Praful Kumar Samal
Praful Kumar Samal
Praful Kumar Samal
com
1979 SCR 2 229 . 1979 AIR SC 366 . 1979 MLJ CRI 361 . 1979 SCC 3 4 . 1979 CRILJ 154 . 1979 CRLJ
CASE NO.
JUDGES
ADVOCATES
Soli J. Sorabjee, Additional Solicitor General (E.C Agarwala and Girish Chandra, Advocates, with him), for
the Appellant;
Important Paras
1. 10. Thus, on a consideration of the authorities mentioned above, the following principles emerge:
2. 27. For these reasons, therefore, we find ourselves in complete agreement with the view taken by the
High Court that there was no sufficient ground for trying the accused in the instant case. Moreover, this
Court would be most reluctant to interfere with concurrent findings of the two courts in the absence of any
special circumstances.
1. The Special Judge, Puri, after having gone through the charge-sheet and statements made by the
witnesses before the police as also other documents came to the conclusion that there was no sufficient
ground for framing a charge against the respondents and he discharged them under Section 227 of the
2. The appellant went up to the High Court in revision against the order of the Special Judge refusing to
frame the charge, but the High Court dismissed the revision petition filed by the appellant and maintained
3. Under the Code the Committing Magistrate has been authorised to peruse the evidence and the
documents produced by the police and commit the case straightaway to the Sessions Court if the case is
4. It would appear that the legislature while dispensing with the procedure for commitment enquiry under
the Code of 1898 has conferred a dual responsibility on the trial Judge who has first to examine the case
on the basis of the statement of witnesses recorded by the police and the documents filed with a view to
find out whether a prima facie case for trial has been made out and, then if such a case is made out to
5. , as the offences alleged to have been committed by the respondents fall within the provisions of the
Act, the Special Judge has been substituted for the Sessions Judge, the procedure of the Sessions Court
6. It is manifest that the accused has got only one opportunity and that too before the Sessions Judge for
7. The discretion is to be exercised by a senior and more experienced court so as to exclude any abuse of
power.
8. It is manifest that if the Sessions Judge exercises his discretion in discharging the accused for reasons
recorded by him, his discretion should not normally be disturbed by the High Court or by this Court.
9. The Court has held that whereas strong suspicion may not take the place of the proof at the trial stage
it may be sufficient for the satisfaction of the Sessions Judge in order to frame a charge against the
10. The Tehsildar of the area directed the Revenue Officer, Cuttack to fix the valuation of the land of
Respondent 1.
11. In the circumstances it cannot be said that the letter written by Respondent 1 referred to above was
an evidence of a criminal intention on the part of Respondent 1 to grab huge compensation by practising
fraud on the
12. One of the important premises on the basis of which the charge was sought to be framed has rightly
13. In the circumstances it cannot be said that Respondent 1 acted illegally in agreeing to the land being
14. 27. For the reasons we find ourselves in complete agreement with the view taken by the High Court
that there was no sufficient ground for trying the accused in the instant case.
JUDGMENT
S. Murtaza Fazal Ali, J. This appeal is directed against the judgment dated August 30, 1976 of the High
Court of Orissa by which the High Court has upheld the order of the Special Judge, Puri discharging
Respondents 1 and 2.
2. The facts of the case lie within a narrow compass and centre round an alleged conspiracy said to have
been entered into between Respondents 1 and 2 in order to commit offences under Sections 5(2) and
5(1)(d) of the Prevention of Corruption Act (hereinafter referred to as the Act) read with Section 120-B
IPC. The main charge against the respondents was that between February 19, 1972 and March 30, 1972,
the respondents entered into an agreement for the purpose of obtaining pecuniary advantage for
Respondent 1 P.K Samal and in pursuance of the said conspiracy the second respondent Debi Prasad
Jena, who was the Land Acquisition Officer aided and abetted the first respondent in getting a huge sum
of money for a land acquired by the Government which in fact belonged to the Government itself and
Respondent 1 was a lessee thereof. It is averred in the charge-sheet that Respondent 1 by abusing his
official position concealed the fact that the land which was the subject-matter of acquisition and was
made it appear that he was the undisputed owner of the same, got a compensation of Rs 4,18,642.55.
