28 October 1959
Supreme Court
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K. SATWANT SINGH Vs THE STATE OF PUNJAB(and connected petition)

Bench: SINHA, BHUVNESHWAR P.(CJ),IMAM, SYED JAFFER,KAPUR, J.L.,WANCHOO, K.N.,GUPTA, K.C. DAS
Case number: Appeal (crl.) 100 of 1954


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PETITIONER: K.   SATWANT SINGH

       Vs.

RESPONDENT: THE STATE OF PUNJAB(and connected petition)

DATE OF JUDGMENT: 28/10/1959

BENCH: IMAM, SYED JAFFER BENCH: IMAM, SYED JAFFER SINHA, BHUVNESHWAR P.(CJ) KAPUR, J.L. WANCHOO, K.N. GUPTA, K.C. DAS

CITATION:  1960 AIR  266            1960 SCR  (2)  89  CITATOR INFO :  R          1966 SC 220  (10,11,19)  R          1967 SC 752  (19)  RF         1967 SC 776  (6)  F          1983 SC 610  (5,6,8)  F          1986 SC 293  (11,12)  RF         1991 SC1260  (65)

ACT:        Criminal  Trial-Joinder of charges and Persons in  a  single        trial -Person charged with three offences of cheating  tried        jointly  with abettor-Legality-Place of  trial--Sanction  to        Prosecute   Public  servant,  requirement  of-Minimum   fine        Prescribed    by   subsequent   Ordinance,    if    violates        constitutional Protection-Code of Criminal Procedure (Act  V        of  1898), ss. 179, 180, 197, 234, 239(b)-Indian Penal  Code        (Act XLV of 1860), s. 420--Criminal Law Amendment Ordinance,        1943  (XXIX of 1943), as amended by the Criminal  Law  (1943        Amendment)  Amending  Ordinance, 1945 (XII of 1945),  s-  10        -Constitution of India, Art. 20(1).

HEADNOTE: The  appellant,  who  had been a  contractor  in  Burma,  in response to an advertisement issued in August, 1942, by  the evacuee  Government  of Burma, then  functioning  at  Simla, inviting  claims from contractors for works of  construction and  repairs executed by them, submitted claims  aggregating to  several  lacs of rupees.  The Government of  Burma  sent these  claims for verification to Major Henderson at  Jhansi in  March  and  May, 1943, as he was  the  officer  who  had knowledge  of  these matters.  He certified  many  of  these claims to be correct and on his certification the Government of  Burma sanctioned the claims and directed the  Controller of  Military claims at Kolhapur to pay the amounts.  On  the request of the appellant cheques drawn on the Imperial  Bank of India at Lahore were posted to him from Kolhapur and they were  encashed  at  Lahore.  The largeness  of  such  claims aroused  the  suspicions  of  the  Government  and  it   was discovered that the claims made by the appellant were false. He  was tried in several trials under S. 420 of  the  Indian

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Penal Code along with Henderson, charged under S. 420/109 of the  Code for abetment of those offences, before  a  special Tribunal at Lahore, functioning 90 under  Ordinance No. XXIX of 1943, as amended  by  ordinance No.  XII of 1945.  After the partition of India, the  trials by the    Special   Tribunal  took  place  at  Simla.    The appellant  was  convicted at these trials and  sentenced  to imprisonment ranging from    Punjab one year to three years, and payment of fines of various amounts.The Tribunal divided the  fines into ’ordinary’ and ’compulsory’, the  latter  by virtue of s, 10 of the Ordinance, which prescribed a minimum fine  equal  to  the amount procured  by  the  offence.   In default  of payment of the ’ordinary’ fines it directed  the appellant  to  undergo  further  imprisonment  for   certain periods, but there was no such direction with respect to the ’compulsory’ fines.  The High Court, on appeal, affirmed the convictions but varied the sentences by reducing the term of imprisonment and setting aside the ’compulsory’ fines.   The appellant  as  also  the State of Punjab  appealed  to  this Court.  It was contended on behalf of the appellant that (1) the offences having been committed at Kolhapur, then outside British  India,  the trial at Simla, in the absence  of  any certificate  or sanction given under S. 188 of the  Code  of Criminal Procedure, was illegal ; (2) the joint trial of the appellant and Henderson at Simla was also illegal : (3)  SS. 234(1) and 239(b) of the Code could not be combined to try a person charged with three offences of cheating with  another charged  with abetment in respect thereof in a single  trial and (4) sanction under S. 197 of the Code was necessary  for the  prosecution  of  Henderson  and  the  absence  of  such sanction  vitiated the joint trial.  The contention  of  the State in the appeals preferred by it was that the imposition of  the  ’compulsory’ fines by the  Tribunal  was  perfectly valid  in  law and the High Court was in  error  in  setting aside the same. Held,  that before the provisions of S. 188 of the  Code  of Criminal  Procedure could apply to a case, it was  necessary to  establish that the crime was committed  outside  British India  In  the  instant case the  misrepresentation  by  the appellant,  the  false certification by  Henderson  and  the resulting  payment having been made respectively  at  Simla, Jhansi  and  Lahore, then in British India, no part  of  the offence  could be said to have taken place  outside  British India.   The contention that the posting of the  cheques  at Kolhapur was tantamount to delivery of them to the appellant at  Kolhapur,  the  Post  Office  being  the  agent  of  the appellant,   was  wholly  misconceived  in  the  facts   and circumstances  of  the  case.  Moreover,  what  might  be  a relevant  consideration as to the place of payment  for  the purpose  of  the  Income-tax Act would  not  necessarily  be relevant for the purposes of a criminal case. The  Commissioner  of -Income-tax, Bombay South,  Bombay  v. Messrs.   Ogle Glass Works Ltd., Ogale Wadi, [1955] 1  S.CR. 185, held inapplicale. The  Commissioner of Income-tax, Bihar & Orissa  v.  Messrs. Patney & Co. [1959] 36 I.T.R. 488, referred to.                              91 The  words " an offence " in S. 239(b) of the Code which  is singular,  must, by virtue of s. 13 of the  General  Clauses Act,  1879,  include  the plural  and  therefore,  a  person accused  of  several offences of the same kind can  be tried in a single trial with another accused of abetment  thereof, The  concluding words  of S. 239 of the Code  obviously mean that, in framing charges against each of the several persons

