# • MAHA SINGH v. STATE (DELHI ADMINISTRATION) January 8. 1976

- **Citation:** [1976] 3 S.C.R. 119
- **Court:** Supreme Court of India
- **Decided:** 1976
- **Bench:** P. K. Goswami, P. N. Sjiinghal
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/maha-singh-v-state-delhi-administration-january-8-1976-6735
- **Pages:** 11

## Headnote

11 9
CrI111inal Procedure Code (Act V) 1898- Sec. 367 contents of j11dg'!11entVerdic! of g11ilty-Duty of the Court to exercise caution .
Crin1inal Procedure Code (Act V) 1898-Sections 222, 223
and 225Whcn e~'idencc is led to prove a charge and the accused is fully. aware of the
charge and n1adc 110 niistake in takinf: a definite defence, oniission of a nan1e
in the charge is not "material prejudicial" to the accused,
A
Pica of defence in Prevention of Corruption Act cases-Plea of planting of
C
;ncritninatinR object without the knowledge or acquie.1ce11ce of ti1e accused is valid.
"Participe.1· crhninis"-Whcther a11 unwillinf{ and a forced bribe given a//
accomplice-Indian Evidence Act (Act I) 1872, s. 133.
fndian Evidence Act (Act /), 1872-Se(·. 3 read with s. 133 eridentiar\'
value of a trap witness in a pre-arranged raid-Trap witness is neither a;i
accamp!icc per se nor an interested witness-Appreciation of such evidence.
Crl!ninal Procedure Code (Act 5), 1_898-Sections 4(1), 161 and 162Steps ta1~e11 by the Inspector of the Anti-Corruption Departn1ent to detect the
accused in a case under the
Preyention of Corruption Act, 1947 is "investilgation" within the n1eanb1g of s. 4(1)-Sending complaint of the investigation
for for:na( registration does not take away the character of "investigatio1i".-
Staten1ent n1ude by the accused in such an "invesagafion" admitting to have rt'-
ceivcd the incrin1inatin.r: ohiect is a staterne111 under s. 161, Cr. P.C. and /Jenee
fnadnihsible under s. 162, Cr. P.C.
Indian Evidence Act (Act I) 1872--Sec. 8 relevancy of the conduct of the
accused ill pro.\eCution for o!Jence of, bribery under Prevention of Corruption
Act.
After recording a complaint dated 7-4-1969 by one "SDM" that the accusedappeliant, a head constable, demanded a sum of Rs. 10/- for not puttiag up a
challan on 8-4-1969 before the SDM, Delhi in a case pending against him, (the
said sum being payable by 3.00 p.m. on 7-4-1969) and also a sum of Rs. SO/-
for not challaning him in future, the Anti-Corruption Departn1ent arranged a
raid to detect the accused, as his name was not known to the complainant.
On
a signal from the complainant., after the receipt of the G.C. Note of Rs. 10/-
(the number of which was already noted by the Anti-Corruption Department)
by the accused, the raid party including the trap witnesses surrounded the accused, recovered the G.C. note of Rs. 10/- which tallied with the number already
nott:d, besides a further sum of Rs. 51 /- and two challans referred to in the
compfoint of "SDM".
The statement of the accused duly signed by him and
witnessed by the trap witnesses and also a search memo duly signed by the accused and the trap witnesses, were produced as docun1entary evidence at the
trial. The accused was charged under s. 161, T.P.C. read ,vith s. 5(2) read
withs. 5(1) (d) of the Prevention of Corruption A<.:t, 1947, found guilty. convicte<l anU ~eutenced to one year rigorous in1prisonment besides fine.
On appenl
the High Court affirmed the conviction and the sentence.
Dismissing the appeal by special leave, the Court,
HELD: (1) In a case under s. 161 !.P.C. ands. 5(2) read withs. 5(l)(dl
cf the Prevention of Corruption Act, 1947, where there was a clinching factor
that a particular already marked currency note v.ras recovered fron1 the left side
front rocket of the shirt of the <tCCU<;ed that too immcdiale!y after its
:-~ceipl
from the complainant anJ which fact is corroborated by the seizure m•::mo dul~
,c,igned by the accus:.:tl about the state of its recovery duly witnessed and also by
9--Ll90SCl)76
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SUPREME COURT REPORTS
[J 976] 3 S.C.R.
A.
the oral evidence, the defence story of the complainant giving a ten rupee not\!
