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Supreme Court of India

STATE OF WEST BENGAL & ANR.versusLAISAL HAQUE & ORS. ETC.

Citation
1988 INSC 269
Decided
12 September 1988
Disposal
Appeal(s) allowed
Bench
A P SEN

Holding

The Supreme Court held that where the facts are undisputed, the charge framing under s.218 is not materially defective, s.221 applies, no failure of justice occurred, and a retrial cannot be ordered piecemeal, rendering the High Court’s order erroneous.

Summary

The case arose from a violent riot in which Laisal Haque and others entered an oil mill, opened fire and caused the death of Gulam Rabbani and injuries to several others. The Additional Sessions Judge convicted sixteen of the forty‑two accused under sections 148, 302 and 324 of the IPC, while acquitting the remaining twenty‑six. The Calcutta High Court set aside those convictions and ordered a retrial of the sixteen on the ground that the charges were materially defective. The Supreme Court examined whether the framing of charges under s.218 of the Criminal Procedure Code was a material defect, applying the exception in s.221 where the facts are clear, and whether any error could prejudice the accused under s.215. It held that there was no material defect, no failure of justice, and that a retrial could not be piecemeal or affect the acquittals of the other accused. Accordingly, the High Court’s order was set aside, the appeals were allowed and the matter remitted for fresh determination.

Issues considered

  • Whether the framing of charges under s.218 CrPC, in the absence of doubt as to facts, constitutes a material defect warranting retrial.
  • Whether s.221 CrPC applies as an exception to s.218 when the facts are clear but multiple offences are alleged.
  • Whether an error or omission in the charge particulars can be material under s.215 CrPC and cause failure of justice.
  • Whether the High Court could order a retrial of only certain accused without disturbing the acquittals of others, i.e., the permissibility of a piecemeal trial under s.386(b) CrPC.
  • Whether the appellate court can alter the acquittal of other accused in an appeal filed only by the convicted respondents.

Legislation cited

Subjects

criminal procedurecharge framingsection 218 CrPCsection 221 CrPCsection 215 CrPCfailure of justiceretrialpiecemeal trialappellate jurisdictionmisjoinder of charges

Judgment

A                  STATE OF WEST BENGAL & ANR.
                                         v.
                       LAISAL HAQUE & ORS. ETC.

                             SEPTEMBER 12, 1988

B                  [A.P. SEN AND L.M. SHARMA, JJ.]

           Criminal Procedure Code, 1973-Sections 215, 218, 221, 374,
    386(b ), 464; Separate trial of each accused person for every distinct
    offence-There must not be any doubt as to 'a single act or series of
    acts'-Only when there is error in stating the offence of the particulars
    required and it has occasioned a failure of justice is accused entitled to
c   relief

          The respondents, sixteen in number, were members of a riotous
    mob comprising 40/50 persons who were armed with deadly weapons.
    They along with others, went inside the complianant's oil mill where
D   respondent No. l, Laisal Haque, opened fire with his pipegun at Gulam
    Rabbani which ultimately resulted in his death. They also assaulted
    other persons inside the mill.

          Forty-two persons were arraigned to stand their trial under s.
    148 and ss. 302 and 324, read with s. 149 I.P.C. The Additionii}
E   Sessions Judge also framed a separate charge against respondent No. l,
    Laisal Haque, under s. 302 simpliciter, and convicted him under s. 148
    as well as under s. 302. The Additional Sessions Judge convicted the
    other respondents under s. 147 or s. 148 and s. 324 read with s. 149,
    and acquitted the remaining 26 accused persons.

F         The High Court, in appeal, directed retrial of the respondents on
    the ground of material defect in the framing of the charges which had
    occasioned a failure of justice. The High Court held that there was no
    warrant of framing a separate charge against respondent No. 1 under s.
    302 simpliciter 'without making that charge as an alternative charge'.

