CHAPTER III, SECTION 26 TO 35 OF CRPC – POWER OF COURTS
The Power of the CourtAdministration of justice is the most important function of the state. For this purpose our constitution has set up a various classes of courts. The Supreme Court, the apex body, followed by 21 High Courts which have been created by the constitution of India, and their jurisdiction and powers are well defined in the constitution itself. Apart from the Supreme Court and High Courts, the following criminal courts have been described under section 6 of Criminal Procedure Code, 1973:-
1. Court of Session
2. Judicial Magistrate of first class and, in any metropolitan area metropolitan magistrates
3 Judicial Magistrates of Second Class
4 Executive Magistrates
26. Courts by which offences are triable. Subject to the other provisions of this Code,-
(a) any offence under the Indian Penal Code may be tried by-
(i) the High Court, or
(ii) the Court of Session, or
(iii) any other Court by which such offence is shown in the First Schedule to be triable;
Provided any offence under section 376, section 376A, section 376B, section 376C, section 376D and also section 376E of the Indian Penal Code, tried by a Court with women as judge.
Any offence under any other law, tried by court which stated by that law. If no court stated in the law, then tried by High court or any court as specified in First schedule of the Act.
b) any offence under any other law shall, when any Court is mentioned in this behalf in such law, be tried by such Court and when no Court is so mentioned, may be tried by-
(i) the High Court, or
(ii) any other Court by which such offence is shown in the First Schedule to be triable.
Any offence not punishable with death or imprisonment for life, committed by any person who at the date when he appears or is brought before the Court is under the age of sixteen years, may be tried by the Court of a Chief Judicial Magistrate, or by any Court specially empowered under the Children Act, 1960 (60 of 1960 ), or any other law for the time being in force providing for the treatment, training and rehabilitation of youthful offenders
Description of Juvenile Court Dependency Process
How a Case Gets to Court
The Dependency process begins when someone reports suspected child abuse or neglect or when a minor left without support as result of parents’ incarceration/institutionalization, or parent unwilling to provide care.
An investigation is done by the Department of Social Services and if it is believed that the child´s safety requires court protection, a petition is filed to declare the child a dependent of the Court.
Basic reasons minors may become Dependents are:
- Minors suffering, or having substantial risk of suffering, serious physical harm inflicted nonaccidentally by parent/guardian.
- Minors suffering serious physical harm or illness, due to failure of parent to adequately supervise/protect minor, or negligent failure of parent to provide adequate food, clothing, shelter, or medical treatment, or inability of parent to provide regular care due to parents’ mental illness, developmental disability, or substance abuse.
- Minors suffering serious emotional damage (severe anxiety, depression, aggressive behavior toward self/others) as result of conduct of parent.
- Minors suffering sexual abuse by parent, or parent fails to protect minor from sexual abuse.
- Minor left without support as result of parents’ incarceration/institutionalization, or parent unwilling to provide care.
If reunification with the family is not possible, the Juvenile Court shall order an appropriate permanent plan for the minor’s care such as adoption.
Outline of the Juvenile Dependency Process
Below is a graphical representation of the court process:
- Child is removed from the home.
- Section 300 Petition Filed
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- Occurs within 48 hours of the child being taken into custody. An investigation is done by the Department of Social Services and if it is believed that the child´s safety requires court protection, a Section 300 petition is filed to declare the child a dependant of the Court.
- Initial/Detention Hearing
- Shortly after a child is removed from a parent, the juvenile court holds an initial court hearing, sometimes called the detention hearing. This hearing is the court’s first chance to hear about the situation that brought the family to the attention of the Department of Social Services. At the initial hearing, the judge decides whether the child’s safety requires that she be removed from her home until legal proceedings take place on the allegations of abuse or neglect, and whether she should stay in the temporary custody of the Department of Social Services. This hearing happens as soon as possible after the child is removed from her home, and before the end of the next court day after the petition is filed.
- Jurisdiction Hearing
- The child’s parents have a right to a trial on the allegations of abuse or neglect charged against them. At this hearing, the court receives evidence and determines whether the allegations of abuse or neglect are true. If true, then the court sustains, or upholds, the petition. To do this, the court must determine whether the child fits one of the descriptions in Welfare and Institutions Code section 300, which authorizes the court to intervene for a child’s protection. The jurisdiction hearing must be held within 15 days of the court’s order detaining the child.
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- Disposition Hearing
- If the juvenile court finds at the jurisdiction hearing that the child was abused or neglected, the court may decide to make the child a dependent of the court.
- Disposition Hearing
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- If the court declares that the child is a court dependent, the judge then decides whether the child should remain with a parent or be legally removed from the parents’ care. If the child is removed from the parents, the court then considers who should care for the child. The court must consider relatives as the first placement alternative. If placement with a relative is not possible, the child is usually placed in a foster home.
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- In most cases, the court orders a reunification plan for the parents so that the child can return home. A reunification plan describes the responsibilities and duties of both the social services department and the parents to remedy the problems that caused the child’s removal. At the disposition hearing the court can also make orders about visitation, issue restraining orders, and make any other orders the judge finds are in the best interest of the child.
- Six Month Review Hearing
- The juvenile court must review the cases of all children placed in foster care at least once every six months. At the first review hearing, information is given on the parents’ progress with their reunification plan (court ordered services) and on how the child is doing in foster care. The court may return the child to his home or may order that the child continue to live in a foster home.
- Permanency Hearing
- A permanency hearing must be held within 12 months of the date the child entered foster care. The court will decide if the child can safely be returned home or if efforts to reunify the child with her birth family should end. In some cases, the court may decide to continue trying to reunify the family. It is important to remember that terminating reunification services does not terminate parental rights. The child’s parents are often able to continue visits and other involvement with the child even if the court terminates reunification services.
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- If the child cannot return home, another permanent plan will be selected at the permanency hearing. That plan could be adoption, legal guardianship, or another planned, permanent living arrangement. The preferred choice is the most permanent home possible for the child, so the court considers first adoption and then legal guardianship. If neither of those options is possible or neither is in the child’s best interest, then the judge orders another planned, permanent living arrangement.