·wrapped inside the "purchee" is absolutely false.
When such a conclusive proot
is found with regard to this part of the case, viz. "'seizure of the currency note··;
deficieT1cy of corroboration with regard to the negotiation of the accused with
the co1nplainant pales into insig

## Text

•
MAHA SINGH
v.
STATE (DELHI ADMINISTRATION)
January 8. 1976
[P. K. GOSWAMI AND P. N. SJIINGHAL, JJ.J
11 9
CrI111inal Procedure Code (Act V) 1898- Sec. 367 contents of j11dg'!11entVerdic! of g11ilty-Duty of the Court to exercise caution .
Crin1inal Procedure Code (Act V) 1898-Sections 222, 223
and 225Whcn e~'idencc is led to prove a charge and the accused is fully. aware of the
charge and n1adc 110 niistake in takinf: a definite defence, oniission of a nan1e
in the charge is not "material prejudicial" to the accused,
A
Pica of defence in Prevention of Corruption Act cases-Plea of planting of
C
;ncritninatinR object without the knowledge or acquie.1ce11ce of ti1e accused is valid.
"Participe.1· crhninis"-Whcther a11 unwillinf{ and a forced bribe given a//
accomplice-Indian Evidence Act (Act I) 1872, s. 133.
fndian Evidence Act (Act /), 1872-Se(·. 3 read with s. 133 eridentiar\'
value of a trap witness in a pre-arranged raid-Trap witness is neither a;i
accamp!icc per se nor an interested witness-Appreciation of such evidence.
Crl!ninal Procedure Code (Act 5), 1_898-Sections 4(1), 161 and 162Steps ta1~e11 by the Inspector of the Anti-Corruption Departn1ent to detect the
accused in a case under the
Preyention of Corruption Act, 1947 is "investilgation" within the n1eanb1g of s. 4(1)-Sending complaint of the investigation
for for:na( registration does not take away the character of "investigatio1i".-
Staten1ent n1ude by the accused in such an "invesagafion" admitting to have rt'-
ceivcd the incrin1inatin.r: ohiect is a staterne111 under s. 161, Cr. P.C. and /Jenee
fnadnihsible under s. 162, Cr. P.C.
Indian Evidence Act (Act I) 1872--Sec. 8 relevancy of the conduct of the
accused ill pro.\eCution for o!Jence of, bribery under Prevention of Corruption
Act.
After recording a complaint dated 7-4-1969 by one "SDM" that the accusedappeliant, a head constable, demanded a sum of Rs. 10/- for not puttiag up a
challan on 8-4-1969 before the SDM, Delhi in a case pending against him, (the
said sum being payable by 3.00 p.m. on 7-4-1969) and also a sum of Rs. SO/-
for not challaning him in future, the Anti-Corruption Departn1ent arranged a
raid to detect the accused, as his name was not known to the complainant.
On
a signal from the complainant., after the receipt of the G.C. Note of Rs. 10/-
(the number of which was already noted by the Anti-Corruption Department)
by the accused, the raid party including the trap witnesses surrounded the accused, recovered the G.C. note of Rs. 10/- which tallied with the number already
nott:d, besides a further sum of Rs. 51 /- and two challans referred to in the
compfoint of "SDM".
The statement of the accused duly signed by him and
witnessed by the trap witnesses and also a search memo duly signed by the accused and the trap witnesses, were produced as docun1entary evidence at the
trial. The accused was charged under s. 161, T.P.C. read ,vith s. 5(2) read
withs. 5(1) (d) of the Prevention of Corruption A<.:t, 1947, found guilty. convicte<l anU ~eutenced to one year rigorous in1prisonment besides fine.
On appenl
the High Court affirmed the conviction and the sentence.
Dismissing the appeal by special leave, the Court,
HELD: (1) In a case under s. 161 !.P.C. ands. 5(2) read withs. 5(l)(dl
cf the Prevention of Corruption Act, 1947, where there was a clinching factor
that a particular already marked currency note v.ras recovered fron1 the left side
front rocket of the shirt of the <tCCU<;ed that too immcdiale!y after its
:-~ceipl
from the complainant anJ which fact is corroborated by the seizure m•::mo dul~
,c,igned by the accus:.:tl about the state of its recovery duly witnessed and also by
9--Ll90SCl)76
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SUPREME COURT REPORTS
[J 976] 3 S.C.R.
