Full Judgment Text
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PETITIONER:
RAMNARAYAN MOR AND ANOTHER
Vs.
RESPONDENT:
STATE OF MAHARASHTRA
DATE OF JUDGMENT:
16/12/1963
BENCH:
SHAH, J.C.
BENCH:
SHAH, J.C.
SINHA, BHUVNESHWAR P.(CJ)
SUBBARAO, K.
HIDAYATULLAH, M.
AYYANGAR, N. RAJAGOPALA
CITATION:
1964 AIR 949 1964 SCR (5)1034
CITATOR INFO :
RF 1972 SC 496 (2)
ACT:
Code of Criminal Procedure (Act V of 1898), ss. 173(4) and
207 A(6)--"Evidence", meaning of-If includes documents under
s. 173(4).
HEADNOTE:
On the receipt of a police report, the Magistrate First
Class Akola took cognizance of offences under ss. 406, 408,
409, 120B and 477A Indian Penal Code against the appellants.
The investigating Officer furnished the accused persons with
copies of documents which are required by s. 173(4) of the
Code of Criminal Procedure to be furnished. At the
commencement of the enquiry under Ch. XVIII of the Code of
Criminal Procedure, the Public Prosecutor informed the Court
that the evidence in the case being " mainly documentary"
the prosecution did not desire to examine any witnesses at
the stage of the committal proceeding. After the arguments
on behalf of the State and the accused were heard, an
application was submitted by the Prosecutor that the accused
be examined by the Magistrate under s. 207-A(6) of the Code
of Criminal Procedure.
The application was granted by the Magistrate after
rejecting the objections raised by some of the accused and
the accused were I ordered to remain present in court for
examination under s. 207-A sub-ss. (6) and (7): Against that
order the appellants moved the High Court in revision but
without success.
It was urged on behalf of the appellant that in an enquiry
for commitment to the Court of Session the accused person
can be asked to explain circumstances appearing against him
only from the oral evidence recorded under s. 207-A(4), and
not from circumstances appearing from the documents
furnished under s. 173(4) of the Code,
Held (per B.P. Sinha, C.J. K. Subba Rao and J.C. Shah, JJ.)
that the legislature has used the expression "evidence" at
three places in cl. (6) of s. 207A of the Code of Criminal
Procedure. In the first clause of sub-s. (6) the evidence
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is, as the statute expressly enacts "the evidence referred
to in sub-s. (4)" and the expression "that such evidence and
documents disclose no grounds for committing" indicates,
having regard to the context that the evidence referred to
in sub-s. (4) alone is comprehended thereby. But in the
context of the explanation of the accused for the purpose of
enabling him to explain any circumstances appearing against
him, the legislature has used the expression "in the
evidence against him", which is not expressly qualified by
reference
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to sub-s. (4) nor does any implication arise from the
context which would suggest that it has a limited content.
(ii)The legislature did not intend by using the expression
"examined the accused for the purpose of enabling him to
explain any circumstances appearing in the evidence against
him" that the opportunity to be given to the accused for
explaining circumstances appearing from the oral evidence.
Such a construction of the clause, by putting a restricted
interpretation upon the meaning of the word ’evidence’ would
in many cases involve great prejudice to the accused. The
circumstances appearing against the accused would in a large
majority of cases be from the statements recorded under s.
161(3) under s. 164 and other documentary evidence referred
to in s. 173(4) and if the accused is not to be given an
opportunity to explain those circumstances, to a large
extent the judicial character of the proceeding would be
impaired. The accused may have a complete answer to the
documents on which the prosecution seeks to rely. But if by
the words used in cl. (6) the Magistrate is prohibited from
examining him in respect of those documents the provision
might frequently operate oppressively against the accused.
The scheme of s. 251A of the Code which was brought on the
statute book simultaneously with s. 207-A by Act 26 of 1955,
also furnishes an indication that in the examination of the
accused for enabling him to explain circumstances appearing
in the evidence against him, documents referred to in s.
173(4) cannot he excluded.
(iii)Section 207A(6) contemplates examination only for the
purpose of explaining any circumstances appearing against
the accused. Declining to avail himself of such an
opportunity and reserving his right to make a defence at the
trial do not amount to refusal to answer a question and no
presumption can arise under illustration (h) to s. 114 of
the Evidence Act against such refusal.
The scheme of cl. (6) of s. 207A is not the same as the
scheme of s. 342 of the Code of Criminal Procedure for the
reason that under the latter section the court can ask the
accused any general question to explain any circumstances
appearing against him.
(iv)Normally in a criminal trial, the court can proceed on
documents which are duly proved, or by the rules of evidence
made admissible without formal proof, but under the amended
’Code the Legislature has in s. 207-A prescribed a special
procedure in proceedings for commitment of the accused. The
record consists of the oral evidence recorded under sub-s.
(4) of s. 173, and it would be difficult to regard only
those documents which are duly proved or which are
admissible without proof as "evidence" within the meaning of
cl. (6) and not the rest. Section 3 of the Evidence Act
also supports that proposition. The expression "evidence"
as defined in s. 3 of the Evidence Act means and includes
all statements which the court permits or requires to be
made
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before it by witnesses and all documents produced for the
inspection of the Court. There is no restriction in this
definition to documents which are duly proved by evidence.
(Per Ayyangar and Hidayatullah JJ. (dissenting): The word
’evidence, in sub-s. (6) of s. 207A of the Code of Criminal
Procedure is confined to the oral evidence of the
prosecution witnesses. The word ’evidence’ occurs three
times in this sub-section. In the opening words of the sub-
section where it occurs first referring, as they do,
specifically to the evidence recorded under sub-s. (4) the
word is obviously used only in the sense of oral evidence
recorded under sub-s. (4) together with the cross-
examination and reexamination permitted by sub-s.- (5).
This is followed by the words ’the Magistrate has considered
all the documents referred to in s. 173’. Documents
therefore are treated here as a distinct category of
material distinct from "evidence" and the sub-section
proceeds on the existence of a dichotomy between these two
species of material which the Magistrate has to take into
account before ordering committal. If this dichotomy and
this distinction between ’evidence" and documents underlie
the texture of the entire subsection, it could not be
disputed that the word ’evidence’ on the second occasion
when it occurs in sub-s.(6) has to be read as meaning only
the evidence of witnesses examined under sub-s. (4). The
last place where the word ’evidence’ occurs in the sub-
section is the passage reading ’such Magistrate shall if he
is of opinion that such evidence and documents disclose no
grounds for omitting the accused persons for trial’. It is
clear that here the word ’documents’ denotes the documents
referred to earlier namely those in s. 173 and these are
again distinguished from ’evidence’. Here also there cannot
be any doubt that the word ’evidence’ is a reference to the
evidence recorded under sub-s. (4).
Sub-sections (4), (6) and (7) draw a clear and sharp
distinction between ’evidence’ and ’the documents’ referred
to in s. 173 of the Code of Criminal Procedure.
No importance should be attached to the absence of the word
,such’ and the use instead of the word ’the’ in the relevant
clause. The definite article ’the’ obviously in the context
refers to the ’evidence’ already referred to in the opening
words of the subsection, namely that recorded under sub-s.
(4).
Ramdas Kikabhai v. State of Bombay, A.I.R. 1960 Bom. 124,
not relied on.
Re Macmanaways, [1951] A.C. 161, referred to.