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mentioned in its different clauses, not only the  provisions relating to the form of charges but also those in respect of joinder  of  charges should  apply.Consequently,  the  joint trial  of the appellant with the abettor on the  charges  as framed did not vitiate the trial The  provisions  of  ss. 179 and 180 of the  Code  are  wide enough  to enable either the court within whose  territorial jurisdiction  anything  was  done, or the  court  where  the consequences  ensued,  to  take cognisance  of  the  matter. Under  S. 179 the appellant could be tried either at  Lahore or Simla and under s. 180 Henderson could be tried at either of  the two places.  There was, therefore, no illegality  in trying the appellant and Henderson together at Simla. Section 420 of the Indian Penal Code, read with s. 63 of the Code,  prescribes  a fine that is unlimited.   It  was  not, therefore,  correct to contend that s. 10 of the  Ordinance, in prescribing the minimum fine, imposed a penalty that  was greater than what could be inflicted under the former so  as to contravene Art. 20(1) of the Constitution. As  s.  10 of the Ordinance prescribed a  minimum  fine,  no question  as to its excessive character could arise and  the order  of the High Court setting aside the compulsory  fines must, therefore, be set aside and the orders of the  Special Tribunal restored. Rao  Shiv Bahadur Singh and Another v. The State of  Vindhya Pradesh,  [1953] S.C.R. 1189 and Kedar Nath Bajoria  v.  The State  of  West  Bengal, [1954]  S.C.R.  30,  explained  and distinguished. Per  Sinha, C.J., Imam, Wanchoo and Das  Gupta,  JJ.Offences such  as bribery and cheating or abetment thereof cannot  by their  very nature be regarded as having been  committed  by public  servants  while acting or purporting to act  in  the discharge of their official duties.  Such offences can  have Do  reasonable  connection  with the  performance  of  their duties as such ; no sanction, therefore, is necessary  under s.  197  of  the  Code  of  Criminal  Procedure  for   their prosecution. Amrik Singh v. The State of  PEPSU, [1955] 1 S.C.R. 1302 and Matajog Dobey v. H. C. Bhari, [1955] 2 S.C.R. 925,  referred to. Per  Kapur, J.-In order that the protection afforded  by  S. 197 of the Code of Criminal Procedure might be available  to Henderson, it was not enough to show that he was a Major  in the  Army but it must also be shown that he was  an  officer not  removable from office except with the sanction  of  the Central  Government and that in certifying  the  appellant’s claims,  which was the crux of the offence  charged  against him  he was acting or purporting to act in the discharge  of his official duty.                              92 The  true test as to whether a public servant was acting  or purporting  to  act  in discharge of  his  duties  would  be whether  the                act complained of  was  directly connected  with his official duties   or it was done in  the discharge   of   his   official  duties   or   it   was   so integrally connected with or attached to his office as to be inseparable from it. Gill v. The King, 75 I.A. 41; Albert West Meads v. The King, 75  I.A. 815, Phenindra Chandra Neogy v. The King,  76  I.A. 10,  Hori Ram Singh v. The Crown, [1939] F.C.R.  159,  Amrik Singh  v. The State of PEPSU, [1955] 1 S.C.R.  1302,  Ronald Wood  Mathams v. State of West Bengal, [1955] 1  S.C.R.  316 and Shree Kanthiah Ramayya Munipalli v. The State of Bombay, [1555] 1. S.C.R. 1177, referred to. As there was no evidence, in the instant case, to show  that

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Henderson  was an officer as contemplated by S. 197  of  the Code  and  that in verifying the appellant’s claims  he  was discharging his official duty, s. 197 could not apply.

JUDGMENT:        CRIMINAL  APPELLATE JURISDICTION: Criminal Appeals Nos.  100        to 105 and 124 to 129 of 1954.        Appeals from the judgment and order dated August 2. 1954, of        the  Punjab High Court in Criminal Appeals Nos. 112  of  49,        333,382, 383 and 410 of 1950 and 241 of 1951, arising out of        the  judgment and order dated June 26, 1950, of  the  Punjab        Special Tribunal.                                    WITH                        Petition No. 31 of 1952.        Petition  under Article 32 of the Constitution of India  for        enforcement of Fundamental rights.        Harnam  Singh,  Hardyal Hardy and P. C. Aggarwala,  for  the        appellant in Cr.  As.  Nos. 100 to 105 of 1954, Petition No.        31  of  52 and Respondent in Cr.  As.  Nos. 124  to  129  of        1954.        C.   K.  Daphtary, Solicitor-General of India, Kartar  Singh        Chawla,  T.  M. Sen and D. Gupta, for the appellant  in  Cr.        As.  Nos. 100 to 105 of 1954 and Petition No. 31 of 1952 and        Appellant in Cr.  As.  Nos. 124 to 129 of 1954.        1959.   October  28.   The judgment of  Sinha,  C.J.,  Imam,        Wanchoo and Das Gupta, JJ., was delivered by Imam, J. Kapur,        J., delivered a separate judgment.        Imam J.  IMAM J.-These appeals are on a certificate  granted        by the Punjab High Court and they have been heard                                     93        together  as they rise out of a single judgment of the  High        Court.  In Criminal Appeals Nos. 100 to 105 of 1954  Satwant        Singh  is the appellant and in Criminal Appeals Nos. 124  to        129 of 1954 the State of Punjab is  the appellant.        Although  in these appeals only questions of law  have  been        urged  it is necessary to set out briefly some of the  facts        which  led  to  the prosecution and  conviction  of  Satwant        Singh.   As  a result of the Japanese invasion of  Burma  in        1942 the Government of Burma and the Allied forces stationed        there  were compelled to leave that country.  In  connection        with  the  evacuation  from Burma and the  defence  of  that        country, the Government of Burma and the army had to execute        certain works such as the construction of roads, repairs and        construction of bridges, strengthening and repairing of  old        tracks and converting railway lines into motor roads.   Some        of  these  works  were executed by the army  and  some  were        entrusted to contractors.        After  evacuation  of Burma its Government  was  located  at        Simla.  In August, 1942, the Government of Burma  advertised        inviting  claims from contractors who had executed works  or        had  supplied materials in Burma and had not yet been  paid.        Satwant  Singh had worked as a contractor in Burma.   He  at        first  submitted  a  claim for a sum of a  little  over  Rs.        18,000.  Later on, he put in further claims the total amount        of  which  ran into several lakhs of rupees.   These  claims        were  sent by the Government of Burma to Major Henderson  at        Jhansi  in March and May, 1943, for verification as  he  was        the  officer  who  had knowledge  of  these  matters.   This        officer  certified  many of these claims to be  correct  and        sent  the papers back to Simla.  He did not pass  one  claim        because  it was within the knowledge of another officer  Mr.        Nasa.  On the certification of the claims by Henderson,  the        Finance Department of the Government of Burma sanctioned the

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      same  and the Controller of the Military Claims at  Kolhapur        was directed to pay the amounts sanctioned.  On the  request        of Satwant Singh cheques drawn on the Imperial Bank of India        at Lahore were posted to him from Kolhapur and these cheques        were        94        encashed  at  Lahore.   In all Satwant Singh  was  paid  Rs.        7,44,865-12-0.        Subsequently,    suspicions    of    the    Government    of        Burma were aroused concerning the many cliams     made on it        and  it was discovered that many of them, including some  of        those of Satwant Singh, were false.  A police  investigation        followed  which revealed that a large number of claims  made        by  various  persons including Satwant Singh in  respect  of        works done for the benefit of the army were false.   Satwant        Singh was arrested on the 12th of April, 1944, at Ambala and        was  taken to Lahore.  He had also submitted a claim in  the        name  of his wife Surjit who was also  arrested.   Henderson        was   arrested   at  lmphal  and  brought  to   Lahore   for        interrogation.        According  to the prosecution, Satwant Singh  had  committed        the  offence  of cheating punishable under  s.  420,  Indian        Penal  Code and Henderson had abetted him in the  commission        of that offence by falsely certifying Satwant Singh’s claims        to  be  true, knowing that they were false and  thereby  had        committed  an  offence punishable under s.  420/109,  Indian        Penal Code.        Satwant   Singh  having  expressed  a  desire  to   make   a        confession,  his  confession was recorded by a  First  Class        Magistrate on the 9th of May, 1944.        There  being many cases of acceptance of bribe and  criminal        breach   of  trust  by  public  servants  and  cheating   of        Government  by certain persons and cases similar to that  of        Satwant  Singh,  Ordinance  No. XXIX  of  1943,  hereinafter        referred  to as the Ordinance, for trial of such  cases  was        promulgated  by  the  Governor General  of  India  in  1943.        Subsequently, this Ordinance was amended by Ordinance XII of        1945.   By  virtue  of  a  notification  issued  under   the        Ordinance as amended the case of Satwant Singh was  allotted        to  the  Third  Special Tribunal at Lahore  for  trial  with        Henderson as his co-accused.  After the partition, the trial        by the Special Tribunal took place at Simla.        Henderson   had   absconded  to  England   and   extradition        proceedings  had to be taken against him under the  Fugitive        Offender’s Act of 1881.  He was brought                                     95        before  the  Special  Tribunal in December,  1949.   In  the        meantime,  Satwant Singh’s case was separated and the  trial        against  him  alone continued.  On Henderson’s  return,  the        trial  once again became a joint trial.   Henderson  applied        for  examination  of  certain  witnesses  on  commission  in        England.   His  prayer was granted.  Satwant  Singh  fearing        that  the trial of the cases against him would  be  delayed,        requested that his cases be separated from the cases against        Henderson.  This prayer was allowed and his trials proceeded        against him as the sole accused except in the trial of Cases        Nos.  54, 55 and 56 in which Henderson was a coaccused  with        him.        The  Special  Tribunal  imposed  sentences  of  imprisonment        ranging  from  one  year to three and a half  years  in  the        several  trials.  In addition, it imposed fines  of  various        amounts.    It  divided  the  fines  into   "ordinary"   and        "compulsory",  the  latter  by  virtue  of  s.  10  of   the        Ordinance.  In default of payment of the " ordinary "  fines        it  directed the appellant to undergo  further  imprisonment

