1
RESERVED
AFR
Case :- CRIMINAL MISC. APPLICATION U/S 372 CR.P.C. (LEAVE TO
APPEAL) No. - 351 of 2017
Applicant :- Mast Ram Tiwari
Opposite Parties :- State of U.P. & 3 Ors.
Counsel for Applicant :- Rajesh Kumar Singh
Counsel for Opposite Parties :- S.A. Murtaza, A.G.A.
With
Case :- GOVERNMENT APPEAL No. - 6071 of 2017
Appellant :- State of U.P.
Respondents :- Keshav Savita & Anr.
Counsel for Appellant :- S.A. Murtaza, A.G.A.
Hon'ble Dilip B Bhosale, Chief Justice
Hon'ble Shashi Kant Gupta, J
Hon'ble Suneet Kumar, J
(Per Dilip B Bhosale, Chief Justice)
The question referred to this Bench is, whether the limitation for filing
an appeal at the instance of the victim or the first informant is 60 days from
the date of acquittal as laid down under Section 378 (5) of the Code of
Criminal Procedure, 1973 (for short, 'CrPC') or 90 days as reported by the
Stamp Reporter pursuant to the judgment of a coordinate Bench of this
Court in Nanhey Singh @ Dinesh Singh Vs. State of U.P. & Ors.,
Criminal Misc. Application Defective U/S 372 CrPC (Leave to Appeal) No.
83 of 2013, decided on 22.07.2013.
This question has been formulated and referred by a Division Bench,
while dealing with Criminal Misc. Application U/S 372 Cr.P.C. (Leave to
Appeal) No. 351 of 2017. The Criminal Misc Application has been instituted
on behalf of the complainant against the judgment and order dated
01.08.2017 rendered by Additional Sessions Judge, Court No.1, Banda,
whereby the respondents-accused were acquitted of the charges punishable
under Sections 364/376 of Indian Penal Code (for short, 'IPC') read with
Sections 3 and 4 of the Protection of Children from Sexual Offences Act,
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2012 (for short, 'POCSO Act') in Sessions Trial No. 120 of 2014 arising
from Special Criminal Case No. 67 of 2014. The victim in the first case is
one Km 'X' and the first informant is one Mast Ram Tiwari, son of Bachchhi
Ram Tiwari, her grandfather. The alleged incident of kidnapping and rape
occurred in the intervening night of 18
th
and 19
th
May 2014. The FIR was
lodged by the petitioner pursuant to which a crime bearing Crime No. 120 of
2014 came to be registered at Police Station Mataundh, District Banda. The
accused persons were tried before the Additional Sessions Judge, Court
No.1, Banda, who, vide judgment and order dated 01.08.2017, acquitted
them all of the charges punishable under Sections 364, 376 of IPC read with
Sections 3 and 4 of POCSO Act. It is against this judgment and order the
petitioner filed an application seeking leave of this Court to file appeal
against the order of acquittal under Section 372 read with Section 378 (5) of
CrPC. Since the appeal was filed after 60 days from the date of the judgment
of acquittal, the above question has been framed and referred by the Division
Bench vide order dated 03.11.2017. The Division Bench, after referring to
the judgment of another Division Bench of this Court in Nanhey Singh
(supra), expressed its reservation about view taken therein and formulated
the question by making the following observations in the order:
“Proviso to section 372 Cr.P.C. has been added by
the Legislature through the Amending Act No.5 of 2009.
Proviso to section 372 Cr.P.C. does not have the
retrospective effect. There is no period of limitation
prescribed for the filing of an appeal by a victim under
the proviso to Section 372. Thus it is well established that
a reasonable period would have to be inferred from the
statutory provisions. If no period of limitation has been
prescribed, statutory authority must exercise its
jurisdiction within a reasonable period. What shall be the
reasonable period would depend upon the nature of the
statute, rights and liabilities and other relevant factors. In
the absence of any period of limitation it is settled that
every authority is to exercise the power within a
reasonable period. What would be reasonable period
would depend upon the facts of each case.
Thus, from a reading of the above said legal
position it is abundantly clear that the proviso to Section
372 Cr.P.C. must be read along with its main enactment
i.e. Section 372 itself together with sub-section (3) of
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Section 378 Cr.P.C. otherwise the substantive provision
of Section 372 Cr.P.C. will be rendered nugatory, as it
clearly states that no appeal shall lie from any judgment
or order of a criminal court except as provided by Cr.P.C.
Sub-section (3) to section 378 Cr.P.C. provides for
preferring an appeal to the High Court against the order
of acquittal and it is necessary to obtain its leave. It is
well established that the proviso to section 372 Cr.P.C.
must be limited to the subject matter of section 378
Cr.P.C.
During the course of arguments, Sri Syed Ali
Murtaza, learned AGA has also cited a number of
judgments of other Hon'ble High Court and the Apex
Court with regard to computation of limitation in filing
the appeal against acquittal. Learned AGA stressed that
Legislative body has not paid heed towards the
Amending Act No.5 of 2009 by virtue of which period of
limitation has not been prescribed in consonance with
Article 114 (a) Limitation Act which was being followed
under section 417 Cr.P.C.of Old Act 1898 and has now
been re-enacted as Section 378 Cr.P.C.
For the proper exposition of legal stratagem, the
judgments relied by the learned counsel for the appellant
and AGA are delineated as under :
1. Kareemul Hajazi Vs. State of NCT of
Delhi & others (Crl. Appeal No. 740 of 2010)
decided on 7.1.2011.
2. Lalu Prasad Yadav & State of Bihar &
another (Criminal Appeal No. 662 of 2010)
decided on 1st April 2010.
3. M/s Tata Steel Ltd. Vs. Atma Tube
Products & others (FB) CRM 790 of 2010
decided on 18
th
March 2013.
4. State (Delhi Administration) Versus
Dharampal (2001) 10 SCC 372.