(ii)The Magistrate would have no jurisdiction to examine an
accused under s. 342(1) of the Code (a) either when no oral
evidence for prosecution has been recorded or (b) in respect
of matters about which there is no evidence adduced in the
sense in which the expression is used in the Indian Evidence
Act for enabling the court to hold any fact in issue or a
relevant fact to
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be proved. The same principle applies as to the
circumstances in which an accused can be examined by the
Magistrate under S. 207-A(6). Where there is no evidence
recorded under sub-s.(4) of S. 207-A, the Magistrate has no
jurisdiction to examine an accused under S. 207-A(6). In
the present case the Magistrate has no jurisdiction to
direct the accused to appear before him for examination.
Bachchan Lai v. State, A.I.R. 1957 All. 184 and Bahawala v. Crow
n,
I.L.R. 6 Lah. 183, relied on.
(iii)The accused should be examined under S. 207A(6) with
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reference to what appears against him in evidence legally
admissible before the court, while he is not to be required
to commit himself by his answers in respect of matters which
would be proved against him only at the trial and as regards
which he would be examined later under S. 342(1) of the
Code. Interpreted otherwise the section would give a good
chance for fishing expedition and of modulating the
prosecution case to destroy the accused’s explanation at the
appropriate stage. The accessed cannot be asked under sub-
s. (6) with reference to documents mentioned in s. 173(4) of
the Code unless those are legally proved. If without
evidence, properly so called, a magistrate examines an
accused, he would be converting himself into an
investigating agency and there is therefore every
possibility of the accessed being prejudiced and that might
be the very reason why the sub-section has been framed in a
manner to avoid the result. The position is, of course
different under s. 251A(2) where the examination is by
virtue of the statute and so it stands in a class apart.
(iv)The Magistrate has no jurisdiction to ask question under
sub-S. (6) with the reference to documents mentioned in s.
173(4) of the Code as they are not evidence under sub-s. (4)
of s. 207-A of the Code. The expression ’evidence’ as
defined in s. 3 of the Evidence Act gives merely the
dictionary meaning of. the word and it has no application
for interpreting the word ’evidence’ in sub-s.(6). The
expression ’evidence’ is used throughout the criminal
procedure as meaning judicial evidence i.e. oral evidence
tested by cross-examination if any and documents which have
been proved and which are relevant and admissible. The
expression ’documents produced for inspection of the court’
under s. 3 of the Evidence Act means merely "for inspection
of the Court" and the court cannot base its findings on the
contents of such documents.
(v)The court will be entitled under illustration (h) to s.
114 of the Evidence Act to draw adverse inference for
refusal to answer question put under s. 207A(6) to the
accused.
(vi)The rule of interpretation which is applicable was
stated by Lord Radcliffe: "the meaning which these words
ought to be understood to bear is not to be ascertained by
any process akin to speculation. The primary duty of a
court of law is to find the natural meaning of the words in
the context in which they
1068
occur, the context including any other phrases in the Act
which may throw light on the sense in which the makers of
the Act used the words in dispute."
Re Macmanaway In re, [1951] A.C. 161, relied on.
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 164 of
1963.
Appeal by special leave from the judgment and order dated
August 30, 1963 of the Bombay High Court in (Nagpur Bench)
in Criminal Application No. 197 of 1963.
A.S. Bobde, O.C. Mathur, J.B. Dadachanji and Ravinder
Narain, for the appellants.
M.C. Setalvad, H.R. khanna and R.H. Dhebar, for the
respondent.
December 16, 1963. The Judgment of B.P. Sinha, C.J., K.
Subba Rao, and J.C. Shah JJ. was delivered by Shah J. The
dissenting Opinion of M. Hidayatullah and N. Rajagopala
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Ayyangar JJ. was delivered by Ayyangar J.
SHAH J.-A police report was lodged in the Court of the
Magistrate First Class, Akola, against the appellants and
fifty-five others on charges for offences punishable under
ss. 406, 408, 409, 120-B and 477-A Indian Penal Code. The
Investigating Officer furnished the accused persons with
copies of documents which are required by s. 173(4) of the
Code of Criminal Procedure to be furnished. At the
commencement of the enquiry, the Public Prosecutor informed
the Court that the evidence in the case being "mainly
documentary" the prosecution did not desire to examine any
witnesses at the stage of the committal proceeding. After
the arguments on behalf of the State and the accused were
heard, an application was submitted by the prosecutor that
the accused be examined by the Magistrate under S. 207-A (6)
of the Code of Criminal Procedure. The application was
granted by the Magistrate after rejecting the objections
raised by some of the accused and the accused were ordered
to remain present in Court for their examination under s.
207-A sub-ss. (6) & (7). Against
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that order the appellants moved the High Court of Bombay in
revision, but without success. With special leave, the
appellants have appealed to this Court.
The appellants say that in an enquiry for commitment to the
Court of Session the accused person can be asked to explain
circumstances appearing against him only from the oral
evidence recorded under s. 207-A(4) and not from
circumstances appearing from the documents furnished under
s. 173(4) of the Code.
A brief review of the provisions relating to proceedings for
commitment of the accused to the Court of Session may be
useful in considering the plea of the appellants. The Court
of Session has except in cases expressly provided in the
Code no power to take cognisance of a case directly on a
complaint or a report of a police officer or on its own
motion. The case must be committed by a Magistrate compe-
tent in that behalf. Commitment under the Code predicates
some enquiry into the case for the prosecution by a
Magistrate who must be satisfied that there is a prima facie
case against the accused. The enquiry is calculated to
serve a dual purpose to give to the person accused of the
serious offence with which he is charged information about
the case together with the nature of the evidence with which
it is sought to be established, and at the same time to
eliminate cases in which there is no reasonable ground for
conviction. For this purpose, under the Code of Criminal
Procedure as originally enacted in all cases exclusively
triable by the Court of Session, or where in the opinion of
the Magistrate the case ought to be tried by such Court,
witnesses intended to be examined before the Court of
Session were examined before the Magistrate, documents on
which the prosecution sought to rely were duly proved and
tendered in evidence and if the Magistrate was satisfied
that there was sufficient ground for committing the accused
for trial, a charge was framed on which the accused was
committed for trial. But this procedure was often found
cumbrous and led to great delay in the trial of criminal
1070
cases, without affording any real compensating advantage to
the accused at the trial. The Legislature with a view to
secure expeditious disposal of cases tried by the Court of
Session, incorporated by Act 26 of 1955 s. 207-A, which
prescribed for enquiry in proceedings commenced on the
report of a police officer, a simpler procedure while
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maintaining the original procedure for commitment of cases
commenced otherwise. Simultaneously with the incorporation
of s. 207-A provision was incorporated in s. 173(4) imposing
a statutory obligation upon the police officer to furnish or
cause to be furnished before the commencement of an enquiry
or trial, copies of the police report, first information
report, and of all other documents or relevant extracts
thereof on which the prosecution proposed to rely, including
statements and confessions recorded under s. 164, and
statements recorded under s. 161 (3) of the Code. The new
scheme for enquiry in proceedings for commitment commenced
on police report is briefly this: on receiving a report of a
-police officer, the Magistrate fixes an early date for
holding the enquiry , and if before the date fixed the
’Prosecutor applies for process to compel attendance of
witnesses or production of documents or things he may do so.
After satisfying himself at the commencement of the enquiry
that the accused has been furnished with the documents re-
ferred to in s. 173(4), the Magistrate records evidence of
persons produced by the prosecution as witnesses to the
actual commission of the offence, and if the Magistrate is
of opinion that it is necessary in the interests of justice
to take the evidence of other witnesses he may take such
evidence, the accused having liberty to cross-examine all
such witnesses examined by the prosecutor or by the Court.
