# PRAMATHA NATH TALUQDAR v. SAROJ RANJAN SARKAR

- **Citation:** [1962] Supp. 2 S.C.R. 297
- **Court:** Supreme Court of India
- **Decided:** 1959-04-03
- **Bench:** S. K. DAs, J. L. Kapur, M. HmAYA'fULLAH
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/pramatha-nath-taluqdar-v-saroj-ranjan-sarkar-2610
- **Pages:** 70

## Headnote

Criminal .Comp taint-Scope ojenquiry-Secmid complaint
on same facts but fresh evidence-When ca" be entertained--
Exceptional circumstances-Manifest error-Gode of Criminal
Procedure, 1898 (Act 5 of 1898), as. 200, 202, 203, 204-0riminal Matter-Special Bench-Validity of Constitution-Calcutta
High Court (Appellate) RukB-Sanction-Abetment by conspiracy-Gode of Criminal Procedure, 1891 (Act 5 of 1898), s.
J96A-lndian Penal Gode, 1860 (XLV of 1860), ss. 107, 109,
120A, 12CB.
On March 17, 1954, Promode Ranjan a brother of N. R.
Sarkar filed a complaint under s. 200 Code of Criminal Procedure against Pramathanath and S. M. Basu alleging offences
punishable under ss. 467, 471 and 109 of the Indian Penal
Code, before the Chief Presidency Magistrate in respect of a
document appointing Pramathanath as the Managing Director
of N. R. Sarkar & Co. and the minutes of the Board meeting
resolving the same. It was alleged therein that me signatures
of N. R. Sarkar on 11..- documents were forgeries. After
considering the evidence of the Handwriting Expert the Magistrate dismissed the complaint. Promode Ranjan preferred a
revision petition to the High Court. The High Court dismissed
the revision Petition. By an application dated January 6, 1956,
when the revision petition was pen<;ling, attention of the High
Court was. drawn to the fact that the minutes dated January
16, 1948, had been typed on· a letter bearing at the top in print
"Telephc>ne City 6091" where as the City Exchange had not
come into existence till December 1948. The Supreme Court
granted special leave against the dismissal of the revision
petition by the High Court but the appeal was withdrawn.
On April 3, 1959, Saroj Ranjan, another brother of
N.R.Sarkar, laid a complaint on the same facts and ail~tions
Ifill
The Poolrari Fakir
Bad .. a.rlh;y of
Bondillrpuram
v.
The Commissioner,
Hindu. Reli1ious
anti Charitable
Endownunts
Raghuhor Da;yal J.
1'6J
Dicnnber 2 t
""
Pr•oluN.ih
Tollll/tlar
•.
s..; Raja .Satiar
298
SUPR.EKE COURT REPORTS [1962] SOPP.
agaimt the appellants, in addition alleging the further fact
about the City Exchange in support of the allegation that the
minutes were forged dishonestly and fraudulently and wed as
genuine. Neither in this complaint nor before the High Court
had it been stutd as to when it came to be known that on the
purported date of the minutes the City Exchange was not in
existence. The Presidency Magistrate issued pcOCCM against
the appellants. The appellants went up in reruion to the
Hiirh Court. The matter was first
heard by a Division
Bench and was later referred to a larger Bench of three Judges
which dimiissed the revision petition. In these appcab on
special leave it .was contended by the appellants that the
second complaint ought not to have been entertained, that
the· constitution of the special Bench was illegal and that as
the complaint alleged criminal conspiracy sanction under
s. I 96A of the Code of Criminal Procedure was required.
Held, that the enquiry contemplated by ss. 200 to 204,
Code of Criminal Procedure is for the purpose of enabling
the Magistrate to find out if sufficient grounds exist for issuing
prc»:ess.
V adilal Pa~h<Jl v. Daltatraja .Dulaji CltandigaoN.ar,
[i96i] 1 S. C.R. I, Guiab Khan v. Guiab Mohammad KltaA
A.I.R. 1927 Lah. 30 and Ram (}opal Ga"pat R..W v. State of
Bombay, ( 1958) S.C.R. 688 referred to.
Per S. K. Das, ].-The law does not prohibit altogether
the entertainment of a second complaint when a previ<>UB
complaint on the •ame allegations has been dismissed under
1. 203 of the Code of Criminal Procedure. But a oecond
complaint containing more or less the same allegations can be
entertained only in exceptional circumstances.
It is not
possible nor desirable that the exceptional circumstances must
be stated with particularity or precision. Generally speaking,
the exceptional circumstances may be classified under three
categoric•: (1) manifest err6r in the earlier procreding, (2)
resulting miJcarriage of justice

## Text

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2 S.C.R.
SUPREME COURT' REPORTS
297
restore the order of the District Judge, Vizagapa·
tam, setting aside the order of the Board dated
March 28, l!J4 7.
Appeal allowed.
PRAMATHA NATH TALUQDAR
v.
SAROJ RANJAN SARKAR
(S. K. DAs, J. L. KAPUR, and M. HmAYA'fULLAH JJ.)
Criminal .Comp taint-Scope ojenquiry-Secmid complaint
on same facts but fresh evidence-When ca" be entertained--
Exceptional circumstances-Manifest error-Gode of Criminal
Procedure, 1898 (Act 5 of 1898), as. 200, 202, 203, 204-0riminal Matter-Special Bench-Validity of Constitution-Calcutta
High Court (Appellate) RukB-Sanction-Abetment by conspiracy-Gode of Criminal Procedure, 1891 (Act 5 of 1898), s.
J96A-lndian Penal Gode, 1860 (XLV of 1860), ss. 107, 109,
120A, 12CB.
