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Supreme Court of India

SANTOSH DE AND ANOTHERversusARCHNA GUHA AND ORS.

Citation
1994 INSC 43
Decided
3 February 1994
Disposal
Dismissed

Holding

Discharge under Section 245(3) CrPC is not automatic; the magistrate may decline discharge if satisfied, based on recorded evidence and special reasons, and the complainant’s deposition counts as evidence even without cross‑examination, with the nature of the offence being a relevant factor.

Summary

The complainant, Archna Guha, filed a private complaint in 1977 alleging torture by five police officers in 1974. Two of the accused, Santosh De and Ranjit Guha Niyogi, sought discharge under Section 245(3) of the Criminal Procedure Code, arguing that the prosecution had failed to produce all evidence within four years of their first appearance. The Supreme Court held that discharge under this provision is not automatic; a magistrate may refuse it if satisfied, on the basis of evidence already recorded and special reasons, and that the complainant’s deposition, even without cross‑examination, qualifies as evidence. The Court also ruled that the nature of the offence is a relevant factor in assessing the interest of justice and that the accused’s right to a speedy trial was not violated. Consequently, both the criminal appeals and the civil appeal seeking to quash the proceedings were dismissed, and the trial was directed to proceed expeditiously.

Issues considered

  • Whether Section 245(3) CrPC mandates automatic discharge of an accused if prosecution fails to produce evidence within four years.
  • Whether a magistrate may refuse discharge under Section 245(3) based on satisfaction of interest of justice.
  • Whether the complainant’s deposition, not yet cross‑examined, constitutes 'evidence' under Section 245(3).
  • Whether the nature of the alleged offence is a relevant consideration in the magistrate’s discretion.
  • Whether the accused’s right to a speedy trial under Article 21 was violated justifying quashing of the trial.

Legislation cited

Subjects

criminal proceduredischargespeedy trialevidencemagistrate discretionprivate complaintprocedural delaytorture

Judgment

                        SANTOSH DE AND ANOTHER                                       A
                                   v.
                         ARCHNA GUHA AND ORS.

                               FEBRUARY 3, 1994

              [B.P. JEEVAN REDDY AND B.L. HANSARIA, JJ.]                             B

           Criminal Procedure Code, 1973: Sections 245(3) (as inserted by West
    Bengal Amendment Act, 1988)-Discharge of accused in wa"ant case-Not
    automatic on the failure of prosecution to adduce all evidence within the
    prescribed period of four years-Magistrate on being satisfied on the basis of C
    evidence that discharge would not be in the interest of justice, can reject the
    discharge application-Deposition of complainant already recorded even in
    the absence of cross-examination can be treated as evidence-Nature of of-
    fence relevant factor to be taken into account by Magistrate.


-          Constitution of India, 1950: Articles 21, 136 and 226-Speedy trial-In-
    ordinate delay in proceeding with the trial-Quashing of entire proceedings
    improper since truth of the allegations could be arrived at only after proper
                                                                                     D


    trial-Interference with criminal proceedings-Called for only in cases of grave
    illegality-Provisions for interference-Any and every i"egularity or infraction
    cannot constitute ground for interference at interlocutory stages-Such inter-    E
    ference tends to defeat the ends of justice-Not to be allowed to be misused
    by those who could afford to approach the superior courts.

          Respondent filed a private complaint in August, 1977 against five
    police officers alleging that they had tortured her at the police head-
    quarters in July, 1974. Summons were issued and the accused surrendered.         F
    In December 1978, the Magistrate committed the accused to stand trial
    before the Sessions Court for offences under Sections 325, 330, 331 and
    509 read with Section 34 I.P.C. Accused filed a criminal revision against
    the order of commital and the High Court allowed the same and directed
    the Magistrate to try the case as a Warrant case. Thereafter the matter          G
    could not proceed beyond the examination-in-chief of the complainant on
    account of the various proceedings taken by the accused in superior
    Courts against interlocutory order.