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- Selection and Implementation (or .26) Hearing
- Within 120 days of termination of reunification services for the child’s parents, a Selection and Implementation Hearing must be held. (This is sometimes called the
.26 hearing because the law governing it appears in Welfare and Institutions Code section 366.26.) The county social worker prepares a report for this hearing that includes information about the child and a preliminary assessment of whether the child is likely to be adopted, and may identify any prospective adoptive parents.
- Within 120 days of termination of reunification services for the child’s parents, a Selection and Implementation Hearing must be held. (This is sometimes called the
- Selection and Implementation (or .26) Hearing
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- At the selection and implementation hearing, the court can permanently terminate parental rights and order that the child be placed for adoption. If no adoptive home has been identified, the court can order adoption as the permanent plan and order the county social worker to find an appropriate adoptive home for the child.
- 28. Sentences which High Courts and Sessions Judges may pass
(2) A Sessions Judge or Additional Sessions Judge may pass any sentence authorised by law; but any sentence of death passed by any such Judge shall be subject to confirmation by the High Court.
29. Sentences which Magistrates may pass
The Court of the Chief Judicial Magistrate may pass any sentence as authorised by the law except that of a sentence of death or imprisonment for life or imprisonment for a term exceeding more than seven years
30. Sentences of imprisonment in default of fine
Thus, where the Court imposes two sentences of imprisonment and also fine, on each of the two counts, it may order the substantive terms of imprisonment to run concurrently but the terms of imprisonment in default of fine must run consecutively.
If there are more than one sentences of fine, imprisonment in default in such sentence shall be consecutive, not concurrent and a direction that they shall run concurrently shall be illegal.
Courts specify the term of imprisonment which the offender shall undergo in default of the payment of fine and where it is not so specified, as is generally the case where a sentence of fine only is given; the term of imprisonment has to be calculated according to a prescribed scale. Courts also when specifying the terms of imprisonment to be undergone in default of the payment of fine are guided by such scale.
When the offence is punishable with imprisonment as well as fine, imprisonment in default of fine shall not exceed one-fourth of the term of imprisonment which is the maximum fixed for the offence (Section 65)
The maximum term of imprisonment for theft is 3 years, one-fourth whereof is 9 months. The maximum limit up to which imprisonment in default may go is 9 months and is open to the court to pass any lesser sentence but a sentence of imprisonment in default in excess of 9 months shall be illegal. Such extra punishment may be of any description to which the offender might have been sentenced for the offence, i.e., it may be rigorous or simple accordingly as the substantive term of imprisonment is rigorous or simple (Section 66)
Fine or any unpaid part of it may be levied at any time—(i) within 6 years of the passing of the sentence, or (ii) before the expiration of the period of the sentence, whichever is later. The death of the offender shall not discharge the property from liability (Section 70) and fine may be realised even when the offender has undergone full imprisonment in default.
The offender cannot be permitted to choose whether he will suffer in his person or his property. His property shall be safe only after the expiry of the period of limitation and if he dies before such expiry, the property shall remain subject to liability.
The period of limitation protects his property but not his person and he can be arrested and made to undergo imprisonment in default even after the expiry of 6 years. The period of limitation does not start to run under Section 70 where on account of an order of a higher Court the fine has ceased to be leviable. Section 70 says that the State shall levy fine within six years from the date of his sentence. To levy is to realise or to collect. It is clear that is meant is what within six years the State must commence proceeding for realisation, not complete it.
For failure under the Code has not effect of corrupting the blood and extinguishing its power of transmitting inheritable rights. It follows that in realisation of fine when the ancestral property of a convict is put to sale, what is transferred to the Government or rather to the purchaser through the Government, are the personal rights of the convict in the property and nothing which he could not have assigned away.
The period of limitation prescribed under Section 70 of the Code does not apply to recovery of fine imposed by the High Court for its contempt because the power of the High Court to punish for contempt of itself arises under Article 215 of the Constitution
When the offence is punishable with fine only, imprisonment in default shall always be simple, and it shall not exceed 2 months when the fine does not exceed Rs. 50, shall not exceed 4 months when the fine does not exceed Rs. 100 and shall not exceed 6 months in any other case (Section 67).
In an important case where accused is convicted with fine (with or without imprisonment), Madras High Court has upheld that the accused defaults in payment of fine in due time, he will be awarded imprisonment for default. Such punishment will be treated separately with the main offence.
Imprisonment in default of payment shall terminate as soon as the fine is paid or realised (Section 68) and it shall be proportionate to the amount of such fine (Section 69), e.g., A is sentenced to pay a fine of Rs. 100 and the term of imprisonment in default, is 4 months, if Rs. 75 are paid or realised towards such fine, the term of imprisonment shall be reduced by three-fourths of the term and the offender shall undergo only one month’s imprisonment
(1) The Court of a Magistrate may award such term of imprisonment in je default of payment of fine as is authorised by law: Provided that the term-
(2) The imprisonment awarded under this section may be in addition to a substantive sentence of imprisonment for the maximum term awardable by the Magistrate under section 29.
ORDER G.C. Mathur, J.
1. The 27 applicants are members of the Samyukt Socialist Party of India. In connection with the Food Agitation, they entered the court of the Additional Sub-Divisional Magistrate, Gyanpur, Varanasi, and interrupted the judicial proceedings which were going on there. The learned Magistrate, on September 25, 1964, convicted them for contempt of court and sentenced each one of them to a fine of Rs. 50 and, in default of payment of fine, to undergo simple imprisonment for 15 days. As the applicants did not deposit the fines, they were sent to jail and warrants for realisation of the fines were also issued. On October 2, 1964, the applicants were released from jail under an order passed by the State Government under Section 401 Cr. P. C. The relevant portion of this order reads:
“The Government remits under Section 401 of the Code of Criminal Procedure, 1898, unexpired period of substantive sentence of imprisonment and sentence in lieu of fine of such prisoners who were convicted in Food Agitation during August and September, 1964, and whose unexpired period pertains to substantive sentence of imprisonment and sentence in lieu of fine remains to be served for one month or less on 2nd October, 1964, and direct their release on Gandhi Jayanti on 2nd October, 1964.”