G         Allowing the appeals and remitting the appeals to the High Court
    for a decision afresh on merits, it was,

          HELD: (1) The High Court was wrong in its view that there was a
    fundamental defect in the framing of the charges. This was clearly a
    case to which s. 221 of the Code of Criminal Procedure, 1973 which is
H   an exception to s. 218 of the Code, applies. [875G-H]
                                        870
              STATE OF WEST BENGAL v. LAISAL HAQUE                     871

       (2) Section 218 embodies the general rule as to the trial of accused
                                                                              A
persons which provides for separate trial of each accused person for
every distinct offence and is based on the fundamental principle of
criminal law that the accused person must have notice of the charge
which he has to meet. Section 221 applies to a case only when from the
evidence led by the prosecution it is doubtful which of several offences
has been committed by the accused person. There must not be any               B
doubt as to 'a single act or series of acts' which constitutes the transac-
tion, that is to say, there must not be any doubt as to the facts. The
doubt must be as to the inference to be deduced from these facts, thus
making it 'doubtful' which of several offences the facts which can be
proved will constitute. In the instant case, there is no doubt as to the
facts. [87SH, 876A-B]
                                                                              c
      (3) There are serious infirmities in the order rendered by the
High Court. Section 215 of the Code provides that no error in stating
either the offence or the particulars required to be stated in the charge,
and no omission to state the offence or those particulars, shall be
regarded at any stage of the case as material, unless the accused was in      D
fact misled by such error or omission, and it had occasioned a failure of
justice. There is no material on record in the instant case on which the
High Court could have reached to such a conclusion. [878A-B]

      (4) In judging a question of prejudice, as of guilt, the Court must
act with a broad vision and look to the substance and not to the tech-        E
nicalities, and their main concern should be as to see whether the
accused had a fair trial, whether he knew what he was being tried for,
whether the main facts sought to be established against him were
explained to him fairly and clearly, and whether he was given a full and
fair chance to defend himself. That test is clearly fulfilled in the facts
and circumstances of the instant case. [878F-H]                               F

      Willie (William) Slaney v. State of Madhya Pradesh, [1953] 2 SCR
1140; K.C. Mathew & Ors. v. State of Travancore-Cochin, [1955] 2
SCR 1057; Gurbachan Singh & Ors. v. State of Punjab, AIR 1957 SC
623; Eirichh Bhuian & Ors. v. State of Bihar, [1963] Suppl. 2 SCR 328
and State of Maharashtra v. Ramdas Shrinivas & Anr., [1982] 2 SCC             G
463, referred to.

      (5) The High Court failed tO" appreciate that in an appeal by the
r.-spondents nnder s. 374(2) of the Code, the order of acquittal passed
by the Additional Se$ions Judge as against the 26 other accused could
not be interfered with. [879B-C I.                                            H
    872         SUPREME COURT REPORTS                [1988} Supp. 2 S.C.R.

A         (6) The High Court also failed to appreciate that t,here cannot be
   a piecermal trial. The retrial directed by the High Court must necessar-
   ily revise the prosecution and must result in a trial de novo against the
   42 'llccused. The 26 other accused acquitted by the Additional Sessions
  /Judge were not impleaded as parties to the appeals before the High
   Court. In the absence of an appeal preferred by the State Government
B against their acquittal, the High Court could not under s. 386(b), on an
   appeal by the respondents against their conviction, alter the acquittal
   nor can there be a splitting up of the trial. [879C-E}

          State of Karnataka v. Narsa Reddy, [1987} 4 SCC 170, referred
    to.

c       CRIMINAL         APPELLATE             JURISDICTION: Criminal
    Appeals Nos. 284-285 of 1988.

         From the Judgment and Order dated 14.8.86 of the Calcutta
    High Court in Criminal Appeal No. 118 and 130 of 1985.
D
        Amal Datta, D.K. Sinha, J.R. Das and N.A. Choudhary for the
    Appellants.

         Gobind Mukhoty, U.R. Lalit, A.K. Ganguli, R.P. Gupta,
    Shakeel Ahmed Syed and A. Manarputham for the Respondents.
E
          The Judgment of the Court was delivered by

