Criminal Procedure Code, 1973, Sections 162(1) and 161 - Statement of P.W. under
Section 161 Cr.P.C. - When any part of such statement is used for contradicting the
witness during cross-examination the Public Prosecutor had the right to use any other
part of the statement, during re-examination, for the purpose of explaining it.
CDJ 2001 SC 401
Court : Supreme Court of India
Case No : Criminal Appeal No. 471 of 1998
Judges: THE HONOURABLE MR. JUSTICE K.T. THOMAS & THE HONOURABLE MR.
JUSTICE R.P. SETHI
Date of Judgment : 26-07-2001
Head Note :-
Criminal Procedure Code, 1973, Section 164 - Power of Magistrate to record statement
under Section 164 Cr.P.C. - Magistrate can record both confessional and nonconfessional statements - So far as statements (other than confession) are concerned
they cannot be recorded by a Magistrate unless the person (who makes such statement)
was produced or sponsored by investigating officer - Power of the Magistrate to record
any confession or statement made to him could be exercised only in the course of
investigation under Chapter XII of the Code. [Paras 20 and 21]
Criminal Procedure Code, 1973, Sections 161, 162(1) and 172 - Case diary - Statement
of P.W. under Section 161 - If Public Prosecutor failed to get contradictions explained
under Section 162(1) Cr.P.C., it is permissible for court to invoke its power under Section
172 Cr.P.C. for explaining the contradiction - Power conferred on the court for perusal of
the diary under Section 172 of the Code is not intended for explaining a contradiction
which the defence has winched to the fore through the channel permitted by law. [Para
14]
Criminal Procedure Code, 1973, Section 164 - Confession by accused - Power of the
Magistrate to record any confession or statement made to him could be exercised only in
the course of investigation under Chapter XII of the Code. [Para 20]
Indian Penal Code, Section 302 - Acquittal of accused in murder case - There should
have been strong and good reasons for the High Court for converting an order of
acquittal into one of conviction. 1996(3) RCR (Crl.) 223 (SC) relied. [Para 16]Criminal Procedure Code, 1973, Section 164 - Confession - Accused can appear before
Magistrate for making a confessional statement - It is not necessary that such accused
should be produced by the police for recording the confession - But it is necessary that
such appearance must be "in the course of an investigation" under Chapter XII of the
Code - If Magistrate is not aware whether investigation has commenced or not,
Magistrate is to inform the police. [Paras 20 and 21]
Criminal Procedure Code, 1973, SECTION 157 - SECTION 157 of the EVIDENCE ACT
permits the court to use any former statement made by a witness before any person
relating to a fact if it was made "at or about the time when the fact took place". 1998(1)
RCR (Crl.) 179 (SC) relied. [Para 23]
Criminal Procedure Code, 1973, Section 164 - Confession made before Magistrate -
Magistrate did not inform the accused before taking the confession that accused was not
bound to make the confession, and that if he did so, such confession might be used as
evidence against him - This is sine qua non for recording a confession - Magistrate also
did not satisfy that accused was going to make a violantry confession - Held, confession
cannot be said to be violantry or true. [Para 22]
Criminal trial - Remark against police and subordinate judicial officer by High Court - It
would have been desirable that the High Court did not make such strong remarks
castigating the police and the subordinate judiciary, when the situation did not warrant
such castigation - Judicial restraint should have dissuaded the High Court from making
such unnecessary castigation. [Para 10]
Criminal Procedure Code, 1973, Sections 162(1) and 161 - Statement of P.W. under
Section 161 Cr.P.C. - When any part of such statement is used for contradicting the
witness during cross-examination the Public Prosecutor had the right to use any other
part of the statement, during re-examination, for the purpose of explaining it. [Para 11]
Cases referred :
1. Tahsildar Singh and anr. v. State of U.P., AIR 1959 SC 1012.2. Jogendra Nayak and ors. v. State of Orissa and ors., 1999(3) RCR (Crl.) 613 (SC) :
2000(1) SCC 272.
