Sunday, 10 February 2013

Bom HC: Statement under Section 164 of Cr.P.C. is not a substantive evidence.

 In the matter of Ramkishan Singh Vs. Harmit Kaur and Anr. ( 1972 Cri.L.J. 267), in paragraph 8, the Apex Court has observed : "A statement under Section 164 of Cr.P.C. is not a substantive evidence. It can be used only to corroborate the statement of a witness. It can be used to contradict a witness."

Bombay High Court
Ganesh Namdeo Varad vs The State Of Maharashtra on 21 November, 2008
Bench: K.U. Chandiwal



. The Additional Sessions Judge, Parbhani convicted the accused/appellant in Sessions Case No. 101/1996 dated 20th January, 1997 for offence under Section 304, Part-II of IPC, directing him to undergo rigorous imprisonment for five years and to pay a fine of Rs.100/-. The same is under challenge at the instance of accused/appellant. 2) The incident, trivial in nature, has taken place on 9.2.1996 between the accused and his brothers and father. They had controversies on the partition of landed property. Due to such scuffle the accused thrashed his 2 1/2 years old daughter - Pappy against stone, in which she - 2 -
succumbed to injuries. However, the accused made a show that it was his brother and father, who assaulted the daughter in the quarrel, as the throw aimed at Accused. Gangaram hit his daughter - Pappy and succumbed to death. With these allegations, the accused lodged a report dated 9.2.1996, which gave rise to offence, vide C.R.No. 32/1996 under Section 302 read 34 of I.P.C. against his father, brother. During investigation, the Investigating Officer found that it was not the father or brother of the accused, who hurled stone and Pappy expired, but it was the accused, who smashed the infant against a stone in a fit of anger out of his annoyance with his father and brother. The wheels of investigation, consequently were centered in this direction. Spot panchanama was drawn (admitted) (Exh.14); Inquest on the dead body was drawn (admitted) (Exh. 13). Post mortem on the dead body was carried (admitted) (Exh.16). It is thus not in dispute that the death of Pappy was homicidal. Since the family members were involved as eyewitnesses, police officer thought it better to record statements of the witness - Rangnath (P.W.1) and Balasaheb (P.W.2) under Section 164 Cr.P.C. The desire of Accused to confess was given effect through the J.M.F.C. Mr.S.K.Deshpande (P.W.4). The seized articles were analyzed by the office of Chemical Analyser.
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3) The prosecution witness (P.W.1) Rangnath Rohidas Shisode; P.W.2 - Balasaheb Namdeo Warad; P.W.3 - Parubai Venkati Panchal did not support the prosecution. Consequently, a miserable situation was surfacing as in spite of death of Pappy, admission of spot and details therein, the situation was in lurch.
4) The Counsel for the appellant/accused, while criticizing the judgment of conviction based on the confession of the accused under Section 164 of Cr.P.C.r or relying on statement made under Section 164 Cr.P.C. of hostile witness -Rangnath and Balasaheb, addressed that such exercise is alien to law.
5) The law as declared by the Supreme Court wayback in 1952 in the matter of Kashmira Vs. State of Madhya Pradesh (A.I.R. 1952 SC 159), has been consistently followed in the subsequent pronouncements. Their Lordships observed that : " The proper way to approach a case based on confession is, first to marshal the evidence against the accused excluding the confession altogether from consideration and see whether, if it is believed, a conviction could safely be based on it. If it is capable of belief independently of the confession, then of course it is not necessary to call the confession in aid. But cases may arise where the Judge is not prepared to act on - 4 -
the other evidence as it stands even though if believed it would be sufficient to sustain a conviction. In such an event the Judge may call in aid the confession and use it to lend assurance to the other evidence and thus fortify himself in believing what without the aid of the confession he would not be prepared to accept."
6) In the matter of Annasaheb Vishwanath Chavan Vs. State of Maharashtra ( 2006 BCI 87), the Division Bench of this Court observed : " It is not permissible to use a statement recorded under Section 164 Cr.P.C. or the contradictions proved from the statement of witnesses recorded under Section 161 Cr.P.C. as substantive evidence."
7) In the matter of Parmanand Pegu Vs. State of Assam (2004 Cri.L.J.4197), the accused retracted his statement. There was no corroborative evidence. The extra-judicial confession allegedly made before the Magistrate in presence of witnesses was observed to be not voluntary. The Lordships gave reference to the judgment reported in A.I.R. 1963 SC 1094 and observed : "Before acting on a confession made before the Judicial Magistrate in terms of Section 164, the Court must be satisfied first that the procedural requirement laid down in sub-sections (2) to (4) are complied with. These are salutary safeguards to - 5 -
ensure that the confession is made voluntarily by the accused after being apprised of the implications of making such confession." It was further observed that : The endeavour of the Court should be to apply its mind to the question whether the accused was free from threat, duress or inducement at the time of making the confession."
