complaint pursuant to the impugned order.
  • The court recommended pursuing the statutory summary remedy provided by the Curator's Act to protect the estate and preserve the status quo pending resolution of the probate/succession controversy. The opinion treats the Curator's Act as the appropriate avenue to avoid recurring litigation and the danger of breach of peace in relation to succession of the Raj's properties.
  • The opinion does not purport to establish any new precedent; its decision is framed as the proper application of established procedural principles (i.e., barring repeated summary criminal prosecutions on the same facts absent new material) and as a direction to employ the Curator's Act in the particular factual matrix before the court.

Disposition: Proceedings quashed.

    Biso Ram And Others Accused v. Emperor Opposite Party.

    1. This is an application against the order of the Sub-Divisional Magistrate of Nawadah, dated the 29th September 1921, directing the petitioners to be summoned under sections 454, 380, Indian Penal Code upon the complaint of one Bundi Lal, dated the 3rd of September 1921.

    2. Bundi Lal was a servant of the late Raja of Singer, in the District of Gaya, who died in the month of September 1920. The petitioners are the servants of the sister's son of the late Raja except petitioner No. 2 who disclaims all concern and is described as the nephew of Geno Singh and petitioner No. 3 is the brother of petitioner No. 1, Biso Ram. It is undisputed that the petitioners' master, Raja Kesho Prasad Narain Sahi, is the legal heir of the deceased and is now living in Singer.

    3. The opposite party, Bundi Lal and others, claim to be trustees of an idol, to whom it is alleged all the properties of the Raj have been bequeathed by a Will executed by the late Raja. Probate of the Will has been applied for and the proceedings in connection therewith are still pending. Raja Kesho Prasad Narain Sahi has entered caveat in those proceedings and disputes the Will.

    4. The dispute between the parties has naturally led to an attempt on their behalf to seize possession of the properties and consequently the several usual criminal proceedings under the preventive Sections of the Cr PC, namely, 107, 144, etc., have been instituted. Papers of some of these proceedings have been handed over to me by the learned Counsel on behalf of the petitioners:—

    (1) The complaint lodged by one Mathura Prasad, servant, of the trustees, against the petitioner Biso Modi and others which was disposed of by the order of the Sub-Divisional Magistrate of Nawadah, dated the 17th May 1921. That order is in the following words:—

    “Mistake of law. Section 448.” On the 27th of May 1921 the Magistrate ordered “to return the keys to Biso Modi the person from whom they were taken.”

    (2) On a complaint of Bundi Lal, the present complainant, against Raja Kesho Prasad Narain Sahi and others, the order of the Magistrate of the 1st of February 1921 was “I do not think that there is a fear of the breach of the peace now.”

    (3) In a case instituted under Section 107 of the Cr PC, at the instance of Bundi Lal, complainant v. Raja Kesho Prasad Narain Sahi, on the 1st of April 1921 the Magistrate passed the following order:—

    “The main reason for apprehending a breach of the peace was the continuance of the collections on behalf of the 1st party and (Bundi Lal) and attempts on their behalf to possess themselves of the Kutcherry. As to the collection, as I have remarked in another order, they are only authorised to represent the estate in pending suits, and on these grounds I have refused to return the Zemindari papers to them. As to the Kutcherry and its contents it has been attached for the purposes of the case into which I inquired on the 1st January. There is, therefore, no fear of a breach of the peace. Proceedings dropped and accused discharged under Section 119 of the Cr PC.”

    (4) In a proceeding started at the instance of Raja Kesho Prasad Narain Sahi as petitioner, the Magistrate recorded the following order on the 17th of January 1921:

    “There are two portions in the order complained against (1) with regard to the Kutcherry, and (2) with regard to the residential portion. With regard to (1) the 1st party (Bundi Lal and other tenants) are said to have instituted a probate case and the opposite party have entered a caveat. This matter might, therefore await disposal of the probate application and both pardes prevented from doing anything with regard to the Kutcherry until that application is decided.

    “As regards the second point, the Sub-Divisional Officer says that the second party are at present in actual possession of the inner apartments and so may be left in possession until the District Judge on the probate application otherwise holds. Call upon the first party to appear on the 25th January why an order in the above terms should not be passed; call for record and ask Sub-Divisional Officer to state whatever observations he has to make on the grounds of motions and on the above remarks. Sd. B.N Roy, A.D.M”

    5. The parties were heard and the Magistrate recorded his order on the 25th January 1921. That order gives the history of the dispute between the parties, and it is needless to quote the entire order, except the concluding paragraph, which runs as follows:

    “As the District Judge's decision in the probate case will settle the dispute, the petitioner clearing out if probate is granted on proof of the Will or the opposite party clearing out if the Will be not proved to be genuine, it is best for the Criminal Court to await such decision and not disturb the status quo ante. I accordingly set aside the Sub-Divisional Officer's order and direct, under Section 144, that the petitioner be permitted to live in the inner apartment which has been found to be in his possession, that the Kutcherry be kept locked and both parties be prevented from having access to anything contained in any of the apartments appertaining to it, that the Thakurghar or temple in the outer courtyard be kept open only for any One to worship and that a Police constable be deputed at the expense of the petitioner to see that the above order is given effect to until the decision of the probate matter, on receipt of which the Magistrate will cause compliance with such decision. It is expected that such decision will be given within two months. Return records at once to Sub-Divisional Officer.”