In the aforesaid judgments, the issue with regard to
computation of limitation in the appeal filed against the
acquittal passed by any court other than a High Court by
the Central Government, State and the victim has been
dealt with in extenso which is totally not in consonance
with section 378 (5) Cr.P.C.
Thus the period of limitation enshrined in section
378 (5) Cr.P.C. runs counter to the ratio of coordinate
Bench of this Court in the matter of Nanhey Singh @
Dinesh Singh decided on 22.7.2013.”
The Division Bench, while making reference, also connected another
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appeal filed by the Government, bearing Government Appeal No. 6071 of
2017 (State of U.P. Vs. Keshav Savita & Anr.), observing that quite similar
and debatable question is raised in the said appeal also. It is in this backdrop,
a larger Bench has been constituted for considering the aforementioned
question quoted in the first paragraph of this judgment.
Before we deal with the question, it would be advantageous to refer to
the judgment of this Court in Nanhey Singh (supra), to understand the
divergent view expressed in the reference order. In that case, the appellant
had challenged the correctness of the judgment of acquittal dated
11.10.2006, by which the respondents – accused were acquitted of offence
under Section 302 IPC. The appellant was neither the informant nor was
examined as a witness in the case. He had made a statement on affidavit that
he was cousin of the deceased Jabbar Singh, the son of PW-2 in the case.
While dealing with the application seeking leave to file appeal and the
question of limitation, the Division Bench, after considering the provisions
contained in Sections 372 and 378 of CrPC read with Article 114 of the
Limitation Act, 1963 (for short, 'Limitation Act'), in paras 4 and 5 observed
thus:
“4. We have already noted that provisions of Section
378 Cr P C is related to special categories of cases on
account of very categorization made by that provision.
Thus, we have no hesitation in saying that the
provision of limitations, which are prescribed by
Section 378 Cr P C, could not be attracted to an
appeal, which could have been filed under Section 372
Cr P C by virtue of the Proviso, which was added by
the legislature through the Amending Act No. 5 of
2009. Then, the simple question could be as to how could
the courts be ascertaining as to what should be the
limitation within which an appeal should be preferred by
any person, who is entitled by virtue of proviso to Section
372 Cr P C to bring an appeal before any appellate court.
In our opinion, the provision of Section 378 Cr P C, as we
have already noted, is special in nature, which is attracted
only in cases of appeals, which are likely to be preferred
or which have been filed in three different categories of
cases, which we have already indicated, may be a case
different from that which is spoken of by Section 378 as
in that case even if the right of appeal has been created in
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favour of the complainant, he has to exercise that right
within a particular period by virtue of Section 378 (5) Cr
P C, which situation is not postulated by proviso to
Section 372 Cr P C, as such, in our opinion, the general
provisions of the Limitation Act have to be consulted
for ascertaining the period, which could be attracted
for filing an appeal under Section 372 proviso Cr P C.
5. We refer to Article 114 of the Limitation Act,
which refers to Section 417 (2) of the Cr P C, that, the Cr
P C of 1988 and that is equivalent to present Section 378
Cr P C. In that case the period is prescribed as 90 days,
but the provisions under Section 372 Cr P C being a new
one, which was brought out by virtue of Amending Act
No. 5 of 2009 and on consideration of the very Article
114 of the Limitation Act, we find that it speaks of an
appeal from an order of acquittal and thereafter,
makes categorization of different appeals under
different headings. We have to assume that the
Legislature at the time of the framing Article 114 of
the Limitation Act in absence of the previous proviso
to Section 372 Cr P C, had nothing before it to mention
that particular provision as one of such occasions on
which the law of limitation shall be considered for
computing the period of limitation. But, the provision
speaks of appeals against acquittal and we are of the
opinion that a period of 90 days should be applicable also
to appeals under Section 372 proviso Cr P C.”
(emphasis supplied)
It is against this backdrop, we have heard learned counsel for the
parties and, with their assistance, gone through the reference order, judgment
in Nanhey Singh's case, judgments of the Supreme Court and this Court
relied upon by them and the relevant provisions of CrPC and the Limitation
Act. It is pertinent to note that both, counsel appearing for the State and
counsel appearing for the applicant, submitted that the limitation for filing
an appeal against the judgment of acquittal by the victim/informant under
Section 372 is 90 days, as has been rightly held by the Division Bench of
this Court in Nahney Singh's case. Learned counsel for the State and the
applicant submitted that there is no provision prescribing the period of
limitation for such an appeal filed on behalf of a victim under the proviso to
Section 372 of CrPC. The period of limitation for an appeal by the State
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Government or the Central Government against an order of acquittal is 90
days from the date of order appealed from by virtue of Article 114(A) of the
Limitation Act. It was further contended that the right of appeal against the
order of acquittal by the State and the victim cannot be discriminated. Then
it was submitted that, where no period of limitation is prescribed by the
Statute, the Courts would have to infer a reasonable period of limitation.
Since 90 days' period is provided for the appeal by the State, the period of 90
days, even for the appeal at the instance of victim, therefore, deserves to be
treated as reasonable period of limitation. In support of the submission, we
were taken through, by learned counsel for the parties, the relevant
provisions of CrPC and the judgments of the Supreme Court in State (Delhi
Administration) Vs. Dharampal, AIR 2001 SC 2924; Lalu Prasad Yadav
& Anr. Vs. State of Bihar & Anr., AIR 2010 SC 1561; Satya Pal Singh
Vs. State of M.P. & Ors., [2015 (91) ACC 955]; judgment of the Full
Bench of this Court in Manoj Kumar Singh Vs. State of U.P. & Ors.,
[2016 (97) ACC 861]; judgment of the Full Bench of Punjab and Haryana
High Court in M/s. Tata Steel Ltd. Vs. M/s. Atma Tube Products Ltd. &
Ors., CRM-790-MA-2010 (O&M) , decided on 18.03.2013, and
Parmeshwar Mandal Vs. The State of Bihar & Ors., 2014 CrLJ 1046.
