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citation codes
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  • section 167 of the Code of Criminal Procedure, 1898. Same provision
  • sections 147, 148, 149, 302 and 307 of the Indian Penal Code.
  • sub-section (2) of section 167, Code of Criminal Procedure,
  • act. Section 167(1) of the Code of Criminal Procedure
  • section 167 of the Code of Criminal Procedure, 1973.
  • section 167 of the Code of Criminal Procedure, 1898.
  • section 172(1) of the Code of Criminal Procedure.
  • section 167(2) of the Code of Criminal Procedure.
  • section 167 of the Code of Criminal Procedure.4.
  • Code of Criminal Procedure, 1973, as section 167
  • SECTION 172 CRIMINAL PROCEDURE CODE
  • Activities (Prevention) Act, 1987.
  • sub-section (2) of section 167
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • section 167 of the Code of Criminal Procedure, 1898. Same provision
  • sections 147, 148, 149, 302 and 307 of the Indian Penal Code.
  • sub-section (2) of section 167, Code of Criminal Procedure,
  • act. Section 167(1) of the Code of Criminal Procedure
  • section 167 of the Code of Criminal Procedure, 1973.
  • section 167 of the Code of Criminal Procedure, 1898.
  • section 172(1) of the Code of Criminal Procedure.
  • section 167(2) of the Code of Criminal Procedure.
  • section 167 of the Code of Criminal Procedure.4.
  • Code of Criminal Procedure, 1973, as section 167
  • SECTION 172 CRIMINAL PROCEDURE CODE
  • Activities (Prevention) Act, 1987.
  • sub-section (2) of section 167
Smart Summary

Summary of the Provided Legal Opinion

Factual and Procedural Background

The applicants (together with others) were arrested in a crime registered under sections 147, 148, 149, 302 and 307 of the Indian Penal Code. They were arrested on 1-3-1993 and produced before the Judicial Magistrate, First Class on 2-3-1993. The prosecution sought police remand, which was granted up to 6-3-1993. On 6-3-1993 an application was submitted seeking magisterial custody remand and the Magistrate granted magisterial custody remand up to 20-3-1993.

On 20-3-1993 another application for extension of remand was filed; that application was signed by a police constable attached to the Court. The Magistrate extended remand up to 5-4-1993. On the same day (20-3-1993) the applicants filed an application for bail contending that the prosecuting agency's remand application was improper because it was not signed by the Investigating Officer and was submitted without furnishing extracts of the case diary maintained under section 172(1) CrPC. The Magistrate rejected the bail application, noting that the investigation was in progress and that detention was required to complete investigation and locate absconding accused.

Further prosecution applications for extension of magisterial custody remand, again signed by the police constable attached to the Court, were made on 5-4-1993 and 19-4-1993, and remand was extended in stages (to 19-4-1993 and then to 3-5-1993). A charge-sheet was filed within 90 days of the date on which the applicants were produced before the Magistrate.

Legal Issues Presented

  1. Whether it matters if a remand application is signed or submitted by a police constable rather than the Investigating Officer (i.e., whether the signature/identity of the signatory affects the validity of the remand application).
  2. Whether a Magistrate can lawfully grant remand/detention under section 167 of the Code of Criminal Procedure without being furnished extracts of the case diary maintained under section 172(1) CrPC and without recording his satisfaction on adequate grounds.
  3. Whether the subsequent filing of a charge-sheet within the statutory period affects an accused's entitlement to seek bail under the proviso to section 167(2) CrPC.

Arguments of the Parties

Applicants' Arguments

  • The remand applications were highly improper because they were not submitted by the Investigating Officer but by a police constable who was not authorised to do so.
  • The remand applications were filed without furnishing extracts of the case diary maintained under section 172(1) CrPC; therefore the applications for remand were illegal and bail should be granted.

