Full Judgment Text
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PETITIONER:
THE STATE OF PUNJAB
Vs.
RESPONDENT:
BARKAT RAM
DATE OF JUDGMENT:
30/08/1961
BENCH:
DAYAL, RAGHUBAR
BENCH:
DAYAL, RAGHUBAR
KAPUR, J.L.
SUBBARAO, K.
CITATION:
1962 AIR 276 1962 SCR (3) 338
CITATOR INFO :
R 1964 SC 828 (9,15,26,53)
F 1965 SC 481 (9)
F 1966 SC1746 (5,11)
R 1970 SC 940 (6)
R 1970 SC1065 (4,9,11,12,13)
R 1974 SC2136 (20)
E 1981 SC 379 (16,40,45,47,50,53,62)
F 1991 SC 45 (10,12)
ACT:
customs officer--If a police officer--Land Customs--Offences
under the Sea Customs Act--Confessions made to Customs
Officers--Conviction on the basis of such
confessions--Validity--Land Customs Act, 1924 (19 of 1924),
s.9(1)--Foreign Exchange Regulation Act, 1947 (7 of 1947),
s. 23(1)--Sea Customs Act, 1878(8 of 1878), ss. 6,
167(8)--Police Act, 1861 (5 of 1861), s. 1--Indian Evidence
Act, 1872 (1 of 1872) s. 25.
HEADNOTE:
On receipt of information that some gold would be smuggled
from Pakistan to India by the engine crew of the train
coming from Lahore, the Land Customs staff searched the
engine on the arrival of the train at Amritsar and recovered
a quantity of gold kept hidden underneath the coal in the
tender of the engine. The driver of the engine, the
respondent, who was arrested and taken to the Customs Office
for interrogation, made statements before the Customs
officials admitting his , guilt. On the complaint of the
Assistant Collector- of Land Customs, the respondent was
tried for offences under s. 23(1) of the Foreign Exchange
Regulation Act, 1947, and s. 167(8) of the Sea, Customs Act,
1878, and convicted by the Magistrate, but on revision the
High’ Court of Punjab set aside the conviction on the.
grounds inter alia that Customs Officers were police
officers within the meaning of that expression in s. 25 of
the Indian Evidence Act, 1872,
339
that confessional statements made to them were consequently
inadmissible in evidence and that if they be excluded from
consideration there was no other evidence to sustain the
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coviction.
Held (Subba Rao, J., dissenting), that Customs Officers are
not police officers for the purpose of s. 25 of the Indian
Evidence Act, 1872, and that the conviction of the
respondent on the basis of his statements to the Customs
officers was maintainable.
Per Kapur and Raghubar Dayal JJ.---The duties of Customs
officers are very much different from those of the police
officers and their possessing certain powers, which may have
similarity with those of police officers, for the purpose of
detecting the smuggling of goods and the persons responsible
for it, would I not make them police officers.
per Subba Rao, J.--Customs officers under the Sea Customs
Act, 1878, have the powers, and they also discharge the
functions of police officers and, therefore, they are police
officers for the purpose of the Indian Evidence Act, 1872,
in so far as they exercise or discharge such powers and
functions. A customs officer is a police ’officer qua his
police functions, and a confession made to him cannot be
provided against a person accused of an offence. Case-law
Reviewed.
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 45 of
1959.
Appeal by special leave from the judgment and order dated
October 9, 1958, of the Punjab High Court in Criminal
Revision No. 599 of 1958.
H. R. Khanna and D. Gupta, for the appellant.
Gopal Singh,, for the respondent.
1961. August 30. The judgment of J. L. Kapur and Raghubar
Dayal, JJ. was delivered by Raghubar Dayal, T. K. Subba
Rao, J., delivered a separate judgment.
RAGHUBAR DAYAL, J. -This appeal, by special Raghubar leave,
raises the question whether a Customs Officer, either under
the Land Customs Act, 1924 (Act XIX of 1924) or under the
Sea, Customs Act, 1878 (Act VIII of 1878), is a:. police
officer within the meaning of that expression in’ s. 25 of
the Indian Evidence Act.
340
Barkat Ram, respondent in this appeal, was the engine driver
of 78 Down Train which reached Amritsar at about 4-15 P.m.,
on June 8, 1957. The train came from Pakistan. In
consequence of information received with respect to the
smuggling of gold by the engine crew, the Land Customs staff
boarded the engine at Atari and other staff of the
Department surrounded the engine on its arrival at Amritsar.
The engine was searched and a quantity of gold was
recovered, having been found lying concealed underneath the
coal in the front part of the coal tender in the engine.
The respondent was further interrogated at the Customs
Station and, as a result of further search, another quantity
of gold was recovered from the rear part of the coal tender.
A document, Ex. P.E., dated June 5, 1957, was also
recovered. This document was shown to the respondent on
June 9.. 1957, and the respondent inscribed on this document
the note Ex. P. D1 to the effect
"... the letter is the same which Tawaqual
Shah had given to me yesterday. The same to
be delivered to Ghulam Mohd. who has come from
Pakistan and has stayed at Grand Hotel."
On June 9, 1957, Barkat Ram, the respondent,
made certain other statements, Ex. P. K., to
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Manohar Singh Bedi, Inspector of Customs,
stating therein :
"As usual on the 8th June, 1957, I took two
bundles of Indian Currency from Ghulam Mohd.
at Amritsar to Pakistan and when I brought 65
bars of gold from Tawakal Shah, from Pakistan,
the Customs Officers recovered these 65 bars o
f
gold from the engine at the Railway Station,
Amritsar. I had kept concealed these 65 bars
of gold in the engine in the presence , of
Shri Ram Murti and Shri Jagan Nath, my two
Firemen, at the Loco Shed. Lahore. I was to
deliver this gold to Ghulam Mohd. at
Amritsar."
