Delhi Special Police Establishment, New Delhi v. Lt. Col. S. K. Loraiya
' ' J '·' • '' '1•·1 j •• •••• ··1 ' :1 '.''
A. S. R. Chari and R. Nagaratnam, for tlie respondent.
The Judgment of iii~ C~urt was deliv~red by.
', l
Dwivedi; J. ·The respondent; Lt. Col. S, K. LOraiya, is · in .
the anny Service. "In Noveinber-December, 1962; he was posted
as Commander; 625; Air Field · Engineers; Tejjnir. · He c was
charged under s. 120Il; Indian Penal Code read with s·. 5 (! )(e}
and (ci) and s. 5(2) th.e Prevention of Corruption Act. arid
fi under ss. 467 and 471 I.l>.C by t!ie Special Judge, Gauhati; ap
pointed under the Prevention of Corruption Act. in respect of
the offences alleged to have been committed by him in Novera
ber-Pe~ember, )962, as .Commander, 625, Air Field Engineers,
Tejpur. . .. ,. ·
H f · Tedhe:tria! started on June 7,_ 1966d •. but th( char!!es were
c· ram against him by the Special· Ju ge on January 7, 1967.
The .respandent filed a revision against the framing of the charges
in the High Court of Assam and N~ealand.. .The High Court:
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1012 SUPREME COURT REl'ORh [I 973] l S.C."
allowed the revision and quashed the charges. Hence this
appeal by the Delhi Special Police Establishment, New Delhi, by
special leave under Art. 136 of the Constitu•tion.
The High Court quashed the charges ior two reasons : ( I )
The charges were framed by 1the Special Judge without following
the procedure specified in the Rules mad·~ under s. 549 Cr.P.C.;
and (2) the trial was held in the absence of a sanction by the
appropriate authority under s. 196A(2) of the Code of Criminal
Procedure in respect of ithe offences under s. 5 of the Prevention
of Corruption Act. The High Court took the view that such
sanction was essential as the offe!1ce under s. 5 of the Prevention
of Corruption Act is a non-cognizabl·~ offence.
Counsel for the appellant has submitted that both the reasons
given by the High Court are erroneous. Taklng up the first
reason first, s. 5 (1) (b) of the Criminal Law Amendment Act,
1966 could not give exclusive jurisdiction to the Special Judge,
Gauhati ~o try the respondent. It is true that the trial started
against him on June 7, 1966, but the charges were framed on
January 7, 1967, i.e., long after June 7, 1966. Section 5(1)(bl)
does not apply where charges are framed after June 7, 1966. So,
prima facie both the '-'' Jinary criminal court and court-martial
have concurre,nt jurisdiction to try the responden1 for the afore
said offences. And s. 549(1) Cr.P.C. applies to such a situa
tion. The material part of s. 549 ( 1) reads : "The Central Gov
ernment may make rules consistent with this Code and the Army
Act. ..... as to the cases in which perso,ns subject to military
law ...... shall be tried by a court which this Code applies or
by a court-martial; and when any person is brought before a
Magistrate and charged with an offence for which he is liable to
be tried either by a court to which this Code applies or by a Court
martial, such Magistrate shall have regard to such rules and shall
in appropriate cases deliver him, together with a statement of the
offence of which he is accused, to the commanding officer of the
regiment, corps. . . . or detachment to which he belongs or to
the commanding officer of the nearest military. . . . . . station for
the purpose of being tried by Court-martial."
The Central Government has framed under s. 549 (1) Cr.
P.C. rules which are known as the Criminal Courts and Courts
Martial (Adjustnient of jurisdiction) Rules, 1952. The relevant
0
rule for our purpose is rule 3. It requires that when a person
subject to military, naval or air force law is brought before a
Magistrate on accusation of an offence for which he is liable to be H
tried by -a court-martial also, the Magistrate shall not proceed '- -
with the case unless he is request_ed to do so by the appropriate
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DELHI POLICE v. LT. COL. s. K. LORAIYA (Dwivedi, J.) 1013
military authority. He may, however, proceed with the case if
he is of opinion that he should so proceed with the case without
being requested by the said authority. Even in such a case, the
Maoistrate has to give notice to the Conunanding Officer and is
not to make any order of conviction or acquittal or frame charges
or commit the accused until the expiry of 7 days from the service
of notice. The Commanding Officer may inform the Magistrate
that in his opinio,1 the accused should be tried by the Court
martial. Su bsL·quent rules prescribe the procedure which is to be
followed· where the Commanding Officer has given or omitted to
give such informa.tion to the magi5trate.
It is ar. admitted fact in this case that the procedure specified
in rule 3 was not followed by the Special Judge, Gauhati before
framing charges against the respondent. Section 549 (1) Cr.P.C.
;111d rule 3 are mand;1tory. Accordingly the charges, framed by
the Special Judge against the respondent cannot survive. But
counsel for the appellant has urged before us that in the particular
circumstances of thi' case the respondent is not 'liable to be tried'
by a Court-martial.