3. State of Tamil Nadu v. Suresh and anr., 1998(1) RCR (Crl.) 179 (SC) : 1998(2) SCC
372.
COMPARATIVE CITATIONS:
2001 (107) CRLJ 3945, 2001 (7) SCC 148, 2001 SCC(Cri) 1262, 2001 AIR(SC) 2503,
2001 (S1) SCR 37, 2001 (S2) JT 222, 2001 (4) Scale 577, 2001 (5) Supreme 404, 2001
(5) SLT 462, 2001 (4) SCJ 498, 2001 (7) SRJ 369, 2001 SCC(Cr) 1262, 2001 (3) Crimes
366, 2001 (3) CCR 113, 2001 (2) JCC 148, 2001 (3) RecentCR 685, 2002 (1) CRJ 725,
2001 (3) CTC 504 (SC)
Judgment :-
K.T. Thomas, J.
An accused in a murder case barged into a courtroom on his own during the morning
hours, exhibiting a knife and wanting the Magistrate to record his confession. The
Magistrate obliged him to do so and after administering oath to him the Magistrate
recorded the confession and got it signed by the confessor. A Sessions Judge and
Division Bench of the High Court of Punjab and Haryana accepted the said confession
as legally admissible, found it to be genuine and voluntary and acted upon it, among
other things, and convicted the confessor of a murder-charge and sentenced him to life
imprisonment. He is Ranbir Singh - the first accused - who filed this appeal by special
leave.
2. There were three other accused arraigned along with Ranbir Singh for the offence of
murder of the same deceased with the aid of Section 34 of IPC. The Sessions Court
found them not guilty and acquitted. But the Division Bench of the High Court, on appeal
filed by the State, reversed the acquittal and convicted them also under Section 302 read
with Section 34 IPC and sentenced them to imprisonment for life. They have filed this
appeal as of right under Section 379 of the Code of Criminal Procedure (for short `the
Code') and Section 2 of the Supreme Court (Enlargement of Criminal Appellate
Jurisdiction) Act, 1970. All the appellants were heard together.
3. The case relates to the murder of a twenty-year old youth by name Anand, on theevening of 11.10.1991 by stabbing him all over his body, practically sparing no limb left
unwounded. Prosecution has traced out the backdrop that the said deceased was
responsible for the untimely death of an adolescent girl, the sister of Ranbir Singh, as the
aftermath of that lass being ravished. Though Ranbir Singh described to others that his
sister died due to cardiac arrest he was harbouring in his mind an unstable vengeance
towards the deceased.
4. On the date of occurrence the deceased visited his sister's house at Gangeswar
Village. According to the prosecution, while he and his nephew (Sandeep) were on an
evening stroll he was buttonholed by the appellant who suggested to the deceased to
have a walk with him but the deceased did not respond to the said suggestion. Then the
appellant Ranbir Singh caught him and stabbed with a knife on his abdomen. He
wriggled out of the grip of the assailant and made a bid to escape from the scene, but he
was intercepted by all the four appellants and they all inflicted blows on him. He fell down
after sustaining a large number of injuries and died on the spot itself.
5. Dr. S.S. Punia (PW-9) conducted the autopsy of the dead body of the deceased. He
noticed as many as 31 stab injuries on different parts of the trunk of the body, 4 on the
face, 6 on the neck, 5 on the chest, 5 on the abdomen and 5 on the back and the
remaining on other portions of the body. The description of the ante-mortem injuries as
narrated by the doctor in the post-mortem report reflects the intensity of the wrath of the
assailants towards the victim.