A.
the oral evidence, the defence story of the complainant giving a ten rupee not\!
·wrapped inside the "purchee" is absolutely false.
When such a conclusive proot
is found with regard to this part of the case, viz. "'seizure of the currency note··;
deficieT1cy of corroboration with regard to the negotiation of the accused with
the co1nplainant pales into insignificance. [126 A-F]
B
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(2) When \vitnesses swear home through a two inch board and somctin1es
quantitatively the defence musters up a number of witnesses, the court has to
be extren1ely cautious and careful to enter a verdict of guilty only if the complainant's version is supported by some clinching circumstance of such character and quality as may reasonably assure the judicial mind about the truth of
the re:~l position against the accused. [126 G-HJ
( 3) A defence plea of planting any incriminating object, in answer to a
charge, to be successful must be or at any rate should reasonably appear to have
been 1nade V>ithout the knowledge or acquiesence of the accused.
Rani Prakash Arora v. State of Punjab, [1972] 3 S.C.C, 652, distinguished.
( 4) When, in a trial against a head constable for not challaning, evidence
was clearly led regarding the said challan, which had been handed over to the
accused by the complainant along with the curfency note, and the accused was
fully aware of the charge, he had to meet and made no mistake in taking a
defence, ~ particular mention of the challan against the complainant instead of
Charan Dass in the charge, does not result in any "material prejudice" to the
accused. [127 A-BJ
(5) Where the complainant comes from a class of poor hawkers who some
how eke out their li"'.ing, unable to pay the demanded bribe for purchasing immunity from being challaned by the accused head constable, and out of des-
.peration, takes recourse to public authorities against such illegal proposals he
is an unwilling or forced bribe-giver. Such an unwilling or forced bribe-giver
may not even be stagmatised as an accomplice in the strict sense of the term of
"parlicipes criminis". [127 D-F]
'
(6) There is no rule of law that even if a witness is otherw"ise reliable and
independent his association in a pre-arranged raid about Vlhich he had become
acquainted makes him an accomplice or a partisan witness. In the. absence of
anything to warrant a contrary conclusion, conviction is not untenable merely
because it is based on the testimony of such a witness.
EverY Witness of a
raiding party cannot be dubbed as an accomplice per se or even <] s an interested
\vitne~~s in total absence of materials justifying such an inference. [128 A-B]
(7) In a case, where on a complaint made to the Inspector of the AntiCorruption Department he recorded the same, arranged for the raid by noting
each step taken, thereafter in a regular manner, the steps taken by him in order
to detect the accused while taking the bribe comes \Vithin the term "investigation" under s. 4(1) of the Criminal Procedure Code, 1898. The fact that he
had also later on forwarded the complaint for formal registration of the case
at the police station having the jurisdiction did not do a\vay with the character
of the "investigation" already commenced, by the Inspector or recording the
complainant's statement disclosing a cognizable oITence. [128 F--H]
Therefore, any statement made by the accused in ansvv"er t1J questions put
by the Inspector is inadmissible under s. 162, Criminal ProceJure Code and
neither the prosecution nor the accused can take advantage of these answers.
[129 A]
(8) For an offence under the Prevention of Corruption Act. 1947, the conduct of the accused v,iould be relevant under s, 8 of the evidence Act, jf his
immediate reactions to the illegal overture of the complainant or his action in
inserting unwanted something in his pocket were reveafed in f1e form of acts
accompanied then and there or immediately thereafter by words or gestL1res
reliably established.
Jn the present case., there is no evidence to support an
innocent piece of conduct of the accused, [ 129 B-C]
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MAHA SINGH v. STATE (Goswami, J.)
12 1
CRIMINAL APPELLATE JuRISDJCT!ON : Criminal Appeal No. 209
A
of t97L
Appeal by special leave from the judgement and order dated the
i9th January, 1971 of the Delhi High Court at New Dell>i in Criminal
Appeal No. 71 of 1970.
Frank Anthony, K. B. Rohtagi and V. K. Jain, for the appellant.
S. N. Anand and R. N. Sachthey, for the respondent.
B
The Judgment of the Court was delivered by
GOSWAMI J.-The complainant Shiv Darshan Nath, (PW 1) was
an unlicensed hawker selling oranges and fruits in what is described
as a 'chabba' around Novelty Cinema area in Delhi.
The locality is
within the jurisdiction of the Lahori Gate Police Station.
