High CourtDivision BenchAppeal allowed; order quashed; the appeal succe...

R. N. CHATTERJI v. H. K. SINGH

Case / Petition Number:Criminal Appeal No. 89 of 1967
Neutral Citation:[1970] 3 SCR 717

Case Details & Bench

Court
High Court
Hon'ble Judges
  • A. N. RAY
  • I. D. DUA
Judgment Date
1970-02-19
Court Decision / Holding
Appeal allowed; the order of the Sub-Divisional Magistrate directing the police to submit a charge-sheet is quashed; the magistrate may order further investigation only under section 156(3) if warranted by the police report.
Final Disposition
Appeal allowed; order quashed; the appeal succeeds and the magistrate’s charge-sheet direction is set aside.

Parties to the Case

Appellants / Petitioners

  • R. N. CHATTERJI

Respondents

  • H. K. SINGH

Legal Representation & Advocates

Counsels for Petitioners

  • • D. Goburdhun

Case Synopsis & Summary

R. N. Chatterji v. H. K. Singh is a Supreme Court decision on the proper scope of a Sub-Divisional Magistrate’s power under the Criminal Procedure Code in response to a protest petition after police final reports. The appeal concerns whether, after the police submit a final report attesting insufficient evidence, a Magistrate can direct the police to file a charge-sheet. The Patna High Court had held that calling for a charge-sheet by the Magistrate does not amount to interference with police investigation. The facts relate to two 1964 railway station cases at Muzaffarpur; after investigation, the Deputy Superintendent of Railway Police reported insufficient evidence and that the respondent’s case was false, prompting a protest petition. Subsequently, the Sub-Divisional Magistrate ordered the police to submit a charge-sheet under IPC sections 353 and 379. The appellant challenged this order as beyond the Magistrate’s powers. The Court held that CrPC does not empower a magistrate to compel a charge-sheet; however, if the magistrate believes the police report requires further investigation, he may order investigation under s. 156(3). Directing a further investigation is distinct from directing a charge-sheet. Section 190(1)(c) empowers cognizance notwithstanding police opinion. The Court also cited Nazir Ahmed and Rishbud to outline police-led investigation, and distinguished Abhinandan Jha v. Dinesh Mishra as contrasting the present approach. The appeal is allowed and the order quashed.

Provisions of Law Cited

Criminal Procedure Code, 1898Section 156(3) CrPCSection 190(1)(c) CrPCChapter XIV of the CrPCIndian Penal Code, Sections 353 and 379

Legal Doctrines & Maxims

  • Judicial non-interference with police investigations: it is important that the judiciary refrain from intruding into police investigative matters.
  • Investigation is primarily an ascertainment of facts and circumstances; police form the opinion, magistrate deals with the police report.
  • Directing further investigation under s.156(3) is not the same as directing a charge-sheet.
  • Section 190(1)(c) empowers the magistrate to take cognizance notwithstanding police opinion.
  • Abhinandan Jha v. Dinesh Mishra distinguished; earlier view that police alone decide is not followed in this case.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that after a final police report the Sub-Divisional Magistrate has no power to direct the police to file a charge-sheet; such an order amounts to dictating police opinion and interfering with the investigation. The magistrate’s proper role is limited to determining whether further investigation is warranted, not to compel a charge-sheet.

Contentions of Respondents

The respondent did not appear, but the case record and lower court views reflect that the protest petition and the magistrate’s order were viewed by some courts as an acceptable step within judicial scrutiny of police proceedings; contested arguments in the Patna High Court favored a broader magistrate role in directing charge-sheets in protest petitions.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Emperor v. Nazir Ahmed71 I.A. 203PositiveCited as controlling authority for the principle that the judiciary should refrain from interfering with police investigations.
H. N. Rishbud v. State of Delhi[1955] 1 S.C.R. ll 50PositiveUsed to describe the nature of police investigation as fact-finding and the magistrate’s role in handling the police report.
Abhinandan Jha and Ors. v. Dinesh MishraAIR 1968 SC 117DistinguishedThe Court expressly distinguishes this earlier ruling, signaling a different stance on magistrate’s power relative to police investigation in this context.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against R. N. CHATTERJI v. H. K. SINGH and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

