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IN THE HIGH COURT OF KARNATAKA AT BANGALORE
DATED THIS THE 30th DAY OF JULY 2012
BEFORE
THE HON’BLE MR.JUSTICE JAWAD RAHIM
CRL. R.P. NO.1262/2008
BETWEEN:
1. SMT J.UMADEVI,
W/O N.RATHNAKAR BABU,
AGED ABOUT 31 YEARS,
RESIDING AT NO.758, 8TH CROSS,
5TH MAIN, R.T.NAGAR,
BANGALORE
2. SMT.J.USHA,
W/O RAVISHANKAR RAJU,
AGED ABOUT 29 YEARS,
RESIDING AT NO.107,
“PRIYADARSHINI APARTMENT”,
1ST FLOOR, 1ST STAGE,
INDIRANAGAR,
BANGALORE
… PETITIONERS
(BY SRI M.S.RAJENDRAPRASAD, ADV.,)
AND:
STATE OF KARNATAKA
BY INDIRANAGAR POLICE,
BANGALORE
… RESPONDENT
(BY SRI RAJA SUBRAMANYA BHAT, HCGP.,)
2
THIS CRL.RP FILED UNDER SECTION 401 CR.P.C
PRAYING TO SET ASIDE THE ORDER DATED 13.08.2008
PASSED BY THE X ADDL. CMM., MAYO HALL, BANGALORE
IN C.C.NO.22101/2007, SO FAR AS THE PETITIONERS ARE
CONCERNED AND CONSEQUENTLY DISCHARGE THE
PETITIONERS.
THIS REVISION PETITION COMING ON FOR DICTATING ORDERS THIS DAY, THE COURT MADE THE
FOLLOWING:
O R D E R
This revision petition has gained access to this court
under Section 397, Cr.P.C. by which petitioners who are
arraigned as accused in C.C.22101/07 seek an order of
discharge.
2. When the matter is taken up for admission,
preliminary objection is raised by the respondent-State that
the revision before this court is not maintainable as the
order impugned is passed by the Additional Chief Judicial
Magistrate (CJM) relating to prosecution for the offences
punishable under Sections 498-A and 506 read with Section
34, I.P.C. Any order passed by such court is amenable to
revision under Section 397, Cr.P.C., before the court of
session / District Judge.
3
3. Consequent to such preliminary objection raised by
the State, I have allowed learned counsel on both sides to
address arguments for and against.
4. Sri Rajendra Prasad, learned senior counsel for the
petitioner reiterates that the High Court and sessions court
enjoy concurrent jurisdiction under Section 397, Cr.P.C. and
therefore, petitioners have the option to choose either of
the courts. Technically they cannot be non-suited only on
the ground that the sessions court has revisional power.
5. On behalf of the State, it is urged, concurrent
jurisdiction conferred by the statute does not give right to a
party to by-pass the court to which appeal or revision would
lie, to approach the court in hierarchy. It is contended, if it
is allowed, we will be opening the floodgates to approach
the High Court, by-passing the sessions court, and if that is
done, it will against the Forum provided in the Code of
Criminal Procedure.
4
6. I have bestowed attention to the grounds urged by
learned counsel on both sides in support of their respective
contentions.
7. At the outset, it needs to be mentioned that the
power under Section 397, Cr.P.C. cannot be read in isolation
but with the provision of Section 401, Cr.P.C. The said
provisions are extracted hereunder:
“397. Calling for records to exercise powers of
revision- (1) The High Court or any sessions Judge
may call for an examine the record of any
proceeding before any inferior Criminal Court
situate within its or his local jurisdiction for the
purpose of satisfying itself or himself as to the
correctness, legality or propriety of any finding,
sentence or order, recorded or passed, and as to
the regularity of any proceedings of such inferior
Court, and may, when calling for such record,
direct that the execution of any sentence or order
be suspended, and if the accused is in confinement,
that he be released on bail or on his own bond
pending the examination of the record.
Explanation – All Magistrates, whether Executive or
Judicial, and whether exercising original or
appellate jurisdiction, shall be deemed to be
5
inferior to the Sessions Judge for the purposes of
this sub-section and of section 398.
