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Summary of the Opinion

Factual and Procedural Background

Five petitioners filed a revision petition challenging an order of the Sessions Judge, Guntur, which directed that they stand their trial at the Sessions on a charge of murder (Section 302, Indian Penal Code) in addition to a charge already framed against them under Section 201, I.P. Code. A charge-sheet had been submitted by the Station House Officer, Bapatla, accusing multiple persons of offences under Sections 302 and 201. The Stationary Sub‑Magistrate, Guntur, held a preliminary enquiry and discharged sixteen accused, including the present petitioners, in respect of both offences; the Sub‑Magistrate, however, framed a charge under Section 201 against the first accused (Ankamma) and committed him to Sessions on that charge.

On 25 July 1932 the Sessions Judge, on his own motion, issued notices to various accused to show cause why they should not be committed on a charge of murder or on charges under Sections 302 and 201. On 26 July 1932, in Criminal Revision Proceedings No. 22 of 1932, the Judge passed an order committing some accused for murder and the present petitioners for the offence under Section 201; the Committing Magistrate accordingly committed them to Sessions.

On 8 August 1932 the Public Prosecutor applied under Section 338, Cr.P.C., for a conditional pardon to Ankamma so that he might be examined as a witness. The Sessions Judge tendered a pardon, adjourned Ankamma's case sine die, and directed that Ankamma be heard as a witness (though not as a prosecution witness), while at the same time permitting the prosecution to have Ankamma examined before the Committing Magistrate under Section 219, Cr.P.C. After Ankamma was so examined on 9 August 1932, the Sessions Judge passed an order adding a charge of murder (Section 302) against the petitioners in addition to the previously framed charge under Section 201.

Legal Issues Presented

  1. Whether the Sessions Judge was competent to add or frame an additional charge of murder against the petitioners after his earlier revisional order—i.e., whether his order of 9 August 1932 was an impermissible review of his own revisional order of 26 July 1932.
  2. Whether the Sessions Judge could validly frame an additional charge of murder against the petitioners under Section 226, Cr.P.C., having regard to additional evidence recorded under Section 219, Cr.P.C., after committal.
  3. Whether the Committing Magistrate was warranted in recording Ankamma's testimony under Section 219 and whether the Sessions Judge improperly ordered such recording.
  4. Whether, owing to statements by the Sessions Judge indicating a pre-disposition, the case should be transferred to another Sessions Court.

Arguments of the Parties

Arguments advanced on behalf of the Sessions Judge / Public Prosecutor

  • The Sessions Judge asserted that his order of 9 August 1932 was not a revision of his earlier order of 26 July 1932 but an interpretation of it; he contended that portions of his earlier order were surplusage and that he had not finally disposed of the notice as regards the charge of murder.
  • The Public Prosecutor sought to justify examination of Ankamma and represented the expediency of tendering a conditional pardon so Ankamma could be examined as a witness (application under Section 338, Cr.P.C.).

Arguments advanced for the Petitioners (and intervening counsel)

