AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Article 14 and Article 20(3) of the Constitution of India. Section 124
  • Act, while Sec. 411 of the Indian Penal Code is a Section
  • Sec. 16(1)(ix) of the Orissa Municipal Act, 1950.
  • SECTION 124 BOMBAY POLICE ACT 1951
  • S. 124 of the Bombay Police Act, 1951,
  • Sec. 124 of the Bombay Police Act
  • S. 124 of the Bombay Police Act
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Article 14 and Article 20(3) of the Constitution of India. Section 124
  • Act, while Sec. 411 of the Indian Penal Code is a Section
  • Sec. 16(1)(ix) of the Orissa Municipal Act, 1950.
  • SECTION 124 BOMBAY POLICE ACT 1951
  • S. 124 of the Bombay Police Act, 1951,
  • Sec. 124 of the Bombay Police Act
  • S. 124 of the Bombay Police Act
Smart Summary

Factual and Procedural Background

This opinion arises from two related matters challenging the validity of Section 124 of the Bombay Police Act, 1951.

In the first matter (referred by the Sessions Judge, Thana, pursuant to a learned Magistrate's doubt), on 10 June 1955 at about 6:30 P.M. four accused were believed to be in possession of cloth ("takas" of 251 1/2 yards) worth Rs. 503/- on a public thoroughfare in Ulhasnagar. The police, being suspicious, approached the accused, who failed to account for possession of the cloth. The accused did not admit the facts and, through their Advocate, contended that prosecution under Section 124 was ultra vires the Constitution. The Magistrate thought the case raised a question of validity of Section 124 (purportedly conflicting with Article 20(3)) and referred the question to this Court via the Sessions Judge.

In the second matter (Criminal Application No. 496 of 1957), two persons (including the applicant Saduram) were charge-sheeted for being found at Bombay on 18 June 1956 in possession of two gunny bags containing scrap materials valued at Rs. 300/-, reasonably believed to be stolen property. Saduram applied under Article 226 challenging the legality of prosecution under Section 124.

Legal Issues Presented

  1. Whether Section 124 of the Bombay Police Act, 1951 is invalid having regard to Article 20(3) of the Constitution of India (prohibition against being compelled to be a witness against oneself).
  2. Whether Section 124 of the Bombay Police Act, 1951 is invalid having regard to Article 14 of the Constitution of India (equality before the law / equal protection), particularly in light of its relation to Section 411 of the Indian Penal Code.

Arguments of the Parties

Accused's Arguments (as presented by Mr. Ramchandrani)

  • Section 124 is void under Article 20(3) because it effectively compels an accused to account for possession of property, thereby forcing self-incrimination. Counsel contended that the obligation to "account" is an essential ingredient of the offence that the prosecution must satisfy, or that it otherwise compels the accused to make statements incriminating himself.
  • Section 124 is void under Article 14 because it allows the prosecution (or the police) effectively to choose between charging an accused under the local Section 124 or the central law Section 411 IPC on the same facts, resulting in an arbitrary or discriminatory application of the law.

Prosecution / State Arguments

The opinion does not contain a detailed account of the prosecution's or State's legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
M.P. Sharma v. Satish Chandra, 1954 SCR 1077; AIR 1954 SC 300 Elucidation of the scope and effect of Article 20(3) — protection against compulsion of self-incrimination. Cited to support the proposition that Article 20(3) protects against compulsion to incriminate oneself; the Court relied on the principle to assess whether Section 124's requirement that an accused "account" for possession amounted to compulsion to be a witness against himself and concluded it did not.
Sakhawant Ali v. State of Orissa, 1955-1 SCR 1004; AIR 1955 SC 166 Principles on Article 14: reasonable classification; mere omission of similar categories does not automatically render legislation discriminatory. Applied to reject the Article 14 challenge. The Court relied on the case to observe that Section 124 does not make an impermissible discrimination in terms and that reasonable classification principles permit distinct provisions in different enactments.

Court's Reasoning and Analysis

The Court proceeded in stages, closely following the text of Section 124 and the relevant constitutional provisions (Articles 14, 20(3), and Article 13(1)).