On March 17, 1954, Promode Ranjan a brother of N. R.
Sarkar filed a complaint under s. 200 Code of Criminal Procedure against Pramathanath and S. M. Basu alleging offences
punishable under ss. 467, 471 and 109 of the Indian Penal
Code, before the Chief Presidency Magistrate in respect of a
document appointing Pramathanath as the Managing Director
of N. R. Sarkar & Co. and the minutes of the Board meeting
resolving the same. It was alleged therein that me signatures
of N. R. Sarkar on 11..- documents were forgeries. After
considering the evidence of the Handwriting Expert the Magistrate dismissed the complaint. Promode Ranjan preferred a
revision petition to the High Court. The High Court dismissed
the revision Petition. By an application dated January 6, 1956,
when the revision petition was pen<;ling, attention of the High
Court was. drawn to the fact that the minutes dated January
16, 1948, had been typed on· a letter bearing at the top in print
"Telephc>ne City 6091" where as the City Exchange had not
come into existence till December 1948. The Supreme Court
granted special leave against the dismissal of the revision
petition by the High Court but the appeal was withdrawn.
On April 3, 1959, Saroj Ranjan, another brother of
N.R.Sarkar, laid a complaint on the same facts and ail~tions
Ifill
The Poolrari Fakir
Bad .. a.rlh;y of
Bondillrpuram
v.
The Commissioner,
Hindu. Reli1ious
anti Charitable
Endownunts
Raghuhor Da;yal J.
1'6J
Dicnnber 2 t
""
Pr•oluN.ih
Tollll/tlar
•.
s..; Raja .Satiar
298
SUPR.EKE COURT REPORTS [1962] SOPP.
agaimt the appellants, in addition alleging the further fact
about the City Exchange in support of the allegation that the
minutes were forged dishonestly and fraudulently and wed as
genuine. Neither in this complaint nor before the High Court
had it been stutd as to when it came to be known that on the
purported date of the minutes the City Exchange was not in
existence. The Presidency Magistrate issued pcOCCM against
the appellants. The appellants went up in reruion to the
Hiirh Court. The matter was first
heard by a Division
Bench and was later referred to a larger Bench of three Judges
which dimiissed the revision petition. In these appcab on
special leave it .was contended by the appellants that the
second complaint ought not to have been entertained, that
the· constitution of the special Bench was illegal and that as
the complaint alleged criminal conspiracy sanction under
s. I 96A of the Code of Criminal Procedure was required.
Held, that the enquiry contemplated by ss. 200 to 204,
Code of Criminal Procedure is for the purpose of enabling
the Magistrate to find out if sufficient grounds exist for issuing
prc»:ess.
V adilal Pa~h<Jl v. Daltatraja .Dulaji CltandigaoN.ar,
[i96i] 1 S. C.R. I, Guiab Khan v. Guiab Mohammad KltaA
A.I.R. 1927 Lah. 30 and Ram (}opal Ga"pat R..W v. State of
Bombay, ( 1958) S.C.R. 688 referred to.
Per S. K. Das, ].-The law does not prohibit altogether
the entertainment of a second complaint when a previ<>UB
complaint on the •ame allegations has been dismissed under
1. 203 of the Code of Criminal Procedure. But a oecond
complaint containing more or less the same allegations can be
entertained only in exceptional circumstances.
It is not
possible nor desirable that the exceptional circumstances must
be stated with particularity or precision. Generally speaking,
the exceptional circumstances may be classified under three
categoric•: (1) manifest err6r in the earlier procreding, (2)
resulting miJcarriage of justice, and C'l new facts which the
complainant had no knowledge of or could not with reason•
able diligence have brought forward in the previous proceedings. Where the previous order of dismissal was passed on
an incomplete record or on a miJunderstanding of the r.aturc
of the complaint, a oecond complaint may be entertained.
Where a Magistrate misdirects himself as to the scope of an
enquiry under s. 202, Code of. Criminal Procedure, and the
mistake, made gives a wrong direction to the whole proceeding
on the first complaint, the order of dismissal pas•ed thereon
would be due to a m4nifcst error resulting in a miscarriage of
justice. In such a case, a second complaint is entertainable.
..
•
•.
2 S.C.R.
SUPREME COURT REPORTS
299
Per Kapur and Hidayatullah, JJ.--There is no legal
bar to the ent~rtainability of a second complaint. It is only
when the Magistrate had misdirected himself, with regard to
the scope of the enquiry under s. 203, Code of Criminal Procedure, or has passed an order misunderstanding the nature of
the complaint or the order is manifestly unjust or absurd or
the order is based on an incomplete record, can it be said that_
there is such a manifest error or a manifest miscarriage of
justice that a second complaint on the same allegations may
be ente1 tained. The other exceptional circumstances in which
a second complaint may be ente1tained is when it is supported
by fresh and further evidence.
Case,law referred to.
In the case of fresh evidence it must be such as could
not have been with due diligence on the part of the complaint
adduced on the earlier occJsion.
Queen Empress v. Dole GobinJ,a Das I.L.R. 28 Cal. 211,
Du·arkanath Mandal v. Daniradha Banerjee, I.L.R, 28 Cal.
692 (F .B.), disapproved.
Allah Ditta v. Karam Bakshi, 12 Lah. 9 Ram Narain
Cho1ed/auy v. Punac/1andJain, A.l.R. 1949 Pat. 255, Hansabai
.v. Ananda, A.LR. 1949 Born. 384 and Dorais1cami v. Subramania, A.I. R. 1918 Mad. 484, approved.
In the present case permitting the second co1nplaint to
proceed would be a gross abuse of process.
Htld, further, concurring with S.K. Das, J ., that the
Special Bench was properly constituted.