t 71 6 **R.** **N.** **CHATI'ERJI** _v._ **HA VILDAR** **KUER** **SINGH** _February_ 19, 1970 [A. N. RAY AND I. D. DUA, **JJ.]** _Criminal Procedure Code_ 1898 _Section_ 156(3) _and_ 190(1) _(c)-Scope_ _**of-Investigating**_ _**Police Officer submitting a report**_ _**of**_ _**insuf!icient evidence**_ _**-If Magistrate**_ _**cari**_ _**direct Police to**_ _**file**_ _**a charge sheet.**_ After investigation °of a complaint filed by the Respondent against the Appellant making certain allegations, the Deputy Superintendent of Police who carried out the investigation. submitted a repdrt to the Deputy **Inspector·Gencral under whom the investigation was carried on, to the** effect that there was insufficient evidence against the Appellant and furthermore that the Respondent's case against the Appellant was false. On a "protest petition" filed by the Respondent, the Sub-Divisional Magist'rate passed an order directing the Police to submit a charge sheet. The High **Court** **rejected** **an** **application** **in** **revision filed against this order** On appeal to this Court, HELD : Allowing the appeal : The provisions of the Criminal Procedure Code do not empower the Magisfrate to ask the police to submit a **charge-sheet.** **Tf,** **however,** **the** **Magistrate** **is** **of** **opinion that the** **report** **submitted** **by** **the police requires further investigation, the Magistrate may** **order investigation** **under** **section 156(3) of** **the** **Criminal Procedure Code** **Directing a further investigation** **is** **entirely different** **from** **asking** **the** **police** to submit a charge-sheet. Furthermore, section 190(1) (c) of the Crimi**nal** **Procedulre** **Code empowers** **the** **Magistrate** **to take cognizance of** **an** **offence** **notwithstanding a contrary** **opinion of** **the** **police. [718 G]** _Emperor_ v. _Nazir Ahmed_ 71 I.A. 203; _H._ _N. Rishbud_ v. _State_ _of Delhi_ [19,5] I S.C.R. ll 50; _Ahliinandan !ha and_ _Ors._ v. _Dinesh Mishra,_ A.LR. I 968 S.C. 117: referred to. CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 89 of 1967. Appeal from the judgment and order dated February 18, 1967 of the Patna High Court in Criminal Revision No. 44 of 1965. _D. Goburdhun,_ for the appellant. The respondent did not appear. The Judgment of the Court was delivered by Ray, **J.** This is an appeal from the Judgment dated 18 November, 1967 of the High Court at Patna. The question for consideration is whether a Sub-Divisional llfogistrate could after submission of a final report by the· pohce # c **D** E F G **H** A B # c 0 E F G H R. N. CHATTERJI _V._ H. K. SINGH _(Ray,_ /.) 717 direct the police on what is described as a protest petition havingbeen filed by the opposite party to submit a charge-sheet. The facts in short are that on account of an occurrence at the platform of Muzaffarpur Railway Station on 24 March, i 964 two cases were instituted before the Railway Police. One of these was instituted by the appellant against the respondent and the other was instituted by the respondent against the appellant. The appellant in the case instituted by him alleged that the respondent wanted to entrain two of his men in an unauthorised way in one of the compartments and the appellant objected to the same, whereupon the respondent pulled the appellant on tho platform and assaulted him. A charge-sheet was submitted against the respondent in that case. The present appeal relates to the case instituted by the respondent against the appellant on these allegations. The appellant at the material time was a Travelling Ticket Examiner while the· respondent was a police havildar. The respondent alleged· that while he was on duty at the railway platform on the relevant date, he found a few smugglers were travelling in a particular compartment. The respondent \'"anted to enter the compartment. The appellant pushed him back. The appellant and three other Ticket Examiners assaulted the respondent. The Deputy Superintendent of Railway Police who carried on the investigation submitted a report to the Deputy Inspector General (C.l.D.), Crime Branch and Railways under whom the investigation was carried on, to the effect that th~re was insuffi. cient evidence against the appellant and further that the respondent's case against the appellant was a palpably fal~e story about the smugglers' and the case was therefore to be· returned a; 'TR.T. insufficient evidence". On 2 April, 1964 the respondent filed a "protest petition" against the final report of the police. _On I September, 