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Mohd. Sadiq v. State of Telangana, Rep. by its Public Prosecutor & Others

Telangana High Court
Apr 1, 2019
Smart Summary (Beta)

Factual and Procedural Background

The petitioner is accused in CC No.976 of 2009 in respect of offences punishable under Sections 290, 323, 352, 504 and part I of 506 IPC. The proceedings are summons cases that originated from a private complaint and cognizance under Section 200 Cr.P.C., followed by issuance of summons under Section 204 Cr.P.C. The petitioner (A1) filed Crl.M.P. No.323 of 2018 before the learned Additional Judicial First Class Magistrate, Nizamabad, invoking Sections 239 and 258 Cr.P.C., contending that the trial was vitiated because the accused was not examined under Section 251 Cr.P.C. after appearance on summons and after supply of documents but before commencement of the trial. The learned Magistrate dismissed that application by order dated 01.03.2018. The present revision petitions challenge that dismissal. At the time of the revision, the trial had progressed through prosecution evidence and had reached the stage of examination of the accused under Section 313 Cr.P.C.

Legal Issues Presented

  1. Whether non-examination of the accused under Section 251 Cr.P.C., after appearance on summons and supply of documents but before commencement of trial, vitiates the subsequent trial proceedings.
  2. Whether the procedural omission (if any) to comply with Section 251 Cr.P.C. caused prejudice sufficient to invalidate the trial or justify interference with the Magistrate's dismissal of the accused's application.
  3. What procedural remedies remain available to the accused at the stage of Section 313 Cr.P.C. examination and thereafter (including filing documents, written statements and adducing defence evidence).

Arguments of the Parties

Petitioner's Arguments

  • The petitioner argued that the entire trial was vitiated because the accused was not examined under Section 251 Cr.P.C. after his appearance on summons and after being supplied copies of documents but before the commencement of the trial.
  • He relied on the mandatory language ("shall") in the first part of Section 251 Cr.P.C. to contend that examination was obligatory and non-compliance rendered proceedings invalid.
  • The petitioner stated he did not intend to plead guilty and wished to plead not guilty; accordingly he sought proper Section 251 compliance rather than conviction without trial.

The opinion does not contain a detailed account of the respondent's or prosecution's separate legal arguments beyond the Magistrate's conclusions and the court's reasoning.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Deevi Srinivasa Rai Radha Lakshmi Vs. State of Andhra Pradesh, 2015(2) ALD (Crl.) p.159 Clarification that the stoppage of proceedings under Section 258 Cr.P.C. in summary or summons trials arises only in cases originating from a police report and not in cases arising from a private complaint. The court relied on this distinction to observe that while there is no difference between summary trial and summons trial for many purposes, Section 258 Cr.P.C.'s stopping of proceedings applies only to police-report cases and not to private-complaint cases like the present one.
Bhushan Kumar & Anr. Vs. State (NCT of Delhi) & Anr., (2012) 5 SCC 424 Authority that permits an accused to invoke the procedure under Section 251 Cr.P.C. to contend that criminal proceedings are not sustainable. The court noted the accused has the right to invoke remedies under Section 251 Cr.P.C. as recognised by the Apex Court, but observed that, in the present facts, the accused may also rely on documents and written statements at the Section 313 Cr.P.C. stage and later adduce defence evidence.

Court's Reasoning and Analysis

The court proceeded in the following analytical steps strictly based on the opinion text:

  1. Characterisation of the case: The court noted the case is a summons case arising from a private complaint and therefore held that the special provision in Section 258 Cr.P.C. (regarding stoppage of proceedings in summary/summons trials) applies only to police-report cases and not to private complaints (citing Deevi Srinivasa Rai Radha Lakshmi).
  2. Assessment of petitioner's complaint: The petitioner claimed non-compliance with Section 251 Cr.P.C. (examination of the accused as to the substance of the accusation and recording answers in the accused's language/words) and argued this procedural omission vitiated the trial.
  3. Consideration of timing and conduct: The court observed that the accused did not raise the Section 251 objection at the commencement of trial; instead, his defence was reflected by suggestions to prosecution witnesses and, at the time of revision, the trial had reached Section 313 Cr.P.C. The accused had not sought to plead guilty and instead intended to plead not guilty.
  4. Analysis of statutory scheme (Sections 460 and 461 Cr.P.C.): The court examined provisions of Chapter XXXV (irregular proceedings) and explained that Section 460 (irregularities not vitiating proceedings) and Section 461 (irregularities which vitiate proceedings) do not expressly include non-compliance with Section 251 Cr.P.C. The court therefore rejected a contention that mere non-compliance automatically vitiates the trial where the magistrate is otherwise empowered to try the case.
  5. Prejudice requirement: The court emphasised that non-compliance with Section 251 Cr.P.C. would not invalidate proceedings in the absence of demonstrable prejudice to the accused. The court found no material showing such prejudice: the accused participated during prosecution evidence, made suggestions showing a defence of innocence, and had the opportunity at Section 313 Cr.P.C. to place documents and a written statement on record.
  6. Treatment of Magistrate's ad hoc steps: The court observed that although the Magistrate could not properly have examined the accused under Section 251 Cr.P.C. at a certain stage, any such action would not confer sanctity on the omission or cure it; still, the lack of Section 251 compliance did not in itself cause prejudice sufficient to vitiate the trial.
  7. Available remedies going forward: The court held that the accused retains the right to file documents and a written statement at the Section 313 Cr.P.C. stage and may, with leave, adduce defence evidence (including invoking Section 315 Cr.P.C.) when appropriate.

Holding and Implications

HOLDING: The revision challenging the Magistrate's dismissal is disposed of and the dismissal is upheld; there is no interference with the trial Court's impugned order.