Per S. K. Das, J.-On the first complaint the Presidency
Magistrate had misdirected himself regarding the scope of the
enquiry under ss. 203 and 204 of the Code of Criminal Procedure and it was a manifest error. The facts about the City
Exchange urged and fresh evidence were decisive of a prima
facie case for issuing process and it was an exceptional circumstance justifying entertaining the second complaint and not to
permit the trial of the case in such circumstances would be a
denial of justice.
K-umariah v. U. Naicker, A.J.R. 1946 Mad, 167 and
Ramanand v. Sh,,,.;, I.L.R. ! 56 All 425, referred :o.
Though Chapter II of the Rules of the High Court
(Appellate Sid~) in terms applies to Civil cases, their substance
could. L~ applied to criminal cases by the Chief Justice in
const 1tuung a larger bench.
The substance of the allegations
in the complaint
amounted to an offence of abetment by conspiracy under
1961
Pramal/ia Nath
r aluqdar
v.
Saroj R 1nj in Sar'/ear
1961
P101Mlho Nath
Toluqchir
••
841oj Rujan s,11<,,
Du J,
300
SUPREME COURT REFORTS [1962] SUPP.
s. 107 Indian Penal Code and not tte offence of Criminal
Conspiracy as defined bys. 120A and the1efore •sanction under
a. 196A of the Code of Criminal Procedure was not necessary.
The distinction between the two offences lies in that the first
rrquircs an overt act in pursuance of the agreement whereas
the second makes the agreement to do the unlawful act itself
punishable.
Baairul Jiaq v. Slate of lr•st li<ngal (1953] S.C:R. 826
and Mu/achy v. The Quee,., (186B; L.R. 3 H. L. 306, referred to.
Cm.MINAL
APPELLA'.l'E JURISDICTION : Criminal
Appeals Nos. 75 and 77 of 1961.
Appeal by special leave from the judgment and
order dated December 22- 23, 1960, and from the
order dated March 17, 19.61 of the Calcutta High
Court in Cr. Revision Nos.1049 and 681 of 195!!.
C.K. Daphtary, Solicitor General of lndia, and
l. N . .Shroff, for the appellant (in Cr. A. No. 75/61).
Purushottam Trikamdas, Prasunchandra Ghosh,
S.C. Mitter and /. N. Shroff, for the apptllant
(in Cr. A. No. i7 of 1961).
M. C. /:)etalt-ad, Attorney Grneral of India, A/,ak
Gupta, S.N. Andley, Rameshu1ar Nath and P.L. Vohra
for the
rc~pondents.
1961. December 21. The judgment was deli·
vered by
S. K. DAs, J.-1 regret that I have come to
a conclusion different
from that of my learned
brethren in theso appeals. I proceed now to state
the neceaB&ry facts, the arguments advanoed before
us and my conclusions on the various questions
urged.
By an order dated April LO, 1001 this Court
granted special leave asked for by the two appellants herein,
Pramatha Nath
Talukdar and
Saurindra Mohan Basu, to appeal to this Court from
two orders made by the High Court of Calcutta,
one dated De<'embcr '22/23, 1960 and the otlwr
dated l\larcb Ii, lll6!. By the firnt order a Sp< cial
2 S.C.R.
SUPREME COURT REPORTS
301
Bench of the C~lcutta High Court dismissed two
applications in revision whioh the oippellants had
m:ido to the said High Court •against an order of
the Chief Presidency Magistrate of Calcutta dated
April ll, 1959 by which the said Magistrate issued
processes against the two appellants for offences
alleged to ha.ve been committed by them under
ss. 467 and 4 71 read with s. 109 of the Indian
penal Code on a complaint made by Saroj Ranjan
Sarkar, respondent herein. By the second order
a Division Bench of the said High Court refused
the prayer of the appellants for a certificate under
Art. 134(1 )( o) of the Constitution of India that the
cali.e was a fit one for appeal to this Court. This refusal was based primarily on the ground that the
order sought to be appealed from was not a final
order within the meaning of the Article aforesaid.
In pursuance of the special leave granted by
this Court four appeals were filed,
two against
the order dated December 22/23, 1960 and the
other two against the order dated March 17, 1961.
The two appAals numbered 76 and 78 of 1961 from
the order dated March 17, 1961 were withdrawn on
the ground that special leave having been granted
against the order of the Special Bench dated December 22/2J, 1960, the appellants did not wish to
pres3 the apper1ls from the later order dated March,
17, 1961. Therefore, the present judgment relates
to the two appeals numbered 75 and 77of1961 which
are from the judgment and order of the Special
Bench dated December 22/23, 1960.
The principal question which arises for decision in these two appeals is whether a second
complaint can be entertained by a Magistrate who
or whose predecessor had, on the same or similar
allegation, dismissed a previous complaint, and if
so in what circumstances should such a second
complaint be entertained. The question is one of
11111
Pramatha Nath
Taluqdar
y,
Saroj RaRjan 8ark11.r
DasJ.
,,.I
p,amatfit. /'laJ4
I aluqJor
Y.
Soroi Ranjan Sa1J.or
Das J.
302
SUPREME COURT REPOR~ [1~2J SUPl:-.
gen<'ral importance and has given risl' to some
divergence of opinion in the High Courts.
Let me first state the facts which have led
to the filing of tho second complaint in tho present
case. Saroj Ranjan Sarkar, who
i~ 1he youngest
brother of the late Nalini Ranjan Sakar-a wellknown pub\io man, financier and industrialist of
Bengal-filed a potition of complaint in the court
of the Chief Preeid .. ncy Magistrate, Calcutta. On
April 3, 1959,
I do not paub here to state the
allegations marlc in that petition, as I shall have
occasion to refer to them in detail latn on.