8) In the matter of Audumbar Digambar Jagdane and Anr. Vs. State of Maharashtra (1999 Cri.L.J.1936), the Division Bench of this Court observed that : " P.W.2 - Narayan Madake, an eyewitness did not support prosecution. He was declared hostile. In the cross-examination, he denied having made statement on 21st November, 1993 under Section 164 Cr.P.C. He denied each and every statement made therein. The evidence of Special Judicial Magistrate (P.W.11) was recorded. However, this Court observed since Narayan Madake has not supported the prosecution, the statement given under Section 164 Cr.P.C. even if proved, can never be accepted as substantive evidence."
9) In the matter of Ramkishan Singh Vs. Harmit Kaur and Anr. ( 1972 Cri.L.J. 267), in paragraph 8, the Apex Court has observed : "A statement under Section 164 of Cr.P.C. is not a substantive evidence. It can be used only to corroborate the statement of a witness. It can be used to contradict a witness."
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10) The matter was again considered in depth in the matter of State of Delhi Vs. Shri Ram Lohia ( A.I.R. 1960 SC 490 ). The Apex Court observed thus : "Statements recorded under Section 164 of the Code are not substantive evidence in a case and cannot be made use of except to corroborate or contradict the witness. An admission by a witness that a statement of his was recorded under Section 164 of the Code and that what he had stated there was true
would not make the entire statement admissible' much less could any part of it be used as substantive evidence in the case."
11) In the matter of R. Ravindran Nair & Ors. Vs. Superintendent of Police & Ors. (1981 Cri.L.J.1424), the learned Judge of Kerala High Court has discussed the position in the light of Section 3 of Evidence Act, in paragraph 9 of the Judgment.
12) In the matter of Siddharth Vs. State of Bihar ( A.I.R. 2005 SC 4352 ), the Apex Court has held that : Since the confession made in the said case by appellant - Arnit Das was not under any inducement, threat or promise and is voluntary in nature. Therefore, it is perfectly - 7 -
admissible under the Evidence Act and the conviction and sentence entered against the said appellant was not interfered with.
13) The learned A.P.P. in support of the Judgment indicated that the prosecution cannot be treated to be repelled and destroyed, if the witnesses are win over. The learned Judge was justified in relying upon the statement recorded under Section 164 Cr.P.C. The learned A.P.P. invited my attention to the Judgment in the matter of Madi Ganga Vs. State of Orrisa, (A.I.R. 1981 SC 1165). The Apex Court held that if the confession is made to Magistrate, the examination of Magistrate is not essential in the light of Section 80 of the Evidence Act. It authorizes the Court to presume that the document is genuine, that any statements as to the circumstances under which it was taken are true and that such confession was truly taken in accordance with law. The Apex Court also observed that the general corroboration is sufficient if it matched to the contents in the confessional statement. In that case, the motive for the occurrence as highlighted in the confession was supported by P.W.1. The Apex Court believed the medical evidence accused having thrown big stone on the head of deceased.
14) In the matter of Keharsingh Vs. State, the Apex - 8 -
Court was dealing with the value of statement recorded under Section 164(2) Cr.P.C. and in the said case since there was corroborative evidence accepted the confessional statement of the accused.
15) The learned A.P.P. took me to the post mortem (Exh.16) where the injury of contusion - 17 x 1 1/2 cms. on left side of chest was recorded. The cause of death was depressed fracture of right occipital and temporal bone with extra dural haematoma, leading to cardiac respiratory failure and he addressed that apparently head of deceased was smashed.
16) P.W.4 in the capacity as J.M.F.C. being authorized to record confessional statement and being so requisioned by P.W.5 - Nagorao, has recorded statement of accused - Ganesh, who was initially produced before him on 19th February, 1996 at 3.00 p.m. The Police Officer informed that the accused was ready to make a statement/confession. The witness asked the Police Officer to leave his chamber and after satisfying himself that all the Police Officers had left the Court premises, he interrogated accused - Ganesh as to why he desired to make a confession. The witness conveyed to the accused that it was not obligatory on him to make a statement and if he gives such confessional statement that can be used against him in the - 9 -
case. In spite of this, said, he was ready to make a statement/confession. The accused declined that he was under any inducement, threat or promise or compulsion at the instance of police. In order to have time of reflection to think over, P.W.4 took him in his custody, sent the accused to jail. However, the accused could not be produced on 20th February, 1996, but he was produced on 26th February, 1996. Thus apparently the accused had six days at his disposal to think over as to making a statement or not to make statement. The reflection was sufficient for him, especially when he was not under any fetters of Police. P.W.4 got himself satisfied on 26th February, 1996 that when the accused was produced there was no police personnel and since the accused had sufficient time to reflect and still he was ready to make a statement, P.W.4 again apprised accused that it was not obligatory on him to give confessional statement. The accused was cautioned that such confessional statement can be used against him during the trial. Then accused made his confessional statement, which at the direction of P.W.4, since he had injury to his index finger feeling it difficult to effect writing, his clerk recorded.