All the documents on which the prosecutor seeks to rely in
support of the case for the prosecution, statements of all
witnesses recorded in the course of investigation by the
Investigating officer, report of the police officer, the
first information, and confession and statements, if any,
recorded under s. 164 Criminal Procedure Code are made
available to the accused. Witnesses to
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the actual commission of the offence if produced by the
prosecutor and witnesses called at the instance of the
Magistrate are also examined in his presence. The object of
these provisions is manifestly to give full information to
the accused about the entire pattern of the prosecution
case. The documents of which copies are supplied to the
accused and the oral evidence of witnesses examined before
the Magistrate from the record of the Magistrate. These
documents together with the examination of the accused, the
list of witnesses furnished by the accused, which form the
record of the enquiry, together with the charge has to be
sent to the Court of Session. If the order of commitment is
erroneous on a point of law, it may be quashed by the High
Court in exercise of its jurisdiction under s. 215 of the
Code on a consideration of this record. The order of
discharge may in appropriate cases be revised in exercise of
the revisional jurisdiction by the Court of Session or the
High Court on the same record.
Sub-sections (6) & (7) of s. 207-A on which the argument in
this case principally turns provide:
(6) "When the evidence referred to in sub-
section (4) has been taken and the Magistrate
has considered all the documents referred to
in section 173 and has, if necessary, examined
the accused for the purpose of enabling him to
explain any circumstances appearing in the
evidence against him and given the prosecution
and the accused an opportunity of being heard,
such Magistrate shall, if he is of opinion
that such evidence and documents disclose no
grounds for committing the accused person for
trial, record his reasons and discharge him,
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unless it appears to the Magistrate that such
person should be tried before himself or some
other Magistrate, in which case he shall
proceed accordingly."
(7) "When, upon such evidence being taken,
such documents being considered, such
examination
1072
(if any) being made and the prosecution and
the accused being given an opportunity of
being heard, the Magistrate is of opinion
that the accused should be committed for
trial, he shall frame a charge under his hand,
declaring with what offence the accused is
charged."
The scheme of the two sub-ss. (6) & (7) is plain: the
Magistrate holding an enquiry may discharge an accused
person if he is of opinion that the evidence referred to in
sub-s. (4) and the documents referred to in s. 173 do not
disclose any ground for committing the accused person for
trial, and if he is of opinion, on a consideration of the
oral evidence and the documents referred to in s. 173 that
the accused should be committed for trial, he has to frame a
charge and commit the accused for trial.
In exercising his functions under sub-s. (6) or sub-s. (7) a
Magistrate indisputably performs a judicial function He is
bound to take the evidence of such persons, if any, as may
be produced by the prosecution as witnesses to the actual
commission of the offence alleged, and even if the
prosecutor does not produce any witnesses the Magistrate
may, if he is of opinion that it is necessary in the
interests of justice to take evidence of any one or more
witnesses for the prosecution, take that evidence. By the
terms of the statute, an overriding duty is cast upon the
Magistrate whether the prosecutor has or has not produced
witnesses to the actual commission of the offence to examine
witnesses whose examination is, in his view, necessary in
the interests of justice and this power to examine witnesses
is not restricted to the examination of witnesses to the
actual commission of the offence alleged. After recording
the evidence of such witnesses and considering the documents
which are referred to in s. 173(4), the Magistrate may
examine the accused, if he considers it necessary to do so,
for the purpose of enabling the accused to explain any
circumstances appearing in the evidence against him. The
Magistrate then gives to the prosecution and the accused an
1073
opportunity of being heard. He thereafter forms his opinion
whether the evidence and the documents disclose any ground
for committing the accused for trial.
The object underlying the procedure prescribed by sub-ss.
(4), (6) & (7) is to determine, after the accused has been
apprised of the nature and the details of the prosecution
case together with the evidence oral and documentary on
which the case against the accused is sought to be proved,
whether there is a Prima facie case against the accused
which should go before the Court of Session for trial. In
the performance of his functions the Legislature has made it
obligatory upon the Magistrate to record evidence tendered,
or appearing to him necessary, to consider the documents
produced and to give the prosecutor and the accused
opportunity of being heard. The Magistrate is also
authorised to examine the accused, if necessary, for the
purpose of enabling him to explain any circumstances in the
evidence against him. The power is in terms discretionary-
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that is made clear by the use of the expression "if
necessary"-but the discretion must be exercised on sound
judicial principles having regard to the purpose of the
enquiry which is to judicially ascertain whether there is a
prima facie case made out against the accused for commit-
ment.
In the context of this scheme it would be difficult to
believe that the Legislature by enacting sub-s. (6) of s.
207-A sought to restrict the examination Of the accused only
to matters which are disclosed on the oral evidence. It is
true that the Legislature has used the expression "evidence"
at three places in cl. (6), but having regard to the context
in which the expression occurs at different places, the
argument of counsel for the appellants that it uniformly
means oral evidence recorded either of witness produced by
the prosecutor or witnesses examined on his own initiative
by the Magistrate, and does not include documentary
evidence, cannot be accepted. In the first clause of sub s.
(6) the evidence is, as the statute
1074
expressly enacts "the evidence referred to in sub-s. (4)",
and the expression "that such evidence and documents
disclose no grounds for committing" indicates, having regard
to the context, that the evidence referred to in sub-s. (4)
alone is comprehended thereby. But the expression "the
evidence" in the clause "examined the accused for the
purpose of enabling him to explain any circumstances
appearing in the evidence against him" is, in our judgment,
not restricted to the oral evidence recorded under sub-s.
(4). Among the documents which the Magistrate has to
consider are the documents which the prosecution proposes to
rely upon at the trial including the statements and
confessions, if any, recorded under s. 164 and s. 161 (3).
The documents form part of the record of the Magistrate, and
it would be open to the prosecutor and the accused to rely
thereon in support of their respective contentions when they
exercise their right of being heard. Those documents have
to be considered together with the oral evidence by the
Magistrate in forming his opinion whether the accused should
be committed to the Court of Session or be discharged. It
would indeed be surprising if the Legislature intended by
using the expression "examined the accused for the purpose
of enabling him to explain any circumstances appearing in
the evidence against him" that the opportunity to be given
to the accused for explaining circumstances appearing
against him must be restricted to circumstances appearing
from the oral evidence, whereas in making an order of
commitment or discharge the Magistrate may take into
consideration the documents referred to in s. 173 (4) as
well as the oral evidence recorded in sub-s.(4) of s. 207-
A and afford an opportunity to the prosecutor and the
accused of being heard on the entire record. Such a
construction of the clause, by putting a restricted
interpretation upon the meaning of the word "evidence" would
in many cases involve great prejudice to the accused. The
circumstances appearing against the accused would in a large
majority of cases be from the statements recorded under s.
161 (3), under s. 164 and other documentary evidence, but
1075
if the accused is not to be given an opportunity to explain
those circumstances, to a large extent the judicial
character of the proceeding would be impaired, for in
determining whether the record discloses a prima facie case
against the accused justifying an order of commitment to
’the Court of Session for trial, examination of the accused
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for the purpose of enabling him to explain any circumstances
appearing against him only from the oral evidence and not
from the documents referred to in s. 173(4) would fail to
give to the Magistrate a complete picture of the case. The
accused may have a complete answer to the documents on which
the prosecution seeks to rely. But if by the words used in
cl. (6) the Magistrate is prohibited from examining him in
respect of those documents the provision might frequently
operate oppressively against the accused.