The charge-sheet contains a number of circumstances from which the inference of the conspiracy is
sought to be drawn by the police. After the charge-sheet was submitted before the Special Judge, the
prosecution requested him to frame a charge against the respondents. The Special Judge, Puri, after
having gone through the charge-sheet and statements made by the witnesses before the police as also
other documents came to the conclusion that there was no sufficient ground for framing a charge against
the respondents and he accordingly discharged them under section 227 of the code of Criminal
Procedure, 1973 (hereinafter called the Code). The Special Judge has given cogent reasons for passing
the order of discharge. The appellant went up to the High Court in revision against the order of the Special
Judge refusing to frame the charge, but the High Court dismissed the revision petition filed by the
appellant and maintained the order of discharge passed by the Special Judge. Thereafter the appellant
moved this Court by an application for special leave which having been granted to the appellant, the
3. The short point which arises for determination in this case is the scope and ambit of an order of
discharge to be passed by a Special Judge under section 227 of the code. The appeal does not raise any
new question of law and there have been several authorities of the High Courts as also of this Court on
the various aspects and grounds on which an accused person can be discharged, but as section 227 of
the code is a new section and at the time when the application for special leave was filed, there was no
direct decision of this Court on the interpretation of section 227 of the code, the matter was thought fit to
4. We might state, to begin with, that so far as the present case (offences committed under the Prevention
of Corruption Act) is concerned it is regulated by the procedure laid down by the Criminal Law
Amendment Act under which the police has to submit a charge-sheet directly to the Special Judge and the
question of commitment to the Court of Session does not arise, but the Sessions Judge has nevertheless
to follow the procedure prescribed for trial of sessions cases and the consideration governing the
interpretation, of section 227 of the code apply mutatis mutandis to these proceedings after the
5. Before interpreting and analysing the provisions of Section 227 of the Code so far as pure sessions
substantial and far-reaching changes in the Code of 1898 as amended in 1955 in order to cut out delays
and simplify the procedure, has dispensed with the procedure for commitment enquiries referred to in
Sections 206 to 213 of the Code of 1898 and has made commitment more or less a legal formality. Under
the previous Code of 1898 the Magistrate was enjoined to take evidence of the prosecution witnesses
after giving opportunity to the accused to cross-examine the witnesses and was then required to hear the
parties and to commit the accused to the Court of Session unless he chose to act under Section 209 and
found that there was no sufficient ground for committing the accused person for trial. Under the Code the
Committing Magistrate has been authorised to peruse the evidence and the documents produced by the
police and commit the case straightaway to the Sessions Court if the case is one which is exclusively
triable by the Sessions Court. Thus, it would appear that the legislature while dispensing with the
procedure for commitment enquiry under the Code of 1898 has conferred a dual responsibility on the trial
Judge who has first to examine the case on the basis of the statement of witnesses recorded by the police
and the documents filed with a view to find out whether a prima facie case for trial has been made out
and, then if such a case is made out to proceed to try the same. In our view the legislature has adopted
this course in order to avoid frivolous prosecutions and prevent the accused from being tried of an offence
on materials which do not furnish a reasonable probability of conviction. In the instant case, as the
offences alleged to have been committed by the respondents fall within the provisions of the Act, the
Special Judge has been substituted for the Sessions Judge, the procedure of the Sessions Court having
been applied fully to the trial of such cases. Thus, it is manifest that the accused has got only one
opportunity and that too before the Sessions Judge for showing that no case for trial had been made out.
This was obviously done to expedite the disposal of the criminal cases.