6. Prosecution examined PW-1 (Sandeep) as the solitary eye witness to the occurrence.
His father Nafe Singh (PW-10) was examined to speak to the version reported to him by
PW-1 soon after the occurrence. It was PW-10 who lodged the FIR on the basis of the
information supplied by Sandeep. The Judicial Magistrate who recorded the confession
of Ranbir Singh was examined as PW-2. The other prosecution witnesses were mostly
officials. The appellants when examined under Section 313 of the Code, denied their
involvement in the occurrence altogether. The Sessions Judge placed reliance on the
testimony of PW-1 and also on the confession of the appellant Ranbir Singh besides the
evidence of PW-10 as a piece of corroboration. The trial Judge reached the conclusion
that the deceased was incessantly stabbed by Ranbir Singh alone. He was not satisfied
with the evidence against the remaining appellants. He pointed out that PW-1 when
interrogated by the police of 14.10.1991 did not mention anything to the InvestigatingOfficer regarding the role played by the other appellants. Hence the Sessions Judge
convicted Ranbir Singh alone under Section 302 IPC and acquitted the others.
7. The State filed appeal before the High Court challenging the acquittal of the three
appellants while Ranbir Singh filed a separate appeal challenging the conviction and
sentence passed on him. The Division Bench of the High Court which heard the
arguments recorded that a senior advocate had argued for all the appellants together.
We mention this because of a grievance voiced before us by one of the appellants that
he did not engage any advocate in the High Court as he did not get any notice of the
appeal filed by the State against him. We choose to go by minutes recorded by the
learned Judges of the High Court in the prefatory portion of the impugned judgment that
arguments of the senior advocate were addressed on behalf of all the accused.
8. Learned Judges of the High Court while confirming the conviction and sentence
passed on the appellant Ranbir Singh made a scathing attack on the Sessions Judge for
the reasoning advanced in support of the order of acquittal of the other three accused.
One of the reasoning which the Division Bench pointed out was that PW-1 was
confronted only with the statement recorded under Section 161 of the Code on
14.10.1991, whereas that witness was interrogated by the Investigating Officer on
12.10.1991. The earlier interrogation record should have been traced out by the trial
Judge from the Case Diary of the police, according to the learned Judges of the Division
Bench. The High Court expressed the view that the Sessions Judge had a duty to peruse
the Case Diary prepared as per Section 172 of the Code for satisfying himself whether
the witness had stated any particular fact during the interrogation. The High Court took
pains to scrutinise the Case Diary and learned Judges copiously used the entries therein
for driving the point home. V.K. Bali, J., who authored the judgment of the Division Bench
has made the following remarks :
"The statement of Sandeep dated October 12, 1991 has been separately annexed with
the entry and the same is in tune with the statement made by him in the court. The
statements of other persons under Section 161 Cr.P.C. were also recorded on the same.
From the oral statement of Sandeep and that of the investigation officer, supported by
the police case diaries, we are certain that statement of Sandeep was actually recorded
in the morning of October 12, 1991, and the findings recorded by the learned trial Judge
to the contrary are absolutely erroneous."9. Learned Judges of the High Court further expressed that the criminal court has
"unfettered power to examine the entries in the diaries" and hence trial judge was
supposed to go through the police diaries with a view to the find out whether any
statement was made by PW-1 Sandeep on 12.10.1991 to the Investigation Officer. In
that context the High Court made the following observations :
"We are quite convinced that not only the police had let off the co-accused of Ranbir but
even the magistrate (sic) has failed in imparting justice and falling prey to the evil
propensities of police indulged by the higher officers, as is well made out from the
statement of investigation officer, who clearly stated that the higher officers thought that
co-accused of Ranbir were innocent."
10. It would have been desirable that the High Court did not make such strong remarks
castigating the police and the subordinate judiciary, when the situation did not warrant
such castigation. Judicial restraint should have dissuaded the High Court from making
such unnecessary castigation. That apart the legal proposition propounded by the High
Court regarding the use of Section 172 of the Code is erroneous. The whole exercise
made by the High Court on that aspect was in the wake of what PW-1 said that he was
questioned by the Investigating Officer on 12.10.1991. That might be so but the defence
counsel used the statement as recorded on 14.10.1991 under Section 161 of the Code
for the purpose of contradicting PW-1. The said portion of the evidence of PW-1 is
extracted below :
"I had also stated before the police that all the accused had further started beating
Anand (Confronted with statement Ex.DA wherein except for the knife blow wielded by
Ranbir there is no other role attributed to the remaining accused)."