None appeared on behalf of the accused.
Before we proceed further, it would be relevant to notice certain
provisions, which are relevant for our purpose, to address the question. The
word 'complaint' and the word 'victim' have been defined by clauses (d) and
(wa) of Section 2 of CrPC, which read thus:
“(d) “complaint” means any allegation made orally
or in writing to a Magistrate, with a view to his taking
action under this Code, that some person, whether known
or unknown, has committed an offence, but does not
include a police report.
Explanation.- A report made by a police officer in a
case which discloses, after investigation, the commission
of a non-cognizable offence shall be deemed to be a
complaint; and the police officer by whom such report is
made shall be deemed to be the complainant;
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(wa) “victim” means a person who has suffered any
loss or injury caused by reason of the act or omission for
which the accused person has been charged and the
expression “victim” includes his or her guardian or legal
heir;”
We are referring to these definitions, in view of the fact that these
words are used in Section 372 and Section 378 of CrPC, around which the
arguments advanced by learned counsel for the parties revolved. Section 372
in Chapter XXIX, which deals appeals, provides that no appeal to lie unless
otherwise provided. This Section was amended by Act 5 of 2009 with effect
from 31.12.2009, whereby a proviso was added, conferring right to the
victim to prefer an appeal against an order of acquittal. It would be
advantageous to reproduce Section 372, which reads thus:
“372. No appeal to lie unless otherwise
provided.- No appeal shall lie from any judgment or
order of a Criminal Court except as provided for by this
Code or by any other law for the time being in force:
Provided that the 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
or imposing inadequate compensation, and such appeal
shall lie to the Court to which an appeal ordinarily lies
against the order of conviction of such Court.”
Similarly, we are also concerned with Section 378, which provides for
appeal in case of acquittal. The provisions contained in Section 378, read
thus:
“378. Appeal in case of acquittal. – (1) Save as
otherwise provided in sub-section (2), and subject to the
provisions of sub- sections (3) and (5), –
(a) the District Magistrate may, in any
case, direct the Public Prosecutor to present an
appeal to the Court of Session from an order of
acquittal passed by a Magistrate in respect of a
cognizable and non-bailable offence;
(b) the State Government may, in any
case, direct the Public Prosecutor to present
an appeal to the High Court from an original
or appellate order of an acquittal passed by
any Court other than a High Court [not being
an order under clause (a)] or an order of
acquittal passed by the Court of Session in
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revision.
(2) If such an order of acquittal is passed in any
case in which the offence has been investigated by the
Delhi Special Police Establishment constituted under the
Delhi Special Police Establishment Act, 1946 (25 of
1946) or by any other agency empowered to make
investigation into an offence under any Central Act other
than this Code, the Central Government may, subject to
the provisions of sub-section (3), also direct the Public
Prosecutor to present an appeal –
(a) to the Court of Session, from an order
of acquittal passed by a Magistrate in respect of
a cognizable and non-bailable offence;
(b) to the High Court from an original or
appellate order of an acquittal passed by any
Court other than a High Court [not being an
order under clause (a)] or an order of acquittal
passed by the Court of Session in revision.
(3) No appeal to the High Court under sub-section
(1) or sub-section (2) shall be entertained except with the
leave of the High Court.
(4) If such an order of acquittal is passed in any
case instituted upon complaint and the High Court, on an
application made to it by the complainant in this behalf,
grants special leave to appeal from the order of acquittal,
the complainant may present such an appeal to the High
Court.
(5) No application under sub-section (4) for the
grant of special leave to appeal from an order of acquittal
shall be entertained by the High Court after the expiry of
six months, where the complainant is a public servant,
and sixty days in every other case, computed from the
date of that order of acquittal.
(6) If in any case, the application under sub-section
(4) for the grant of special leave to appeal from an order
of acquittal is refused, no appeal from that order of
acquittal shall lie under sub- section (1) or under sub-
section (2).”
Though, the question that fell for consideration of the Supreme Court
in Dharampal (supra) was not the same as falls for our consideration, the
Supreme Court had an occasion to deal with Section 378 in depth. The
Supreme Court in that case, considered the question whether appeals were
barred by limitation as they were not filed within a period of 60 days as
provided by sub-section (5) of Section 378 of CrPC. This question arose
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while dealing with the judgment of the Delhi High Court dismissing the
appeal filed on behalf of the State (Delhi Administration) and arising from
the complaint lodged by the Food Inspector under the provisions of the
Prevention of Food Adulteration Act (37 of 1954). The accused were
convicted against which, in appeal, the Sessions Court acquitted them all.
Against the judgment of the Sessions Court, the appeal was preferred before
the High Court. To understand what is the period of limitation under Section
378 of CrPC, the Supreme Court made reference to Section 417, as it stood
in the Criminal Procedure Code, 1898 (for short, “old CrPC”) and, after
reproducing the said Section, in paragraph 20, observed thus:
“Thus it is to be seen that, under Section 417 of the
Criminal Procedure Code, 1808, an appeal against
acquittal could be filed by the State Government or by
the Central Government. An appeal against acquittal
could in cases instituted upon complaint, be filed by the
complainant provided the complainant obtained special
leave to appeal from the High Court. Under Section
417(4) no application for grant of special leave could be
entertained by the High Court after an expiry of 60 days
from the order of acquittal. Thus, under Section 417 an
application for special leave to appeal had to be made
only by the complainant. If the State Government or the
Central Government filed an appeal then no application
for special leave to appeal had to be made.”
Then, the Supreme Court, after reproducing Section 378 of CrPC, in
paragraphs 25 observed thus:
“25. A comparison of Section 378 with the old
Section 417 shows that, whilst under the old Section
no application for leave to appeal had to be made by
the State Government or the Central Government,
now by virtue of Section 378(3) the State Government
or the Central Government have to obtain leave of the
High Court before their appeal could be entertained.