The
complaint was filed agn.:nst fo11r persons-the
appellantR herein and two other persons, Narenara.
Nath Law and Amiya Chakravarty.
A previous
complaint on more or lees the same a.llegat ions
was made by Promode Ranjan Sarkar, second
brother of the late Nalini Ra.njan Sarkar. That
complaint was ma.de on March Ii, 1954 and was
dismis:oed under s. 203 of the C0ido of Criminal
Procedure by the then Chief Pr<?siden<'y :\lagistrate,
ShriN. C. Cbakravarti, on August 6, 1954.
Thereafter, an application ir• revision was made by
Prom ode Raujan Sarkar to the ll igh Court of
Calcutta., whi<-h gave rise to Revision Case Xo. 1059
of 1954.
Tbib a11plication in revision was dismi~s.-d
on Jul.\· 8, 1955 by Debabrata ~fookerjee, J. Promode ltanjan Sarkar then applied for a certificate
under ,\rt. 134(l)(c) of the Constitution, but ~uch
a certificate was refused by a. Rench of tho Calcutta
High Court on September I, l 91i5. Promnde Ranjan
Sarkar applied for special lea.vii from this Court
and obtained such leave <m Fe huary I :l, I 956.
An
appeal was filed in pursuance of that special J, ·ave,
hut altimately Promode Ranja.n Sarkar withdrew
his appeal by filing a petition on Ftibruary 3, Ul59.
In that petition he stated that at t hi' intervention
of Common friends and woll-wi~hcrs of th<• parties,
he had settled his disputes with the rc8pondents
therein and did not want to proceed with the appeal
>
'
•
2 S.C,R.
SUPREME COURT REPORTS
~303
The appeal was accordingly withdrawn on March 12,
1959. Then, within about 22 days of that order,
Saroj
Ranjan
Sarkar filed the
complaint
wkich has given 'rise to the present proceedings.
For convenience and brevity, I shall refer to Promode Ranjan Sarkar's complaint as the first complaint and Saroj Ranjan Sarka.r's as the second
complaint.
It is necess&ry here to give a little more of
the background history of the second complaint.
As stated earlier, the late Nalini Ranjan .Sarkar
was a well-known person in Bengal. He was the
Governing or Managing Director of N. R. Sarkar &
Co. Ltd., which managed several public limited
companies, such as,
Hindusthan Development
Corporation Ltd., Hindusthan Heavy Chemicals
Ltd., and Hindusthan Pilkington Glass Works Ltd.
He was also closely connected with the Hindusthan
Co-operative Insurance Society Ltd., of• which he
held a large number of shares. On January 4, 1948
he obtained leave of absence from the Directors of N.
R. Sarkar & Co. Ltd. for a period of one year with a
view to joining the Mini3try in West Bengal and
he assumed office as Finance Minister of the West
Bengal Governmeriton January 23, 19+8. Later,
the leave granted to him for one year was extended.
He owned 4ti49 shares of N: R. Sarkar & Co.
Ltd. Pramatha Nath Talukdar, who was a paid
employee of the Hindusthan Co-operative Insurance
Society Ltd. np to the end of July, 1953 was also
a Director of N. R. Sirkar & Co. Ltd. He held 299
shares of the said company. Promode Rajan Sarkar
held 50 shares. Santi Ranjan Sarkar; son of a deceased brother of Nalini Ranjan Sarkar, held one share.
Thus, it would appear that Nalini Ranjan Sarkar
was the owner of the largest number of shares of
N. R. Sarkar & Co., Ltd., and for all practical purposes he controlled the affairs of that company.
On July 31, 1951 Nalini Ranjan Sarkar executed
a deed of trust in respect of 3649 shares out of the
19111
Parmath" N.th
Taluqd01
v.
Saroj RanjtJn Sar.' ar
DasJ.
,951
Pr..,.u.. Kalli
TaJ"'I®'
•••
Stuo.f Rottjan Sarbr
t:•as J.
S04
SUPREME COURT REPORTS [1962] SUPP.
shares held by hitn in N. R. Sarkar & Co. Ltd.
By the said trust-deed he · appointed Promode
Ranjan Sarkar, Pramathe. Nath Talukdar e.nd
Narendra Nath Law as the· trustees; but the
beneficiaries under the trust-deed were his four
brothers, namely,
Promode
Re.njan
Sarkar,
Pabitra Ranjan Sarkar, Prafulla Ranjan Sarkar and
Saroj Ranjan Sarkar, as also Santi Ranjan Sarkar,
the son of a deceased brother. It 'llas alleged that
the balance of 1000 shares held by Nalini Ranjan
Sarkar was kept in custody with Pramatha Nath
Te.lukdar and according to the case of the complaine.nt, these she.res were kept in . depoeit with
Pramatha Nath Talukdar for tht benefit of the
complainant and this brothers. Nalini Ranjan
Sarkar died on January 25, 1953. It W88 alleged
that a few days after the funeral <ll'remony had
been performed, Saurindra Mohan Basu caaually
inf ormeq Promode Ranjan Sarkar that his brother
Nalini Ranjan Sarkar had executed two documente
to wit, an unregistered deed of agreement daterl
January 19,
1948 by which Pramatha Nath
Talukdar was appointed Managing Director ofN.R.
Sarkar & Co. Ltd. and a deed of transfer of 1000
sharrs dated February 5, 1951 in favour of
Pramatha Nath
Talukdar.
