Supreme Court Partly Allows Appeal in Abduction and Ransom Case; Statement Made to Magistrate During Verification Proceedings Not Recorded Under Section 164 CrPC Held Inadmissible but Magistrate's Evidence Based on Memorandum Relevant Under Section 9 Evidence Act. The Court Harmonized Section 164 of the Code of Criminal Procedure, 1898 and Section 9 of the Indian Evidence Act, 1872, holding that the Magistrate's own observations were admissible while the witness's statements were excluded as they were recorded in contravention of the mandatory provision.

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Case Note & Summary

The Supreme Court heard a criminal appeal by special leave filed by Deep Chand against the judgment of the High Court of Judicature for Rajasthan dated August 1, 1958, which had confirmed and enhanced his conviction and sentences arising out of an abduction, wrongful confinement, and ransom case. The prosecution case was that Suraj Bhan, son of a prosperous businessman Kashiram, was abducted from his house in Rajgarh on November 12, 1954, by masked men, one armed with a revolver. He was taken on camels to the house of Deep Chand in village Kalari, where he was confined blindfolded in a small room for 17 days. He was forced to write three letters to his father demanding ransom; after negotiations conducted through intermediaries, a sum of Rs. 50,000 was paid on December 17, 1954, and Suraj Bhan was released on December 20, 1954. Deep Chand, along with several others, was prosecuted. The Additional Sessions Judge, Churu convicted Deep Chand under Sections 347, 365 and 386 of the Indian Penal Code and sentenced him to rigorous imprisonment for 1 year, 2 years and 3 1/2 years respectively, but acquitted him under Section 458. The State appealed against the acquittal and sought enhancement; the High Court confirmed the convictions under Sections 347, 365 and 386, set aside the acquittal under Section 458 and convicted Deep Chand under Section 452, also held him guilty under Section 352, and enhanced the sentences for Sections 347 and 386 to 3 years and 8 years with a fine of Rs. 20,000, and sentenced him to 7 years under Section 352. Before the Supreme Court, the appellant raised three main contentions: first, that the High Court erred in relying upon the statement made by Suraj Bhan before the Magistrate during verification proceedings, which was not recorded in compliance with Section 164 of the Code of Criminal Procedure, 1898, and that without that evidence the finding on confinement could not be sustained; second, that the High Court wrongly upheld the privilege claimed by the District Magistrate in cross-examination, which, if disallowed, might have shown Suraj Bhan was lying; and third, that the High Court erred in reversing the acquittal under Section 458 and convicting under Section 452 without sufficient and compelling reasons. The Supreme Court focused on the first contention and held that Section 164 of the Code of Criminal Procedure, 1898, and Section 9 of the Indian Evidence Act, 1872, though dealing with different matters, must be read together and harmoniously construed. It held that while the evidence of the Magistrate himself based on the memorandum prepared by him during the verification proceeding was relevant under Section 9 of the Evidence Act and admissible, the statements made to him by the prosecution witness, having been recorded in contravention of the mandatory provisions of Section 164 of the Code, must be excluded as inadmissible. The Court considered Nazir Ahmad v. The King-Emperor and Legal Remembrancer v. Lalit Mohan Singh Roy, and referred to Amiruddin Ahmed v. Emperor and Jitendra Nath v. Emperor. The provided excerpt ends before the Court's analysis of the second and third contentions and the final operative order on the appeal. Consequently, the Supreme Court's definitive holding on admissibility was that the Magistrate's own observations and conduct as recorded in the memorandum were admissible under Section 9 of the Indian Evidence Act, 1872, while the witness's statements to the Magistrate recorded contrary to Section 164 CrPC were inadmissible. The final outcome of the appeal beyond this holding is not stated in the available text.

