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  • Sec. 5 of the Identification of Prisoners Act (Act XXXIII of 1920)
  • SECTION 73 EVIDENCE ACT
  • section 73 of the Indian Evidence Act
  • Sec. 139 of the Evidence, Act
  • Sec. 73 of the Evidence Act
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Sec. 5 of the Identification of Prisoners Act (Act XXXIII of 1920)
  • SECTION 73 EVIDENCE ACT
  • section 73 of the Indian Evidence Act
  • Sec. 139 of the Evidence, Act
  • Sec. 73 of the Evidence Act
Smart Summary

Factual and Procedural Background

This opinion concerns a petition filed by the accused seeking revision of an order issued by the Judicial First Class Magistrate, Gooty, in Criminal Miscellaneous Petition No. 751/70. The impugned order directed the accused to provide specimen handwriting to the Investigating Officer in Crime No. 157 of 1970 registered at Gooty Police Station. The revision petition challenges the legality of this direction.

Legal Issues Presented

  1. Whether directing the accused to provide specimen handwriting or finger/thumb impressions amounts to testimonial compulsion prohibited under Article 20(3) of the Constitution of India.
  2. Whether the Court has jurisdiction under Section 73 of the Indian Evidence Act to direct an accused to provide handwriting or finger impressions for investigative purposes.
  3. The scope and interpretation of the phrase "to be a witness" under Article 20(3) in relation to specimen writings and finger/thumb impressions.

Arguments of the Parties

Appellant's Arguments

  • Direction to the accused to provide specimen signatures for investigation constitutes testimonial compulsion violating Article 20(3) of the Constitution.
  • Section 73 of the Indian Evidence Act empowers the Court to require handwriting comparison only for enabling the Court to compare disputed writings with admitted ones, not for police investigation.
  • Section 73 does not authorize the Court to compel the accused to give finger impressions for investigative purposes.

Respondent's Arguments

  • Article 20(3) protects against testimonial compulsion, but specimen handwriting and finger/thumb impressions do not amount to giving evidence against oneself within the meaning of that Article.
  • Section 73 of the Indian Evidence Act includes the power to direct any person, including an accused, to provide specimen writings or impressions for comparison.
  • The Court’s direction to provide finger impressions at the investigation stage is lawful and intended ultimately to assist the Court in determining the identity of the accused.
  • Precedents establish that giving specimen writings or impressions is not testimonial compulsion and is thus not prohibited by Article 20(3).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
M.P. Sharma v. Satish Chandra, A.I.R 1954 S.C 300 Interpretation of Article 20(3) protection against testimonial compulsion and self-incrimination. Used to explain the scope of testimonial compulsion and that specimen writings and impressions do not constitute testimonial evidence under Article 20(3).
State of Bombay v. Kathi Kalu Oghad, 1961-II Crl. L.J.P 856 Clarification that "to be a witness" does not include furnishing specimen handwriting or impressions. Supported the conclusion that specimen writings and impressions are not testimonial evidence and thus not protected by Article 20(3).
Narayanaswamy v. Emperor, A.I.R 1939 P.C 47 Interpretation that "any person" in Section 162 Cr.P.C includes an accused person. Applied to Section 73 of the Indian Evidence Act to hold that the Court can direct an accused to provide specimen writings or impressions.
Gulzar Khan v. State (Full Bench, Patna High Court) Direction to accused to give specimen writings or impressions for comparison during investigation is lawful and not testimonial compulsion under Article 20(3). Relied upon to uphold the Magistrate’s order directing the accused to give specimen impressions as legal and justified.

Court's Reasoning and Analysis

The Court carefully examined the constitutional protection under Article 20(3) against self-incrimination and testimonial compulsion. It distinguished between testimonial evidence, which involves imparting knowledge by oral or written statements, and physical evidence such as specimen handwriting or finger/thumb impressions. Citing authoritative Supreme Court and High Court decisions, the Court noted that specimen writings and impressions do not amount to "being a witness" or furnishing testimonial evidence.

The Court further analyzed Section 73 of the Indian Evidence Act, which empowers the Court to require any person present in court, including an accused, to provide writings or signatures for comparison purposes. The Court rejected the argument that this power is limited only to enabling the Court's comparison and does not extend to investigative purposes. It reasoned that the ultimate purpose of taking such specimens at the investigation stage is to assist the Court during trial, and no prejudice arises if the accused is ultimately not implicated.

The Court expressed respectful agreement with the Full Bench decision of the Patna High Court in Gulzar Khan v. State, which held that directions to accused persons to provide specimen writings or impressions for police investigation are not prohibited by Article 20(3).

On this basis, the Court concluded that the Magistrate’s order directing the accused to give specimen handwriting and impressions is lawful, justified, and does not violate constitutional protections.

