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  • rules discharged.V.B/R.K17. Rules discharged.
  • Section 91 of the amending Act, 18 of 1923,
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  • rules discharged.V.B/R.K17. Rules discharged.
  • Section 91 of the amending Act, 18 of 1923,
  • sections of the Indian Penal Code
Smart Summary

Judgment Summary — Applications to Quash Commitment Orders (Patkar, Ag.C.J.; Murphy, J.)

Factual and Procedural Background

Four applications sought quashing of orders of commitment dated 14 May 1931, by a Special Magistrate, committing several accused under various sections of the Indian Penal Code to the Court of Session. The court observed that under Section 215 the High Court can quash a commitment order only on a point of law. The prosecution arose from an investigation (initiated after complaints and CID inquiry) into the People's Own Provident and General Insurance Company Limited; the allegations included criminal conspiracy, cheating and related offences based on an asserted fraudulent loan company scheme. A Special Magistrate had been appointed to try the case (appointment dated in late December), and the commital proceedings were contested on multiple grounds by the accused in applications to quash.

Legal Issues Presented

  1. Whether the accused were misled into believing the Magistrate was trying the case as a warrant case under Chapter XXI (and therefore not committing under Chapter XVIII), causing them to forgo cross-examination and leading to prejudice.
  2. Whether a Magistrate committing accused to the Court of Session under Section 347, Criminal Procedure Code, must follow the procedures of Chapter XVIII (and whether prior judicial conflict on this point is resolved by statute).
  3. Whether the Special Magistrate's appointment (stated to be "to try the case") failed to empower him to take cognizance or to commit the accused for trial.
  4. Whether a Magistrate appointed to try a particular registered case (under Section 14) could take cognizance of additional offences discovered after appointment and commit accused on those offences.
  5. Whether the commital should be quashed on grounds of misjoinder of charges or insufficiency of evidence to raise a prima facie case.

Arguments of the Parties

Accused / Applicants

  • The case began as a warrant case and the Magistrate led the accused to believe he was trying the case (Chapter XXI), not inquiring under Chapter XVIII, which deprived the accused of the opportunity to cross-examine prosecution witnesses and to lead defence evidence before the Magistrate.
  • The Magistrate had only been appointed "to try" the specified company case and therefore (it was argued) lacked power to take cognizance or commit the accused for trial on other offences discovered later.
  • The appointment of the Special Magistrate was defective or limited in scope and thus the commital order was invalid.
  • Additional contentions raised included misjoinder of charges and that the evidence was insufficient to raise a prima facie case against some accused.

Respondent / Government

  • The accused and their advisers had notice of the possibility of committal—the record contains an application by the accused (9 March 1931) complaining the Magistrate would be acting illegally in trying charges exclusively triable by the Court of Session; the Magistrate's contemporaneous order stated he had powers to try the offences in question and acknowledged when certain offences would be exclusively triable by the Court of Session.
  • Legislative amendment (Section 91 of Amending Act 18 of 1923) requires a Magistrate committing under Section 347 to follow the provisions of Chapter XVIII; but if the accused sought cross-examination before committal and the Magistrate declined, the remedy is to approach the High Court prior to committal.
  • The record shows the accused declined to cross-examine prosecution witnesses and gave no list of defence witnesses; no subsequent application for cross-examination or examination of defence witnesses was made before committal.
  • The Special Magistrate had power to take cognizance by virtue of an earlier notification (No. J-1350 dated 5 July 1908) and, in any event, any defect could be cured by Section 529, Clause (e) of the Criminal Procedure Code.
  • The word "case" in the appointment was comprehensive and included offences that emerged during investigation; the sanction and investigation timeline were cited (investigation from 26 December 1929; sanction under Section 196-A on 22 January 1931 for further offences).
  • Misjoinder and sufficiency-of-evidence arguments go to merits and, if valid, should be raised before the Sessions Court rather than by quashing commital at this stage.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sessions Judge of Coimbatore v. Kangaya Mantradiyar Referenced as part of a set of decisions reflecting a conflict on whether Section 347 is controlled by Section 208 of the CrPC. Used to illustrate pre-amendment judicial conflict on the procedure to be followed when committing under Section 347.
Emperor v. Channing Arnold One of the authorities cited illustrating conflict of judicial opinion regarding Section 347 and Section 208. Listed among cases demonstrating differing High Court views prior to legislative clarification.
Emperor v. Muhammad Hadi Also cited as part of the conflicting High Court authorities on the procedural control of Section 347. Referred to as part of the historical divergence of judicial opinion.
In re Clive Durant Included among cases showing divergence on whether Section 347 was controlled by Section 208 (pre-amendment). Used to show the judicial conflict that existed before legislative amendment.
Phanindra Nath Mitra v. Emperor Another of the decisions cited to demonstrate conflict of opinion about the control of Section 347 by Section 208. Cited as part of the body of conflicting authority resolved by later statutory amendment.
Jyotsna Nath Sikdar v. Emperor Stood for the proposition that an application to cross-examine made before framing of charge and before committal is relevant to compel the Magistrate to follow Chapter XVIII procedure. Cited and distinguished: in that case application was made prior to committal, whereas in the present matter no such application was made before committal.
In re Chinnavan Established that after an order for committal is passed, the accused must show prejudice caused by the Magistrate's action to obtain relief. Applied: court required the applicants to demonstrate prejudice resulting from the Magistrate's conduct; none was shown.
Damodaram, In re A single-Judge decision relating to an obligatory duty of the Court where the application was made before committal. Distinguished: that decision applied where the application was made before committal; in the present case no pre-committal application was made.