341
A second statement was; made to the same Customs Inspector
on June 17, 1957, Ex. P. G. On this occasion too, he made a
similar statement, adding that he was to get Rs. 200 against
the delivery of gold.
On the complaint of the Assistant Collector of Land Customs,
Amritsar, Barkat Ram tried for offences punishable under s.
23 (1) of the Foreign Exchange Regulation Act, 1947, and
under s. 167(81) of the Sea Customs Act, 1978, as amended in
1955. He was convicted by the Magistrate. The conviction
was confirmed by the appellate Court, but was set aside on
revision by the High Court which held that Customs Officers
were police officers within the meaning of that expression
in s. 25 of the Evidence Act, that confessional statements
made to them were consequently inadmissible in evidence and
that if they be excluded from consideration, there was no
other evidence to sustain the conviction. It further held
that s. 27 of the Evidence Act did not apply to the facts of
the case, as the recovery of gold was the result of search
made by the Customs Officers and not the result of’ inter-
rogating the respondent. The State of Punjab has filed this
appeal against the acquittal order.
The only contention raised for the appellant in the appeal
is that the Customs Officers to whom the confessional
statements were made were not police officers within the
meaning of that expression in s. 25 of the Evidence Act. It
was contended that the mere fact that powers to arrest
certain persons, to make searches and to record evidence
having a bearing on the alleged contravention of the legal
provisions, are conferred on certain officers of the Customs
Department, is not sufficient to make them ’police officers’
contemplated by s. 25 of the Evidence Act, even if it be
assumed correct. as held by certain High Courts, that,
officers on’ whom the powers of the- Officer-in-charge of a
Police Station under Chapter XIV of the Code of Criminal
342
Procedure have been conferred, were police officers for the
purpose of s. 25 of the Evidence Act. The contention for
the respondent is that officers on whom such powers are
conferred are really police officers, though they are not so
called and that the difference in nomenclature is of no
effect in considering them police officers for the purposes
of s. 25. We are of opinion that the contention for the
appellant is sound and that the Customs Officers are not
police officers within the meaning of that term in s. 25 of
the Evidence Act.
We may mention, at this stage, that the Officers to whom the
respondent made confessional statements, were Land Customs
Officers appointed under the Land Customs Act. Section 9(1)
of this Act reads:
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"The Provisions of the Sea Customs Act, 1878
(VIIT of 1878), which are specified in the
Schedule, together with all notifications,
orders, rules or forms issued,, made or
prescribed, thereunder, shall, so far as they
are applicable, apply for the. purpose of the
levy of duties of land customs under this Act
in like manner as they apply for the purpose
of the levy of duties of customs on goods
imported or exported by sea."
Among the sections of the Sea Customs Act, made applicable
by sub-s. (1) of s. 9 of the, Land Customs Act, are included
all the sections in Chapters XVI and XVIT of the Sea
’Customs Act viz., ss. 167 to 193. In view of these
provisions, we have really to consider whether the Customs
Officers under the Sea Customs Act., in view of the various
powers conferred on them under the. Sea Customs Act, are
police officers contemplated by s. 25 of the Evidence Act.
If they are Police officers, the Land Customs Officers
appointed under the Land Customs Act will also be police
officers in view of similar power being conferred- on.
them.’
343
Before we come to the interpretation of the expression
’police officer’, we would like to express what we consider
to be the duties and powers of a police officer and of
customs officers.
The Police Act, 1861 (Act V of 1861),is described as an Act
for the regulation of police, and is thus an Act for tile
regulation of that group of officers who come within the
word. ’Police’ whatever meaning be given to that word the
preamble of the Act further says: ’whereas it is expedient
to reorganise the police and to make it a more efficient
instrument for the prevention and detection of crime, it is
enacted as follows’. This indicates that the police is the
instrument for the prevention and detection of crime which
can be said to be the main object and purpose of having the
police. Sections 23 and 25 lay down the duties of the
police officers and s. 20 deals with the authority they can
exercise. They can exercise such authority as is provided
for a police officer under the Police Act and any Act for
regulating criminal procedure. The authority given to
police officers must naturally be’ to enable them to
discharge their duties efficiently. of the various duties
mentioned in s. 23, the more important duties are to collect
and communicate intelligence affecting the public peace, to
prevent the commission of offences and public nuisances and
to detect and bring offenders to justice and to apprehend
all persons whom the police officer is legally authorised to
apprehend. It is clear, therefore, in view of the nature of
the duties imposed on the police officers, the nature of the
authority conferred and the purpose of the police Act, that
the’ powers which the police officers enjoy are powers’ for
the effective prevention and detection of crime in order to
maintain law and order.
The powers of customs officers are really not for such
purpose. Their powers are for the purpose of checking. the
smuggling of goods and the due realisation of customs duties
and to determine the
344
action to be taken in the interests of the revenues of the
country by way of confiscation of goods on which no duty had
been paid and by imposing penalties and fines.
Reference to s. 9 (1) of the Land-Customs Act may be
usefully made at this stage. It is according to the
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provisions of this sub-section that the provisions of the
Sea Customs Act and the orders, rules etc., prescribed
thereunder, apply for the purpose of levy of duties of and
customs under the Land Customs Act in like manner as the
apply for the purpose of, levy of duties of customs on goods
imported or exported by sea. This makes it clear that the
provisions conferring various powers on the Sea Customs
Officers are for the purpose of levying and realization of
duties of customs on goods and that those powers are
conferred on the Lands customs officers also for- the same
purpose. Apart from such an expression in s. 9 (1) of
the, Land Customs Act, there are good reasons in support of
the view that the powers conferred on the Customs Officers
are different in character from those, of the police
officers for the detection and prevention of crime and that
the powers conferred on them are merely for the purpose of
ensuring that dutiable goods do not enter, the country
without payment of duty and that articles whose entry is
prohibited are not brought in. It is with respect to the
detecting and preventing of the smuggling of goods and
preventing loss to the Central Revenues that Customs
Officers have been given, the power to search the property
and person and to detain them and to summon persons to give
evidence in an enquiry with respect to the smuggling of
goods.