Sub-Section (4) of Section 378 is identical to sub-Section
(3) of Section 417. Thus a complainant desirous of filing
an appeal against acquittal must still obtain special leave.
Thus, Section 378 makes a distinction between an appeal
filed by the State Government or the Central
Government, who only need to obtain "leave", and an
appeal by a complainant who needs to obtain "special
leave". The limitation provided in sub-section (5) is only
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in respect of applications under sub-section (4) i.e.
application for special leave to appeal by a complainant.
A complainant may be either a public servant or a private
party. If the complainant is a public servant then the
period of limitation for an application for special leave is
6 months. If the complainant is a private party then
the period of limitation for an application for special
leave is 60 days. The periods of 6 months and/or 60
days do not apply to appeals by the State Government
under sub-section (1) or the Central Government
under sub-section (2). Appeals by the State
Government or the Central Government continue to
be governed by Article 114(a) of the Limitation Act. In
other words, those appeals must be filed within 90
days from the date of the order appealed from.
Needless to state if there is a delay in filing an appeal
by the State Government or Central Government it
would be open to them to file an application under
Section 5 of the Limitation Act for condonation of
such delay. That period can be extended if the court is
satisfied that there was sufficient cause for not preferring
the appeal within the period of 90 days. The High Court
was thus wrong in concluding that the appeals had to be
filed within 60 days as provided in Section 378(5).”
(emphasis supplied)
In Lalu Prasad Yadav (supra), maintainability of the appeal against
the order of acquittal, fell for consideration of the Supreme Court. To be
more precise, the question that was formulated by the Supreme Court for
consideration was, whether the State Government (of Bihar) had competence
to file an appeal from the judgment dated 18 December 2006 passed by the
Special Judge, CBI (AHD), Patna, acquitting the accused persons, when the
case had been investigated by the Delhi Special Police Establishment (CBI).
After considering the provisions contained in Section 417 of the Code of
Criminal Procedure, 1898 and Section 378, in concluding paragraph 40
observed thus:
“40. In our opinion, the Legislature has maintained
a mutually exclusive division in the matter of appeal
from an order of acquittal inasmuch as the competent
authority to appeal from an order of acquittal in two
types of cases referred to in sub-section (2) is the Central
Government and the authority of the State Government in
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relation to such cases has been excluded. As a necessary
corollary, it has to be held, and we hold, that the State
Government (of Bihar) is not competent to direct its
public prosecutor to present appeal from the judgment
dated December 18, 2006 passed by the Special Judge,
CBI (AHD), Patna.”
Section 372 of CrPC was amended by Act No. 5 of 2009, whereby a
proviso was added, conferring a statutory right upon the victim, as defined
under Section 2(wa), to prefer an appeal against an order passed by the trial
Court, either acquitting the accused or convicting him for a lesser offence or
imposing inadequate compensation. The proviso, for the first time, created
right in favour of a victim as defined under Section 2(wa) to file appeal
against an order of acquittal or against the order imposing lesser punishment
or inadequate compensation. Prior to the introduction of the proviso to
Section 372 of CrPC, the victim did not have any statutory right of appeal.
Section 374 of CrPC had provided for a right of appeal against conviction to
an accused. Section 377 enabled the State Government or the Central
Government to file an appeal with regard to inadequacy of sentence. This
provision, however, was 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 in sentence in that very appeal. We are not concerned with the
provisions contained in Sections 374 and 377 in the present case and, hence,
further reference to these provisions is not necessary.
The amendment to the provisions of Section 372 of CrPC was
prompted by the 154
th
Law Commission Report. The Parliament, on the
basis of the Report of the Law Commission, which is victim-oriented in
approach, amended certain provisions of CrPC and added proviso to Section
372 of CrPC, conferring statutory right upon the victim to prefer an appeal
before the High Court against an order of acquittal, or an order convicting
the accused for the lesser offence or against the order imposing inadequate
compensation, as observed earlier. In the light of the legislative history, it
appears to us that the right to prefer an appeal conferred upon the victim or
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relatives of the victim by virtue of the proviso to Section 372 is an
independent statutory right.
The Supreme Court in Satya Pal Singh (supra), in the backdrop of
the legislative history and the language employed in Section 372 and Section
378 of CrPC, considered the question whether there is a need for the victim,
in terms of definition under Section 2(wa), to seek the leave of the High
Court, as required under sub-section (3) of Section 378 of CrPC, to prefer an
appeal under the proviso to Section 372.
A Full Bench of the High Court of Delhi in Ram Phal Vs. State &
Ors, 221 (2015) DLT 1, after examining the relevant provisions under
Section 2(wa) and proviso to Section 372 of CrPC in the light of their
legislative history, has held that the right to prefer an appeal conferred upon
the victim or relatives of the victim by virtue of proviso to Section 372 is an
independent statutory right. Therefore, it has held that there is no need for
the victim, in terms of definition under Section 2(wa) to seek the leave of the
High Court as required under sub-section (3) of Section 378 of CrPC to
prefer an appeal under the proviso to Section 372 of CrPC. This view of the
Delhi High Court in Ram Phal was held to be not legally correct by the
Supreme Court in Satya Pal Singh. It would be relevant to notice the
observation made by the Supreme Court in Satya Pal Singh while dealing
with the question, which read thus:
“...the substantive provision of Section 372 of
Cr.P.C. clearly provides that no appeal shall lie from any
judgment and order of a Criminal Court except as
provided for by Cr.P.C. Further, sub-Section (3) to Section
378 of Cr.P.C. provides that for preferring an appeal to the
High Court against an order of acquittal it is necessary to
obtain its leave. We have to refer to the rules of
interpretation of statutes to find out what is the effect
of the proviso to Section 372 of Cr.P.C., it is well
established that the proviso of a statute must be given
an interpretation limited to the subject-matter of the
enacting provision. Reliance is placed on the decision of
this Court rendered by four Judge Bench in Dwarka
Prasad v. Dwarka Das Saraf, (1976) 1 SCC 128, the
relevant para 18 of which reads thus:
13
“18. … A proviso must be limited to the
subject-matter of the enacting clause. It is a
settled rule of construction that a proviso must
prima facie be read and considered in relation
to the principal matter to which it is a proviso.
