Sayeeda Farhana Shamim vs State Of Bihar & Anr

Sayeeda Farhana Shamim Appellant

Versus

State of Bihar & Anr. Respondents

J U D G M E N T

A.K. MATHUR, J.

1. Leave granted.

2. This appeal is directed against the order dated

13.12.2006 passed by learned Single Judge of the Patna High

Court whereby the learned single Judge of the High Court

has quashed the order passed by the learned Sub-

divisional Judicial Magistrate, Bhagalpur (hereinafter to

be referred to as the S.D.J.M.) in Complaint Case No.1115

of 1999 by which the learned S.D.J.M. allowed prayer of

the complainant by order dated 25.5.2005 to examine five

witnesses named in the supplementary list filed by the

complainant. A complaint was filed under Sections 323, 406,

498A of the Indian Penal Code and under Sections 3 & 4 of

the Prevention of Dowry Act. Therefore, the limited

1 question arose whether the complainant can file a

supplementary list of witnesses or not.

3. In order to appreciate the controversy involved

in the matter brief facts may be enumerated. A complaint

was filed under Sections 323, 406, 498A of the Indian Penal

Code and under Sections 3 & 4 of the Prevention of Dowry

Act. The S.D.J.M. registered the complaint. Syed Abdul

Shamim, the father of the complainant was examined under

Section 202 of the Code of Criminal Procedure but he died

on 9.1.2001. Therefore, this witness could not be tried

during the trial. Out of the remaining four witnesses,

only two witnesses i.e. Syed Abdul Shalim and Mohd. Sheru

were examined before charge and were also examined after

the charge. The rest of the two witnesses namely, Syed

Abdul Fahim and Syed Obaidulla were gained over and

therefore, they did not come to the witness box. Then, an

application was filed by the complainant to examine further

witnesses before the charge on 3.1.2003. The accused

persons filed a rejoinder on 5.1.2003. However, the

S.D.J.M., Bhagalpur rejected the petition filed on behalf

of the complainant to examine further witnesses before

charge by its order dated 1.5.2003. The S.D.J.M. framed

the charge on 30.8.2004. Then again on 24.1.2005 the

complainant filed a petition before the S.D.J.M., Bhagalpur

and prayed for issuance of summons to the witnesses whose

2 names appeared in the list attached with the application.

That application was filed by the complainant after the

charges were framed and the witnesses were cross-examined

after the charge. As the rest of the witnesses were gained

over and they did not support the case of the complainant,

therefore, a supplementary list of witnesses was attached

to the application filed by the complainant namely, (i) Md.

Wajahat son of Md.Ilyas, resident of Balha Narayanpur, P.S.

Bhawanipur, District Bhagalpur, (ii) Md. Zafar son of late

Habib, (iii) Bibi Afsana Shamim wifeof late Saiyad Abdul

Shamim, (iv) Pappu alias Ram Chandra Tiwari son of Basahan

Tiwari and (v) Md. Rasid son of lat Md. Safi, all of

Mohalla Barahapura, P.S.Ishakchak, District. Bhagalpur. A

rejoinder was filed to the petition filed by the

complainant. However, on 25.4.2005, learned S.D.J.M. after

hearing both the parties allowed the application filed by

the complainant and the complainant was directed to examine

all the five witnesses whose names appeared in the list.

The S.D.J.M. found that this was a case of torturing a

married woman and demanding dowry which are continuing

offences, therefore, some more persons can throw light on

the occurrence which may help the S.D.J.M. to arrive at a

just decision and do proper justice to the parties. This

order passed by the S.D.J.M. on 25.4.2005 was challenged by

the respondents by filing a petition before the High Court.

3 Meanwhile, on 16.11.2005 Md.Zafar was examined in chief

and he was also cross-examined later on 23.1.2006. On

30.3.2006 Md.Razi was examined and he was also cross-

examined by the defence on the same day. Therefore, out of

the five witnesses two witnesses were examined and three

witnesses remained to be examined. Meanwhile, on 13.12.2006

the petition filed by the respondents before the High Court

was allowed and the order of the S.D.J.M. passed on

25.4.2005 in Complaint case No.1115 of 1999 was quashed.

Learned Single Judge of the High Court took the view that

the names of these witnesses were not given as required

under Section 204(2) of the Code of Criminal Procedure

(hereinafter to be referred to as Cr.P.C.). Therefore, at

a later stage supplementary list of witnesses under

Section 244(2) Cr.P.C. could not be furnished to be

examined. Learned Single Judge accordingly, allowed the

petition and quashed the order of the S.D.J.M., Bhagalpur.

Hence, the present appeal.