  • Mr. Bewes argued that because the notice to show cause regarding murder was not specifically discharged against the petitioners, there was no definite disposal of that notice and thus some reservation might have been made; however he contended (implicitly) that the Sessions Judge's later action was not justified in the circumstances.
  • It was contended on behalf of the petitioners (and noted by counsel Mr. Jayarama Aiyar) that evidence taken under Section 219 — being supplementary evidence recorded after committal — should not affect the applicability of Section 226, and that Section 226 could not be applied with reference to additional evidence recorded under Section 219.
  • The petitioners further contended that the Sessions Judge had in effect attempted to revise his own revisional order, which a Court cannot do.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ranga Rao, In re (1912) 23 M.L.J. 371 Even a High Court cannot revise its own revisional order; a court cannot revise its own revisional order. Used to support the proposition that the Sessions Judge could not properly revisit or revise his own revisional order of 26 July 1932.
Queen‑Empress v. Kharga (1886) I.L.R. All. 665 Authority concerned with whether a committal was defective or not (contextual comparison regarding imperfection of charge under Section 226). Contrasted with the present facts: the court noted the absence of any defect in the committal here is clearer than in that case.
Rama Varma Raja v. The Queen (1881) I.L.R. 3 Mad. 351 Explains that a Court of Session can, when accused is committed without a charge or upon an improper charge, draw up a charge which the evidence before the Committing Magistrate supports; also warns that a charge added which cannot be supported by that evidence is ultra vires. The decision was invoked to explain the proper scope of a Sessions Court framing a charge; the court applied its reasoning to distinguish the present case (noting additional evidence under Section 219) and later suggested that a procedure indicated in that decision might have been adopted here.
Birendra Lal Bhaduri v. Emperor (1904) I.L.R. 32 Cal. 22 Sessions Court is not a Court of original jurisdiction; it may amend or add to charges only with reference to the immediate subject of prosecution and committal, not regarding matter not covered by the indictment. Quoted to support the principle that the Sessions Court cannot frame charges based on matters not part of the committal record — used to limit the effect of additional evidence taken under Section 219 in permitting alteration of charges under Section 226.
Muthu Goundan v. Emperor 1920 M.W.N. 149 Approves the statement of principle quoted from Birendra Lal Bhaduri (limitation on Sessions Court's powers to amend/add charges). Relied upon as an approving authority for the limitation that added evidence not part of committal record should not allow framing of new charges under Section 226.

Court's Reasoning and Analysis

The Court proceeded by addressing discrete legal questions raised by the petitioners and the material in the record.

  1. On the contention that the Sessions Judge's order of 9 August 1932 was an unlawful review of his revisional order of 26 July 1932, the Court observed the well‑established principle (citing Ranga Rao, In re) that a Court cannot revise its own revisional order. The Sessions Judge's attempt to treat his later order as an "interpretation" (asserting that words in the earlier order were surplusage) was examined and rejected as unsustainable. The Court emphasised that an order under Section 437, Cr.P.C., must be passed on the examination of the record as it stood when taken up for consideration; subsequent material cannot be used to justify revising that order.
  2. The Court analysed the effect of evidence recorded under Section 219, Cr.P.C. It distinguished between the record that formed the basis of the committal and supplementary evidence taken under Section 219 after committal. The Court held that the supplementary evidence recorded under Section 219 is a later addition and does not form part of the record upon which the accused were committed for trial; hence it could not be used as the basis for revising a prior revisional order under Section 437.
  3. The applicability of Section 226, Cr.P.C. (power of Sessions Court to frame, add to or alter a charge) was then considered. Section 226 applies when an accused is committed for trial without a charge, or with an imperfect or erroneous charge at the time of commitment. The Court held that in the present case the petitioners were not committed without a charge, nor was the charge imperfect or erroneous at the time of commitment. The Court concluded that Section 226 could not be invoked on the basis of additional evidence recorded subsequently under Section 219 to justify framing an additional charge of murder; Section 219's supplementary evidence does not alter the state of the charge at the time of commitment for purposes of Section 226.
  4. The Court noted relevant precedents (including Birendra Lal Bhaduri and Rama Varma Raja) to reinforce the principle that the Sessions Court's power to amend or add to charges must be exercised only with reference to the subject matter of the prosecution and committal and cannot reach matters not covered by the indictment or committal record.
  5. The Court considered the procedural objection that the Committing Magistrate was not warranted in recording Ankamma's evidence under Section 219, and whether the Sessions Judge had ordered such recording. The Court found no evidence that the Sessions Judge ordered the Magistrate to record the evidence; rather, time was allowed to the prosecution to examine Ankamma, and it appears the Magistrate, of his own motion or because asked, recorded the evidence under Section 219. The Court found no reason to conclude Section 219 was not complied with.
  6. Having concluded that the additional charge of murder could not be validly framed under Section 226 on the basis of the record at the time of committal, and that the Sessions Judge's later order was not sustainable as a revisional act under Section 437, the Court quashed the charge under Section 302 as framed against the petitioners. The Court expressly left open the question whether the charge of murder could be added later under Section 227.
  7. On the transfer application, the Court accepted that statements in the Sessions Judge's earlier order (indicating that Ankamma's statement appeared intrinsically true in broad outlines and that he need not be tried for murder) could produce a reasonable apprehension of bias in the petitioners. On that basis the Court ordered the transfer of the case file to the Sessions Judge, Nellore.