It is not a separate or independent enactment.
“Words are dependent on the principal
enacting words to which they are tacked as a
proviso. They cannot be read as divorced from
their context” (Thompson v. Dibdin, 1912 AC
533). If the rule of construction is that prima
facie a proviso should be limited in its
operation to the subject-matter of the enacting
clause, the stand we have taken is sound. To
expand the enacting clause, inflated by the
proviso, sins against the fundamental rule of
construction that a proviso must be considered
in relation to the principal matter to which it
stands as a proviso. A proviso ordinarily is but
a proviso, although the golden rule is to read
the whole section, inclusive of the proviso, in
such manner that they mutually throw light on
each other and result in a harmonious
construction.”
(emphasis supplied)
Then, the Supreme Court, after considering its 3-Judge Bench in S.
Sundaram Pillai Vs. V.R. Pattabiraman, (1985) 1 SCC 591; Ishverlal
Thakorelal Almaula Vs. Motibhai Nagjibhai, AIR 1966 SC 459, and
Shah Bhojraj Kuverji Oil Mills and Ginning Factory Vs. Subhash
Chandra Yograj Sinha, AIR 1961 SC 1596, wherein the question of
interpretation of the proviso was considered, observed thus:
“Thus, from a reading of the above said legal
position laid down by this Court in the cases referred
to supra, it is abundantly clear that the proviso to
section 372 of Cr.P.C. must be read alongwith its main
enactment i.e., section 372 itself and together with sub-
section (3) to section 378 of Cr.P.C. otherwise the
substantive provision of section 372 of Cr.P.C. will be
rendered nugatory, as it clearly states that no appeal
shall lie from any judgment or order of a Criminal
Court except as provided by Cr.P.C.”
(emphasis supplied)
14
Then, the Supreme Court recorded its conclusions in paragraph 13, which
read thus:
“13. Thus, to conclude on the legal issue:
“whether the appellant herein, being the father of
the deceased, has statutory right to prefer an appeal to
the High Court against the order of acquittal under
proviso to Section 372 of Cr.P.C. without obtaining the
leave of the High Court as required under sub-Section
(3) to Section 378 of Cr.P.C.”, this Court is of the view
that the right of questioning the correctness of the
judgment and order of acquittal by preferring an
appeal to the High Court is conferred upon the victim
including the legal heir and others, as defined under
Section 2(wa) of Cr.P.C., under proviso to Section
372, but only after obtaining the leave of the High
Court as required under sub-Section (3) to Section
378 of Cr.P.C. The High Court of M.P. has failed to
deal with this important legal aspect of the matter
while passing the impugned judgment and order.”
(emphasis supplied)
Having regard to the observations made by the Supreme Court and the
language employed in Section 372, in particular the proviso added thereto, it
is clear that while creating a substantive right to the victim to prefer an
appeal against any order passed by the Court acquitting the accused or
convicting for a lesser offence, or imposing inadequate compensation, no
limitation was provided. The opening expression in Section 372 provides
that no appeal shall lie from any judgment or order of a Criminal Court
except as provided for by CrPC or any other law for the time being in force.
Meaning thereby, the appeal shall lie from any judgment as provided for by
CrPC and, in view thereof, the Supreme Court, while considering the
question regarding leave to file appeal as contemplated under sub-section (3)
of Section 378 of CrPC, held that even for a victim to maintain appeal
against the order of acquittal, he requires to take leave of the High Court to
file appeal against the order of acquittal.
At this stage, we would like to have a close look at Section 378.
Section 378 is divided into six sub-sections. Sub-section (1) provides that
15
the State Government may direct the public prosecutor to present an appeal
to the High Court from an original or appellate order of acquittal passed by
any court other than High Court or an order of acquittal passed by the Court
of Session in revision. It opens with the words "save as otherwise provided
in sub-section (2)" followed by the words "and subject to the provisions of
sub-sections (3) and (5)". Sub-section (2) refers to two class of cases,
namely, (i) those cases where the offence has been investigated by the Delhi
Special Police Establishment constituted under 1946 Act and (ii) those cases
where the offence has been investigated by any other agency empowered to
make investigation into an offence under any Central Act other than 1973
Code and provides that the Central Government may also direct the public
prosecutor to present an appeal to the High Court from an order of acquittal.
Such an appeal by the Central Government in the aforesaid two types of
cases is subject to the provisions contained in sub-section (3). Sub-section
(3) provides that an appeal under sub-sections (1) and (2) shall not be
entertained without leave of the High Court. Where the order of acquittal has
been passed in a case instituted upon complaint, sub-section (4) provides
that the complainant may apply for special leave to appeal from the order of
acquittal and if such leave is granted, an appeal be presented by him to the
High Court. The limitation is prescribed in sub-section (5). Insofar as the
cases covered by sub-section (4) are concerned, where the complainant is a
public servant, limitation prescribed is six months from the date of an order
of acquittal and in all other cases, including the cases covered by sub-
sections (1) and (2), a period of sixty days from the date of the order of
acquittal. Sub-section (6) makes a provision that if an application under sub-
section (4) for the grant of special leave to appeal from an order of acquittal
is refused, no appeal from that order of acquittal shall lie under sub-section
(1) or under sub-section (2). We have surveyed Section 378 in its entirety to
have complete conspectus of the provision.