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      for  certain  periods.   There was no  such  direction  with        respect to the " compulsory " fines.  The High Court reduced        the sentence of imprisonment to two years in all the  trials        where  such  sentence  was in excess of  that  period.   The        sentences  of  imprisonment in all the trials  were  to  run        concurrently.   The High Court maintained the sentence of  "        ordinary  "  fines imposed by the Special Tribunal  but  set        aside the sentence of " compulsory " fines.        The State had filed a petition before the High Court for the        enhancement of the sentences of fine passed against  Satwant        Singh  which  was  dismissed  on  the  ground  that  the   "        compulsory  "  fines  imposed were invalid in  view  of  the        decisions  of  this Court in the case of  Rao  Shiv  Bahadur        Singh  and Another v. The State of Vindhya Pradesh  (1)  and        the  case of Kedar Nath Bajoria v. The State of West  Bengal        (2).   In  the  opinion of the High  Court,  enhancement  of        sentences of fine would be a method by which the  provisions        of Art. 20 of the Constitution would be circumvented.        (1) [1953] S.C.R. 1189        (2) [1954] SC.  R. 30        96        Satwant  Singh  has  appealed  against  his  conviction  and        sentence as ordered by the High Court.  The  State of Punjab        has also appealed against the decision    of the  High Court        that  the  "compulsory " fines imposed  were  illegal.   The        State also has made a prayer         that the "  ordinary  "        fines imposed upon Satwant Singh may be enhanced.        On behalf of the appellant his conviction was challenged  on        several  points  of  law.  Firstly, it was  urged  that  the        provisions  of s. 188 of the Code of Criminal Procedure  had        not  been  complied  with.  The charge  framed  against  the        appellant  stated  that  he had  committed  the  offence  of        cheating  at  Simla  and Kolhapur.   Kolhapur  was  a  place        outside British India at the relevant time.  In the  present        case there was neither a certificate of the Political  Agent        nor  a  sanction of the Provincial  Government  as  required        under  s. 188 of the Code of Criminal Procedure.  The  facts        established  that the offence of cheating was  committed  at        Kolhapur  and  therefore it could not be  inquired  into  in        British  India without such a certificate or such  sanction.        The   trial   of  the  appellant   therefore   was   without        jurisdiction.   Secondly,  it was urged that  the  appellant        committed  the offence at Kolhapur and Henderson at  Jhansi.        They  could not be tried together in a single trial  by  the        Special  Tribunal at Simla as neither s. 179 nor s.  180  of        the  Code of Criminal Procedure applied to the facts of  the        case  and in view of the provisions of s. 188 of  the  Code.        Thirdly, it was submitted that ss. 233 to 239 of the Code of        Criminal Procedure deal with joinder of charges and  joinder        of  persons  in a trial.  Sections 234 and 239 of  the  Code        could not be combined to try the appellant and Henderson  in        a single trial for 3 offenses of cheating by the former  and        3  offenses of abetment thereof by the latter.  Section  239        of  the  Code was a self-contained provision and had  to  be        read  without  bringing into aid the provisions of  s.  234.        Fourthly,  it was pointed out that as no sanction  under  s.        197  of the Code by the proper authority had been given  for        the prosecution of Henderson, he could not be tried  without        such a sanction.  Joint trial of Henderson and the                                     97        appellant  without  such  a  sanction  vitiated  the  trial.        Fifthly,  it was submitted that as Burma was not a  Dominion        of  His Majesty’s Government in 1943 the Ordinance  did  not        apply.        In  the  course  of the argument the  fifth  submission  was

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      abandoned and, we think, rightly’        It  would be convenient to deal together with the first  and        the fourth submissions regarding the noncompliance with  the        provisions  of  ss.  188 and 197 of  the  Code  of  Criminal        Procedure.   Before  the provisions of s. 188 can  apply  it        must be established that the offence for which the appellant        was  charged  was  committed  outside  British  India.   The        appellant was charged with the offence of cheating.  He  had        filed  certain  claims  before the Government  of  Burma  at        Simla.  Those claims were certified as true by Henderson  at        Jhansi.   The  claims  of the appellant  were  found  to  be        untrue.   In  fact, he was not entitled to  any  payment  in        respect  of these claims.  The misrepresentation by  Satwant        Singh was at Simla and the false certification of the claims        as  true by Henderson was at Jhansi.  Simla and Jhansi  were        places   in   British   India.   As  the   result   of   the        misrepresentation   by   the   appellant   and   the   false        certification  by  Henderson  the Government  of  Burma  was        induced thereby to make the payment of a large sum of  money        to  the appellant at Lahore.  The payment at Lahore  to  the        appellant  was  made at his own request by  cheques  on  the        Imperial  Bank  of India at its Lahore Branch.   Lahore  was        also  a place at the relevant time in British India.  It  is        true that in the charge framed Kolhapur was mentioned as one        of  the places where the cheating had taken place.   In  our        opinion,  it was an error in the charge, as framed, to  have        mentioned  that  any  offence  of  cheating  took  place  at        Kolhapur.   That  error in the charge, however, was  a  mere        irregularity on a misunderstanding of the facts which  could        not  vitiate the trial.  It was, however, urged that as  the        cheques in favour of the appellant were posted at  Kolhapur,        in  law,  the  payment to the appellant  had  been  made  in        Kolhapur  and  delivery of property,  namely,  the  cheques,        which must be regarded as        13        98          valuable security, was made at Kolhapur.  The  offence  of        cheating, therefore, was committed at Kolhapur  and  neither        at  Simla nor at Lahore.  In our opinion,   this  submission        is  misconceived.   The posting of the cheques  at  Kolhapur        cannot be regarded as delivery     of  the  cheques  to  the        appellant at Kolhapur because the Post Office at that  place        could  not be treated, in the circumstances of  the  present        case, as the agent of the appellant to whom the delivery  of        the cheques bad been made.  In fact, they were not delivered        to  the appellant at Kolhapur but were delivered to  him  at        Lahore.  As  regards the place of payment it was urged  that        when  the  cheques were issued and posted at  Kolhapur,  the        payment  to  the appellant must be regarded as  having  been        made  at Kolhapur.  Reliance was placed on The  Commissioner        of Income Tax, Bombay South, Bombay v. Messrs.  Ogale  Glass        Works  Ltd.,  Ogale Wadi (1).  That case was  considered  by        this  Court in the case of The Commissioner of  Income  Tax,        Bihar & Orissa v. Messrs.  Patney & Co.decided on the 5th of        May, 1959, and it was held that the rule in the Ogale  Glass        Works’  case (1) was inapplicable to the facts of the  case.        In  the  latter  case  it was found by  this  Court  that  :        "Whatever  may be the position when there is an  express  or        implied request for the cheque for the amount being sent  by        post  or when it can be inferred from the course of  conduct        of  the  parties,  the  appellant  in  this  case  expressly        required  the  amount  of  the  commission  to  be  paid  at        Secunderabad  and  the  rule  of  Ogale  Glass  Works’  case        (1)would  be inapplicable." In the present case  an  inquiry        was made from the appellant how he would like the payment to