6. Secondly, it would appear that under Section 209 of the Code of 1898 the question of discharge was to
be considered by a Magistrate. This power has now been entrusted to a senior court, namely, the
Sessions Judge who is to conduct the trial himself and who has to decide before commencing the trial as
to whether or not charges should be framed in a particular case against the respondents. The discretion,
therefore, is to be exercised by a senior and more experienced court so as to exclude any abuse of
power. In this view of the matter, it is manifest that if the Sessions Judge exercises his discretion in
discharging the accused for reasons recorded by him, his discretion should not normally be disturbed by
If, upon consideration of the record of the case and the documents submitted therewith, and after hearing
the submissions of the accused and the prosecution in this behalf, the Judge considers that there is not
sufficient ground for proceeding against the accused, he shall discharge the accused and record his
The words not sufficient ground for proceeding against the accused clearly show that the Judge is not a
mere post office to frame the charge at the behest of the prosecution, but has to exercise his judicial mind
to the facts of the case in order to determine whether a case for trial has been made out by the
prosecution. In assessing this fact, it is not necessary for the court to enter into the pros and cons of the
matter or into a weighing and balancing of evidence and probabilities which is really his function after the
trial starts. At the stage of Section 227, the Judge has merely to sift the evidence in order to find out
whether or not there is sufficient ground for proceeding against the accused. The sufficiency of ground
would take within its fold the nature of the evidence recorded by the police or the documents produced
before the court which ex facie disclose that there are suspicious circumstances against the accused so
8. The scope of section 227 of the code was considered by a recent decision of this Court in the case of
State Of Bihar v. Ramesh Singh 1977 4 SCC 39 where Untwalia, J., speaking for the Court observed as
follows:
Strong suspicion against the accused, if the matter remains in the region of suspicion, cannot take the
place of proof of his guilt at the conclusion of the trial. But at the initial stage if there is a strong suspicion
which leads the Court to think that there is ground for presuming that the accused has committed an
offence then it is not open to the Court to say that there is no sufficient ground for proceeding against the
accused. The presumption of the guilt of the accused which is to be drawn at the initial stage is not in the
sense of the law governing the trial of criminal cases in France where the accused is presumed to be
guilty unless the contrary is proved. But it is only for the purpose of deciding prima facie whether the Court
should proceed with the trial or not. If the evidence which the Prosecutor proposes to adduce to prove the
guilt of the accused even if fully accepted before it is challenged in cross-examination or rebutted by the
defence evidence, if any, cannot show that the accused committed the offence, then there will be no
stage, yet it may be sufficient for the satisfaction of the Sessions Judge in order to frame a charge against
the accused. Even under the Code of 1898 this Court has held that a committing Magistrate had ample
powers to weigh the evidence for the limited purpose of finding out whether or not a case of commitment
9. In the case of K.P Raghavan v. M.H Abbas AIR 1967 SC 740 this Court observed as follows:
No doubt a Magistrate enquiring into a case under Section 209 CrPC is not to act as a mere Post Office,
and has to come to a conclusion whether the case before him is fit for commitment of the accused to the
Court of Session.
To the same effect is the later decision of this Court in the case of Almohan Das v. State of West Bengal
AIR 1970 SC 863 where Shah, J., speaking for the Court observed as follows:
A Magistrate holding an enquiry is not intended to act merely as a recording machine. He is entitled to sift
and weigh the materials on record, but only for seeing whether there is sufficient evidence for
commitment, and not whether there is sufficient evidence for conviction. If there is no prima facie
evidence or the evidence is totally unworthy of credit, it is his duty to discharge the accused: if there is
some evidence on which a conviction may reasonably be based, he must commit the case.
In the aforesaid case this Court was considering the scope and ambit of Section 209 of the Code of 1898.
10. Thus, on a consideration of the authorities mentioned above, the following principles emerge:
(1) That the Judge while considering the question of framing the charges under section 227 of the code
has the undoubted power to sift and weigh the evidence for the limited purpose of finding out whether or
not a prima facie case against the accused has been made out.