There has been a deliberate change of phraseology in using
the expression "the evidence" in cl.(6). In the opening
clause the evidence referred to is evidence taken under sub-
s. (4) and as we have already observed in the last clause
the expression " such evidence" presumably is the evidence
referred to in that sub-section. But in the context of the
examination of the accused for the purpose of enabling him
to explain any circumstances appearing against him, the
Legislature has used the expression "in the evidence against
him", which is not expressly qualified by reference to sub-
s. (4) nor does any implication arise from the context which
would suggest that it has a limited content.
It was urged in the alternative by counsel for the
appellants that even if the expression "evidence" may
include documents, such documents would only be those which
are duly proved at the enquiry for commitment, because what
may be used in a trial, civil or criminal, to support the
judgment of a Court is evidence duly proved according to
law. But by the Evidence Act which applies to the trial of
all criminal cases, the expression "evidence" is defined in
s. 3 as meaning and including all statements which
1076
the Court permits or requires to be made before it by
witnesses, in relation to matters of fact under enquiry and
all documents produced for the inspection of the Court.
There is no restriction in this definition to documents
which are duly proved by evidence. Normally in a criminal
trial, the Court can proceed on documents which are duly
proved, or by the rules of evidence made admissible without
formal proof, but under the amended Code the Legislature has
in s. 207-A prescribed a special procedure in proceedings
for commitment of the accused. The record consists of the
oral evidence recorded under sub-s. (4) of s. 173, and it
would be difficult to regard only those documents which are
duly proved, or which are admissible without proof as
"evidence" within the meaning of cl. (6) and not the rest.
There is no substance in the contention that the Legislature
could not have intended that the accused should be examined
in respect of documents which are not duly proved before the
Court. because to do so might in some cases operate, as "a
trap for the accused". The object of the examination it may
be remembered is to afford an opportunity to the accused to
explain any circumstances appearing against him. He may
avail himself of the opportunity, but he is not obliged to
do so, and if he does not avail himself of the opportunity
he is by the statute exposed to no prejudicial consequences.
But it was urged that if the accused declined to explain
circumstances in answer to the Court’s question, an adverse
inference may be raised, and reliance in that behalf was
placed upon illustration h) to s. 114 of the Evidence Act
which provides that the Court may raise a presumption "that,
if a man refuses to answer a question which he is not
compelled to answer by law, the answer, if given, would be
unfavorable to him". We are unable to hold that because the
accused in an enquiry for committal declines to avail
himself of the opportunity to explain circumstances
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appearing against him from the oral or documentary evidence,
a presumption may be raised against him. Declining to avail
himself of such an opportunity and reserving his right
1077
to make a defence at the trial do not amount to refusal to
answer a question. The opportunity contemplated by s. 207-A
(6) for the examination of the accused is for his benefit
and solely for the purpose of enabling him if he desires to
do so to explain circumstances against him from the oral
evidence and also the documents referred to in s. 173(4).
The scheme of cl. (6) of s. 207-A is not the same as the
scheme in s. 342 of the Code of Criminal Procedure. Under
the latter section the Court is authorised to put questions
to the accused for the purpose of enabling him to explain
any circumstances appearing against him and the Court is
required for that purpose to question him generally on the
case after the witnesses for the prosecution have been
examined and before he is called upon to enter upon his
defence. But s. 207-A (6) does not contemplate such general
questioning: it contemplates examination only for the
purpose of explaining any circumstances appearing against
the accused. Therefore by merely failing to avail himself
of the opportunity to explain circumstances to which his
attention is drawn the accused does not refuse to answer a
question which would justify a presumption against him that
the answer if given would be against him.
The scheme of s. 251-A which was brought on the statute book
simultaneously with s. 207-A by Act 26 of 1955, also
furnishes an indication that in the examination of the
accused for enabling him to explain circumstances appearing
in the evidence against him, documents referred to in s.
173(4) cannot be excluded. Section 251-A prescribes a
special procedure for warrant cases, instituted upon police
reports. In a case started otherwise than on a police
report, the old procedure of examining witnesses and framing
a charge on which the accused is to be tried continues to
apply. But where the proceedings commence on a police
report, the Magistrate has under s. 251-A (2) to consider
the documents referred to in s. 173(4) and then to examine
the accused, if necessary, and to give the accused and the
prosecutor
1078
opportunity of being heard. Under s. 251-A no provision is
made for examination of witnesses before making an order
under sub-s. (2) discharging the accused or under sub-s. (3)
framing a charge. Under sub-s. (2) of s. 251-A the
Magistrate may upon consideration of the documents referred
to in s. 173(4) and making such examination, if any, of the
accused as the Magistrate thinks necessary and after giving
the prosecutor and the accused an opportunity of being
heard, discharge the accused if he considers the charge to
be groundless. or frame a charge against him under sub-s.
(3) if there is ground for presuming that the accused has
committed an offence. In a warrant case therefore there
will be no evidence of witnesses and the examination of the
accused if found necessary by the Magistrate must of
necessity be restricted to the circumstances appearing from
the documents under s. 173 (4). The Legislature has
therefore in enquiries in warrant cases contemplated
examination of the accused solely upon circumstances
appearing from the documentary evidence referred to in s.
173 (4) and it cannot be assumed that the examination of the
accused in respect of circumstances appearing from those
documents which are not proved but of which copies have been
furnished to the accused, is so inconsistent with principles
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of criminal jurisprudence that it must be discountenanced.
If opportunity may be given to an accused person before
framing a charge under s. 251-A (2), to explain
circumstances appearing from the documents referred to in s.
173(4), it is difficult to see any ground on which the
Magistrate holding an enquiry for commitment may be
disentitled to do so under s. 207-A (6). It would be
somewhat anomalous, if it were true, that in the enquiry
before framing a charge against the accused in respect of a
charge for an offence which is triable by the Court of
Session as well as,by a Magistrate, two different rules
relating to the examination of the accused would prevail,
according as the accused is to be tried by the Court of
Session, or by the Magistrate.
1079
We are therefore of the view that the Magistrate has the
power, if he thinks it necessary, to examine the accused
for. the purpose of enabling him to explain any
circumstances appearing in the evidence-such evidence being
oral evidence, if any, as may have been recorded and the
documents referred to in s. 173(4).
We are not concerned to decide whether the Magistrate in the
present case was justified in calling upon the accused to
remain present for their examination after the arguments of
the prosecution and the accused were concluded. Normally,
such an examination would take place before arguments of the
prosecutor and the accused are heard. But there is nothing
in the Code to prevent the examination, if in the course of
hearing the arguments, the Magistrate entertains the opinion
that such examination may be necessary in the interests of
justice for the purpose of enabling the accused to explain
any circumstances appearing against him.
In that view of the case this appeal fails and is dismissed.
AYYANGAR, J.-We regret our inability to agree with the
judgment just pronounced.
Section 207-A(6) of the Criminal Procedure Code reads:
"When the evidence referred to in sub-section
(4) has been taken and the Magistrate has con-
sidered all the documents referred to in
section 173 and has, if necessary, examined
the accused for the purpose of enabling him to
explain any circumstances appearing in the
evidence against him and given the prosecution
and the accused an opportunity of being heard,
such Magistrate shall, if he is of opinion
that such evidence and documents disclose no
grounds for committing the accused person for
trial, record the reasons and discharge him,
unless it appears to the Magistrate that such
person should be tried
1080
before himself or some other Magistrate, in
which case he shall proceed accordingly."
The import of the expression ’to explain any circumstances
appearing in the evidence against him’ is the only question
that is raised for consideration in this appeal which comes
before us by virtue of special leave granted by this Court
under Art. 136 of the Constitution.
Before dealing with that question and as preliminary thereto
it will be convenient to narrate the facts which have given
rise to this appeal.