Court's Reasoning and Analysis

The court's analysis proceeded point-by-point, addressing each ground raised by the applicants and ultimately concluding that none warranted quashing the commital order.

Threshold for quashing under Section 215

The court reiterated that under Section 215 a High Court can quash a committal only on a point of law rather than as a re-appraisal of facts or merits.

Allegation of being misled about procedure (Chapter XXI vs Chapter XVIII)

The court examined the record (notably the accused's own application dated 9 March 1931 and the Magistrate's contemporaneous order) and concluded the accused knew the question of committal and possibility of referral to the Court of Session was not absent from their minds. The Magistrate had explicitly stated he had power to try offences under S.120-B read with Ss.420, 406, 477-A and 193, and acknowledged when certain offences would be exclusively triable by the Sessions Court. Consequently the court found no substance in the suggestion that the accused were misled into believing the Magistrate would not commit them.

Whether Chapter XVIII procedure must be followed on commitment

The court acknowledged a pre-amendment conflict among High Courts over whether Section 347 was controlled by Section 208, but observed that the legislature, by Section 91 of the Amending Act, 18 of 1923, required a Magistrate committing an accused under Section 347 to follow Chapter XVIII procedures. The court noted the appropriate remedy where an accused seeks cross-examination before committal is to apply to the Magistrate prior to committal or seek the High Court's direction; after committal prejudice must be shown (citing In re Chinnavan).

Prejudice and conduct at the committal proceedings

The record showed that the prosecution witnesses were examined, the accused declined to cross-examine, and no application was made to the Magistrate to allow cross-examination or to examine defence witnesses. The accused did not supply a list of defence witnesses and indicated they would present matters in the Sessions Court. The court drew a distinction between obligatory duties of the Court (Ss.256 and 257) and privileges of the accused (S.208). Since the accused's counsel voluntarily declined to cross-examine at the time, the court concluded no prejudice had been demonstrated and that the accused could not now complain that the witnesses were not cross-examined by the committing Magistrate. The Damodaram (single-judge) decision was held to be inapposite because there the application was made before committal.

Validity and scope of the Special Magistrate's appointment

The court addressed arguments that the Special Magistrate was appointed only "to try" the specified company case and thus lacked power to take cognizance or commit other offences. It reasoned that the power to try necessarily connotes power to take cognizance, and noted:

  • Power to take cognizance under S.190(1)(a) may be conferred by Local Government or District Magistrate; notification No. J-1350 dated 5 July 1908 conferred such power on the Magistrate irrespective of area.
  • Even if there were a defect in conferring power to take cognizance, Section 529(e) of the CrPC would cure the defect.
  • As a First Class Magistrate he had ordinary powers (Sch.3, Cl.8) to commit for trial; Sections 206 and 347 empower a Magistrate to try and commit in appropriate cases.

Scope of the term "case" and inclusion of offences discovered during investigation

The court accepted the Government's submission that "case" is a comprehensive term and includes all offences that emerged during the investigation. It pointed to the investigation timeline and the subsequent grant of sanction (22 January 1931 under S.196-A) for additional offences, concluding the Special Magistrate could properly consider and commit on such offences.

Other contentions (misjoinder, sufficiency of evidence, vagueness)

The court observed that arguments about misjoinder, insufficiency to raise a prima facie case, or vagueness of charge were matters going to the merits and/or properly for the Sessions Court to determine; they did not justify quashing the committal order at this stage. The court therefore declined to consider merits on those grounds.