        SEN, J. The State Government of West Bengal and the
  complainant Mohd. Abu Bakkar Siddique Molla have come up in.
  appeal by way of special leave, from the judgment and order of a
F Division Bench (Sukumar Chakravarty & Gobinda Chandra Chatter-
  jee, JJ.) of the High Court of Calcutta dated August 14, 1986 setting
  aside the finding and sentences recorded by Shri S.K. Mitra, Addi·
  tional Sessions Judge, 24 Paraganas, 14th Court, Alipore dated April
  4, 1985 in Sessions Trial No. 3(8) of 1983 directing retrial of the respon·
  dents before us, 16 in number, on the ground of material defect in the
G framing of the charges which, according to the learned Judges, had
  occasioned in failure of justice. The High Court held that (1) it appears
  from the heads of the charges framed by the learned Additional
  Sessions Judge that the principal accused Laisal Haque was charged
  along with other accused persons under s. 302 read with s. 149 of the
  Indian Penal Code, 1860 alleging that in •furtherance of the common
H object of killing the deceased Gulam Rabbani and injure others, all
             STATE OF WEST BENGAL v. LAISAL HAQUE {SEN, J.{             873

    the rioters committed the murder of Gulam Rabbani. If such a charge
                                                                               A
    was framed against all the accused persons including Laisal Haque,
    there was no warrant of framing a charge against the accused Laisal
    Haque under s. 302 simp/iciter, 'without making that charge as an
    alternative charge'. (2) The charge framed by the learned Additional
    Sessions Judge as against the accused persons was materially defective
    inasmuch as it was a 'rolled up charge', the common object of the          B
    unlawful assembly being to murder Gularn Rabbani and injure others.
1   The use of the words 'injure others' without specifically mentioning
    the names of the persons who were injured made the charge vague and
    indefinite. 1nsteaci the I.earned Additional Sessions Judge ought to
    have framed sep'lrate and distinct charges for the assault and causing
    of grievous hurt in respect of each of the persons assaulted. (3) The
    judgment of the learned Additional Sessions Judge suffers from a           c
    serious infirmity in that he had in a slipshod manner not discussed at
    all the evidence separately under different heads of the charges framed
    against each of the accused persons. While convicting the accused
    persons under s. 324 read withs. 149 he had not discussed which of the
    accused persons caused hurt to whom.                                       D

          In the course of the judgment the learned Judges have quoted a
    portion of the judgment of the learned Sessions Judge recording a
    finding of guilt, and observed:

               "It is, therefore, clear that while arriving at the aforesaid   E
               finding, the learned trial Judge has not discussed about the
               common object although he convicted the aforesaid
               accused persons under Section 148 Id'.C. and under s. 147
               I.P .<;:. It also appears that while convicting the accused
               persons under Section 324 I.P.C. the learned trial Judge
               has not discussed which of the accused persons caused hurt      p
               to whom.

                     "Another serious material irregularity in framing the
               charge under s. 302 of the Indian Penal Code simpliciter
               ~gains! the accused Laisal Haque has been shown by Mr.
               Roy. It appears from the heads of the charges that this         G
               Laisal Haque was charged along with .other accused
               persons under s. 302/149 of the Indian Pena). Code stating
               that in furtherance of the common object of killing Gulam
               Rabbani and inj11re others, all the rioters committed· the
               murder of Gulam Rabbani. If such a charge is framed
               against all the accused persons including Laisal Haque,         H
      874        SUPREME COURT REPORTS                [1988] Supp. 2 S.C.R.

                 then it doJ:s not stand to reason why again this Laisal Haque ,
A
                 has been charged under s. 302 simpliciter without making
                 that charge as an alternative charge. Both Mr. Roy and Mr.
                 Dutta (learned counsel appearing for the respondents
                 accused who preferred appeals in the High Court) have
                 submitted that because of the aforesaid irregular charges
B                and rolled up charges, the respective accused persons have
                 been seriously prejudiced at the trial and the same has
                 caused the failure of justice. The learned Advocate appear-
                 ing for the State also shares the same view."

            The learned Judges then concluded:

c                "On due consideration of the charges and the materials on
                 record, we also agree to the view as taken by the learned
                 Advocates for the appellants and shared by the learned
                 Advocate for the State. Further, the conviction and sen-
                 tence under s. 324 or u/s. 323 l.P .C. simpliciter without
D                framing the charges does not appear to be legal, and have
                 caused the failure of justice."