The appellants before us are two out of 57 accused who are
being prosecuted for offences under ss. 120-B,406, 408,
409and 477-A, read with s. 34 of the Indian Penal Code. The
amount said to have been misappropriated is stated to be
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over Rs. 53 lakhs and the conspiracy in pursuance of which
these various offences were committed are stated by the
prosecution to have extended over a period of twelve years
from 1948 to 1960. The charge-sheet was presented on the
‘4th of December, 1962, in the court of Shri Halbe, who was
appointed as a Special Magistrate for the trial of the case.
It is common ground that he was dealing with the case as one
which was liable to be committed to Sessions for trial, if
the charges made against the accused were held to be prima
facie proved and as the proceedings were initiated on a
police report, the Magistrate is making the inquiry under
the provisions of s. 207-A of the Criminal Procedure Code,
or for shortness, the Code. On March 28, 1963, the Public
Prosecutor filed before the Special Magistrate a memorandum,
the material portion of which read:
"The evidence in this case is mainly documen-
tary. As such the prosecution does not want
to produce any witnesses as evidence before
the committal before this Court.
The Court may be pleased to take into con-
sideration all the evidence contained in the
documents the copies of which have been
supplied
1081
to the accused and also submitted before this
Court as required by s. 173(4) of the Code.
The Court may then be pleased to give the
prosecution an opportunity of being heard to
explain the whole case."
Subsequent to this date the documents under s. 173 of the
Code were filed. Immediately thereafter, the parties
addressed arguments to the court based on the documents
before the Court. , The prosecution commenced its arguments
from July 8, 1963, and after this was completed the accused
made their submissions and these arguments concluded on the
26th of July, 1963. On the same day a large number of the
accused submitted a memorandum to the court in which they
urged that as the prosecution had led no oral evidence under
s. 207-A(4) of the Code, but had merely relied on the
documents filed in proof of a prima facie case against the
accused, the Magistrate should not "examine the accused" and
this they ’urged on two grounds: (1) that on a proper
construction of s.207-A(6) of the Code it was not open to
the court to examine them and (2) that such examination,
even assuming that the court had jurisdiction to do so,
would, in the circumstances of the case, work serious
prejudice to them particularly as any statement made by the
accused during their examination might be used as evidence
against them. The Special Public Prosecutor in his turn
filed a memorandum on July 27, 1963, opposing the prayer of
the accused and submitting that the court might be pleased
to examine the accused by asking each of them "a few general
questions so as to enable them to explain the circumstances
appearing against them" and relying for this purpose on the
construction of s. 207-A(6) adopted by the Bombay High Court
in Ramdas Kikabhai v. The State of Bombay(1). A truly
Gilbertian situation thus arose, the accused pleading that
they did not want any opportunity to explain anything at
that stage and that it would not be in their interests to
have them examined or questioned then, but that
(1) A.I.R. 1960 om. 124
1082
on the other hand such examination would seriously prejudice
them, while on the other, the State through the Public
Prosecutor urging that it was in the interests of the
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accused that they should be immediately examined by the
Magistrate so as to give them the opportunity to explain a
step which they were resisting.
The learned Magistrate acceded to the prayer of the counsel
for the prosecution and directed the accused to appear
before him on August 9, 1963. The present appellants
thereupon filed a revision before the learned Sessions Judge
and obtained orders staying the order of the Magistrate.
That revision was, however, dismissed on August 19, 1963,
the learned Sessions Judge holding that though there were
decisions of other High Courts in which a different
construction of s. 207-A(6), which the accused submitted was
the proper one, had been upheld, he was bound by the
decision of the Bombay High Court relied on by the State,
and he, therefore, held that the Magistrate had jurisdiction
to examine the accused at that stage and that he would not
interfere with that order. A further revision by the
accused to the High Court was dismissed in limine and
thereafter the accused applied for and obtained special
leave from this Court to prefer this appeal and that is how
the matter is before us.
The question raised is whether the Magistrate is empowered
to examine the accused when no evidence has been recorded
under s. 207-A(4) to be presently read, and this primarily
turns on a proper construction of sub-s. (6) of s. 207-A of
the Code which we have extracted earlier. For this purpose
it is necessary to set out some of the other sub-sections of
s. 207-A, because it is in the context of those provisions
that the words of this particular sub-section could be
understood:
" s. 207-A(1). When, in any proceeding
instituted on a police report, the Magistrate-
receives the report forwarded under s. 173, he
shall for the purpose of holding an inquiry
under this section fix a date which shall be a
date not later
1083
than fourteen days from the date of the
report, unless the Magistrate, for reasons to
be recorded, fixes any later date.
(2) If at any time before such date, the
officer conducting the prosecution applies to
the Magistrate to issue a process to compel
the attendance of any witness or the
production of any document or thing
the Magistrate shall issue such process unless
for reasons to be recorded, he deems it
unnecessary to do so.
(3) When, upon such evidence being taken,
such documents being considered, such exami-
nation (if any) being made and the prosecution
and the accused being given an opportunity of
being heard, the Magistrate is of opinion that
the accused should be committed for trial, he
shall frame a charge under his hand declaring
with what offence the accused is charged."
Section 207-A was newly introduced into the Code by s. 29 of
the Criminal Procedure Code Amendment Act, (Act 26 of 1955).
By this enactment with a view to cut short the delay that
was occurring in committal proceedings different procedures
were prescribed for inquiry before a Magistrate of cases (a)
where the case is triable exclusively by the Court of
Sessions or the High Court and (b) where in his opinion the
case is to be tried by such court depending whether the
proceedings commenced by the institution of a police report
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or on a private complaint. if it was on a police report, the
procedure was prescribed by s. 207-A, whereas if it was
instituted otherwise than by a police report, section 208
and the sections following were attracted. It might be
pointed out that in proceedings instituted otherwise than by
a police report which were governed by the provisions of the
Code as they existed before, an accused could be committed
for trial under s. 210, and evidence in the sense of
judicial evidence had to be called before the Magistrate.
After such evidence was taken i.e., oral evidence on oath
together with such evidence as was afforded by documents
which had been proved
1084
in accordance with the provisions of the Indian Evidence
Act, s. 209(1) provided for the examination of the accused
"for the purpose of enabling him to explain any
circumstances appearing in the evidence" against him. That,
however, was not the scheme of s. 207-A. Under the terms of
sub-s. (4) the Magistrate "after satisfying himself under
the provisions of the sub-section that the documents
referred to in s. 173 had been furnished to the accused"
proceeds to take the evidence of such persons if any as may
be produced by the prosecution as witnesses to the actual
offences alleged and of other witnesses whom the Magistrate
considers it necessary to examine. Turning now to s. 173
the documents that are referred to therein are first a
report by the Officer-in-charge of the Police Station
setting forth the names of the parties, the nature of the
information and the names of the persons who appear to be
acquainted with the circumstances of the case and stating
whether the accused has been taken in custody or have been
released and if so in what manner. Besides the report, the
other documents that are referred to are those mentioned in
sub-s. (4): (1) the First information Report or relevant
extracts thereof on which the prosecution proposes to rely
including the statements and confessions, if any, recorded
under s. 164 and (2) the statements recorded under sub-s.
(3) of s. 161 of all the persons whom the prosecution
proposes to examine as its witnesses. There are some
reservations to these provisions under which certain
documents might be withheld but we shall not refer to them
as the same are not relevant to the context.