Holding and Implications

The petition seeking revision of the Magistrate's order directing the accused to provide specimen handwriting and impressions is dismissed.

The Court’s decision confirms the legal position that specimen handwriting and finger/thumb impressions do not constitute testimonial compulsion under Article 20(3) of the Constitution. The ruling upholds the Magistrate’s jurisdiction under Section 73 of the Indian Evidence Act to direct accused persons to provide such specimens for comparison during investigation and trial. No new precedent was created; rather, the Court applied established principles and prior authoritative decisions to affirm the legality of the order. The direct effect is the validation of specimen collection procedures in criminal investigations without infringing constitutional rights against self-incrimination.

    B. Rami Reddy & Others. Petitioner (Accused) v. The State Of A.P .

    1. This is a petition by the accused to revise the order made by the Judicial First Class Magistrate, Gooty in Crl. M.P No. 751/70 directing the accused to give specimen handwriting to the Investigating officer in Crime No. 157 of 1970 of the Gooty Police Station.

    2. Mr. Sadasiva Reddy, learned, counsel for the petitioner contended that directing the accused to give his specimen signatures for the purpose of investigating an offence alleged to have been committed, amounts to testimonial compulsion offending Article 20(3) of the Constitution of India. The Supreme Court in M.P Sharma v. Satish Chandra (Jagannadhadas, J.) . A.I.R 1954 S.C 300. observed that:—

    “Article 20(3) embodies the principle of protection against compulsion of self-incrimination which is one of the fundamental canons of the British system of Criminal jurisprudence and which has been adopted by the American system and incorporated as an article of its Constitution. It has also, to a substantial extent, been recognised in the Anglo-Indian administration of Criminal justice in this country by incorporation into various statutory provisions xx xx. So far as the Indian law is concerned, it may be taken that the protection against self-incrimination continues more or less as in the English common law, so far as the accused and production of documents are concerned, but that it has been modified as regards oral testimony of witnesses, by introducing compulsion and providing immunity from prosecution on the basis of such compelled evidence.

    xxxxxxxxx

    Analysing the terms in which this fundamental right has been declared in our Constitution, it may be said to consist of the following components;

    (1) It is a right pertaining to a person “accused of an offence”: (2) It is a protection against “compulsion to be a witness”; and (3) It is a protection against such compulsion resulting in his giving evidence “against himself”.

    xxxxxxxx

    Broadly stated the guarantee in Art. 20(3) is against “testimonial compulsion”. But there is no reason to confine it to the oral evidence of a person standing his trial for an offence when called to the witness-stand. The protection afforded to an accused in so far as it related to the phrase “to be a witness” is not merely in respect of testimonial compulsion in the Court room but may well extend to compelled testimony previously obtained from him. It is available, therefore, to a person against whom a formal accusation relating to the commission of an offence has been levelled which in the normal course may result in prosecution.

    xxxxxxxxx

    Considered in this light, the guarantee under Art. 20(3) would be available to persons against whom a First Information Report has been recorded as accused therein. It would extend to any compulsory process for production of evidentiary documents which are reasonably likely to support a prosecution against them.”

    3. Dealing with the specific question, where thumb impressions or impressions of foot or palm, fingers or specimen writings of the accused are taken, are not included in the expression “to be a witness” their Lordships of the Supreme Court in Majority Judgment in State Of Bombay . v. Kathi Kalu Oghad . 1961-II Crl. L.J.P 856. held:

    “To be a witness” is not equivalent to furnishing evidence in its widest significance that is to say, as including not merely making of oral or written statements but also production of documents or giving materials which may be relevant at a trial to determine the guilt or innocence of the accused. The observation of the Supreme Court in AIR 1954 S.C 300 that Sec. 139 of the Evidence, Act has no bearing on the connotation of the word “witness” is not entirely well founded in law.”

    4. It was further held:

    “An accused person furnishes evidence when he is giving specimen handwriting, or impressions of his fingers or palms or foot but he does not furnish evidence against himself in so doing within the meaning of Art. 20(3).

    xxxxxxxxx

    “To be a witness' means imparting knowledge in respect of relevant facts by an oral statement or a Statement in writing, made or given in Court or otherwise.”

    5. Their Lordships, however, observed that—

    “…… “to be a witness” “in its ordinary gramatical sense means giving oral testimony in Court Case law has gone beyond this strict literal interpretation of the expression which may now bear a wider meaning, namely, bearing testimony in court or out of Court by a person accused of an offence, orally or in writing.”

    6. Finally, their Lordships held:

    “To bring the statement in question within the prohibition of Art. 20(3) the person accused must have stood in the character of an accused person at the time he made the statement. It is not enough that he should become an accused any time after the statement has been made.