(2) The powers of revision conferred by sub-
section(1) shall not be exercised in relation to any
interlocutory order passed in any appeal, inquiry,
trial or other proceeding.
(3) If an application under this section has been
made by any person either to the High Court or to
the Sessions Judge, no further application by the
same person shall be entertained by the other of
them.
401. High Court’s powers of revision – (1) In the
case of any proceeding the record of which has
been called for by itself or which otherwise comes
to its knowledge, the High Court may, in its
discretion, exercise any of the powers conferred on
a court of Appeal by sections 386, 389, 390 and
391 or on a Court of Session by section 307 and,
when the Judges composing the Court of revision
are equally divided in opinion, the case shall be
disposed of in the manner provided by section 392.
(2) No order under this section shall be
made to the prejudice, of the accused or other
person unless he has had an opportunity of being
heard either personally or by pleader in his own
defence.
6
(3) Nothing in this section shall be deemed
to authorise a High Court to convert a finding of
acquittal into one of conviction.
(4) Where under this Code an appeal lies
and no appeal is brought, no proceeding by way of
revision shall be entertained at the instance of the
party who could have appealed.
(5) Where under this Code an appeal lies
but an application for revision has been made to
the High Court is satisfied that such application was
made under the erroneous belief that no appeal lies
thereto and that it is necessary in the interests of
justice so to do, the High Court may treat the
application for revision as a petition of appeal and
deal with the same accordingly.”
Thus, it is clear, under the Code of Criminal Procedure, the
sessions court/district court come within the meaning of
‘inferior criminal court’ in relation to High Court, but so far
as other the criminal court established under the Code is
concerned, it would be the court inferior to the sessions
court.
8. Conferment of revisional jurisdiction is explicit. There
can be no two opinions on it. However, the language of
7
Section 401, Cr.P.C. is quite clear. In that, the power
exercisable by the High Court is virtually equivalent to the
power conferred on the appellate court, whereas Section
397 refers to revisional power only for the purpose of
satisfying itself or himself as to the correctness, legality or
propriety of any finding, sentence or order passed by the
inferior court.
9. When we compare the power conferred under Section
397 with the power under Section 401, Cr.P.C., it is clear
the provision spells out the latter provision confers enlarged
or amplified power. It is for this reason such power is not
conferred on the sessions court. Hence, it can be said
revisional power exercisable by the sessions court comes
within defined limit.
10. With this distinction, if we now read Section 397,
Cr.P.C. with reference to conferment of concurrent revisional
jurisdiction upon the sessions court and High Court, if
revision is filed in the High Court and records are called for,
High Court may, apart from considering the issues referred
8
to power in Section 397, can consider all other aspects like a
court of appeal, exercising power under Section 401, Cr.P.C.
This benefit is lacking before the sessions court. In this
view, when a person feels that the order impugned suffers
not only from infirmities enumerated in Section 397, Cr.P.C.,
but needs to be considered within a wider sphere, then
despite the right of revision being available before the
sessions, he will be justified in approaching the High Court
under Section 397, Cr.P.C. to avail the benefit of wider
power conferred under Section 401, Cr.P.C.
11. This aspect has not been considered as could be seen
in any of the case laws cited. All that has been considered
in the decisions cited is only with regard to Section
397,Cr.P.C. which spells out concurrent jurisdiction. In fact,
the decision of the learned single Judge of this court
reported in ILR 2003 KAR 883 in the case of
S.SATHYANARAYANA .vs. STATE OF KARNATAKA BY
INSPECTOR OF POLICE, BANGALORE refers to criminal
rules of practice and statutory right. But we are concerned
9
with the statutory right and thus rules of practice cannot be
equated to substantive law.
12. Be that as it may, the ultimate opinion formed by the
learned single Judge is, there is no bar for the litigant to
approach the sessions court or the High Court. The
question, however, is, whether this view could be taken as a
binding precedent.