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      be made and he replied that cheques payable at the  Imperial        Bank  of  India,  Lahore  Branch, should  be  sent  to  him.        Accordingly,  cheques on the Imperial Bank of India,  Lahore        Branch, were sent to the appellant by post in Lahore and the        appellant encashed them there.  In these circumstances,  the        rule  in Ogale Glass Works’ case (1) is inapplicable and  it        must be held that the payment was        (1)  [1955] 1 S.C.R. 185.        (2)  [1959] 36 I.T.R. 488,                                     99        made  to the appellant at Lahore and not at  Kolhapur  where        the  cheques  had  been posted.  Furthermore,  what  may  be        relevant  for consideration as to the place of  payment  for        the  purpose of the Income Tax Act  may  not  necessarily be        relevant  for the purposes of a criminal case in  which  the        Courts  have to ascertain where the offence of cheating  was        committed.  It seems to us, on the facts established in this        case, that no part of the offence of cheating was  committed        by  the appellant outside British India.  His  false  repre-        sentation  to the Government of Burma that money was due  to        him  was  at  a place in British India  which  induced  that        Government to order payment of his claims.  In fact, he  was        paid at Lahore at his own request by means of cheques on the        Branch  of  the  Imperial  Bank of  India  at  Lahore.   The        delivery of the property of the Government of Burma, namely,        the money, was made at Lahore, a place in British India, and        we cannot regard, in the circumstances of the present  case,        the posting of the cheques at Kolhapur either as delivery of        property  to  the appellant at Kolhapur or  payment  of  his        claims  at  Kolhapur.  The entire argument  founded  on  the        provisions  of s. 188 of the Code therefore, fails.  As  the        offence committed by the appellant was not at a place beyond        British  India,  there was no need for the  existence  of  a        certificate of a Political Agent or, in the absence of  such        a person, a sanction of the Provincial Government.         Coming  to the question whether the absence of  a  sanction        under  s. 197 of the Code vitiated the trial, it -has to  be        established  that Henderson was a -public servant  removable        by   the  Governor  General-in-Councll  or  the   Provincial        Government.   As  no  objection had been  taken  before  the        Special  Tribunal  by the appellant in this respect  it  was        urged  by the Solicitor General that the prosecution had  no        opportunity of establishing that Henderson, though a  public        servant, was a person not removable by the Governor General-        in-Council or the Provincial Government.  On the other hand,        it was urged by Mr. Harnam Singh that in the High Court  the        objection  had been taken but it had been overruled  on  the        ground that there was in fact a        100        sanction   in  existence.   The  High  Court  was  under   a        misapprehension.The  sanction  which was  in  existence  was        under  s.  270  of  the  Government  of  India  Act,   1935,        which is given by the Governor General himself, where as the        sanction  under s. 197 of the Code is given by the  Governor        General-in-Council.   The  sanction  under  s.  270  of  the        Government  of  India  Act, 1935,  could  not  therefore  be        treated as a sanction under s. 197 of the Code. -In the High        Court, apparently, no submission was made that Henderson was        not  a public servant removable by the Governor  General-in-        Council or the Provincial Government.  If it is being  urged        now that Henderson was not such a person then the  appellant        should be given an opportunity to show that he was a  public        servant so removable.  It is unnecessary to deal with  these        submissions, which relate to a question of fact, in view  of        our  conclusion  as  mentioned below  with  respect  to  the

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      applicability of the provisions of s.   197  of the Code  in        the present case.        Under, s. 197 no Court shall ’take cognizance of an  offence        committed  by  a public servant who is  removable  from  his        office  by the Governor General-in Council or  a  Provincial        Government, save upon a sanction by one or the other as  the        case  may  be, when such offence is committed by  him  while        acting or purporting to act in the discharge of his official        duty.   Henderson was charged with intentionally aiding  the        appellant  in the commission of an offence punishable  under        s.  420  of the Indian Penal Code by falsely  stating  as  a        fact,  in his reports that the appellants claims  were  true        and that statement bad been made knowing all the while  that        the claims in question were false and fraudulent and that he        had  accordingly  committed  an offence  under  s.  420/109,        Indian  Penal Code.  It appears to us to be clear that  some        offences  cannot by their very nature be regarded as  having        been committed by public servants while acting or purporting        to  act  in  the  discharge of  their  official  duty.   For        instance, acceptance of a bribe, an offence punishable under        s. 161 of the Indian Penal Code, is one of them and  offence        of  cheating  or abetment thereof is another.   We  have  no        hesitation in saying that where a public                                    101        servant commits the offence of cheating or abets another  so        to  cheat, the offence committed by him is not one while  he        is  acting  or  purporting to act in the  discharge  of  his        official   duty,  as  such  offences  have   no    necessary        connection between them and the performance of the duties of        a  public servant, the official status furnishing  only  the        occasion  or opportunity for the commission of the  offences        (vide  Amrik  Singh’s  case (1) ). The Act  of  cheating  or        abetment  thereof  has  no reasonable  connection  with  the        discharge of official duty.  The act must bear such relation        to  the duty that the public servant could lay a  reasonable        but not a pretended or fanciful claim, that he did it in the        course of the performance of his duty (vide Matajog  Dobey’s        case (2) ). It was urged, however, that in the present  case        the act of Henderson in certifying the appellant’s claims as        true  was an official act because it was his duty either  to        certify  or  not to certify a claim as true and that  if  he        falsely  certified  the  claim  as true  he  was  acting  or        purporting to act in the discharge of his official duty.  It        is,  however,  to  be  remembered  that  Henderson  was  not        prosecuted   for   any  offence  concerning   his   act   of        certification.  He was prosecuted for abetting the appellant        to  cheat.   We are firmly of the opinion  that  Henderson’s        offence  was  not  one  committed by  him  while  acting  or        purporting  to  act in the discharge of his  official  duty.        Such being the position the provisions of s. 197 of the Code        are  inapplicable even if Henderson be regarded as a  public        servant  who was removable from his office by  the  Governor        General-in-Council or a Provincial Government.        Elaborate   arguments  were  advanced  in  support  of   the        contention  that the provisions of s. 197 of the  Code  were        not inconsistent with the Ordinance and therefore had to  be        complied   with  before  the  Special  Tribunal  could   try        Henderson.   It  was  pointed out that under  s.  6  of  the        Ordinance  the Special Tribunal was specifically  authorized        to  take cognizance of an offence without the accused  being        committed  to  it for trial and sub-s. (2) of  that  section        stated that " Save        (1) [1955] 1 S.C.R. 1302.        (2) [1955] 2 S.C.R. 925.        102