      The learned Judges accordingly held that the case· required a retrial
      against the accused respondents alone as against 16 out of 42 persons
      arraigned by both the learned Additional Sessions Judge on reframing
E     of charges. This was done without disturbing the order of acquittal
      recorded by the leamed Additional Sessions Judge and 26 other
      accused. The learned Judges were pleased to add that no observation
      made by them in the impugned order of retrial shall be treated as an
      expression of opinion on the merits of the case.

p           It would be convenient at this stage to set out the charges framed
      by the learned Additional Sessions Judge which were in these terms:

                 "First-That you all on or about the 5th September 1980 at
                 Najarnagar alias Sankarpore Ferryghat and P .S. Haroa
                 were members of an unlawful assembly and did in prosecu-
G                tion of the common object of which assembly viz. to mur-
                 der Gulam Rabbani and injure others, commit the offence
                 of rioting and at that time were armed with deadly weapons
                 such as bombs, pipeguns, iron rods, brickbats etc. and
                 thereby committed an offence punishable under s. 148 of
                 the Indian Penal Code and within the cognizance of the
                                                                                   •
1-1              Court of Sessions.
         STATE OF WEST BENGAL v. LAISAL HAQUE [SEN, J.]             875

            Secondly-That you all on the same date and place were
            members of an unlawful assembly and did in prosecution of      A
            the common object of such assembly viz. to murder Gillam
            Rabbani and injure others, some of you did commit m,1.1rder
            by intentionally causing the death of the said Gulam Rab-
            bani by gun shot injury, which offence you know likely'to
            be committed in prosecution of the common object and           B
            thereby committed an offence punishable under s. 302/ 149
            l.P .C. and within the cognizance of the Court of Sessions.

                  Thirdly- That you all on the same date and pl.ace
            were members of an unlawful assembly and did in prosecu-
            tion of the common object of such assembly viz. to murder
            Gulam Rabbani and injure others some of you voluntarily        c
          ' caused hurt to Mokbul Molla, Mr. Akba1 Ali Molla, Abu
            Molla, Yasin Molla, Abdul Wahed Abed Bux Molla,
            Daulat Ali Molla, Jaid Molla & Ors. by gun iron rod,
            bombs, lathi etc. which used as weapons of offence were
            likely to cause death which offence you knew likely to be      D
            committed in prosecution of the common object and
            thereby committed an offence punishable under s. 324/149
            l.P.C. and within the cognizance of the Court of Sessions."

The learned Sessions Judge also framed a separate charge against the
respondent Laisal Haque for the substantive offence of culpable            E
homicide amounting to murder punishable under s. 302 of the Indian
Penal Code, which is in the following terms:

           "That you, on or about the 5th September, 1980 at
           Naj'arnagar alias Sankarpore Ferryghat, under Police
           Station Haroa did commit murder by intentionally causing        F
           the death bf Gulam Rabbani and thereby committed an
           offence punishable under s. 302 of the Indian Penal Code
           and with him the cognizance of the Court of Sessions. And
           I hereby direct that you be tried by the said Court on the
           said charges."
                                                                           G
      We are unable to subscribe to the view of the High Court that
there was a fundamental defect in the framing of the charges. This was
clearly a case to which s. 221 of the Code of Criminal Procedure, 1973
which is an exception to s. 218 of the Code viz. that for every distinct
offence there should be a separate charge and every charge should be
tried separately, applies. Sec. 218 embodies the general rule as to the    H
    876          SUPREME COURT REPORTS                 [1988] Supp. 2 S.C.R.