13. The decision in the case of CENTRAL BUREAU OF
INVESTIGATION .vs. STATE OF GUJARATH reported in
AIR 2007 SC 2522 may be of relevance. That is the
decision rendered by the apex court in the following
circumstances:
• In Spl.Case ACB.2/96, evidence had to be
recorded. It came for hearing on 7.1.1999
before the sessions judge, Noida, the Bench
Clerk of the court called for Muddamal from the
office of Nazir which was given to the clerk, Sri
Shukla, and in turn given to Sri Kiran Joshi,
senior clerk.
• During recording of evidence of witnesses,
when Muddamal was required to be identified,
in ai bag containing Muddamal article no.2
10
(Rs.35,000/- i.e. 70 notes of Rs.500/-
denomination), nothing was found.
• A rigorous search was launched which was of
no avail. Cash kept in the bag was missing.
Thus, a complaint was filed in Noida Town
police station which was registered in
ICR.22/99 for the offence punishable under
Section 381, I.P.C. by the court officer.
• The IO could not get any fruitful result in the
matter for 9 months.
• The Nazir of the district court of Kheda at
Nadiad wrote a letter dated 29.9.1999 to the
Chief Judicial Magistrate requesting him to
hand over investigation to CBI.
• The CJM passed order on 29.9.1999 directing
CBI to investigate the case and report to him at
the earliest. CBI felt such order was improper
and filed an application for recalling it.
• CJM rejected the application by order dated
29.9.1999 against which CBI approached the
High Court.
• The High Court declined to entertain the
application being of the opinion that CBI is a
litigant like any other individual. It cannot
claim any preferential right or position.
Therefore, it had to appear first before the
sessions court in revision under Section
397,Cr.P.C. and then come to the High Court to
get the order revised.
11
• Rejection of the revision by the High Court on
the question of concurrent jurisdiction was
assailed in the Hon’ble Supreme Court.
14. The apex court considering the rival contentions
opined thus:
We find that the High Court was not right in its
approach. This Court in Central Bureau of
Investigation through S.P.Jaipur v. State of
Rajasthan and another (2001) 3 SCC 333 has
laid down the principles as to whether direction
can be given to the CBI under Section 156(3)
Cr.P.C. It was held that magisterial power
cannot be stretched under the said provision
beyond directing the officer incharge of a police
station to conduct the investigation and no such
direction can be given to the CBI. In the instant
case, the first information report was already
registered and in that sense Section 156(3)
Cr.P.C had no application. There is substance in
the plea of learned counsel for the CBI tht
routine matters should not be entrusted to the
CBI as the investigating agencies of various
States can effectively investigate such matters.
Of course, where it is shown that the
investigating agency is not doing proper
investigation and/or that there is reason to
believe that there is laxity in the investigation, a
direction may be given to the CBI to investigate
12
the matter in appropriate cases. This case is not
one where any complexity was involved. It was
a routine case of theft of Muddamal property.
The learned Sessions Judge, therefore, rightly
appears to have set aside the orders passed by
the learned Chief Judicial Magistrate. The High
Court had no basis to doubt the bonafides of the
CBI in moving the application before it under
Section 397 Cr.P.C. There was no bar for the
High Court to entertain the said petition. The
criticism levelled against the CBI and its officers
and cost imposed do not have any legal sanction.
They are accordingly set aside.
From this, it is evident, what had happened was, the
intervening court of session was overstepped or by-passed.
The order passed by the magistrate was questioned by the
CBI before the High Court. In this view, the apex court
observed that CBI could not be faulted for having
approached the High Court in a revision as already the issue
was considered by the sessions court.
15. Be that as it may, as we have seen from the
conspectus of both the provisions, as there is no bar
engrafted in Section 397, it cannot be read. There is no bar
in the provision prohibiting invoking the power of the High
13
Court without approaching the sessions court. But it must
be kept in mind that under Section 397, Cr.P.C., there are
two more restrictions: (i) there is no second revision
permissible, meaning thereby that if a person has availed
the right of revision by approaching the sessions court,
against such order of the sessions court, no second revision
would lie to the High Court by the same person. (ii) The
right to approach the High Court is not restricted. Propriety
has played the same role.