Promode
Ranjan
Sarkar and his brothers did not give credence to the
information cmiveyod, and wanted to see the
rloouments. It was alleged that this request was
not complied with. On July 31, 1953, i.e. about
six months after the death ofNalini Ranjan Sarkar
Pramatha Nath T&lukd.ir resigned from his salaried
post under the Hintiusthan Co-operative Insurance
Society Ltd. and songht to &SSume rontrol of N. R.
Sarkar & Co. Ltd. as its Managing Director. This
led to some trouble between Promode Ranjan
Sarkar and the appellants and also to some co1respondence between Promode Ranjan Sarkar on one
side and N. R. Sarkar & Co Ltd. on the other,
detaili whereof are not neoessary for our purpo116.
•
~
I
2 s.c.R. SUPREME OOURT REPORTS
305
On September 22, 1953 a meeting of the Board of
Directors of N.R. Sarkar & Co. Ltd. was held. It
was alleged that the meeting was held irregularly
without any agenda.and a resolution was adopted,
despite Promode Ranjan Sarkar's protest, by which
the appointment of Praeath Talukdar as
Managing Director of N.
nS&r1'1 & Co. Ltd. was
renewed for seven yea · " · · · September, 1953
Promode Ranjan Sarkar formally wrote to N.R.
Sarkar & Co. Ltd. for inspection of the alleged deeds
of agr~ement and t·ransfer.
On October l, 1953 an
inspection was taken, and on October 13, 1953
Promode Ranjan Sarkar was allowed to take photographs of the relevant portions of the documents.
On this occasion Promode Ranjan Sarkar also
inspected the minutes of the proceedings of N. R.
Sarkar .pt, Co. Ltd. and it was alleged that the
proceedfngs dated January 16, 1948 purporting to
bear the signature ofNalini Ranjan Sarkar w1>re
forged. The main allegations in the first and
second complaints related to three documents and
were to the effect "that in
order to assume
complete control over N. R. Sarkar & Co. Ltd. and
the concerns under its managing agency, the accused
persons entered into a criminal conspiracy with one
another and others unknown, to dishonestly and
fraudulently forge a deed of agreement, a deed of
transfer and make a false document, to wit, minute
book ofN. R. 1farkar & Co. Ltd. andin pursuance
thereof dishonestly and fraudulently forged and or
ca.used to be forged and used as genuine the said
documents". It will be noticed that three documents
were stated to have been forged, and they were--
(1) An unregistered deed of agreement purpor·
ting to have been executed by the late Nalini
Ra'njan Sarkar as Governing Director of N. R.
l:larkar & Co. Ltd. on January 19, 1948 appointing
:rramatha Nath Talukdar as the Managing Director
of N. R. Sarkar & Co. Ltd. on a remmuneration of
Rs. 1500-100-2000 per month. This document bore
19~1
Pramathti Nath
Taiuqdar
••
S111oj &l!jan S""'°
Dos J.
lgfl
fT(fffttzfM N•tA
To/Ul/i/Jr
v.
s.,.i R .. J•• s.,,_
D•1J.
306 SUPREME OOURT REPORTS [1962] SUPP.
the signature of Saurindra Mohan Basu as a witue88
attesting the
~ignature of Nalini Ranjan Sarkar,
which signature was stated to have been forged.
(2) A transfer deed in reBpt>ct of 1000 shares
ofN. R. Sarkar & Co. Ltd. which were said to ha'l'e
been entrusted to Pramatha Nath Tal11kdar, transferring them to the Ia~ter for and alleg<'d consideration
of rupees one )ao purporting to have been executed
by the late Nalini Ranjan
~arkar on February
5,1951 with Saurindra Mohan Basu as the attesting
witness both for the transferor and the transferee.
(3) Minutes of the proceedings of the Board
meeting of N.R. Sarkar & Co. Ltd. dated January 16,
1948 purporting to bear the signature of the late
Nalini Ranjan Sarkar and containing s resolution
to the effect that the Governing Director approvt>d
of a draft agreement of appointment between the
Company and Pramatha Nath Talnkdar for appointing the latter as Managing Director of the Company
and that the Board of Directors approved of the
said draft agreement.
Of the aforesaid three documents the one
relating to the alleged transfer of 1000 shares
referred to as (2) above, is the subject of a separate
suit stated to be now pending in the Calcutta High
Court. That document is not, therefore, directly
the subject matter of the second complaint. As to
the unregistered deed of agreem"nt referred to es
( 1) above, it may bo stated that the original
document could not be later found, and on b~half
of the appellants and other accused p<>rsons it was
stated that the document was not in.thdr posses·
sion or control. As statPd earlier, Promode Ranjan
Sarkar had obtained a photostatic copy of the rele.
vant portions of the document. As to this dcicu·
mcnt the main e.Jlege.tion of the complainant was
that it was engrossed on a rupee stamp·paper whirh
had been iaeued,
on renewal, in the name of P.D.
Himatsinghka & Co., a firm of soliciters in Calcutta
...
2 S.C.R.
SUPREME COURT REPORTS
307
and evidence was led at the enquiry into the first
complaint that the paper was stolen from that firm
and furthermore that the signature on the document
purporting to be that of Na!ini Ranjan Sarkar was
not his signature at all. With regard to the
minutes of the proceedings dat~d January 16, 1948
the allegation was that the minutes were typed on
a sheet of paper bearing the letter-head N.R.
Sarkar & Co. Ltd. with telephone number "City
6091" printed thereon; but the City Exchange did
not come into existence .untill December, 1948 and
the telephone connection relating to number "City
6091" was· obtained for the first time by the
Hindusthan Co-operative Insurance Society Ltd. on
or about March 18, 1949; and therefore the paper
with ti.e letter-head N. R. Sarkar & Co. Ltd. with
telephone number "City 6091" printed thereon
could not have been in existence on the alleged date
of the proceeding of the Board of Directors,
namely January 16, 19!8. In the second complaint
certain other circumstances wPre also alleged in
support of the allegation that the unregistered
dPed of agreement dated January 19, 1948 and the
minutes of the proceedings dated January, 16, 1948
were forged. It is, however, unnecessary to refer to
those circumstances in detail here.
