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Dargahi v. King-Emperor
Structured Summary of the Opinion — Manohar Lall, J.
Factual and Procedural Background
This is a revision application by three persons convicted in a summary trial under Chapter XXII of the Code of Criminal Procedure. The Magistrate convicted all three under section 447 of the Indian Penal Code and sentenced each to pay a fine of Rs. 50. Two of the petitioners, Dargahi and Suba Khan, were also convicted under section 323 of the Indian Penal Code and sentenced to pay a fine of Rs. 25 each.
On appeal the learned Sessions Judge held that an appeal to him was incompetent because the aggregate fines imposed on the petitioners did not exceed Rs. 200; he also refused to make a reference to the High Court under section 435 of the Code of Criminal Procedure. The petitioners applied in revision, contending that the appeal before the Sessions Judge was competent under section 414 (as amended in 1923) read with section 415 CrPC, on the ground that the Magistrate had passed two sentences of fine which fell within the phrase “by which any two or more of the punishments therein mentioned are combined” in section 415.
The factual circumstances of the underlying offence, as presented in the prosecution case, are that on 30 August 1941 the accused entered upon 8 kathas of land (eastern portion of plot no. 83) containing transplanted paddy on behalf of Babu Kailash Behari Lal and began to re-plough it. The complainant, Faujdar Mahto (a peon of Kailash Behari Lal), remonstrated and was struck with lathis by the accused Dargahi and Suba. There was a background dispute between landlords Kailash Behari Lal and Harinarain Lal over possession of the land.
The defence denied the prosecution story, asserting that the land was in the possession of their landlord Babu Harinarain and alleging that on the day in question Dargahi was himself assaulted by Kailash Behari Lal; the prosecution case was said to be a counter-blast to earlier proceedings. A Sub-divisional Officer deputed an Honorary Magistrate to inspect the land; that officer reported that the land contained transplanted green paddy and was not fallow. The learned Magistrate relied heavily upon the Honorary Magistrate's opinion and upon three earlier judgments (Exhibits 1, 2 and 3).
Legal Issues Presented
- Whether an appeal to the Sessions Judge was competent under the amended section 414 read with section 415 of the Code of Criminal Procedure where a Magistrate had passed multiple sentences of fine (i.e., whether “two or more punishments” in section 415 can include two punishments of the same kind — two fines).
- Whether the Sessions Judge erred in refusing to make a reference to the High Court under section 435 CrPC.
- Whether the evidence was sufficient to sustain the convictions under section 447 IPC (criminal trespass) and under section 323 IPC (voluntarily causing hurt).
Arguments of the Parties
Petitioners' Arguments
- The petitioners contended that the Sessions Judge was wrong to hold the appeal incompetent. They relied on the amended section 414 read with section 415 CrPC (post-1923 amendment), arguing that where a Magistrate passed two sentences of fine, those sentences fall within the phrase “by which any two or more of the punishments therein mentioned are combined” in section 415, thereby making an appeal competent.
Sessions Judge / Respondent Position (as described in the opinion)
- The Sessions Judge took the view that because the aggregate fines imposed did not exceed Rs. 200, no appeal lay to him, and he also refused to make a reference under section 435 CrPC.
- At trial, the learned Magistrate acted largely on the Honorary Magistrate's inspection and on three earlier judgments, concluding (in the Magistrate's words) that the “evidence of the prosecution witnesses narrated above fully proves the prosecution story.”