    7. Having regard to the above, it must be held that asking the accused to give thumb impression does not amount to testimonial compulsion which is violative of Article 20(3) of the Constitution of India. Mr. Sadasiva Reddy, however, contended that section 73 of the Indian Evidence Act gave power to the Court to direct any person present in court to write any words or figures for the purpose of enabling the court to compare the words or figures so written with any words or figures alleged to have been written by such person; and that section also applied with necessary modification to finger impressions. According to the learned counsel, that section did not empower the court to direct a person present in court to give finger impressions for the purpose of enabling the Police Investigating the offence to gather evidence against the accused. section 73 of the Indian Evidence Act reads as follows:—

    “In order to ascertain whether a signature, writing or seal is that of the person by whom it purports to have been written or made, any signature, writing or seal admitted or proved to the satisfaction of the Court to have been written or made by that person may be compared with the one which is to be proved, although that signature, writing or seal has not been produced or proved for any other purpose.”

    8. In that Section, the power given to the Court is with respect to “any person” which also includes a person accused of an offence or a person who is in exercise of a lawful authority arrested and brought before the court for any purpose whatsoever. In Narayanaswamy v. Emperor (Lord Atkin) . A.I.R 1939 P.C 47. considering if the expression “any person” in Sec. 162 Cr. P.C includes “an accused person” their Lordships held that it did. In Sailendra Nath v. State (Guha Ray, J.)4 it was held.

    “The words “any person” include a person accused of an offence. There are no words limiting the section to persons other than a person accused of an offence and in the absence of any such limiting words it is not open to the Court to read them into the Section”.

    9. In directing the person who has been arrested and produced in the Court for taking his finger impressions, the court cannot be said to be exercising a jurisdiction in contravention of section 73 of the Indian Evidence Act. What is, however, contended is while the court may have jurisdiction to direct even an accused person to give finger impressions when he was present in the Court, that can be done only for the purpose of enabling the court to compare the disputed finger impression with the finger impression taken in the court and not for the purpose of enabling the police to make an investigation. While this argument is attractive, to my mind, it is devoid of force. Section 73, no doubt, lays down that it is for the purpose of enabling the court to compare the two finger impressions, the disputed and the admitted, but in directing the accused brought before it to give the finger impressions even at the stage of investigation, it is only for the purpose of ultimately enabling the court before which the accused may be brought, put for trial to compare the thumb impressions with the admitted thumb impressions and thus do justice. If, after taking finger impressions even during the investigation, the Police officers are satisfied that the disputed impressions and the admitted impressions do not tally and do not implicate the accused, the accused suffers no prejudice. But, if ultimately, these two impressions are brought before the Court, any opinion expressed by the investigating authorities is not conclusive. It is for the Court to decide whether the two impressions are of one and the same person. The impressions of the accused which were ordered to be taken by the Court earlier would enable it to compare the same with the impressions alleged to be that of the accused. A Full Bench of the Patna High Court in Gulzar Khan v. State (FB) (Misra, J.)5 held:—

    “A direction by a Magistrate to accused persons to give signatures, specimen writings, thumb impressions, finger prints or foot prints to be used for comparison with some other signatures, handwritings, thumb impressions, finger prints or fool prints, which the police may require in the course of investigation will not amount to compelling the accused persons to be witnesses against themselves and is not hit by Article 20(3) of the Constitution”.

    10. Their Lordships further held that:

    “Such a direction can be given by the Magistrate under Sec. 73 of the Evidence Act even before he has taken cognizance of the offence. So far as giving of thumb impression, finger print or palm print is concerned, it is covered clearly by the terms of Sec. 5 of the Identification of Prisoners Act (Act XXXIII of 1920) which refer to a Magistrate and not to court. But, even in regard to Sec. 73 of the Evidence Act the word “Court” therein must be equated with the Court of the Magistrate in a case triable by him or before it is committed to Sessions in a case triable by the Court of Sessions. As a matter of fact, in every case where the accused is arrested and he is required to give his specimen handwriting or signature, or thumb impression etc., he is arrested under a warrant which must be issued by a Magistrate or when the Police arrest without a warrant in a cognizable offence under Sec. 60 of the Code of Criminal Procedure, he must be produced before a Magistrate without unreasonable delay and the procedure under Sections 60 to 63 of the Code as also under Art. 22 of the Constitution of India has to be followed and that attracts the provisions of Section 73 of the Evidence Act”.

    11. I find myself in respectful agreement with the reasoning of their Lordships of the Patna High Court in the above full Bench Case.

    12. For the aforesaid reasons, I hold that the order of the Magistrate directing the accused to give his impressions is perfectly legal and justified and does not call for any interference. This Criminal Revision Petition therefore fails and is accordingly dismissed.

    13. P.V.R.S

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    B. Rami Reddy & Others. Petitioner (Accused) v. The State Of A.P .
    (Apr 12, 1971)