Supreme Court Upholds High Court's Order of Retrial in Criminal Case for Forgery and Cheating. Omission of a serious offence under Section 467 read with Section 471 of Indian Penal Code, 1860, exclusively triable by Court of Session, while trying allied offences justified the High Court's setting aside of acquittal under Section 423(1) of Code of Criminal Procedure, 1898.

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Case Note & Summary

The dispute arose from a complaint filed by Janardan Prasad against Matukdhari Singh and four others before the Honorary Magistrate, First Class, Jehanabad, alleging offences under Sections 420, 468, 406, 465/471 of the Indian Penal Code, 1860. The complainant and his brother had partitioned ancestral lands, with plots 1810 and 1811 going to the brother and plot 1699 to the complainant. The appellants allegedly forged a sale deed for half of the brother's plots and presented it for registration. After a compromise brokered by two co-accused, the complainant executed two sale deeds and one of the appellants executed a sale deed in favour of the complainant's son. The registration receipts were left with a co-accused, but later it was found that the documents had been withdrawn by forging the complainant's signature. The complainant filed a complaint, and the Sub-Divisional Officer took cognizance under Sections 468, 406 and 420 IPC and sent the case to the Honorary Magistrate. The Magistrate framed charges under Section 420 IPC against all accused, and additionally under Section 468 and 406 IPC against some, and under Sections 465/471 IPC against one appellant. No charge under Section 467 IPC, which is exclusively triable by Court of Session, was framed. The complainant twice applied for commitment to Sessions under Chapter XVIII of the Code of Criminal Procedure, 1898, but the Magistrate rejected the applications. On 31 August 1962, the Magistrate acquitted the accused, holding that entrustment of receipts was not proved and no handwriting expert was examined. The complainant appealed to the Patna High Court under Section 417(3) CrPC. The High Court held that a prima facie case under Section 467 IPC existed, and that the Magistrate had a duty to frame that charge and commit the case, even though the complaint did not mention that section. It set aside the acquittal and remanded the case for inquiry under Chapter XVIII from the stage of Section 208 CrPC. The accused appealed to the Supreme Court by special leave, contending that the trial was with jurisdiction and could not be set aside merely because the High Court thought a charge under Section 467 IPC might be framed. They relied on Abinash Chandra Bose v. Bimal Krishna Sen and Ukha Kolhe v. State of Maharashtra. The Supreme Court dismissed the appeal, holding that the High Court had jurisdiction under Section 423(1) CrPC to set aside the acquittal and order retrial when a serious offence triable by Sessions was omitted. The Court observed that the Magistrate had not applied his mind to the relevant evidence showing a prima facie case of forgery of valuable securities, and his duty was to frame a charge under Section 467 read with Section 471 IPC and commit the accused. The discretion to order retrial is wide and not exhaustively defined; omission of a serious charge is a valid ground. The Supreme Court upheld the High Court's order directing inquiry under Chapter XVIII from the stage of Section 208 CrPC with a view to commitment to the Court of Session.

Headnote

A) Criminal Procedure - Appeal against Acquittal - Section 423(1) Code of Criminal Procedure, 1898 - High Court's Power to Order Retrial - The High Court has jurisdiction to set aside an acquittal and order retrial when a Magistrate, having jurisdiction over some offences, ignores a serious offence exclusively triable by Court of Session. The discretion under Section 423(1) is wide and not limited to illustrations in earlier decisions. Held that omission of prima facie serious charge is a valid ground for retrial. (Paras 1-6)

B) Criminal Procedure - Magistrate's Duty to Commit - Chapter XVIII and Section 467 Indian Penal Code, 1860 - Where evidence prima facie discloses an offence under Section 467 IPC, the Magistrate must frame that charge and commit the accused to Court of Session, not proceed with only allied offences within his jurisdiction. Ignoring such offence is improper. Held that Magistrate's failure to apply mind to relevant evidence and receipts as valuable security under Section 30 IPC vitiated the trial. (Paras 4-5)

C) Criminal Procedure - Retrial Grounds - Omission of Serious Charge - Retrial may be ordered for a variety of reasons not exhaustively stated; cases where trial court omitted charge of serious offence triable by Sessions fall within grounds for retrial. The Court distinguished earlier authorities where retrial was not ordered because adequate sentences were imposed. Held that High Court order for inquiry under Chapter XVIII from Section 208 stage was proper. (Paras 5-6)

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Issue of Consideration

Whether the Patna High Court had jurisdiction to set aside an acquittal and order retrial when the Magistrate's trial was within his jurisdiction for the offences charged but omitted a serious offence (Section 467 IPC) exclusively triable by Court of Session, and whether the Magistrate was duty-bound to frame that charge and commit the accused.

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Final Decision

Supreme Court dismissed the appeal and upheld the High Court's order setting aside the Magistrate's acquittal. It directed that the case be inquired into under Chapter XVIII of Code of Criminal Procedure, 1898 from the stage of taking evidence under Section 208, with a view to committing the appellants to Court of Session. The Court held that the Magistrate improperly ignored the serious offence under Section 467 IPC and that the High Court had jurisdiction to order retrial.

