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Rahu And Ors. v. Emperor

Allahabad High Court
Jul 23, 1920
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Structured Summary of the Opinion (Revision — Proceedings under Section 110 CrPC)

Factual and Procedural Background

This is an application in revision relating to proceedings initiated under Section 110 of the Criminal Procedure Code. Ten persons were originally involved and all were ordered to furnish security for good behaviour. Eight of the ten appealed to the District Magistrate without success. The present revision application was filed on behalf of four of those persons.

The ten men were arrested on suspicion in connection with a dacoity and were arrested under Section 54 (not under Section 55). Action under Section 167 followed and they were lodged in the local jail under a Magistrate's warrant while investigation continued. Before the investigating officer submitted any final report under Section 173, he concluded there was insufficient evidence to proceed against them on the dacoity charge.

Instead of simple discharge on the dacoity charge, the investigating officer formed the view that the ten men were members of a gang habitually committing thefts and robberies and sought to institute proceedings under Section 110. A report to this effect was submitted to the Magistrate who had committed the accused to jail. The order pasted on that report was held by the Court in this opinion to be irregular and unsupported by sufficient information. It was noted that the Magistrate who made that order may not have had jurisdiction to do so and that, if detention on another charge were desired, the Police should have effected re-arrest under Section 55.

The Magistrate who made the initial order treated the procedural difficulty as technical and proceeded in a way that allowed the Police to re-arrest the accused. Twelve days later a formal report was laid by a Police Officer competent under Section 110 before the Magistrate having jurisdiction; three days after that the competent Magistrate caused the accused to be brought up from jail and passed a formal order under Section 112 initiating proceedings for "bad livelihood" (prosecution under Section 110).

Legal Issues Presented

  1. Whether the irregular procedure by which proceedings under Section 110 were initiated (including an apparently irregular order pasted on a report and re-arrest dynamics) justified quashing the orders requiring security.
  2. Whether the defects in the pre-Section 112 proceedings were cured by the later appearance of the accused before a Magistrate having jurisdiction and that Magistrate's subsequent formal order under Section 112.
  3. Whether, on the evidence before the Courts below, orders requiring particular accused to furnish security for good behaviour should be set aside—in particular as to the applicants named in the opinion.
  4. Whether the precedent in Maiku v. Emperor (as invoked by applicants) applied to the irregularities in this case and, if so, whether it justified interference in revision.

Arguments of the Parties

Applicants' Arguments

  • The applicants contended that the irregularities attendant on the initiation of proceedings (including the procedural steps taken before a proper report under Section 173 and the manner in which detention on a different matter was effected) warranted quashing the orders passed against them or at least against the eight who contested in the Trial Court and appealed to the District Magistrate.
  • Specifically, the applicants relied on the decision in Maiku v. Emperor to argue that the irregular procedure, such as immediate re-arrest or continuation of detention on an improper basis, should lead to the orders being set aside.

The opinion does not present a detailed, itemized statement of the opposing party's (State/Police/Magistrate) formal legal arguments; it records the actions taken by the Magistrate and the Police and the factual positions from which the Court critiques those acts.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Maiku v. Emperor, 60 Ind. Cas. 919; 17 A.L.J. 458; U.P.L.R. (A) 19; 20 Cr. L.J. 38; 41 A. 483 Protection against immediate re-arrest and improper standing orders that cause an accused, after acquittal, to be immediately re-arrested under Section 55; the case addressed re-arrest following acquittal and stood against improper standing orders directing re-arrest. The Court held that the applicants' reliance on Maiku v. Emperor involved a misapprehension: Maiku concerned an accused who had been tried and acquitted and then immediately re-arrested pursuant to an improper standing order. The Court distinguished that situation from the present case and concluded that the irregularities prior to the formal Section 112 order were cured when a competent Magistrate, on 18th February, proceeded on proper materials to pass the formal Section 112 order.

Court's Reasoning and Analysis

The Court proceeded through a twofold analysis: (A) procedural regularity and jurisdictional questions surrounding the initiation of proceedings under Section 110/Section 112, and (B) the evidentiary sufficiency of the prosecution case against particular applicants.