          The present appeals were filed by two of the five accused, the other
    three having passed away. The first of the two aJ>peals arose out of claim       H
                                       549
    550                    SUPREME COURT REPORTS                    [1994] 1 S.C.R.

A   of the accused for a. discharge under Section 245(3) Criminal Procedure
    Code (as inserted by the State Government). The plea was rejected by the
    Magistrate and the Criminal revision against the same was dismissed by
    the High Court. According to Section 245(3) Criminal Procedure Code if
    all the evidence is not produced in support of the prosecution within four
    years from the date of appearance of the accused, the Megistrate shall have
B   to discharge the accused unless he is satisfied that it will not be the interest
    of justice to do so.

          The other appeal is directed against the decision of a Division Bench
    of the High Court reversing the Judgment of a Single Judge, who had
C   allowed the Writ Petition tiled by the accused and held that there was
    inordinate delay in proceeding with the trial which violated the accused's
    right to speedy trial.

          Dismissing both the appeals, this Court

D         HELD: 1.1. Discharge of the accused under sub-section (3) of Section
    245 Criminal Procedure Code is not automatic once it is found that the
    prosecution has failed to adduce and the evidence referred to in Section
    244 Cr.P.C. within four years of the appearance of the accused. If the
    Magistrate is satisfied that it will not be in the interest of justice to do so,
    he will not discharge the accused. But the said satisfaction has to be
E
    formed on the basis of evidence already recorded and for special reasons
    which, of course, he shall have to record in his order. (554-C, D]

           1.2. In the instant case, the accused appeared in the Court for the
    first time on November 5, 1977. All the evidence on behalf of the com-
p   plainant-prosecution has admittedly not been adduced within four years
    therefrom. Though sub-section (3) was not on the statute book in the year
    1981 or 1982, as it was inserted only in the year 1988, the court may assume ·
    for the purpose of the instant case that the four years period prescribed
    by Section 245(3) must be deemed to have expired on the date the sub-sec-
G   lion was inserted. The Magistrate has exercised his discretion and judg-
    ment properly in the facts of the case by dismissing the application tiled
    by the accused under Section 245(3) Cr.P.C. The High Court, in revision            .,.J.._ _
    did not find any error in the approach and conclusion arrived at by the
    Magistrate. The Single Judge was right in holding that the evidence of
    complainant already recorded was 'evidence' within the meaning of Section
H   245(3) of the Act, though the complainant had not not yet been subjected
                         SANTOSH v. ARCHNA                             551

to cross-examination. A perusal of Section 244 Cr.P.C. and the context in A
which it occurs would establish that the deposition of the complainant
could be taken as evidence. It is also not correct to say that the nature of
the offence alleged should not be taken into consideration. It is certainly
relevant. (554-H; 555-A-D]

     A.R. Antulay v. R.S. Nayak, [1992l 1 S.C.C. 225, referred to.            B

      2. This is not a case where the accused's right to speedy trial has
been violated. The High Court was right in holding that the truth of the
allegations could be arrived at only after a proper trial which, having
regard to the nature of allegations and having regard to other circumstan-    C
ces referred to by the Divisions Bench, should now take place without any
further delay. [557-D, EJ

      3. In the instant case, both the Magistrate and the High Court have
referred to the nature of the crime, the several attempts made by the
accused to protract the trial by various means and all other relevant         D
circumstances in support of their satisfaction that discharging the accused
would not be in the interest of the justice. [555-E]

     4. The case of one of the accused-appellants cannot be separated
from that of the other accused, since the complaint against them is
common. (557-F]                                                               E

       5. It has become easy today to delay the trial of criminal case. An
accused so minded can stall the proceedings for decades together, if he has
the means to do so. Any and every single interlocutory order is challenged in
the superior courts and the superior courts are falling prey to these F
strategems. The superior courts are expected to resist all such attempts.
Unless a grave illegality is committed, the superior courts should not inter-
fere. They should allow the court which is seized of the matter to go on with
it. There is always an appellate court to correct the errors. The principle
behind Section 465 Cr.P.C. should be kept in mind. Any and every ir- G
regularity or infraction of a procedural provision cannot constitute a
ground for interference by a superior court unless such irregularity or
infraction has caused irreparable prejudice to the party and requires to be
corrected at that stage itself. Such frequent interference by superior courts
at the interlocutory stage tends to defeat the ends of justice instead of
serving those ends. It should not be that a man with enough means is able to H
                                                                                              ~,