1) Interpretation of Section 124: The Court parsed Section 124 to identify its ingredients. It found that the prosecution must prove two primary facts: (a) that the accused was in possession of property, and (b) that there was reason to believe that the property was stolen or fraudulently obtained. The clause "if he fails to account for such possession or to act to the satisfaction of the Magistrate" is in parentheses and operates after the prosecution proves the two primary facts. The Court held that "accounting" for possession is a matter within the exclusive knowledge of the accused and cannot reasonably be treated as an element that the prosecution must prove.

2) Article 20(3) analysis (self-incrimination): The Court examined whether Section 124 compels the accused to be a witness against himself in the sense prohibited by Article 20(3). It compared Section 124 to Section 342A of the Criminal Procedure Code (which makes an accused a competent witness but protects him from being compelled to testify and forbids adverse comment or inference if he does not testify). The Court reasoned that asking an accused to "explain his possession" under Section 124 is analogous to questioning under Section 342 of the Code — it requests an explanation of circumstances appearing in the evidence and does not amount to compelling self-incrimination. Relying on the principle articulated in M.P. Sharma, the Court concluded that Section 124's requirement to explain possession does not, in substance, force the accused to incriminate himself in the prohibited constitutional sense.

3) Article 14 analysis (equality / discrimination): Addressing the Article 14 challenge based on a comparison with Section 411 IPC (dishonestly receiving/retaining stolen property), the Court observed that the two provisions have different ingredients, punishments, and contemplate different sets of circumstances (Section 124 being of a minor character and Section 411 being of a serious nature). The Court rejected the submission that Section 124 confers an absolute discretion on the police to choose between charging under Section 124 or Section 411. It found no textual basis in either provision for such an unfettered discretion and emphasized that classification for legislative purposes is permissible if reasonable. The Court relied on the reasoning in Sakhawant Ali to hold that mere non-coextensiveness of categories does not render Section 124 discriminatory or violative of Article 14.

4) Conclusion of analysis: On both constitutional grounds advanced by the accused (Articles 20(3) and 14), the Court rejected the contentions and found Section 124 to be valid. The Court explicitly stated that Section 124 does not offend Article 20(3) and is not void under Article 14.

Holding and Implications

Holding: The Court held that Section 124 of the Bombay Police Act, 1951 is not void and does not offend Article 20(3) of the Constitution, and that the challenges under Article 14 likewise fail.

Direct implications and orders issued in these matters:

  • In Criminal Reference No. 170 of 1957: The Court answered that Section 124 is not void and does not offend Article 20(3). The record and papers were sent back to the learned Magistrate to dispose of the case in accordance with law.
  • In Criminal Application No. 496 of 1957 (Saduram): The application challenging prosecution under Section 124 failed and the rule was discharged.
  • In Criminal Application No. 1068 of 1957 (application for stay of further proceedings): The rule was discharged and the stay was vacated.

The opinion does not assert or announce the setting of any new binding precedent beyond the application of existing principles; its practical effect is to validate Section 124 and to permit the continuation of proceedings under that Section subject to ordinary legal processes.

    State v. Fundan Lakhanmal And Others (Original Accused Nos. 1 To 4),

    Dixit, J.:— These two matters raise a common question about the validity of S. 124 of the Bombay Police Act, 1951, and the question arises in this way.

    2. On the 10th of June, 1955 at about 6-30 P.M four accused persons were believed to be in possession of “takas” of 251 1/2 yards of cloth worth in all Rs. 503/- on a public thoroughfare near barrack No. 826, Section No. 17, Kalyan Camp No. 3, Ulhasnagar. The Police became suspicious, and when they saw the accused persons, they approached them. On being approached, the accused failed to account for their possession. It was alleged that under those circumstances, they had contravened S. 124 of the Bombay Police Act, 1951. The facts were explained to the accused and they were asked as to what they had to say about the facts alleged against them. In reply, they stated that they did not admit the facts as alleged against them. At this stage, their Advocate intervened and he contended that the prosecution under S. 124 was ultra vires the Indian Constitution. The learned Magistrate, before whom the accused persons were put up for trial, was of the opinion that the case, he was dealing with, raised a question about the validity of S. 124, which, according to rum, militated against Art. 20(3) of the Indian Constitution. He said that the determination of the question was necessary for the disposal of the case. He was of the opinion that S. 124 of the Bombay Police Act was void, invalid and inoperative, and, as according to him, the question had not been previously raised before this Court, he was inclined to make a reference to this Court through the Sessions Judge, Thana. The learned Sessions Judge, accordingly, has therefore submitted the record and proceedings in the case in order that this Court may decide the question.