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      as   provided   in   sub-s.  (1)  the   Code   of   Criminal        Procedure,1898 (V of 1898), except the provisions of section        196-A  and of Chapter XXXIII, shall so far as they  are  not        inconsistent  with  this  Ordinance,  apply  to  proceedings        of  a  Special Tribunal ; and for the purposes of  the  said        provisions  the  Special Tribunal shall be deemed  to  be  a        Court of Session, trying cases without a jury, and a  person        conducting a prosecution before a Special Tribunal shall  be        deemed  to  be  a Public Prosecutor."It was  urged  that  by        virtue  of  this sub-section the provisions of the  Code  of        Criminal Procedure would be applicable except the provisions        of  s.  196-A and Chapter XXXIII which  had  been  expressly        excluded.If s. 197 of the Code was intended to be  excluded,        the Ordinance would have said so.  Having regard to the view        we  take  that the provisions of s. 197 of the Code  do  not        apply  to  the facts of the present case as the  offence  of        abetment  of cheating by Henderson cannot be regarded as  an        offence  committed by him while acting or purporting to  act        in the discharge of his official duty, it is unnecessary  to        consider the arguments advanced in this connection.        Coming now to the 2nd and 3rd submissions made on behalf  of        the appellant we have to consider whether the appellant  and        Henderson  could at all be jointly tried, having  regard  to        the fact that they were jointly tried up to a certain  stage        in  some  of the trials and to the conclusion of  the  trial        concerning  cases Nos. 54,55 and 56.  We have  already  held        that no part of the offence of cheating was committed by the        appellant   outside  British  India  and  consequently   the        provisions  of  s.  188  of the Code  did  not  apply.   The        provisions  of  ss. 179 and 180 are wide  enough  to  enable        cognizance to be taken either by a Court where anything  was        done within the local limits of its jurisdiction or a  court        where  the consequences ensued.  Illustration (c) to s.  179        clearly states that if A is put in fear of injury within the        local  limits of the jurisdiction of Court X,and is  thereby        induced,  within  the local limits of  the  jurisdiction  of        Court  Y, to deliver property to the person who put  him  in        fear,  the offence of extortion committed against A  may  be        inquired into or tried                                    103        either  by X or Y. The appellant could have been’  therefore        tried  either  at  Lahore or at Simla  for  the  offence  of        cheating  as  the  misrepresentation was  at,Simla  and  the        consequence  was at Lahore as the  Government  of  Burma was        induced by the misrepresentation to deliver property (money)        at Lahore.  Under s. 180 when an act is an offence by reason        of its relation to any other act which is also an offence, a        charge  of the first-mentioned offence may be inquired  into        or  tried  by  a  Court within the  local  limits  of  whose        jurisdiction either act was done.  Illustration (a) to  this        section  states  that a charge of abetment may  be  inquired        into or tried either by the Court within the local limits of        whose  jurisdiction  the abetment was committed  or  by  the        Court  within  the local limits of  whose  jurisdiction  the        offence  abetted was committed.  The offence of cheating  by        the  appellant could have been tried either at Lahore or  at        Simla.   Consequently, Henderson could also have been  tried        for  the  abetment of that offence either at  Lahore  or  at        Simla.   The  case  of these accused  was  allotted  to  the        Special  Tribunal  at Lahore and would  have  normally  been        tried there but for the partition of India.  The trial under        the authority of law, was concluded at Simla.  There  seems,        therefore,  to have been no illegality committed  in  trying        the appellant and Henderson together at Simla.        The other line of argument in support of the objection  that

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      the appellant and Henderson could not be tried together  was        based on the provisions of ss. 233 and 239 of the Code.   It        was  pointed out that under the provisions of s. 233 of  the        Code  for  every  distinct offence of which  any  person  is        accused  there  shall be a separate charge  and  every  such        charge  shall  be  tried  separately  except  in  the  cases        mentioned in ss. 234, 235, 236 and 239.  Unless,  therefore,        the  joinder  of trial of the appellant  and  Henderson  was        permitted  under s. 239 of the Code they could not be  tried        together.   It was: urged that in construing s. 239  of  the        Code  it was not permissible to take into consideration  the        provisions of s. 234.  The only provision by which a  person        accused of an offence and a person accused                                    104        of  abetment  of  that offence can be tried  together  in  a        single  trial  is  under s.  239(b)  which  permits  persons        accused  of  an  offence and  persons  accused  of  abetment        to be charged and tried together.  Under the terms of  these        provisions any number of persons accused of       commuting        a single offence could be tried together with any number  of        persons  who had abetted that offence.  But cl. (b) did  not        permit the trial of persons accused of several offences  and        persons  accused of abetment of those offences in one  trial        and  to try a person accused of three offences along with  a        person  accused  of  abetment of  those  offences  would  be        contrary to the provisions of cl. (b).  If the provisions of        s.  239(b) and s. 234 were combined the result would  be  to        create  another  exception  to be added  to  the  exceptions        stated in s. 233 of the Code.  No Court had any authority to        create a’ new exception to s. 233. S. 239 being an exception        to s. 233 its provisions had to be construed strictly.   The        plain  words of s. 239(b) make it quite clear  that  persons        who had committed a single offence and those who abetted  it        only  could be tried together.  Since the appellant is  said        to  have committed three offences of cheating and  Henderson        three  offences  of abetment thereof, the provisions  of  s.        239(b) did not apply and their trial together was  vitiated.        It was further pointed out that if there had been misjoinder        of trial in the present case it could not reasonably be said        that  the  appellant  had  not  been  prejudiced.   If   the        appellant bad been tried apart from Henderson.   Henderson’s        confession and all the evidence against him would have  been        excluded  at the trial of the appellant.  As the  result  of        Henderson  and  the appellant being tried together  all  the        evidence  against  Henderson and his  confession  must  have        necessarily adversely affected the case of the appellant.        On the other hand, the Solicitor-General submitted that  the        provisions  of  the  Code  of  Criminal  Procedure  must  be        construed  as they stand and reference to decided cases  may        be made to assist the court in the matter of construction if        necessary.  The Code itself nowhere stated that ss. 234  and        239 of the Code ’were mutually exclusive.  The entire scheme        of joinder of                                    105        charges  and joinder of persons in a single trial  has  been        set  out in the Code.  Although s. 233 of the Code is  clear        enough,  it has expressly expected from the  application  of        its  provisions  ss. 234, 235, 236 and 239.   Sections  234,        235,  236  and 239 are permissive sections.   They  are  not        compelling  sections.   That  is  to  say,  although   these        sections permit joinder of charges and joinder of persons  a        Court  may  well consider it desirable in  the  interest  of        justice  and  having  regard  to  the  circumstances  of   a        particular  case that the charges framed should be split  up        and separate trials should take place in respect of them and