We shall now take up for consideration the terms of s. 207-
A(6) and the controversy now centres round the words ’to
examine the accused................ to explain any
circumstances appearing in the evidence against him’. It is
common ground and is not disputed by Mr. Setalvad, the
learned counsel for the respondent-State, that the
jurisdiction of the court to examine the accused conferred
by this sub-section
1085
is solely for the purpose of enabling him to explain the
circumstances appearing in the evidence against him.
Consequently it will follow that if there is no evidence
there cannot be circumstances appearing in that evidence
against him which he can or need be called on to explain
with the result that the court would not have jurisdiction
to examine the accused at that stage. The point, therefore,
resolves itself into the meaning of the word ’evidence’ in
the expression ’circumstances appearing in the evidence’.
During the course of the arguments, the word ’evidence’ has
been stated to convey three distinct ideas: (1) Evidence of
witnesses recorded under s. 207-A(4) of the Code, (2)
Besides the above, such portion of the documentary evidence
referred to in s. 173(4) of the Code which the Magistrate is
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directed to consider before ordering commitment, which being
public documents need no proof under the Indian Evidence
Act, and which would be judicial evidence before a court
under the latter enactment,, (3) The entirety of the
documents under s. 173(4) on which material under s. 207-A,
the Magistrate could base his committal order, under sub-ss.
(6) & (7), whether these documents be admissible in evidence
or not and whether or not they have been proved as required
by the Evidence Act. The submission of the counsel for the
appellants is that the word ’evidence’ is confined to the
oral evidence of persons who have been produced by the
prosecution under sub-s. (4) as witnesses or of witnesses
whom the Magistrate examines under the powers conferred in
that behalf by the concluding words of that sub-section. We
consider that there is considerable force in this
submission. The word ’evidence’ occurs three times in this
subsection. In the opening words of the sub-section where
it occurs first referring, as they do, specifically to the
evidence recorded under ‘sub-s. (4)the word is obviously
used only in the sense of oral evidence recorded under sub-
s. (4) together with the cross-examination and re-
examination permitted by sub-s. (5). This is followed by
the words ’the
1086
Magistrate has considered all the documents referred to in
s. 173’. Documents therefore are treated here as a distinct
category of material distinct from "evidence" and the sub-
section proceeds on the existence of a dichotomy between
these two species of material which the Magistrate has to
take into account before ordering committal. If this
dichotomy and this distinction between "evidence" and
documents underlie the texture of the entire sub-section, it
could not be disputed that the word ’evidence’ on the second
occasion when it occurs in sub-s. (6) and which calls for
construction in the appeal has to be read as meaning only
the evidence of witnesses examined under subs.(4). We shall
revert to this however after referring to the rest of this
sub-section to ascertain what light this throws on the
continued maintenance of this dichotomy. The last place
where the word ’evidence’ occurs in the sub-section is the
passage reading ’such Magistrate shall, if he is of opinion
that such evidence and documents disclose no grounds for
committing the accused person for trial’. It is clear here
the word ’documents’ denotes the documents referred to
earlier, namely those in s. 173 and these are again
distinguished from ’evidence’. Here also there cannot be
any doubt that the word ’evidence’ is a reference to the
evidence recorded under sub-s. (4)-and which has already
been referred to in the opening words of the sub-section and
this also we might say was not disputed by Mr. Setalvad.
Pausing here and taking up sub-s. (7) the distinction
between "evidence" in the sense of oral evidence recorded
under sub-s. (4) and the documents under s. 173 is again
seen to be maintained with rigor for the phraseology adopted
in that sub-section is "upon such evidence being taken, and
such documents being considered". With the phraseology em-
ployed in sub-section(4), two out of three places in sub-ss.
(6) & (7) it would require very strong and compelling
reasons to hold that when words "the evidence" were used in
the passage now in question they were employed in a
different sense divorced from the dichotomy between
’evidence’ and ’documents’
1087
which runs throughout these provisions. In fact, even the
judgment of the Bombay High Court on which the Magistrate
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and the learned Sessions Judge relied, proceeds on the
acceptance of this construction of sub-s. (6). The learned
Chief Justice after referring to the several sub-sections of
s. 207-A observed:
"The learned Assistant Government Pleader has
urged that the word ’evidence’ which follows
with the words ’any circumstances’ appearing
in sub-s. (6) is used in a wider sense so as
also to include the documents referred to
in s. 173. This argument cannot be
accepted,in view of the latter part of the
sub-section,which requires the Magistrate to
form an opinion on such evidence and
documents’. Here again the documents are
referred to separately from evidence. It is,
therefore, clear that evidence’ does not
include the documents, which are mentioned
separately in both sub-secs. and (7).
Consequently, evidence’ in these provisions
means evidence, if any, recorded under sub-s.
(4). The section, therefore, contemplates an
examination of the accused for the purpose of
enabling him to explain any circumstances
appearing in the evidence against him, that is
in the evidence, if any, recorded under sub-
section (4)."
But the learned Chief Justice then proceeded to point out
that there was an apparent lacuna in the subsection which,
however, he held was remedied by the later part of the sub-
section directing the Magistrate ’to give the accused an
opportunity of being heard,’ and that under this provision
the Magistrate was vested with power to examine the accursed
for the purpose of explaining why he should not be committed
for trial before the Sessions.
With great respect to the learned Judges we are unable to
accept as correct the reasoning on which this conclusion is
based. In the first place, it is not possible to accept the
view that there is a lacuna in the sub-section arising out
of the construction of
1088
the word ’evidence’ which the learned Judges accepted. The
scheme of s. 207-A(6) & (7) is that there are two sets of
materials on the basis of which the Magistrate is directed
to make up his mind whether a prima facie case has been made
out against an accused person justifying his being committed
to take his trial, oral evidence recorded under sub-s. (4)
and the documents referred to in s. 173 and filed before
him. If on a proper construction of sub-s. (6), it is held
that in the event of one type of material being placed
before the Court viz. oral evidence, the accused shall be
questioned in order to explain the circumstances appearing
against him on that material-the provision discloses no
lacuna. On such a construction it would mean that the
accused is not to be questioned if no such evidence has been
recorded in the case and is present before the Magistrate.
Nor are the learned Judges right in saying that the words
’given the accused an opportunity to be heard’ involve an
examination of the accused. These are words of common
occurrence in the Code and elsewhere and mean an opportunity
to submit reasons for the acceptance of the Court. They do
not refer to questions and answers which must be recorded
verbatim and made part of the record, and which could be
used as evidence under s. 287 of the Code. In the context
they are capable of meaning only hearing the arguments or
submissions by the accused on’ the case or in regard to the
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documents where there has been no evidence of the type,
mentioned in sub-s. (4). In this connection it has to be
pointed out that when the accused is examined, the statement
recorded by the Magistrate may be used as evidence against
the accused under s. 287 of the Criminal Procedure Code and
this sub-section’ merely speaks of an opportunity to be
heard. It is needless to point out that along with the
accused the prosecution is also to be given "an opportunity
to be heard" and in their case it is obvious that the
relevant word cannot mean an examination by questions put
and answers recorded. This is made more clear and this
conclusion is reinforced by the terms of sub-s. (7) which we
have
1089
extracted. If nothing more could be urged in support of the
construction adopted by the courts below than the reasoning
to be found in the judgment of the Bombay High Court, it is
manifest that the order now under appeal cannot be
sustained.
Mr. Setalvad, however, did not rely on the judgment of the
Bombay High Court, nor did he seek to support the reasoning
on which it is based and, in fact, he conceded that the main
reason given by the learned Judges based upon the words ’the
accused being given an opportunity to be heard’ could not be
sustained. We invited him to point out any other place
where such words had the meaning attributed by the High
Court of Bombay but he could not.