Prosecution / Magistrate's Position

  • The Magistrate observed that the investigation was in progress and that detention of the applicants was required to complete the investigation and to find the whereabouts of absconding accused; on that basis the Magistrate rejected the applicants' bail applications.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
1964 (2) Cri. L.J. 307, R.K. Nabachandra Singh v. Manipur Administration Interpreting section 167 (Code of Criminal Procedure, 1898): if police do not transmit to the Court a copy of the entries in the diary relating to the case, the Magistrate has no jurisdiction to direct detention of the arrested person. Relied upon to support the proposition that nondisclosure of case-diary extracts prevents lawful remand and that transmission of diary entries is essential for Magistrate's jurisdiction to detain.
AIR 1957 AP 561, In re B.J. Reddi Held that transmission of a copy of the entries in the case diary (section 172) is mandatory; those entries are necessary for the Magistrate to decide whether detention or further detention is authorised or necessary. Quoted and adopted to emphasise that the requirement to send case-diary extracts is imperative and that Magistrates should insist on compliance before ordering remand.
I (1992) CCR 1055, Sampatmall Jain v. State of Assam (Gauhati High Court) Concerning section 167 (CrPC, 1973): even designated Courts must examine copies of entries in the case-diary to determine whether a prima facie case is shown and whether remand is necessary. Used to support the view that Magistrates must peruse case-diary extracts and be satisfied on available material before granting remand; the court expressed agreement with this view.
(1992) 3 SCC 141, C.B.I. v. Anupam J. Kulkarni Held that section 167 is supplementary to section 57; police must transmit case-diary entries when bringing an accused before the Magistrate, to enable the Magistrate to decide on detention or release on bail. Adopted to reinforce that case-diary transmission is necessary and that Magistrates can release on bail at that stage if satisfied there are no grounds for remand.
Abdul Wahid v. State of Maharashtra, 1991 Mah LJ 1219 (Division Bench) Held that the right to bail under the proviso to section 167(2) CrPC can be exercised only before the charge-sheet is filed; once the charge-sheet is filed, the Magistrate's power with respect to bail under section 167(2) is ousted and bail must be sought under section 437. Relied upon to conclude that because a charge-sheet was filed within the stipulated period, the court could not grant bail under the proviso to section 167(2) and therefore could not set aside the remand order despite defects in remand procedure.

Court's Reasoning and Analysis

The court analysed the applicants' contentions in two parts: first, the contention that the remand applications were invalid because they were signed by a police constable rather than the Investigating Officer; and second, the contention that the Magistrate erred by granting remand without the extracts of the case diary.

On the question of who signed the application, the court held that the identity of the signatory was not material. The court characterised filing or signing the remand application as a ministerial act and relied on section 167(1) CrPC and the obligation to transmit diary entries under section 172(1) CrPC. The court observed that the Magistrate's satisfaction regarding grounds for detention must be based on material produced before him (i.e., the case diary), not merely on the form of the application or who signed it. Thus the remand application, even if signed by a court-attached police constable, was to be treated as presented on behalf of the Investigating Officer and considered by the Magistrate under section 167.

On the second question, the court accepted the applicants' submission that the Magistrate committed an error in granting remand when extracts of the case diary were never produced. The court emphasised that an Investigating Officer is obliged under section 172(1) CrPC to maintain a diary recording day-to-day progress of investigation and that extracts from that diary must be produced to the Magistrate when remand is sought. The Magistrate must peruse such extracts, be satisfied about the adequacy of grounds for detention, and indicate his satisfaction (even if succinctly). The court stressed that because remand affects the fundamental right to personal liberty, the statutory requirements must be scrupulously followed.

The court relied on earlier authorities (including R.K. Nabachandra Singh, In re B.J. Reddi, Sampatmall Jain, and C.B.I. v. Anupam J. Kulkarni) to explain that transmission of case-diary entries is mandatory and central to the Magistrate's function under section 167. Those authorities were invoked to underline that, ordinarily, the failure to produce diary extracts would render remand orders invalid.