Headnote

A) Criminal Procedure - Admissibility of Statements Made During Verification Proceedings - Statements not recorded under Section 164 CrPC are inadmissible - Code of Criminal Procedure, 1898, Section 164; Indian Evidence Act, 1872, Section 9 - The Magistrate conducted a verification proceeding and prepared a memorandum recording his own observations and statements made to him by a prosecution witness, but not in the manner prescribed by Section 164 CrPC. The Supreme Court held that although Section 164 CrPC and Section 9 Evidence Act deal with different matters, they must be read together harmoniously; the Magistrate's own evidence based on the memorandum is relevant under Section 9, but the statements made to him by the witness, recorded in contravention of the mandatory Section 164, must be excluded. Held that the witness's statement to the Magistrate was inadmissible, while the Magistrate's own observations were admissible (Paras Not mentioned).

B) Evidence Law - Relevancy of Magistrate's Memorandum - Section 9 of Indian Evidence Act, 1872 - A Magistrate's memorandum containing his own observations and conduct during verification proceedings is relevant under Section 9 as evidence of conduct, even if statements made to him are inadmissible. The court held that Section 9 and Section 164 must be harmoniously construed; the Magistrate can depose to what he saw and heard in the sense of his own observations, but not to the witness's statement as substantive evidence. Held that the memorandum evidence by the Magistrate is relevant under Section 9 (Paras Not mentioned).

C) Criminal Trial - Privilege of Witness - Indian Evidence Act, 1872, sections not specified - The appellant contended that the High Court erred in upholding the privilege claimed by the District Magistrate in cross-examination, which, if disallowed, might have shown the witness was lying. The Supreme Court was to examine this ground, but the available text ends before a full discussion of this issue (Paras Not mentioned).

D) Criminal Trial - Appeal Against Acquittal - Reversal of Acquittal - Indian Penal Code, 1860, Sections 452, 458 - The High Court set aside the Sessions Judge's acquittal under Section 458 and convicted under Section 452; the appellant contended there were no sufficient and compelling reasons for reversal. The Supreme Court was to examine this ground, but the available text ends before the final analysis (Paras Not mentioned).

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Issue of Consideration

Whether the High Court erred in relying on a statement made by a prosecution witness to a Magistrate during verification proceedings when it was not recorded in compliance with Section 164 of the Code of Criminal Procedure, 1898, and what effect that has on admissibility under Section 9 of the Indian Evidence Act, 1872, along with related issues of privilege and reversal of acquittal.

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Final Decision

The Supreme Court held that although Section 164 of the Code of Criminal Procedure, 1898, and Section 9 of the Indian Evidence Act, 1872, deal with two different matters, they must be read together and harmoniously construed. So construed, the evidence of the Magistrate himself on the basis of the memorandum would be relevant under Section 9 of the Evidence Act and admissible, but the statements made to him by the prosecution witness, having been recorded in contravention of the mandatory provisions of Section 164 of the Code, must be excluded as inadmissible. The final operative order on the appeal beyond this legal holding is not stated in the available excerpt.

Law Points

  • Section 164 CrPC and Section 9 Evidence Act must be read together harmoniously
  • Magistrate's own observations and conduct in memorandum are relevant and admissible under Section 9 Evidence Act
  • statements made to Magistrate during verification proceedings recorded in contravention of Section 164 CrPC are inadmissible
  • Section 164 CrPC is mandatory
  • identification by witness in court may be considered independently
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Case Details

1961 LawText (SC) (03) 24

Criminal Appeal No. 156 of 1960

1961-03-30

K. Subba Rao, Raghubar Dayal

1961 AIR 1527, 1962 SCR (1) 662

Jai Gopal Sethi, C. L. Sareen, R. L. Kohli, H. J. Umrigar, H. R. Khanna, Bipin Behari Lal, R. H. Dhebar, D. Gupta

Deep Chand

The State of Rajasthan

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Nature of Litigation

Criminal appeal by special leave against conviction under Indian Penal Code for abduction, wrongful confinement, extortion by ransom, and house trespass; the appeal challenged admissibility of a magistrate's verification memorandum and the privilege claim upheld by the High Court.

Remedy Sought

The appellant sought to set aside the High Court conviction and sentence, contending that the statement made by the prosecution witness before the magistrate during verification proceedings was inadmissible because it was not recorded under Section 164 CrPC, and that the privilege claim was wrongly upheld.