A. Procedural and jurisdictional analysis

  • The Court observed that the Code does not expressly provide for a situation where an accused, after being arrested and forwarded to a Magistrate and committed to jail, is subsequently found by the investigating officer to have been arrested on insufficient evidence. Ordinarily the accused would remain in custody until the report under Section 173 and be released by Magistrate order if appropriate.
  • The practice described (reporting to the committing Magistrate and using Section 169 machinery despite the accused having been forwarded) was noted as widespread, but the Court identified irregularities in the present case: the order pasted on the investigating officer's report was irregular and lacked sufficient information to justify a Section 112 order; the Magistrate who made that order appears not to have had jurisdiction; and detention on a different matter required re-arrest under Section 55 before further lawful detention could be ordered.
  • Despite these irregularities, the Court treated the later formal proceedings as potentially curative: once, on 18th February, the accused were brought before a Magistrate having jurisdiction and that Magistrate proceeded on proper materials to pass a formal Section 112 order, the earlier procedural defects were considered cured for purposes of the present revision challenge (the Court distinguished Maiku on this basis).

B. Evidentiary analysis and scrutiny of the prosecution case

  • The unusual composition of the ten accused (diverse castes and villages) led the Court to examine the record more strictly than usual on revision.
  • The Court noted an apparent attempt below to combine Clauses (a) and (f) of Section 110, and observed the material legal distinction: under Section 117, habitual offending may be proved by general repute or otherwise (relaxing ordinary rules of evidence for habitual offender findings), but there is no similar provision to relax rules where Clause (f) (describing "desperate and dangerous persons") is invoked. This distinction required more careful scrutiny of the evidence where Clause (f) might be relied upon.
  • On the merits, the Court found the prosecution case against three applicants (named in the opinion as Rane, Narpat and Kharga — elsewhere the name Rahu appears) to be weak and liable to be set aside. The reasons included: a very large body of defence evidence for Rahu (or Rane) and Narpat — 46 witnesses attesting to good character and showing they were substantial cultivators; evidence indicating their lifestyle made habitual theft unlikely. The Courts below had discounted this defence evidence on what the revising Court regarded as inadequate grounds (for example, dismissing the character witnesses because many were caste fellows who volunteered to appear).
  • The Court examined Kharga's defence evidence (13 witnesses) in detail and concluded it formed a serious body of evidence that should not have been brushed aside for the reasons given by the Magistrate.
  • By contrast, the Court found the case against Cheta different: Cheta's defence evidence was presented jointly with that of another accused (Rahim), and the Court found the evidence there to strike it unfavorably. The Court could not conclude that the prosecution evidence as it affected Cheta was outweighed by the defence evidence.

Holding and Implications

HOLDING:

The Court delivered the following specific disposals:

  • The application is dismissed so far as the applicant Cheta is concerned.
  • The applications of Rahu (also referred to in parts of the opinion as "Rane"), Narpat, and Kharga are allowed. The orders requiring these three men to furnish security to be of good behaviour are set aside.

Direct consequences for the parties:

  • If Rahu/Rane, Narpat and Kharga are in custody they are to be forthwith released.
  • If they had furnished security, their own recognizance bonds and those of their sureties are to be discharged.

Implications regarding law and precedent:

The Court distinguished the earlier authority relied upon by the applicants (Maiku v. Emperor) and held that the factual and procedural circumstances differed: Maiku dealt with an acquitted accused being immediately re-arrested under an improper standing order, whereas in the present matter the later formal proceedings before a competent Magistrate were treated as curing the earlier irregularities. The opinion therefore did not adopt Maiku as an automatic ground for quashing the orders here; instead, it permitted interference only where the substantive merits and quality of defence evidence justified it (as to three applicants) and refused interference as to Cheta.

The opinion does not state that it creates any broader legal rule or precedent beyond the application of existing principles and the particular factual determinations made in this case.

Show all summary ...