However, the court then addressed a subsequent factual development: the filing of the charge-sheet within 90 days. Applying the Division Bench decision in Abdul Wahid, the court explained that the right to seek bail under the proviso to section 167(2) could be exercised only before the charge-sheet was filed. Once the charge-sheet is filed, the Magistrate's jurisdiction to grant bail under section 167(2) is ousted and bail (if sought thereafter) must be sought under section 437 of the Code. Because a charge-sheet had been filed within the stipulated period, the court concluded it could not set aside the remand order and grant bail despite the procedural defect in remand.

Holding and Implications

Core Ruling: The court concluded that although the remand orders had a procedural defect because the extracts of the case diary required under section 172(1) CrPC were not produced (and a Magistrate must be satisfied after perusing such extracts before ordering remand), the subsequent filing of the charge-sheet within the prescribed period prevented the court from setting aside the remand order and granting bail under the proviso to section 167(2) CrPC.

Direct consequences for the parties:

  • The court did not grant the applicants' request for bail despite finding the Magistrate erred in granting remand without diary extracts, because the charge-sheet was filed within 90 days.
  • The procedural defect in the remand (lack of case-diary extracts before the Magistrate) was recognised by the court, but that recognition did not result in relief to the applicants because of the later filing of the charge-sheet.

Broader implications:

  • Magistrates must insist upon compliance with section 167 and section 172(1) CrPC by requiring production of case-diary extracts and must record succinctly their satisfaction before ordering remand, because remand affects fundamental rights.
  • The decision reiterates the principle (from Abdul Wahid) that the special right to bail under the proviso to section 167(2) CrPC must be exercised before filing of the charge-sheet; once the charge-sheet is filed, bail applications must proceed under the general provisions (e.g., section 437).

Note: The opinion did not purport to lay down a new legal precedent but applied and reiterated existing authorities on the mandatory nature of transmitting case-diary extracts and on the timing constraint for seeking bail under section 167(2) CrPC.

    Shrawan Waman Nade v. State Of Maharashtra

    Facts:— The applicants along with some others came to be arrested in Crime registered under sections 147, 148, 149, 302 and 307 of the Indian Penal Code. They were arrested on 1-3-1993 and produced before the Judicial Magistrate, First Class on 2-3-1993. The prosecution sought police remand. It came to be granted upto 6th March, 1993. Another application came to be submitted on 6th March, 1993 seeking magisterial custody remand. The Magistrate granted M.C.R upto 20th March, 1993. Again on 20th March, 1993, another application came to be filed for extension of the said remand. The said application was signed by police constable attached to the said Court. The Magistrate extended the said remand upto 5-4-1993. On the very day i.e 20th March, 1993, the applicants filed an application praying for releasing them on bail. In the said application it was contended that the application filed by the prosecuting agency was highly improper; it was not submitted by the Investigating Officer and it had been filed by the police constable, who was not authorised to do it. The same was submitted without furnishing the extracts of the case diary of the investigation carried out by the Investigating Officer. It was contended that the application for remand was illegal and should be rejected and bail granted. The Magistrate rejected the application filed by the applicants, inter alia observing that the investigation was in progress and the applicants were required to be detained for completing the investigation and finding out the whereabouts of the absconding accused. He, therefore, held that the applicants are not entitled to claim any bail and rejected the application. Further application came to be filed on behalf of the prosecution on 5-4-1993 praying for extension of M.C.R The same was again signed by the police constable attached to the Court and it came to be granted by the Magistrate till 19-4-1993. Again on 19-4-1993, another application was filed for further extension of M.C.R and it came to be extended till 3-5-1993. Charge-sheet came to be filed within 90 days of the date on which the applicants were produced before the Magistrate for remand.