The following observations made by the Supreme Court in Lalu
Prasad Yadav, though are not directly connected with the question for our
consideration, would help us to understand the provisions of Section 378
16
below. The relevant observations read thus:
“The opening words – "save as otherwise provided
in sub-section (2)" – are in the nature of exception
intended to exclude the class of cases mentioned in sub-
section (2) out of operation of the body of sub-section
(1). These words have no other meaning in the context
but to qualify the operation of sub-section (1) and take
out of its purview two types of cases referred in sub-
section (2), namely, (i) the cases in which offence has
been investigated by the Delhi Special Police
Establishment constituted under 1946 Act and (ii) the
cases in which the offence has been investigated by any
other agency empowered to make investigation into an
offence under any Central Act other than 1973 Code. By
construing Section 378 in a manner that permits appeal
from an order of acquittal by the State Government in
every case, except two class of cases mentioned in sub-
section (2), full effect would be given to the exception
(clause) articulated in the opening words. As noticed
above, the words – "save as otherwise provided in sub-
section (2)" – were added in 1973 Code; Section 417 of
1898 Code did not have these words. It is familiar rule of
construction that all changes in wording and phrasing
may be presumed to have been deliberate and with the
purpose to limit, qualify or enlarge the pre-existing law
as the changes of the words employ. Any construction
that makes exception (clause) with which section opens
unnecessary and redundant should be avoided. If we give
to Section 378, sub-sections (1) and (2), the interpretation
which the State Government claims; we would have to
say that no matter that complaint was not lodged by the
State Government or its officers; that investigation was
not done by its police establishment; that prosecution was
neither commenced nor continued by the State
Government; that public prosecutor was not appointed by
the State Government; that the State Government had
nothing to do with the criminal case; that all steps from
launching of prosecution until its logical end were taken
by the Delhi Police Special Establishment and yet the
State Government may file an appeal from an order of
acquittal under Section 378(1). That would be rendering
the exception (clause) reflected in the opening words –
"save as otherwise provided in sub-section (2)" –
redundant, meaningless and unnecessary. If the
Legislature had intended to give the right of appeal under
Section 378 (1) to the State Government in all cases of
acquittal including the class of cases referred to in sub-
17
section (2), it would not have been necessary to
incorporate the exception (clause) in the opening words.
This objective could have been achieved without use of
these words as erstwhile Section 417 of 1898 Code
enabled the State Government to appeal from all cases of
acquittal while in two types of cases mentioned in sub-
section (2) thereof, appeal from the order of acquittal
could be filed under the direction of Central Government
as well.”
It is clear from the observations made by the Supreme Court in Lalu
Prasad Yadav, that though sub-sections (1) and (2) of Section 378 deal with
appeal in case of acquittal by the State Government or the Central
Government for which leave of the High Court is made mandatory under
sub-section (3), having regard to the language employed in Section 372 in
particular, the opening sentence, i.e. “no appeal shall lie from any judgment
or order of a Criminal Court except as provided for by this Code or by any
other law for the time being in force.” The Supreme Court in Satya Pal
Singh observed that even a victim when desires to challenge the order of
acquittal in exercise of his rights conferred under the proviso to Section 372,
leave of the High Court as contemplated under sub-section (3) is necessary.
Thus, it appears that the proviso added to Section 372 requires to be read
with the provisions contained in Section 378.
Having regard thereto, we would like to further examine the word
'victim' as defined under Section 2 (wa). A bare perusal of the definition of
the term 'victim' reveals that 'victim' means a person who has suffered any
loss or injury caused by reason of the act or omission of the offender, and
further it includes his or her guardian or legal heir. If we read the definition
of 'victim' as defined under Section 2(wa) and with the definition if we read
proviso added to Section 372, it appears to us that the definition of 'victim'
does not make any distinction between the 'victim' in a police case and a
private case. In other words, the provision does not make any distinction
between a victim in the case instituted upon a complaint and a victim in a
State prosecution. Therefore, while reading, the proviso added to Section
372 will have to be read to mean that the right is conferred on the victim not
18
only in State prosecution but also in a private complaint. Though, we are not
called upon, in the present case, to consider the scope of the word 'victim',
what appears to us from its plain reading, is that it is classified in two
categories - (i) a person who has suffered any loss or injury caused by the
reason of the act or omission attributed to the accused; and (ii) the guardian
or legal heirs of such 'victim'. The expression 'guardian' or 'legal heir' used in
the definition clause under Section 2 (wa), in our opinion, deserves to be
construed in the broad and general sense, so as to include all those on whom
the estate of the deceased dwells. In other words, every heir, who, in law, is
entitled to succeed to the estate of a deceased (victim) in one or the other
eventuality, shall fall within the ambit of Section 2(wa) of CrPC, even if the
estate of such deceased victim is devolved upon the legal heirs as per the
order of preference prescribed under the personal law of such victim. The
Full Bench of Punjab & Haryana High Court in Tata Steel Ltd. (supra)
considered the word 'victim' in depth and in paragraph 70, recorded its
conclusion with which we do not find any reason to differ. The conclusions
recorded in paragraph 70, in our opinion, would be relevant to reproduce so
as to understand the purport of the word 'victim' and with which we entirely
agree:
“70. It thus finally emerges that the Legislature,
before and after amendment of the Code vide Act No.5 of
2009, has recognized and conferred one right or the other
on the following categories of persons:-
(i) a 'victim' as defined in Section 2 (wa) which
includes his/her 'legal heirs' can be permitted by
the Court under Section 24(8) to engage an
Advocate of his/her choice to assist the
prosecution and if he/she is aggrieved at the
acquittal of an accused (except acquittal in a
case instituted on a complaint), the conviction
of the accused for a lesser offence or the
imposition of inadequate compensation on such
accused, such 'victim' (including his/her legal
heirs) have got a right under proviso to Section
372 to prefer an appeal to the Court to which an
appeal ordinarily lies against the order of
conviction of such Court;
(ii) the legal heirs comprising the wife, husband,
19
parent and child of a deceased 'victim' only are
entitled to the payment of compensation under
Section 357(1)(c) of the Code;
(iii) in the case of death of a 'victim', only those
of his/her dependants who have suffered loss or
injury as a result of the crime and who require
rehabilitation, are eligible to seek compensation
in terms of the scheme formulated under
Section 357-A of the Code;
(iv) While the persons falling within the
categories at Sr. No. (ii) & (iii) above shall
necessarily include and form part of the persons
falling in category No.(i), however, vice versa
may not always be true.