4. We have bestowed the best of our consideration to

the order passed by the learned Single Judge of the Patna

High Court. The procedure as to how to proceed on a

complaint filed before the Magistrate has been dealt with

in Chapter XV. Under Section 200, Cr.P.C. the Magistrate

taking cognizance of offence can examine on oath the

complainant and the witnesses, if any, and that shall be

4 reduced in writing and in case the Magistrate is of the

opinion that cognizable offence is made out, he can issue

summons under Section 204, Cr.P.C. and if he finds that no

sufficient material is there, then he can dismiss the

complaint under Section 203, Cr.P.c. However, in the

present case, process was issued under Section 204, Cr.P.C.

Thereafter, charge was framed and the trial began in the

present case. Then under Section 244, Cr.P.C. the S.D.J.M.

proceeded to hear the prosecution and took all such

evidence as was produced in support of the complaint.

Under Section 246, Cr.P.C. if the accused is not

discharged, then the Magistrate will proceed and take the

evidence of the remaining witnesses for the prosecution.

Now, the question is whether a supplementary list of

witnesses can be furnished by the complainant and the

Magistrate can summon those witnesses to be examined. The

question is whatever witnesses who have been examined under

Section 244,Cr.P.C. the Magistrate cannot entertain any

further list of witnesses to be examined by the complainant

to substantiate his allegation in the complaint. It is

true that under Section 244, Cr.P.C. if the charge is

framed, then the prosecution has to examine the evidence

produced by it in support of its case. After that the

accused will have the right to cross-examine and the matter

will proceed to be decided under Section 246. But before

5 the matter is decided and during the pendency of the trial

can the Magistrate entertain any petition filed by the

prosecution for examining additional evidence in support of

its case.

5. Learned counsel for the appellant invited our

attention to the following decisions of various High Courts.

i. 1993 Cr.L.J. 32 Jamuna Rani v. S.Krishna Kumar & Ors.

ii. 1992 Crl. L.J. 1554 Nawal Kishore Shukla & Ors. v. State of U.P. & Anr.

iii.1977 Crl.L.J. 425 S.Vvivekanantham v. R.Viswanathan & Ors.

iv. AIR 1967 Kerala 233 V.Ratna Shenoy v. S.A.Prabhu & Ors.

v. AIR 1960 Bombay 513 State of Bombay v. Janardhan & Ors.

vi. AIR 1958 Madras 341 K.Somasundaram v. Gopal & Anr.

Before, we refer to decisions of various High Court, it may

be mentioned here that the discretion of the Magistrate is

no where fettered by any of the provisions contained in

Cr.P.C. Section 244, Cr.P.C. reads as under :

" 244. Evidence for prosecution.- (1) When, in any warrant-

case instituted otherwise than on a

6 police report the accused appears or is brought before a Magistrate, the Magistrate shall proceed to hear the

prosecution and take all such evidence as may be produced in support of the prosecution.

(2) The Magistrate may, on the application of the prosecution, issue a summons to any of its witnesses directing him to attend or to produce any document or other thing."

The expression, used as `the Magistrate shall proceed to

hear the prosecution and take all such evidence as may be

produced in support of the prosecution'. Similarly, sub-

section (6) of Section 246, Cr.P.C. reads as under :

" (6) The evidence of any remaining witnesses for the prosecution shall next be taken and after cross-examination and re-examination (if any); they shall also be discharged."

The expression used as, ` the evidence of any remaining

witnesses for the prosecution shall next be taken,'.

Therefore, the Magistrate has discretion, before he closes

the trial, to summon the witnesses if it advances the

7 cause of justice. Here we want to say a word of caution

that the discretion which has been conferred on the

Magistrate under Section 244(2) and Section 246(6), Cr.P.C.

should be used in appropriate cases for reasons to be

recorded. The discretion should not be used fancifully and

for a mala fide purpose to harass the accused. It is quite

possible that sometimes when the complainant fails to

substantiate the allegation, he may resort to dilatory

tactics and thereby harass the accused by giving

supplementary list to prolong the continuance of the case.

This should be checked but in case it is found that in fact

the application for summoning the additional witnesses is

made for bona fide purpose and to substantiate the

allegations made in the complaint, then the Magistrate may

exercise such power in appropriate case.

6. Learned counsel for the appellant invited our

attention to the decision of the Andhra Pradesh High Court

in Jamuna Rani (supra) wherein learned Single Judge has

referred to various decisions of different High Courts

i.e. Madras, Bombay and Allahabad High Courts and held that

the Court has discretion and it is not confined to the

witnesses mentioned in the list appended to the complaint

but it refers to any other witness mentioned in a

8 subsequent application filed before the discharge order is

passed by the Magistrate. It was held by the Andhra

Pradesh High Court in the case of Jamuna Rani (Supra) as

under:

"Taking into account the views expressed by the Madras, Bombay and Allahabad High Court and on interpreting ` all such evidence' in S. 244(I), I feel that it does not limit to the witnesses mentioned in the list appended to the complaint but it refers to any other witness mentioned in a subsequent application filed before the discharge order is passed by the Magistrate."