                                                                                              '
                                                             •   I


    552                      SUPREME COURT REPORTS                        [1994) 1 S.C.R.

A   keep the law at bay. That would mean the failure of the very system.
                                                               [557-H, 558-A-C]
         CIVIL/CRIMINAL APPELLATE JURISDICTION: Civil Appeal
    No. 3811 of 1990.

         From the Judgment and Order dated 5.3.1990 of the Calcutta High
B   Court in A No. 652/88 (Matter No. 999/88).

                                            WITH

           Criminal Appeal Nos. 96 and 97 of 1994.

C        From the Judgment and Order dated 5.3.1990 & 4.10.1991 of the
    Calcutta High Court in A No. 652/88 & Crl. R. No. 1003 of 1991.

          Harish N. Salve, C.S. Vaidyanathan, R.K. Jain, Bhola Pd. Singh,
    Gaurav Banerjee, Rathin Das, Abhijat Chatterjee, Ashish Verma and M.P.
    Jha for the Appellants.
D
         Arun Prakash Chatterjee, AD. Sikri, Ranjan Mukherjee, Ranjan                          -+--
    Roy, S.K. Nandi and Subash Roy for the Respondents.

           V.M. Tarkunde and R. Venkataramani for the intervenors.

E          The Judgment of the Court was delivered by

          1. B.P. JEEVAN REDDY, J. Leave granted in S.L.P~ (Crl.) Nos. 983
    of 1990 and 483 of 1992.

          2. Criminal Appeal arising from S.L.P. (Crl.) No. 983 of 1990 and
    Civil Appeal No. 3811 of 1990 are preferred against the judgment of the
F   Division Bench of the Calcutta High Court in Smt. Archana Guha v. Ranjit
    (Alias Runu) Guha Niyogi, & Ors., dated March 5, 1990 (reported in 1990(1)
    CHN 281) while Criminal Appeal No. 97of1994 (arising S.L.P. (Crl.) No.
    483 of 1992) is directed against the order of a learned Single Judge in
    Criminal Revision No. 1003 of 1991 dated October 4, 199L
G
           3. The respondent, Smt. Archana Guha filed a private complaint in
    August, 1977 against five police officers alleging that they had tortured her
    in the torture cell of the Police Headquarters at Lal Bagh (Calcutta) in
    July, 1974. * She has set out in detail the manner in which she was tortured
    *     Of the five accused, three are dead. The two surviving accused are the appellants
H         herein.
             SANTOSH v. ARCHNA [JEEVAN REDDY, J.]                  553

in her complaint. On 30th September, 1974 she was detained under Section A
3 of the Maintenance of Internal Security Act, 1971 and released on May
3, 1977. Other members of her family too were similarly detained. They
were released on June 21, 1977.

