High Court of Judicature at Bombay Considers Preliminary Objection on Applicability of Section 392 of CrPC vs Clause 36 of Letters Patent in MCOCA Appeal. Division Bench Equally Divided on Discharge of Accused in Telgi Stamp Case; Issue Raised Whether Third Judge Must Decide Only Points of Difference or Hear Entire Appeal.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The proceedings concerned an appeal filed by the Central Bureau of Investigation under Section 12 of the Maharashtra Control of Organized Crime Act, 1999, challenging the discharge of accused No. 55 (Vashitha Rambhau Andhale) from MCOCA Special Case No. 2 of 2003, commonly known as the Telgi Stamp Case. The MCOCA Special Court, Pune, had discharged the accused by order dated 26 June 2007. The CBI preferred an appeal before the Bombay High Court, which was heard by a Division Bench comprising Justice Dr. Radhakrishnan and Justice Smt. Roshan Dalvi. On 27 February 2008, the two judges delivered separate, conflicting judgments: Justice Dr. Radhakrishnan confirmed the discharge, while Justice Smt. Roshan Dalvi set aside the discharge and directed the MCOCA Special Court to frame charge against the accused. In view of this difference of opinion, the appeal was placed before a third judge under Section 392 of the Code of Criminal Procedure, 1973, as directed by the Hon'ble Chief Justice. During the hearing before the third judge, a preliminary objection was raised by senior counsel appearing for a respondent in a companion writ petition. He argued that the matter was governed not by Section 392 of the Code but by Clause 36 of the Letters Patent, which provides that when a Division Court is equally divided, the case shall be heard upon the points of difference by one or more other Judges, and the decision shall follow the majority opinion including those who first heard it. He contended that Section 5 of the Code saves special laws like clause 36, and that no specific provision to the contrary exists in the Code. On the other hand, the learned Advocate General, assisting the court, submitted that Section 392 is a precise, explicit, and definite provision that overrides clause 36, and that the Full Bench of the Bombay High Court in Queen Empress v. Dada Ana had already settled the issue by holding that Section 429 of the old Code (precursor to Section 392) overrules clause 36. The CBI adopted the Advocate General's arguments. The court analyzed the scope of Section 392 of the Code and Clause 36 of the Letters Patent, referred to Supreme Court decisions in Tanviben Devitia v. State of Gujarat and Sajjan Singh v. State of Madhya Pradesh on the powers of a third judge, and considered precedents on the saving of special laws. The judgment was pronounced on 14 July 2010, but the available extract does not record the final decision on the preliminary objection.

Headnote

A) Criminal Procedure - Procedure When Judges of Court of Appeal Are Equally Divided - Applicability of Clause 36 of the Letters Patent vis-à-vis Section 392 of the Code of Criminal Procedure, 1973 - Letters Patent (High Court) Clauses 36, 38; Code of Criminal Procedure, 1973, Sections 5, 392 - The court was seized of a preliminary objection that in an appeal under the Maharashtra Control of Organized Crime Act, 1999, where a Division Bench is equally divided, the reference to a third judge should be governed by clause 36 of the Letters Patent, which requires the third judge to decide only the specific points of difference, rather than section 392 of the Code, which permits a fresh hearing of the entire appeal. After examining the text and relevant precedents, the court noted the arguments that section 392 is a specific provision to the contrary that overrides clause 36, and that the Full Bench in Queen Empress v. Dada Ana had so held. The matter was listed for further hearing on merits of the discharge appeal after determination of the correct procedure (Paras 6-13).

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Issue of Consideration

Whether the present matter is governed by clause 36 of the Letters Patent or by section 392 of the Code of Criminal Procedure, 1973, in the context of a difference of opinion in a Division Bench hearing an appeal against discharge under MCOCA.