'Ihe learned Chief Presidency Magistrate, Shri
Bijayesh Mukherjee, who dealt with the second
complaint considered all the relevant materials and
came to the following conclusions:
(1) there was no delay in making the second
complaint, if one had regard to the ciroumstances
which led to the firet
complaint and the withdrawal of the appeal in the Supreme Court on
March 12, 1959 arising out of the order made on the
first complaint;
(2) the dismissal of the first complaint and
the applic iti.m in revision arising therefrom by
Debabrata Mookerjee, J. did not, as a matter oflaw,
19111
Pramatha Naf./z
Taluqdar
••
8 jTOj Ranjan sa,kar
DasJ.
1951
PtanurlMN•IA
TollJl/hr
y,
s....; Rcti .. Bua
Doi J •.
308 SUPREME COURT REPORTS [19~2] SUPP.
operate as a. ba.r to the entertainment of the second
complaint.
(3) the second complaint wa.e not an attempt
a.t blackmail; a.nd
(4) the relevant materials in the record
showed prima facie tha.t the minutes of the proceedings dated January 16, 1948 were forged and so
a.lso tho unregistered deed of agreement dated January, 19, 1948.
The learned Chief Presidency Magistrate then
ea.id :
"Prima facie, I am satisfied about the truth
pf the allegations the complaint makes. That
a.pa.rt, the complaint is for an offence triable
bv a Court of lfCSSions.
And the ma.teria.le I
e~e before me a.re euoh a.s in my opinion may
lead a reasonable body of men to believe
the truth thereof. Judged so, there is in my
opinion sufficient ground for proceedin~ within
the meaning of seotion 20! of the procedure
Code.
On the question a.e to whioh of the fou~ accused
persons against whom prooesa should i11S11e, the
learned Chief Presidency Magistrate oame to the
oonclusion that there was a prima f acie case Against
two of the acoueed persons only, namely, Prams.th&
Nath Talukdar
and
Saurindra
Mohan Basu.
Saurindra Mohan Basu, it may be stated here, was
a solicitor of N.R. Sarkar & Co. Ltd. and had attested the signature of Nalini Ranj11n Sarkar on the
unregistered deed of agreement. The !tl&rned
Chief Presidency Magistrate h<'ld that there was no
sufficient
ground for pruct edinga against the
other two aocuaed persons, namely, Narendra Nath
Law ana Amiya Chakravarty.
Againet!the aforesaid order pf tho Chief Presidency Magistrate two applications in revision l\'ero
•
filed
by the appellants hereir... These applications
2 S.C.R.
SUPREME COURT REPORTS
309
in revision were first heard
by
a division
Bench
of
two
Judges of
the
Calcutta.
High Court, P. B. Mukherjee and H. K. Bose,
JJ.
In view of the importance of the questions
raised in the two applications in revision and some
earlier decisions of the Calcutta High Court bearing
on those questions to which I shall presently refer,
P.B. Mukherjee, J. ca.me to the conclusion that the
applications should be referred to a larger Bench
to bo constituted by the Chief Justice under the
rules of the Court. H.K. Bose. J. (as he then was)
was inclined to take the view that the applications
in revision must fail, but in deference to the views
expressed by P.B. Mukherjee, J. agreed that the
applications should be referred to the Chief Justice
for constitu,ting a larger Bench. The matter was
then referted to the learned Chief Justice, who
constituted a Special Bench of three Judges to hear
the two applications in revision. This ::lpecial Bench
heard the two applications in revision and dismissed
them by its order dated December 22/23, 1960.
Three questions were agitated before the
Special Bench. The first was whether the Special
Bench was lawfully in seizin of the case and was
competent to deal with the applications in revision.
The second was whether the learned Chief Presidency Magistrate
had
jurisdiction
to
take
cognizance
of
th~
offences
alleged, in the
absence of a. sanction under s. 196A of the Code
of Criminal Procedure. The third and the principal question was whether it was open to the learned
Chief Presidency Magistrate to entertain a second
complaint on the same allegations when bis predecessor bad dismissed the first complaint; and if it
was open to him to entertain the second complaint
should he have entertained it in the circumstances
of the present case ? The Special Bench unanimusly decided these three questions against the appel·
!ants and further came to the conclusion that
there was no undue delay in making the second
1961
Pramatha Nath
TaluqJar
v.
Saroj Ranjan SarkaJ
Das J.
310
SUPREME OOURT REPORTS (1002] SUPP.
IHI
complaint; neither was it frivolous nor made in
Pr•.iM Nol/I
bad faith. It further expressed the view that it
T.,._
saw no reasons to differ from the finding of the
~ s.;:.. Sa1kt.r learned Chief Presidency M 'l.gistrate that there was
a prima facie ea.se against the two applla.nts.
DasJ.