The preamble of the Sea Customs Act says "Whereas it is
expedient to consolidate and amend the law relating to the
levy of Sea Customs-duties". Practically all the
provisions, of the Act are enacted to achieve this object.
Section. 167 gives a long list of offences, but it is to be
noticed that with- the
345
exception of certain offences, all the others are to be
dealt with by the Customs Officers in view of s. 182. The
Customs Officers are given the power to confiscate, to fix
the duty and to impose penalties which can, in certain
cases, be of enormous amounts. The offences mentioned in s.
167, which are to be dealt with by a Magistrate, are mostly
of the type in which the Customs Officers have nothing to
investigate. Offences at items Nos. 23 to 28 are with
respect to certain acts committed by a pilot or a master of
a vessel. The Customs staff has merely to report the
conduct for trial before a Magistrate. They have nothing to
investigate about it. Similarly the offence at item 72
relates to a person’s making a false declaration. Offences
at items Nos. 74, 75 and 76 are with respect to the conduct
of the Customs Officers themselves. Items Nos. 76-A, 76-B
and 78 deal with the obstruction by smugglers to the
performance of duty by the Customs Officer. The offence at
item No. 77 relates to an offence where a police officer
neglects to do his duty. Item 81 creates an offence with
respect to a person doing certain things to defraud the
Government. The Customs Officer, therefore, is not
primarily concerned with the detection and punishment of
crime committed by a person, but is mainly interested in the
detection and prevention of smuggling of goods and
safeguarding the recovery of customs duties. He is more
concerned with the goods and customs duty, than with the
offender.
Similar view was expressed by this Court in Maqbool
Hussain’s Case(1). It was said at p. 741 :
"It is clear on a perusal of the above pro-
visions that the powers of search, arrest and
detention are given to the Customs Authorities
for the levy of sea customs duties an,.
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provision is made at the same time for a
reference to the Magistrate in all cases where
(1) [1953] S.C.R. 730.
346
search warrants are needed and detention of
arrested person is required".
In Thomas Dana v. The estate
of Punjab (1)it was
"There are as many as 81 entriesin the
Schedule to s. 167, besides those added later,
but each one of those 81 or more entries,
though an Offence, being an act infringing
certain provisions of the sections and rules
under the Act, is not a criminal offence They
(i.e., Customs Officers) have been only given
limited powers of search. Similarly, they
have been given limited powers to summon
persons to give evidence or to produce
documents."
Further it was observed at p. 291
"It is true that the petitioners were dealt
with by the Collector of Central Excise an
d
Land Customs, for the offence’ of smuggling
;
were, found "guilty’, and a deterrent ’punish-
ment was imposed upon them, but as he had’ not
been vested with the powers of a Magistrate or
a criminal court, his proceedings against the
petitioners were in the nature of Revenue
proceedings, with a view to detecting the
infringement of the provisions of the Sea
Customs Act, and imposing penalties when it
was found that they had been guilty of those
infringements. Those penalties, the Collector
had been empowered to impose in order not only
to prevent a recurrence of such infringements,
but also to recoup the loss of such revenue
resulting from such infringements."
We are therefore of opinion that the duties of the Customs
Officers are very much different from those of the police
officers and that their Possessing certain powers, which may
have similarity with those of police.officers, for the
purpose of detecting
(1) [1959] Supp. 1 S.C.R. 274,289.
347
the smuggling of goods and the persons responsible for it
would not make them police officers.
There seems to be no dispute that a person who is a member
of the police force is a police officer. A person is a
member of the police force when he holds his office under
any of the Acts dealing with the police. A person may be a
member of the police in any other country. Officers of the
police in the erstwhile Indian States and an officer of the
police of a foreign country have been held in certain
decided cases to be police officers within the meaning of s.
25 of the Evidence Act. There is no denying that these
persons are police officers and are covered by that
expression in s. 25. That expression is not restricted to
the police officers of the police forces enrolled under the
Police, Act of 1861. The word ’police’ is defined in s. I
and is said to include all persons who shall be enrolled
under the Act. No doubt this definition is not restrictive
as it uses the expression ’includes’, indicating thereby
that persons other than those enrolled under that Act can
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also be covered by the, word ’Police’.
Sections 17 and 18 of the Police Act provide for the
appointment of special police officers who are not enrolled
under the Act but are appointed for special occasions and
have the same Powers, privileges and protection and are
liable to perform the same duties as the ordinary officer of
the police.
Section 21 also speaks of officers who, are not enrolled as
police officers and in such categories mentions hereditary
or other village police officers.
The words ’police officer’ are therefore not to be construed
in a narrow way, but have to be construed in a wide and
popular sense, as was remarked in, R. v. Hurribole (1) where
a Deputy Commissioner of police who wits actually a
(1) (1876) I.L. R. I Cal. 207.
348
police officer and was merely invested with certain
Magisterial powers was rightly held to be a police officer
within the meaning of that expression in s. 25 of the
Evidence Act.
There has, however, arisen a divergence of opinion about
officers on whom some powers analogous to those of police
officers have been conferred being police officers for the
purpose of s. 25 of the Evidence Act. The view which
favours their being held police officers, is based on their
possessing powers which are usually possessed by the police
and on the supposed intention of the legislature at the time
of the enactment of s. 25 of the Evidence Act to be that the
expression ’police officer’ should include every one who is
engaged in the work of detecting and preventing crime. The
other view is based on the plain meaning of the expression
and on the consideration that the mere fact that an officer
who, by no stretch of imagination is a police officer, does
not become one merely because certain powers similar to the
powers of a police officer are conferred on him.