A trial of accused persons which provides for separate trial of each
  accused person for every distinct offence and is based on the funda-
  mental principle of criminal law that the accused person must have
  notice of the charge which he has to meet. Sec. 221 applies to a case
  only when from the evidence led by. tbe prosecution it is doubtful
  which of several offences has been committed by the accused person.
B There must not be any doubt as to 'a single act or series of acts' which
  constitutes the transaction, that is to say, there must not be anv doubt as Jo
  the facts. The doubt must be as to the inference to be deduced from
  these facts, thus making it 'doubtful' which of several offences the facts
  which can be proved will constitute. In the present case, there is no
  doubt as to the facts. It is uncontroverted from the facts found by the
C learned Additional Sessions Judge that the sylvan surroundings of
  Shankarpore Ferryghat at Najarnagar on the banks of the river
  Bidyadhari which otherwise are peaceful and calm, wilnessed a
  tumultuous occurrence on the morning of September 5, 1980 resulting
  in a grisly tragedy. The facts are that PW 1 Mohd. Abu Bakkar Siddi-
  que Molla is a man of easy circumstances, owning an oil mill, a saw
D mill and a flour mill besides cultivation of his own. All of a sudden, the
  atmosphere of Shankarpore was surcharged with turmoil and violence
  when a marauding crowd of 40/50 miscreants including the respon-
  dents armed with deadly weapons such as pipeguns, bombs, spears,
  tangis, iron rods, lathis etc. let loose their fury on the oil mill of the
  complainant. The armed mob caused considerable damage to the
E complainant's car WBE 1227 parked in front of the oil mill. Seeing the
   riotous mob the deceased Gulam Rabbani, an employee of the
  complainant, who was inside the oil mill along with other employees
   and the customers, pulled down the shutters of the mill but could not
  escape the wrath of the armed mob. They effected a forcible entry into
   the mill by lifting the shutters. The respondent Laisal Haque, the
F principal accused, who was armed with a pipegun, fired a shot at the
   deceased Gulam Rabbani who fell down on the spot and lat<:r
  succumbed to his injuries at the hospital. His associates then assaulted
   some of the customers inside the mill who were awaiting their turn as
   well as some of the employees with their weapons. After the deceased
   Gulam Rabbani was gunned down and several others received multi-
G pie oleeding injuries, the armed mob retreated to the direction from
   which it came.

       Forty-two persons were arraigned t-0 stand their trial before the
  learned Additional Sessions Judge for the aforesaid offences with
  which they were charged, namely, under s. 148, and ss. 302 and 324,
H both read with s. 149. As already stated, the learned Additional
          STATE OF WEST BENGAL v. LAISAL HAQUE [SEN, J.]              877

Sessions Judge also framed a separate charge against the respondent
                                                                            A
Laisal Haque under s. 302 simplicter for having committed the murder
of the deceased Gulam Rabbani.                       '

       On a careful consideration of the evidence adduced liy the pro-
secution and the circumstances attendant, the learned Additional Ses-
sions Judge came to the definitive finding that the respondents who are     B
16 in number, were members of a riotous mob comprising 40/50
persons armed with deadly weapons, that they along with others went
inside the mill and then respondent No. \ Laisal Haque opened fire
with his pipegun at Gulam Rabbani which ultimately resulted in his
death, and further that they were the. persons who assaulted the
persons inside the oil mill and caused in juries to the servants of the
complainant and others, namely, PW 7 Ahed Bux Molla, PW 8 Sanai             c
Molla, PW 9 Fakir Ali Sardar, PW 10 Rambilas Thakur, PW 15 After
Molla, PW 16 Gulam Molla, PW 19. Debiruddin Molla, PW 20 Md.
Yasin Molla, PW 21 Motiar Rahman and PW 22 Afsar Ali Molla. He
accordingly convicted respondent No. 1 under s. 148 as well as under s.
302 of the Indian Penal Code and sentenced him to rigorous imprison-        D
ment for a terms of three years and imprisonment for life respectively.
He convicted some of the respondents who were armed with deadly
weapons under s. 143 and S. 324 read with s. 149 and sentenced them
to undergo rigorous imprisonment for a period of three years on both
counts. Some other respondents were however convicted under s. 147
and sentenced to suffer rigorous imprisonment for two years. Presum-        E
ably, the learned Additional Sessions Judge proceeded upon the basis
that the act of respondent No. 1 Laisal Haque in opening fire with his
pipegun at the deceased Gulam Rabbani was covered by clause thirdly
of s. 300 and therefore he was guilty of culpable homicide amounting
to murder punishable under s. 302. But as regards others, he was of the
view that the common object of the unlawful assembly was not to             F
commit the murder of the deceased Gulam Rabbani but to voluntarily
cause the servants of the complainant and others hurt by dangerous
weapons and thus convicted them of the offence under s. 148 and s.
234 read with s. 149. We refrain from expressing any opinion on the
merits as to the legality and propriety of the conviction recorded as
against 'these respondents. That is a matter for the High Court and it      G.
must come to the conclusion as to their guilt or otherwise on a proper
appreciation of the evidence. We regret to find that there is complete
non-application of mind on the part of the High Court and instead of
considering the appeals preferred by the respondents, it has passed an
order for retrial which is totally unwarrnated. It was nobody's case that
the accused were, in fact, misled by any error or defect in the charges     H
    878         SUPREME COURT REPORTS                [1988] Supp. 2 S.C.R.

    framed nor has the High Court explained as to how there has been a
A
    failure of justice. The High Court was clearly in error in directing a
    remand for retrial of the respondents.