The accused Maha Singh was enrolled as a Constable in the Delhi
Police in July 1957 and was promoted as
Head Constable (Havaldar) in August 1963. He was posted to the Lahori Gate Police Statioa on November 21, 1967 and had since been serving there in that
capacity until his suspension in connection with the present case.
During April 1969 the accused was deputed for prosecuting unauthorised squatters and persons indulging in petty offences within the
area of the said Police Station. The accused in performance ol these
duties was required to and did maintain a petty offences Register and
he had "to do pervi of these cases challaned by him in the court."
The complainant approached the Anti-Corruption Jnspector Delhi,
Bal Krishan (PW 7)· on April 7, 1969 at about 11.00 a.m. and made
a complaint to him.
This complaint was recorded by the Inspector
(PW! I A). The material allegations disclosed therein were :-
" ...... Now, for some days a new Havaldar of
P.S.
Lah?ri Gate, has been coming there for
challaning under
section 33, Bombay Police Act, and he has been harassing
people unlawfully.
He has challaned me also a number of
ti~es. He drew up one challan (against me) on 3-4-69,
whi~h stands fixed for hearing on 8-4-69, in the Court of
Shn 0. P. Yadav, SDM. This Havaldar says that he will not
put up this challan in case I pay him Rs. JO/- and that in
case I give him Rs. 50/- p.m.
I will not be 'challaned in
future. I am poor man and unable to meet his said desire.
On 5-4-69, the Havaldar aforesaid came to
me and said
that he would come again on 7-5-69 about 3.00 p.m. and
that m case rupees ten were not paid, the cha!Jan
would
be put in Court. Since the Havaldar of Lahori Gate Police
Station has demanded Rs. 10/- from me as bribe I have
come for report.
Suitable action may be taken ... ' ... ".
The words "against me" in parentheses in the above extract arc not
to be found in the o~iginal statement recorded in the Urdu language.
This has to be mentioned as Mr. Frank Anthony appearing on
beBlalf of the accused strenuously submitted that since there had been
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122
SUPREME COURT REPORTS
[1976] 3 S.C.R.
no challan against the complainant the entire edifice of the case was
destroyed.
We felt some doubt about the translation in the paperbook and, therefore, looked into the original document and we are
satisfied that the words "against me" are not to be found therein.
Now following the sequence, the Inspector decided to arrange a
raid and summoned two witnesses from the Deputy Commissioner's
Office (PWs 3 and 4) and recorded in a raid memo the number of the
only ten rupee note (P-1) which the complainant had with him. The
Inspector proceeded to state that-
"The said G.C. note was later returned to the complainant with a direction to pass it on to the accused within the
sight of the panch witnesses having such talk with the accused as to indicate the said G.C. note had been passed on to
the accused by way of bribe.
Both the panch witnesses were
also instructed to remain close to the complainant and the
accused, hear their talk, see the passing of the bribe money
and on ascertaining that the same had been passed to
the
accused by way of bribe, Ved Prakash was further instructed
to give the agreed signal".
The Inspector and the party with the complainant were in the area
of the Novelty Cinema from about 2.10 p.m. The accused was not to
be seen in the area till 5.45 p.m. when, however, he was located in
plain clothes in a three-wheeler scooter sitting in the rear seat with
Babu Ram (P.W. 6) a constable of the Lahori Gate Police Station on
duty, in uniform.
In addition to the complainant, Sohan Singh (PW 3) stated that
" .... somebody came and called the complainant.
He took
him
along with .him." This has to be particularly noted
as
the
High
Court put great reliance upon this piece of evidence of PW 3 as will
be noticed later.
The complainant approaching the accused sat in the driver's seat
inside the scooter.
According to the complainant-
'The accused then asked me that if I had to get the
challan cancelled, I should pay Rs. 10 /- and that if further
challans were not desired, a sum of Rs. 50 /- on my behalf
and on behalf of my brother should be paid to him.
I
handed over Rs. 10/- G.C. note P-1 and the challan P-2 to
the accused.
The accused put these in his front pocket of
the shirt."
As arranged the signal was given to the Inspector oy PW
4
(Ved
Parkash) and the Inspector and the party, who were at an eye-shot.
reached the place immediately.
The Inspector recovered the G.C.
note P-1 from the pocket of the accused's shirt and comparing the
number of the G.C. note found it to tally with the one already recorded by him.