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Akabbar Ali v. Emperor Cuming | Held that where a first class magistrate passed two sentences of fine (each Rs. 40) under two sections on some accused, an appeal lay to the Sessions Judge; appeal competent because the aggregate of fines for those convicted under both sections exceeded Rs. 50. | Noted as an instance where aggregation of fines produced competence to appeal; cited as part of earlier case-law contrary to the Court's ultimate view in this opinion. |
| Nawabali Haji v. Jainab Bibi Mitter | Held that the words “a sentence of fine” in section 413 CrPC must include cases where the aggregate sentence does not exceed Rs. 50; where two sentences of fine are passed, the aggregate is to be looked into for determining right of appeal. | Presented as authority that an aggregate approach could determine appeal rights; part of case-law considered by the Court. |
| Shidlingappa Gurulingappa… Accused Applicant; v. Emperor… Opposite Party | Bombay High Court: magistrate passed two fines aggregating Rs. 80; the Chief Justice observed that “in effect, a sentence of fine exceeding fifty rupees has been passed and an appeal lies.” | Cited as another authority favoring aggregation of fines to determine appealability; discussed by the Court. |
| Paluvadi Venkataramayya, In re | Approved Calcutta and Bombay High Court views; in that particular instance (24 persons convicted, some also convicted under section 355 IPC and fined) it was held that none had a right of appeal and the argument based on multiple fines was negatived. | Used to show that case-law is not uniform and that similar factual permutations had been resolved against the aggregation argument in that case; cited by the Court in support of its conclusion. |
| Makrand Singh v. Ganga | Held (by the learned Judges in that case) that the punishments in section 415 include not only punishments of different kinds but also punishments of the same kind. | Noted as a case relied upon by petitioners but expressly disapproved by Calcutta and Madras High Courts and so treated skeptically by this Court. |
| Kali Charan Sardar v. Adhar Mandal | Edgley, J. observed that the words “two or more” in section 415 likely remained from an era when whipping was appealable, and that as the sections then stood section 415 referred only to a combination of the particular punishments (imprisonment and fine). | Cited with approval by this Court to support the conclusion that “two or more” refers to different kinds of punishments (e.g., imprisonment + fine), not multiple fines. |
Court's Reasoning and Analysis
The Court first addressed the legal contention that multiple fines imposed by a Magistrate should amount to “two or more of the punishments therein mentioned” in section 415 CrPC, thereby making an appeal competent under the amended provisions of section 414.
The Court observed that the existing case-law presented conflicting views but that the decisions of the Calcutta and Madras High Courts supported the position that “two or more” refers to a combination of different kinds of punishments rather than multiple punishments of the same kind. The Court considered statutory context, particularly section 53 IPC, which enumerates punishments of different kinds (for example imprisonment, fine, whipping). The Court reasoned that the legislature intended an appeal to lie where a sentence combined two or more of the punishments enumerated in sections 413 or 414 (i.e., different kinds such as imprisonment and fine).
The Court explained that after the 1923 amendment, the punishment referred to in section 414 became merely “a sentence of fine” (because whipping and imprisonment were omitted from that section as then drafted). Therefore, section 415's reference must be read in the context of what sections 413 and 414 actually mention. The presence of the words “two or more” in section 415 was attributed (following Edgley, J. in Kali Charan Sardar) to an oversight when the amending Act of 1923 was passed; the Court said that as the sections then stood, section 415 only referred to a combination of the particular punishments mentioned (imprisonment and fine), not multiple fines.
On that basis the Court overruled the petitioners' contention and held that an appeal to the Sessions Judge was not competent.
The Court then turned to evidence on the merits. It reviewed the prosecution and defence versions, the report by the Honorary Magistrate (finding transplanted green paddy), and the learned Magistrate's reliance on the Honorary Magistrate and three earlier judgments (Exhibits 1–3). The Court observed that those earlier judgments did not establish possession of the land at the relevant time and that one judgment merely showed that a complaint by the accused had been dismissed—which the Court said was not evidence of possession.
The Court noted an absence of any reasoned discussion by the Magistrate demonstrating that he had considered and accepted oral evidence on the specific question of possession on the date of the occurrence. The Magistrate's conclusion—“The evidence of the prosecution witnesses narrated above fully proves the prosecution story. I do not see sufficient reason to discredit their testimony.”—was held to contain no reference to possession and to indicate that the Magistrate's conclusion related to the truth of the assault story rather than the question of criminal trespass (possession).
For these reasons the Court concluded that the conviction under section 447 IPC (criminal trespass) could not be maintained. However, the Court found the convictions of Dargahi and Suba Khan under section 323 IPC (voluntarily causing hurt) were properly sustained on the material before the Magistrate, and that the fines imposed under section 323 were not excessive.
Holding and Implications
Holding: The Court held that the appeal to the Sessions Judge was not competent and, on the merits of the revision application, the Court:
- Acquitted all petitioners of the charge under section 447 IPC. The fines imposed under that section, if paid, were ordered to be refunded.
- Maintained the convictions of Dargahi and Suba Khan under section 323 IPC and the fines of Rs. 25 each (in default to suffer rigorous imprisonment for six weeks) were upheld.
- Ordered that out of any fines paid, Rs. 15 (each presumably from those fined under section 323) be paid as compensation to the complainant under section 545 CrPC.
Implications: The direct practical consequences set out by the Court are limited to the parties in this proceeding: acquittal on the trespass charge and maintenance of the assault convictions and fines for two petitioners, with specified refund and compensation directions. The Court also explicitly adopted the interpretative view taken by the Calcutta and Madras High Courts (that “two or more” in section 415 should be read as referring to a combination of different kinds of punishments), and applied that interpretation in concluding that multiple fines of the same kind do not, by themselves, make an appeal to the Sessions Judge competent under the statutory provisions as then framed.