We now refer to certain aspects which lead us to consider
that the expression "police officer’ has not such a wide
meaning as to include persons on whom certain police powers
are conferred. The object of enacting s. 25 of the Evidence
Act, whose provisions formerly formed part of the Code of
Criminal Procedure, was to exclude from evidence confessions
made to the regular police which had a very bad reputation
for the methods it employed in investigation, especially in
forcibly extracting confessions with the object of securing
a conviction. The past conduct of the members of the police
organization justified the provision. It is too much to
suppose that the Legislature did intend that all persons,
who may have to investigate or arrest persons or seize
articles in pursuance of any particular law of which at the
time it had no conception, should be considered to be so
349
unreliable that any confession made to them must be excluded
just as a confession made to a regular police officer. If
it could not contemplate the later creation of offences or
of agencies to take action in respect to them under future
legislation, it could not have intended the expression
"police officer’ to include officers entrusted in future
with the duty of detecting and preventing smuggling and
similar offences with the object of safeguarding the levying
and recovery of Customs duties. If the Legislature had
intended to use the expression (police officer’ for such a
wide purpose, it would have used a more comprehensive
expression. It could have expressed its intention more
clearly by making any confession made to any officer whose
duty is to detect and prevent the commission of offences
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inadmissible in evidence.
The police officer referred to in s. 25 of the Evidence Act,
need not be the officer investigating into that particular
offence of which a person is subsequently accused. A
confession made- to him need not have been made when he was
actually discharging any police duty. Confession made to
any member of the police. of whatever rank and at whatever
time, is inadmissible in evidence in view of s. 25.
Customs Officers can, even if the respondent’s contention be
accepted, be considered to be police officers only when they
are exercising the limited powers which are similar to the
powers of the police officers. This is clear from the
observations in the cases relied upon on behalf of the
respondent.
In Ameen Sharif v. Emperor (1) Mukerji, J., made the
following observations in this connection,
at p. 630
"As militating against the view which I am
inclined to take as stated above, two points
have been raised........... And the other
(1) (1934) I. L. R. 61 Cal. 607.
350
is that in section 25 of the Act, in respect
of an officer of the police, there is a
personal disability implied irrespective of
the question whether be-is holding an
investigation or not, while no such disability
can be said to have been intended in the case
of an excise officer. ......... And as
regards the second point, I need only observe
that, whereas police officers, by reason of
section 22 of Act V of 1861, are always to be
considered on duty for the purposes of the
Act, all revenue officers, on the other hand,
are not police officers and it is only such of
them as may be exercising the powers of police
officers and only when exercising such powers
that they may be regarded as police officers."
Similar views were expressed in Ibrahim v. Emperor(1) and
Public, Prosecutor v. Paramasivam (2). But, in our opinion,
merely because similar powers in regard to detection of
infractions of Customs laws have been conferred on Officers
of the Customs Department as are conferred on Officers of
the Police is not a sufficient ground for holding them to be
police officers within the meaning of s. 25 of the Evidence
Act. The powers of search etc. conferred on the former are
as was observed in Thomas Dana’s case (3) of a limited
character and have a limited object of safeguarding the
revenues of the State.
It is also to be noticed that the Sea Customs Act itself
refers to police officer in contradistinction to the Customs
Officer. Section 180 empowers a police officer to seize
articles liable to confiscation under the Act, on suspicion
that they had been stolen. Section 184 provides that the
officer adjudging confiscation shall take and hold posses-
sion of the thing confiscated and every officer of police,
on request of such officer, shall assist him in taking and
holding such possession. This leaves
(1) A. I. R. 1944 Lah. 57.
(2) A. I. R. 1953 Mad. 91
(3) [1959] Supp. 1 S.C.R. 274, 289.
351
no room for doubt that a Customs Officer is not an officer
of the Police.
Section 171-A of the Act empowers the Customs Officer to
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summon any person to give evidence or to produce a document
or any other thing in any enquiry which he be making in
connection with the smuggling of any goods.
It is well-settled that the Customs Officer. when they act
under the Sea Customs Act to prevent the smuggling of goods
by imposing confiscation and penalties, act judicially: Leo
Roy Frey v. The Superintendent, District Jail, Amritsar(1);
Shewpujanrai Indrasanrai Ltd. v. The Collector of
Customs(2). Any enquiry under s.171-A is deemed to be a
judicial proceeding within the meaning of as. 193 and 228,
Indian Penal Code, in view of its sub s.(4). It is under the
authority given by this section that the Customs Officers
can take evidence and record statements. If the statement
which is recorded by a Customs Officer in the exercise of
his powers under this Section be an admission of guilt, it
will be too much to say that that statement is a confession
to a police officer, as a police officer never acts
judicially and no proceeding before a police officer is
deemed, under any provision so far as we are aware, to be a
judicial proceeding for the purpose of ss.193 and 228,
Indian Penal Code or for any purpose. It is still less
possible to imagine that the Legislature would contemplate
such a person, whose proceedings are judicial for a certain
purpose, to be a person whose record of statements made to
him could be suspect if such statement be of a confessional
nature.
It would be highly incongruous that moat of the offences
under s.167 be disposed of by the Customs Officers
themselves and that such confessional statements recorded by
Customs Officers be good material for them to take action
and to
(1) [1958] S.C. R. 822, 826.
(2) [1959] S. C. R. 821, 830,
352
penalize the offender to any amount of fine and yet the and
statements be held to be not admissible in evidence if they
have to be used at a trial for a criminal offence in a
regular Court of law.
We therefore hold that the Customs Officers are not police
officers for the purpose of s. 25 of the Evidence Act.
We further hold that the conviction of the respondent for
the offences under s. 23(1) of the Foreign Exchange
Regulation Act, 1947, ’and under s.167(81) of the Sea
Customs Act, 1878, on the basis of his statements to the
Customs Officers, was legal and was wrongly set aside by the
High Court. We therefore allow the appeal, set aside the
order of acquittal of the respondent for the aforesaid
offences and restore the order of conviction passed by the
Magistrate and confirmed by the Sessions Judge.