(2) Where the materials placed before the Court disclose grave suspicion against the accused which has
not been properly explained the Court will be fully justified in framing a charge and proceeding with the
trial.
(3) The test to determine a prima facie case would naturally depend upon the facts of each case and it is
difficult to lay down a rule of universal application. By and large however if two views are equally possible
not grave suspicion against the accused, he will be fully within his right to discharge the accused.
(4) That in exercising his jurisdiction under section 227 of the code the Judge which under the present
Code is a senior and experienced court cannot act merely as a Post Office or a mouthpiece of the
prosecution, but has to consider the broad probabilities of the case, the total effect of the evidence and
the documents produced before the Court, any basic infirmities appearing in the case and so on. This
however does not mean that the Judge should make a roving enquiry into the pros and cons of the matter
11. We shall now apply the principles enunciated above to the present case in order to find out whether or
not the courts below were legally justified in discharging the respondents.
12. Respondent 1 was a Joint Secretary in the Ministry of Information and Broadcasting from April, 1966
to January 1969. Later he worked as Joint Secretary in the Ministry of Foreign Trade till November 12,
1971. Thereafter, Respondent 1 was working as Joint Secretary, Ministry of Education and Social Welfare.
The second respondent worked as Land Acquisition Officer in the Collectorate, Orissa from February,
13. In the year 1969 the All India Radio authorities were desirous of having a piece of land for construction
of quarters for their staff posted at Cuttack. In this connection, the said authorities approached
Respondent 1 who had a land along with structure in the Cantonment at Cuttack. As the All India Radio
authorities found this land suitable, they approached Respondent 1 through his mother for selling the land
to them by private negotiation. As this did not materialise, the All India Radio authorities moved the
Collector of Cuttack to assess the price of the land and get it acquired. Accordingly, the Tehsildar of the
area directed the Revenue Officer, Cuttack to fix the valuation of the land of Respondent 1. The Revenue
Officer reported back that the land belonged to Respondent 1 and was his private land and its value would
be fixed at Rs 8000 per guntha. It is common ground that the land in question was situated in Cuttack
Cantonment and was Khasmahal land which was first leased out to one Mr Boument as far back as
September 1, 1943, for a period of 30 years. The lease was given for building purposes. In 1954, Mrs
Boument who inherited the property after her husband's death transferred the land to Respondent 1 with
the consent of the Khasmahal authorities. When Respondent 1 came to know that the land in question
was required by the All India Radio authorities, he wrote a letter to Mr A.S Gill on October 28, 1970
mention here that in this letter, a copy of which being Ex. D-4(12) is to be found at p. 86 of the
paper-book, Respondent 1 never concealed the fact that the land really belonged to the Government. In
I have represented to you against the Revenue Authorities quoting a higher price for similar Government
land more adversely situated and a lower price for my land despite its better strategic location.
14. We have mentioned this fact because this forms the very pivot of the case of the appellant in order to
assail the judgment of the courts below. A perusal of this letter clearly shows that Respondent 1 made no
attempt to conceal that the land in question was a Government land which was leased out to his vendor. A
copy of the original agreement which also has been filed shows that under the terms of the lease, the
same is entitled to be renewed automatically at the option of the lessee and unless the lessee violates the
conditions of the lease, there is no possibility of the lease being resumed. As it is, the lease had been
continuing from the year 1943 and there was no possibility of its not being renewed on September 1, 1973
when the period expired. In these circumstances, therefore, it cannot be said that the letter written by
Respondent 1 referred to above was an evidence of a criminal intention on the part of Respondent 1 to
grab huge compensation by practising fraud on the Government. Respondent 1 was a high officer of the
Government and was a lessee of the Government, a fact which he never concealed and if he was able to
get a good customer for purchasing his land or acquiring the same, there was no harm in writing to the
concerned authority to fix the proper valuation and take the land. There was no question of any
15. Apart from this, the contention of the appellant that the fact that the land being Khasmahal land
belonging to the Government was deliberately suppressed by the respondents is completely falsified by
The land in question was situated in a Cantonment area and it is not disputed that all lands in the
Government authorities admit that the land in question was known to be khasmahal land from the very
inception. This must lead to an inference that the authorities knew that the interest of the Opposite Party 1
17. The High Court has further observed that a number of witnesses who were examined by the police
had stated that it was common knowledge that all khasmahal lands in the Cantonment area in Cuttack
were Government lands. Relying on the statement of Mr T.C Vijayasekharan, Collector, Cuttack, the High
Shri Vijayasekharan who has admittedly played an important role in the land acquisition proceeding has
said that it is a matter of common knowledge that all khasmahal lands in Cantonment area at Cuttack are
Government lands. He has further categorically stated that Shri p.m Samantray did not put undue
18. Furthermore, it would appear that Mr B.C Mohanty, Land Acquisition Officer, submitted a report about
the land in question on February 15, 1971 in which he had clearly mentioned that the land in question was
Government land and that Respondent 1 was a Pattidar in respect of the land as shown in the record.