Separate concurrence (Murphy, J.)

Murphy, J. concurred and added factual context describing the alleged fraudulent loan company scheme and reiterated the procedural analysis: the accused were represented, declined to cross-examine, made no lists of defence witnesses, and were not misled. He agreed the Special Magistrate had appropriate powers (historically conferred and, in any event, defects cured by Section 529(e)) and observed procedural provisions governing commitment (Ss.206–213; S.254 where decision cannot be made beforehand). He likewise held the other arguments (vagueness, merits, prejudice) insufficient to quash the commital.

Holding and Implications

Final Ruling: All applications to quash the order of commitment were dismissed and the rules discharged. The court ordered that the applications fail and discharged the rules.

Implications:

  • The commitment orders remain in force and the accused are to stand their trial in the Court of Session on the charges specified.
  • The court found no demonstrable prejudice arising from the Magistrate's conduct at committal and therefore declined to quash the commital on the procedural grounds raised.
  • No new legal precedent was stated by the court beyond applying existing statutory provisions and distinguishing prior authorities on their facts; contested factual and evidentiary issues (misjoinder, sufficiency) were left to be argued in the Sessions Court rather than resolved by quashing the commital order.

Disposition recorded: "Rules discharged."

    K.R. Bhat v. Emperor

    Patkar, Ag.C.J:— These are four applications for quashing the order of commitment of the several accused under different sections of the Indian Penal Code passed on 14th May 1931, by the Special Magistrate appointed to try the case. It is not necessary to mention all the facts leading to the prosecution of the accused in this case. The commitment can be quashed under S. 215 by this Court only on a point of law.

    2. The first point taken on behalf of the accused is that the case was started as a warrant case and the learned Magistrate led the accused to believe that he was trying the case under Ch. 21, Code of Criminal Procedure, and not inquiring under Ch. 18 of the Code, and therefore the accused had no opportunity of cross-examining the prosecution witnesses and leading evidence on their behalf before the Magistrate. It is further urged that though the Magistrate had power to commit the accused under Section 347 of the Cr PC, the Magistrate was bound to proceed according to the procedure laid down by Ch. 18 of the Code.

    3. With regard to the point as to whether the learned Magistrate led the accused to believe that he was trying the case as a warrant case, it is sufficient to refer to the application of the accused on 9th March 1931. In para. 4 the accused stated that the Magistrate would be acting illegally in trying charges which were exclusively triable by the Court of Session. It would therefore follow that the possibility of the accused being committed to the Court of Session was not altogether absent from the minds of the accused and their legal advisers as alleged, and the learned Magistrate in his order of the same day stated:

    “I have certainly got the powers to try the accused for an offence of criminal conspiracy to commit cheating, breach of trust, and falsification of accounts under S. 120-B read with Ss. 420, 406, 477-A and 193.”

    4. He also stated that if S. 120-B read with S. 467 was applicable to the case, it would no doubt be exclusively triable by the Court of Session. We think therefore that there is no substance in the suggestion that the accused were under the impression that the Magistrate led them to believe that he was trying the case solely under Ch. 21 and would not under any circumstances commit the accused to the Court of Session. The next point is whether a Magistrate committing the accused to the Court of Session under Section 347 of the Cr PC, has to follow the provisions of Ch. 18, Code of Criminal Procedure. Before the amendment: of S. 317 in which the words “stop farther proceedings and” were previously embodied in the section, there was a difference of opinion between the Punjab, Madras and Allahabad High Courts on the one hand and Calcutta and Bombay High Courts on the other on the point whether S. 347 was controlled by Section 208 of the Cr PC. The conflict of judicial opinion is reflected in the decision in the cases of The Sessions Judge of Coimbatore v. Kangaya Mantradiyar (1), Emperor v. Channing Arnold (2), Emperor v. Muhammad Hadi (3), In re Clive Durant (4) and Phanindra Nath Mitra v. Emperor (5).