We make it clear, however, that we do not express any
opinion on the question whether officers of departments
other than the police, on whom the powers of an Officer-in-
charge of a Police Station under ch. XIV of the Code of
Criminal Procedure, have been conferred, are police officers
or not for the purpose of s. 25 of the Evidence Act, as the
learned counsel for the appellant did not question the
correctness of this view for the purpose of this appeal.
SUBBA RAO J.-I regret my inability to agree. I cannot bring
myself to hold that, while a confession made by an accused
to a police officer is not admissible in evidence in a Court
of law, the same if made, under exactly similar
circumstances, to a customs officer can be relied and acted
upon. The reasons for excluding the one from evidence would
equally apply to the other.
Briefly stated, the case of the prosecution is as follows :
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On June 8, 1957, the Superintendent, Land Customs, Amritsar,
received information that some gold would be smuggled from
Pakistan
353
to India by the engine crew of the train coming to Amritsar
from Lahore that evening. On enquiry by the Customs
officials, the engine crew stated that 100 tolas of gold was
kept hidden underneath the coal in the tender of the engine.
After recovering the said gold, Barkat Ram, the respondent,
who was the driver of the engine, was arrested and taken to
the Customs office for interrogation. On interrogation, it
was disclosed that the gold was for delivery to one Ghulam
Mohd. Two days later Ghulam Mohd. was also arrested at
Amritsar. During the enquiry., Barkat Ram and Ghulam Mohd.
made statements before the Customs officials on different
occasions admitting their guilt. In due course, the
Assistant Collector, Land Customs, Amritsar filed a
complaint against the said two persons before the Additional
District Magistrate Amritsar, and the said Magistrate
convicted and sentenced them under s. 23 of the Foreign
Exchange Regulation Act 1947 (Act No. 7 of 1947) and also
under s. 167 (81) of the Sea Customs Act, 1878 (Act No. 8 of
1878). On appeal, the Additional Sessions Judge, Amritsar,
confirmed the said order of conviction and sentence.
Against the said order, the accused filed revisions to the
High Court of Punjab. Apart from the confessions alleged to
have been made by the accused, there was no other evidence
to prove that they were guilty of the offence with which
they were charged. It was contended before the High Court
that the said confessional statements were hit by s. 25 of
the Evidence Act and, therefore, they were inadmissible in
evidence. The High Court, accepting the contention, held
that, if the statements were excluded, there was no other
evidence to sustain the conviction. On that finding, the
High Court set aside the conviction of the accused. The
State has preferred the present appeal against the acquittal
of Barkat Ram.
Learned counsel for the State contended
354
that Customs officials are not police officers within the
meaning of s. 25 of the Evidence Act, and, therefore, the
statements made by the respondents confessing their guilt
were admissible in evidence and the convictions based
thereon were sustainable.
Before considering the decisions cited at the Bar, let us
look at the material provisions of the relevant Acts.
The Indian Evidence Act, 1872
Section 25 No. confession made to a police
officer shall be proved as against a person
accused of any offence.
Code of Criminal Procedure, 1898.
Section 5. (1) All offences under the Indian
Penal Code (45 of 1860) shall be investigated,
inquired into, tried and otherwise dealt with
according to the provisions hereinafter
contained.
(2) All offences under any other law shall be
investigated, inquired into, tried and
otherwise dealt with according to the same
provisions, but subject to any enactment for
the time being in force regulating the manner
of place of investigating, inquiring into,
trying or otherwise dealing with such
offences.
Police Art’, 1861.
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Section 1............ the word "police" shall
include all persons who shall be. enrolled
under this Act.
Sea Customs Act, 1878.
Section 6. The Central Government may appoint
such persons as it thinks fit to be officers
of Customs, and to exercise the powers
conferred, and perform the duties imposed, by
this Act on such officers.
355
The question is whether a customs officer is a police
officer within the meaning of s. 25 of the Evidence Act.
The Evidence Act does not define the term "police officer".
The Sea Customs Act does not designate any officers
appointed thereunder as police officers. The police Act of
1861 gives an inclusive definition of the word "Police" and
therefore, it is not exhaustive; and "it comprehends not
only such things as it’ signifies according to its natural
import, but also enlarges the meaning of the said word so as
to take in other things Section 5.(2) of the Code of
Criminal Procedure also contemplates investigation of, or
inquiry into, offences under other enactments regulating the
manner or place of investigation, that is, if an act creates
an offence and regulates the manner and place of
investigation or inquiry in regard to the said offence, the
procedure proscribed by the Code of Criminal Procedure will
give place to that provided in that Act. If the said Act
entrusts investigation to an officer other than one
designated as police officer, he will have to make the
investigation and not the police officer. In this
situation, the mere use of the words police officer" in s.
25 of the Evidence Act does not solve the problem, having
regard to permissible’ rules of interpretation of the term
",police officer" in that section. It may mean any one of
the following categories of officers (i) a police officer
who is a member of the police force constituted under the
Police Act; (ii) though not a member of the police force
constituted under the Police Act, an officer who by
statutory fiction is deemed to be a police officer in charge
of a police station under the Code of Criminal Procedure;
and (iii) an officer oh whom a statute confers powers and
imposes duties of a police officer under the Code of
Criminal Procedure, without describing him as a police
officer or equating him by fiction to such an officer. Now,
which
356
meaning is to be attributed to the term "police Officer" in
s. 25 of the Evidence Act ? In the absence of a definition
in the Evidence Act it is permissible to travel beyond the
four corners of the statute to ascertain the legislative
intention. What was the meaning which the legislature
intended to give to the term "police officer" at the time
the said section was enacted ? That section was taken out of
the Criminal Procedure Code, 1861 (Act 25 of 1861) and
inserted in the Evidence Act of 1872 as s. 25. Stephen in
his Introduction to the Evidence Act states at p. 171 thus :
"I may observe, upon the provisions relating
to them, that sections 25, 26 and 27 were
transferred to the Evidence Act verbatim from
the Code of Criminal Procedure, Act XXV of
1861. They differ widely from the law of
England, and were inserted in the Act of 1861
in order to prevent the practice of torture by
the police for the purpose of extracting
confessions from persons in their custody."