    6. So far back as the 1st of January 1921, a complaint was lodged by one Raj Karan Singh, servant of Bundi Lal, the person complaining against the present petitioners, charging them with having entered the courtyard of the Thakurghar at Singer and of having broken open the lock of the room in which were kept the collection papers belonging to Patwari Beni Lal and of having removed the articles belonging to the complainant's master from other rooms of the building.

    7. The accused were summoned under sections 454, and 380, Indian Penal Code. As the Sub-Divisional Officer of Nawadhah had held local enquiry into the case, he reported to the District Magistrate to have the case made over to some other Magistrate for trial. Accordingly, the case was made over to the Sub-Divisional Officer of Gaya.

    8. On the 19th July 1921 a petition was filed on behalf of the then complainant, Raj Karan Singh, detailing the several criminal cases which arose between Raja Kesho Prasad Narain Sahi and the trustees and the complaints relating to the properties of the deceased Raja and stating that those cases were all decided in favour of Raja Kesho Prasad Narain Sahi, and that there was no likelihood of the witnesses deposing in favour of the complainant.

    9. Consequently, he sought permission to withdraw from the prosecution. The Sub-Divisional Officer refused to act upon it on the ground that he had no power to permit withdrawal of a warrant case under Sections 380 and 454, Indian Penal Code. He, however, granted time to the petitioner to move the District Magistrate for withdrawing the case. Accordingly, the complainant, Raj Karan Singh, filed a petition next day in the Court of the Sub-Divisional Magistrate repeating what he had said in the first petition and adding that the accused opposite party (petitioners) “have come into possession of the entire Singer estate and all the raiyats are on their side,” and that the charge against the petitioners was brought at the instance of Bundi Lal who “it seems has no concern with the estate and has been trying to oust the real maliks from the possession,” and that the case was of a civil nature.

    10. The petition was directed to be put up before the latter officer who recorded the following order: “This is a complaint case. The petition is allowed. To the Sub-Divisional Officer for disposal.”

    11. On receipt of the order of the District Magistrate, the Sub-Divisional Magistrate recorded the following order on the 2nd of August: “Seen the petition filed before the District Magistrate and the latter's order dated the 25th July 1921 passed therein. A warrant case cannot be with, drawn without the permission of the District Magistrate. The case will proceed. Summon witnesses for 18th August 1921.”

    12. On the 29th August 1921 the Sub-Divisional Officer of Gaya examined three witnesses: (1) Mr. Reuben, the Sub-Divisional Officer of Nawadah, (2) Raj Karran Singh and (3) Beni Lal, and adjourned the case to the 1st of September, on which date a petition was filed by Ganga Prasad, Bundi Lal and others, who claimed to be the trustees of the properties and master of the complainant Raja Kesho Prasad Narain Sahi, alleging that the complainant was gained over and praying that they may be allowed to step in his shoes and continue the prosecution.

    13. The petition was naturally rejected, as third parties could not be allowed to intervene. The Magistrate observed that the applicants may file a petition of complaint of their own if they like before a proper Court. Further hearing of the case then took place, and on the next day the Magistrate passed an order discharging the accused on the ground that the complainant had gone back upon his deposition which he had made before the Sub-Divisional Magistrate of Nawadah and now stated that he had no personal knowledge of the facts. The case was not likely to result in a conviction. He, however, remarked that the trustees might, if they like, file a fresh petition of complaint. The case was accordingly withdrawn and the accused persons discharged under Section 53 of the Cr PC.

    14. Acting upon the suggestion of the Magistrate, Bundi Lal, one of the trustees filed a fresh complaint before the Sub-Divisional Officer of Nawadah, giving the circumstances in which the first prosecution failed and the accused were discharged. The Magistrate heard both the parties upon the question as to whether this was a proper case in which the complaint could be entertained. He passed his order, overruling the objections of the accused petitioners, and directing them to be summoned under sections 454 and 380, Indian Penal Code.

    15. The main ground upon which the Magistrate has passed his order summoning the accused is, that the order of discharge passed by him in the former case dated the 2nd of September 1921, did not debar him from summoning the accused, and that Section 403 of the Cr PC does not apply to it inasmuch as the explanation to that section saves an order of discharge of the accused but the Magistrate would not permit the complainant to withdraw the case.

