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Supreme Court of India

STATE OF MADHYA PRADESHversusGIRIRAJ DUBEY

Citation
2013 INSC 108
Decided
19 February 2013
Disposal
Appeal(s) allowed

Holding

An order of the High Court refusing leave to appeal an acquittal must be supported by reasons showing application of mind; a cryptic order lacking such reasons is invalid and must be set aside.

Summary

The State of Madhya Pradesh appealed a decision of the Madhya Pradesh High Court that refused to grant leave to appeal an acquittal of Giriraj Dubey by the Sessions Court. The trial court had acquitted the accused on the ground of insufficient evidence under Sections 294 and 436 IPC. The High Court’s order merely restated that the prosecution failed to prove the offence and offered no reasons for its refusal. The Supreme Court examined whether a High Court must provide a reasoned order when denying leave under CrPC s.378(3) and held that such an order must reflect an application of mind. Citing several earlier decisions, the Court declared the High Court’s cryptic order invalid, set it aside, and remitted the matter for a reasoned order. No opinion was expressed on the merits of the underlying criminal case.

Issues considered

  • Whether a High Court must give reasons while refusing leave to appeal an acquittal under Section 378(3) of the Code of Criminal Procedure.
  • Whether a cryptic order lacking reasons violates judicial discipline and the binding precedent of the Supreme Court.

Legislation cited

Subjects

CrPCSection 378appeal against acquittalreasoned orderjudicial disciplinehigh courtleave to appealacquittalapplication of mind

Judgment

                      [2013] 1 S.C.R. 1097


                STATE OF MADHYA PRADESH                               A.
                                    v.
                        GIRIRAJ DUBEY
               (Criminal Appeal No. 319 of 2013)

                      FEBRUARY 19, 2013
                                                                      B
     [K.S. RADHAKRISHNAN AND DIPAK MISRA, JJ.]

      Code of Criminal Procedure, 1973:

        s. 378(3) - Appeal against acquittal - High Court             c
  declining to grant leave - Held: Order of High Court is
  irrefragably cryptic and clearly shows non-application of mind
  - Despite the clear law laid down by Supreme Court, High
  Courts, while declining to grant leave against judgments· of
  acquittal, do not indicate reasons for formation of such an         D
  opinion - Judgments of Supreme Court, being binding on all
  courts, are required to be followed in letter and spirit - That
  is the constitutional mandate and that is the judiciai discipline
  - Order passed by High Court set aside and matter remitted
  to it to pass a cogent and reasoned order relating to grant or      E
  refusal of leave - Constitution of India, 1950 - Art. 141 -
· Judicial discipline.

      ADMINISTRATION OF JUSTICE.'


      Criminal justice - Appeal against acquittal - Held: Every       F
 crime is an offence against the collective as a whole - It is
 the duty of courts to see that justice is done to the sufferer of
 the crime which, eventually, mitigates the cause of the
 collective and satisfies the cry of society against crime.

     The instant appeal was filed by the State against the            G
 order of the High Court declining to grant leave to the
 State to file appeal against the judgment of acquittal
 passed by the trial court.

                               1097                                   H
    1098   SUPREME COURT REPORTS              [2013] 1 S.C.R.

A       Allowing the appeal, the Court

        HELD: 1.1. The High Court has only stated that the
  trial court, after appreciation of the evidence, had found
  that the prosecution had failed to establish the offence
  against the respondent and, therefore, the judgment of
8
  acquittal did not suffer from infirmity. Such an order
  cannot be said to be a reasoned order. On the contrary,
  it is irrefragably cryptic and clearly shows non-application
  of mind. [para 5) [1100-H; 1101-A-B]

C      1.2. Despite the clear law laid down by this Court,
  High Courts, while declining to grant leave against the
  judgments of acquittal, do not indicate reasons for
  formation of such an opinion. The order has to reflect
  proper application of mind and such reflection of
D application of mind has to be manifest from the order
  itself. It should be kept in mind that the judgments of this
  Court, being binding on all courts, are required to be
  followed in letter and spirit. That is the constitutional
  mandate and that is the judicial discipline. Consequently,
E the order passed by the High Court is set aside and the
  matter is remitted to it to pass a cogent and reasoned
  order relating to grant or refusal of leave. [para 12-13)
  [1104-C-D, G; 1105-A-C]