    5. It however appears that the legislature has enacted by Section 91 of the amending Act, 18 of 1923, that the Magistrate has to follow the provisions of Ch. 18, Code of Criminal Procedure. If beforepassing an order for commitment the accused applies to the Magistrate for an opportunity to cross-examine prosecution witnesses and to examine the defence witnesses, and the Magistrate declines to examine the witnesses on behalf of the accused or to allow cross-examination of the prosecution witnesses, the accused might approach the High Court for a direction to the Magistrate to follow the provisions of Ch. 18, Code of Criminal Procedure. In Jyotsna Nath Sikdar v. Emperor (6) the application to cross-examine was made before the charge was framed and before the Magistrate had decided to commit the case to the Court of Session. But after an order for commitment is passed it must be shown that the accused has suffered any prejudice by reason of the action of the Magistrate taken in the proceedings: see In re Chinnavan (7). It appears from the record that when the prosecution witnesses were examined the accused declined to cross-examine the witnesses, and no application was made to the Magistrate to give them an opportunity of cross-examining the prosecution witnesses. Indeed it appears from the proceedings that the accused did not even give a list of their own witnesses, and the complaint is made that the Magistrate did not examine the witnesses on behalf of the accused.

    6. We think that no prejudice has been shown to the accused by reason of any action taken by the Magistrate. A distinction must be drawn between the obligatory duties of the Court and the privileges enjoyed by the accused under the Code. Under Ss. 256 and 257 there are certain obligations laid down on the Court, but under S. 208, sub-S. (1), the Magistrate shall take such evidence as may be produced on behalf of the accused and under S. 208, sub-S. (2), the accused shall be at liberty to cross-examine the witnesses for the prosecution. The accused's pleader having given up the right to cross-examine the witnesses and having declined to cross-examine them at the proper time cannot now complain that the witnesses were not cross-examined by the committing Magistrate. No application was subsequently made by the accused to allow cross-examination of prosecution witnesses or to examine their own witnesses. In their statements the accused stated that they would give their list of witnesses in the Sessions Court. The decision of a single Judge in the case of Damodaram, In re (8), relied on by the learned counsel on behalf of the applicants, relates to the obligatory duty laid upon the Court, and in that case the application was made before the case had reached the stage of committal. We think therefore that the first ground urged on behalf of the accused must fail.

    7. It is next urged on behalf of the accused that the appointment of the Special. Magistrate was only for the purposes of the trial of the accused, that it did not empower the Special Magistrate to take cognizance and commit the accused for trial, and therefore the order of commitment is bad. The power to try a case would necessarily include the power to take cognizance. It is urged that a Magistrate can try a case without having taken cognizance of it when it is transferred to him under Section 192 of the Cr PC. The power to take cognizance under S. 190, Cl. (a), is not an ordinary power of the First Class Magistrate under Sch. 3, Code of Criminal Procedure, but is one of the additional powers with which a Magistrate of the First Class may be invested under Sch. 4, Code of Criminal Procedure. The learned Government Pleader has drawn our attention to the Notification No. J-1350, dated 5th July 1908, under which the power to take cognizance of cases was conferred on the Magistrate in question irrespective of any area. He had therefore the power to take cognizance of the case. Under S. 190, Cl. (2), the Local Government or the District Magistrate, subject to the general or special orders of the Local Government, may empower any Magistrate to take cognizance under sub-S. (1), Cl, (a), or Cl. (b) of offences which he may try or commit for trial. We think therefore that having regard to the notification, the Special Magistrate in this case was empowered by the District Magistrate to take cognizance under sub-S. (1), Cl. (a), S. 190. Evan assuming that he had no power to take cognizance, S. 529, Cl. (e), would cure the defect, if any. The powers having been conferred on the Magistrate in this case irrespective of any local area, Section 40 of the Cr PC, need not be referred to in this connexion.

    8. It is next urged on behalf of the accused that the Magistrate was appointed to try the accused and that he had no power to commit the accused for trial, Under Sections 206 and 347 of the Cr PC, the Magistrate was empowered to try this case and had power to commit the accused for trial. The Magistrate had the ordinary power under Sch. 3, Cl. 8, as a First Class Magistrate to commit the accused for trials. It would therefore follow that the Special Magistrate in this case had power to take cognizance of the present offence and had also power to commit the accused for trial.

    9. The last point taken on behalf of the accused was that the Magistrate was empowered under Section 14 of the Cr PC, to try the case relating to the people's own Provident and General Insurance Co. Ltd., and it is urged that the Magistrate had no power to take cognizance of other case which were investigated after the appointment of the Magistrate on 23rd December 1930. This point was not taken either in the lower Court or in the memorandum of appeal, and it is pointed out by the Government Pleader that after the investigation which was started on 26th December 1929, several facts were discovered and the sanction of the Government was granted on 22nd January 1931, under S. 196-A. against accused 25 for criminal conspiracy to commit offences, namely, under Ss. 193, 405, 420, 467, 471 and 477-A. The word “case” is a comprehensive term and would include all the offences which came to light during the investigation. We think therefore that the three points urged by Mr. Dalvi fail.