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      the   accused  be  tried  separately.   It  was   to   avoid        multiplicity of trials, harassment to the accused and  waste        of time that the permissive ss. 234, 235, 236 and 239 enable        a court, within their terms, to join charges and persons  in        a  single trial.  Section 239 permitted joinder  of  charges        and  persons in a single trial in cases covered by cls.  (a)        to  (g).  These clauses permitted the joinder of persons  as        accused  in  one  trial and they  contemplated  the  various        circumstances in which such persons could be tried together.        Joinder of several persons in one trial necessarily involves        the  framing  of more than one charge.  If  the  joinder  of        charges  was  within  the terms of  the  section,  then  the        provisions  of s. 233 had no application.  Although  in  cl.        (b) of the section the words used are "persons accused of an        offence and persons accused of abetment, or of an attempt to        commit  such offence ", a reasonable construction  of  these        words  could not lead to the conclusion that the words "  an        offence " meant a single offence because under s. 13 of  the        General  Clauses  Act (Central Act X of 1897) words  in  the        singular shall include the plural and vice versa.  Under cl.        (b),  therefore,  persons accused of  several  offences  and        persons accused of abetment thereof could be tried  together        in a single trial.  The concluding words of s. 239 " and the        provisions  contained  in the former part  of  this  Chapter        shall,  so  far as it may be, apply to all  such  charges  "        permitted  a court to apply that part of Chapter  XIX  which        preceded s. 239.S.  234  was one such provision and a  court        could resort to     its  provisions  so  far  as  they  were        applicable,        14             106        It  was  further pointed out by the  Solicitor-General  that        although the appellant was asked to specify the  points  of        law upon which these appeals would be urged,  he  did  not        state  that,  in fact, he had been pre-judiced  by  a  joint        trial of himself and Henderson. He also pointed out that  as        the  result  of  the  amendment  of  the  Code  of  Criminal        Procedure misjoinder of charges  did not vitiate the  trial        unless the misjoinder    had, in fact, occasioned failure of        justice.        we now proceed to consider some of the provisions of Chapter        XIX of the Code which deal with the form of charges  and        the joinder of charges as well as joinder  of  persons.  So        far as the form of the charge is concerned, the provisions        of ss. 221 to 232 of the Code would apply in any event where        a  single  accused was being tried on a  single  or  several        charges  or  where several accused were  tried  for  various        offences  at  one trial within the terms of s.  239  of  the        Code.  So  far as joinder of charges is  concerned,  s.  233        clearly  required that for every distinct offence  of  which        any person was  accused there must be a separate  charge        and every such charge must be tried separately. The  framers        of   the   Code,  however,  realised  that   it   would   be        impracticable  to  have for all circumstances such  a  rigid        rule.     The   section,  accordingly,  excepted  from   its        provisions cases which were covered by ss. 234, 235, 236 and        239. S.  234 accordingly permitted a single accused  to        be tried  at one trial for more offences than one  of  the        same  kind committed within the space of 12 months  provided        they  did  not exceed three in number. S. 235  went  a  step        further. It permitted an accused person to be tried for more        offences than one committed by     him and the framing of -a        charge with respect to every  such  offence,  provided  that        the series of acts were soconnected together as to  from        the same transaction.    It also permitted that if  the

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      acts  alleged  constitute an offence falling within  two  or        more separate definitions     of  any law in force  for  the        time  being by which offences are defined or  punished,  the        person accused of   them  may be charged with, and tried  at        one trial for,each of such offences. It also provided  that        if several acts  of which one or more than one would  by        or  them-selves  constitute  an  offence,  constitute   when        combined        107        a  different  offence,  the person accused of  them  may  be        charged  with,  and  tried  at one  trial  for  the  offence        constituted by such acts when combined, and for any  offence        constituted  by  any  one, or more of  such  acts.   S.  236        permitted the framing of alternative charges where a  single        act  or  series  of  acts is of such a  nature  that  it  is        doubtful  which of several offences the facts which  can  be        proved  will  constitute, the accused may  be  charged  with        having committed all or any of such offences and any  number        of such charges may be tried at once.        By s. 239 joinder of persons in a single trial is  permitted        in  the circumstances mentioned in cls. (a) to (g).  At  the        trial  of  such  persons charges would have  to  be  framed.        Indeed, the section commences with the following words :-        "   The   following  persons  may  be  charged   and   tried        together...."        Leaving cl. (b) out for the moment the other clauses of  the        section  clearly  contemplate the framing of more  than  one        charge  against accused persons when tried together.   Under        cl. (a) persons accused of the same offence committed in the        course of the same transaction can be tried together.  Under        cl. (c) persons accused of more than one offence of the same        kind within the meaning of s. 234 committed by them  jointly        within  the period of 12 months can also be tried  together.        Under   cl.  (d)  persons  accused  of  different   offences        committed in the course of the same transaction can be tried        together.   Similar  is the position in cases  mentioned  in        cls.  (e), (f) and It is clear, therefore, that the  general        rule that for every distinct offence of which any person  is        accused  there  shall be a separate charge, and  every  such        charge shall be tried separately has no application to these        clauses.   Indeed  s. 233 contemplated  that  and  expressly        excluded  the application of its provisions to s. 239.   The        entire  tenor  of the provisions of s.  239  indicates  that        several persons could be tried together for several offences        committed in the circumstances mentioned therein.  There  is        no  apparent reason why cl. (b) should be construed  in  the        way suggested by Mr. Harnam Singh,        108        according to whom, in one trial any number of persons  could        be  tried  for  a single offence along with  any  number  of        persons  accused of abetment of that offence.  The  argument        was based on the words " an offence     in  that clause  and        the suggestion was that these words meant a single  offence.        Having  regard  to  the providers of s. 13  of  the  General        Clauses  Act, the singular includes the plural and it  would        not be straining the language of the clause if the same  was        construed  also  to  mean that persons  accused  of  several        offences  and persons accused of abetment thereof  could  be        tried together at one trial.  So construed framing of  three        charges  under  s. 420, Indian Penal Code,  against  Satwant        Singh and three charges of abetment against Henderson in the        same  trial  did  not infringe the provisions  of  cl.  (b).        Furthermore,  the  concluding words of the section  make  it        clear  that the provisions contained in the former  part  of        Chapter XIX, i.e., previous to s.  239  as a far as  may  be

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      shall  apply  to all charges framed at the  trial.   It  was        suggested that the words " the former part of this Chapter "        referred  to ss. 221 to 232 as Chapter XIX is in two  parts,        the first part being the form of charges and the second part        joinder of charges.  Although such headings do appeal in the        Chapter,  it  is to be noticed that Chapter X  LX  does  not        divide  itself into several parts as is to be found in  many        of  the  Chapters of the Code, e.g., in  Chapter  XXIII  the        parts are headed A to L. It is further to    be noticed that        words similar to the concludingwords     of  s.  239  do        not appear in s. 235 of the Code.The  reason   for   these        words appearing in s. 239 of theCode  appears to be  that        this  section  permits  persons  to  be  charged  and  tried        together.   The  (lode  obviously  contemplated  that   when        charges  were  being  framed against  each  of  the  several        accused  in the cases contemplated in s. 239, not  only  the        provisions  concerning  the  form of charges  but  also  the        provisions concerning the joinder of charges, as far as  may        be,  should  apply.   In these  appeals  the  appellant  was        charged  in  one trial for three offences  of  cheating  and        Henderson  for abetment of the same.  If the  appellant  had        been tried alone he could have been tried for three  charges        of cheating        109        committed  within  12 months and Henderson,  in  a  separate        trial, could have been tried for three offences of  abetment        of  the same offences committed within 12 months.  There  is        no  good  reason for thinking that when cl. (b)  of  s.  239        permitted  the joinder of the appellant and Henderson  in  a        single  trial for the commission of the offence of  cheating        and  abetment thereof, the same was confined to one  offence        of  cheating and one offence of abetment.  In  our  opinion,        the  trial  of the appellant and Henderson together  on  the        charges as framed did not vitiate the trial.        It  is unnecessary to deal with the last submission  of  the        Solicitor-General  that  the appellant had taken  no  ground        that  he  had  been  prejudiced  by  his  joint  trial  with        Henderson  because  such a question does not  arise,  having        regard  to the view we take that there was no misjoinder  of        trial.        On behalf of the appellant, certain circumstances were urged        in  mitigation  of the sentence.  It was  pointed  out  that        Henderson’s  sentence was reduced to 2 month’s  imprisonment        and a small fine, the proceedings against the appellant  had        been going oil since 1945, the appellant had already  served        some  three months’ imprisonment and that there was  also  a        substantial  fine.   Accordingly,  it was  prayed  that  the        sentence  of  imprisonment  may be  reduced  to  the  period        already undergone while the sentence of "    ordinary " fine        may  be  maintained.   The measure  of  punishment  must  be        commensurate  with  the nature and the  seriousness  of  the        crime.  The appellant had cheated the Government of Burma to        the  extent  of  something like 7 lakhs of  rupees.   It  is        impossible  to  say  that the sentence  of  imprisonment  as        reduced  by  the High Court was in any way  excessive.   The        fact  that  Henderson received a light punishment is  not  a        relevant  circumstance.  The prayer for a further  reduction        of the sentence cannot be acceded to.        The   appeals  filed  by  Satwant  Singh   are   accordingly        dismissed.        Criminal Appeals Nos. 124 to 129 of 1954.        In  these appeals the State of Punjab has  appealed  against        that part of the judgment of the High Court        110         which set aside the order of the Special Tribunal  imposing