Implications:

  • The accused is granted liberty to file any documents and a written statement during the Section 313 Cr.P.C. examination, and retains the right to adduce defence evidence thereafter if he chooses.
  • The court concluded that mere non-compliance with Section 251 Cr.P.C. does not automatically vitiate the trial in the absence of prejudice; therefore the trial will proceed on its merits and no quashing of proceedings was ordered.
  • All miscellaneous applications pending in the revision are ordered closed.
  • No broader new precedent was pronounced by this bench beyond applying the cited authorities and these conclusions to the facts of the case; the decision's direct effect is limited to the parties' procedural positions described above.
Show all summary ...

1. The petitioner is accused in CC No.976 of 2009 taken cognizance for the offence punishable under Sections 290, 323, 352, 504 and part-I of 506 IPC. All are triable as summons cases which is outcome of the cognizance order of the learned Magistrate under Section 200 Cr.P.C. in issuing summons under Section 204 Cr.P.C based on private complaint of the second respondent against four accused including the petitioner-A1 leave about R.3 to R.5 of the revision not necessary parties the other accused. So far as the summery trial and summons trial is concerned, there is no difference between case proceeded on police report or on private complaint but for to the extent in relating to Section 258 Cr.P.C. of stoppage of proceedings in summary trial or summons case only arises in case arising of police report and in not for private complaint cases that was in fact clarified by this Court in Deevi Srinivasa Rai Radha Lakshmi Vs. State of Andhra Pradesh, 2015(2) ALD (Crl.) page No.159.

2. Pending the Calendar Case No.976 of 2009 before the learned Additional Judicial First Class Magistrate, Nizamabad supra, Crl.M.P.No.323 of 2018 filed by petitioner/A.1 invoking Sections 239 and 258 Cr.P.C. covered by impugned dismissal order dated 01.03.2018 is with the contention that the entire trial vitiates for non-examination of the accused under Section 251 Cr.P.C. after his appearance on summons and having supplied copies of documents and before commencement of trial. It is not his case that he wants to admit his guilt for lenient view without ordeal of trial. He wants to plead not guilty. In fact that is also his defence by suggestions to prosecution witnesses and on commencement of trial, he did not raise above objection. The case is at the stage of Section 313 Cr.P.C. examination of the accused from completion of prosecution evidence.

3. The main contention in the revision for admission consequent to the dismissal order of court below in impugning the same is that the very proceedings are invalid for the non-compliance of the mandatory requirement of Section 251 Cr.P.C. which says examination of the accused from substance of the accusation to the language of the accused and recording the answers of the accused to the extent possible in the language and words of the accused that was not complied with from use of word ‘shall’ from first part of Section 251 Cr.P.C. concerned, leave about the second part of the Section gives discretion to the Magistrate by use of word ‘may’ if at all on plea of guilty not chosen to convict can put to trial.

4. Chapter 35 Cr.P.C. deals with irregular proceedings. Section 460 Cr.P.C. says irregularities in the proceedings in respect of certain areas that will not vitiate the proceedings even the Magistrate not empowered by law to do. Section 251 Cr.P.C. not covered by this Section. There remained the other important Section 461 Cr.P.C. which says irregularities which vitiate the proceedings. The Section covers clauses A to Q, wherein also Section 251 Cr.P.C. not at all covered. Section 461 Cr.P.C. categorically speaks that if any Magistrate not being empowered by law in this behalf does any of those things. It is not the case that the Magistrate is not empowered by law to try the case. When Section 251 Cr.P.C. procedure Magistrate cannot dispose with is even to say not covered by Section 461 Cr.P.C., it cannot be contended of the trial vitiates by said mere non-compliance of Section 251 Cr.P.C. the entire further trial by recording prosecution evidence with participation of accused through out, when came for examination of accused under Section 313 Cr.P.C, that too when it is his defence of he pleads innocence and the suggestions to prosecution witnesses of he did not commit the offence alleged, which could at best be answered under Section 251 Cr.P.C. initially before commencement of trial and not with any other version and could not show said procedural trial non-compliance caused any prejudice to him to claim as vitiated.

5. Thereby there is no ground to interfere with trial Court’s impugned order, leave about accused got a right under Section 251 Cr.P.C. to file an application to say that the criminal proceedings no way sustainable as per the decision of the Apex Court in Bhushan Kumar and another Vs. State (NCT of Delhi) and another (2012) 5 SCC 424). Thus any of the documents even not contemplate under Section 251 Cr.P.C., leave about accused not even chosen to come to witness box to lead any defence evidence with permission of Court under Section 315 Cr.P.C. even not chosen to examine any of the defence witnesses, leave about that stage not reached herein. Thus without prejudice to avail any of the remedies provided by law, in the Section 313 Cr.P.C. examination itself he can file any of the documents which he wants to rely along with any written statement of his version which forms part of record to consider on own merits.

6. Now it is the further submission that the learned Magistrate after filing of the application covered by the impugned order, examined under Section 251 Cr.P.C. of the accused and it is not provided. No doubt he could not have done so, and even done so it has no sanctity which is now made clear. However the fact that the very non-compliance of Section 251 Cr.P.C. no way caused prejudice, that cannot take as a ground to vitiate the proceedings. There is nothing to interfere with the dismissal of the learned Magistrate.

7. Having regard to the above and in the result, the revision case rather dismissal is disposed of giving liberty to the accused to file whatever the documents he want to file along with written statement if any if he is so chooses during Section 313 Cr.P.C. examination, leave about he got further right of adducing defence evidence.

8. Miscellaneous applications if any, pending in the appeal shall stand closed.