       State of Maharashtra v. Vitha/ Rao Pritirao Chawan
F (1981) 4 SCC 129; State of Orissa v. Dhaniram Luhar 2004
              =
  (2) SCR 68 (2004) 5 SCC 568; State of Rajasthan v. Sohan
  Lal and Others 2004 (1) Suppl. SCR 480 = 2004 (5)
  SCC 573; State of Uttar Pradesh v. Ajai Kumar 2008
  (2) SCR 552 = 2008 (3) SCC 351; State of Maharashtra v.
                                                   =
G Sujay Mangesh Poyarekar 2008 (13) SCR 750 2008 (9)
    sec 475 - relied on
       2. It is the duty of every court to bear in mind that
  when a crime is committed, though an individual is
H affected or, on some occasions, a group of individuals
 STATE OF MADHYA PRADESH v. GIRIRAJ DUBEY 1099


become victims of the crime, yet in essentiality, every           A
crime is an offence against the collective as a whole. It
creates a stir in the society. The degree may be different
depending on the nature of the offence. That makes the
duty of the High Courts to see that justice is done to the
sufferer of the crime which, eventually, mitigates the            B
cause of the collective and satisfies the cry of the society
against the crime. [para 12] [1104-D-F]
                      Case Law Reference:
     (1981) 4 sec 129            relied on           para 6       c
    2004 (2) SCR 68              relied on           para 7
     2004 (1) Suppl. SCR 480 relied on                para 8
    2008 (2) SCR 552             relied on           para 9
                                                                  D
    2008 (13) SCR 750            relied on           para 10
    CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 319 of 2013.

    From the Judgment & Order dated 04.07 .2012 of the High       E
Court of Madhya Pradesh, bench at Gwalior in Criminal Appeal
No. 1835 of 2012.

    Samir Ali Khan, C.D. Singh for the Appellant.
                                                                  F
    The Judgment of the Court was delivered by

    DIPAK MISRA, J. 1. Leave granted.

    2. Questioning the assailability and substantiality of the
order dated 4. 7 .2012 passed by the Division Bench of the High   G
Court of Judicature of Madhya Pradesh at Gwalior in M.Cr.C.
No. 1835 of 2012 whereby the High Court has declined to grant
leave to the State to prefer an appeal against the judgment of
acquittal dated 2.12.2011 passed by the learned Sessions
Judge, Bhind in Sessions Trial No. 193 of 2010, the present       H
    1100     SUPREME COURT REPORTS                 [2013] 1 S.C.R.


A   appeal by special leave has bee11 preferred.

       3. Shorn of unnecessary details, the facts which are
  requisite to be stated are that on the basis of an FIR lodged
  by the complainant, the investigating agency laid a charge-
s sheet before the competent court against the accused-
  respondent for the offences punishable under Sections 294 and
  436 of the Indian Penal Code (for short "the IPC"). The learned
  Magistrate, on receipt of the charge-sheet, committed the
  matter to the Court of Session. The learned Sessions Judge,
  by his judgment dated 2.12.2011, acquitted the respondent
C herein of the charge on the foundation that there was no witness
  to the occurrence of the crime and further PW-2, the wife of the
  complainant, could not tell the exact abuses hurled at her by
  the accused respondent. In the application seeking leave to
  appeal, many a ground was urged challenging the judgment of
D acquittal. The Division Bench of the High Court, by the
  impugned order, referred to the trial court judgment and opined
  that the trial court, after appreciation of the evidence on record,
  has opined that the prosecution has failed to prove the offence
  against the respondent beyond reasonable doubt inasmuch as
E there was not adequate evidence to substantiate the charges
  against the respondent and, hence, there was no legality in the
  judgment of acquittal.