On the release of the applicants, the learned Magistrate withdrew the warrants for realisation of fines which had been issued. Subsequently, the learned Magistrate referred the matter regarding the realisation of fines to the State Government and was ultimately informed that the fines had not been remitted. He accordingly issued fresh warrants for realisation of the fines. On March 19, 1965, an application was filed by the applicants before the learned Magistrate, contending that, since the remaining sentence of imprisonment had been remitted, it meant that the sentence of fine had also been remitted by the State Government and prayed that the warrants issued for realisation of the fines be withdrawn. This application was rejected by the learned Magistrate on April 6, 1965. Against the order of the learned Magistrate, the applicants filed two revisions before the learned Sessions Judge, Gyanpur. The learned Sessions Judge was of the view that the State Government had no power under Section 401 Cr. P. C. to remit a sentence of imprisonment in default of payment of the fine. He was further of the view that, even if the applicants could be said to have served out the sentence of imprisonment in default of payment of the fine, the fine could still be realised as it had not been remitted by the Government. He accordingly dismissed the revisions. The applicants have now come up in revision to this Court.
2. The first question, which arises for consideration in this case, is whether a fine can still be recovered after the defaulter has undergone the whole of the imprisonment awarded in default of payment of the fine. The provisions, which govern imposition of the sentence of imprisonment in default of payment of the fine, are Sections 64, 68 and 69 of the Indian Penal Code. These Sections stand thus:–
“64. In every case of an offence punishable with imprisonment as well as fine, in which the offender is sentenced to a fine, whether with or without imprisonment, and in every case of an offence punishable with imprisonment of fine, or with fine only, in which the offender is sentenced to a fine, it shall be competent to the court which sentences such offender to direct by the sentence that, in default of payment of the fine, the offender shall suffer imprisonment for a certain term, which imprisonment shall be in excess of any other imprisonment to which he may have been sentenced or to which he may be liable under a commutation of a sentence.
68. The imprisonment which is imposed in default of payment of a fine shall terminate whenever that fine is either paid or levied by process of law.
69. If, before the expiration of the term of imprisonment fixed in default of payment, such a proportion of the fine be paid or levied that the term of imprisonment suffered in default of payment is not less than proportional to the part of the fine still unpaid, the imprisonment shall terminate.”
There is no provision inthe Indian Penal Code like Section 68 providing that, on the undergoing of the whole period of imprisonment, the fine shall not be recoverable. The procedure for recovery of such fines is provided for in Section 386 of the Code of Criminal Procedure. Sub-section (1) of Section 386 Cr. P. C. which is relevant, provides:
“386(1) Whenever an offender has been sentenced to pay a fine, the Court passing the sentence may take action for the recovery of the fine in either or both of the following ways, that is to say, it may –
(a) issue a warrant for the levy of the amount by attachment and sale of any movable property belonging to the offender;
(b) issue a warrant to the Collector of the District authorising him to realise the amount by execution according to civil process against the movable or immovable property, or both, of the defaulter.
Provided that, if the sentence directs that in default of payment of the fine the offender shall be imprisoned, and if such offender has undergone the whole of such imprisonment in default, no Court shall issue such warrant unless for special reasons to be recorded in writing it considers it necessary to do so.”
The absence of any specific provision to the effect that the fine shall not be realisable if the whole of the period of imprisonment for default has been under-gone and the language of the proviso to Sub-section (1) of Section 386 Cr. P. C. lead to the conclusion that the undergoing of imprisonment awarded in default of payment of the fine does not operate as a discharge or satisfaction of the fine which may nevertheless be levied I in the manner prescribed by Section 386 (1) Cr. P. C. Where the offender has undergone the whole of the sentence of imprisonment in default of payment of the fine, the warrant for the levy or realisation of the fine will not be issued, unless the court considers it necessary to do so for special reasons to be record-ed in writing. In the present case, admittedly, no special reasons have been recorded by the learned Magistrate for issuing the warrant and if, in law and fact, the applicants have undergone the; whole of the period of imprisonment of 15 days imposed upon them in default of payment of the fine, the issue of the warrants would be illegal as they were issued contrary to the provisions of the proviso to Sub-section (1) of Section 386 Cr. P. C.
3. The next question, therefore, which arises for consideration, is whether the applicants have, in fact and law, undergone the period of 15 days’ imprisonment awarded to them in default of payment of the fine. Factually, they have not undergone the 15 days’ imprisonment as they were released on October 2, 1964, before completing that period. The case of the applicants is that the remaining period of their imprisonment in default of payment of the fine was remitted by the State Government under Section 401 Cr. P. C. and, therefore, they must be deemed to have undergone the entire period of imprisonment. Section 401 Cr. P. C. confers the power to suspend or remit sentences. Sub-section (1) of this section, which is relevant, reads thus:–
401 (1) When any person has been sentenced to punishment for an offence, the appropriate Government may at any time without conditions or upon any conditions which the person sentenced accepts, suspend the execution of his sentence or remit the whole or any part of the punishment to which he has been sentenced.”
It is first to be seen whether Section 401(1) Cr. P. C. empowers the State Government to remit a sentence of imprisonment awarded in default of payment of fine. In Abdul Gani v. State of Madhya Pradesh, AIR 1951 Nag 342, a Division Bench of the Nagpur High Court has observed:
“When a person undergoes imprisonment in default of payment of fine, it is obvious that that imprisonment can come to an end in one of these three ways: efflux of time, payment of fine or remission of fine. In our opinion, there is no scope under Section 401, Cr. P. C. for merely remitting a sentence in default of payment of fine. For, what that section speaks of is a remission of the punishment for an offence. Now, here, the punishment is really payment of fine and under Section 401 what the Government can do is to remit that punishment wholly or in part. In other words, what that section appears to us to empower the Government is to remit in whole or in part a substantive sentence, whether of fine or imprisonment (because that would be the punishment for the offence awarded by the Court), passed on a person but not imprisonment in default of payment of fine. Imprisonment in default of payment of fine is suffered by a person not because he committed an offence but because he has failed to pav the fine inflicted on him for the offence. There is thus, in our opinion, a distinction between the sentence of imprisonment awarded to a person for committing an offence and the sentence of imprisonment ordered to be undergone by such person in default of payment of fine.”
