Saturday, May 9, 2015

Petition on maintainability of Appeal under Section 372 of the Criminal Procedure Code 1973



District : South 24 Parganas.
In the Court of the Learned 17th Additional District Session Judge, at Alipore, South 24 Parganas.

                                                          Criminal Appeal no. 22 of 2013.
                                                         
                                                          In the matter of :
                                                          Shri Nikhil Ghosh ________Appellant.
-          Versus –
Shri  Pradip Kumar Mondal____Respondent.

The humble petition of the above named Respondent Shri Pradip Kumar Mondal, most respectfully;

Petition on Non  - Maintainability of Present Appeal Under Section  372 of the Code of Criminal Procedure’ 1973.

Sheweth as under :

1.    That the present Appeal has been preferred under Section 372 of Cr.P.C., by the Appellant, against an Order and Judgment dated 31st day of December’ 2012, in C – 904 of 2007, { Nikhil Ghosh – Versus – Pradip Mondal @ Bappa }, passed by the Learned 4th Court of the Judicial Magistrate, at Alipore, South 24 Parganas, and whereas the said Order and Judgment is result of an acquittal of the accused person, under Section 255 (1) of Cr.P.C.

2.   That your petitioner being the respondent no.1, herein, raised the preliminary issues, as whether the present appeal should entertain under the provisions of Section 372 of Cr.P.C. or not, and if the answer is not, in that event the appeal should be dismissed with costs, effected to the appellant solely.

3.   That your petitioner states and submits that the present appeal as made out by the appellant is an appeal against the order and Judgment of acquittal of the accused person. The present appeal has been made under the provisions of Section 372 of the Code of Criminal Procedure’ 1973, without any leave petition.

4.   That your petitioner states and submits that  your petitioner urged that the provisions of Section 372 has been inserted by Code of Criminal Procedure ( Amendment ) Act’ 2008, which was introduced with effect from 31-12-2009, which confers a right on the victim of the crime to prefer an appeal against the order passed by the trial court acquitting the accused, and thus the Learned Counsel of the Appellant placed the present Appeal under Section 372 of the Code of Criminal Procedure, the victim can directly file an appeal against the Order and Judgment of acquittal without seeking leave to appeal from the Court as the provision of Section (3) of Section 378 of the Code of Criminal Procedure, will not apply to an appeal filed by the present appellant / Complainant, under Section 372 of the Code of Criminal Procedure’ 1973, though this is not the correct proposition of Law.

5.    That your petitioner states and submits that your petitioner, think it proper to quote the proviso which has been added to Section 372 of the Code: "Provided that a victim shall have a right to prefer an appeal against any order passed by the Court acquitting the accused or convicting for a lesser offence of imposing inadequate compensation, and as such appeal shall lie to the court to which an appeal ordinarily lies against the order of conviction of such court." Prior to  introduction of the said proviso to Section 372 of the Code, the victim as such did not have any statutory right of appeal. Section 374 of the Code has provided for a convictional right of appeal against conviction. Section 377 of the Code enables the State Government or the Central Government to file an appeal with regard to inadequacy of sentence. This appeal provision was, however, conditional upon the fact that there could be no enhancement without an opportunity to the accused and that in case such an appeal was preferred, the accused had a right to plead for acquittal and/or for reduction of sentence in that very appeal. Apart from this, under Section 378 two streams of appeals against acquittal were provided. The first stream was of appeal against the acquittal by the State Government/Central Government and the same would fall under sub- section (1) and (2) of section 378. However, before such an appeal is entertained, leave of the High Court has to be taken by virtue of provision of section 378(3). The other stream is in the case of complaint wherein, by virtue of section 378 (4), the complainant has to seek special leave to appeal from the High Court. Here, your petitioner  may point out that in case special leave application filed by the complainant is rejected, then this also precludes the State Government/ Central Government from filing an appeal against acquittal under Section 378 (1) & (2). This clearly stipulates in section 378 (6) of the Code. By proviso to section 372 of the Code, a right has been conferred to the victim to prefer an appeal against the order of acquittal being sufferer from the act or commission of the offender. The main provision of section 372 provides that no appeal shall lie from the order of acquittal as provided for by this Court or by any other law for the time being in force. So, by the proviso, a right to file an appeal has been conferred upon the victim against the order of acquittal, but the procedure for filing such appeal will be the same as provided under Section 378 of the Code. Therefore, even if the victim has a right to prefer an appeal against the order of acquittal, he has to seek leave of  the High Court to prefer such an appeal. The HonĂ¢€.ble Supreme Court in case of State of Rajasthan Vs. Ramdeen reported in A.I.R. 1977 SC 1328,  has held that in filing an appeal against acquittal the prayer for leave may be included in the memo of appeal. Here, the appellant has not prayed for leave even in memo of appeal. And thus, the appeal is not maintainable without any application for grant of leave.