Now, aa to the first question. Chapter II of
Rules of the High Court at Calcutt& (Appellate Side)
deals with the constitution and powers of the
Benches of the Court. Rule l of tbe said chapter
says in effect that & Division Bench for the hearing
of appeals from decrees or orders of tho Subordinate Civil Courts shall consist of two or more Judges
&s the Chief Justice may think fit; there is & proviso
[proviso (ii)J to the rul'l which says that on the
requisition of any Division Bench, or whenever he
thinks fit, the Chief J nstice may appoint a special
Division Bench to consist of three or more Judges
for the hearing of any particular appeal, or any
particular question of law a.rising in an appeal, or
of the any other matter. It is clear that the rule
and the provieo deal with the hearing of appeals
from decrees or orders of the Subordinate Civil
CourtAJ ; in other words, they deal with civil matters. Rule 9'of the same chapter deals with criminal matter and sub-r. ( l) of the said rule says that
a Division Bench for the hearing of cases on appeal,
reference, or revision in respect of tho sentt'nce or
order of any Criminal •0ourt shall consist of two or
more Judges. There is no proviso to this rule similar to tho proviso to r. l, referred to earlier, and the
argument is that in the absence of such a proviso it
was not open to the Division Bench consisting of
Mukherjee and Bose, JJ. to refer the case back to the
Chief Justice for the constitution of a larger Bench
(though it was open to the Chief Justice to constitute
originaily a Division Beneh of three Judges to hear
the case), and iftheJudgee were equally divided in
opinion, s. 429 of the Code of Criminal procedure
would apply and the case had to be la.id hefore another Judge and judgment given according to the
2 S.C.R.
SUPREME COURT REPORTS
311
opinion of the
third Judge.
I am unable to
accept this argument as correct. It is clear from
the rules in Chapter II that the constitution of
Benches is a matter for the Chief Justice and r. 13
in Chapter II says that a Full Bench appointed for
any of the purposes mentioned in Chapter VII, rr.
1 to 5, shall consi.>t of five Judges or three Judges
as the Chief Justice may appoint.
Now, r. 1 in Ch.
VII says inrer alia that whenever one Division
Bench shall differ from any other Division Bench
upon a point of law or usage having the force of
law, the case shall be referred for decision by a Full
Bench and r. 5 says that if any such question arises
in any case coming before a Di vision Bench as
Court of Criminal Appeal, Hefertnce or Revision,
the Court referring the the case sh11ll state the point
or points on which they differ from the decision of
a former Division Bench, and shall refer the ease
to a Full Bench, for such orders as to such Bench
seem fit.
In his judgment P.B. Mukherjee, J. refer·
red to two earlier decisions of the Calcutta High
Court, Nilraf,anSen v. Jogesh Chandra Bhattacharia(')
and Kamal Chandra Pal v. Gourchand Adhikary (')
and observed that the question as to whether
those decisions were good law arose in the case
and he gave that as a reason for referring the
case to the Chief Justice for the constitution of,a
larger Bench. Even if rr.l and 5 in Chapter VII may
not,strictly speaking, apply to the present case because the Division Bench consisting of Mukerjeeand
Bose JJ. did not formulate the point or points on
which they differed from the earlier Division Bench
decisions refferred to by Mukherjee, J., I think that
the principle of those rules would apply and it was
open to the Chief Justice, on a reference by the
Division Bench, to constitute a larger Bench to
consider the case. I am also in agreement with the
view expressed by the Special Bench that the ab·
sence of a proviso to r. 9 in Chapter II correspon·
(1) I. L, R, 23 Cal, 983.
(2) (1897) J.L.R.24 Ca!.286,
1961
Pramatha Noth
Taluqdar
v.
Ba1oj Ranjan Sar/cm
DasJ.
11181
Pr-"'- NoJo
TallM/k
Y,
8,roj R~ion s,,f,r
D•sJ.
312 SUPREME OOURT REPORTS (1962] SUPP.
ding to tho proviso to r. l does not take nway the
inherent power of the Chief Justice to rnfer any matter to Bench of three Judges. Sub-rule( l)uf r.11 itself
provides that a Division Bench for th1; hearing of
cases on appeal, reference, or revision in respect of
the sontence or order of any Criminal Court shall
consist of two or more Judges. Therefore, it was
open to the Chief .Justice to constitute a Bench of
three Judges for the hearing of tho case and in my
view it made no difference whether he constituted
such a ilench originally or on a reforence back by
the Division Jfonch. I further think that the
Chief Justice must have the inherent power to
constitute a larger Bench in special circumstances.
Take, for instance, a case where one Judge of th!l
Division Bench feels, for a eufficient and good
reason, that he should m. t hear th11 case. lt id
obvious that in such a case the matter must be
referred back to the Chief Justice for the constitution of another Bencil. The Chief Justice, I
think, must possess such a.n inherent power in the
matter of constitution of Benches and in the exercise thereof he can surely constitute a larger
Bench in a. case of importance where the Division
Bench hearing it considers that a question of the
correctness or Otherwise of earlier Division Bench
decisions of the ea.me Court will fa.II for consideration in tho case. Section 229 of the Code of Criminal Procedure does not apply to such a. caso
because it is not a case where the Judges composing the Court arc equally divided in opinion.
Rather it i~ a. case where the Judges composing the
Division Bench consider that the case is one of
such importance that it should be heard by a larger
Bench.
My conclusion, therefore, is that there wa.s
nothing illegal in the Division Bench consisting of
Mukherjee and Boso, JJ. referring the ca.seback to
the Chief Justice ; nor was there anyting illegal in
tho Chief Justice co11stituting a special Bench of
2 S.C.R.
SUPREME COURT REPORTS
313
three Judges to hear the applications in revision.
The special Bench constituted by the Chief Justice
was IJ.wfully in seizin of the ca.se and was competent
to deal with it. The objection as to the jurisdic·
tion of the special Bench to hear the case was, in
my opinion, rightly overruled by it.
Now, as to saction, .Section l96A of the Code
of Criminal Procedure may be read first.
That
section is in these terms :
"l96A. No Court shall take cognizance
of the offence of crimi11al conspiracy punishable under section 120B of the Indian l'enal
Code.