Thus, one of the important premises on the basis of which the charge was sought to be framed has rightly
been found by the High Court not to exist at all. The records of the Government showed the nature of the
land. Respondent 1 at no time represented to the All India Radio authorities or the Government that the
land was his private one and the records of the Government clearly went to show that the land was
Government land. In these circumstances, therefore, it cannot be said that Respondent 1 acted illegally in
19. Another important circumstance relied on by the appellant was the great rapidity with which the land
acquisition proceedings started and ended clearly shows that the respondents had joined hands to get the
lands acquired and the compensation paid to Respondent 1. In this connection, reliance was placed on
the fact that the copies of the records of rights were prepared on March 30, 1972 in which the land was no
doubt shown as having been owned by the State. Bhujarat report was also prepared on the same date.
Respondent 1 presented his copy of the deed of transfer also on the same date and Respondent 2 made
the award for Rs 4,18,642.55 also on the same date. The entire amount was disbursed also on the same
date and possession also was handed over on the same date. Prima facie, it would appear that the Officer
acted in great hurry perhaps at the instance of Respondent 1. These circumstances are clearly
explainable and cannot be said to exclude every reasonable hypothesis but the guilt of Respondent 1.
Admittedly, the All India Radio authorities were in a great hurry to get the land acquired and take
natural anxiety on the part of the small officers posted in the district of Cuttack to oblige Respondent 1 by
completing the proceedings as early as possible and meeting the needs of the All India Radio.
20. It would, however, appear that once notices under Sections 9(1) and 10(1) of the Land Acquisition Act
were issued and the objection filed by the appellant was withdrawn, because there was no one else in the
field, there was no impediment in the way of acquiring the land and taking possession from Respondent 1.
In fact, it would appear, as pointed out by the High Court, that as far back as February 22, 1972 the Land
Acquisition Officer who was a person other than the second respondent had sent a letter to the
Government with the counter-signature of the Collector for sanctioning the estimate of acquisition of 2
acres of land belonging to Respondent 1. Later, however, the area of the land was reduced from 2 acres
to 1.764 acres and revised estimates as desired by the Revenue Department were sent on March 7,