(B) Whether 'complainant' in a private
complaint-case, who is also the 'victim' and the
'victim' other than the 'complainant' complainant
in such cases are entitled to present appeal
against the order of acquittal under proviso to
Section 372 or have to seek 'special leave' to
appeal from the High Court under Section
378(4) CrPC?”
Leave it at that, we now turn to the question that falls for our
consideration. Section 378, does not use the word 'victim'. Sub-sections (4)
and (5) thereof, deal with a right of appeal against the order of acquittal on
behalf of the complainant and, that too, on an application made to the High
Court seeking special leave to appeal and once the leave is granted, the
complainant can present the appeal to the High Court. The application
seeking leave, as provided for under sub-section (5), insofar as the
complainant as defined under Section 2(d), has to be filed within a period of
60 days from the date of the order of acquittal. Sub-sections (1), (2) and (3)
of Section 378, as we have seen earlier, speak only about the right of the
State Government or the Central Government to file an appeal against the
order of acquittal, with the leave of the High Court. Thus, it is clear that
Section 378, though directly does not confer any right on the victim, the
Supreme Court in Satya Pal Singh, held, in view of the peculiar language
employed in Section 372, that even if the victim, when files appeal against
the order of acquittal in State prosecution case, requires to make an
20
application to seek the leave of the High Court to file an appeal. Similarly,
since it is not in dispute that the State can file an appeal with the leave of the
High Court against the order of acquittal within a period of 90 days, the
same limitation would apply in case of appeal by the victim arising from
State prosecution, obviously taking recourse to Article 114 of the Limitation
Act.
Thus, from the scheme of the provisions of Section 378, it is clear that
two streams of appeals against acquittals are provided. The first stream of
appeals is against the order of acquittals to be preferred by the State
Government/Central Government and the same would be under sub-sections
(1) and (2) of Section 378 and before such an appeal is entertained, a leave
of the High Court requires to be taken, as provided for under sub-section (3)
of Section 378. The other stream of appeals is against the order acquittals in
the complaint case, wherein, by virtue of Section 378 (4), the complainant
has to seek special leave to appeal from the High Court under sub-section
(5). Further, the application for grant of special leave to appeal must be filed
if the complainant is a public servant within 6 months from the date of order
of acquittal and in all other cases, within 60 days from the date of order of
acquittal. For the first stream of appeals under sub-sections (1) and (2) read
with sub-section (3) of Section 378, no limitation is provided under Section
378 or any other Section of CrPC and, hence, the period of limitation for
filing the appeal under Section 378(1) and (2) of CrPC is 90 days from the
date of the order appealed from, as provided for in Article 114(a) of the
Limitation Act. Though it is with reference to Section 417 of the Code of
Criminal Procedure, 1898, that equally applies to Section 378 (1) and (2), as
has been held by the Supreme Court in Dharam Pal Singh's case. In that
case, the Supreme Court observed that appeals by the State Government or
the Central Government continue to be governed by Article 114 (a) of the
Limitation Act. In other words, those appeals must be filed within 90 days
from the date of the order appealed from. It is needless to state that if there is
a delay in filing an appeal by the State Government or the Central
Government, it would be open to them to file an application under Section 5
21
of the Limitation Act for condonation of such delay. Thus, that period can be
extended if the Court is satisfied that there was sufficient cause for not
preferring the appeal within a period of 90 days. In this backdrop, when we
have a close look at the provisions contained in Section 372, it leaves no
manner of doubt and we would not hesitate in observing that the limitation
as provided for the State Government/Central Government appeals under
Section 114(a) of the Limitation Act would apply for filing of an appeal by
the victim. In any case, the limitation provided under sub-section (5) of
Section 378 has no application when the appeal is filed by the victim being
his substantive right after the proviso came to be added to Section 372 by
Act 5 of 2009 with effect from 31.12.2009. Sub-section (4) and sub-section
(5) do not deal with the right of the victim in a State prosecution.
As observed earlier, the word 'victim' as defined under Section 2(wa)
does not make any distinction between the victim in a complaint case and
the victim in a police case ( State prosecution) and if, for taking recourse to
proviso to Section 372, if the victim in a complaint case opts to file appeal
against the order of acquittal, he would be governed by sub-section (5)
insofar as the limitation is concerned. In other words, a limitation for filing
an appeal by the victim in a complaint case against the order of acquittal
would be 60 days as provided for under sub-section (5) by seeking leave to
appeal from the High Court. In this connection, it would be relevant to
reproduce the observations made by the Punjab & Haryana High Court in
Tata Steel Ltd. The relevant observations in paragraph 126 to 130 read thus:
“ (126). Since right to appeal is a substantive right and it
cannot be inferred by implication unless the Statute
expressly provides so, the only inescapable conclusion
would be to hold that the right to appeal given to a 'victim'
under proviso to Section 372 of the Code is prospective
and has become enforceable w.e.f. December 31, 2009
only. A 'victim' is entitled to prefer appeal in respect of any
type of order referred to in the proviso to Section 372 if
such order has been passed on or after December 31, 2009
irrespective of the date of registration of FIR or the date of
occurrence etc. To be more specific, it is clarified that it is
the date of passing of the order to be appealed from and
not any other fact situation, which shall determine the right
22
to appeal of a 'victim'. As a corollary thereto, it is held that
the remedy availed by a 'victim' including revision petition
against acquittal of the accused by an order passed before
December 31, 2009, cannot be converted into an appeal
under proviso to Section 372 and it shall have to be dealt
with in accordance with the parameters settled for
exercising revisional jurisdiction by a superior Court.
(G) What would be the period of limitation for a
'victim' to prefer an appeal under proviso to Section 372
CrPC?