Learned counsel for the applicants has not contested the proposition that Section 401 provides only for the remission of sentences imposed by way of punishment for the offence for which the offender has been convicted; but he contests the view of the Nagpur High Court that a sentence of imprisonment in default of payment of fine is not punishment for the offence. According to him, such a sentence is also punishment for the offence. To test this argument, let us consider a case where an offence is. punishable with fine alone. If a person is convicted of such an offence and is sentenced to pay a fine and by the sentence it is further provided that, in default of payment of the fine, the offender shall undergo imprisonment for a specified period, can it be said that the imprisonment is punishment for the offence? Obviously not; for a punishment of imprisonment is not permissible for the offence. Then what is the nature of this sentence of imprisonment? It can only be punishment for the default in payment of the fine which is permissible under Section 64 IPC. Let us take another case where an offence is punishable with imprisonment and fine both. If, for such an offence, an offender has been sentenced to the maximum term of imprisonment and also sentenced to pay a fine and it is directed that, in default of payment of the fine, he shall undergo imprisonment for a specified period, can it be at all said that the sentence of imprisonment in default of payment of the fine is punishment for the offence? Again, the answer must be no; for, if it were to be treated as punishment for the offence, then the sentence of imprisonment would be more than the maximum permissible for the offence. We may now consider an ordinary case where an offender has been sentenced to a substantive sentence of imprisonment and a fine and, in default of payment of the fine, to undergo further imprisonment. Does the punishment for the offence consist of three items, namely, the substantive sentence of imprisonment, the fine and the imprisonment in default of payment of the fine or of only two of the items? If he undergoes the substantive sentence of imprisonment and pays the fine, he cannot be required to undergo the imprisonment imposed in default of payment of the fine.
But, if he undergoes the substantive sentence of imprisonment and, in addition, the sentence of imprisonment in default of payment of the fine, he can still be required to pay the fine. In all events, he must undergo the substantive sentence of imprisonment and pay the fine. Therefore, it appears that the punishment for the offence, for which he has been convicted, is the substantive sentence of imprisonment and the fine and the sentence of imprisonment in default of payment of fine is not punishment for the offence for which the offender has been convicted but is punishment for failure to pay the fine. Learned counsel for the applicants relied upon the words “direct by the sentence that, in default of payment of the fine, the offender shall suffer imprisonment for a certain term” occurring in Section 64 I. P. C. in support of his contention that the imprisonment in default of payment of the fine is also a sentence or punishment for the offence I am unable to accept this interpretation. It is to be noticed that the words are not “in lieu of payment of the fine” but are “in default of payment of the fine”. It is not that the two are alternative punishments for the offence.
The sentence of imprisonment in default of payment of the fine is not punishment for the offence for which the offender has been convicted but is punishment for his failure to pay the fine imposed upon him by way of punishment for the offence. The sentence of imprisonment in default of payment of the fine, not being punishment for the offence for which the offender is convicted, cannot be remitted by the State Government under Section 401(1) Cr. P. C. The order of the State Government under Section 401 Cr. P. C. in the pre-sent case remitting the remaining period of the sentence of imprisonment imposed upon the applicant in default of payment of the fine is beyond the powers of the State Government and is illegal and is ineffective in remitting this part of the sentence. In law, therefore, the sentence of 15 days’ imprisonment imposed upon the applicants in default of payment of the fine of Rs. 50 remains and, they having served out only a portion of that sentence, can be legally sent to jail to serve out the remaining period of imprisonment until, in the meantime, the fine is paid and the provisions of section 68 or 69 I. P. C. are attracted. The applicants cannot be said to have, either in fact or in law, undergone the whole of the term of imprisonment awarded to them in default of payment of the fine.
The proviso to Section 386(1) Cr. P. C. is not attracted to their cases and it was not necessary for the learned Magistrate, before issuing warrants for realisation of the fines, to have recorded any special reasons why he considered it necessary to issue such warrants. The applicants’ contention that the warrants were issued in violation of the provisions of the proviso to Section 386(1) Cr. P. C. has not been substantiated. The argument of learned counsel for the applicants that, since it was on account of the illegal action of the State Government in releasing them from jail prematurely before they had undergone the whole of the term of imprisonment which they were ready and willing to do, they could not be deprived of the benefit of the proviso to section 386(1) Cr. P. C. cannot be accepted. That proviso can only apply if the conditions mentioned therein are satisfied. In the view that I have taken, those conditions are not satisfied.
4. The revision application is without force and is hereby dismissed. The stay order dated October 21, 1965, is vacated.
31. Sentences in cases of conviction of several offences at one trial.
when a person is convicted at one trial of two or more offences, the Court may, subject to the provisions of section 71 of the Indian Penal Code (45 of 1860), sentence him for such offences, to the several punishments, prescribed therefore which such Court is competent to inflict; such punishments when consisting of ………
(1) When a person is convicted at one trial of two or more offences, the Court may, subject to the provisions of section 71 of the Indian Penal Code (45 of 1860 ), sentence him for such offences, to the several punishments prescribed therefor which such Court is competent to inflict; such punishments when consisting of imprisonment to commence the one after
the expiration of the other in such order as the Court may direct, unless the Court directs that such punishments shall run concurrently.
(2) In the case of consecutive sentences, it shall not be necessary for the Court by reason only of the aggregate punishment for the several offences being in excess of the punishment which it is competent to inflict on conviction of a single offence, to send the offender for trial before a higher Court: Provided that-
The Rule as to Sentence in Case of Conviction of Several Offences at One Trial
(Section 31 & 71 CrPC, 1973, India)Section 31 of the Code of Criminal Procedure lays down that when a person is convicted at one trial for two or more offences, the court may, subject to the provisions of Section 71 of the Indian Penal Code, sentence him, for such offences, to the several punishments prescribed therefore which such court is competent to inflict : such punishment when consisting of imprisonment to commence the one after the expiration of the other in such order as the court may direct, unless it directs that such punishment shall run concurrently, in the case of consecutive sentences it is not necessary to send the offender for trial before a higher court, if the aggregate punishment for the several offences is in excess of the punishment which it is competent to inflict on conviction of a single offence.
The proviso to Section 31, however, lays down that: (a) in no case shall such person be sentenced imprisonment for a longer period than fourteen years; and (b) the aggregate punishment shall not exceed twice the amount of punishment which the Court is competent to inflict for a single offence.