        4. Mr. Samir Ali Khan, learned counsel for the State, has
F raised a singular contention that the High Court, while declining
  to grant leave to appeal, has really not ascribed any reason
  whatsoever and what has been stated in the impugned order
  does not remotely reflect any reason, for the High Court has
  only stated that the prosecution has failed to establish the
  offence against the respondent by adducing adequate
G evidence. It is urged by him that it is obligatory on the part of
  the High Court to give reasons while dismissing the application
  for leave.

        5. To appreciate the aforesaid submission, we have
H
     STATE OF MADHYA PRADESH v. GIRIRAJ DUBEY 1101
                 [DIPAK MISRA, J.]
bestowed our anxious consideration and carefully perused the          A
order passed by the High Court. The High Court has only stated
that the trial court, after appreciation of the evidence, had found
that the prosecution had failed to establish the offence against
the respondent and, hence, the judgment of acquittal did not
suffer from infirmity. We are afraid that such an order cannot        B
be said to be a reasoned order. On the contrary, such an order
is, irrefragably, cryptic and clearly shows non-application of
mind.

     6. It needs no special emphasis to say that while dealing        C
with an application for leave to appeal, it is obligatory on the
part of the High Court to assign reasons. In State of
Maharashtra v. Vithal Rao Pritirao Chawan1, this Court has
observed as follows: -

       "If we would have had the benefit of the view of the learned   D
       Judge of the High Court who refused to grant leave on the
       question as to how he came to the conclusion that the
       transfer of the charge by making necessary entry in the
       cash book of cash handed over to the accused does not
       constitute entrustment, we would certainly have been able      E
       to examine the correctness of the view."

     After so stating, the two-Judge Bench opined that it would
be for the benefit of this Court that a speaking order is passed.

     7. In State of Orissa v. Dhaniram Luhar· this Court, while       F
dealing with an order of refusal to grant leave by the High Court
without ascribing any reason, expressed that when the High
Court refuses to grant leave without giving any reasons, a close
scrutiny of the order of acquittal, by the appellate forum, has
been lost once and for all. The two-Judge Bench proceeded             G
to express thus: -

       "The manner in which appeal against acquittal has been
1.    (1981) 4 sec 129.
2.    (2004) s sec 568.                                               H
    1102      SUPREME COURT REPORTS                [2013] 1 S.C.R.


A        dealt with by the High Court leaves much to be desired.
         Reasons introduce clarity in an order. On plainest
         consideration of justice, the High Court ought to have set
         forth its reasons, howsoever brief in its order, indicative
         of an application of its mind; all the more when its order is
B        amenable to further avenue of challenge. The absence of
         reasons has rendered the High Court order not
         sustainable."
       It is worth noting that in the said case, this Court has
  observed that reason is the heartbeat of every conclusion and
C without the same, it becomes lifeless.
       8. In State of Rajasthan v. Sohan Lal and Othem3, after
  referring to the case of Dhani Ram Luhar (supra), it has been
  ruled that the provision for seeking leave to appeal is to ensure
0 that no frivolous appeals are filed against judgments of
  acquittal, as a matter of course, but that does not enable the
  High Court to mechanically refuse to grant leave by mere cryptic
  or readymade observations, pointing out that the court does not
  notice any infirmity in the order. Emphasis was laid on the
E factum that the orders of the High Court are amenable to further
  challenge before this Court and, therefore, such ritualistic
  observations and summary disposal which has the effect of, at
  times, as in certain cases, foreclosing statutory right of appeal
  cannot be said to be proper. The Court further opined that giving
F of reasons for a decision is an essential attribute of judicial and
  judicious disposal of the matter before courts, and also the only
  indication to know about the manner and quality of the exercise
  undertaken, as also the fact that the court concerned had really
  applied its mind.
G        9. In State of Uttar Pradesh v. Ajai Kumar", after referring
    to the decisions in Sohan Lal (supra) and Dhani Ram Luhar
    (supra), the principle for the need to give reasons was
    reiterated.
    3.   (2004) 5 sec 573.
H   4.   (200B) 3 sec 351.
     STATE OF MADHYA PRADESH v. GIRIRAJ DUBEY 1103
                  [DIPAK MISRA, J.]
      10. Yet in another pronouncement in State of Maharashtra        A
v. Sujay Mangesh Poyarekaf', a two-Judge Bench reproduced
the order where the High Court had opined that the trial court
had appreciated the evidence properly and its judgment could
not be said to be perverse and, on that score, declined to
interfere. In that context, this Court referred to the language       B
employed under Section 378(3) of the Code of Criminal
Procedure and stated that if the State is aggrieved by an order
of acquittal recorded by a Court of Session, it can file an
application for leave to appeal, as required by sub-section (3)
of Section 378 of the Code, and the appeal can only be                c
registered after grant of leave and heard on merits. After so
stating, the two-Judge Bench proceeded to lay down as follows:


       "20. In our opinion, however, in deciding the question
       whether requisite leave should or should not be granted,       D
       the High Court must apply its mind, consider whether a
       prima facie case has been made out or arguable points
       have been raised and not whether the order of acquittal
       would or would not be set aside.
                                                                      E
       21. It cannot be laid down as an abstract proposition of
       law of universal application that each and every petition
       seeking leave to prefer an appeal against an order of
       acquittal recorded by a trial court must be allowed by the
       appellate court and every appeal must be admitted and
       decided on merits. But it also cannot be overlooked that       F
       at that stage, the court would not enter into minute details
       of the prosec;ution evidence and refuse leave observing
       that the judgment of acquittal recorded by the trial court
       could not be said to be "perverse" and, hence, no leave
       should be granted."                                            G

     11. Elaborating further, the Court observed that where there
is application of mind by the appellate court and reasons (may

5.    c2ooa) g sec 475.                                               H
    1104     SUPREME COURT REPORTS                   [2013] 1 S.C.R.


A be in brief) in support of such view are recorded, the order of
  the court may not be said to be illegal or objectionable. A
  clarification was given that, however, if arguable points have
  been raised and if the material on record discloses necessity
  of deeper scrutiny and reappreciation, review or
B reconsideration of evidence, the appellate court must grant
  leave as sought and decide the appeal on its merits. In the said
  case, as the Bench noted, the High Court did neither. Emphasis
  was laid on the failure on the part of the High Court to record
  reasons for refusal of such leave.
c         12. At this juncture, we are obliged to state that despite
    the clear law laid down by this Court, it has come to our notice
    that the High Courts, while declining to grant leave against the
    judgments of acquittal, do not indicate reasons for formation
    of such an opinion. In number of cases, anguish has been
D   expressed. It is the duty of every court to bear in mind that when
    a crime is committed, though an individual is affected or, on
    some occasions, a group of individuals become victims of the
    crime, yet in essentiality, every crime is an offence against the
    collective as a whole. It creates a stir in the society. The degree
E   may be different depending on the nature of the offence. That
    makes the duty of the High Courts to see that justice is done
    to the sufferer of the crime which, eventually, mitigates the
    cause of the collective and satisfies the cry of the society
    against the crime. It does not necessarily mean that all windows
F   remain constantly open for all kinds of cases to be entertained
    in appeal, but, while closing the windows, there has to be proper
    delineation and application of mind so that none would be in a
    position to say that the order epitomizes "the inscrutable face
    of the sphinx". The order has to reflect proper application of
G   mind and such reflection of application of mind has to be
    manifest from the order itself. Expression of an opinion founded
    on sound reasoning is like the light of the Sun. Absence of
    reasons is comparable to use a candle when the sunlight is
    required. We may repeat at the cost of repetition that we have
H
 STATE OF MADHYA PRADESH v. GIRIRAJ DUBEY 1105
             [DIPAK MISRA, J.]
said so with immense pain and enormous hope that occasiqns          A
should not arise in future for passing of such cryptic and
unreasoned orders. It should be kept in mind that the judgments
of this Court, being binding on all courts, are required to be
followed in letter and spirit. That is the constitutional mandate
and that is the judicial discipline.                                B

     13. Consequently, the appeal is allowed, the order passed
by the High Court is set aside and the matter is remitted to the
High Court to pass a cogent and reasoned order relating to
grant or refusal of leave. We may hasten to clarify that we have    C
not expressed any opinion on the merits of the case.

R.P.                                           Appeal allowed.


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