    16. The complainant, Raj Karan Singh, applied to withdraw the case until he was directed by District Magistrate to do so. The District Magistrate's order of the 21st July was obviously a permission to withdraw the complaint and whatever the views of the Magistrate might have been on the 29th of August that he was not bound to carry out his order, he did accept it on the 2nd of September when he actually permitted the complainant to withdraw the prosecution.

    17. Now, if the order of the Magistrate was wrong, the first complaint has not been properly withdrawn, and in that case he should have proceeded upon the complaint the seisin whereof had been withdrawn from him and was handed over to the Sub-Divisional Magistrate of Gaya. If, on the other hand, the order of withdrawal is a valid one, it could only be passed under section 494, read with section 495 of the Cr PC, for so long as the first case did not validly terminate the Magistrate had no right to start prosecution on the same facts at the instance of any other person.

    18. An accused person cannot be summarily tried in several Courts on the same facts, although the complainants in the several cases may be different, I will, therefore, assume, for the purposes of this case, that the order of discharge of the 2nd of September passed by the Magistrate was a valid one.

    19. True it is that an order of discharge under section 494(a) or under section 253 in a warrant-case does not necessarily prevent the Magistrate from taking cognizance of a complaint on the same facts, but an order of discharge cannot be set aside and prosecution started afresh unless there are new materials before the Magistrate which were not before him formerly and upon those materials there is a possibility of a conviction of the accused persons.

    20. I have, therefore, carefully considered the history of the litigation and the complaint petitions which virtually are based upon the same facts. The Sub-Divisional Magistrate of Gaya had already examined three witnesses on behalf of the prosecution. Only a few more witnesses out of these named in the complaint petition were not examined. Beni Lal, Patwari, whose bastas containing collection papers were said to have been looted by the petitioners, was already examined before the Magistrate.

    21. Now, having the evidence before him, the Magistrate was of opinion that there was no likelihood of the prosecution resulting in the conviction of the accused. The fact that the complainant was won over did not prevent the Magistrate from going on with the prosecution in a warrant-case, but the Magistrate was evidently of opinion that the evidence laid by the prosecution was not sufficient to convict the accused persons. The opinion of the Sub-Divisional Officer of Gaya, expressed on the 2nd of September, was one formed upon the estimate of the evidence then produced before him.

    22. In the present complaint before the Magistrate nothing has been said in the complaint petition that there is a chance of giving better evidence. On the other hand, the present complainant Bundi Lal, has definitely stated that he was not an eye witness to the occurrence. Therefore, upon the complaint that has now been lodged before the Magistrate it was obvious that the Magistrate was not justified in summoning the accused persons.

    23. The statement of Raj Karan Singh, contained in the petition of the 20th of July filed before the District Magistrate, that all the properties appertaining to the Raj are in possession of the petitioners' master, Raja Kesho Prasad Narain Sahi, has not been controverted in the present complaint petition. If that is so, it is impossible to conceive that a case under section 380, read with section 454, Indian Penal Code would lie. The dispute between the parties is one relating to the succession of the estate of the late Raja of Singer.

    24. The proceedings under the preventive sections of the Code of Criminal Procedure all terminated in favour of the master of the petitioners and these proceedings arose out of a dispute as to the possession of the Garh and the Thakurgarh which is the subject matter of the present complaint. The District Magistrate more than once has held that the Criminal Court is not the proper forum where the dispute of such a nature between the parties can be decided. No breach of peace has occurred, nor was it ever apprehended. No not has taken place. Raja Kesho Prasad Narain Sahi has managed somehow or the other to be in possession of the properties and he can be ousted only in the course of law.

    25. This was pre-eminently a fit case for invoking the aid of the salutary provisions of Act XIX of 1841, known as the Act for the protection of moveable and immoveable property against wrongful possession in cases of successions, and which I for brevity sake call the Curator's Act.

    26. The title of the Act is significant, that is, the object of it is to protect the property appertaining to an estate of this kind in case of a dispute as to succession. The death of the Raja took place only three months ago, and an application under the Curator's Act could be made within six months of the death of the late Raja.

    27. That Act in some respects stands in a similar position to Section 145 of the Cr PC with respect to certain specified properties, whereas its scope is larger, inasmuch as it embraces all properties moveable and immoveable, and once for all it settles the right to hold possession of the property summarily directing the other disputants to seek their remedy in a proper Court and unless that were done the danger to a breach of the peace will not be satisfactorily solved with respect to the estate in question.

    28. The proceedings are, therefore, quashed, and I recommended that an action under that Act be taken.

    29. Proceedings quashed.

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    Comments

    Biso Ram And Others Accused v. Emperor Opposite Party.
    (Dec 14, 1921)