    2. [After narrating the facts and the contentions in paras 1 to 5, the Judgment proceeds—]

    3. As far as the contention of the learned advocate for the applicants that the applications could not have been filed or signed by the police constable attached to the Court is concerned, it is not possible for me to accept it. In my opinion, it is not material who signs or submits the application. It is a ministerial act. Section 167(1) of the Code of Criminal Procedure provides that if the officer in charge of the police station or police officer making investigation is having ground for believing that the accusation or information against the accused, who are arrested and detained in custody, is well-founded, then he has to forward the accused to the nearest Judicial Magistrate and transmit copy of the entries in the diary, which is required to be maintained by him under section 172(1) of the Code of Criminal Procedure. This is required to be transmitted and produced before the Magistrate for considering whether the accused should be detained or not. Section 167(2) gives power to the Magistrate to detain the accused after satisfying himself that there are grounds for detaining the accused. The Magistrate can pass an order of detention for a maximum period of 15 days in police custody and thereafter in magisterial custody. In case the accused is involved in an offence punishable with death, imprisonment for life or imprisonment for a term not less than 10 years, then such detention or custody can be extended for a maximum period of 90 days, and in case of any other offence for a period of 60 days. However, in all these cases, satisfaction of the Magistrate as regards existence of adequate grounds for detention is necessary. This cannot depend upon the application which is presented to him, but the material regarding investigation which is produced before him. Therefore, in my opinion, it is not material as to who signed the application or submitted the application. The said application is presented on behalf of the Investigating Officer and the same is required to be considered by the learned Magistrate as contemplated by section 167 of the Code of Criminal Procedure.

    4. However, the submission made by the applicants that the learned Magistrate has committed an error in granting remand and ordering detention of the applicants from the beginning, as at no time the extracts of the case diary regarding investigation were submitted before the Magistrate, deserves to be accepted. The Magistrate before passing the order of detention or remand has to get himself satisfied regarding adequacy of grounds for the said purpose. This cannot be from what is stated in the application i.e whether the investigation is complete or certain accused are to be arrested. He has to get himself satisfied from the case diary which is required to be maintained under section 172(1) by the Investigating Officer. It is obligatory upon every Investigating Officer to maintain the said diary which contains various details regarding the progress of the investigation. It is a chart or graph of the investigation which is carried out by the said officer as day to day progress of the investigation is required to be recorded in it. The said extract of the diary must be produced before the Magistrate when any remand or detention of the accused is claimed. The Magistrate must look into the same and get himself satisfied regarding adequacy of the grounds and pass necessary order. Without the extracts of the said diary of investigation or case papers, it is not possible for the Magistrate to find out the adequacy of grounds and to get himself satisfied. The Magistrate must indicate, however, succinctly it may be, his satisfaction for detention or remand of the accused. Since the order passed by the learned Magistrate is having the effect of taking away the liberty of a person, which is a fundamental right guaranteed to every citizen under the Constitution of India, it must be scrupulously followed.

    5. The learned advocate for the applicants cited 1964 (2) Cri. L.J 307, R.K Nabachandra Singh v. Manipur Administration. It dealt with section 167 of the Code of Criminal Procedure, 1898. Same provision is to be found in the Code of Criminal Procedure, 1973, as section 167 (with some modifications). It is observed—

    “……..if the police do not transmit to the Court a copy of the entries in the diary relating to the case, to satisfy the Magistrate that there are grounds for believing that the accusation or information is well founded, and that a remand is absolutely necessary for the purpose of investigation, the Magistrate has no jurisdiction to direct the detention of the arrested person.”

    6. Similarly, in AIR 1957 AP 561, In re B.J Reddi the Division Bench considered the effect of section 167 of the Code of Criminal Procedure, 1898. It came to be observed as follows:

    “It is manifest that the provision relating to the transmission of a copy of the entries in the diary prescribed in section 172 is mandatory and therefore imperative that every one of the officers answering the description in the section should send along with the remand report a copy of the case-diary which he is bound to keep under section 172, Criminal Procedure Code. The object of enacting this section is that the entries in the diary afford to the Magistrate information upon which he can decide whether or not the detention of the accused person in custody should be authorised and also to enable him to form an opinion as to whether any further detention is necessary.