Order: The observations of Chatterji, J. indicate concurrence; the Court accordingly ordered as summarized above.
Manohar Lall, J.:— This is an application in revision by three persons who were convicted under section 447 of the Indian Penal Code and sentenced to pay a fine of Rs. 50 each, two of the petitioners, Dargahi and Suba Khan, were also convicted under section 323 of the Indian Penal Code and sentenced to pay a fine of Rs. 25 each by a Magistrate in a summary trial under the provisions of Chapter XXII of the Code of Criminal Procedure. On appeal the learned Sessions Judge took the view that as the aggregate fines imposed upon the petitioners did not exceed Rs. 200 no appeal lay to him. He also refused to make a reference to this Court under section 435 of the Code of Criminal Procedure.
It is argued on behalf of the petitioners that the learned Judge was wrong in holding that the appeal before him was incompetent. It is submitted that under section 414 of the Code of Criminal Procedure, as it now stands, after the amendment of 1923, read with section 415, the appeal was competent, because the Magistrate has passed two sentences of fine which come within the words
“by which any two or more of the punishments therein mentioned are combined”
As provided by section 415. I do not agree with this argument. The case-law is almost unanimous.
In Akabbar Ali v. Emperor Cuming, J. held that when a first class magistrate passed two sentences of fine, each of Rs. 40 only, under two sections of the Indian Penal Code, on two accused and one such sentence on each of the remaining two accused, an appeal lay to the Sessions Judge both with regard to the former and also with regard to the latter. It will be noticed that the appeal was held to be competent, because the aggregate of sentences of fine in the case of those accused who were convicted under both sections of the Penal Code exceeded Rs. 50.
In the case of Nawabali Haji v. Jainab Bibi Mitter, J. held that the words “a sentence of fine” in section 413 of the Code of Criminal Procedure must be held to include the cases where the aggregate sentence does not exceed a fine of Rs. 50. He pointed out that “where two sentences of fine are passed, it is the aggregate which is to be looked into for the purpose of determining the right of appeal.”
The same view was taken by the Bombay High Court in the case of Shidlingappa Gurulingappa…Accused Applicant; v. Emperor…Opposite Party.. In that case the Magistrate passed two sentences of fine amounting in the aggregate to Rs. 80. The learned Chief Justice (Sir Norman McLeod) observed: “Therefore, in effect, a sentence of fine exceeding fifty rupees has been passed and an appeal lies.”
In Paluvadi Venkataramayya, In re the learned Judges approved of the decision of the Calcutta High Court in the case of Nawabali Haji v. Jainab Bibi, referred to above and also the views of the Bombay High Court in the case of Shidlingappa Gurulingappa…Accused Applicant; v. Emperor…Opposite Party., also cited above. In that case twenty-four persons were convicted under various sections of the Indian Penal Code, but, considering that they were persons who might properly be dealt with under section 562 of the Code of Criminal Procedure, their cases were referred to a first class magistrate who convicted them of the offence of rioting and sentenced them to pay a fine of Rs. 25 each; but he also convicted two of the accused under section 355 of the Indian Penal Code and sentenced them to pay a fine of Rs. 25 each. It was held that none of these twenty-four accused had any right of appeal, and the argument that, as two sentences of fine were passed, there was a right of appeal, was negatived.
Reliance is placed on behalf of the petitioners on the decision in Makrand Singh v. Ganga where the learned Judges took the view that the punishments referred to in section 415 of the Code of Criminal Procedure include not only punishments of different kinds but also punishments of the same kind. This case has been expressly disapproved in the Calcutta and Madras High Courts in the cases which I have referred to and also in another Calcutta case, Kali Charan Sardar v. Adhar Mandal.