The points, however, urged by him were three. First the
employment of the expression ’the evidence’ as contrasted
with ’the evidence referred to in subs. (4) or such evidence
which were the expression used in the other two places where
the word ’evidence’ was used in sub-s. (6). Based on this
the argument was that the words ’the evidence’ were used in
a comprehensive sense not confined to the oral evidence
recorded under sub-s. (4) and extended to the entirety of
the material on which the Magistrate was to determine the
prima facie case against the accused.We feel unable to
accept this argument. We have already analysed the terms
of the subsection. In the light of the phraseology employed
in other subsections, particularly sub-ss. (4) & (7), we
have found that the sub-sections draw a clear and sharp
distinction between "evidence" and "the documents" referred
to in s. 173. Such a distinction is made in every part of
sub-s. (6), as well as in sub-s. (7). In the circumstances
we attach no importance to the absence of the word ’such’
and the use instead of the word ’the’ in the relevant
clause. The definite article ’the’ obviously in the context
refers to the ’evidence’ already referred to in the opening
words of the sub-section, namely that recorded under sub-s.
(4). It is the same evidence which is again referred to in
the third place
1090
where that word is used in the concluding part of that sub-
section. The rule of interpretation which is applicable was
stated by Lord Radcliffe-"the meaning which these words
ought to be understood to bear is not to be ascertained by
any process akin to speculation. The primary duty of a
Court of law is to find the natural meaning of the words in
the context in which they occur, the context including any
other phrases in the Act which may throw light on the sense
in which the makers of the Act used the words in dispute.
"(1)
Mr. Setalvad’s next submission was based on a comparison of
sub-s. (6) of S. 207-A with sub-s. (2) of S. 251-A. In this
connection stress was laid on the fact that both ss. 207-A
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and 251 -A were introduced by the ’same enactment-Act XXVI
of 1955, and both dealt with the procedure to be adopted in
cases instituted on a police report. Sub-s. (2) of S. 251-A
empowers the Magistrate to examine the accused, if
necessary, in respect of matters appearing in the documents
under S. 173(4). Section 251-A (2) reads:
"If, upon consideration of all the documents
referred to in S. 173 and making such examina-
tion, if any, of the accused as the Magistrate
thinks necessary and after giving the prosecu-
tion and the accused an opportunity of being
heard, the Magistrate considers the charge
against the accused to be groundless, he shall
discharge him."
This is preceded by sub-s. (1) which is an
analogue of sub-S. (3) of S. 207-A and enacts:
"When in any case instituted on a police
report, the accused appears or is brought
before a Magistrate at the commencement of the
trial, such Magistrate shall satisfy himself
that the documents referred to in section 173
have been furnished to the accused, and if he,
finds that the accused has not been furnished
with such
(1) Macmanaway In re [1951] A.C. 161 at p.
169.
1091
documents or any of them, he shall cause them
to be so furnished."
The argument based upon sub-s. (2) was two fold:
(1)There is no anomaly or injustice in empowering the
Magistrate to examine an accused person in respect of the
matters appearing in the documents under s. 173; for
Parliament has in terms made provision for such an
examination.
(2)In view of the terms of s. 251-A(2) which was enacted at
the same time as s. 207-A, the word ’ evidence’ in sub-s.
(6) is capable of being understood as meaning ’on the
examination of the accused with reference to the material on
which the Magistrate proceeds to act’, for in both the cases
the object of the examination is in the interests of the
accused and in order to afford the accused an opportunity
not to be committed or to have a charge framed against him
as the case may be. We do not think that such a comparison
is a sound rule of construction. Besides we feel unable to
agree that a comparison of the provisions of s. 251-A(2)
affords the respondent any assistance. On the other hand,
the contrast in the language employed in the two provisions
appears to us to favour the construction that the expression
’evidence’ in the relevant portion of s. 207-A(6) is a
reference to the evidence recorded under sub-s. (4) which
has been tested by cross-examination, if any. It is to be
noticed that when the framers of Act 26 of 1955 referred to
the documents unders. 173, they are both in s. 207-A, as
well as in s.251-A referred to as ’documents’ and not as
evidence. Added to this is the circumstance that when s.
251-A(2) empowers the court to examine the accused it not
merely does not use but scrupulously avoids the use of the
expression ’evidence’. It does not make such examination
compulsory mark the words ’if any’-and does not even refer
to the documents at all. In this connection it may be
pointed out that when the Bill 20-B of 1954 which later
became Act 26 of 1955 emerged from the Select Committee, the
relevant words in s. 207-A(6)
1092
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were identical with those which are now found in s. 251-A(2)
i.e., without the use of the word ’evidence’ and without
even an indication of the purpose for which the court was
empowered to examine the accused. It was during passing of
the Bill in Parliament that sub-s. (6) was amended so as to
read as it does at present. This, in our opinion, is a
circumstance which shows that the word ’evidence’ was not
used by error or inadvertently but that a deliberate change
was intended from the provision contained in s. 25 1 -A (2).
That is an additional reason why we consider that the terms
of s. 251-A(2) far from assisting the respondent in reality
militate against the acceptance of the submission.
We might, in this connection make a reference to another
provision in the Code where the language now calling for
construction has also been employed. Section 342(1) opens
with the words ’For the purpose of enabling the accused to
explain any circumstances appearing in the evidence against
him’. It is obvious that the Magistrate would have no
jurisdiction under this provision to examine an accused (a)
either when no oral evidence for the prosecution has been
recorded or (b) in respect of matters about which there is
no evidence adduced in the sense in which that expression is
used in the Indian Evidence Act for enabling the court to
hold any fact in issue, or a relevant fact to be proved.
Speaking of this section, Raghubar Dayal J. as he then was,
observed in Bachchan Lal v. The State(1).
"The object of the examination of the accused
under s. 342, Criminal Procedure Code, is to
afford him an opportunity to explain away the
circumstances which go against him and is not
to elicit matter on the record about which
there is no evidence. The Court is not an
investigating agency whose duty is to find out
facts which could be put before the Court at
the trial";
and in another decision reported in Bahawala v. The Crown(2)
the Court held that an illegality was committed
(1) A.I.R 1957 Allahabad 184.
(2) I.L.R. 6 Lah. 183.
1093
when the accused was examined before the evidence for the
prosecution was recorded. The reasoning was that at that
stage there was no evidence against him and consequently
there were no circumstances in that evidence which he could
be called upon to explain. We consider that the principle
laid down by these decisions correctly explains the law as
to the circumstances in which an accused could be examined
by the Magistrate under a provision worded like s. 207-A(6).
The last submission of Mr. Setalvad was based on the
definition of the expression ’evidence’ in s. 3 of the
Indian Evidence Act where evidence is defined thus:
’evidence’ means and includes.............. (1) oral
evidence and (2) all documents produced for the inspection
of the court; such documents are called documentary
evidence." Based on this definition, and taken in
conjunction with the fact that under s. 207-A the documents
referred to in s. 207-A(3) are treated as material upon
which the court might arrive at the conclusion that a prima
facie case has been made against the accused, it was sub-
mitted that there was no impropriety in referring to these
documents as ’evidence’. We are not impressed by this
argument. Perhaps it might not be a great objection that
the expressions are defined in s. 3 only for the purpose of
Indian Evidence Act and this, we would add, is merely the
dictionary meaning of the word. The more serious objection
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is the use of this definition for the purpose of importing
probative value to the documentary evidence which might be
inadmissible or irrelevant or prohibited by law and in any
event not proved so as to permit a court to look into, them
for basing any judicial decision apart from any statutory
provision to the contrary. If the expression ’evidence’ is
used throughout the Criminal Procedure Code as meaning
judicial evidence i.e., oral evidence tested- by cross-
examination, if any and documentary evidence which has been
proved and which has been held to be relevant and
admissible, it would, to say the least, be a strange use
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of that word in the provision now under consideration that
it means documents produced for "the inspection of the
Court". If it is used merely "for the inspection of the
court", it is obvious that the court could not on its terms
base any finding on the contents of such a document, and in
fact that would have been the position but for the special
provision contained in s. 207-A and s. 251-A. We have,
therefore, no hesitation in rejecting this submission also.