16. Though there is legal permissibility of a litigant
approaching either the sessions court of the High Court for
the relief provided by this section, we are contemplating a
situation where an efficacious remedy could be availed.
Conferment of concurrent jurisdiction undoubtedly appears
to be decentralized power of revision which is accessible to
the litigant. We cannot expect the litigant to travel from
extreme areas of the state to the High Court at a cost which
he cannot bear. Therefore, in this context, the power of
revision is conferred on the sessions court also to exercise
power on the ‘inferior criminal court’. But at the same time,
14
the High Court’s power not restricted but is more enlarged.
Besides, it also depends on the relief a person seeks.
Under Section 401, Cr.P.C., if the impugned order is
questioned on other grounds apart from the grounds
permissible under Section 397, Cr.P.C., then in all fairness,
it will be right action before the High Court, as otherwise,
such grounds will not be available before the sessions court
under Section 397. Being of this view, I am constrained to
over-rule the objections of the State that revision under
Section 397, Cr.P.C. is not maintainable. But propriety
demands that a litigant must avail the benefit of such
revision in the court lower in hierarchy rather than opening
the floodgates of the High Court.
17. With this conclusion on the preliminary objection
raised, I have examined the impugned order passed by the
CJM.
18. The order passed is on an application under Section
239, Cr.P.C. The factual matrix on the basis of which
15
petitioners were arraigned for the offences punishable under
Sections 498-A, 506 read with Section 34, I.P.C. are:
a) Mallika lodged report alleging she married the 1st
petitioner according to Hindu rites on 23.1.2004 and tied the
nuptial knot in TTD choultry. She commenced matrimony
with him in the house occupied by his father-Jairam and
mother-Gangamma.
b) It is alleged accused nos.4 and 5-Umadevi and
Usharani indulged in several acts of torture. It is alleged,
before and after marriage, accused demanded and received
dowry in cash and kind. They demanded Rs.5,00,000/-
within 2 months after marriage, whereupon part of the
amount was given. They were not satisfied, and on
23.4.2004, 1st accused-her husband subjected her to
physical torture. Accused nos.2 to 5 joined him in beating
and pulling her out of the house and thereafter criminally
intimidated her. They threatened to kill her using kerosene
or gas. However, on 25.4.2000, 1st accused brought and let
her in her parents’ house with no sign or remorse on him.
16
Consequently, she had no choice but to seek police help on
the basis of which case was registered for the offences
indicated above in NCR.49/05 which was later translated
into Crime No.32/06. She further brought out that during
this period, a case for divorce was filed in M.C.789/05
against her with mala fide intention.
c) The SHO accepted her report and on the basis of
investigation, has filed final report raising charges for the
offences indicated above.
d) The jurisdictional magistrate has taken cognizance
and issued process in response to which petitioners who are
accused nos.4 and 5 sought discharge.
e) The magistrate did allow them opportunity, but by
the impugned order, rejected it, compelling them to face
charge with the other accused. That order is questioned
here.
19. I have already referred to the allegations in the report
which became the basis for arraigning therein. The
complaint spells out her grievance towards her husband.
17
Incidents of violence are quoted, but the overt acts to
perpetrate cruelty is attributed only to her husband. There
is an omnibus statement made against them that they were
involved in the assault, they beat and pulled her. If we
accept it as prima facie case, it refers only to one incident.
Besides, there is no categoric statement in the complaint
that the house in which she entered matrimony was
occupied by accused nos.4 and 5-petitioners herein. When
they were not living there, then the circumstances under
which they could torture her, are not spelled out.
20. Undoubtedly, the case is triable as a warrant case.
Therefore, the provisions of Sections 238 to 242, Cr.P.C.
would apply, for which the legislative intent is to carve out a
stage to enable the Magistrate to decide whether prima facie
case is made out. This is found in Section 239, Cr.P.C.
which postulates ‘When accused shall be discharged – If,
upon considering the police report and the documents sent
with it under section 173 and making such examination, if
any, of the accused as the Magistrate thinks necessary and
after giving the prosecution and the accused an opportunity
18
of being heard, the Magistrate considers the charge against
the accused to be groundless, he shall discharge the
accused, and record his reasons for so doing.’ We shall
now examine the scope of such exercise by the Sessions
Judge under Section 227, Cr.P.C.