ADVERTISEMENTS:
The substantive law is, however, laid down in Section 71 of the Indian Penal Code and the rule laid clown in Section 31 of the Code of Criminal Procedure as mentioned above is only a procedural law. Section 71 of the Indian Penal Code lays down that: (1) where an offence is made up of parts each of which is an offence, the offender shall not be punished for more than one of such offences; and (2) where an offence falls within two or more separate definitions of offences or where several acts, each of which is an offence, constitute, when combined, a different offence, the offender shall not be punished with more severe punishments than that which could be awarded for any of such offences.
Section 31 of the Code of Criminal Procedure has reference only to the conviction of an accused person of two or more offences at one trial and does not apply to sentences passed at different trials. A court cannot, therefore, direct sentences passed in different trials on an accused for two or more offences to run concurrently.
Such a direction can only be given when the sentences have been passed in one trial. The Court when sentencing an accused to separate sentences for each offence at one trial must also determine whether the sentences are to run concurrently or consecutively otherwise the sentence is defective.
32. Mode of conferring powers.
34. Withdrawal of powers.
(2) Any powers conferred by the Chief Judicial Magistrate or by the District Magistrate may be withdrawn by the respective Magistrate by whom such powers were conferred.
CASE
HIGH COURT OF JUDICATURE AT ALLAHABAD AFR Reserved Court No. - 21 Criminal Writ-Public Interest Litigation No. - 16507 of 2015 In Re: Withdrawal of Criminal Cases by State Government (arising out of Criminal Misc. Writ Petition No. 10816 of 2015, Ram Narayan Yadav Vs. State of U.P. & others) Hon'ble V.K. Shukla, J.
Hon’ble Manoj Misra, J.
Hon’ble Bharat Bhushan, J.
(Per: V.K. Shukla,J.) One Ram Narayan Yadav, who was facing trial on the basis of a police report under Section 173 (2) of the Code of Criminal Procedure (in short Cr.P.C.), moved an application to the Chief Minister directly, whereupon, Sri Shambhu Nath, Special Secretary to the Chief Minister made a note directing the concerned department to take appropriate action. Thereafter, Special Secretary (Home) sent a letter to the District Magistrate requiring his opinion and the matter was examined by the Assistant Public Prosecutor, who gave an opinion stating that police after due investigation has submitted charge-sheet based on evidence; charges are serious; and there are good chances of conviction of accused, therefore, the case should not be withdrawn. This opinion of Assistant Public Prosecutor has been concurred by Senior Public Prosecutor and on the same line the Superintendent of Police as well as District Magistrate gave their opinion against withdrawal of criminal case. Thereafter, it appears, a committee consisting of Shri R.M.Srivastava, the then Principal Secretary (Home) and Shri S.K. Pandey, the then Principal Secretary Law and Legal Remembrancer, put up a note stating that chances of success in the case were doubtful, therefore, it should be withdrawn.
In Criminal Misc. Writ Petition No. 10816 of 2015 filed by Ram Narayan Yadav before this Court, the Court took serious note of the manner in which power under Section 321 Cr.P.C. was sought to be exercised. Accordingly, a detailed order was passed by the Court asking for an affidavit of the Principal Secretary, Law and Legal Remembrancer, as well as Special Secretary, Law, Government of U.P., Lucknow. It is also reflected from the record that before the Bench seized of the matter, Ram Narayan Yadav through his counsel made a request that as the Magistrate has already heard the matter and reserved the order, he may be permitted to withdraw the petition. The Division Bench seized of the matter though dismissed the petition as withdrawn by observing that it was the privilege of the petitioner to prosecute his petition or not but after noticing the fact that petitioner Ram Narayan Yadav had political access and was running an educational institution in connection with which he had been found to have indulged in offences, in which, after collecting credible evidences, charge-sheet had been submitted and trial was pending, proceeded to make the following reference:
“1. Whether the power of withdrawal can be exercised by State Government under Section 321 of Code of Criminal Procedure in a whimsical or arbitrary manner or it is required to be exercised for the considerations, just, valid and judicially tenable?
2. Whether decision taken by State Government for withdrawal of cases communicated to Public Prosecutor with direction to proceed ahead is open to judicial review or not in a writ jurisdiction under Article 226 of the Constitution of India?
3. Whether State Government should not be required to make scrutiny of various criminal cases pending in Subordinate Courts to find out if they deserve withdrawal in exercise of powers under Section 321 Cr.P.C. irrespective of fact that accused or anyone else has approached the government for this purpose or not? “
On the reference being made the matter has been placed before us under the orders passed by Hon’ble the Chief Justice.
Sri Imran Ullah, learned Additional Advocate General, submitted before us that as far as provision of Section 321 Cr.P.C. is concerned, same is self contained, wherein, at the end of day, it is the Court that has to take a final call. Accordingly, once the State Government has taken a resolve to withdraw the prosecution, then the said opinion of the State has to be examined by the Prosecuting Officer independently and, thereafter, the ultimate authority to decide as to whether the application, in the facts of the case, is to be allowed or not, vests in the Court and as far as the power of judicial review of this Court conferred by Article 226 of the Constitution of India is concerned, as it forms basic feature of the Constitution, the same is always there. But as full fledged mechanism is provided by Section 321 Cr.P.C., the matter should be left to be dealt with as per the procedure prescribed therein.
Sri Akhilesh Kumar Singh, learned Government Advocate, has also advanced the arguments on the same lines. Sri Vimlendu Tripathi, learned AGA, has also advanced submissions on the same lines but with an emphasis that the Constitutional Court should not in exercise of its power of judicial review proceed to interfere and circumvent the process initiated under the Code of Criminal Procedure.
Any criminal offence is one against the society at large casting an onerous responsibility on the State, as the guardian and purveyor of human rights and protector of law to discharge its sacrosanct role responsibly and committedly, always accountable to the law-abiding citizenry for any lapse. [Pooja Pal Vs. Union of India, (2016) 3 SCC 135] Criminal Justice is dependent on the agencies of government charged with enforcing law, adjudicating crime, and correcting criminal conduct. Criminal justice system mandates fair and proper investigation with an avowed object to bring out all material before the Court of competent jurisdiction to enable it to find out the truth. Unsolved crimes, unsuccessful prosecution, unpunished offenders and wrongful convictions brings our criminal justice system in disrepute thereby creating an impression in the mind of common people that they can get away with any crime, which tarnishes not only the image of the investigation agency but of judicial system as well. Truth will be a causality if due to external pressure, guilty person gets away from the clutches of law.