6.   That your petitioner states and submits that apart from such technicalities, as stated in preceding paragraph, your petitioner would like to draw the kind attention of the Learned Court to the provisions of Section 378 of the Code of Criminal Procedure’ 1973, to submit that the said provision provide for an appeal before the High Court against an order of acquittal passed in a case instituted upon a complaint. Therefore it is submitted before the Learned Court that in the facts of the present case, the Complaint has been lodged under the provisions of Negotiable Instrument Act, hence, against the order of acquittal passed by the Learned Magistrate, the appeal would lie before the Hon’ble High Court, under the Provisions of Section 378 (4) of the Code of Criminal Procedure, along with the prayer of Leave and / or on the Leave petition as enumerated under the provisions of Section 378 of the Code of Criminal Procedure’ 1973, and that the provisions of Section 372 of the Code of Criminal Procedure’ 1973, would not be attracted in the present case.

7.   That your petitioner states and submits that your Petitioner relied upon a decision of the Hon’ble Gujarat High Court Judgments in State of Gujarat – Versus – Shri Krushnakant Shantilal Pandya and Other, reported in 1997 (I) G.L.H. 534, for the proposition that where a Court has taken cognizance on the basis of a police report or a charge sheet, even if the proceedings have been initiated on the basis of a complaint, no appeal can be preferred under Sub-Section (4) of Section 378 of the Code of Criminal Procedure’ 1973. It is submitted therefore, Section 378 (4) specifically confers on the complainant, a right to appeal against an order of acquittal in a case instituted on a complaint. Thus, the proviso to section 372 of the Code relates only to those cases which had been instituted on the basis of police report or charge sheet and not upon a complaint lodged by a complainant.

8.    That your petitioner states and submits that  on a plain reading of section 378 of the Code, it is apparent that under clause (a) of sub-section (1) thereof, a District Magistrate is empowered to direct the Public Prosecutor to present an appeal to the Court of Sessions from an order of acquittal passed by a Magistrate in respect of a cognizable and non-bailable offence. Sub-clause (b) thereof empowers the State Government to direct the Public Prosecutor to present an appeal before the High Court from an original or appellate order of acquittal passed by any court other than the High Court not being an order under clause (a) or an order of acquittal passed by a Court of Sessions in revision. Sub-section (2) thereof empowers the Central Government to direct the Public Prosecutor to present an appeal to the Court of Sessions from an order of acquittal passed by a Magistrate and to the High Court from an original or appellate order passed by any court other than a High Court. Thus, prior to the amendment of  Section 372 whereby the proviso came to be inserted, a victim did not have any right to prefer an appeal against an order of acquittal in respect of cases instituted pursuant to a police report or a charge-sheet. However, in respect of cases instituted on a complaint, sub-section (4) of section 378 of the Code made provision for appeal by the complainant from an order of acquittal on a case instituted on a complaint, after obtaining special leave to appeal against such order by presenting such appeal to the High court. Thus, even prior to the insertion of the proviso to section 372, it was always permissible for a complainant to institute an appeal before the High Court against an order of acquittal passed in any case instituted upon a complaint. Under the circumstances, a complainant in respect of a complaint lodged under the Negotiable Instruments Act, always had a right to prefer an appeal under sub-section (4) of section 378 even prior to the insertion of the proviso to section 372. Thus the proviso to section 372 has to be viewed in the light of the aforesaid statutory scheme.

9.   That your Petitioner states and submits that your Petitioner further relied upon a recent decision of the Hon’ble Supreme Court’s Judgments in Subhash Chand – Versus – State ( Delhi Administration ), reported in (2013 ) I SCC ( Cri ) 802, for the clear proposition that Complainant might be a private person or public servant or state / state authority, in view of provision of section 2(d) and 2(r ) of Cr.P.C., whether  a case is a case instituted on a complaint depends on legal provisions relating to offence involved therein, but once it is a case instituted on a complaint and an order of acquittal is passed, whether offence be bailable or non bailable, cognizable or non – cognizable, complainant can only file application under Section 378(4) of Cr.P.C. for special leave to appeal against it in High Court, Section 378(4) places no restriction on complainant, but Complainant cannot file such appeal in Session Court. It is submitted therefore, Section 378 (4) specifically confers on the complainant, a right to appeal against an order of acquittal in a case instituted on a complaint. Thus, the proviso to section 372 of the Code relates only to those cases which had been instituted on the basis of police report or charge sheet and not upon a complaint lodged by a complainant.

