Research › Browse › Judgment

Madras High Court · body

1999 DIGILAW 2089 (MAD)

Moideen Kutty Haji v. Moosa

1999-11-30

P.GOVINDA MENON

body1999
Order. This is a petition under section 215, Criminal Procedure Code, to quash the committal of the two accused by the District Magistrate to the Court of Sessions, Tellicherry, to stand their trial for offences under sections 466 and 471, Indian Penal Code. The facts of the case are briefly as follows: One Soopi Haji of Kolavallur amsom was a trader in Burma. He had acquired large properties in Burma as well as in India. He died in 1955 leaving his wife and children in India and a wife and children in Burma. The first accused is his son by his wife Biyathuma in India and he was representing the wife and children in India. The other wife Ayissa Bi in Burma had three daughters and one son. P.W. 1, the complainant is an Indian having his business in Burma and was known to deceased Soopi Haji. The Burmese wife and children wanted P.W. 1 to negotiate with the first accused for a settlement of their share of the properties. They executed a power of attorney Exhibit P1 in favour of P.W. 1 giving him full powers to effect a settlement. P.W. 1 started negotiations with the first accused. In the meanwhile the first accused went to Burma somewhere in March 1956, and offered 5,000 Kyats Burmese currency to the wife and children to give a surrender of their rights in the properties. They demanded 30,000 Kyats. The negotiations did not materialise and it was agreed that there should be a Panchayat of five persons to settle the matter on 22nd April, 1956. The first accused however suddenly left Burma on 18th April, 1956. It is the prosecution case that while in Burma the first accused forged a special power of attorney Exhibit P-2, dated 3rd April, 1956, purporting to have been executed by two of the heirs, Pathu and Mayiohi in favour of the second accused authorising him to present for registration the release deed Exhibit P-3, dated 20th March, 1956, whereby they surrendered their rights in the entire properties to the first accused for a sum of Rs. 1,000. The second accused is the brother of the first accused’s mother. On the strength of the power of attorney the second accused produced the release deed Exhibit P-3 before the Registrar of Tellicherry and got the document registered on nth April, 1956. 1,000. The second accused is the brother of the first accused’s mother. On the strength of the power of attorney the second accused produced the release deed Exhibit P-3 before the Registrar of Tellicherry and got the document registered on nth April, 1956. P.W. 1 who had come to India returned after the period of his visa to Burma in June, 1956. He questioned the Burmese wife and children about Exhibits P-2 and P-3 and learned from them that the documents were not really executed by them. The person who it is said was the attesting witness denied the attestation. The Burmese wife and children later assigned all their rights in the property to the complainant and he returned to India and filed a private complaint before the District Magistrate, Tellicherry, on 8th January, 1957, against the two accused for having forged the document and for using the same knowing it to be a forged document. The complainant was examined as P.W. 1. He had no personal knowledge of the facts of the case, but he was not cross-examined. Besides P.W. 1, four other witnesses were examined on commission, P.W. 2, Pathu, P.W. 3, Mariam Bi, P.W. 4, their mother Ayissa Bi and P.W. 5, Mammu Haji. Pathu and Mariam Bi denied the execution of Exhibits P-2 and P-3. Mammu Haji deposed that he had not attested Exhibit P-3. P. 4 the mother also deposed that she had not agreed to any dealings in respect of the property. The case of the first accused was that Exhibit P-2 the power of attorney was really executed by Pathu and Mariam Bi. He examined D.W. 4, the Sub-Divisional Magistrate of Rangoon before whom Exhibit P-2 was executed. On a consideration of the entire evidence the learned District Magistrate found that there were sufficient grounds, for committing the accused for trial and has committed both the accused to stand their trial in the Court of Sessions, Tellicherry. This petition is filed to quash the commitment. Section 215 of the Criminal Procedure Code lays down that a commitment once made under section 213 by a competent Magistrate, can be quashed by the High Court only and only on a point of law. The question therefore for decision in this petition is whether there is any error of law in the committal proceedings to justify the quashing of the commitment. The question therefore for decision in this petition is whether there is any error of law in the committal proceedings to justify the quashing of the commitment. Section 210 of the Criminal Procedure Code lays down that upon taking the evidence referred to in section 208 and such examination of the accused, if the Magistrate is satisfied that there are sufficient grounds for committing the accused for trial he shall frame a charge under section 213, Criminal Procedure Code and make an order of commitment. What are ‘sufficient’ grounds for committing is not defined anywhere. The question of the extent of the powers of the committing Court under sections 209 and 210, Criminal Procedure Code, has arisen in a number of the decided cases, but it is not necessary to refer to all those cases now in view of the two recent Supreme Court cases. In Ramgopal Ganpatral Ruia v. State of Bombay1, after dealing with the case-law on the subject it is stated: In our opinion, the law in India and the Law in England, on the question now under consideration, appears to be the same. In Halsbury’s Laws of England, Vol. 10, 3rd Ed. [Lord Simonds] in Article 666 at page 365, the law has been stated thus: “When all the evidence has been heard, the examining justices then present who have heard all the evidence must decide whether the accused is or is not to be committed for trial. Before determining this matter they must take into consideration the evidence and any statement of the accused. If the Justices are of opinion that there is sufficient evidence to put the accused upon trial by jury for any indictable offence they must commit him for trial in custody or on bail”. “In each case, therefore, the Magistrate