Keeping in mind the obligation of the State Government to secure public justice, we proceed to examine the provisions of Section 321 Cr.P.C. as amended in the State of U.P. The same is extracted hereinunder:-
“321. Withdrawal from prosecution. The Public Prosecutor or Assistant Public Prosecutor in charge of a case may, with the consent of the Court, at any time before the judgment is pronounced, withdraw from the prosecution of any person either generally or in respect of any one or more of the offences for which he is tried; and, upon such withdrawal,-
(a) if it is made before a charge has been framed, the accused shall be discharged in respect of such offence or offences;
(b) if it is made after a charge has been framed, or when under this Code no charge is required, he shall be acquitted in respect of such offence or offences:
Provided that where such offence-
(i) was against any law relating to a matter to which the executive power of the Union extends, or
(ii) was investigated by the Delhi Special Police Establishment under the Delhi Special Police Establishment Act, 1946 (25 of 1946 ), or
(iii) involved the misappropriation or destruction of, or damage to, any property belonging to the Central Government, or
(iv) was committed by a person in the service of the Central Government while acting or purporting to act in the discharge of his official duty, and the Prosecutor in charge of the case has not been appointed by the Central Government, he shall not, unless he has been permitted by the Central Government to do so, move the Court for its consent to withdraw from the prosecution and the Court shall, before according consent, direct the Prosecutor to produce before it the permission granted by the Central Government to withdraw from the prosecution.
STATE AMENDMENT Uttar Pradesh:
In Section 321, after the words “in charge of a case may”, insert the words “on the written permission of the State Government to that effect (which shall be filed in Court).
Section 321 of Cr.P.C. 1973 deals with the power of Public Prosecutor/Assistant Public Prosecutor to withdraw case of which he is in-charge after obtaining written permission from the State Government and that permission is required to be filed in Court. The power of withdrawal can be invoked by the Public Prosecutor/Assistant Public Prosecutor, In-charge of the case when same is made in good faith, in the interest of public policy and justice and not to thwart or stifle the process of law. The aforesaid provision relating to withdrawal has been subject matter of consideration in various judgements of Apex Court as well as of this Court.
Apex Court in the case of Sheonandan Paswan versus State of Bihar, (1983) 1 SCC 438, ruled that ultimate decision to withdraw from the prosecution should be of Public Prosecutor. Before an application is made under Section 321, the Public Prosecutor has to apply his mind to the facts of the case independently without being subject to any outside influence. The government may make suggestion but cannot compel the Public Prosecutor. The Public Prosecutor may receive any instruction from the government but it is not necessary for him to abide by it. The Public Prosecutor has to apply his own independent mind before moving the application under Section 321 Cr.P.C. Public Prosecutor has a right to disagree with the government instruction and may refuse to move application for withdrawal of prosecution.
In State of Andhra Pradesh versus P. Anjaneyulu, (1984) 2 SCC 445, N. Natarajan versus B.K. Subba Rao, (2003) 2 SCC 76, the aforesaid proposition has been reiterated.
In State of Punjab versus Union of India, (1986) 4 SCC 335, Apex Court ruled that it is the duty of the Court, while granting permission to the Public Prosecutor to withdraw from prosecution, to satisfy itself that the executive function of the Public Prosecutor has not been improperly exercised or that it is not an attempt to interfere with the normal course of justice for illegitimate reasons or purposes. The administration of justice is the touch stone on which the question must be determined whether the prosecution should be allowed to withdraw. Not only the material or paucity of evidence but broad ends of public justice including appropriate socio economic conditions may be ground to move withdrawal application.
In Sheonandan Paswan versus State of Bihar, (1987) 1 SCC 288, Apex Court held that while considering the application moved by the Public Prosecutor, the court has to see that the application is made in good faith in the interest of public policy and justice and not to thwart or stifle the process of law or suffers from such improprieties or illegalities as to cause manifest injustice if consent is given by the court.
In Abdul Karim versus State of Karnataka, (2000) 8 SCC 710, Apex Court reiterated the principle emerging from Sheonandan Paswan (supra) and held that the Public Prosecutor may move application on the basis of the material provided by the State.
In Jasbir Singh versus Vipin Kumar Jaggi, (2001) 8 SCC 289, Apex Court held that the provision contained in Section 321 Cr.P.C. is different than the power conferred by Section 307 of the Code. Unlike grant of pardon under Section 307, withdrawal from prosecution under Section 321 is unconditional though it requires express permission of the Central Government in specified cases.
In S.K. Shukla versus State of U.P., (2006) 1 SCC 314, the Apex Court ruled that the Public Prosecutor cannot work like a post box or act on the dictates of the State Govt. He has to act objectively as he is also an officer of the court. The court has to assess freely whether a case is made out for withdrawal of prosecution or not. It is always open for the court to reject the prayer.
In Mahmadhusen Abdulrahim Kalota Shaikh, (2009) 2 SCC 1, Apex Court held that Section 321 Cr.P.C. is a codified version of judicial review. It ensures that the judiciary makes the final decision by approving or disapproving the decision of Public Prosecutor. In the matter concerning judiciary, the judiciary should have final say over the cases that has been placed before it. It goes without saying that the courts’ decision to grant consent to an application for withdrawal is a judicial function. The final decision rests with the Judge.
In Rahul Agarwal versus Rakesh Jain and another, 2005 SCC (Cri) 506, Apex Court considered when an application under Section 321 Cr.P.C. may be allowed. It was held by Apex Court that it may be permitted when valid reasons are made out for the same and it can be allowed only in the interest of justice. It shall be obligatory for the court to consider all relevant circumstances and find out whether the withdrawal of prosecution advances the cause of justice. Discretion under Section 321 should not be exercised to stifle the prosecution. Withdrawal can be permitted if the case is likely to end in an acquittal and the continuance of the case is only causing severe harassment to the accused or to bring out harmony between the parties. In the facts of that case, their Lordships found that it was not proper for the High Court to have allowed the withdrawal application. While reiterating the settled proposition of law, Apex Court in the case of Rahul Agarwal (supra) held as under :
“10. From these decisions as well as other decisions on the same question, the law is very clear that the withdrawal of prosecution can be allowed only in the interest of justice. Even if the Government directs the Public Prosecutor to withdraw the prosecution and an application is filed to that effect, the court must consider all relevant circumstances and find out whether the withdrawal of prosecution would advance the cause of justice. If the case is likely to end in an acquittal and the continuance of the case is only causing severe harassment to the accused, the court may permit withdrawal of the prosecution. If the withdrawal of prosecution is likely to bury the dispute and bring about harmony between the parties and it would be in the best interest of justice, the court may allow the withdrawal of prosecution. The discretion under Section 321 Code of Criminal Procedure is to be carefully exercised by the Court having due regard to all the relevant facts and shall not be exercised to stifle the prosecution which is being done at the instance of the aggrieved parties or the State for redressing their grievance. Every crime is an offence against the society and if the accused committed an offence, society demands that he should be punished. Punishing the person who perpetrated the crime is an essential requirement for the maintenance of law and order and peace in the society. Therefore, the withdrawal of the prosecution shall be permitted only when valid reasons are made out for the same.”