1. This is an application in revision in connection with a proceeding under Section 110 of the Criminal Procedure Code in which ten persons were originally involved. All of them have been ordered to furnish security to be of good behaviour. Eight of these appealed to the District Magistrate, but without success. The application before me is on behalf of four of these persons. The record shows that the ten men concerned were first arrested on suspicion in connection with a particular case of dacoity. They were arrested, therefore, under Section 54 and not under Section 55 of the Code of Criminal Procedure. Action was then taken under section 167 of the same code and these men were lodged in the local jail under the warrant of a Magistrate. The investigation into the case continued for some time longer and before it was completed, and before any final report had been sent in under Section 173 of the Criminal Procedure Code, the investigating Police Officer same to the conclusion that there was no sufficient evidence or reasonable cause of suspicion to justify further proceedings against these ten men on the dacoity charge. It does not seem to me that the Code of Criminal Procedure makes any express provision for a case like this in which an accused person, after having been arrested, forwarded to a Magistrate and confined under a Magistrate's warrant, is found by the investigating Police Officer to have been arrested upon insufficient evidence. I should have thought that, ordinarily, a person so arrested would remain in custody until the final report under Section 173 of the Code had been submitted and would then be released under the Magistrate's order, on the ground that the Police report disclosed no adequate ground for further proceedings. I am told, however, that the practice generally adopted is to stretch the provisions of Section 169 of the Criminal Procedure Code, although that section in terms applies only to the case of an accused who has never been forwarded to a Magistrate. Apparently, the common procedure is for the investigating Police Officer to report to the Magistrate under whose warrant the accused has been committed to jail that he desires to release him under Section 169 of the Criminal Procedure Code. The Magistrate then sends for the accused from the jail, discharges him front the custody of the jail authorities and hands him over to the investigating Police Officer when this has been done the Police Officer can exercise the authority given him by Section 169 aforesaid to release the accused.

2. The peculiar feature of the present case was that the investigating Police Officer or officers, although failing to find sufficient evidence to justify further proceedings against any of these ten men on the charge of daicity, came to the conclusion that the ten persons arrested were members of a gang annotated together for the purpose of habitually committing thefts and robberies. They desired infact to institute proceedings against them under Section 110, Criminal Procedure Code. A report substantially to this effect was submitted to the Magistrate by whose warrant the accused had been committed to the jail. The order pasted on this report war, in my opinion irregular and not to be justified by anything in the Code of Criminal Procedure Sufficient information had not been laid before the Magistrate to warrant his passing an order under Section 112 of the Criminal Procedure Code, Indeed, it would appear that he was not the Magistrate who had jurisdiction to pass any such order. If, therefore, the ten accused persons were to be discharged from custody, go far as the dacoity case was concerned, no Magistrate had any authority to direct their further detention in custody on a different matter, unless and until they had been re-arrested by the Police under Section 55 of the Criminal Procedure Code. The Magistrate, however, seems to have treated this as a mere technical difficulty and to have assumed that there had been a purely formal discharge of the accused under Section 169 of the Criminal Procedure Code; but he caught to have allowed the Police to re arrest them under section 55 of the same code. The order he passed was that the ten accused persons should be further detained in jail unless they could furnish security for their appearance when required. It was not until 12 days after this that a formal, report was laid by a competent Police Officer before a Magistrate having jurisdiction in the matter under Section 110 of the Criminal Procedure Code, and, three days later, the said, Magistrate having caused the ten accused to be brought before him from the jail, drew up and communicated to them the necessary order under Section 112 of the Criminal Procedure Code initiating the prosecution for bad livelihood. It has been contended before me that on the principles laid down by a learned Judge of this Court in Maiku v. Emperor 60 Ind. Cas. 919 : 17 A.L.J. 458 : U.P.L.R. (A) 19 20 Cr. L.J. 38 : 41 A. 483, these irregularities attendant on the initiation of the proceedings would in themselves justify this Court in quashing the orders which have been passed against these accused persons, or, at any rate, against those eight out of the ten accused who contested the matter in the Trial Court and appealed to the District Magistrate. I think this contention is based on some misapprehension as to the meaning of the decision above referred to and the evils against which that decision was directed. This Court was dealing in that case with an accused person who had been tried and acquitted and ordered to be released by a competent Court, but who was then immediately re-arrested, not because of any fresh information received as to his character or repute, but in accordance with a standing order, most improperly issued in that particular district, directing that all accused persons acquitted on a charge of dacoity should be immediately arrested under Section 55 of the Criminal Procedure Code. I am of opinion that, although the proceedings prior to the passing of the order under Section 112 aforesaid were irregular, and though, I have thought it right to point out my objections to those proceedings, the irregularity was cured when the accused persons came before the Magistrate on the 18th of February and the Magistrate, having jurisdiction to do so, proceeded upon proper materials to pass the formal order under Section 112 of the Criminal Procedure Code.