Holding and Implications

Holding (core rulings):

1. The order of the Sessions Judge purporting to add a charge of murder against the petitioners by revising or interpreting his earlier revisional order is unsustainable.

2. The charge against the petitioners under Section 302, Indian Penal Code, is QUASHED.

3. The recording of Ankamma's evidence under Section 219, Cr.P.C. was not shown to be unlawful, and there was no finding that the Sessions Judge ordered the Magistrate to record that evidence.

4. The matter is transferred to the file of the Sessions Judge, Nellore, on grounds of reasonable apprehension of pre-disposition.

Implications

  • Direct effect on the parties: The petitioners' charge under Section 302 is quashed at this stage; they remain charged under Section 201 as previously framed. The Court left open whether the murder charge could be added later under Section 227.
  • On precedent and future application: The Court based its decision on established principles limiting a Sessions Court's power to revise its own revisional order and to frame or add charges only with reference to the record at the time of committal. The Court did not purport to lay down any novel legal doctrine beyond applying those principles to the facts before it.

Note: The Court observed that the procedure suggested in Rama Varma Raja v. The Queen might have been adopted in this case and might still be available, but the Court did not elaborate further on that procedure in this opinion.

    Bogi Reddi Ankamma

    1. The five petitioners come in revision against the order of the Sessions Judge of Guntur, directing that they stand their trial at the Sessions on a charge of murder in addition to a charge under Section 201, I.P. Code, already framed by the Committing Magistrate. They ask on various points of law that the commitment on the charge of murder may be quashed.

    2. A charge sheet was put in against them and sixteen others by the Station House Officer, Bapatla, the offences stated being those punishable under Sections 302 and 201, I.P. Code. In the charge sheet the petitioners figured as accused 3, 4, 5, 8 and 16. The Stationary Sub-Magistrate, Guntur, who held the preliminary enquiry, discharged sixteen of the accused, including all the petitioners, in respect of both offences and, while discharging the first accused (Ankamma) before him in respect of the offence of murder, framed a charge against him under Section 201 and committed him to the Sessions to stand his trial on that charge. The Sessions Judge, on reading the committal order, issued, on his own motion on 25th July, 1932, notice to (1) accused 1, 4, 6, 7, 9 to 15 and 17 to show cause why they should not be committed on a charge of murder; (2) accused 2, 3, 5, 8 and 16, the present petitioners, to show cause why they should not be committed for offences punishable under Sections 302 and 201, I.P. Code.

    3. After hearing the petition the learned Judge, in his Criminal Revision Proceedings No. 22 of 1932, of the same date, passed orders that accused 2 should be committed to the Sessions on a charge of murder and that the petitioners should be committed to the Sessions for the offence under Section 201, I.P. Code. The Sub-Magistrate committed these several persons to> the Sessions accordingly. This also was on 26th July, 1932. On 8th August, 1932, the Public Prosecutor made an application to the Sessions Judge under Section 338, Cr.P. Code, in which he represented the expediency of tendering a conditional pardon to Ankamma (accused 1) in order that he might be examined as witness against the other accused, whether for the prosecution or on behalf of the Court.

    4. The learned Judge then tendered a pardon to Ankamma, and adjourned the case (S.C. No. 24of 1932) against him sine die, and directed that he should be heard as a witness, though not as a prosecution witness, as the right of the prosecution to summon an additional witness, was, to use his own words, "exhausted under Section 219, Cr.P. Code." In another order, however, of the same date, he adjourned the case (S.C. No. 36 of 1932) against the petitioners to 4 P.M. the next day, in order to enable the prosecution to summon Ankamma before the Committing Magistrate under that very Section 219. His reasons for adjourning the case were that, if Ankamma repeated his version, the interests of justice would require that some or all of the petitioners and others should be tried for murder and that some or all of those others should be tried for the offence under Section 201, I.P. Code. On the following day, 9th August, 1932, after Ankamma had been examined as a witness by the Committing Magistrate, he passed an order that the charges against the petitioners were to be under Section 302 as well as under Section 201, I.P. Code.