      4. On the private complaint filed by Smt. Guba, the learned
Magistrate directed issue of summons to the accused police officials. On B
5th November, 1977 the appellants herein surrendered before the learned
Magistrate. By an order dated December 20, 1978, the learned Magistrate
comitted the accused to stanu trial before a Sessions Court for offences
under Sections 325, 330, 331 and 509 read with Section 34 I.P.C. The
accused-police officials filed a Criminal Revision against the order of C
commital which was allowed by the Division Bench of Calcutta High Court
on May ll 1980. The High Court held the order of Committal bad. It
directed the learned Magistrate to try the said case as a warrant case. The
reasons for which the matter could not proceed thereafter from 1980 upto
now, beyond the examination-in-chief of the complainant (Smt. Guha), is D
graphically set out in the opening paragraphs of the judgment of Sri Sunil
Kumar Guin, J. in his judgment in Criminal Revision No. 1003 of 1991 as
well as in the judgment of the Division Bench, both of which are subject-
matters of these appeals. We do not think it necessary to reproduce the
same except to say that it is largely due to the various proceedings taken
by the accused in various superior courts on many an issue. For example, E
six years were spent on the question whether Sri·A.P. Chatterjee, advocate
can appear for the complaint. The matter was fought upto this court - from
1981 to 1987. In this connection, we may also refer to the particulars
mentioned in para 9 of the judgment of the Division Bench in 1990(1) CHN
281, referred to supra.
                                                                         F
      5. We may now set out the facts relating to the appeals before us.
We shall first take up the Criminal Appeal No. 97 of 1994 (arising from
S.L.P. (Cr/.) No. 483 of 1992). This appeal is directed, as already stated,
against the order of the learned Single Judge dated October 4, 1991 in
Criminal Revision No. 1003 of 1991. The said order was made in a revision G
filed by the accused-police officials against the order of the learned
Metropolitan Magistrate, Vllth Court, Calcutta dated April 3, f991
whereunder the learned Magistrate dismissed the application filed by the
accused under Section 245(3) of the Criminal Procedure Code. Sub-section
(3) was inserted in Section 245 by the West Bengal (Amendment) Act No. H
                                                                                     ~·   "
                                                                                          I

                                                                                      I




    554                   SUPREME COURT REPORTS                    (1994] 1 S.C.R.

A 24 of 1988. Section 245 together with sub-section (3) reads as follows:
             "245. When accused shall be discharged.~

             (1) If, upon talcing all the evidence referred to in Section
             244, the Magistrate considers, for the reasons to be
B            recorded, that no case against the accused has been made
             out which, if unrebutted, would warrant his conviction, the
             Magistrate shall discharge him.

             (2) Nothing in this section shall be deemed to prevent a
             Magistrate from discharging the accused at any previous
c            stage of the case if, for reasons to be Fecorded by such
             Magistrate, he considers the charge to be groundless.

             (3) If the evidence referred to in Section 244 are not
             produced in support of the prosecution within four years
D            from the date of appearance of the accused, the
             Magistrate shall discharge the accused unless the prosecu-
             tion satisfies the Magistrate that upon the evidence al-
             ready produced and for special reasons there is ground
             for presuming that it shall not be in the interest of justice
             to discharge the accused."
E
          6. Section 245 occurs in Chapter XIX-B, which prescribes the pro-
  cedure for trial of warrant cases. A perusal of sub-section (3) would show
  thai: it recognises and incorporates the principle of speedy trial implicit in
  Article 21 of the Constitution. The section applies only to private com-
p plaints. According to sub-section (3), if all the evidence referred to in
  Section 244 is not produced in support of the prosecution within four years
  from the date of appearance of the accused, the Magistrate shall discharge
  the accused unless the prosecution satisfies him on the basis of the
  evidence already recorded and for other special reasons that it will not be
G in the interest of justice to discharge the accused.
           7. In this case, the accused appeared in the Court for the first time
    on November 5, 1977. All the evidence on behalf of the complainant-
    prosecution has admittedly not been adduced within four years therefrom.
    But, it must be remembered, sub-section (3) was not on the statute book
H   in the years 1981 or 1982. It was inserted only in the year 1988. We shall
              SANTOSH v. ARCHNA(JEEVANREDDY,J.]                         555

assume for the purpose of this case that the four years period prescribed A
by Section 245(3) must be deemed to have expired on the date the said
sub-section was inserted and deal with the 'appellants' submissions on that
basis.

