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East African Court of Appeal

Pyndia v Mohamed (Cr. App. 32/1931.) [1931] EACA 24 (1 January 1931)

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01

Holding and result

The trial of offences created by the Bankruptcy Ordinance is an exercise of criminal jurisdiction, not bankruptcy jurisdiction. Subordinate courts, such as the Resident Magistrate's Court, are empowered to try such offences under the Criminal Procedure Code. Section 141 of the Bankruptcy Ordinance is merely enabling and does not deprive an injured complainant from proceeding by complaint, except for offences where the Ordinance specifically requires a prior order of the court. The appellant's reliance on section 141 is misplaced, as the complainant does not fall within the classes of persons requiring a Supreme Court order to institute prosecution. Therefore, the appeal is dismissed and the Magistrate is directed to complete the proceedings.

Court disposition

appeal dismissed

Orders

  • The appeal is dismissed.
  • The Magistrate is directed to complete the proceedings.

02

Material facts

Parties

J. M. A. Karim Pyndia

Appellant Counsel: Mangat

Faqir Mohamed

Respondent Counsel: Abbott

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that no prosecution under the Bankruptcy Ordinance can be instituted until an order has been obtained from the Supreme Court, that the Resident Magistrate's Court lacks jurisdiction in bankruptcy matters, and initially contended that proceedings should have been under the 1925 Ordinance (later abandoned).
Respondent
The respondent, represented by Crown Counsel, maintained that the offences created by the Bankruptcy Ordinance are criminal in nature and can be tried by subordinate courts under the Criminal Procedure Code, and that section 141 is merely enabling and does not bar complainants from proceeding by complaint except where specifically restricted by the Ordinance.

05

Court’s reasoning

  1. 01

    Section 5(2) and Schedule I of the Criminal Procedure Code; Bankruptcy Ordinance, section 94

    Jurisdiction over bankruptcy offences is criminal, not bankruptcy jurisdiction.

  2. 02

    Bankruptcy Ordinance, sections 137, 138, 141, 145

    Section 141 of the Bankruptcy Ordinance is enabling and does not bar prosecution by complaint except where the Ordinance expressly requires a court order.

  3. 03

    Criminal Procedure Code, Schedule I

    Subordinate courts may exercise criminal jurisdiction over offences under other laws unless specifically excluded.

06

Ratio, limits and disposition

Ratio decidendi

The trial of offences created by the Bankruptcy Ordinance is an exercise of criminal jurisdiction, not bankruptcy jurisdiction. Subordinate courts, such as the Resident Magistrate's Court, are empowered to try such offences under the Criminal Procedure Code. Section 141 of the Bankruptcy Ordinance is merely enabling and does not deprive an injured complainant from proceeding by complaint, except for offences where the Ordinance specifically requires a prior order of the court. The appellant's reliance on section 141 is misplaced, as the complainant does not fall within the classes of persons requiring a Supreme Court order to institute prosecution. Therefore, the appeal is dismissed and the Magistrate is directed to complete the proceedings.

Obiter and limits

  • An order from the Supreme Court is only necessary for prosecution of offences where the Ordinance expressly requires it.
  • The effect of a Supreme Court order is to obligate the Attorney General to institute prosecution and may make the estate liable for costs.

Court disposition

appeal dismissed

  • The appeal is dismissed.
  • The Magistrate is directed to complete the proceedings.

Source and reliance status

East African Court of Appeal

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Judgment text

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Source document

East African Court of Appeal

Judgment

[1931] EACA 24

APPELLATE CRIMINAL.

Before SIR J. W. BARTH, C. J., and DICKINSON, J.

J. M. A. KARIM PYNDIA (Appellant) (Original Accused) $2)$

FAQIR MOHAMED (Respondent) (Original Prosecutor). Cr. App. 32/1931.

Case stated by Resident Magistrate, Nakuru.

- Prosecution before Resident Magistrate for offence under section 135 (a) Bankruptcy Ordinance, 1925-" bankruptcy jurisdiction "-section 141 Bankruptcy Ordinance. an enabling section. - Held (14-7-31): —That the trial of offences created by the Bankruptcy<br>Ordinance is not an exercise of jurisdiction in bankruptcy but an<br>exercise of criminal jurisdiction over such offences. Further held < that section 141 of the Bankruptcy Ordinance is merely an enabling<br>section and does not deprive an injured complainant from pro-<br>ceeding by complaint, save in regard to those offences where the<br>Ordinance provides that a pr except by order of the court.

Mangat for Appellant.

Abbott, Crown Counsel, for Crown.

The appellant, a bankrupt, on being prosecuted before the Resident Magistrate, Nakuru, for an offence under section 135 (a) Bankruptcy Ordinance, 1930; submitted through his counsel (1) that no prosecution under the Bankruptcy Ordinance, 1930, can be instituted until an order has been obtained from the Supreme Court; (2) that the Resident Magistrate's Court had no jurisdiction in Bankruptcy; and (3) that proceedings should have been had under the 1925 Ordinance (this point was abandoned). After arguments the Resident Magistrate, at the appellant's request, stated a case.

Judgment delivered by Sir J. W. Barth, Chief Justice.

$JUDGMENT\_It$ is clear that the only Court having jurisdiction in bankruptcy is, at present, the Supreme Court under section 94 of the Ordinance, there having been no delegation of jurisdiction under that section. But the trial of offences created by the Bankruptcy Ordinance is not in my opinion an exercise of jurisdiction in bankruptcy but an exercise of criminal jurisdiction over such offences and, within the provisions of section $5(2)$ and of Schedule I (Offences under other Laws) of the Criminal Procedure Code, such jurisdiction can be exercised by a subordinate Court. With regard to the ground of appeal that the

order of this Court is necessary for the prosecution of any offence under the Bankruptcy Ordinance, the appellant relies on section 141 of the Ordinance. This section is in my view merely an enabling section and does not deprive an injured complainant from proceeding by complaint, save in regard to those offences where the Ordinance provides that a prosecution shall not be instituted except by order of the Court, cf. sections 137 and 138. These sections imply that there is power to institute the prosecution of offences under the Ordinance in proper cases, without the prior order of the Supreme Court; such an order carries with it an obligation on the Attorney General to institute such prosecutions, vide section 145, and otherwise its effect would be to make the estate liable for costs. cf. Rex v. Graham (1868) 18 L. T.184. But in this case the compainant does not come within any of the classes of persons set out in section 141 who are enabled to report to the Supreme Court or make representations to it regarding an alleged offence.

In my judgment the appeal should be dismissed and the Magistrate directed to complete the proceedings.

DICKINSON, J., concurred.

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Rex v. Graham (1868) 18 L.T. 184

Case cited

Bankruptcy Ordinance, 1925

Legislation

Legislation referenced in the available case record.

Bankruptcy Ordinance, 1930

Legislation

Legislation referenced in the available case record.

Criminal Procedure Code

Legislation

Legislation referenced in the available case record.

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