10.                That your Petitioner states and submits that From the principles enunciated in the above decisions, it is apparent that prior to the insertion of proviso to section 372 of the Code, a victim in a case which was not instituted upon a complaint had no right to appeal against the order passed by the lower court under section 378 of the Code. With effect from 31st December, 2009, the proviso to section 372 came to be brought on the statute book so as to enable victims to prefer appeals against orders of acquittals. Thus, in view of the introduction of the proviso to section 372 of the Code, with effect from 31st December, 2009 a right to appeal against an acquittal in a case instituted on a police report or charge-sheet has also been conferred upon the victim. However, as noticed earlier insofar as the complainant in a case instituted on a complaint is concerned, even prior to the insertion of the proviso to section 372 of the Code he had a right to prefer an appeal before the High Court under the provisions of section 378(4) of the Code. Since the question as to whether against an order of acquittal in a case instituted on a complaint an appeal is maintainable under the proviso to section 372 of the Code is in issue in the present case, it is necessary to delve into that aspect of the matter, insofar as the right to appeal to the High Court under section 378(4) of the Code subject to the grant of leave to appeal is concerned, there is nothing in the proviso to section 372 of the Code which can be read to mean that such right has been taken away by insertion thereof. Therefore, the contention that the present appeal under section 372 of the code, is not maintainable, as the appellant complainant is required to prefer an appeal before the High Court under the proviso of Section 378 (4) of the Code of Criminal Procedure’ 1973, the present appeal which has been preferred by the appellant complainant under the proviso of Section 372 of the Code, should be dismissed at once, with exemplary cost.

11.                That in view of such Circumstances of Law, your petitioner seeks to get dismissal of the present appeal which has been preferred by the appellant complainant under the proviso of Section 372 of the Code of Criminal Procedure’ 1973.

12.                That your Petitioner crave leave to produce the copy of judicial references at the time of hearing of this petition, before the Learned Court.

13.                That this application is made bona fide in the interest of administration of justice.






It is therefore prayed that your Honour would be graciously pleased to allow this application and to dismissed the present appeal which has been preferred by the appellant complainant under the proviso of Section 372 of the Code, with an exemplary costs upon the appellant complainant and or to pass such other necessary order or orders or further order or orders as your Honour may deem, fit, and proper for the end of justice.

And for this act of kindness, the Petitioner, as in duty bound shall ever pray.
















Verification

I, Shri Pradip Kumar Mondal, being the Respondent / Opposite Party no.1, herein, made this application, and duly verified this application / petitioner, as on 15th day of July’ 2013, at Alipore Police Court, Alipore, Kolkata – 700 027.



Pradip Kumar Mondal

Identified by me,

Advocate.

Prepared in my Chamber,


Advocate.
Dated : 15th day of July’ 2013.
Place “ Alipore Police Court.

Petition under Section 451 of Cr.P.C.



District : South 24 Parganas.
In the Court of the Learned Additional Chief Judicial Magistrate, at Baruipur, South 24 Parganas.

Bhangore Police Station Case no. 164 (5) 2012.
                                                                   In the matter of :
                                                                   State of West Bengal
___Complainant.
-          Versus –
Samsur Rahman & others
______Accused.

Petition under Section 451 of the Code of Criminal Procedure’ 1973.

The humble petition of the above named Accused Samsur Rahman, most respectfully;
Sheweth as under :

1.    That in the above referred case matter, the Charge Sheet has been submitted by Police on 31-05-2014, before the Learned Court. The said Charge Sheet submitted for the offences allegedly committed to be punishable under Section 399, 402 of I.P.C., and 25 (1B) (a) of Arms Act, and Section 13, and 14 of the Foreigners Act, against the four accused persons.

2.    That your petitioner is one of the accused person charge sheeted by Police in the above referred case matter. Your petitioner is on Court bail, as granted by the Learned Court.

3.    That your petitioner  states that the Investigating Officer  Seized from the possession of your Petitioner a sum of Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, in Cash, vide Seizure List dated 23-05-2012, corresponding to G.D. Entry no. 2058, dated 23-05-2012, of the Bhangore Police Station. The said seized sum of money of Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, in Cash, are lying with the Police Station in reference to the above referred case matter.