    5. One ground on which this order is attacked in revision is that it was a review, such as was not within his competence, by the Sessions Judge of his revisional order of 26th July, 1932. It is not disputed that a Court cannot revise its own revisional order. Even a High Court cannot do this: Ranga Rao, In re (1912) 23 M.L.J. 371. The learned Judge, however, has tried to show that in his order of 9th August, 1932, he was not revising his earlier order, dated 26th July, 1932, but only interpreting it; but the learned Public Prosecutor does not try to support a great part of the reasoning by which he tries to show this, nor, indeed, can it be supported. He sets out that, in his order of 26th July, 1932, he should have said merely that he had directed the Committing Magistrate to commit accused 3, 4, 5, 8 and 16 (petitioners) for trial and that, when he said further that the trial was to be "for the offence under Section 201, I.P. Code" those additional words were mere surplusage. At least this is what he clearly means, though he has only underlined the words "Section 201" as being by way of surplusage. That he should have so expressed himself is most astonishing. By the terms of Section 437, Cr.P. Code, under which the order of 26th July, 1932, must be taken to have been passed, the Sessions Judge may order that a person, who has been improperly discharged by an inferior Court in a case triable exclusively by the Court of Session, be committed for trial upon the matter of which he has been, in the opinion of the Sessions Judge, improperly discharged. Obviously the order cannot be confined to a bare direction that the person is to be committed, but must state the matter in respect of which the commitment is to be made. It is true that Section 437 does not say that the commitment is to be on a specific charge, but the very sections in Ch. XVIII on which the learned Judge relies in support of his view show that a Magistrate, in committing any person to the Sessions, has to frame against him a charge showing with what offence he is charged. It was under Ch. XVIII that the Magistrate had to make the commitment. Indeed, I cannot follow the line of argument of the Sessions Judge in this connection, nor has any attempt been made to explain it. He says, with a strange confusion of tenses, "the Committing Magistrate framed a charge under Section 210 and he cancels it under Section 213(2), Cr.P. Code, but when he commits under Section 213(1), Cr.P. Code, he merely commits the accused for trial without being under any obligation to commit accused for trial for ally particular offence. If he refers to any particular offence, with reference to his committal, the reference is surplusage". Why he should have at all dragged in Section 213(2) is past my imagining. The Magistrate in this case has not cancelled any charge and, had he done so, under the provisions of Section 213(2), there would, of course, have remained nothing left on which the petitioners could be committed. It almost seems as if the learned Judge thought that, because Section 218 comes later than Section 213(2), it is some show affected by it, so that for the purposes of applying Section 218, the Magistrate's action in framing a charge as required by Section 210 is washed out. It is only by taking it that he had some such idea in his head that I can understand his making the further remark that "the distinction between the framing of a charge by the Committing Magistrate and the committal made by him may be seen in Form No. 33 of the Criminal Rules of Practice," though what he means by this is beyond me. Section 210 provides that, when the Magistrate is satisfied that there are sufficient grounds for committing the accused for trial, he shall frame a charge under his hand, declaring with what offence the accused is charged, while in Form 33, which is the form to be used when applying Section 218, there have to be stated the offence in respect of which there is a charge against the accused; and Section 218 itself is even more explicit. By it when an accused is committed for trial a notification has to be sent by the Magistrate to the person appointed by the Local Government on that behalf, in which the offence is to be stated in the same form as the charge, and the charge together with the record of enquiry is to be sent to the Court of Session. The word "charge" in this section can only mean the charge framed as provided by Section 243. It is clear, then, that the Magistrate in committing the petitioners had to frame a charge showing of what offence they were accused, and this is what he has, in fact, done in framing a charge against them under Section 201, Indian Penal Code, in accordance with the Sessions Judge's revisional order of 26th July, 1932.