In Ghanshyam versus State of M.P and others, (2006) 3 SCC (Cri) 602, while reiterating the earlier view (supra) that the discretion to withdraw from prosecution vests in Public Prosecutor and none else, Apex Court held that the Public Prosecutor cannot surrender that discretion to any one. He may withdraw prosecution not merely on the basis of paucity of evidence but all other relevant factors as well in order to further the broad ends of justice, public order, peace and tranquility. Their Lordships of Apex Court declined to interfere with the order passed for withdrawal of case under Section 321 Cr.P.C. since the order was challenged after lapse of almost fifteen years.
The judgment noted above has been considered in extenso by a Full Bench of this Court in the case of Ms. Ranjana Agnihotri Vs. Union of India, 2013 (11) ADJ 22 (FB), wherein Full Bench has answered the issues raised in following terms;
Questions Answers
(i) Whether the State Government can issue Government Order for withdrawal of cases without there being any request by the Public Prosecutor in charge of the case?
The Government can issue an order or instruction for withdrawal from prosecution without there being request from the Public Prosecutor Incharge of the case, subject to the rider that the Public Prosecutor shall apply his/her independent mind and record satisfaction before moving an application for withdrawal from prosecution (supra).
(ii) Whether the prosecution can be withdrawn without assigning any reason as to why the prosecution was sought to be withdrawn and is therefore unconstitutional and violative of Article 14 of the Constitution of India?
The prosecution cannot be withdrawn without assigning reason, may be precisely. If an application is moved for withdrawal from prosecution in a case relating to terrorism and waging of war against the country, special and specific reason has to be assigned keeping in view the discussion, made in the body of judgment (supra).
(iii) Whether the prosecution of offence relating to Central Act be withdrawn without taking permission from the Central Government?
Prosecution under Central Acts where with regard to the offences, executive power of the Union extends, prosecution cannot be withdrawn without permission of the Central Government (supra).
For offences under Unlawful Activities (Prevention) Act, 1967, Explosive Substances Act, 1908 and Arms Act, 1959 etc and the offences falling in Chapter VI of Indian Penal Code or alike offences the executive power of the Union of India extends, hence permission from the Central Government with regard to withdrawal of prosecution under Section 321 CrPC shall be necessary.
(iv)Whether the State Government after giving sanction for prosecution, review its own order by issuing orders for withdrawal of the cases?”
State Government has got power to issue instruction or pass order even after sanction for prosecution has been given in a pending criminal case, subject to condition that the Prosecuting Officer has to take independent decision with due satisfaction in accordance with law on his own, before moving the application for withdrawal from prosecution in the trial court.
Apex Court in the case of Bairam Murlidhar Vs. State of Andhra Pradesh, (2014) 10 SCC 380, has taken a view that Public Prosecutor is duty bound to apply his mind to the material on record and form independent opinion that withdrawal would really subserve public interest at large and the order of Government in this regard is not binding upon Public Prosecutor. Public Prosecutor is obligated to disclose as to what material he has considered to come to the conclusion that withdrawal of prosecution would serve public interest. On application coming before the Court, the Court is required to see whether grant of consent would thwart or stifle the cause of law or cause manifest injustice. Judicial discretion is to be exercised carefully having regard to relevant facts, not to be exercised to stifle prosecution and not to be exercised mechanically. View to the similar effect has been expressed in the case of M/s. VLS Finance Vs. S.P. Gupta, (2016) 3 SCC 736.
From the provisions, that have been quoted above, and the view point of Apex Court and this Court expressed from time to time it is clearly reflected that under the scheme of things provided for, the Public Prosecutor/Assistant Public Prosecutor on his own can proceed to move an application for withdrawal of criminal case and for that has to take consent of the State Government. When the Public Prosecutor/Assistant Public Prosecutor, proceeds to move an application, he has to act objectively being an Officer of the Court and has to see and ensure that the move that is being mooted by him is in the interest of advancing cause of justice. The Public Prosecutor will have to rise to the occasion and will have to act independently, courageously and not simply surrender his discretion. The authority conferred on Public Prosecutor to take independent decision is not negotiable and cannot be bartered away in favour of those who may be above him on the administrative side as the Public Prosecutor is obligated to be guided by law and spiritof Code of Criminal Procedure only and ensure that his opinion is not used otherwise. A duty has also been fastened on Court to check the abuse or misuse by the executive of the provisions of Section 321 of the Criminal Procedure Code. The Court is thus obligated to record a finding that the application moved by the Public Prosecutor is in the interest of justice and there is no abuse or misuse of the authority of Public Prosecutor or the Government. When a Court proceeds to allow an application for withdrawal its order must record a finding that the application has been moved in good faith to secure the interest of justice and not for advancing/promoting personal interest. The Court should deal with the matter with free, fair and independent exercise of mind in the interest of public policy/public good.
The provisions of Section 321 Cr.P.C. exists on statute book with all checks and balances with defined role to be played by Public Prosecutor; the State and the Court. Prosecution of an alleged offender is primarily the responsibility of State which through investigating authorities file charge-sheet and initiates prosecution. The power to withdraw prosecution is, therefore, an exception to the general obligation of the State to discover, vindicate and establish truth before a Court of Law in furtherance of Criminal Justice System. Crimes being public wrong arising from breach and violation of public rights and duties, affecting the whole community, are not to be tolerated by the State. Concept of fair trial entails balancing the interest of the accused, the victim, society and the community with the help of the agencies of State. In the State of U.P., by means of State Amendment, State Government has now been conferred power to accord written permission for withdrawal of prosecution, if any. Such conferment of authority, is certainly function assumed by the State Government to assert and reiterate its sovereign authority in matters relating to State prosecution. State Government under the scheme of things exercises statutory function i.e. executive in nature.