    3. In Criminal Application No. 496 of 1957, the facts are these. Two persons including one Saduram, who is the applicant in this application, were charge-sheeted, the allegation against them being that they, at Bombay on the 18th of June, 1956, were found in possession of two gunny bags containing scrap, lead, copperwire, white wire and scrap brass collectively valued at Rs. 300/-, which was reasonably believed to be stolen property and for which they could not account satisfactorily and so they had committed an offence punishable under Section 124. Saduram has, therefore, applied under Article 226 of the Constitution challenging the legality of his prosecution for an offence under Section 124.

    4. The question is whether Section 124 of the Bombay Police Act, 1951 is invalid, having regard to Article 14 and Article 20(3) of the Constitution of India. Section 124 is as follows:

    “Whoever has in his possession or conveys in any manner or offers for sale or pawn, anything which there is reason to believe is stolen property or property fraudulently obtained, shall if he fails to account for such possession or to act to the satisfaction of the Magistrate, on conviction, be punished with imprisonment for a term, which may extend to three months or with fine which may extend to one hundred rupees or with both”.

    5. Article 14 provides:

    “The State shall not deny to any person equality before the law or equal protection of laws within the territory of India”.

    Then, Article 20(3) provides:

    “No person accused of any offence shall be compelled to be a witness against himself”.

    6. It may also be relevant to refer to Article 13(1) which says:

    “All laws in force in the territory of India immediately before the commencement of this Constitution, in so far as they are inconsistent with the provisions of this part, shall, to the extent of such inconsistency, be void.”

    7. Mr. Ramchandrani, who appears for the accused, contends that Section 124 is void both in view of Article 14 and in view of Article 20(3) of the Constitution, and it would be necessary to separately examine the validity of his contention. Before I deal with Article 14 and Article 20(3), it would be necessary, first, to understand the provisions of section 124. section 124 makes possession of property of which no satisfactory account is given an offence punishable under that Section. Under Section 124, what is to be proved is, firstly, that the accused person is in possession of property, and secondly, that there is reason to believe that he is in possession of stolen property. Therefore, it is necessary for the prosecution to prove first that the accused was in possession of property, and that there was reason to believe that the property, which was found in his possession, was stolen property. But Mr. Ramchandrani contends that Section 124 contains a third ingredient, and that ingredient is that the accused must fail to account for such possession. In other words, his contention is that there are three ingredients constituting an offence under Section 124. It is evident that the words “if he fails to account for such possession or to act to the satisfaction of the Magistrate” are in a parenthetical clause covering the whole of what precedes that clause. Upon the prosecution proving that the accused person was in possession of property and also proving that there was reason to believe that the property was stolen property, it is then for the accused to account for his possession, which means that it is for the accused to explain his possession. Now, if the accused is to explain his possession, it is difficult to accept the contention that is something, which the prosecution is required to prove. On the footing that the two ingredients are first proved, accounting for possession is something within the exclusive knowledge of the accused. It is obvious that is a fact which the prosecution cannot prove and is not required to prove. Now, when an accused person is called upon to explain his possession, he is asked to explain as to how he accounts for the possession of property, which is in his possession, and which is believed to be stolen property; and it is difficult to accept the contention that in such a case when the accused person is called upon to explain his possession, that is a fact which the prosecution is required to prove affirmatively as though it is a fact necessary for the successful prosecution of the accused. What the parenthetical clause really means is that upon the prosecution proving the two facts first, the accused is called upon to merely explain his possession. As I have pointed out, that fact the prosecution is not required to prove & cannot prove, because that is a fact within the exclusive knowledge of the accused & he is called upon to explain his possession. I am not, therefore, prepared to agree with the contention of Mr. Ramchandrani that accounting for possession is a necessary ingredient for the commission of an offence under Section 124. But Mr. Ramchandrani argues that this interpretation would seem to be opposed to Article 20(3) of the Constitution. The general principle of criminal jurisprudence is that an accused person is presumed to be innocent until the prosecution proves that he is guilty; and Article 20(3), in effect, affirms and emphasizes that principle. An accused person cannot be compelled to give evidence. He may, if he is inclined to, give evidence on his behalf. In this connection, reference may be made to S. 342A of the Criminal Procedure Code, 1898 as amended, which provides:

    “Any person accused of an offence before a Criminal Court shall be a competent witness for the defence and may give evidence on oath in disproof of the charges made against him or any person charged together with him at the same trial:

    Provided that—

    (a) he shall not be called as a witness except on his own request in writing; or

    (b) his failure to give evidence shall not be the subject of any comment by any of the parties or the Court or give rise to any presumption against himself or any person charged together with him at the same trial”.