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So too, Mahmood, J., in Queen Empress v.
Babulal (1) gave the following reasons for the
enactment of s. 25 of the Evidence Act at p.
523.
"I the legislature had in view the
malpractices of police officers in extorting
confessions from accused persons in order to
gain credit by securing convictions, and that
those malpractices went to the length of
positive torture; nor do I doubt that the
Legislature, in laying down such stringent
rules, regarded the evidence of police
officers as untrustworthy, and the object of
the rules was to put a stop to the extortion
of confession, by taking .%way from the police
officers as the advantage of proving such
exported confessions during the trial of
accused persons."
(1) (1884) I. L. R. 6 All. 509.
357
It is, therefore, clear that s.25 of the Evidence Act was
enacted to subserve a high purpose and that is to prevent
the police from obtaining confessions by force, torture or
inducement. The salutary principle underlying the section
would apply equally to other officers, by whatever
designation they may be known, who have the power and duty
to detect. and investigate into crimes and is for that
purpose in a position to extract confessions from the
accused.
In the Oxford Dictionary, the word "police" is defined thus
:
"The department of government which is
concerned with the maintenance of public order
and safety, and the enforcement of the law;
the, extent of its functions varying greatly
in different countries and at different
periods.
The civil force to which is entrusted the duty
of maintaining public order, enforcing
regulations for the prevention and punishment
of breaches of the law, and detecting crime;
construed as plural, the members of a police,
force; the constabulary of a locality."
Shortly, stated, the main duties of the police are the
prevention and detection of crimes. A police officer
appointed under the Police Act of 1861 has such powers and
duties under the Code of Criminal Procedure, but they are
not confined only to such police officers. As the State’s
power and duties increased manifold, acts which were at one
time considered to be innocuous and even praiseworthy have
become offences, and the police power of the State gradually
began to operate, on different subjects. Various Acts
dealing with Customs, Excise Prohibition.. Forest, Taxes
etc., came to be passed, and the prevention, detection and
investigation of offences created by those Acts came to be
entrusted to officers with nomenclatures appropriate
358
to the subject with reference to which they functioned. It
is not the garb under which they function that matters, but
the nature of the power they exercise or the character of
the function they perform is decisive. The question,
therefore, in each case is, does the officer under a
particular Act exercise the powers and discharge the duties
of prevention and detection of crime ? If lie does, he will
be a police officer.
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There is a conflict of judicial opinion on the question
raised. The earliest decision, which was followed by other
later decisions, is that of the Calcutta High Court in The
Queen v. Hurribole Chunder Ghose(1). The decision in that
case was given in 1876. It indicates in a way how the
courts understood the term "Police officer" in. or about the
time when s. 25 was inserted in the Evidence Act: There the
question was whether a Deputy Commissioner of Police before
whom a prisoner made a statement was a police officer within
the meaning of s. 25 of the Evidence Act. It was argued
that the term "police officer" comprised only that class of
persons who are called under the Bengal Police Act the
members of the police force. Answering that question, the
learned Chief Justice observed at p. 215 thus :
"......... in construing the 52th section of
the, Evidence Act of 1872, I consider that the
term "police officer" should be read not in
any technical sense but according to its ’more
comprehensive and popular meaning. In common
parlance and amongst the generality of people,
the Commissioner and Deputy Commissioner of
Police are understood to be officers", of
Police, or in other words "police officers",
quite as much as the more ordinary members of
the force........."
It is true that in that case I the court was concerned with
the question whether the Deputy Commissioner of Police was a
police officer. But that decision laid
(1) (1876) 1.L.R. I Cal. 207.
359
down that to be police officer within the meaning of s. 25
of the Evidence Act one need not be a, member of the police
force under the Act of 1861. This- decision stood the test
of time and indeed it represented the contemporaneous
judicial opinion of the time. In 1926 a full bench of the
Bombay High Court in Nanoo v. Emperor(1) held that an Abkari
Officer under the Bombay Abkari Act, who, in the conduct of
investigation of an offence punishable under the Bombay
Abkari Act exercised the powers conferred by the Code of
Criminal Procedure’, 1898, upon an officer in charge of a
police station for the investigation of a cognizable
offence, was a police officer within the meaning of s. 25 of
the Indian Evidence Act. Marten C. J., after considering
the ,relevant provisions and the case law on the subject
came to the following conclusion, at p. 94 :
"After giving then my best attention to the
arguments, which have been addressed to us, in
my judgment, we should hold that as the Bombay
Legislature has deliberately conferred upon
these Abkari officers substantially all the
powers of a Police officer, they have- thereby
in effect made them Police officers within the
meaning of s. 25............."
Shah, J., stated much to the same effect at p.
97 :
"It seems to me a perfectly fair
interpretation of section 25 to say that the
Police officer within the meaning of that
section is an officer, who exercises the
powers of police conferred upon him by law,
whether he is called a Police officer or he is
called by any other name and exercises other
functions also under other provisions of law.
He is a Police officer within the meaning of
section 25, if in the investigation of
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offences under particular Act he exercises the
powers of an, officer in charge of a police
station for the investigation of a cognizable
offence conferred upon him by that Act."
(1) (1927) 1. L. R. S. Bom. 78.
360
This decision, therefore, accepted the principle that
nomenclature given to a particular officer was not decisive
of the question whether he was a police Officer, but the
powers conferred upon him.afforded the criterion. It is
true that s. 41 of the Bombay Abkari Act stated,
"Every such officer shall in the conduct of
such investigation exercise the powers
conferred by the Code of Criminal Procedure,
1898, upon an officer in charge of a police-
station for the investigation of a cognizable
offence."