On further search of the person of the accused a sum ol
Rs. 51 /- alongwith carbon copies of two challans were also recovered.
According to the Inspector when challenged by him the accused
'tt-
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MAHA SINGH v. STATE. (Goswami, J.)
123
"replied that he had taken a ten rupee G.C. note which he had put in
the front pocket of his shirt.
On his search one G.C. note of Rs. 10/-
was recovered from the front pocket of his shirt and fater comparing
its number with the raid report which was found to tally' and it was
taken into possession vide memo.
PW
1/C. Besides,
the
two
challans P-2 and P-3 and a sum of Rs. 51/- were also recovered and
were taken into possession vide memo PW 1 /D".
Although PWs 3 and 4 were requisitioned for help in the arranged
raid, as stated above, they did not come
upto full
expectations.
According to PW3 "I heard no talk between the complainant and the
accused, nor could I see the passing of the money".
He stated that
he was standing at quite a distance whereas Ved Parkash was nearer
to the scooter".
He also stated that on the accused being challenged
by the Inspector "if he had taken the
bribe money'', the accused
replied "that he had taken one challan 'purchee' P-2 and one G.C.
note P-1 of Rs. 10/-" and "on being searched G.C. note Ex. P-1 was
recovered from the front pocket of the shirt of the accused which he
was wearing."
He further stated that "from the personal search of
the accused 51 currency notes and two challan purchees P-2 and P-3
were also recovered and the same were taken into possession vidc
memo PWl/D".
P.W. 4, on the other hand, stated that-
"thc complainant handed over a ten rupee
G.C. note
major portion of which was wrapped in a white paper to
the accused Maha Singh present in court and told the accused that my challan may be got corrected
(mera challan
theek kara dena).
The accused took the the G.C. note with
the white paper and put the same in his front shirt pocket.
I gave the signal.
Inspector Bal Krishan reached the spot.
He disclosed his identity and secured the accused.
I told
the Inspector that G.C. note has been put by the accused
in his shirt pocket.
The same was recovered by Inspector
Bal Krishan vide memo PW 1/C. Two challans P-2 and
P-3 were also recovered besides Rs. 51 /- from the accused
vidc memo PW 1/D".
P.W. 4, however, stated that "the accused denied having taken any
bribe when challenged by Inspector Bal Krishan."
It may be mentioned here that P-2 is the challan relating to the
complainanCs brother, Charan Dass. It appears from P-2 that the
case against Charan Dass was fixed in the court of Shri 0. P. Yadav,
Sub-Divisional Magistrate, on April 8, 1969. P-3 related to Mangal
Sain (DW 5) showing that he was to attend his case in the same court
on the same date, April 8, 1969. Both the cases were under section
33/13/131 Bombay Police Act (obstruction of public passage) and
P-2 and P-3 are personal recognizance bonds.
The case was investigated by the Anti-Corruption Department and
the charge-sheet was snbmitted after obtaining sanction from
the
Superintendent of Police, North District, Delhi (PW 5).
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SUPREME COURT REPORTS
[1976] 3 S.C.R.
A
The accused stands charged under section 161 I.P.C. and section·
5 ( 2) rea<J with section 5 (I) ( d) of the Prevention of Corruption Act
(briefly the Act).
His defence is that the case was concocted against
him by the complainant and the money was planted in his pocket as
he "had casually told him also not to obstruct the public way once
earlier."
He further stated in his examination under
section
342.
Code of Criminal Procedure "in fact the complainant hastened to put
B
something in the challan in my pocket against my wishes and I
was
trying to know \Vhat it was about when I was su1~rounded by the Inspector.
I told the Inspector also that I had not done anything and
l
might not be harassed unnecessarily".
From the above, the version of the prosecution and that of the
accused arc clear.
While according to the prosecution the
accused
c
had earlier negotiated for a bribe and later on accepted the same from
the complainant, according to the accused he had made no negotiation
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with the complainant nor did he voluntarily accept any money from
.i
fhe complainant.
Qn the other hand, the complainant planted the
currency note of Rs. 10/- in to his pocket against his wishes when ht:°
was all of a sudden surrounded by the Inspector and the
raiding
party.
The trial court accepted the prosecution case and convicted the
accused under both the sections and sentenced him to rigorous imprisonment for one year on both the counts running concurrently and t<>
a fine of Rs. 100/- in addition, in default one month's imprisonment.
The High Court affirmed the conviction and
the
sentence.