    8. So that under S. 342A of the Criminal Procedure Code, it is provided that an accused person shall be a competent witness for the defence and he may give evidence on oath, subject to the limitation that he shall not be called as a witness except at his own request in writing, which suggests that an accused person cannot be compelled to be a witness against himself. There is also another salutary provision, which is that if an accused person fails to give evidence, it shall not be made the subject of any adverse inference against the accused person. Article 20(3) says something different. What it says is that a person accused of an offence will not be compelled to be a witness against himself. Now, so far as S. 124 of the Bombay Police Act, 1951, is concerned, all that it provides is that an accused is asked to account for his possession, which means he is asked to explain his possession. Surely, this is not making him a witness against himself. What S. 124 does is to tell an accused that he should explain the circumstance which appears against him which is that he is found in possession of property, upon the prosecution proving that he was in possession, and there was reason to believe that he was in possession of stolen property.

    9. The scope and effect of Art. 20(3) of the Constitution was considered in M.P Sharma v. Satish Chandra, 1954 SCR 1077 : (AIR 1954 SC 300). In that case, their Lordships of the Supreme Court were considering the provision contained in S. 96(1) of the Code of Criminal Procedure in relation to Art. 19(1)(f) and Art. 20(3) of the Constitution. At p. 1083 (of SCR): (at p. 302 of AIR) of the Report, Mr. Justice Jagannadhadas observed:

    “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”.

    10. So what is prohibited under Art. 20(3) is the compulsion of an accused person to incriminate himself. Far from an accused person incriminating himself, an accused person is according to S. 124 called upon to explain his possession and the possession is to be explained, because the prosecution says that the accused was found in possession of certain property and that there was reason to believe that the property was stolen property. When an accused is, therefore, asked to explain his possession within Section 124, there can be no question of the accused person being compelled to incriminate himself. The position would be precisely the same if an accused were asked to explain his possession under S. 342 of the Code, the Court may, at any stage of any enquiry or trial, question the accused to explain any circumstance appearing in the evidence against the accused person. Under S. 124, the circumstance, which an accused person has to explain, is the circumstance that he was found to be in possession of certain property, which was believed to be stolen. The position, therefore, under S. 124 is in no way different from the position arising under S. 342. When, under S. 124, an accused is asked to account for his possession, that is, to explain his possession, the accused person is not asked to incriminate himself, but what the accused person is asked to do is to tell the Court as to what he has to say about his possession. In our view, therefore, the contention raised on behalf of the accused that S. 124 is invalid in view of Art. 20(3) of the Constitution is not a sound contention and must be rejected.

    11. But Mr. Ramchandrani argues that Sec. 124 is invalid in view of Article 14 of the Constitution. In this connection, he calls in aid the provisions of Sec. 411 of the Indian Penal Code. Sec. 411 provides that whoever dishonestly receives or retains any stolen property, knowing or having reason to believe the same to be stolen property, shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both. It may be pointed out that the punishment for an offence under Sec. 124 is a punishment which may extend to 8 days' imprisonment or a fine which may extend to fifty rupees or both. It is plain, I think, that an offence under Sec. 124 is an offence of a minor character, while an offence contemplated by section 411 is an offence of a serious nature. The ingredients constituting an offence under S. 124 are, firstly that an accused person must be in possession of property; and secondly there must be reason to believe that the property was stolen property. Under Sec. 411, the two essential things which are required to be proved are (1) dishonest receipt or retention of stolen property and (2) knowledge at the time of receipt that the property was obtained in one of the ways specified in that section. It is evident that the facts, which are required to be proved under Sec. 124, are not the self-same facts, which are required to be proved under Sec. 411.