    6. Mr. Bewes tries to support that part of the learned Judge's order under review in which it is stated

    "I must find that I did not accept the discharge of the present accused 1 to 6 (petitioners) by the Committing Magistrate as regards Section 302 as final, on grounds other than those on which the Judge has himself based his finding."
    Mr. Bewes points out that there was a notice issued to the petitioners to show cause why they should not be committed to the Sessions for offences under both Sections 201 and 302, Indian Penal Code, and argues that as the order of 26th July, 1932, while directing this committal under Section 201, Indian Penal Code, did not specifically discharge the notice as against them in respect of Section 302, there was not a definite disposal of that notice as regards the charge of murder. Even however, assuming, without allowing, that it was open to the learned Judge to make such a reservation while passing what was on the face of it a final order, and that he did, in fact, make such a reservation, I cannot find that that in any way justifies his order of 9th August, 1932, against the petitioners. An order under Section 437 has to be passed on an examination of the record of any case; and so any order passed by the learned Judge, in pursuance of his notice to the petitioners to show cause, could only be with reference to the record as it stood at the time when he took it up for consideration. The evidence of Ankamma, recorded under Section 219, was a later addition by way of supplement to that record and by no means a part of it. I understand the learned Public Prosecutor to concede, at least, that there would have been no committal of the petitioners for murder without the evidence of Ankamma, and that such is the case is, indeed, plain from what the learned Judge has stated in his earlier revisional order. He doubted very seriously whether certain statements made by Ankamma as an accused party could be used in evidence against his fellow accused, and found that the evidence of P.Ws. 10, 13 and 14, the only other witnesses against the petitioners, justified a charge against them only under Section 201, Indian Penal Code. It is evident, then, from his order now under review that it was because of the additional evidence of Ankamma that he directed that the petitioners should be charged with murder. That order, then, was not based on the record as it stood before him either when he initiated proceedings under Section 435, Criminal Procedure Code, or at the time of his passing the order itself under Section 437, and it is therefore unsustainable. The learned Judge has given, as another reason for holding that his order of 26th July, 1932, against the petitioners was not final, that he wound up the order thus:

    I hope that eventually further investigation will disclose who the offenders beside the accused 2 are in respect of the charge of murder.

    7. But the taking from Ankamma on oath of a statement in consonance with what he had previously stated, without being-sworn to it, as an accused, can hardly be regarded as a further investigation, while anything that came out in a further investigation could not be part of the record as it then stood before the Sessions Judge. Investigation, too, I may note, normally means investigation by the police. My conclusion, then, is that the order of the learned Judge now under review cannot be upheld, as far as it is considered as having been passed under Section 437, Criminal Procedure Code.

    8. I have next to consider whether the framing of the additional charge of murder can be justified under the terms of Section 226, Criminal Procedure Code. By that section, when any person is committed for trial without a charge, or with an imperfect or erroneous charge, the Court may frame a charge, or add to or otherwise alter the charge, as maybe, having regard to the rules contained in the Code as to the form of charges. The learned Judge has referred to this section also and has observed that, once the Sessions Court has seisin by virtue of the committal, it can frame any charge that arises on the evidence adduced in the Committing Magistrate's Court. Now, in the present case, the petitioners have certainly not been committed for trial without a charge, neither can it be said, with reference to the evidence, to which I have already alluded, that was available at the time of the committal, that they were committed with an imperfect or erroneous charge. The absence of any such defect is clearer here than in Queen-Empress v. Kharga (1886) I.L.R. All. 665, which has been brought to my notice. Reference has also to be made to Rama Varma Raja v. The Queen (1881) I.L.R. 3 Mad. 351.