Hence
this appeal by special leave.
•
Mr. Frank Anthony submitted that since the prosecution failed to
establish that there was any case instituted by the accused against the
complainant which might furnish an occasion for offering a bribe the
entire story of the complainant should stand discredited.
He
also
submitted that the complainant's brother, Charan Dass, was not even
examined by the police nor in the court.
Mangat Sain
was
not
examined by the prosecution but had been examined by the 'accused.
He further emphasised that the story of the complainant_ with regard
to the negotiation for the bribe stood on his solitary uncorroborated
testimony and he was not such an absolutely
independent
witness
whose testimony was worthy of credit for the purpose of basing a conviction.
Counsel further emphasised that
while
the
prosecution
sought to prove that the accused voluntarily accepted the bribe and
himself put the currency note in bis pocket, this story did
not find
corroboration from any independent source.
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PW 3, of course, does not state about the passing of the money
nor about any conversation.
P.W. 4, however, supported the complainant in his examination-in-chief although
he
added
that "the
accused denied having taken any bribe when challenged by Inspector
Bal Krishan".
In the course of his cross-examination, however, he
stated that "he did not hear the talk between the complainant and the
accused."
Constable Babu Ram (PW 6), who was sitting with the
accused in the scooter, deposed that his attention was more towards
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MAHA SINGH v. STATE (Goswami, !.)
125
the road than towards the complainant and the accused. He comA
pletcly threw overboard the complainant's version and stated "I saw
the complainant Shiv Darshan Nath putting a purchee with a note
in the pocket of the accused."
He further stated that "I did not hear
the accused telling the Inspector that he had taken no bribe and should
not be harassed."
The High Court accepted the version of the complainant and
B
found that the prosecution case stood established beyond any doubt.
The learned Judge observed :
''To me it appears an admission that the appellant allowed PW 1 to put something in his pocket. If that was against
his wishes he should have thrown it out".
The High Court also accepted the testimony of PW 3 corroborating c
the complainant in that a person had called PW 1 to the scooter where
the accused was sitting.
From this the High Court concluded-
"Why at all was PW 1 sent for if there were no prior
negotiations and if the accnsed was not sure that in fulfilment thereof he will be receiving the money from PW 1".
Nothing has been elicited against PW 3 as to why he should be
disbelieved. He has not gone to the entire length of supporting every
detail of the prosecution case. It is, therefore, not possible to hold
that the High Court was absolutely wrong in accepting his statement
that the complainant had been sent for by the accused to the scooter
through some persons who could not be later identified for the purpose of examination in court. It was not possible in such a situation
to recognise and locate the messenger.
The trial court does not seem to have relied upon the evidence
of PW 4.
From the evidence of the defence witnesses (DWs 1, 2, 3, 4
and 7) it is clear that the witness is not an independent person, nor a
very reliable one.
There was a case against him under section 161
!PC and section 5(2) of the Act.
His services were terminated for
massing of certain records although he was later on re-employed in
July 1968. He was a raid witness for the police in several anticorruption cases.
The High Court also has not relied upon his
evidence .
In view of the defence of the accused which is supported by PW
4, PW6, DW5 and DW6 with regard to the fact of the complainant
putting the currency note wrapped inside 'purchee' P-2 into the pocket of the accused, the recovery of the note by the Inspector from the
accused's pocket is absolutely
inconsequential
says
Mr. Frank
Anthony.
There are, however, more things than meet
the eye.
There
were two persons, DW 5, Mangal Sain and Charan Dass (complainant's brother), who has been sent up by the accused on April 3, 1969,
under the Bombay Police Act for prosecution in Court. It is understandable that while performing these duties policeman may clash with
the shopkeepers. There is also equal possibility of patching up with
concerned offenders.
In this situation it is extremely important for
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12 6
SUPREME COURT REPORTS
[1976) 3 S.C.R.
A
the court to find by unerring and cogent evidence whether the accused
had committed the offence.
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In our view there is a clinching factor. If the accused's version
is true, the recovery of the note would have been inside
'purchee'
P-2 since the accused and his four supporting witnesses had deposed
to that effect. If this version is even prima facie reliable, the accused
will be entitled to the benefit of doubt.