1964 the Sub-Divisional Magistrate called for the case diary, supervision and progress. report of the police case as prayed for by the respondent. On 14 November, 1964 the Sub-Divisional· Magistrate passed an order directing the police to submit the charge-sheet under sections 353/379 of the Indian Penal Code. The appellant went up before the Sessions Judge of Muzaffarpur in revision against the order of the Sub-Divisional Magistrate and asked for a reference to the High Court. The appeilant's application was rejected by the Sessions Judge, Thereafter. the· 718 SUPREME COURT REPORTS [ l970J 3 S.C.R. appellant filed an application in revision before the High Court at Patna. The appellant c,ontended that the Sub-Divisional Magistrate acted without jurisdiction in asking the police to submit the charge-sheet and therefore the order dated 14 November, 1964 passed by the Sub-Divisional Magistrate >hould be quashed. The High Court at Patna held that calling for a charge-sheet by a Magistrate means- taking cognizance of the. case and then summoning the accused through the police, and, therefore, it did not amount to interference with the police investigation. The High Court at Patna referred to two divergent views expressed by the.High Courts. The views of the High Courts at Calcutta and Madras are that the Magistrate has no such power whereas the views of the High Courts at Bombay and Patna are to the contrary. The High Court at Patna did not see any reason to depart from the view of that Court. It has been emphasised in several decisions that it is of the utmost importance that the judiciary should not interfere with the police in matters which are within their province and into which the. law imposes on. them the duty of enquiry. (See _Emperor_ v. _Nazir Ahmed)(')._ Th'is Court in the case of _H._ _N._ _Rishbud_ v. _State_ _of De/hi(2)_ said that investigation is primarily an ascertainment of facts _and circmhstances of a case and the proceedings in an investigation are conducted by the police officer. Chapter XlV of the Criminal Procedure Code relates to information to the police and their powers to investigate. The investigation carried on by the .police results either in release of accused when evidence is deficient or sending the case to the Magistrate when the evidence is sufficient. It should also be remembered that when a person is released by the police because there is not sufficient evidence to justify the forwarding of the accused to a magistrate a bond is taken to the effect that if and when so required he will appear before a magislrate empowered to take cognizance of the offence on a police ·report. The provisions of the Criminal Procedure Code do not empower the magistrate to ask the police to submit a charge-sheet. If, however, the magistrate is of opinion that the report submitted by the police requires fqrther investigation the magistrate n1ay order investigation under section 156(3) of the Criminal Procedure Code. Directing a further investigation is entirely different from asking the police to submit a charge-sheet. Furthermore, section 190 ( 1 )( c) of the Criminal Procedure Code empbwers (1) 711. A. 203! (2) [1955] 1 S. C. R. 1150. A B # c D E F G H A B # c D R, N. CHATTERJI _V._ H, K. SINGH _(Ray, J.)_ 7 I 9 the magistrate to take cognizance of an offence notwithstanding a contrary opinion of the police. These provisions in the Criminal Procedure Code, to which I have referred, indicate two broad features; first, the formation of an opinion in an investigation is left to the police; and, secondly, the magistrate exercises judicial functions in dealing with the report submitted by the police. This question came up for consideration in the case of _Abhi11andan Jha and Ors._ v. _Dinesh Mishra(')_ where it was held that it _was_ for the police to form their opinion and the final step in the investigation was to be taken only by the police and no other authority. As to the powers of the magistrate it is said that he cannot call upon :he police to >ubmit a charge-sheet when they have sent a report, that there is no case for sending up the accused for trial because that would be dictating to the police to fom1 opinion in accordance with that of the magistrate. Such a course is not desirable. That is why the Magistrate can call for a further investigation .. The decision of the High Court is erroneous. The order of the Sub-Divisional Magistrate dated 14 November, 1964 is quashed. The appeal is allowed. R.K.P.S. _Appeal allowed._ ~~0)~~ ~~A.~~ ~~I.~~ ~~R.~~ ~~1968~~ ~~S.~~ ~~C.~~ ~~117.~~