But conferment of power on an officer by reference to
another Act in only one of the legislative devices and such
conferment also could be made by specific provisions in an
Act without reference to another Act. A full Banch of the
Calcutta High Court in Ameen Sharif v. Emperor(1) adopted
the same test for deciding whether an officer was a police
officer or not. That decision related to an excise officer,
and the Bengal Excise Act conferred powers on the excise
officers similar to those conferred by s. 41 of the Bombay
Abkari Act on the Abkari Officers. Mukerji J., who
delivered the leading judgment, after scrutinizing the
relevant provisions and the cases concluded his discussion
thus at p. 629 :
"It is the nature of the duties performance of
which was likely to give occasion for improper
influences being exercised or felt, and not
any particular aversion for a particular
department of public service that must have
moved the legislature in enacting the
provision. I am, therefore, of opinion that
if matterrs which previously did not fall
within the category of crime subsequently came
to be recognized as such and on that’ officers
have been appointed to discharge or have been
vested with powers of discharging duties
(1)(1934) 1. L. R. 61 Cal. 60 7.
361
which a police officer had to discharge in
1872, then whatever may be the name of the
department to which such officers may have
been attached, such officers must be, regarded
as coming within the term "police officer",
with regard to whom section 25 of the Evidence
Act was intended to be applied"
This passage neatly summarises the law on the
subject, and I entirely agree with it. Ghose,
J., in a separate judgment came to the same
conclusion and he stated at p. 654 thus
"Since 1872, not only have new off(-noes been
created by later Acts, but new bodies of
officers have been created who are vested with
powers of police with regard to these
offenses."
Then the learned Judge posed the question,
",Would that make any difference to the
application of the section to these officers
?" and answered it thus at 656 :
"The words "police officer" may be plain, but
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they are not defined in the Evidence Act. The
contention that the term applies only to
members of the police force is not borne out
by authority. On the other band, it is quite
consistent with the scheme of the Act that t
person, who exercises the powers of a police
officer, should be hit by the prohibitive
provision of section 25."
Turning to Madras decisions, it would be enough if only one
decision of the Madras High Court is noticed, for the other
decisions were made by single Judges and were also
considered in the said decision. A division bench of the
Madras High Court in Public Prosecutor v. Paramasivam (1)
was considering the status of an excise officer under the
Opium Act. The learned Judges held that an excise officer
invested with the powers of an officer in charge of a police
station for investigation of offences under
(1) A.I.R. 1953 Mad. 917.
362
s.20A of the Opium Act w as a "police officer" coming
within the purview of s. 25 of the Evidence Act. Balakrishna
Ayyar, J., made the following observations at p. 918
"There is no exhaustive definition of the
expression ’Police Officer’ in any of our
statutes........... In the absence of a
statutory definition, and, apart from all
authority, one would be tempted to say that a
police officer is a person whom any statute or
other provision of law calls such or, on whom
it confers all or substantially all the powers
and imposes the duties of a police officer.
If he is expressly called a police officer
there is no difficulty whatsoever. If he is
not so called then the next step is to ask :
what does the law require him to do ? What are
the ditties imposed on him ? and what are the
powers conferred on him ? If these are
substantially those of a police officer there
need be no qualms in regarding him as one. If
his powers and duties are confined to a
particular extent of territory or to a
particular subject matter he will be a police
officer only in respect of that territory or
that subject-matter. The material thing to
consider would be not the name given to him,
nor the colour of the uniform be is required
to wear, but his functions, powers and duties.
A police officer does not cease to be such
merely because he is put into a white, khadder
uniform instead of one in khaki drill; a
medicine will be just the same whether it is
packaged in a glass jar or a plastic
container,"
This passage, in my view lays down with clarity the real
test for determining whether a particular officer is a
police officer or not within the meaning of a statute. I am
in full accord with the said statement.
363
A full bench of the Patna High Court in Radha Kishun Marwari
v. King Emperor, (1) struck a different note. That Court
swung to the other extreme and held that "the distinction
between a person who is nothing but a Police Officer and one
who is primarily not a Police Officer but merely invested
with the powers of a Police Officer is material and cannot
be ignored for the purpose of Construing section 25 of the
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Evidence Act." on the basis of the said principle, it came
to the Condition that an Excise Officer was not a "Police
Officer" within the meaning of s. 25 of the Evidence Act.
With at respect to the learned Judges, who decided that
case, I think that "they looked too narrowly at the
appearance of things and declined to look at the substance
behind the appearance". If that interpretation be correct,
an officer, who is simply designated as a police officer,
will come under the mischief of s. 25 of the Evidence Act,
whereas an officer, who is not described as a police officer
but who is entrusted with all the police powers and duties
would not be hit by it. This adherence to the letter in
derogation of the spirit of t statute would defeat the
object of the statute itself. I, therefore, cannot accept
this judgment as correct.
It is not necessary to multiply decisions discussing the
general principles. But I would notice a few decisions
relating to Customs Officer. Yahya Ali, J., in In re
Mayalavahanam (2) expressed the view that an Assistant
Inspector of Customs was not a police officer within the
meaning of s. 25 of the Evidence Act. In coming, to that
conclusion, the learned Judge distinguished a decision of a
division bench of the Madras High Court on the ground that
the Ordinance on which that decision turned specifically
mentioned that in conducting the investigation particular
officers would have all the powers, duties, privileges and
liabilities of an officer in charge of a police station
under the Criminal Procedure Code.
(1) (1932) I.L.R. 12 Pat. 46.
(2) I.L.R. [1947] Mad. 788.