                                                en,
       8. Soon after the insertion of sub-section     the accused applied to B
be discharged. The learned Magistrate refused to do so. He opined that in
the light of the evidence already produced together with the nature of the
crime, the conduct of the accused and all other relevant circumstances, it
would not be in the interest of justice to discharge the accused. The
Criminal Revision filed by the accused has been dismissed by the learned
Single Judge of the Calcutta High Court. We agree with the learned Single C
Judge that discharge of the accused under sub-section (3) is not automatic
once it is found that the prosecution has failed to adduce all the evidence
referred to in Section 244 within four years of the appearance of the
accused. If the Magistrate is satisfied that it will not be in the interest of
justice to do so, he will not discharge the accused. But the said satisfaction D
has to be formed on the basis of evidence already recorded and for special
reasons which, of course, he may have to record in his order. In this case,
both the Magistr~te and the High Court have referred to the nature of the
crime, the several attempts made by the accused to protract the trial by
various means and ~ other relevant circumstances in support of their
satisfaction that discharging the accused would not be in the interest of the E
justice.

       9. Sri Jain, the learned counsel for the accused/appellant argued
firstly that the deposition of the complainant cannot be treated as
"evidence" within the meaning of Section 245(3) inasmuch as the· com- F
plainant has not so far been cross-examined. Counsel submitted that a
testimony, which has not been subjected to cross-examination is not
'evidence' within the meaning of Section 3 of the Evidence Act. Sri Jain's
second submission was that "the interest of justice" referred to in Section
245(3) must be read and understood as "public interest". He submitted that G
iJne of the accused, Ranjit Guha Niyogi, has already retired from service;
out of the five original accused, three are dead; only one accused, namely,
Sri Santosh De is continuing in service; the offence is alreaqy 20 years old;
continuing the prosecution at this distance of time truly amounts to per-
secution and that it is not in the public interest to proceed with the said
complaint, more particularly because the complainant is no longer in India H
    556                   SUPREME COURT REPORTS                  [1994) 1 S.C.R.
                                                                                   J.._. •
A   but has settled down in Denmark after marrying a citizen of that country.
    Yet another argument addressed by Sri Jain is that while considering the
    matter under Section 245(3), the court cannot into consideration the nature
    of the offence alleged. Sri Vaidyan~than reiterated the said submission.

          10. Sri Chatterjee, the learned counsel for the complainant/respon-
B dent, besides refuting the correctness of the reasons advanced by Sri Jain
    and Sri Vaidyanathan submitted that the complainant has come back to
    India and that she is now permanently settled in .India.

          11. On the basis of the facts set out in the judgment of the learned
C Single Judge relating to the progress of the case over the last several years,
  we are of the opinion that the learned Magistrate has exercised his discre-
   tion and judgment properly in dismissing the application filed by the
   accused under Section 245(3) of the Criminal Procedure Code. The High
  Court sitting in revision did not find any error in the approach and
  conclusion arrived at by the learned Magistrate. We also agree with the
D view taken by the learned Single Judge that the evidence of complainant
  already record~d is "evidence" within the meaning of Section 245(3) of the
  Act, though she has not yet been subjected to cross-examination. A perusal
  of Section 244 and the context in which it occurs would establish the
  untenability of the said contention. It is also not possible to agree with the
E learned counsel that the nature of the offence alleged should not be taken
  into consideration. It is certainly relevant, as has been held in A.R. Antulay
  v. R.S. Nayak, [1992] 1 S.C.C. 225. We are not satisfied that any inter-
  ference is called for in the matter by this Court under Article 136 of the
  Constitution of India. The Criminal Appeal is accordingly dismissed.

F        CIVIL APPEAL NO. 3811 OF 1990 AND CRIMINAL APPEAL NO.
    96 OF 1994 (ARISING FROM S.L.P. (CRL.) NO. 393 OF 1990).