In my judgment the view taken by the Calcutta and Madras High Courts is the correct view and must be adopted in this Court. If the provisions of section 53 of the Indian Penal Code are kept in view, the matter becomes quite clear. Punishments are of different kinds, e.g, a sentence of imprisonment, a sentence of fine and a sentence of whipping. What the legislature intended was that an appeal should be allowed to be brought against any sentence by which two or more punishments stated in section 413 or 414 are combined. But the punishment, which is referred to in section 414, is merely a sentence of fine. It does not refer to any other punishment, because by the amendment whipping and imprisonment have been omitted. We pointed out to the learned Counsel for the petitioners that if his argument was correct an appeal would lie where a court of session passed two sentences of fifteen days rigorous imprisonment each under two different sections of the Indian Penal Code; although this was expressly forbidden by section 413 of the Code of Criminal Procedure. He realised his difficulty but submitted that the amendment to section 414 of the Code of Criminal Procedure, which was not followed by an amendment to section 415, entitles him to put forward that submission as sound. But as was pointed out by Edgley, J. in Kali Charan Sardar v. Adhar Mandal the presence of the words ‘two or more’ in section 415 “must be due to the fact that at the time when the amending Act of 1923 was passed and sentences of whipping were made appealable, the necessity of making a slight consequential amendment in section 415 escaped the notice of the legislature. The fact remains, however, that as the sections now stand, two punishments are mentioned in sections 413 and 414, viz., the punishments of imprisonment and fine and as pointed out above, section 415, I think, only refers to a combination of those particular punishments.”
For these reasons I overrule the contention and hold that the appeal to the learned Sessions Judge was not competent.
I now proceed to consider whether any ground has been made out for revising the conviction and sentence imposed upon the petitioners.
The case of the prosecution was that on the 30th of August, 1941, these accused persons entered upon 8 kathas of land being the eastern portion of plot no. 83 which contained paddy transplanted on behalf of Babu Kailash Behari Lal and began to re-plough it. The complainant Faujdar Mahto, who is a peon of Babu Kailash Behari Lal, remonstrated and was his with lathis by the accused Dargahi and Suba. It is common ground that there is a dispute between Babu Kailash Behari Lal and Harinarain Lal, co-sharer landlords of village Karup, police-station Sasaram, in which this land lies. Both the parties claim that the land is in possession of their respective maliks.
The defence was that the prosecution story is false, that the land in dispute is in the possession of their landlord Babu Harinarain, but what really happened on the day of the occurrence was that the accused Dargahi was assaulted by Kailash Behari Lal and that this case was brought as a counter-blast to the case filed by Dargahi Koiri against Narain Koiri and others.
The Sub-divisional Officer was examined as the fifth witness for the prosecution. He said that the complainant alleged before him that the land in question contained the transplanted paddy, while the accused contended that it was fallow. In order to verify this, he deputed an Honorary Magistrate to make an inquiry; but this officer found that the disputed land actually contained transplanted green paddy and was not lying fallow.
The learned Magistrate who tried the case, has proceeded almost entirely upon the opinion of the Honorary Magistrate. He also relies strongly upon three judgments (Exhibits 1, 2 and 3) from which he concludes that the land in dispute was actually in possession of the master of the complainant and that the master of the accused was unnecessarily giving trouble. But these judgments do not establish that the complainant transplanted paddy on the land at the relevant period. They refer to the incidents which took place some time back. In one of the judgments, which was placed before us, a complaint filed by the accused in the present case was dismissed but that is no evidence of possession at all.
Further, I do not see any discussion of the evidence in this case from which I can conclude that the learned Magistrate has believed the oral evidence and has come to a finding that the land was in possession of the complainant on the date of the occurrence in the present case. All that the learned Magistrate says is:
“The evidence of the prosecution witnesses narrated above fully proves the prosecution story. I do not see sufficient reason to discredit their testimony.”
In this sentence there is no trace of any reference to possession of any land. The sentence rather appears to show that the learned Magistrate was convinced that the story of assault was true, because he proceeds in the next sentence to consider the defence argument that the prosecution has not adduced any medical evidence to prove injuries on the person of the complainant.
For these reasons I am of the opinion that the conviction of the accused under section 447 of the Indian Penal Code cannot be maintained. They must be acquitted of that Charge and the fines, if paid by them, will be refunded. But I am satisfied that the petitioners Dargahi and Suba Khan have been correctly found to be guilty under section 323 of the Indian Penal Code and the fines imposed under that section, which are not excessive, are maintained.
The result is that all the petitioners are acquitted of the charge under section 447 of the Indian Penal Code and the fines imposed under that section, if paid by them, will be refunded. The conviction of Dargahi and Suba Khan under section 323 of the Indian Penal Code, are maintained and the fines imposed upon them of Rs. 25—in default to suffer rigorous imprisonment for six weeks—each are maintained. Out of the fines, if paid, fifteen rupees will be paid as compensation to the complainant under section 545 of the Code of Criminal Procedure.
Chatterji, J.:— I agree.
S.A.K
Order accordingly.
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