    12. Mr. Ramchandrani argues that a discretion, which is absolute, uncontrolled, and, if I may use another expression, untrammelled, is given to the prosecution either to charge an accused person under Sec. 124 or under Sec. 411. For this submission there is nothing either in sec. 124 or section 411 to support it. Mr. Ramchandrani argues that on the self-same facts an accused person may be put up for trial under Sec. 124 or under Sec. 411 according to the sweet will of the Police. I fail to see where & how the sweet will of the Police comes in. There is no section which gives the Police a discretion either to charge under Sec. 124 or Sec. 411. What happens is that a certain set of facts exists, and upon the set of facts existing, it is for the police to put up an accused person for a trial under an appropriate charge. Surely, if an offence falls within Sec. 411, it hardly stands to reason that the Police would charge the accused under Sec. 124. The question whether section 124 makes a distinction between an accused person and an accused person, will have to be considered by sole reference to Sec. 124, and there is nothing in Sec. 124 to support the contention that the Section, in itself, and, in terms, makes any such distinction. One tails to see how section 124 makes any discrimination between an accused person and an accused person, and in order to make Article 14 applicable, that would be necessary to be proved. In this connection, it will be sufficient to refer to a case decided by their Lordships of the Supreme Court in Sakhawant Ali v. State Of Orissa , 1955-1 SCR 1004 : ((S) AIR 1955 SC 166). There their Lordships were considering the effect of Sec. 16(1)(ix) of the Orissa Municipal Act, 1950. The provision, which was impugned, states that no person shall be qualified for election to a seat in a Municipality, if such person is employed as a paid legal practitioner on behalf of the Municipality or as legal practitioner against the Municipality. The contention taken was that the disqualification prescribed under Sec. 16(1)(ix) of the Act violated the appellant's fundamental rights guaranteed to him under Article 14 and Article 19(1)(g) of the Constitution. In examining the question of the validity of Sec. 16, their Lordships pointed out that merely because certain categories which would stand on the same footing as those which were covered by the legislation were left out, would not render legislation discriminatory and violative of the fundamental right guaranteed by Article 14 of the Constitution. With regard to Article 14 of the Constitution, it has now been well settled that while Article 14 forbids class legislation, it does not forbid reasonable classification for the purposes of legislation. Therefore, the rule contained in Article 14 is not absolute, that is to say, that where a classification is made, the classification can be supported provided it is a reasonable classification. That position does not arise in this case at all. There is no question of certain categories being included in Sec. 124, while at the same time certain categories are sought to be excluded. That being so, it is not possible to accept the contention that Sec. 124 is void in view of Article 14 of the Constitution. It may be pointed out that Sec. 124 is one of the Sections occurring in a local Act, while Sec. 411 of the Indian Penal Code is a Section which occurs in a Central Act. There is no suggestion that the respective Legislatures were not competent to enact the respective provisions. Sec. 124 and Sec. 411 contemplate different set of circumstances and the ingredients constituting the two offences are distinct and different; and the provisions in Sec. 124 or Sec. 411 will apply accordingly as whoever comes within the ambit of section 124 will be guilty of that offence and whoever comes within the ambit of Sec. 411 will be held to be guilty of that offence. It is futile to institute an analogy between Sec. 124 and Sec. 411 for the purpose of establishing that there is a discrimination made, which is repugnant to Article 14. What we have to see is whether Sec. 124, in itself, and, in terms, makes any discrimination, and as we read Sec. 124, there is no such discrimination. The result of the aforesaid discussion would be as follows:

    13. In Criminal Reference No. 170 of 1957, our answer will be that Sec. 124 of the Bombay Police Act is not void and does not offend Article 20(3) of the Constitution. The papers will, therefore, go back to the learned Magistrate, who will dispose of the case in accordance with law.

    14. In Criminal Application No. 496 of 1957, the application fails and the rule is discharged.

    15. In Criminal Application No. 1068 of 1957, which is an application for stay of further proceedings, the Rule will be discharged and the stay will be vacated.

    BD/D.H.Z
    Order accordingly.
    Use AI to get other relevant cases.

    Comments

    State v. Fundan Lakhanmal And Others (Original Accused Nos. 1 To 4),
    (Nov 13, 1957)