holding the preliminary inquiry, has to be satisfied that a prima facie case is made out against the accused by the evidence of witnesses entitled to a reasonable degree of credit, and unless he is so satisfied, he is not to commit.” Applying the aforesaid test their Lordships came to the conclusion that the particular case they were dealing was pre-eminently a case which should have been committed. In a later case in Khushi Ram v. Hashim2, their Lordships of the Supreme Court had to consider the propriety of quashing a commitment under the provisions of section 561-A of the Criminal Procedure Code. It was argued in that case that the commitment once made under section 213 can be quashed only by the High Court and that also only on a point of law. His Lordship James, J., of the Allahabad High Court took the view that the absence of evidence was a question of law and since in his opinion, there was no evidence to justify the order of commitment, the order has to be quashed. The learned Judge in that case discussed the evidence and reached the conclusion that there was no evidence to support the order of commitment. When the matter came up before the Supreme Court, their Lordships held that, the learned Judge has misdirected himself in dealing with the application before him, and observed: “The distinction must always be drawn between absence of ‘legal evidence’ and absence of ‘reliable evidence’. If it could be said with justification that there was no legal evidence at all in support of the prosecution case, it may lead to the inference that the commitment was bad in that it was not based on any legal evidence at all. But on the other hand where circumstances are relied upon to show that the evidence may perhaps not be believed, they do not lead to the inference that there is nolegal evidence on the record.” And finally it was stated: “Under the Code of Criminal Procedure it is only on a question of law that the order of commitment can be reversed and reading the judgment of the learned Judge as a whole we are unable to see even a trace of a point of law on which his jurisdiction under section 215 could have been validly invoked.” The order quashing the commitment was therefore set aside. From these decisions it will be clear that the only question that has to be considered in this petition is whether there is any legal evidence on which the commitment could have been made. It is only in cases when there is no legal evidence at all in support of the prosecution case that it could be held that the commitment was bad. It is only in cases when there is no legal evidence at all in support of the prosecution case that it could be held that the commitment was bad. The question whether such evidence would appeal to any Court and would be accepted by the trial Court and would ultimately result in a conviction arc matters that need not be considered at the stage of commitment. Let us see whether there is any such legal evidence adduced in the case which would justify the commitment. Five witnesses have been examined in this case. P.W. 1 is the complainant. He has not been cross-examined. P.Ws. 2 and 3 definitely had stated that they have not executed Exhibits P-2 and P-3. P.W. 5 has stated that hehad not attested Exhibit P-3 and P.W. 4, the mother also has stated that her daughters had not executed such documents. If their evidence is accepted, and it is not for me at this stage to say whether any Court would accept their evidence, then the documents could be said to be forged. It may be that during the course of the trial the accused may be able to show that the evidence is unreliable or that in view of the defence evidence the prosecution evidence cannot be accepted. The learned counsel for the petitioners has raised various other points, but they are points which have a bearing on the merits of the case. In view of the fact that I am not interfering with the order of commitment, I think it inexpedient to express any opinion on those matters. An important point raised by the learned counsel for the petitioners is that the learned District Magistrate has gone wrong in permitting the most important witnesses in the case to be examined on commission and that has vitiated the entire proceedings and the evidence of such witnesses cannot be said to be legal evidence and has to be eschewed and if that is done there is no other evidence. The learned counsel has brought to my notice the decision in Dharmanand Pant v. State of Uttar Pradesh1. The learned counsel has brought to my notice the decision in Dharmanand Pant v. State of Uttar Pradesh1. The question that arose for decision in the case was whether in a prosecution where two of the most important witnesses who were to prove the offence were examined on commission, it could be said that the trial was in strict consonance with the established rules of practice and whether it vitiated the trial. His Lordship Justice Govinda Menon delivering the judgment of the Bench discussed the provisions contained in sections 503 and 506, Criminal Procedure Code and observed: “It is not necessary to refer to case-law on the point because the matter is one to be decided on the facts in each case. As a general rule it may be said that the important witnesses on whose testimony the case against the accused person has to be established, must be examined in Court and usually the issuing of a commission should be restricted to formal witnesses or such witnesses who could not be produced without an amount of delay or inconvenience unreasonable in the circumstances of the case. The idea of examining witnesses on commission is primarily intended for getting the evidence of witnesses other than parties principally interested such as a complainant or any person whose testimony is absolutely essential to prove the prosecution case. In short, witnesses in a criminal case should not be examined on commission except in extreme cases of delay, expense or inconvenience and in particular the procedure by way of interrogatories should be resorted in unavoidable situations. The discretion to be used by the Magistrate is a judicial one and should not be lightly or arbitrarily exercised.” After discussing the circumstances under which an order for the issue of commission could be passed his Lordship observed: “If the essential pre-requisite