Similarly, the Allahabad High Court in Nawal Kishore

Shukla & Ors (supra) has taken an identical view. Learned

Single Judge of the High Court held as follows :

" As regards the order permitting the complainant to examine a witness, not named in the list of witnesses, the learned Magistrate could have done so in the circumstances of the case. It was not necessary that al the witnesses named in the list of witnesses should have been examined before such a permission could have been granted. The witness was in attendance and the prosecution evidence was being recorded under Section 244, Cr.P.C. The order by the learned Magistrate permitting the complainant to examine the witness cannot be said to be illegal or unjust."

9 Similar view was taken by the Madras High Court in

S.Vivekanantham (supra). In this case learned Single Judge

observed as follows:

"Section 244 is wide enough to give power to a Court to accept a supplemental or additional list of witnesses given by a complainant and to issue summons to them and record their evidence. Nowhere the section lays down that the complainant will not be entitled to file a supplemental list of witnesses nor the Court empowered to entertain such a list and examine one or more of the witnesses cited therein. Though Section 204(2) of the new Code prescribes that no summons or warrant shall be issued against the accused under sub-section (1) until a list of the prosecution witnesses has been filed, that cannot be taken to mean that a complainant is irretrievably chained to the first list of witnesses filed by him and he cannot seek the permission of the court to examine additional witnesses even where circumstances or interests of justice warrant such examination. To hold otherwise would actually lead to grave injustice and hardships to complainants."

10 Learned Single Judge has followed the decision of the

Division Bench of the Madras High Court in K.Somasundaram

(supra) which reads as under :

" The list filed under S.204 (1-A) can be added to by supplemental

lists accompanied by applications to the Court to summon those new witnesses. Such supplemental lists can be in addition to all the witnesses in the primary list filed by the private complainant under S.204(1) Crl. P.C., or in addition only to such of the witnesses in the primary list whom he decides to examine. The phrase " take all such evidence as may be produced in support of the prosecution"

in S.244(1), and S.244(2) and S.252(2) Cr.P.C. shows the ample powers of the Court in this respect."

Similar view has been taken by the learned Single Judge of

the Bombay High Court in State of Bombay v. Janardhan &

Ors.( supra) wherein it has been held as follows:

" After the insertion of S.204 (1A), S.256 has to be read along with S.252 also with section 204(1A).

Therefore, in cases instituted otherwise on a police report the complainant is restricted to the examination of witnesses whose names are given in the

11 list under section 204(1A). At the same time in a proper case the list can be added to with the permission of the Court. The Court should not, however, give permission to add names to the list if it is going to prejudice the case of the accused or if it is not in the interests of justice."

Similar view has been taken by learned Single Judge of the

Kerala High Court in V.Ratna Shenoy (supra). Relying on the

decision of Madras High Court in K.Somasundaram (supra),

the learned Single Judge of the Kerala High Court observed

as follows:

" I cannot agree with the view that the word `remaining witnesses' involves only those that are left out from the first list. It would be open to the learned Magistrate to examine witnesses and to admit any essential documents which the prosecution wishes to produce."

The Learned Single Judge observed that the expression

appearing in ` remaining witnesses' should be given wide

interpretation.

7. As against this, our attention was invited to a

decision of the Calcutta High Court in Hari Pada Banerjee

12 v. Hem Kanta Sen ( AIR 1969 Calcutta 429). Learned Single

Judge of the Calcutta High Court has held as follows:

" The expression `remaining witnesses' in Section 256 should not be given an unnecessarily wide interpretation and it means witnesses originally included in the list submitted under Section 252(2) but not subsequently examined."

But as against this, the consensus opinion of the High

Courts of Andhra Pradesh, Kerala, Madras, Bombay and

Allahabad appears to be more sound.

8. In view of the consensus of the opinion which has

emerged from various decisions of the High Courts appears

to be that the power of the Magistrate should not be

fettered either under Section 244 or under sub-section (6)

of Section 246 of the Cr.P.C. and full latitude should be

given to the Magistrate to exercise the discretion to

entertain a supplementary list. But as we have already

added a word of caution that while accepting the

supplementary list the Magistrate shall exercise its

discretion judiciously for the advancement of the cause of

justice and not to give a handle to the complainant to

harass the accused.

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9. As a result of our above discussion, the view

taken by learned Single Judge of the Patna High Court

cannot be sustained and consequently, the appeal is allowed

and the order passed by the learned Single Judge dated

13.12.2006 is set aside and it is for the Sub-Divisional

Judicial Magistrate, Bhagalpur to examine the remaining

witnesses from the supplementary list given by the

complainant and then to proceed according to law.

...............

......................J [A.K.MATHUR]

.....................................J

New Delhi, [AFTAB ALAM] May 16, 2008.

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