364
I do not see how that circumstance makes a difference in the
application of s. 25 of the Evidence Act. The fact that
that Ordinance, by reference to the Code of Criminal
Procedure, conferred powers on the Commercial Tax Officers,
but the Sea Customs Act conferred similar powers not by
reference to any Code, but by express enactment, could not
make any difference in the application of the principle. I
shall consider at a later stage the scope of the powers
conferred by the Sea Customs Act on a Customs Officer in the
matter of prevention, detection and investigation of crimes.
The Punjab High Court, on the other hand, in Gopal Dass v.
The State (1) held that a Customs Officer under the Sea
Customs Act had powers analogous to police powers relating
to prevention or detection of crimes and, therefore, he was
a police officer within the meaning of s. 25 of the Evidence
Act. The Calcutta High Court in Fernandez. v. State (2 )
held that a Customs Officer was a police officer within the
meaning of s. 25 of the Evidence Act, whereas the Mysore
High Court in Issa Yacub v. State of Mysore (3) took a
contrary view. The conflicting views were mainly based upon
the alleged circumstance that under the Sea Customs Act,.
though powers of prevention and detection were conferred on
a Customs Officer, no powers of investigation was given to
him. I shall consider this aspect at a later stage.
The foregoing consideration of the case law and the
statutory provisions yields the following results : The term
"police officer" is not defined in the Evidence Act, or, as
a matter of fact, in any other contemporaneous or subsequent
enactment. The question, therefore, falls to be decided on
a fair construction of the provisions of s. 25 of the
Evidence Act, having regard to the hi-story of the
legislation and the meaning attributed to that
(1) A.I.R. 1959 Punjab 1 13. (2) A.I.R. 1953 Cal. 219.
(3) A.I.R, 1961 Mysore 7.
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365
term in and about the time when s. 25 of the Evidence Act
came to be inserted therein. If a literal meaning is given
to the term "police officer" indicating thereby an officer
designated as police officer, it will lead to anomalous
results. An officer designated as a police officer, even
though he does not discharge the well understood police
functions, will be hit by s. 25 of the Evidence Act, whereas
an officer not so designated but who has all the powers of a
police officer would not be hit by that section; with the
result, the object of the section would be defeated. The
intermediate position, namely, that an officer can be a
police officer only if powers and duties pertaining to an
officer in charge of a police station within the meaning of
the Code of Criminal Procedure are entrusted to him, would
also lead to an equally anomalous position, for, it would
exclude from its operation a case of an officer on whom
specific powers and functions are conferred under specific
statutes without reference to the Code of Criminal
Procedure. The Code of Criminal Procedure does not define a
"Police officer" and is 5(2) thereof makes the procedure
prescribed by the Code subject to the procedure that may be
prescribed by any specific Act. This construction would
make the provisions of s. 25 of the Evidence Act otiose in
respect of officers on whom specific and incontrovertible
police powers are conferred. But the third position would
not only carry out the intention of the Legislature, but
would also-make the section purposive and useful without
doing any violence to the language of the section. A police
officer within the meaning of s. 25 of the Evidence Act may
be defined thus : An officer, by whatever designation he is
called, on whom a statute substantially confers the powers
and imposes the duties of the police is a police officer
within the meaning of s. 25 of the Evidence Act.
With this background let us scrutinize the provisions. of
the Sea Customs
366
Act to ascertain whether such powers have been conferred and
duties imposed on a Customs officer. Section 167 of the Sea
Customs Act opens out with the following words: "The
offences mentioned in the first column of the following
schedule shall be punishable to the extent mentioned in the
third column of the same with reference ’to such offences
respectively:" Chapter XVI of the Act deals with offences
and penalties. Section. 167 provides penalties for offences
in a tabular form. The first column gives the particulars
of offences, the second column gives the section to which
the offence has reference and the third column gives the
penalties in respect of each offence. Apart from the facts
that the statute itself, in clear terms, describes the acts
detailed in the first column of s. 167 as offences against
particular laws, the acts described theorem clearly fall
within the definition of "offences" in the General Clauses
Act and the Indian Penal Code, Therefore, any contravention
of any of the provisions of the Act mentioned in s. 167 of
the Sea Customs Act is an offence. Chapter XVII prescribes
the procedure relating to Offences, appeals, etc. Section
169 confers on an officer of Customs, duly employed in the
prevention of smuggling, the power to search on reasonable
suspicion any person on board of any vessel in any port in
India or within the Indian customs waters or any person who
has landed from any vessel. Section 170A enables the said
Customs officer, for detecting secreted goods to have the
body of a person suspected of smuggling X-rayed after
obtaining the order of a Magistrate. Section 171 empowers
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such officer to board a vessel for searching it an order to
ascertain whether any breach of the Act or any other law
relating to customs has been or is being or is likely to be
committed. Section 171A, which was inserted by Act 21 of
1955 gives power to the said officer to summon persons to
give evidence and produce documents, presumably to
facilitate investigation of the offence. Under s. 173
367
an officer of Customs may arrest a person against whom a
reasonable suspicion exists that he has been guilty of ,in
offence under the Sea Customs Act. Under s. 178, anything
liable to confiscation under the Act may be seized in any
place by a Customs officer. The said sections, therefore,
create offences, and, for the purpose of prevention and
detection of such offences, confer specific powers on the
Customs officers to search persons or places, to arrest
persons suspected of such offences and to make necessary
investigation in respect thereof. The Customs officers
under the Act have the powers, and they also discharge the
functions, of police officers and, therefore, they are
police officers for the purpose of the Evidence Act in so
far as they exercise or discharge such powers and functions.
I, therefore, hold that a Customs officer is a police
officer qua his police functions. If so, it follows that a
confession made to him cannot be proved against a person
accused of an offence.
In the present case, it is not disputed that if the
confession made by the respondent to the Customs officers
was excluded, there would be no other evidence on which the
conviction could be sustained. Therefore,, the order of the
High Court is correct.
In the result, the appeal fails and is dismissed.
By COURTIn accordance with the opinion of the majority,the
appeal is allowed.
Appeal allowed.
368