4.    That your petitioner states that the Charge Sheet being no. 437 of 2012, dated 20-12-2012, submitted by Police before the Learned Court, on 31-05-2014, does not contain and or reflect such facts of seizure under it’s column no. 11 of the said charge sheet, about the seizure of Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, in Cash, from the possession of your petitioner, and no story of such seizure has ever been whispered  under heading brief facts  of the case in the said Charge Sheet.

5.    That your petitioner states that your petitioner is an absolute owner of such sum of money amounting to Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, which has been seized from the possession of your petitioner by the Police as on 23-05-2012, in connection with the above referred case matter.

6.    That your petitioner states that your petitioner is in need and necessity of such money towards the use and expenses for his family members and in family necessity.

7.    That your petitioner states that recently RBI issued Circular being DCM ( Plg ) No. G-17/3231/10.27.00/2013-14, dated January 23, 2014, and Circular being no. DCM(Plg) No. G – 19/3880/10.27.00/2013-14, dated March’ 03, 2014, for Withdrawal of all old series of Banknotes issued prior to 2005, and for exchange of such bank notes, thereof, and thus in view of such circulars of RBI, pre 2005 Bank notes become of no use, as withdrawn by the RBI.


8.    That your petitioner states that in view of facts about necessity of such money to your petitioner and in view of facts about the exchange of bank notes in terms of circular issued by the RBI, this is much necessary that the Learned Court may intervene into the given circumstances and release such sum of money in terms of Section 451 of Cr.P.C. at any terms and conditions as the Learned Court may ascertain and or determine in the interest of administration of justice.

9.    That your petitioner states and submits that the relevant Sections 451 and 457 of Code of Criminal Procedure, which read as -
“451. Order for custody and disposal of property pending trial in certain cases.-When any property is produced before any Criminal Court during any inquiry or trial, the Court may make such order as it thinks fit for the proper custody of such property pending the conclusion of the inquiry or trial, and. if the property is subject to speedy and natural decay, or if it is otherwise  expedient so to do, the Court may, after recording such evidence as it thinks necessary, order it to be sold or otherwise disposed
of.
Explanation-For the purposes of this section, “property” includes (a) property of any kind or document which is produced before the Court or which is in its custody. (b) any property regarding which an offence appears to have been committed or which appears to have been used for the commission of any offence.
457. Procedure by police upon seizure of property.-
(1) Whenever the seizure of property by any police officer is reported to a Magistrate under the provisions of this Code, and such property is not produced before a Criminal Court during an inquiry or trial, the Magistrate may make such order as he thinks fit respecting the disposal of such property or the delivery of such property to the person entitled to the possession thereof, or if such person cannot be ascertained, respecting the custody and production of such property.
(2) If the person so entitled is known, the Magistrate may order the property to be delivered to him on such conditions (if any) as the Magistrate thinks fit and if such person is unknown, the Magistrate may detain it and shall, in such case, issue a proclamation specifying the articles of which such property consists, and requiring any person who may have a claim thereto, to appear before him and establish his claim within six months from the date of such proclamation.”

10.  That your petitioner states and submits  that Section 451 clearly empowers the Court to pass appropriate orders with regard to such property, such as-
(1) for the proper custody pending conclusion of the inquiry or trial;
(2) to order it to be sold or otherwise disposed of, after recording
such evidence as it think necessary;
(3) if the property is subject to speedy and natural decay, to dispose
of the same.

11. That your petitioner states and submits that in view of the Judgment of Hon’ble Apex Court in Sunderbhai Ambalal Desai and C.M. Mudaliar – Versus State of Gujarat, AIR 2003 SC 638, the powers under Section 451 Cr.P.C. should be exercised expeditiously and judiciously. It would serve various purposes, namely:-
1. Owner of the article would not suffer because of its remaining
unused or by its misappropriation.
2. Court or the police would not be required to keep the article in
safe custody;
3. If the proper panchanama before handing over possession of article
is prepared, that can be used in evidence instead of its production before
the Court during the trial. If necessary, evidence could also be recorded
describing the nature of the properly in detail; and
4. This jurisdiction of the Court to record evidence should be
exercised promptly so that there may not be further chance of tampering
with the articles.