We are however, unable to
hold so. The seizure memo PW l/C about which there has been no
cross-examination shows that a currency note of
Rs. 10/- bearing
number C-67-090721 was recovered from the left side front pocket
of the shirt worn by the accused. There is nothing to show that this
currency not was recovered from his pocket being wrapped inside the
particular 'Purchee' or for the matter of that jp.side "another white
paper". This fact of recovery is proved by t!JJ, Police Inspector as
well as by PW3 and the complainant who had signed
the
memo.
Even Ved Prakash (PW 4) had signed this memo.
Similarly,
we
have the seizure memo.
PW 1/d which is prepared by the Inspector
and signed by the complainant and PWs 3 and 4.
This seizure memo
shows that the currency notes of Rs. 51 /-, a carbon copy of challan
of Charan Dass (P-2) and another carbon copy of challan of Mangal
Sain (P-3) admittedly received by the accused a short while ago were
recovered from the left side front pocket of the shirt.
From the above it is clear that the defence story of the complainant giving a ten rupee note wrapped inside the 'purchee' relating to
Charan Dass is absolutely false.
If, as stated by the accused, the
Inspector arrived immedia~ely after the money was put inside his
pocket, namely, wrapped inside a 'purchee', the seizure memo (PW
1/C) would have shown the recovery in that state. We do not find
it to be so. The evidence of the complainant is corroborated by the
Inspector and P W3 and also corroborated by the documentary evidence, PW l/c, coupled with the manner of the recovery of the note.
When we find such a conclusive proof with regard to this part of the
case, deficiency of evidence of corroboration with regard to the negotiation of the accused with the ·complainant pales into insignificance.
Further, one of the witnesses, who deposed with regard to the recovery of the note as per PW 1/C was cross-examined to the effect
that the note was recovered wrapped in the 'purchee' (P-2). Even
the evidence of PW4, PW 6, DWS, and DW 6 called in aid to support
the accused's plea of planting the currency notes, is belied by the Ione
recovery of the marked currency note of Rs. 19/- by itself detached
from the 'purchec' in which it was said to be more or less concealed
from external view.
When witness swear home through a two inch board and sometimes
quantitatively the defence musters up a number of witness~s, the co_urt
has to be extremely cautious and careful to enter a verdict of guilty
only if the complainant's version is supported by some clinching circumstance of such character and quality as may reasonably assure
the judicial mind about the truth of the real position against the accused. This we have been able to find in this case as noted above.
•
•
•
•
•
•
' MAHA SING II ". STATE, (Goswami, I.)
127
It was also argued at the stage that the charge being with reference
to favour shown to the complainant in person, with regard to his. own
case, the accused was entitled to an acquittal as the case in court was
that it related to his brother Charan Dass. We do not think that a
particular mention of the challan against the complainant ;nstead of
against Charan Dass, in the charge, has resulted in any material prejudice to the accused in the present trial.
Evidence was clearly led
regardin@ the challan against Charan Dass and it was his 'purchec'
which had been handed over to the accused by the complainant alongwith the currency note.
The accused was fully aware of the charge
he had to meet and made no mistake in taking a definite defence although,
unfortunately, the same could not be established. Even the
grievance of non-examination of Charan Dass as a prosecution witness
in presence of admitted 'purchee' is not of any consequence.
A defence plea of planting of any incriminating object in answer
to a charge, to be successful must be or, at any rate, should reasonably appear to have been, made without. the knowledge or acquiescence
of the accused.
The case in hand is not such a case.
The learned
counsel strenuously relied upon Ram Prakash Arora v. State of
Punjab (1)
where notwithstanding recovery of the two marked ten
rupee currency notes the accused was acquitted in a bribery charge.
But in that case recovery of the currency notes which was denied by
the accused, assumed great importance and the fact that the same
could not be established by reliable and independent search witnesses
was considered by this Court as one of the serious infirmities.
The class from which the complainant comes is one. of poor hawkers who somehow eke out their living.
Nothing is known whether
they just deliberately avoid payment of licence fees for hawking, which
may not even be exorbitant, or they avoid being tucked to a particular
place being subject to a licence in absence of which they may squat
at any place of their choice and convenience. It is, however, manifest that such encroachment
of public place will be a
continuing
offence and, if repeated, will be committed every day afresh. In that
view a demand of Rs. 10/- for clearing one single day's offence and
Rs. 50/- for purchasing immunity for the whole month may drive
such a person to desperation prompting recourse to public authorities
against such illegal proposals. In this view of the matter, an unwilling
or forced bribe-giver, as in the case at hand, may not even be stigmatised as an accomplice in the strict sense of the term of particeps cri1ninis.