If the nature of the order is statutory and is an executive function, can same be subjected to judicial review i.e. can such an opinion of the State Government be made amenable to writ jurisdiction under Article 226 of the Constitution of India, is the question which requires our consideration.
The content and scope of the power under Article 226 of the Constitution of India has fallen for scrutiny in the case of State of West Bengal & others Vs. Committee for Protection of Democratic Rights, (2010) 3 SCC 571, wherein Apex Court has ruled that no act of Parliament could exclude or curtail the power of Constitutional Courts. The power of judicial review is an integral part of the basic structure of Constitution. It was underlined that the same was essential to give pragmatic content to the objectives of Constitution embodied in Part III and other parts. In elaboration it was also held that Article 21 of the Constitution not only takes within its fold, the enforcement of the rights of accused but also the rights of the victim.
State and all its functionaries are duty bound to act fairly and reasonably in discharge of their official functions independently without external pressure. Powers conferred upon High Court under Article 226 are discretionary in nature which can be invoked for enforcement of any fundamental right or legal right. The rule of exclusion of writ jurisdiction due to availability of an alternative remedy is a rule of discretion and not one of compulsion as per the Apex Court in the case of M.P. State Agro Industries Corporation Vs. Jahan Khan, (2007) 10 SCC 88, and in appropriate case, in spite of availability of an alternative remedy, a writ court may still exercise its discretionary jurisdiction of judicial review in at least three contingencies namely (I) where the writ petition seeks enforcement of any of fundamental rights (II) where there is failure of natural justice and (III) where the orders or proceeding are totally without jurisdiction or the vires of the Act is challenged.
Apex Court in the case of Radhey Shyam and another Vs. Chabi Nath and others, 2015 (5) SCC 423, has taken note of the fact that language used in Article 32 and 226 of Constitution is very wide and the powers of Apex Court as well as the High Court in India extend to issuing or orders, writs or direction including writ in the nature of ‘habeas corpus, mandamus, quo warranto, prohibition and certiorari,’ as may be considered necessary, for enforcement of fundamental rights and in case of High Courts, for other purposes as well.
A Division Bench of this Court in the case of Yogesh Agrawal Vs. State of U.P. & others, 2015 (10) ADJ 472 (DB), has taken the view that if there are serious legal errors in the decision making process then such executive action can be interfered with in the exercise of jurisdiction under Article 226 of the Constitution of India. Relevant extract of the said judgment is as follows:
“Then is the question as to what is the nature of the power that is exercised by the State Government while granting permission to withdraw the prosecution. It is by now settled and has been clearly explained in the full bench decision of Ranjana Agnihotri’s case (supra) that the power of the State Government is statutory, executive and administrative in nature. The reason for this is that the adjudicatory power on such an issue under Section 321 Cr.P.C. is clearly saved for the courts and therefore the nature of the power exercised by the State Government is an administrative opinion formation function based on some policy of public justice or in public interest or under the parameters as explained above. The State Government does not have the power to ultimately decide the issue of withdrawal which according to Section 321 Cr.P.C. itself is subject to the twin conditions of the independent opinion of the Public Prosecutor and the consent of the State. Nonetheless it is a statutory power which is being exercised and therefore any executive power controlled by statute has to be reasonably exercised, and not arbitrarily, as per the mandate of Article 14 of the Constitution of India. It need not be re-emphasised that non-arbitrariness in executive functions can be tested on the anvil of Article 14 of the Constitution of India and this aspect also has been clearly indicated to be available even to the trial court in Ranjana Agnihotri’s case (supra).”
Writs as referred to in Article 226 of the Constitution of India are intended to enable the High Court to issue them in appropriate cases where the State or its official/instrumentalities act wholly without jurisdiction or in excess of it or colorably or in violation of principle of natural justice, or refuse to exercise jurisdiction conferred on them, or there is an error apparent on the face of record, and such act, omission, error or excess has resulted in manifest injustice. In such contingencies enumerated above it is within the jurisdiction/discretion of High Court to grant requisite relief under Article 226, in the facts of the case, notwithstanding the fact that there is mechanism in place to take final call in the matter as same is essentially a rule of policy, convenience and discretion and never a rule of law.
In the background of the provisions, that have been quoted above, and various judicial pronouncement, that has been noted above, the issues referred are answered by us as follows:
Issue No. I: State Government is not at all free to exercise its authority under Section 321 Cr.P.C. in whimsical or arbitrary manner or for extraneous considerations apart from just and valid reasons.
Issue No. II: The decision taken by the State Government for withdrawal of the case communicated to the Public Prosecutor, is open to judicial review under Article 226 of the Constitution of India on the same parameters as are prescribed for invoking the authority of judicial review.
Issue No. III: The State Government is free to act under the parameters provided for to make scrutiny of criminal cases pending in subordinate courts to find out as to whether they deserve withdrawal under Section 321 Cr.P.C. or not as it is in the realm of the policy decision, and call on the said score has to be taken by the State Government and same has to be based on the parameters required to be observed while moving an application for withdrawal of prosecution under Section 321 Cr.P.C.
Reference is answered, accordingly.
(Bharat Bhushan, J.) (Manoj Misra, J.) (V.K. Shukla, J.) Order Date :- 20.2.2017 Shekhar
35. Powers of Judges and Magistrates exercisable by their successors- in- office.
Q.
What are the functions of the sessions court?
High Court may also appoint Additional Sessions Judges and Assistant Sessions Judges in this court. In Indian cities, the Sessions Court is responsible for adjudicating matters related to criminal cases. Can court is responsible for cases relating to murders, theft, dacoity, pick-pocketing and other such cases
Can session court give death sentence?
SECTION 366- (1) When the court of session passes a sentence of death, the proceeding shall be submitted to the high court and the sentence shall not be executed unless it is confirmed by the high court. Yes, in the district court only a session judge can pass a sentence of death