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Law Points

  • Section 392 CrPC overrides Clause 36 of Letters Patent if specific provision to the contrary exists
  • Section 5 CrPC saves special law unless contrary provision
  • Third judge under Section 392 has power to hear entire appeal
  • Letters Patent is still law in force
  • Full Bench in Queen Empress v. Dada Ana held Section 429 (old) overrules Clause 36
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Case Details

2010 LawText (BOM) (07) 60

APPEAL NO.763 OF 2007

2010-07-14

Smt. Justice Ranjana Desai

Mr. Raja Thakare, Mr. A.M. Chimalkar, Mr. A.P. Mundargi, Mr. Niranjan Mundargi, Mr. Naphade, Mr. Kadam, Advocate General

Central Bureau of Investigation

Vashitha Rambhau Andhale, State of Maharashtra

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Nature of Litigation

Appeal against order of discharge under MCOCA; preliminary objection regarding procedure when Division Bench is equally divided.

Remedy Sought

CBI sought to set aside discharge of accused and frame charges; preliminary objection pertained to the scope of jurisdiction of the third judge.

Filing Reason

The MCOCA Special Court discharged accused No. 55 in the Telgi stamp case; CBI appealed under Section 12 of MCOCA.

Previous Decisions

The MCOCA Special Court, Pune, discharged the accused by order dated 26/6/2007. The Division Bench of Bombay High Court heard the appeal and delivered differing judgments on 27/2/2008; one judge confirmed discharge, the other directed framing of charge. Due to difference of opinion, the matter was placed before a third judge under Section 392 CrPC.

Issues

Whether the present appeal, arising from a difference of opinion in a Division Bench, is governed by clause 36 of the Letters Patent or by section 392 of the Code of Criminal Procedure, 1973. Whether the third judge, under the applicable provision, is required to hear only the points of difference or the entire appeal afresh.

Submissions/Arguments

Mr. Naphade argued that clause 36 of the Letters Patent is a special law saved by section 5 of CrPC and, therefore, the reference should be limited to the points on which the judges differ; the third judge cannot hear the entire case. Mr. Kadam, Advocate General, contended that section 392 CrPC contains a specific provision to the contrary, making the entire appeal subject to fresh hearing by the third judge, and that the issue is covered by the Full Bench decision in Queen Empress v. Dada Ana. CBI adopted the arguments of the Advocate General.

Judgment Excerpts

In Tanviben Devitia v. State of Gujarat (1997) 7 SCC 156, the Supreme Court has observed that there is no manner of doubt that the third judge has a statutory duty under section 392 of the Code to consider the opinions of the two Judges... but the plain reading of section 392 clearly indicates that it is for the third Judge to decide on what points he shall hear arguments... Section 5 of the Code raises a presumption that the provisions of the special law are saved unless the provisions of the Code contain a clear indication to the contrary. In Queen Empress v. Dada Ana XV Bom 452, a Full Bench of this Court decided the very point in controversy and held that section 429 of the Code of Criminal Procedure 1882, the precursor of section 392 of the Code, would overrule clause 36 of the Letters Patent.

Procedural History

The MCOCA Special Court, Pune, discharged accused No. 55 (Vashitha Rambhau Andhale) from MCOCA Special Case No. 2 of 2003 (Telgi Stamp Case) by order dated 26/6/2007. The Central Bureau of Investigation (CBI) preferred an appeal under Section 12 of the Maharashtra Control of Organized Crime Act, 1999 before the High Court. The appeal was heard by a Division Bench comprising Dr. Radhakrishnan, J. and Smt. Roshan Dalvi, J., who delivered separate judgments on 27/2/2008; Dr. Radhakrishnan, J. confirmed the discharge, while Smt. Roshan Dalvi, J. set aside the discharge and directed framing of charge. Due to difference of opinion, under Section 392 of the Code of Criminal Procedure, 1973, the matter was placed before the Hon'ble Chief Justice for constitution of a third judge. The third judge (Smt. Ranjana Desai, J.) was appointed. During hearing, a preliminary objection was raised by senior counsel Mr. Naphade on behalf of respondent in a companion writ petition, contending that clause 36 of the Letters Patent, not Section 392 CrPC, applies. The Advocate General assisted the court on this legal issue.

Acts & Sections

  • Maharashtra Control of Organized Crime Act, 1999: Section 12
  • Code of Criminal Procedure, 1973: Section 5, Section 392
  • Letters Patent (High Court Bombay): Clause 36, Clause 38
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