Filing Reason

The appeal was filed because the High Court convicted the appellant under Sections 347, 365, 386 and 452 IPC after acquittal under Section 458, enhanced sentences, and the appellant believed the High Court relied on inadmissible evidence and erred in upholding privilege and reversing acquittal.

Previous Decisions

The Additional Sessions Judge, Churu convicted Deep Chand under Sections 347, 365 and 386 IPC and acquitted him under Section 458; the High Court of Rajasthan confirmed those convictions, set aside the acquittal under Section 458 and convicted under Section 452, also convicted under Section 352, and enhanced sentences with fine of Rs. 20,000.

Issues

Whether the High Court erred in relying on Suraj Bhan's statement made before the Magistrate during verification proceedings, which was not recorded in compliance with Section 164 CrPC, and whether that statement and the verification proceedings based on it should be excluded. Whether the High Court erred in upholding the privilege claimed by the District Magistrate in cross-examination, and whether failure to disallow the privilege prejudiced the appellant. Whether the High Court erred in setting aside the acquittal under Section 458 IPC and convicting the appellant under Section 452 IPC without sufficient and compelling reasons.

Submissions/Arguments

High Court erred in relying upon the statement made by Suraj Bhan before the Magistrate at the time of verification proceedings, though it was not recorded in compliance with Section 164 CrPC; if excluded, it is not possible to predicate that the High Court would have accepted Suraj Bhan's evidence of confinement in Deep Chand's house. High Court went wrong in upholding the privilege claimed by the District Magistrate in cross-examination; if the claim had not been upheld, answers might have established that Suraj Bhan was lying and that his previous statements represented the truth. High Court erred in setting aside the order acquitting the appellant under Section 458 IPC without sufficient and compelling reasons and in convicting him under Section 452 IPC.

Ratio Decidendi

Section 164 of the Code of Criminal Procedure, 1898, and Section 9 of the Indian Evidence Act, 1872, must be read together and harmoniously construed. While a Magistrate's own observations and conduct recorded in a memorandum during verification proceedings are relevant under Section 9 of the Evidence Act, statements made to the Magistrate by a witness during such proceedings are inadmissible if not recorded in the manner prescribed by Section 164 CrPC, because Section 164 is mandatory. This ensures that the evidentiary value of the Magistrate's personal observations is preserved while excluding non-compliant witness statements.

Judgment Excerpts

although s. 164 Of the Code of Criminal Procedure and s. 9 of the Indian Evidence Act deal with two different matters, they must be read together and harmoniously construed so as to give full effect to both of them. the evidence of the Magistrate himself on the basis of the memorandum would be relevant under s. 9 of the Evidence Act and as such admissible in evidence but the statements made to him by the prosecution witness, having been recorded in contravention of the mandatory provisions of s. 164 Of the Code, must be excluded as inadmissible.

Procedural History

The Additional Sessions Judge, Churu convicted the appellant under Sections 347, 365 and 386 IPC, sentencing him to rigorous imprisonment for 1 year, 2 years and 3 1/2 years respectively, and acquitted him under Section 458 IPC. The State filed an appeal against the acquittal and a revision for enhancement of sentences; the appellant also filed an appeal against conviction. The High Court of Judicature for Rajasthan at Jodhpur heard Criminal Appeal Nos. 98 and 155 of 1957 and Criminal Revision No. 116 of 1957 together. By judgment dated August 1, 1958, the High Court confirmed the convictions under Sections 347, 365 and 386 IPC, set aside the acquittal under Section 458 and convicted the appellant under Section 452 IPC, also convicted him under Section 352 IPC, enhanced sentences for Sections 347 and 386 to 3 years and 8 years with a fine of Rs. 20,000, and confirmed the sentence under Section 365. The appellant then appealed to the Supreme Court by special leave in Criminal Appeal No. 156 of 1960.

Acts & Sections

  • Code of Criminal Procedure, 1898: Section 164
  • Indian Evidence Act, 1872: Section 9
  • Indian Penal Code, 1860: Sections 347, 365, 386, 452, 458, 352
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