for the validity of the issuing of a commission in section 503 has not been complied with, the evidence so taken would be improper and could not be used against the accused. This is a defect which goes to the root of the matter and is vital in content. Thus the entire proceedings are vitiated and the evidence of the witnesses taken on commission will have to be completely eschewed from the record.” There is no such defect here. This is a defect which goes to the root of the matter and is vital in content. Thus the entire proceedings are vitiated and the evidence of the witnesses taken on commission will have to be completely eschewed from the record.” There is no such defect here. The only question is whether the learned District Magistrate has exercised his discretion properly in allowing the evidence of witnesses 2 to 5 to be taken on commission. It is no doubt true that ordinarily in criminal proceedings the evidence against the accused should be recorded in his presence and in open Court, so that the accused may cross-examine the witnesses and the Presiding Officer may have the advantage and opportunity of hearing the witnesses in person, noting his demeanour and finding out for himself on such observation whether what the witnesses depose is true or not. Therefore as a general rule, important witnesses on whose testimony the case against the accused has to be established must be examined in Court. There is therefore considerable force in the submission of the learned counsel that the witnesses ought to have been summoned to appear in Court and that the Magistrate has not exercised his judicial discretion properly. But as observed in C.V. Raman v. Emperor2, where a Magistrate, in making an order of commitment has contravened any provision of law, the High Court is entitled and ought to set aside the commitment on that ground; but where he has not violated any provision of law but has only erred in the exercise of the discretion vested in him, the High Court will seldom interfere in such cases. No prejudice also has been caused to the accused in this case because when the case comes up for trial, the petitioners can, if thought fit, present a petition to the Court and the learned Sessions Judge can after hearing the parties independently decide for himself whether under the circumstances of this case, when the whole case would depend on the evidence of P.Ws. 2 to 5 it would not be better and proper in the interests of justice to summon the witnesses and have them examined in Court in his presence. But merely because they were examined on commission and not in Court, it cannot be said that the evidence so recorded by the Committing Magistrate is not legal evidence. 2 to 5 it would not be better and proper in the interests of justice to summon the witnesses and have them examined in Court in his presence. But merely because they were examined on commission and not in Court, it cannot be said that the evidence so recorded by the Committing Magistrate is not legal evidence. I am, therefore, not prepared to agree with the learned counsel that there is no legal evidence in the case. Another question that is raised is that the Magistrate had no jurisdiction to entertain the complaint, that the offence of forgery, if any, is committed only in Burma, that the second accused had nothing to do with the offence of forgery and that their joint trial is not proper and legal. The learned counsel for the respondent contends that in the complaint it has not been specified that the forgery was committed in Burma, that it is uncertain whether the offence was committed in Burma or in India and that being the case section 182(1), Criminal Procedure Code, applies and that the offence could be inquired into in India also. He further submitted that the question as to what the offence, committed by each of the accused has to be decided on the evidence by the trial Judge and the committal order cannot be quashed at this stage. He has referred to the decision in State of Madhya Pradesh v. K.P. Ghiara1. In that case the question that was raised was whether an accused employed at Nagpur, but entrusted with money at Bombay and who did not account for the monies in the company’s books of account at Nagpur and misappropriated the amount could be proceeded against in the Nagpur Court. The Nagpur High Court held that the conversion took place in Bombay only and therefore the Bombay Court alone had jurisdiction to try the offence. The Supreme Court set aside the order of the High Court. The Nagpur High Court held that the conversion took place in Bombay only and therefore the Bombay Court alone had jurisdiction to try the offence. The Supreme Court set aside the order of the High Court. His Lordship Govinda Menon, J., delivering the judgment observed: “The venue of enquiry or trial of a case like the present is primarily to be determined by the averments contained in the complaint or charge-sheet and unless the facts there are positively disproved, ordinarily the Court, where the charge-sheet or complaint is filed, has to proceed with it, except where action has to be taken under section 202 of the Criminal Procedure Code.” It was, therefore held that in the circumstances of the case it was uncertain whether the offence of embezzlement was committed at Bombay or Nagpur and section 182, Criminal Procedure Code, applied and the Court at Nagpur had jurisdiction to inquire into the offence. Now even assuming in this case that the forgery was committed in Burma, still the user of the forged documents if any was in India and if on the evidence it could be proved that the second accused fraudulently or dishonestly used it, knowing it to be forged and the first accused abetted the offence, then both the accused could be tried here for the offence under section 471 of the Indian Penal Code. All these have to be decided by the trial Judge and I do not propose to express any opinion on the points raised. The question about the competence of the charge and its effectiveness are merely hypothetical questions at this stage and are insufficient for having the committal order quashed under section 215, Criminal Procedure Code. No other point is raised. The Revision Petition is dismissed. The learned Sessions Judge will now expedite the hearing of the case. M.C.M. ----- Petition dismissed.