(1) in a case where the object of the conspiracy ·is to commit either an illegal act
other than an offence, or a legal act by
illegal means, or an effence to which the
provisions of section 196 apply, unless
authority from
the
"State Governupon complaint made by order or under
authority frc·m the "State 'Government"
or
some officer empowered by the
"State Government" in this behalf, or
(2) in a case where the· object of the cons.
piracy is to commit any non-cognizable
offence, or a cognizotble offence not punishable with death, imprisonment jQr life
or rigorous imprisonment for a term of
two years or upwards, unless the "State
Government", or a Chief Presidency
Magistrate or District Magistrate empowered in this behalf by the "State
Government", has, by order in writing,
consented to the intiation of the proceedings:
Provided that where the criminal conspiracy is one to which the provisions of subsection (4) of section 195 apply no such
consent shall be necessary."
1961
P1amatha Nat!.
T.Juqdar
v,
Sdf"<J R.mjan Sarkar
DasJ.
Ig6/
Pram.tha Jlolh
ToJuqdor
••
Saroj Ran;an Sarka'
DasJ.
314 SUPREME COURT REPORTS [1962) SUPP.
The ar/[umcnt before us on behalf of the appellants
has proceeded on the footing that in para, 5 of the
second complaint Saroj Ranjan Sarkar had alleged
that th" accused persons had entered into a criminal co1rnpiracy with one another and othl'r persons
unknown, to dishonestly and froudulantly forge
certain documents and in rursuancc th<'reof either
forged or caused to be forg .. d 1 hose documents and
used them as genuine. This nllegatiun, it is argued
attracted cl. (2) of s. 196A inasmuch as the object
of the conspiracy \\'as to commit non·cognizable
effences under ss. 467 and 4 71 of tho Indian Penal
Code; therefore, it was nec1'ssary to obtain, by
order in writing, the consent of the State Government or of the Chief Presid1 ncy )fagistrate to the
initiation of the proceedings and such consent not
having been obtained, th<' issue of processes by the
Chief !'residency .Magistrate violated the prr,viHions of s. 196A of the Code of Criminal procedure.
The special Bench repelled this argument on the
following grounds. It pointed out the distinction
between the offence of criminal conspiracy as
defined in s. 120A and punishable bys. 120B and the
offence of abetment by conspiracy as defined in the
clause, Hecondly, i11 s. I Oi of thP Indian Penal
Code. lt then pointed out that the Chief Presidency ~Iagistrate did not take cognizance of the
offence of criminal conspiracy to commit forgery
which would be punishable under s. I 20B read
withs. <Ju7 of the Indian Penal Code, but he tool<
cognizance of the offence of abdmrnt of forgery
punishable under s. 467 read with s. I 09 of the
Indian Penal Code and for this offence no sane·
tion under s. Hl6A of the Code of Criminal Proce-
<luro was neceBBary.
The special Be:ich further
expressed the view that the prim&.rj· offencPs which
the seeoLd complaint <lisdose<l were the
off~11c1 s of
forgery, of using forged
<locumentll
as geuninc,
and of abetment of the Raid offences and aH cognizance of these offences did not require san .. tion or
•
2 S.C.R.
SUPREME COURT REp0RTS
31&
prior consent of the authorities m1>ntioned in s.
196A, the order of the Chief Presidency Magistrate could not be said to have violated the provisions of that section.
The correctness of these views of the special
Bench has been very seriously contested. I may
make it clear at the very outset that the mandatory
provisions of s. 196A of the Code of Criminal
Procedure cannot be evaded by resorting to a mere
device or camouflage.
The test whether sanction is or is not necessary
does not depend on mere astuteness of drafting the
petition of complaint. For example, in the second
petition of complaint under consideration before us
the heading indicated, that the offences in re~pect of
which the petition of complaint was filed were
offences under ss.467, 471 and 109 of the Indian
Penal Code ; but in para. 5 of the petition the
allegation was that the accused persons had entered into a criminal conspiracy with one another and
others unknown, to forge certain documents. It
would not be .proper to decide the question of
sanction merely by taking into consideration the
offences mentioned in the heading or the use of the
expression "criminal conspiracy" in para. 5. The
proper test should be whether the allegations m:i.de
in the petition of complaint disclosed primarily
and essentially an offence or offences for which a
consent in writing would be nece~sary" to the
initiation of the proceedings within the meaning of
s.196A(2) of the Code of Criminal Procedure. It is
from that point of view that the petition of
complaint must be examined. There is another
principle laid down by this Court which should be
kept in mind. The allegations made in tho
complaint may have more than one aspect; and may
disclose more than one offence. What would be the
position when some of the offences disclosed do not
require any sanction while others require sanction.?
This question was considered by this Court in
1961
Pramat\a Nath
Taluqdr,r
••
Sr.rof Ranjan 8 ar/ca
Das J.
1961
Prmatlra Nath
To!uqd"'
v.
S•roj Rcnjan Sarkar
D•s J.
316 SUPREME COURT REPORTS [1962) SUPP.
Ba.1ir-.v.l·huq v. State of West Bengal('). That was case
m which the accused person lodged informatil>n at
a police station that X had beaten and throttled his
?1other tu death and when tho funeral pyre was
m flames, he entered· the cremation ground with
police; the dead body was examined and the
complaint was found to be fa 1,e, On the complaint
of X the acc'!bed person was charged with offences
under s. ~97, Indian Penal Cude (tresspass to wound
religious feelings) and s. iiOO, Indian Pena.I Cede
(defamation). It was contended that as tho
complaint disclosed offences under ss. 182 and 211,
Indian Penal Code, the Court could not take
cognizance of the case except on a complaint by the
proper authority under s. I !J5 of the Code of
Criminal Procedure.