11. The omission in Ext.DA (the statement ascribed under Section 161 of the Code by
PW-1 dated 14.10.1991) regarding the role attributed to A-2 to A-4 relates to a very
material aspect and hence it amounted to contradiction. When any part of such
statement is used for contradicting the witness during cross-examination the Public
Prosecutor had the right to use any other part of the statement, during re-examination,
for the purpose of explaining it. The said right of the Public Prosecutor is explicitly
delineated in the last part of the proviso to Section 162(1) of the Code. The first limb ofthe proviso says that any part of the statement (recorded by the Investigation Officer)
may be used to contradict such witness in the manner provided by Section 145 of the
Indian EVIDENCE ACT. The next limb of the proviso reads thus :
"And when any part of such statement is so used, any part thereof may also be used in
the re-examination of any witness but for the purpose only of explaining any matter
referred to in cross-examination."
Explanation added to the section is also extracted below :
"Explanation. - An omission to state a fact or circumstance in the statement referred to in
sub-section (1) may amount to contradiction if the same appears to be significant and
otherwise relevant having regard to the context in which such omission occurs and
whether any omission amounts to a contradiction in the particular context shall be a
question of fact."
12. The said explanation was inserted into the statute book when Parliament approved
the legal position propounded by a Constitution Bench of this Court regarding the legal
implication of an omission to state any fact in the statement under Section 161 vide
Tahsildar Singh and anr. v. State of U.P., AIR 1959 SC 1012.
13. If a Public Prosecutor failed to get the contradiction explained as permitted by the
last limb of the proviso to Section 162(1) of the Code, is it permissible for the court to
invoke the powers under Section 172 of the Code for explaining such contradiction ? For
that purpose we may examine the scope of Section 172 of the Code. That section deals
with the diary of proceedings in investigation. Sub-section (1) enjoins on the Investigating
Officer to enter in a diary the time at which he began and the place or places visited by
him during the course of investigation. Such entries should be made a day-to-day basis.
Sub-sections (2) and (3) of Section 172 read thus :
"(2) any Criminal Court may send for the police diaries of a case under inquiry or trial in
such Court, and may use such diaries, not as evidence in the case, but to aid it in such
inquiry or trial.
(3) Neither the accused nor his agents shall be entitled to call for the such diaries, norshall he or they be entitled to see them merely because they are referred to by the Court;
but, if they are used by the police officer who made them to refresh his memory, or if the
Court uses them for the purpose of contradicting such police officer, the provisions of
Section 161 or Section 145, as the case may be, of the Indian EVIDENCE ACT, 1872 (1
of 1872), shall apply."
14. A reading of the said sub-sections makes the position clear that the discretion given
to the court to use such diaries is only for aiding the court to decide on a point. It is made
abundantly clear in sub-section (2) itself that the court is forbidden from using the entries
of such diaries as evidence. What cannot be used as evidence against the accused
cannot be used in any other manner against him. If the court uses the entries in a Case
Diary for contradicting a police officer it should be done only in the manner provided in
Section 145 of the EVIDENCE ACT i.e. by giving the author of the statement an
opportunity to explain the contradiction, after his attention is called to that part of the
statement which is intended to be so used for contradiction. In other words, the power
conferred on the court for perusal of the diary under Section 172 of the Code is not
intended for explaining a contradiction which the defence has winched to the fore
through the channel permitted by law. The interdict contained in Section 162 of the
Code, debars the court from using the power under Section 172 of the Code for the
purpose of explaining the contradiction.
15. The assertion of PW-1 that A-2 to A-4 had given blows to the deceased thus stands
contradicted by his own previous statement. Such a contradiction is on a crucial aspect
pertaining to the complicity of A-2 to A-4. The trial Court was well justified in holding that
the evidence of PW-1 is not sufficient to convict those three accused for the offence
under Section 302 with the aid of Section 34 IPC.