21. Section 227, Cr.P.C. is part of Chapter 18 which
applies to trial before the sessions court. It reads thus:
‘Discharge – If upon consideration of the record
of the case and the documents submitted
therewith, and after hearing the submissions of
the accused and the prosecution in this behalf,
the Judge considers that there is not sufficient
ground for proceeding against the accused, he
shall discharge the accused and record his
reasons for so doing.’
The language of Sections 239 and 227 are different. The
scope of power exercisable to grant discharge under Section
227 is less compared to the power of discharge conferred on
the Magistrate under Section 239. It is for this reason
Sessions Judge is required to examine only the record of the
case and documents submitted therewith for ascertainment
19
as to whether a case is made out for framing charge or
discharge. For doing so, the Sessions Judge can only ‘hear’
the submission of the prosecution and the accused. But
under Section 239, the requirement is different. It
envisages ‘ If upon consideration the police report and the
documents sent with it under section 173 and making such
exmianation, if any, of the accused as the Magistrate
thinks necessary and after giving the prosecution and the
accused an opportunity of being heard, the Magistrate
considers the charge against the accused to be groundless,
he shall discharge the accused, and record his reasons for
so doing.’
22. Therefore, examination of the accused is permissible
under Section 239, undoubtedly, for ascertainment about
the truth or otherwise of the allegations made, which is not
contemplated in Section 227. Therefore, it implies that the
magistrate cannot merely on the basis of reference to the
charge sheet, reject the request of the accused to discharge
only because prima facie case is made out. He is required
not only to examine the records submitted along with the
20
final report under Section 173, Cr.P.C., but also to examine
the accused for ascertainment as to whether a case is made
out for framing charge. All the contentions of the accused
need to be taken into consideration.
23. The order impugned passed by the magistrate in this
case is a truncated order. He has rejected the grounds
urged by the accused only on the basis of written
arguments. The relevant portion is at paragraph 4 of the
impugned order which reads thus:
‘….The arguments canvassed in written
arguments are touching the merits of the case
and at this stage of the case the court is only to
look into whether there are any material on
record to frame charge against the accused. The
scrutiny of entire chargesheet clearly goes to
indicate that there are sufficient and satisfactory
material to direct the accused to answer the
charge for the offences punishable u/s 498-A,
506(B) r/w 34 of IPC and also Section 3 and 4 of
the D.P Act. The grounds urged by the accused
are touching the merits of the case and at this
stage of the case, merit of the case cannot be
discussed. Hence, court is satisfied as to the
materials placed on the record to direct the
21
accused to answer the charges. There are no
grounds to discharge the accused at this stage of
the case. In the result, I pass the following:
ORDER
The application filed by the accused 1 to 5
u/S 239 of Cr.P.C is hereby rejected. A1 to A5
are hereby directed to answer the charges for
the offences punishable u/S 498-A, 506(B) r/w
34 of IPC and Section 3 and 4 of the D.P Act.’
This approach appears to be irrational, and against the
mandate of Section 239, Cr.P.C. which requires the
magistrate to examine the accused and ascertain to what
extent prosecution would succeed in proving charge. Merely
because the allegations are of serious nature, it does not
warrant framing of charge, specially under Section 239,
Cr.P.C. Hence, the very approach and the reason for
rejecting the request of the petitioners is unsustainable. It
is accordingly set aside.
24. The question is, whether remand is necessary, or
finality has to be given. As could be seen from the
impugned order, the learned trial judge has extracted the
nature of allegations made against the petitioners who are
22
shown as accomplices in the crime with their parents and
brother. The allegation so extracted itself does not make
out any case for trial against them. In this view, I am
satisfied they are entitled for discharge.
25. Hence, the revision succeeds in entirety. Petitioners
herein who are arraigned as accused nos.4 and 5 are
discharged. However, any observation made during the
course of this order on the allegations made in the
complaint shall not prejudice the prosecution or accused in
any manner during trial of other accused.
SD/- JUDGE
vgh*