    In the absence of the entries referred to in that section, it is difficult for the Magistrate to decide whether either the detention was authorised or the further detention is necessary. By not complying with with the first requirement, the investigating officers render that part of the section which requires the transmission of entries in the case diary otiose. It is really astounding that a Police Officer should offer the explanation that it is not usual to send copies of case-diary in spite of an obligation cast on them by the section.

    We are unable to understand how the Magistrates are able to act on the remand reports without the entries. These are very relevant in considering whether a further remand should be granted or not. We hope that the Magistrate acting under section 167 would insist upon the mandatory provisions of the section being complied with.”

    7. Similarly, recently the Gauhati High Court in I (1992) CCR 1055, Sampatmall Jain v. The State of Assam, considered the effect of section 167 of the Code of Criminal Procedure, 1973. In fact, in the said case, the accused was involved in a case under the Terrorists and Disruptive Activities (Prevention) Act, 1987. It was held that even the designated Court under the said Act shall have to first find out whether on the material placed before the Court i.e copies of the entries in the case-diary, prosecution has been able to show a prima facie case under the Act against the person. I fully agree with the view expressed by Gauhati High Court and I also express the hope that the Magistrate acting under section 167 would insist every time upon the mandatory provisions of the said section being complied with i.e to get himself satisfied after perusing the extracts of the diary maintained by the Investigating Officer under section 172(1) of the Code of Criminal Procedure. The apex Court in (1992) 3 SCC 141, C.B.I v. Anupam J. Kulkarni, held that section 167 is supplementary to section 57. The investigation should be completed in the first instance within 24 hours; if not the arrested person should be brought by the police before the Magistrate as provided under section 167. While doing so, the police should also transmit a copy of the entries in the case-diary relating to the case which is meant to afford to the Magistrate the necessary information upon which he can take the decision whether the accused should be detained in custody further or not. Even at this stage, the Magistrate can release him on bail if an application is made and if he is satisfied that there are no grounds to remand him to custody but if he is satisfied that further remand is necessary, then he should act as provided under section 167.

    8. In my opinion, ordinarily I would have set aside the order dated 5-4-1993 and granted the application filed by the applicants for bail. However, the same is not possible in view of filing of the charge-sheet against the applicants within a period of 90 days. It is no doubt true that the applicants have approached this Court before the said charge-sheet was filed and claimed bail. However, it is not possible for me to ignore the said subsequent event of filing of the charge-sheet within the stipulted period. The Division Bench of this Court in Abdul Wahid v. State of Maharashtra, reported in 1991 Mah LJ 1219, considered the effect of filing of charge-sheet before any order of bail was passed under section 167(2) of the Code of Criminal Procedure. It was held that the Magistrate has no jurisdiction under section 167(2) to pass the order regarding bail once the charge-sheet is submitted. In the said case, one Abdul Wahid, who was the applicant, came to be arrested on 8-8-1989 in respect of an offence of murder which had taken place on 25-4-1989. The charge-sheet came to be filed on 92nd day from the date of arrest. An application for bail was also filed on the same day. The Sessions Court refused bail on 31st January, 1991. The Division Bench observed as follows:

    “In our view the correct position is that the right accrued to the accused who is in custody, under the proviso to sub-section (2) of section 167, Code of Criminal Procedure, can be exercised by him only before the charge-sheet is filed. If, however, he continues to be in custody because no order granting him bail is passed under that proviso, the Magistrate's power of granting bail once the charge-sheet is filed, can be exercised only under section 437 of the code. In the latter case the right to bail cannot be claimed under the proviso to sub-section (2) of section 167 of the Code.”

    [Rest of the judgment not material for the report.
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    Comments

    Shrawan Waman Nade v. State Of Maharashtra
    (Jun 17, 1993)