17) P.W.4 has discharged his duties as a Magistrate and scrupulously complied Section 164(2) Cr.P.C. He has issued a Certificate 20-A. The questions as prescribed by - 10 -
High Court were put to Accused and an atmosphere of clarity, unbiased unpolluted from presence of police was adhered. The learned Judge (P.W.4) has assured himself that the confession is voluntary free from duress and it is recorded with required care and circumspection. It was read over to Accused, Accused confirmed recitals thereof and then put his signature. The Magistrate was satisfied that Accused made the statement of his own desire and voluntarily.
18) The accused stated, on the day of incident, he was sitting in front of his house. His daughter was plying in courtyard. His father commanded to withdraw the suit, he dolt let there be result, all of a sudden, Vasant and Gangaram got furious and enraged and there was scuffle, he got annoyed of his father and brothers and in the fit of anger, he lift Pappy by her legs and thrashed her on stone, she sustained injury and died.
19) The accused has, at no point retracted his confession since 26.2.1996 till his statement under Section 313 Cr.P.C., dated 14.1.1997 and except suggesting the P.W.4 that it was recorded in presence of police or that he was under pressure from police. The suggestion is absurd and needs to be deprecated as P.W. 4 being Magistrate, discharging his official duties, had no reason - 11 -
to mitigate the solemn function. P.W.5 was suggested, he has compelled the Accused by beating and allured him. However, to P.W.4 Accused either on 19.2.1996 or 26.2.1996 did not protest that he was in fact trembling under duress or pressure from police. The Accused was made aware, his statement can be used against him, but still in his own wisdom knowing full well consequences of his action, ventured to make confessional statement on oath. On analyzing the evidence of P.w.4 and reading the confessional statement of Accused, I hold, it was springing from the Accused without any compulsion, or mental imbalance and the facts disclosed by accused, do corroborate to some of vital events. The substance and details of offence committed has been highlighted by Accused. This naturally assumes character of admissibility.
20) The accused/appellant, as stated earlier, only at the stage of 313 Cr.P.C. exhorted that the confessional statement was under pressure from police. This may not bring his case within the term of 'retraction of confession', however, even if it is treated so, a retracted confession may form the legal basis of a conviction if the Court is satisfied that it was proved and was voluntarily made. The only rider is the Court shall not base the conviction on such confession without - 12 -
corroboration, which, in fact, is not a rule of law, but is only rule of prudence.
21) The position of law is even clarified in the case of State of Bombay Vs. Kathi Kalu Oghad and Ors.( 1962 3 SCR 10 ). The Apex Court concluded in the 11 Judges Bench decision that the accused person cannot be said to have been compelled to be a witness against himself simply because he made a statement while in police custody without anything more. It was also held that to bring a statement within the prescription of Article 20(3) of the Constitution, the present accused must have stayed in the character of accused person at the time he made statement to police. In this case, the accused was produced whilst in police custody. The learned Judge took him to judicial custody, sent him to jail then having got sufficient time from 19.2.1996 to 26.2.1996, the accused volunteered to make the confessional statement, which, as stated earlier, came to be recorded, forming even the Certificate Exhibit-20 A with all precautions as are mandatory.
22) The Accused put the wheels of investigation in motion inflicting allegations against his father and brother, having killed his daughter. The F.I.R. cannot be accepted as to its genuineness.
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23) The Accused, accepts, he was litigating with his father and brother over the land, same is corroborated by copy of Plaint at Exh. 28.
24) The Accused accepts, owing to altercation between him and his brother Vasant and Gangaram, he got annoyed with them and in the same fit of anger and violent state lift his daughter and struck her against the stone, causing bleeding injury. This is corroborated by Spot Panchanama as bloodstains were found on the stone. The admitted Post Mortem notes also depict, head injury at occipital region to the victim. There was compound depressed fracture - 3 x 1 1/2 cms. on right occipital to temporal part of parietal bone behind right ear. The C.A. report with blood stains of 'O' group on apparel of victim also provide general corroboration.
25) The three eye witnesses did not support prosecution. Their statements under Section 164 Cr.P.C. cannot be used as a corroborative piece of evidence.
26) The findings and reasons recorded by learned Judge to believe evidence of Magistrate and to accept confessional statement of Accused to be voluntary do not require interference.
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27) In the result, the Appeal is dismissed. Accused to surrender before learned Sessions Judge, Parbhani on 5.12.2008 to undergo sentence.
(K.U.CHANDIWAL,J.)
bdv/uniplex/cral137.97
Authentic copy
(BD VADNERE,PS)
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