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      what has been described as ’compulsory"  fines.      The        High Court felt that it was bound by the     decisions    of        this Court in the cases of Rao Shiv     Bahadur Singh v. The        State  of  Vindhya  Pradesh and Kedar Nath  Bajoria  v.  The        State, of West      Bengal   (2).        It  was  urged  by the Solicitor-General  that  the  Special        Tribunal was in error in describing the fines imposed by  it        as  "  ordinary  "  and " compulsory  ".Section  10  of  the        Ordinance  contemplated  no such distinction.  What  it  did        direct  was, whether or not a sentence of  imprisonment  was        imposed  by  the Special Tribunal, that a sentence  of  fine        must  be imposed and that fine shall not be less  in  amount        than the amount of money or value of other property found to        have been procured by the offender by means of the  offence.        In  other words, the section imposed a minimum fine, in  any        event,  whether  a sentence of imprisonment was or  was  not        imposed.   In  the present case a sentence  of  imprisonment        was, in fact,imposed and the total of fines imposed, whether        described  as " ordinary " or " compulsory ", was  not  less        than the amount of money procured by, the appellant by means        of  his offence.  Under s. 42O of the Indian Penal  Code  an        unlimited amount of fine could be imposed.  Article 20(1) of        the Constitution is in two parts.  The first part  prohibits        a  conviction  of  any person for  any  offence  except  for        violation  of law in force at the time of the commission  of        the  act  charged  as an offence.  The latter  part  of  the        Article  prohibited the imposing of a penalty  greater  than        that which might have been inflicted under the law in  force        at  the time of the commission of the offence.  The  offence        with  which  the  appellant had been  charged  was  cheating        punishable under s. 420 of the Indian Penal Code, which  was        certainly  a law in force at the time of the  commission  of        the offence.  The sentence of imprisonment which was imposed        upon  the  appellant  was certainly not  greater  than  that        permitted by s. 420, The sentence of fine        (1) [1953] S.C.R. 1189.        (2) [1954] S C.R. 30.        111        also  was  not  greater  than that  which  might  have  been        inflicted under the law which had been in force at the  time        of  the  commission of the offence, as a fine  unlimited  in        extent  could be imposed under the section.  It was  further        pointed  out that at least Case No. 58, out of  which  arose        Criminal  Appeal No. 112 of 1949 in the High Court, was  one        to  which the provisions of Art. 20 could not apply  as  the        conviction in that case was recorded on the 24th of January,        1949, before the Constitution came into force.        Mr.  Harnam Singh, on the other hand, drew our attention  to        s. 63 of the Indian Penal Code and submitted that a sentence        of  fine  could at no time be excessive and  therefore  the,        sentence of fine which could be imposed under s. 420 was not        entirely  unlimited  as  it  could  not  be  excessive.   In        considering  whether a fine would or would not be  excessive        various considerations had to be kept in mind including  the        seriousness of the offence and the means of the accused.        Section  63 of the Indian Penal Code expressly  states  that        where  no  sum is expressed to which a fine may  extend  the        amount of fine to which the offender is liable is unlimited.        Section 420 of the Indian Penal Code does not express a  sum        to  which a fine may extend, as some of the sections of  the        Indian Penal Code do.  As the section stands, therefore, the        extent  of fine which may be imposed by a Court under it  is        unlimited.   Whether a fine imposed in a particular case  is        excessive  would be a question of fact in each  case.   That        consideration,   however,   is   entirely   irrelevant    in

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      considering  whether  Art. 20 of the Constitution  has  been        contravened  by the provisions of s. 10 of the Ordinance  as        the  extent  of fine which can be imposed under s.  420,  by        law,  is  unlimited.  It cannot be said that s.  10  of  the        Ordinance  in imposing the minimum fine which a court  shall        inflict  on  a convicted person was a penalty  greater  than        that  which might have been inflicted on that  person  under        the  law  in  force at the time of  the  commission  of  the        offence, where under such law the extent of fine which could        be imposed is unlimited.        112        In  the  case  of Rao Shiv Bahadur Singh  (1),  referred  to        above, this Court held that Art. 20 of the Constitution must        be taken to prohibit a conviction or subjection to   penalty        after the Constitution in respect of ex post facto       law        whether  the  same was a pre-Constitutional law or  a  post-        Constitutional  law.  The prohibition under  the     Article        was  not confined to the passing or the validity of the  law        but  extended  to the conviction or :the  sentence  and  was        based  on its character as ex post facto law  and  therefore        fullest effect must be given to the actual words used in the        Article.   It had been urged in that case that  the  Vindhya        Pradesh Ordinance (No.  XLVIII of 1949) was an ex post facto        law.   This Court, however, held that Ordinance was not  ail        ex  post facto law.  The contention that the  provisions  of        Art.  20  of  the Constitution  had,  been  contravened  was        rejected  and it was held that the criminal law relating  to        offences  charged against the accused at the time  of  their        commission  was  substantially the same as obtained  at  the        time  of the conviction and sentence under the Indian  Penal        Code.   In Rao Shiv Bahadur Singh’s case (1) this Court  had        not  to  consider whether an ex post facto  law  imposing  a        minimum  fine  for  an  offence with  respect  to  which  an        unlimited  fine could be imposed by the law in existence  at        the  time of the commission of the offence  contravened  the        provisions of Art. 20.  In Kedar Nath Bajoria’s case (2), in        addition to the sentence imposed under the ordinary law, the        first  appellant was fined Rs. 50,000, including the sum  of        Rs.  47,550  received by him as required by s. 9(1)  of  the        West Bengal Criminal Law (Amendment) Act of 1949.  Reference        to the decision in Rao Shiv Bahadur Singh’s case(1)was  made        and  this  Court held that, in any event, the  fine  to  the        extent  of  Rs.  47,550 would be  set  aside.   This  Court,        however,  did not decide whether the total fine imposed  was        greater  than what could be imposed under the law as it  was        at the commission of the offence.  It assumed that Rao  Shiv        Bahadur  Singh’s  case (1) supported the contention  of  the        first  appellant  in that case.  It is significant  that  in        directing  that the appeal would be heard in due  course  on        merits this Court stated that it would be open to the  Court        in case        (1) [1953] S.C.R. 1189.        (2) [1954] S.C.R. 30.        113        the conviction was upheld to impose such appropriate fine as        it thought fit in addition to the sentence of  imprisonment.        In the present case even if it be assumed that s. 10 of  the        Ordinance as an ex post facto law ill that in the matter  of        penalty  a  minimum  sentence of fine  was  directed  to  be        imposed  by a court whereas at the time that  the  appellant        committed  the offence s. 420 contained no  such  provision,        what is prohibited under Art. 20 of the Constitution is  the        imposition  of a penalty greater than that which might  have        been  inflicted  under the law in force at the time  of  the        commission  of  the offence.  The total  sentence  of  fine-