12. That your petitioner states and submits that in Smt. Basawa Kom Dyanmangouda Patil v. State of Mysore and Anr., [1977] 4 SCC 358, the Hon’ble Apex Court dealt with a case where the seized articles were not available for being returned to the complainant. In that case, the recovered ornaments were kept in a trunk in the police station and later it was found missing, the question was with regard to payment of those articles. In that context, the Court observed as under-
“4. The object and scheme of the various provisions of the Code appear to be that where the property which has been the subject-matter of an offence is seized by the police, it ought not to be retained in the custody of the Court or of the police for any time longer than what is absolutely necessary. As the seizure of the property by the police amounts to a clear entrustment of the property to a Government servant, the idea is that the property should be restored to the original owner after the necessity to retain it ceases. It is manifest that there may be two stages when the property may be returned to the owner. In the first place it may be returned during any inquiry or trial. This may particularly be necessary where the property concerned is subject to speedy or natural decay. There may be other compelling reasons also which may justify the disposal of the property to the owner or otherwise in the interest of justice. The High Court and the Sessions Judge proceeded on the footing that one of the essential requirements of the Code is that the articles concerned must be produced before the Court or should be in its custody. The object of the Code seems to be that any property which is in the control of the Court either directly or indirectly should be disposed of by the Court and a just and proper order should be passed by the Court regarding its disposal. In a
criminal case, the police always acts under the direct control of the Court and has to take orders from it at every stage of an inquiry or trial. In this broad sense, therefore, the Court exercises an overall control on the actions of the police officers in every case where it has taken cognizance.”

13. That your petitioner states and submits that   in view of the Judgment of Hon’ble Apex Court in Sunderbhai Ambalal Desai and C.M. Mudaliar – Versus State of Gujarat, AIR 2003 SC 638, regarding Valuable Articles and Currency Notes, the Hon’ble Apex Court observed as -
“ With regard to valuable articles, such as golden or sliver ornaments or
articles studded with precious stones, it is submitted that it is of no use
to keep such articles in police custody for years till the trial is over.
In our view, this submission requires to be accepted. In such cases,
Magistrate should pass appropriate orders as contemplated under Section 451 Cr.P.C. at the earliest.
For this purposes, if material on record indicates that such articles
belong to the complainant at whose house theft, robbery or dacoity has
taken place, then seized articles be handed over to the complainant after:-
(1) preparing detailed proper panchanama of such articles:
(2) taking photographs of such articles and a bond that such articles
would be produced if required at the time of trial; and
(3) after taking proper security.
For this purpose, the Court may follow the procedure of recording such
evidence, as it thinks necessary, as provided under Section 451 Cr.P.C. The bond and security should be taken so as to prevent the evidence being lost, altered or destroyed. The Court should see that photographs or such articles are attested or countersigned by the complainant, accused as well as by the person to whom the custody is handed over. Still however, it would be the function of the Court under Section 451 Cr.P.C. to impose any other appropriate condition.”
14. That your petitioner states and submits that in an event of an order of release of such sum of money of Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, made in favour of your petitioner, your petitioner undertake to comply with all the terms and conditions imposed and or directed by the Learned Court, in the interest of administration of justice.

15. That your petitioner states and submits that unless an order of release of such sum of money of Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, made in favour of your petitioner, your petitioner will be highly prejudice and suffer with irreparable loss and injury.

16. That your petitioner crave leave to produce relevant documents and or papers at the time of hearing of this petition, before the Learned Court.

17. That this petition is made bonafide and in the interest of administration of justice.


It is therefore prayed that Your Honour would graciously be pleased to release the seized sum of money of Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, in favour of your petitioner, and direct the Police of the Bhangore Police Station to handover such sum of money of Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, to your petitioner, at any terms and conditions as may be determine and or ascertain by your Honour, in the interest of administration of justice;

And or to pass such other necessary order or orders or further order or orders as your Honour may deem, fit and proper, for the end of justice.

And for this act of kindness, your Petitioner, as in duty bound shall ever pray.








Verification

I, Samsur Rahman, being the Charge Sheeted Accused no. 2, in the above referred criminal case matter of the state, made this petition under Section 451 of the Criminal Procedure Code’ 1973, for prayer of release of seized sum of Rs. 6,50,000/- ( Rupees Six Lakhs and Fifty Thousand ) only, and I am conversant with the material facts as stated in the forgoing paragraphs of my petition, and I Sign and verify this petition as on _______the day of _________2014, at Baruipur Criminal Court premises.




{ Samsur Rahman }
Read over, explained in Bengali languages,
and Identified by me,

Advocate.
Prepared in my Chamber,

Advocate
Date : __________________2014.
Place : Baruipur Criminal Court.