    10. There were several other points raised on behalf of the other accused on the question as to the misjoinder of charges and on the point as to whether the evidence was sufficient to raise an inference of prima facie case against the accused. We do not think that the commitment can be quashed on those grounds. If there are any valid grounds, they might be urged before the Sessions Court. We think therefore that these applications must fail and the rules must be discharged.

    Murphy, J.:— The applicants have been committed to the Court of Session, Poona, to stand their trial under the criminal conspiracy, cheating and other sections of Penal Code, the substance of the charges against them being that they formed a fraudulent loan company, the object of which was to cheat the public by obtaining subscriptions in various complicated ways on the promise of loans on easy terms. One of the devices adopted was of the snowball variety, and the income used dishonestly was the bulk of the money obtained by the subscriptions of the hopeful applicants for loans.

    11. The complaint in the matter was made by a C.I.D Officer after an investigation of the affairs of the company, and a Special Magistrate was appointed by Government for the inquiry. It is alleged that this appointment was defective, that the Special Magistrate was not empowered to take cognizance or to commit for trial, that his proceedings were irregular and prejudiced the accused, and that a commitment of this nature should be quashed. The objections are in reality all technical. The Special Magistrate was appointed under S. 14 on 27th December last, and the actual terms of his appointment are:

    “to be a Spacial Magistrate to try the case concerning the People's Own Provident and General Insurance Company Limited.”

    12. The proceedings were started in the beginning of February. The applicants' main grievance is that they were given to understand by the learned Magistrate that he would himself dispose of the case and so they did not use their right to cross-examine the prosecution witnesses, and were taken aback when an order of commitment was made. The procedure in a case to be committed is governed by Ss. 206 to 213, in a case tried as a warrant case by S. 231 and the following sections, and when a decision cannot he made beforehand, the facts come within S. 254 of the Code. The last was the case here. That is, from the point when the decision is made:

    “he shall commit the accused under the provisions hereinbefore contained.”

    13. There is nothing in this case to indicate a violation of the requirements of S. 208. The learned Magistrate took the evidence that was offered for the prosecution: the accused offered none. The accused declined to cross-examine, implying that they were asked. They said they would make such statements as they wanted to in the Sessions Court, and they put in no list of defence witnesses under S. 211. The accused were all represented. I think they were not misled, and that the learned Magistrate did all that was required of him and committed no illegality. The intention of the accused clearly was not to cross-examine unless a charge was framed, on a charge being framed to recall all the prosecution witnesses and cross-examine them in that Court, and to reserve for the Sessions Court on the third possibility, and I think the grievance is probably due to a change of mind.

    14. The next point is as to the Magistrate's power to take cognizance and to commit. The power to commit is an ordinary one, implied in the appointment of a Magistrate, First Class. The power to try is not one conferrable under Sch. 4 of the Code, is really implied in the appointment of the Magistrates of different classes. I think the expression “to try” used in the notification is not used in a restrictive sense, but merely in the sense that the case shall go to him. The power of taking cognizance may be conferred by the Local Government, or a District Magistrate, and once given remains personal to the Magistrate and independent of the local area where he may be exercising it, until withdrawn by the authority conferring the magisterial powers. The Special Magistrate here appointed was so empowered long ago. Moreover, under S. 529(e) the lack of such power is not a fatal defect. I do not think that the omission to mention the power to commit while naming the power to try limits the Special Magistrate to the exercise of the latter power only. Lastly, it is said the only case registered at the time of the Magistrate's appointment was one under Ss. 120-B and-420, and did not include the other sections mentioned in the charge. But at Magistrate has to consider the facts disclosed by the evidence, and where the facts disclose other offences not barred by lack of sanction or a similar obstacle, I do not think the Magistrate is confined to what was actually pending on his appointment.

    15. Other arguments have been that the charge is too vague, but it can be amended at any time; that the order has not made out a case against some of the accused, but this is on the merits, into which we cannot go; and lastly, that the accused have been prejudiced generally, which is not, I think, the case.

    16. I agree with the order proposed by the learned Chief Justice, that all the applications must be dismissed and rules discharged.

    V.B/R.K

    17. Rules discharged.

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    Comments

    K.R. Bhat v. Emperor
    (Jun 30, 1931)