A
B
c
D
E
F
Even so we will adopt a cautious line in following the dictate of
G
prudence to seek for some material corroboration even in this case to
assure the judicial mind about the truthfulness of the crux of the matter in respect of the offence charged and of the nexus of the
crime
with the criminal.
The matter will be different when a person himself abets the offences of bribery under section 161 and section 165 IPC which is an independent offence uhder section 165A equivalent earlier to
section
H
161 read with section 109 or section 116 IPC.
---·----
(]) [1972] 3 S.CC. 652.
A
B
c
D
E
F
G
H
12 8
SUPREME COURT REPORTS
[J 976] J S.C.R.
This also leads to the question whether all witnesses who are called upon to assist detection of a bribery case by laying ~ trap, should
be considered unreliable as accomplices or at any rate partisan witnesses.
There 1s no rule of law that even if a witness is otherwise reliabk and independent, his association in a
pre-arranged raid about
which he 1.1ad become acquainted, makes him an accomplice or a
parlisan witness_.
fo absence of anything to warrant a contrary conclus1on, conv1clion m not untenable merely because it is based on the
testimony of such a witness.
We are also n.°1 prepared to dub every witness of a raiding party
to be an accomplice per se or even as an interested witness in total
absence of materials justifying such an inference.
While PW 4 will
be highly partisan witness in this case in his own interest to oblige the
police, nothing was shown against PW 3.
P.W. 7, the Inspector, cannot be considered as an absolutely partisan witness because he is
a
Police Officer who took immediate action on the complaint.
Nothing
unusual is suggested against him.
We have no hesitation in accepting the testimony of PW 3 and PW 7 on their own.
They do corroborate the complainant.
As demonstrated above, it is not a case where conviction of the
accused by the High Court is based only on the uncorroborated testimony of the bribe-giver.
Even three or four days' time taken by the complainant after the
accused's demand of the bribe for the purpose of reporting the matter
to the Anti-Corruption Deparl!nent is not such as to efface the offence
when it was actually committed on the very day of the report which
was faithfvlly recorded by the Inspector then and there without loss
of time.
A question arose whether the statement of the accused before the
Inspector admitting to haw received the bribe was admissible in evidence.
It is apparent from the evidence of the Inspector that these
cases are investigated by the Anti-Corruption
Department
which
carries on its work on its own.
On a complaint made to the Inspector he recorded the same and arranged the raid by notiug each step
taken thereafter in a regular manner.
What has been done by the
Inspector in this case in order to detect the accused while taking the
bribe comes within the term 'investigation' under section 4(1) of the
Code of Criminal Procedure, 1898.
The moment the Inspector had
recorded the complaint with a view to take action to track the offender, v:hose uame was not even known at that stage, and' in this case
proceeded to achieve the object, visited the locality, questioned the
accused, searched his person, seized the note and other documents,
turns the entire process into an investigation under the Code.
Indeed
the Inspector himself stated that he examined the
witnesses
under
section 161 Cr. P.C. and completed the investigation.
The fact that
he had also later on forwarded the complaint for formal registration
of the case at Lahori Gate Police Station does not do away with the
character of the investigation already commenced by the Inspector
•
•
•
•
•
•
MAHA SINGH v. STATE (Goswami, J.)
129
on recording the complainant's statement disclosing
a
cognizable
offence.
Therefore, any statement made by the accused in answer to questions put by the Inspector is inadmissible under section 162 Cr. P .C.
and neither the prosecution nor the accused can take advantage of
these answers.
These are, therefore, excluded from consideration in
A
this case by us.
B
But all the same the conduct of the accused would
be relevant
under section 8 of the Evidence Act if his immediate reactions lo the
illegal overture of the complainant or his action in inserting unwanted
something in his pocket were revealed in the form of acts accompanied
then and there or immediately thereafter by words or gestures reliably
csld1lishcd.
There is no evidence to support an innocent piece of
c
conduct.
In the entire circumstances of the case we agree with the
High Court that it was not against the wishes of the accused that the
money passed from lhc hands of the complainant into his pocket.
The High Court and the trial court cannot, therefore, be said to
have made any gross error of law in appreciating the evidence and
coming to the conclusion that the charges against the accused were
D
fully established.
In the result the appeal fails and is dismissed.
The accused shall
surrender to his bail to serve the sentence.
S.R.
Appeal dismissed .