16. That apart, there should have been strong and good reasons for the High Court for
converting an order of acquittal into one of conviction. The legal position on that score
has been stated by this Court time and again. Suffice it to reproduce what is stated by
the court in the decision of this Court in Dhanna v. State of M.P., 1996(3) RCR (Crl.) 223
(SC) : 1996(10) SCC 79 :
"Though the Code does not make any distinction between an appeal from acquittal and
an appeal from conviction so far as powers of the appellate court are concerned, certainunwritten rules of adjudication have consistently been followed by Judges while dealing
with appeals against acquittal. No doubt, the High Court has full power to review the
evidence and to arrive at its own independent conclusion whether the appeal is against
conviction or acquittal. But while dealing with an appeal against acquittal the appellate
Court has to bear in mind : first, that there is a general presumption in favour of the
innocence of the person accused in criminal cases and that presumption is only
strengthened by the acquittal. The second is, every accused is entitled to the benefit of
reasonable doubt regarding his guilt and when the trial court acquitted him, he would
retain that benefit in the appellate court also. Thus, the appellate court in appeals against
acquittals has to proceed more cautiously and only if there is absolute assurance of the
guilt of the accused, upon the evidence on record, that the order of acquittal is liable to
be interfered with or disturbed."
17. When we scrutinised the evidence we were not satisfied of the reasons set out by the
High Court for disturbing the order of acquittal of A-2 to A-4. Nonetheless, while dealing
with the appeal of A-1 Ranbir Singh we have to point out that both the trial court and the
High Court relied on evidence of PW-1 Sandeep after scanning the evidence from
different angles. The witness has clearly spoken to the role of that accused. We have no
reason to dissent from the said finding regarding reliability of the testimony of PW-1 so
far as the first appellant is concerned.
18. Learned counsel for the appellant, however, contended that the evidence of PW-1
has not been corroborated and that the confession of Ranbir Singh as recorded by PW-2
as Magistrate should not have been received in evidence. She elaborated her contention
that his confession was not protected under Section 161 of the Code.
19. PW-2 Mrs. Vivek Bharti Sharma was the Judicial Magistrate of 1st Class, Hissar. She
deposed that on 12.10.1991 a person calling himself Ranbir Singh had rushed into the
court at 10.05 A.M. when the Magistrate was sitting on the dais and that person
produced a knife from a sealed packet. As he wanted his confession to be recorded by
the Magistrate PW-2 administered oath to him and recorded the confession. The
Magistrate said in her deposition that as a matter of fact she did not know Ranbir Singh
personally and that she did not verify whether the person appearing before her was rally
Ranbir Singh. In this context we reproduce Section 164(1) of the Code here :"164. Recording of confession and statements. - (1) Any Metropolitan Magistrate or
Judicial Magistrate may, whether or not he has jurisdiction in the case, record any
confession or statement made to him in the course of an investigation under this chapter
or under any other law for the time being in force, or at any time afterwards before the
commencement of the inquiry or trial :
Provided that no confession shall be recorded by a police officer on whom any power of
a Magistrate has been conferred under any law for the time being in force."
20. The sub-section makes it clear that the power of the Magistrate to record any
confession or statement made to him could be exercised only in the course of
investigation under Chapter XII of the Code. The section is intended to take care of
confessional as well as non-confessional statements. Confession could be made only by
one who is either an accused or suspected to be an accused of a crime. Sub-sections
(2), (3) and (4) are intended to cover confessions alone, de hors non-confessional
statements whereas sub-section (5) is intended to cover such statements. A three Judge
Bench of this Court in Jogendra Nayak and ors. v. State of Orissa and ors., 1999(3) RCR
(Crl.) 613 (SC) : 2000(1) SCC 272 has held that so far as statements (other than
confession) are concerned they cannot be recorded by a Magistrate unless the person
(who makes such statement) was produced or sponsored by investigating officer. But the
Bench has distinguished that aspect from the confession recording for which the
following observations have been specifically made :
"There can be no doubt that a confession of the accused can be recorded by a
Magistrate. An accused is a definite person against whom there would be an accusation
and the Magistrate can ascertain whether he is in fact an accused person. Such a
confession can be used against the maker thereof. If it is a confessional statement, the
prosecution has to rely on it against the accused."