Law Points

  • High Court under Section 423(1) CrPC has wide discretion to set aside acquittal and order retrial
  • Magistrate must not ignore offence exclusively triable by Court of Session
  • omission of prima facie serious charge justifies retrial
  • registration receipts may be valuable security under Section 30 IPC
  • duty to commit under Chapter XVIII if charge under Section 467 IPC framed
  • retrial can be ordered for variety of reasons not exhaustively defined
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Case Details

1965 LawText (SC) (07) 5

Criminal Appeal No. 26 of 1965

1965-07-20

M. Hidayatullah, A.K. Sarkar, V. Ramaswami

1966 AIR 356, 1966 SCR (1) 255

R.K. Garg, S. C. Agarwala, D. P. Singh (for appellants); D. Goburdhun (for respondent)

Matukdhari Singh and Others

Janardan Prasad

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Nature of Litigation

Criminal appeal against High Court order setting aside acquittal and ordering retrial

Remedy Sought

Appellants (accused) sought to set aside the Patna High Court judgment and restore the Magistrate's acquittal

Filing Reason

High Court held that the Magistrate should have framed a charge under Section 467 IPC and committed the case to Sessions; it set aside the acquittal and ordered retrial

Previous Decisions

Honorary Magistrate, First Class, Jehanabad acquitted appellants on 31 August 1962; Patna High Court in Criminal Appeal No. 66 of 1962 set aside acquittal and remanded case for inquiry under Chapter XVIII CrPC on 10 August 1964

Issues

Whether the Patna High Court had jurisdiction to set aside an acquittal and order retrial when the Magistrate's trial was within his jurisdiction for the offences charged but omitted a serious offence exclusively triable by Court of Session. Whether the Magistrate was duty-bound to frame a charge under Section 467 IPC and commit the accused despite the complaint not mentioning that section. Whether the High Court could direct inquiry under Chapter XVIII from the stage of taking evidence under Section 208 CrPC.

Submissions/Arguments

Appellants contended that trial before Magistrate was with jurisdiction and could not be set aside merely because High Court thought a charge under Section 467 IPC might be framed; such proceeding is not contemplated under Section 423(1)(a) CrPC. Appellants relied on Abinash Chandra Bose v. Bimal Krishna Sen and Ukha Kolhe v. State of Maharashtra, arguing that retrial was not permissible. Respondent contended that the trial before Magistrate was without jurisdiction as facts disclosed an offence under Section 467 IPC, which is exclusively triable by Court of Session, and registration receipts were valuable securities under Section 30 IPC.

Ratio Decidendi

If a Magistrate trying offences within his jurisdiction ignores a serious offence exclusively triable by Court of Session that is prima facie disclosed by evidence, the High Court, in appeal against acquittal under Section 417(3) CrPC, has jurisdiction under Section 423(1) to set aside the acquittal and order retrial/commitment. The discretion to order retrial is wide and not exhaustively defined; omission of a serious charge is a valid ground. Magistrate's duty is to frame charge under Section 467 IPC when evidence prima facie shows forgery of valuable security and commit case to Sessions.

Judgment Excerpts

The High Court set aside the acquittal and remanded the case to the District Magistrate of Gaya with a direction that the case be inquired into under Chapter XVIII of the Code from the stage of taking evidence under s. 208, with a view to their committal to the Court of Session. If the Magistrate had applied his mind to the problem he would have seen easily that a prima facie case of forgery was made out. It was thus not proper for him to choose for trial only such offences over which he had jurisdiction and to ignore other offences over which he had none. However hesitant the High Court may be to set aside an order of acquittal and to order retrial, it has jurisdiction under the code to do so if the justice of the case clearly demands it and a case of omission from the charge of a serious offence prima facie disclosed by the evidence, is one of those circumstances in which the power can properly be exercised.

Procedural History

Complaint filed by Janardan Prasad before Honorary Magistrate, First Class, Jehanabad for offences under Sections 420, 468, 406, 465/471 IPC. Sub-Divisional Officer took cognizance under Sections 468, 406, 420 IPC and sent case to Magistrate. Magistrate framed charges under Section 420 IPC against all accused, and additional charges under Section 468/406/465/471 IPC against certain accused; no charge under Section 467 IPC. Complainant applied on 29 March 1962 and 28 June 1962 for commitment under Chapter XVIII CrPC; both applications rejected. Magistrate acquitted all accused on 31 August 1962. Complainant obtained special leave of High Court under Section 417(3) CrPC and filed appeal. Patna High Court, by order dated 10 August 1964 in Criminal Appeal No. 66 of 1962, set aside acquittal and remanded case for inquiry under Chapter XVIII from stage of Section 208 CrPC with view to commitment to Court of Session. Accused appealed to Supreme Court by special leave. Supreme Court on 7 May 1965 pronounced dismissal of appeal and reserved reasons; detailed judgment delivered on 20 July 1965 dismissing appeal and upholding High Court's order.

Acts & Sections

  • Code of Criminal Procedure, 1898: 417, 423, 208, Chapter XVIII
  • Indian Penal Code, 1860: 420, 468, 406, 465, 471, 467, 30
  • Indian Evidence Act, 1872: 73
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