    9. In that decision it is pointed out that a Court of Session has power, when the accused has been committed without a charge at all, or upon a charge which the Court, upon a reference to the proceedings before the Committing Magistrate, considers improper, to draw up a charge for any offence which it considers proved by the evidence taken before the Committing Magistrate. A charge which was added by the Sessions Court and which could not be supported by the evidence taken by the Magistrate was found to have been framed ultra vires. It is true that in the same case it was found that there was no evidence taken by the Magistrate which would have supported the charge that was framed, whereas here, after the examination of Ankamma under Section 219, there is evidence, taken by the Magistrate, on which the charge of murder might be supported. But in the circumstances of that case the evidence taken by the Magistrate could only have been the evidence taken up to the time of committal, as the additional witness on the strength of whose evidence the conviction on the added charge could alone be sustained, was not at all examined by the Magistrate, but only at the Sessions. The decision does not deal with Section 219, because, in the circumstances, it had no occasion to do so, but so far as it goes it does not, as I read it, encourage the idea that Section 226 can be applied with reference to additional evidence taken under Section 219. I may note that the additional charge in that case was framed before the additional witness was examined and so it was added, or purported to be added, under Section 226. Section 227, which has to be read with Section 237, can only apply after some evidence has been taken at the trial in the Sessions Court. I have not now to consider the applicability of that section as the stage for applying it, if it can be applied at all, has not been reached. There appears to be no decision as to the effect upon Section 226 of additional evidence recorded under Section 219; but, without any authority, it seems clear enough that, as contended by Mr. Jayarama Aiyar, its effect upon that section must be nil.

    10. Section 226 has to do with a charge that is imperfect or erroneous when any person is committed for trial, and this, I take it, can only mean that, for it to apply, the charge must be imperfect or erroneous at the time of commitment. Section 219 provides for the taking of supplementary evidence after commitment but before the trial, and there is no provision that the charges can be altered or a fresh committal order made by the Magistrate of his own motion, after the taking of such evidence. And so, though the additional evidence may be, and in this case has been, recorded by the Committing Magistrate, it forms no part of the record upon which the accused has been, or could have been, committed for trial. Though it has no bearing upon the effect of Section 219, I may here refer, for the purpose of showing the general principle, to Birendra Lal Bhaduri v. Emperor (1904) I.L.R. 32 Cal. 22, in which it is pointed out that

    "the Sessions Court is not a Court of original jurisdiction and, though vested with large powers for amending and adding to charges, can only do so with reference to the immediate subject of the prosecution and committal and not with regard to matter not covered by the indictment"
    .

    11. This statement of principle has been quoted with approval in Muthu Goundan v. Emperor 1920 M.W.N. 149. I must hold that the learned Sessions Judge was not authorised under Section 226 in framing the additional charge of murder against the petitioners, in that the charge against them at the time of their commitment was neither imperfect nor erroneous. As I have remarked above, the question of whether the additional charge of murder can be framed, later on, on the strength of Section 227, is not a matter with which I have now to deal. I do not, therefore, discuss some rulings bearing on that section which have been quoted in the course of the argument on the petition.

    12. Another point that has been taken for the petitioners is that the Committing Magistrate was not warranted in law in recording the evidence of Ankamma under Section 219, and that the Sessions Judge should not have ordered him to take it. I do not, however, find that the learned Judge ordered the Magistrate to record this evidence. What he did was to allow time to the prosecution to examine Ankamma before the Committing Magistrate. I must take it that the Magistrate was asked to record the evidence of Ankamma and that he recorded it because he thought fit to do so. This would be in accordance with Section 219 and as I see no reason to think that the provisions of that section were not complied with, the petitioners fail on the point. As, however, they have succeeded on the other points, I quash the charge against them under Section 302, leaving open the matter of whether that charge can be added later on under Section 227.

    13. Cr.M.P. No. 783 of 1932 is an application for the transfer of the case against the counter-petitioners to the file of some other Sessions Court. The learned Sessions Judge, in his revisional order of 26th July, 1932, has said of Ankamma that his statement appeared to be intrinsically true in broad outlines and that, therefore, he need not be tried for the offence of murder. He has also taken him as a witness and suspended sine die even the case against him under Section 201. I do not suppose for a moment that the learned Judge is prepared blindly to accept anything that Ankamma may say, especially when tested by cross-examination, but I do think that what he has said and the line which he has taken are sufficient to raise a reasonable apprehension in the minds of the petitioners, that he is inclined in advance to take a view of the case which is to their prejudice. In such circumstances I think that a transfer of the case is advisable. I transfer it to the file of the Sessions Judge, Nellore.

    14. In conclusion I would observe that Rama Varma Raja v. The Queen (1881) I.L.R. 3 Mad. 351 suggests a procedure which might have been adopted in this case. It might, perhaps, be allowed even now.

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    Comments

    Bogi Reddi Ankamma
    (Sep 2, 1932)