21. We have no doubt that an accused person can appear before a Magistrate and it is
not necessary that such accused should be produced by the police for recording the
confession. But it is necessary that such appearance must be "in the course of an
investigation" under Chapter XII of the Code. if the Magistrate does not know that he is
concerned in a case for which investigation has been commenced under the provisions
of Chapter XII it is not permissible for him to record the confession. If any person simplybarges into the court and demands the Magistrate to record his confession as he has
committed a cognizable offence, the course open to the Magistrate is to inform the police
about it. The police in turn has to take the steps envisaged in Chapter XII of the Code. It
may be possible for the Magistrate to record a confession if he has reason to believe that
investigation has commenced and that the person who appeared before him demanding
recording of his confession is concerned in such case. Otherwise the court of a
Magistrate is not a place into which all and sundry can gate crash and demand the
Magistrate to record whatever he says as self-incriminatory.
22. As the confession recorded by PW-2 cannot be brought under Section 164 of the
Code it is an idle exercise to consider whether it was voluntary or true. We may again
point out, PW-2 has not stated that before taking down the confession he explained to
Ranbir Singh that he was not bound to make the confession, and that if he did so, such
confession might be used as evidence against him. This is sine qua non for recording a
confession. Further a Magistrate is forbidden from recording any such confession until he
gets satisfaction that the person is going to make a voluntary confession. There is
nothing in the evidence of PW-2 that he had adopted such precaution. For all those
reasons we keep that document out of the ken of consideration in this case.
23. What remains as corroboration for the evidence of PW-1 Sandeep is the testimony of
his father PW-10 Nafe Singh. That witness has said that soon after the occurrence PW-1
Sandeep rushed to him and told him about the occurrence. PW-10 has narrated the
details of what he heard from his son. In fact PW-10 narrated them in the First
Information Statement which he has lodged with the police. It gives the court an
assurance that PW-10 really heard those details from his son Sandeep (PW-1).
SECTION 157 of the EVIDENCE ACT permits the court to use any former statement
made by a witness before any person relating to a fact if it was made "at or about the
time when the fact took place". The interval between the occurrence and the time of PW-
1's reporting to this father, did not cross the boundaries envisaged by the words "at or
about the time when the fact took place" in SECTION 157 of the EVIDENCE ACT. It is
useful to refer to the decision of this Court in State of Tamil Nadu v. Suresh and anr.,
1998(1) RCR (Crl.) 179 (SC) : 1998(2) SCC 372. Following passage in that decision will
be apposite :
"We think that the expression `at or about the time when the fact took place' in SECTION157 of the EVIDENCE ACT should be understood in the context according to the facts
and circumstances of each case. The mere fact that there was an intervening period of a
few days, in a given case, may not be sufficient to exclude the statement from the use
envisaged in SECTION 157 of the Act. The test to be adopted, therefore, is this : Did the
witness have the opportunity to concoct or to have been tutored ? In this context the
observation of Vivian Boase, J. in Rameshwar V. State of Rajasthan is apposite :
`There can be no hard and fast rule about the `at or about' condition in SECTION 157.
The main test is whether the statement was made as early as can reasonably be
expected in the circumstances of the case and before there was opportunity for tutoring
or concoction'."
24. The upshot of the above discussion is that we have to confirm the conviction and
sentence passed on appellant Ranbir Singh. We do so. We dismiss the appeal filed by
him. But we allow the appeals filed by the other three appellants (Mahabir Singh, Sultan
and Sis Pal), and the conviction and sentence passed on them as per the impugned
judgment of the Division Bench of the High Court will stand set aside and the order of
acquittal passed in their favour by the trial court will stand restored.
Order accordingly.
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