Section 122(1) of the Anny Act, 1950, provides that no trial
by court-martial of any person subject to the Army Act for any
offence shall be commenced after the expiry o{ the period of three
years from the date of 1he offence. The offences are alleged to
have been committed by the respondent in November-December,
1962. So more than three years have expired from the alleged
commission of the offence. Tt is claimed that having regard to
s. 122(1), the respondent is not liable to be tried by court
martial.
This argument is built on the phrase "is liable to be tried
either by the court to which this Code applies or by a Court
martial" in s. 549(1 ). According to counsel for the appellant
this phrase connotes that the ordinary criminal court as well as
the Court-martial should not only have concurrent initial jurisdic
diction to take cognizance of the case but should also retain juris
diction to try him upto the last stage of conviction or acquittal.
We are unable to accept this construction of the phrase.
As regards the trial of offences committed by army men the
Am1y Act draws a threefold scheme. Certain offences en;1me
rated in the Army Act are exclusively triable by a Court-martial·
ce.rtain other offences a'.e exclusively triable by the ordinary cri~
mm.al court.s; .and ccrtam other offences are triable both by the
ordmary cnmmal court and the court-martial. In respect of the
last category both the courts have concurrent jurisdiction. Section
549 (1) Cr. P .C. is designed to avoid the conflict of jurisdiction in
respect of the last category of offences. The clause "for which
he is liable to be tried either ~ the court to which this Code
1014 SUPREME COURT REPORTS (1973] I S.C.R.
applies or by a court-martial" in our view, qualifies the preceding
clause "when any person is charged with an offence" in s. 549 ( 1).
Accordingly the phrase "is liable to be tried either by a court to
which this Code applie' or a court-martial" imports that the
offence for which the accused is to be tried should be an offence
of which cognizance can be taken by an ordinary criminal court
as well as a court'martial. Tn our opinion, the phrase is intended
to refer 10 the initial jurisdiction cf. the two courts to take cogni
zance of the case and not to their jurisdiction to decide it on
merits. T t is admitted that both the ordinary criminal court and
the cOUT't-martial have concurrent .iurisdiction with respect to the
offences for which the respondent has been charged by the Special
Judge. So, s. 549 and the rules made thereunder are attracted to
the case at hand.
Again, sub-section (3) of s. 122 of the Army Act provides that
while computing 1he period of three years spectified in subt-section
( l ). any time spe.nt by the accused as a prisoner of war or in
enemy territory, or in evading arrest after the c0mmission of. the
offence, shail be excluded. Or a con joint reading of sub-ss. ( 1)
and ( 3) of s. 122, it is evident that the court-martial and not the
ordinary c1iminal court has got jurisdiction to decide the issue of
limitation. There it nothing on record before us to indicate that
the respondent had not been evading arrest after commission of
the offence. As the court-martial has initial jurisdiction tO' enter
upon the enquiry in the case, it alone is competent to decide
whether it retains jurisdiction to try the respondent inspite of sub
s. ( l ) of s. 122. The issue of limitation is a part of the trlal be
fore it. If the court-martial finds that the respondent cannot be
tried on account of the expiry of three years from the date of the
commission of the offence, he cannot be co scot free. Section
I 27 of the Army Act provides that when a ~person is convicted or
acquitted by a court-martial, he may, with the previous sanction
of the Central Government, be tried again by an ordinary ~rimi
nal court for the same offence or on the same facts. So it would
be open to the Central Government to proceed against the res!'vn
.Jent after the court-martial has re;orded a finding that it cannot
try him on account of the expiry ,,r thee years fcom the date of
the commission of the offence.
Section 125 of the Army Act provides that when a criminal
court and a court-martial have each jurisdiction in respect of an
offence, it shall be in the discretion of the officer commanding the
army, army corps \ljvision or independent brigade in which the
accused person is serving to decide before which court the pro
ceedings shall be instituted and if that officer decides that they
should be instituted before a court-martial he will direct that the
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DELHI POLICE v. LT. COL. s. K. LORAlYA (Dwivedi, ].) 1015
<'ccused person shall be detained in military custody. Section~
122 ( 1) and 125 both find place in Chapter X of the Am1y Act.
Section 125 supports our view that the court-martial alone has
jurisdiction to decide the issue of limitation under s. 122(1).
The word "jurisdiction" in s. 125 really signifies the initial juris
diction to take cognizance of a case. To put it in other words, it
refers to the stage at which proc~edings are instituted in a court
mid not to the judisdiction of the ordinary criminal comt and the
court-martial to decide the case on merits. It appears to us that
s. 549 (I ) should be construed in the light of s. 126 of the Ar.my
,\ct. Both the provisions have in mind th·~ object of avoiding a
collision between the ordinary criminal court and the court
martial. So both of them should receive a similar construction.
In the result. we are of opinion that the High Court has
rightly held that as the charges were framed without following the
procedure specified in the rules framed under s. 549( 1) Cr. P.C.,
they cannot stand.
As this finding of ours is sufficient to dispose of this appeal,
we are not expressing any opinion on the correctness or otherwise
of the second reason assigned by the High Cou.t for quashing the
diarges.
The appeal is dismissed.
G.C. Appeal disrnis~ed.