        12. These two appeals are preferred by Sri Santosh De and Ranjit
  Guha Niyogi respectively, the two surviving accused. They are directed
G aginst the judgment of the Division Bench in Writ Appeal No. 652 of 1988
  (1990 1 CHN 281), preferred by Smt. Guha (the complainant) against the
  judgment and order of a learned Single Judge of Calcutta High Court (Sri
  Ajit Kumar Sen Gupta, J .) allowing the writ petition filed by the accused
  and quashing the criminal proceedings instituted on the basis of the private
  complaint of Smt. Guha. The learned Single Judge had allowed the writ
H petition mainly on the ground of inordinate delay in proceeding with the
               SANTOSH v. ARCHNA [JEEVAN REDDY, J.]                        557

trial. The said delay, the learned Single Judge held, violates the right to A
speedy trial inhering in the accused. He also opined that proceeding with
the complaint at this distance of time would serve no purpose. The Division
Bench, however, disagreed with the learned Single Judge and held under
a very elaborate judgment that the order of the learned Single. Judge
quashing the entire proceedings was "improper", besides being unjustified,
in the facts and circumstances of the case. The Division Bench also
                                                                               B
observed that the learned Single Judge had taken into consideration ex-
traneous matters while allowing the writ petition which he ought not to
have done. We agree with the opinion of the Division Bench. The Division
Bench also referred to the nature of the offence alleged and the allegati.on
of the complainant that she was tortured in a very inhuman manner by the          c
accused-police officials in the torture chamber of the Police Headquarters.
It opined that if the said allegations are proved they constitute serious
offences and, therefore, they ought to be tried in the interest of justice. We
are of the opinion, applying the principles evolved by this court in A.R.
Antulay v. R.S. Nayak, [1992] 1 S.C.C. 225, that this is not a case where the D
accused's right to speedy trial has been violated. We agree with the High
Court that the truth of the allegations can be arrived at only after a proper
trial which, having regard to the nature of allegations and having regard to
other circumstances referred to by the Division Bench, should now take
place without any further delay. We see no reason to differ from the view
taken by the Division Bench.                                                   E

       13. Sri Harish N. Salve, learned counsel of Sri Santosh De submitted
that his client's part was very minor even according to the complaint and
that his client was only a police constable obeying the orders of his
superiors. Counsel submitted in such a situation it would not be in the
                                                                                  F
interest of justice to ask him to face criminal trial at this distance of time.
We are not satisfied with the reasons assigned by the learned counsel. We
are also not inclined to separate his case from that of Ranjit Guha Niyogi.
The complaint against them is common and there is Section 34 as well.

      14. For the above reasons, both these appeals are also dismissed.           G

      15. The facts of this case impel us to say how easy it has become
today to delay the trial of criminal cases. An accused so minded can stall
the proceedings for decades together, if he has the means to do so. Any
and every single interlocutory is challenged in the superior courts and the       H
    558                    SUPREME COURT REPORTS                     [1994] 1 S.C.R.

A superior courts, we are pained to say, are falling prey to their strategems_.
    We expect the superior courts to resist all such attempts. Unless a grave
    illegality is committed, the superior courts should not interfere. They should
    allow the court which is seized of the matter to go on with it. There is always
    an appellate court to correct the errors. One should keep in mind the
    principle behind Section 465 Cr.P.C. Any and every irregularity or infrac-
B   tion of a procedural provision cannot constitute a ground for interference
    by a superior court unless such irregularity or infraction has caused ir-
    reparable prejudice to the party and requires to be corrected at that stage
    itself. Such frequent interference by superior courts at the interlocutory stages
    tends to defeat the ends of justice instead of serving those ends. It should not
C be that a man with enou~h means is able to keep the law at bay. That would
    mean the failure of the very system.

           16. We direct the learned Trial Magistrate to proceed with the trial
    expeditiously and as far as possible on day-to-day basis. No adjournment
    shall be granted except for very good and sufficient reasons. No court other
D   than this court shall be competent to entertain any appeal, revision or other
    petition (including writ petitions) against any interlocutory orders and
    using the order/proceedings framing charges, if any, against the accused,
    passed by the learned Magistrate in the said case. Of course against the
    final order passed, the aggrieved parties shall have their remedies provided
E   by law. The above direction is made having regard to the peculiar cir-
    cumstances of this case. The Registry of this Court shall forthwith com-
    municate this order to the learned Magistrate.

    G.N.                                                        Appeals dismissed.


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