1972. This estimate amounted to Rs 4,18,642.55 and was sent through the ADM's letter on March 8,
1972. The Home Department by their letter dated March 11, 1972 sanctioned the aforesaid estimate.
Thereafter, the Government indicated to the Collector that an award might be passed for acquiring 1.764
acres of land. These facts apart from negativing the allegations of criminal conduct against the
respondents demonstrably prove the untruth of the circumstance relied upon in the charge-sheet, namely,
that unless the Respondents 1 and 2 acted in concert and conspiracy with each other, Respondent 1
could not have known the exact figure of the compensation to be awarded to him. In this connection,
reliance was placed on a letter written by Respondent 1 to the Vigilance Officer, L.S Darbari on March 15,
1972 where he had mentioned that as karta of the HUF he would be getting a compensation of Rs
4,18,642.55 which is to be paid to him on March 30, 1972 and it was argued that unless the two
respondents were in league with each other how could Respondent 1 get these details. We are, however,
21. We have already mentioned that a fresh estimate for 1.764 acres was prepared and the total
compensation was Rs 4,18,642.55 as only the Raiyyati or the lessee's interest was proposed to be
acquired and this letter was sent to the Government for sanction and the estimate was sanctioned on
March 11, 1972. It was contended that no notice was given to the Khasmahal department, so that the
Government could claim compensation of the proprietory interest. It is obvious that what has been
acquired in the present case is merely the Raiyyati or the lessee's interest and as the proprietory interest
interest of the Government. In the case of Collector Of Bombay v. Nusserwanji Rattanji Mistri & Others
If the Government has itself an interest in the land, it has only to acquire the other interests outstanding
therein, so that it might be in a position to pass it on absolutely for public user .... When Government
possesses an interest in land which is the subject of acquisition under the Act, that interest is itself outside
such acquisition, because there can be no question of Government acquiring what is its own. An
investigation into the nature and value of that interest will no doubt be necessary for determining the
compensation payable for the interest outstanding in the claimants, but that would not make it the subject
of acquisition.
22. To the same effect is a later decision of this Court in the case of Special Land Acquisition Officer,
Hosanagar v. K.S Ramachandra Rao 1973 2 SCC 51 where this Court observed as follows:
Mr M. Veerappa, the learned counsel for the State of Mysore, contends that the Land Acquisition Officer
had not assessed the compensation payable for the rights of the respondents in the land acquired .... We
have gone through the Award made by the Land Acquisition Officer. The Land Acquisition Officer appears
to have valued the rights of the respondents in the lands acquired .... Whether the valuation made by him
23. As the appellant was naturally interested in finalising the deal as quickly as possible, there could be no
difficulty in finding out the estimates which had been sanctioned a week before Respondent 1 wrote the
letter to the Vigilance Department. This fact proves the bona fide rather than any wrongful conduct on the
part of Respondent 1 which may lead to an adverse inference being drawn against him.
24. Finally, it was argued that what was acquired by the Government was merely the lessee's interest, but
Respondent 1 appears to have got compensation as the owner. This is factually incorrect. We have
already referred to the circumstances which clearly show that the Government was fully aware that it was
only the lessee's interest which was being acquired and even the fresh estimate for Rs 4,18,642.55, which
was sent to the Government, was shown as representing the Raiyyati interest. Mr Agarwala appearing for
the respondents fairly conceded that having regard to the nature, character and situation of the land, it
could not be said that the amount of compensation awarded did not represent the market value of the
25. On the other hand, in the counter-affidavit at p. 87 of the paper-book, it has been alleged that 16 sale
deeds executed during the year 1970 and 5 sale deeds executed during the year 1971 pertaining to the
village in question were acquired at the rates varying from Rs 42,165 to Rs 7,50,000. The High Court has
also pointed out that the records before the trial Judge show that the Collector Vijayasekharan had valued
the land at the rate of Rs 1.70 lakhs per acre as far back as February 3, 1970 and if two years later the
valuation was raised to Rs 2 lakhs it cannot be said that the land was in any way over-valued.
26. Lastly, there does not appear to be any legal evidence to show any meeting of mind between
Respondents 1 and 2 at any time. Although the Collector at the time of the acquisition was a distant
relation of Respondent 1, he had himself slashed down the rate of compensation recommended by the
Revenue Officer from Rs 2,10,000 to Rs 2,00,000 and it was never suggested by the prosecution that the
27. For these reasons, therefore, we find ourselves in complete agreement with the view taken by the
High Court that there was no sufficient ground for trying the accused in the instant case. Moreover, this
Court would be most reluctant to interfere with concurrent findings of the two courts in the absence of any
special circumstances.
28. For the reasons given above, the judgment of the High Court is affirmed and the appeal is dismissed.