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      "ordinary " and " compulsory "-in the present case cannot be        said  to be greater than that which might have been  imposed        upon the appellant under the law in force at the time of the        commission of the offence, because the fine which could have        been  imposed  upon him under s. 420 was unlimited.   A  law        which provides for a minimum sentence of fine on  conviction        cannot  be read as one which imposes a greater penalty  than        that  which might have been inflicted under the law  at  the        time  of  the commission of the offence where  for  such  an        offence  there was no limit as to the extent of  fine  which        might be imposed.  Whether a fine was excessive or not would        be  a question of fact in each particular case but  no  such        question can arise in a case where the law imposes a minimum        sentence  of  fine.  Under Art. 20 of the  Constitution  all        that  has to be considered is whether the ex post facto  law        imposes a penalty greater than that which might be inflicted        under the law in force at the time of the commission of  the        offence.   For the reasons already stated it cannot be  said        that  s.  10 of the Ordinance imposed any such  penalty  and        therefore was in contravention of the provisions of Art. 20.        These  appeals are accordingly allowed and the order of  the        High Court setting aside the "compulsory " fines imposed  by        the  Special  Tribunal is set aside and the  orders  of  the        Special  Tribunal  imposing  the " compulsory  "  fines  are        restored.        KAPUR  J.-I  have read the judgment prepared by  my  learned        brother Imam, J. I agree to the order        15        114        proposed and the reasons therefor except that I would  base        the   inapplicability   of  s.   197,   Criminal   Procedure        Code,  to  the  facts  of  the  present  case  on  different        grounds.             The legislature in India has considered it necessary to        provide   a   large  measure  of   protection   for   public        officials  from unnecessary harassment and for that  purpose        s.  197 was enacted in the Criminal Procedure Code and  this        was  recognised  by Lord Simonds in the Privy  Council  case        Gill  v. The King(1).  That this is the  legislative  policy        may  also  be  gathered from  a  subsequent  enactment,  the        Prevention  of  Corruption  Act  where  such  provision  was        incorporated  in regard to offences of  bribery,  corruption        and  also misapprehend- privation.  But the  question  still        remains to what cases this protection is made applicable.        The  contention raised on behalf of the appellant  was  that        his  case  was  prejudiced because of  a  joint  trial  with        Henderson,  who it is contended, was a Major in  the  Indian        Army  and  who  was  charged for  abetting  the  offence  of        cheating committed by the appellants The argument raised was        that Henderson having been commissioned to and in the Indian        Army  was  not  removable from his office  except  with  the        sanction of the Central Government, i.e., the then  Governor        General-in-Council  and  as there was no  such  sanction  he        could  not validly be tried for the offence he  was  charged        with.   The case made before us in this Court was  that  the        claims  put forward by the appellant were sent to  Henderson        for  verification and Henderson verified them to be  correct        and  that he did this while acting or purporting to  act  in        the discharge of his duty as public servant.        The question then is whether the facts which are alleged  to        constitute the offence of abetment of cheating under s. 420,        read  with  s. 109, Indian Penal Code,fall  within  s.  197,        Criminal  Procedure Code.        In  Gill  v. The King (1) the Privy Council  laid  down  the        following  test  as to when a public servant is said  to  or

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      purports to act in the discharge of his official duty.  Lord        Simonds there said at p. 59:-        (1)  75 I.A. 41.                                    115        "A  public servant can only be said to act or to purport  to        act  in  the discharge of his official duty. if his  act  is        such  as  to lie within the scope of Is official  duty.  The        test may well be whether the public servant, if  challenged,        can  reasonably claim that, what he does, he does in  virtue        of his office."         The  same  test  was repeated in Meads’  case  (1)  and  in        Phenindra Chandra Neogy v. The King(2).  Gill’s case(3)  and        Neogy’s  case (2) dealt with an offence of bribery under  s.        161, but Meads’ case(1) was a case of a Courtmartial against        an  officer  who was alleged to have  misappropriated  money        entrusted  to  him  and his defence was that  while  he  was        sleeping, the currency notes were burnt by the falling of  a        candle which was burning in his room.  In Hori Rain  Singh’s        case  (4) which was approved by the Privy Council  and  this        Court  in  Amrik  Singh’s case (5),  Vardachariar,  J.,  had        accepted the correctness of that track of decision which had        held that sanction was necessary when the act complained  of        attached  to the official character of the person doing  it.        The test was thus stated by Venkatarama Aiyar, J., in  Amrik        Singh’s case (5) at p. 1307:        "  but if the act complained of is directly  concerned  with        his  official  duties so that, if questioned,  it  could  be        claimed  to  have been done by virtue of  the  office,  then        sanction   would  be  necessary;  and  that  would  be   so,        irrespective of whether it was, in fact, a proper  discharge        of  his  duties, because that would really be  a  matter  of        defence  on the merits, which would have to be  investigated        at the trial, and could not arise at the stage of the  grant        of  sanction,  which  must precede the  institution  of  the        prosecution."        Even  in regard to cases of misappropriation, this Court  in        Amrik  Singh’s case (5) was of the opinion that if  the  act        complained  of  is so integrally connected with  the  duties        attaching to the office as to be inseparable from them, then        sanction  would be necessary, but if there is no  connection        between  them  and  the performance  of  those  duties,  the        official status furnishing        (1) 75 I.A. 185.              (3) 75 I. A. 41.        (2) 76 I.A. 10.               (4) [1939] F.C.R. 159.        (5)  [1955] 1 S.C.R. 1302.        116        only  the  occasion  or opportunity for  the  act,  then  no        sanction  would  be necessary.  There are  two  other  cases        reported in the same volume, Ronald Wood     Mathams      v.        State  of  West  Bengal  (1)  and  Shree  Kanthiah   Ramayya        Munipalli  v.  The State of Bombay(2 )which also  relate  to        sanction  under  s.  197,  Criminal  Procter  Code.    After        reviewing  all these various authorities Venkatarama  Aiyar,        J., held at p. 1310:-        "The  result then is that whether sanction is  necessary  to        prosecute   a  public  servant  on  a  charge  of   criminal        misappropriation, will depend on whether the acts complained        of  hinge  on his duties as a public servant.  If  they  do,        then sanction is requisite.But if they are unconnected  with        such duties, then no sanction is necessary."        In  this view of the law we have to decide whether  sanction        was necessary or not and it is a matter for investigation as        to  whether  an Army officer situated as  Henderson  was  so        removable  even  if there was evidence to show that  he  was        attached  to the Indian Army.  Secondly, it will have to  be

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      decided  oil  evidence that the act  complained  of  against        Henderson,  that  is, verifying the claim of  the  appellant        which  is  the basis for the allegation of abetment  of  the        offence of cheating is directly concerned with his  official        duties  or  it  was done in the discharge  of  his  official        duties and was so integrally connected with and attached  to        his  office  as  to  be inseparable  from  them.   There  is        evidence neither in support of one, nor of the other.        In  this particular case if it was desired to raise  such  a        question, that should have been done at the earliest  moment        in   the  trial  Court  when  the  facts  could  have   been        established  by evidence.  This is not the stage for  asking        the  facts  to  be proved by  additional  evidence.  In  the        grounds of appeal to the High Court the objection was to the        form of the sanction.  It also appears that no argument  was        raised  in the High Court that the sanction under s. 270  of        the Constitution Act could not take the place of a  sanction        under s. 197, Criminal Procedure Code, because the scope  of        the two        (1) [1955] 1 S.C.R. 216,        (2) [1955] 1 S.C.R. 1177.        117        provisions  is  different.   But as I have  said  above  the        evidence  to support the plea under s. 197 and to  establish        the  requisite nexus between the act done by  Henderson  and        the scope and extent of his duties is lacking and  therefore        the applicability of s. 197 to the facts of the present case        cannot be held to have been proved.        In  my opinion the foundation has not been laid for  holding        that  sanction   under s. 197 was necessary in  the  instant        case.  I therefore agree that the appeals be dismissed.        By court.-The petitioner’s Criminal Appeals Nos. 100 to  105        of  1954  having been dismissed and the  conviction  of  the        petitioner having been upheld, this petition is dismissed.