3. Having said this, however, I feel bound to add that the curious fashion in which this prosecution for bad livelihood was initiated has led me to examine the record with greater strictness than I would otherwise have thought necessary. The accused persons were a curiously miscellaneous lot to have formed a gang habitually associated for the purposes of committing thefts or dacoities. To take the case of the eight persons dealt with by the District Magistrate, they belonged to seven different castes and came from six different villages. Assuming it to be in no way impossible that such a miscellaneous assortment of accused persons might have been associated together for the habitual commission of thefts or dacoities, ore would certainly feel inclined to presume that they would find it impossible to carry on such association without providing a competent investigating officer with overwhelming evidence of the fact. Another criticism which I have to make against the proceedings in the Court below if, that there seems tone to have been an attempt to combine the provisions of Clauses (a) and (f) of Section 110 of the Criminal Procedure Code, and that, as regards some of the accused persons at any rate, the judgments before me do not clearly show whether the Courts below were satisfied that these men were habitual thieves and robbers, or whether the action against them was based upon a general finding that they were desperate and dangerous persons within the scope of Section 110, Clause (f), of the Code. The point is not a purely formal one, because, under Section 117 of the Criminal Procedure Code, the fact that a person is a habitual offender may be proved by evidence of general repute or otherwise, but there is no similar provision to relax the ordinary rules of evidence where the case is sought to be brought under Clause (f) of Section 110 of the Criminal Procedure Code. For these reasons, I have, as already stated, examined the record of this case with more particularity than would ordinarily be considered necessary upon an application in revision. I have come to the conclusion that the prosecution case against three, at any rate, of the applicants, Rane, Narpat and Kharga, is a bad one, and that the orders against them are liable to be set aside, not merely on the general merits of the case, but on a specific ground which has been repeatedly held by this Court to be sufficient to warrant interference in revision. Rahu and Narpat are brothers, jats by caste. As against the allegations made by the prosecution witnesses they were able to produce an exceedingly voluminous body of evidence for the defence, no fewer than 46 witnesses coming forward to give them a good character. The defense witnesses, moreover, proved that these man are substantial cultivators, that their methods of life are such as to render it distinctly unlikely that they could find time to indulge in the habitual commission of theft or robbery. This large body of defence evidence has been brushed aside by the Courts below upon what seem to me a wholly unadaquate grounds. The District Magistrate him-self was satisfied that these two men ware substantial cultivators, with a considerable amount of occupancy land. He thinks that the evidence produced by them in their defence is wholly discounted by the fact that 38 of their witnesses are their caste fellows, many of them coming from villages four miles or more distant from that in which Raha and Narpat reside, and that these witnesses came foresaid at their trial voluntarily, without being summoned. Some of the witnesses admitted frankly that they had come forward because they regarded these accused as sarpanch, or heads of their brotherhood, and looked upon it as a slur upon the brotherhood generally that these men should be treated as habitual thieves and robbars. I cannot see if this' fact anything which should discredit the evidence for the defense. On the contrary, it impresses me with the good faith of the witnesses and their honest and emphatic belief that these two men have been prosecuted in consequence of some private feud, of which there are certainly traces on the record, and that they really are respeotable persons enjoying the confidence of their community. I have examined the defence evidence for Kharga and Cheta on the same lines. I thought at first that the Trying Magistrate had given nothing which could, be described as a reason for disregarding the evidence of the 13 witnesses produced by Kharga in his defence. I find, however, that, in a liter passage of his judgment, where he is discussing the defence evidence produced by another of the accused person?, he mike", as it were, an incidental remark that, in his opinion, Kharga's defence witness", as wall as those for the accused parsons whose case was immediately under consideration, had no Bush adequate opportunities of forming an opinion as to the character of the accused parsons as to make their evidence of any value. Upon this, I have been through the defence evidence of Kharga in detail, and I think it sufficient to say that it form", in my opinion, a (sic) and serious body of evidence which ought not to be brushed aside for the reasons given by the Magistrate. After careful consideration, I have decided that the case of the applicant Cheta, stands upon a different footing. His defence evidence was limped in with that of a Muhamtnadan accused of the name of Rahim, a circumstance which alone would corroborate the prosecution assertion that there mast be some especial and peculiar association between these two men. The evidence itself strikes me unfavourably and I certainly cannot take it upon myself to say that the body of prosecution evidence, where it affects Cheta, is outweighed or any thing like outweighed by the evidence produced by him and by his co-accused, Rahim, jointly.

4. The result is, that I dismiss this application so far as Cheta is concerned. I allow the applications of Rahu, Narpat, and, Kharga and set aside the orders requiring them to furnish security to be of good behaviour. If these men are in custody they will be forthwith released; if they have furnished security, their own recognizanse bonds and those of their sureties will be discharged.