          There are serious infirmities in the impugned order rendered by
    the High Court. Sec. 215 of the Code provides that no error in stating
B   either the offence or the particulars required to be stated in the charge,
    and no omission to state the offence or those particulars, shall be
    regarded at any stage of the case as material, unless the accused was
    in fact misled by such error or omission, and it has occasioned a failure
    of justice. There is no material on record on which the High Court
    could have reached to such a conclusion. We may next refer to s. 221
    of the Code which provides by sub-s. (1) that if a single act or series of
c   acts is of such a nature that it is doubtful which ofseveral offences the
    facts which can be proved will constitute, the accused may be,charged
    with having committed all or any of such offences, and any number of.
    such charges may be tried at once; or he may be charged in the alterna-
    tive with having committed some one of the said offences. Sub-s. (2)
D   thereof provides that if in such a case the accused is charged with one
    offence, and it appears in evidence that he committed a different of-
    fence for which he might have been charged undior the provisions of
    sub-s. (1), he may be convicted of the offence which he is shown to
     have committed, although he was not charged with it.

E         Next, Sec. 464 of the Code provides that no finding, sentence or
    order by a Court of competent jurisdiction shall be deemed invalid
    merely on the ground that no charge was framed or on the ground of
    any error, omission or irregularity in the charge including any mis-
    joinder of charges, unless, in the opinion of the Court of appeal,
    confirmation or revision, a failure of justice has, in fact, been
F   occasioned thereby.

         In the celebrated case of Willie (William) Slaney v. State of
  .Madhya Pradesh, [1955] 2 SCR 1140, Vivian Bose, J. speaking for the
   Court after an elaborate discussion observed that in judging a question
   of prejudice, as of guilt, the Courts must act with a broad vision and
G look to the substance and not to the technicalities, and their main
   concern should be to see whether the accused had a fair trial, whether
   he knew what he was being tried for, whether the main facts sought to
   be established against him were explained to him fairly and clearly,
   and whether he was given a full and fair chance to defend himself. That
   test is clearly fulfilled in the facts and circumstances of the present
H  case.  The principles Jail! down by that very ~minent Judge in Slaney's
         STATE OF WEST BENGAL v. LAISAL HAQUE [SEN, J.)                879

case have throughout been followed by this Court. See: K. C. Mathew           A
& Ors. v. State of1"ravancore-Cochin, (1955] 2 SCR 1057, Gurbachan
Singh v. State of Punjab, AIR 1957 SC 623, Eirichh Bhuian & Ors. v.
State of Bihar, (1963] Suppl. 2 SCR 328 at pp. 336-37 and State of
Maharashtra v. Ramdas Shrinivas Nayak & Anr., (1982] 2 SCC 463.

      Lastly, we are constrained to observe that the High Court has           B
not examined the merits of the case at all. If it had done so, it could not
have come to the conclusion that there was any material defect or
omission in the framing of the charges or giving the particulars thereof
or any failure of justice was occasioned thereby. It failed to appreciate
that in an appeal by the respondents under s. 374(2) of the Code, the
order of acq uitfal passed by the learned Additional Sessions Judge as        c
against the 26 other accused could not be interfered with. The High
Court also failed to appreciate that there cannot be a piecemeal trial.
The retrial directed ·by the High Court must necessarily revise the
prosecution and must result in a trial de novo against the 42 accused.
The 26 other accused acquitted by the learned Additional Sessions
Judge were not impleaded as parties to the appeals before the High            D
Court. In the absence of an appeal preferred by the State Government
against thir acquittal, The High Court could not under s. 386(b) on an
appeal by the respondents against their conviction, alter the acquittal
nor can there be a splitting up of the trial. See: State of Karnataka v.
Narsa Reddy, [ 1987) 4 SCC 170.
                                                                              E
      .Accordingly, the appeals must succeed and are allowed. The
judgment and order passed by the High Court are set aside and the
appeals are remitted to the High Court for a decision afresh on merits
after notice to the parties.

R.S.S.                                                  Appeals allowed.


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