Supreme Court Dismisses Appeal Against Committal Proceedings for Criminal Breach of Trust, Confirms Commitment Order. Accused Committed Under Section 120B read with Sections 409, 477A IPC; Court Holds Magistrate Need Not Be Satisfied as to Guilt, Only Prima Facie Case Required Under Section 207A CrPC 1898.

In Favour of Prosecution
  • 4
Judgement Image
Font size:
Print

Case Note & Summary

The case arose from a complaint filed by the Registrar of Companies alleging a conspiracy to commit criminal breach of trust and falsification of accounts in respect of a company's funds. The Chief Presidency Magistrate, Calcutta, directed a police investigation, following which proceedings were instituted against the appellants under Section 120B read with Sections 409 and 477A of the Indian Penal Code, 1860. After examining a large number of witnesses and tendering several documents, the Magistrate committed the accused to stand trial before the Court of Sessions. The accused challenged the committal order before the High Court in revision, but the application was summarily dismissed. On appeal to the Supreme Court, the appellants contended that there was no evidence justifying the commitment and that under Section 209(1) of the Code of Criminal Procedure, 1898, a charge could be framed only if the evidence was sufficient for conviction. The State defended the order. The Supreme Court dismissed the appeal, holding that the standard of satisfaction required of a committing Magistrate under Section 207A is not whether the evidence is sufficient for conviction, but whether there is some credible evidence on which a conviction may reasonably be based. The Court observed that the underlying principle of Section 209, though applicable to cases instituted otherwise than on a police report, also applies to police-report cases. It clarified that if there is no prima facie evidence or the evidence is totally unworthy of credit, the Magistrate must discharge the accused; otherwise, he must commit the case. On the facts, the Court found that there was some evidence against the appellants, and the evidence was not so unworthy of credit that a conviction could not be based upon it. Consequently, the committal order was proper, and the High Court's refusal to interfere in revision was justified. The decision affirms the limited scope of revisional jurisdiction against committal orders and reiterates that the committing court performs a screening, not a trial, function.

Headnote

A) Criminal Procedure - Committal Proceedings - Standard of Proof - Code of Criminal Procedure, 1898, Sections 207A, 209 - The committing Magistrate need not be satisfied that the evidence is sufficient for conviction; it is sufficient that there is some credible evidence which, if unrebutted, could sustain a conviction. The principle underlying Section 209, though applicable to cases instituted otherwise than on a police report, also governs cases instituted on a police report. Held that if there is no prima facie evidence or the evidence is totally unworthy of credit, the accused must be discharged; otherwise, the case must be committed to trial (Paras 525 A-C).

B) Criminal Procedure - Revisional Jurisdiction - Interference with Committal - Code of Criminal Procedure, 1898, Section 207A - The High Court will not ordinarily interfere in revision against an order of commitment unless there is no evidence at all or the evidence is wholly unworthy of credit to sustain a conviction. Held that on the facts, there was some evidence, and the High Court's summary dismissal of the revision was justified (Paras 525 A-C).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether a Magistrate holding committal proceedings under Section 207A of the Code of Criminal Procedure, 1898 must be satisfied that the evidence would justify conviction, or whether it is sufficient if there is some credible evidence on which a conviction may reasonably be based

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

Appeal dismissed. The Court held that the evidence was not so unworthy of credit that a conviction could not be based on it, and the Magistrate had correctly applied the test of sufficiency for commitment, not conviction.

Law Points

  • A committing Magistrate under Section 207A CrPC need only be satisfied that there is prima facie evidence
  • not that it is sufficient for conviction
  • if evidence is wholly unworthy of credit
  • discharge is warranted
  • High Court will not interfere in revision against committal unless no evidence at all
Subscribe to unlock Law Points Subscribe Now

Case Details

1968 LawText (SC) (10) 2

1968-10-25

Almohan Das and Ors.

State of West Bengal

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Criminal proceedings for conspiracy to commit criminal breach of trust and falsification of accounts.

Remedy Sought

Appellants sought discharge, challenging the Magistrate's order of committal.

Filing Reason

On a complaint by the Registrar of Companies, a police investigation was ordered by the Chief Presidency Magistrate, Calcutta, leading to institution of proceedings for offences under the Indian Penal Code.

Previous Decisions

The Magistrate committed the accused to stand trial; the High Court rejected the revision application in limine.

Issues

Whether a Magistrate holding an inquiry under Section 207A must be satisfied that the evidence is sufficient for conviction before committing the case, or only that there is some credible evidence to sustain a conviction. Under what circumstances the High Court is justified in interfering with an order of committal in revision.

Submissions/Arguments

Appellants contended that there was no evidence on which the commitment could be made and that under Section 209(1) CrPC, a charge may be framed only if the evidence is sufficient to justify conviction. The State argued that the evidence was sufficient to justify commitment and that the standard is not the same as for conviction.

Ratio Decidendi

In committal proceedings under Section 207A CrPC, the Magistrate need not be satisfied that the evidence is sufficient for conviction; it is enough if there is some credible evidence on which a conviction may reasonably be based. If there is no prima facie evidence or the evidence is totally unworthy of credit, the accused must be discharged, otherwise the case must be committed. The principle underlying Section 209 also governs cases instituted on a police report.

Judgment Excerpts

A Magistrate holding an inquiry has to see whether there is sufficient evidence for commitment, and not whether there is sufficient evidence for conviction. If there is no prima facie evidence or the evidence is totally unworthy of credit, it is his duty to discharge the accused: if there is some evidence on which a conviction may reasonably be based, he must commit the case. Although in terms s. 209 applies to cases which are instituted otherwise than on a police report, the principle underlying that section also applies to cases which are instituted on a police report.

Procedural History

Complaint by Registrar of Companies; police investigation ordered by Chief Presidency Magistrate; committal proceedings under Section 207A CrPC resulting in committal to Sessions; revision to High Court dismissed in limine; appeal to Supreme Court.

Acts & Sections

  • Code of Criminal Procedure, 1898: 207A, 209
  • Indian Penal Code, 1860: 120B, 409, 477A
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court High Court of Karnataka Allows Commercial Appeal in Arbitration Reference Dispute — Partnership Deed Arbitration Clause Mandates Reference Despite Allegations of Fraud. Section 8 of the Arbitration and Conciliation Act, 1996 requires referral to ar...
Related Judgement
Supreme Court Supreme Court Dismisses Appeal Against Committal Proceedings for Criminal Breach of Trust, Confirms Commitment Order. Accused Committed Under Section 120B read with Sections 409, 477A IPC; Court Holds Magistrate Need Not Be Satisfied as to Guilt, Onl...