This argument was presented in a slightly modified form by
suggesting that even if the Magistrate could not examine the
accused with reference to those parts of the documents which
could be held not to be ’proved’, still if among the
documents referred to in s’ 173 there were some which
required no proof as being either public documents or in
regard to which proof was dispensed with by any special law,
the Magistrate could examine the accused with reference to
those matters which appeared against him in such documents.
The precise object of this submission was to make it out
that besides oral evidence under sub-s. (4), there could be
other species of evidence which would be evidence "strictly
so called, and that it could not have been the intention of
the legislature to exclude such "evidence" from the content
of that word in sub-s. (6). This argument must fail in the
face of the scheme of the section. The whole scheme of s.
207-A proceeds on drawing a clear and sharp line of
distinction between the two terms ’evidence’ and ’documents’
the latter meaning the documents referred to in s. 173 and
that dichotomy is maintained throughout, admittedly twice,
in sub-s. (6) and in sub-s. (7). When therefore ’documents’
are referred to in sub-ss. (6) & (7), it is a reference to
them en masse i.e., the entirety of the documents referred
to in s. 173 and by no possible construction of s. 207(6)
can a distinction be drawn between the documents which prove
themselves and those which require to be proved by oral
evidence.
Lastly, it was submitted that the provision was in the
interests of the accused and that consequently
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construction so as to subserve the underlying purpose viz.,
that the accused should be in a position to explain the
circumstances appearing against him, whether the
circumstances appear in the oral evidence or in the
documents, since the Magistrate was empowered to take into
consideration both these as affording material for
committing the accused. If the text of the statute is clear
there might be no escape from the duty of the court to give
effect to it. But the word ’evidence’ in the context and
even otherwise is incapable of the construction for which
the respondent contends. If so, this argument has no basis
to support it. If, however, there were an ambiguity, and
the word was reasonably capable both of a narrower and a
wider construction, the court would, no doubt, be justified
in adopting that construction which would further the
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purpose of the provision and promote the cause of justice.
In order to attract the application of this rule of
construction, the court would have to be satisfied that the
words if so construed should always operate in favour of the
accused. What we have said earlier about the effect of an
examination of the accused without there being ’evidence’
against him with reference to s. 342(1) of the Code would be
apposite in this connection. It is in this context that we
have the situation in the present case where the accused do
not desire to be examined and are resisting the questions
being put to them on the ground that such questions would
lead them to give answers before they are fully aware of the
details of the prosecution case and the manner in which it
is proposed to use the documents under s. 173 or the precise
construction which they place on the contents of the
documents on which they propose to rely.
The prosecution insists that it is in the interests of the
accused that they should be examined, and the accused are
asserting that their ’examination’ at this stage is
calculated to trap them into making statement which might be
used to destroy their defence
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at the trial. Undoubtedly we are concerned in this appeal
not with the facts of this prosecution, for that would be a
matter for the Magistrate to consider as to whether or not
he would ’examine’ the accused and on what points he would
’examine’ them, keeping in mind the purpose of the
examination specified in the sub-section, but with the
larger question as to the jurisdiction of the Magistrate to
’examine’ the accused with reference to what is disclosed
against them by the documents under s. 173 of the Code. The
documents mentioned in s. 173(4) might include some which
can never be evidence against the accused at the trial, and
yet if the respondent is right, the accused might be called
on to explain the circumstances against them in such
documents, and here it must be noted, the explanation or
statement of the accused even in answer to such questions
would be evidence against him under s. 287 of the Code. It
would, in the circumstances, be manifest that the
construction of the sub-section which the State urges for
our acceptance is, to say the least, capable of prejudicing
the accused, and consequently, even in the event of there
being an ambiguity in the meaning of the word ’evidence’, is
not one which the Court could accept. Nor are we satisfied
that without such a power in the Magistrate to examine the
accused, the accused would lose the chance of avoiding a
committal by offering a reasonable explanation for the
circumstances appearing in the documents. After all, the
Magistrate is directed to look into the documents in the
light of the submissions made by the accused as regards
their contents and it would not be unreasonable to hold that
the intention of the legislature was that the accused should
be examined with reference to what appears against him in
evidence legally admissible before the court, while he is
not to be required to commit himself by his answers in
respect of matters which would be proved against him only at
the trial and as regards which he would be examined later
under s. 342(1) of the Code, and be examined about documents
which may never be moved later. Interpreted otherwise the
section
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would give a good chance for a fishing expedition and of
modulating the prosecution case to destroy the accused’s
explanation at the appropriate stage.
It was however suggested that if an accused found it
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inconvenient to answer any of the questions put to him,
there being no legal obligation on the accused to do so, he
might as well decline to answer them since he could not be
held liable for refusing so to do. But this argument,
however, ignores the fact that an inference adverse to the
accused might be drawn from his refusal to answer. Among
the illustrations given in s. 114 of the Indian Evidence Act
is one which reads:
"The Court may presume-
(h)"that, if a man refused to answer questions which be is
not compelled to answer by law, the answer, if given, would
be unfavourable to him;"
The court would, therefore, be justified in drawing this
inference from his refusal to answer. Whether or not a
Court would do so, it is certain that if the accused refuses
to answer when examined by the Magistrate at the committal
stage, any explanation which he might offer at later stage
could properly be characterised as an after-thought. In the
circumstances it would not be correct to assume that the
exercise of the power at this stage by the Magistrate to
question the accused might not result in serious prejudice
to the accused. No doubt by the use of the expression ’if
any’ in the sub-clause the Magistrate is given a discretion
to examine or not to examine the accused and the legislature
may well have presumed that the discretion would be properly
exercised, or could be the subject of complaint at a later
stage if this were not done properly. Undoubtedly where the
evidence is recorded under sub-s (4) these considerations
apply and establish the propriety and justice of the
proceeding. But the question for consideration is that when
the power is sought to be invoked where the Magistrate by
virtue of the specific provisions of the statute is enabled
to find a prima facie case
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by reference to unproved, untested and possibly inadmissible
documents on which the prosecution proposes to rely, whether
to such a case those considerations necessarily apply. If
without evidence, properly so called, a Magistrate examines
an accused, he would be converting himself into an
investigating agency and there is therefore every
possibility of the accused being prejudiced and that might
be the very reason why the sub-section has been framed in a
manner to avoid this result. The position is, of course,
different under s. 251-A(2) where the examination is by
virtue of the statute and so it stands in a class apart, and
we are not concerned to consider whether an examination
under that provision might prejudice the accused.
We, therefore, hold that where there is no evidence recorded
under sub-s. (4) of s. 207-A, the Magistrate has no
jurisdiction to examine an accused under s. 207-A(6) and
consequently the Magistrate in the present case had no
jurisdiction to direct the accused to appear before him for
examination.
We would accordingly allow the appeal and set aside the
order of the Magistrate directing the accused to appear
before him for being examined,
ORDER
In view of the Judgment of the majority, the appeal fails
and is dismissed.