(127). Various High Courts have experienced
difficulty in determining the period of limitation for an
appeal preferable by a victim under proviso to Section
372 of the Code. A Division Bench of Patna High Court
in Raghunath Yadav Vs. State of Bihar, 2011 (6) RCR
(Crl.) 133, has viewed that since the period of limitation
for filing an appeal against the acquittal under Section
378 is ninety days and no period of limitation has been
provided for filing an appeal under Section 372 by a
'victim', the same period of limitation as provided under
Article 114 of the Limitation Act will be applicable for
filing an appeal under Section 372 of the Code also. The
Full Bench of Gujarat High Court in Bhavuben
Dineshbhai Makwana's case (supra) too, with reference to
Article 114(a) of the Limitation Act, has held that the
period of ninety days should be the reasonable period for
a 'victim' to file an appeal as the said period is the longest
period of limitation for filing an appeal against an order
of acquittal prescribed by the Legislature.
(128). The Delhi High Court in Kareemul Hajazi's
case (supra), however, thought differently and after
referring to certain precedents laying down that 'in the
absence of prescription of the limitation period, the
statutory authority must exercise its jurisdiction within a
reasonable period', it decided to bring the 'victim' at par
with the 'accused' for the purpose of period of limitation
to prefer appeal and held that since an accused is required
to prefer appeal to the High Court within sixty days as
prescribed under Section 374 of the Code read with
Article 115(b)(i) of the Limitation Act, the period of
limitation for the appeal of a 'victim' shall also be the
same i.e. sixty days.
(129). One of the well-recognized principles of
criminal jurisprudence is that 'crime never dies'. The
maxim 'nullum tempus qut locus occurrit regi' [lapse of
time is no bar to Crown in proceedings against offenders]
is an age-old rule embedded in criminal justice delivery
system. The public policy behind this rule is that a
23
criminal offence is considered as a wrong committed
against the State and the Society though it is committed
against an individual. The aforesaid rule of prudence has
been duly acknowledged by the Parliament as it has
prescribed no period of limitation for filing an appeal
under proviso to Section 372 of the Code against an order
of acquittal.
(130). Article 114 of the Schedule to the Limitation
Act, 1963, however, prescribes period of limitation for
State's appeal against order of acquittal and it reads as
under:-
Description of appealPeriod of
limitation
Time from
which period
begins to run
114Appeal from an order of acquittal-
(a)Under sub-section
(1) or sub Section
(2) of Section 417
of the Code of
Criminal Procedure,
1898 (5 to 1898)
Ninety daysThe date of the
order appealed
from
(b)Under sub-Section
(3) of Section 417
of the Code
Thirty daysThe date of the
grant of special
leave.
The observations made in paragraphs 132 and 133 are also relevant for our
purpose, which read thus:
“(132). From the combined reading of the above-
reproduced provisions, it is clear that the State could
present its appeal to the High Court within 90 days from
the date of passing of the order of acquittal. Similarly,
sub-Section (4) of Section 417 provided 60 days' period
of limitation to apply for grant of special leave to appeal
to the High Court against the order of acquittal passed in
a complaint case. The appeal against acquittal in such
cases can be filed within 30 days of the date of grant of
special leave to appeal as provided under Clause (b) of
Article 114 of the Limitation Act. The Hon'ble Supreme
Court in Dharam Pal's case compared the provisions of
old Code with Section 378 of the new Code and held that
appeals against acquittal preferred by the State
Government or the Central Government continue to be
governed by Article 114(a) of the Limitation Act. In other
words, those appeals must be filed within 90 days from
the date of order appealed from. A 'victim' therefore is
24
also entitled to the said maximum period of limitation i.e.
90 days to prefer his/her appeal against an order of
acquittal.
(133). Under Section 378(5) of the Code, an
application for the grant of special leave to appeal from
an order of acquittal moved by the complainant who is a
public servant, can be entertained by the High Court
within a period of six months and within sixty days in
every other case, from the date of the order of acquittal.
However, the State or Central Governments are not
entitled to take benefit of six months' period given to the
complainant-public servant for the purpose of their appeal
against an order of acquittal which is required to be
preferred within ninety days as per Article 114 of the
Limitation Act. The grey area in this regard, if any, also
stands clarified by the Supreme Court in Dharampal's
case (supra).”
The Division Bench of Patna High Court in Parmeshwar Mandal
(supra), has taken a contrary view to that of Punjab & Haryana High Court
holding that no limitation of time has been provided by the legislature for
exercise of such a right of appeal by the victim in terms of the proviso to
Section 372. Hence, in the facts and circumstances, in each case, the Court
has to determine as to whether the time was entertainable, or not. The right
of a 'victim' to prefer an appeal in terms of the said proviso to Section 372 is
an unqualified right and no 'leave to appeal' or 'special leave' is required to
be obtained by him/her for the purpose, as required by the State or the
complainant for maintaining an appeal in terms of Section 378 of CrPC.
View of the Patna High Court, in our respectful opinion, is not legally
correct in light of the observation of the Supreme Court in Satya Pal Singh.
The right to appeal conferred upon the victim by adding proviso to the
substantive provision of Section 372 of CrPC, clearly provides that no
appeal shall lie from any judgment and order to a Court except as provided
for by the CrPC. The right of the victim, therefore, is subject to the
limitation and leave of the Court provided under Section 378 against
acquittal.
Thus, we are satisfied that the limitation for preferring an appeal
25
against the order of acquittal by the victim would be 90 days in all cases,
other than the cases instituted upon complaint, and 60 days for any case
instituted upon complaint against the order of acquittal after the High Court
grants special leave to appeal.
The question formulated in the first paragraph of the judgment, thus,
stands answered in terms of this judgment.
Registry is directed to place these matters before the appropriate
Bench to consider and deal with the same in the light of this judgment.
January 19, 2018
AHA
(Dilip B Bhosale, CJ)
(S K Gupta, J)
(Suneet Kumar, J)
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