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Koti Darbar v. Ram Chand .

Himachal Pradesh High Court
Jul 11, 1949
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Structured Summary of the Opinion — Government Appeal against Acquittal of Ram Chand

Factual and Procedural Background

Under S. 24 of the Koti State Courts Act (corresponding to S. 417, Criminal P.C.), the Koti Darbar directed the Public Prosecutor to present an appeal against the Magistrate, First Class, Sanjauli's order dated 21 December 1946, which had acquitted the respondent, Ram Chand, of an offence under S. 411, Penal Code (receiving stolen property). An appeal was presented to the Court of the Chief Judicial Officer at Kasumpti on 7 June 1947 and subsequently transferred by Notification No. J-79-15/48 dated 14 January 1949 to the Judicial Committee for disposal.

The underlying incident: on the night of 7 October 1945 several thefts occurred at a Simla hotel. The respondent was arrested on 9 October 1945. On 11 October he was taken to Sanjauli where, with police officers present, he allegedly produced a bundle from Raja Ram's shop and a gunny bag (containing four bundles) from Jagat Ram's shop; the bundles were alleged to contain hotel guests' stolen articles. Two recovery lists (Ex P.A and P.B) were made. Raja Ram and Jagat Ram stated that the respondent had visited their shops on 9 October and left bundles saying he would call for them before taking a bus to Narkanda.

In November 1945 charge-sheets were submitted against the respondent under Ss. 380 and 457, Penal Code. On 23 November 1945 a Magistrate, Second Class, framed a charge under S. 411, Penal Code. On 18 February 1946 the accused's counsel objected that that Magistrate lacked jurisdiction because the subject-matter was recovered at Sanjauli (outside Simla jurisdiction). Records went to the Political Agent. On 20 March 1946 an Inspector at Sanjauli registered an offence under S. 411 and forwarded a charge-sheet to the Magistrate, Sanjauli. The respondent was tried at Sanjauli and, on 21 December 1946 the Magistrate acquitted him, holding the case against him under S. 411 had not been proved.

The appeal process at the Court of the Chief Judicial Officer experienced administrative delays and non-compliance with orders from mid-1947 to early 1949, until the matter was transferred to the Judicial Committee by the January 1949 notification.

Legal Issues Presented

  1. Whether statements and evidence recorded by the Magistrate, Second Class, Simla, and then transferred under S. 33, Evidence Act, could be received at the Sanjauli trial where the earlier Magistrate had concluded he lacked jurisdiction (i.e., whether the earlier proceeding was coram non judice and therefore evidence void for the purposes of S. 33).
  2. Whether the appellant (Crown/Government) had made out a case on appeal sufficient to reverse the acquittal under S. 411, Penal Code — in particular, whether the respondent's conduct in producing bundles/bag (a discovery) furnished a safe and irresistible inference of guilt.
  3. What standard an appellate court should apply when reviewing a government appeal against an order of acquittal (weight to be given to trial judge's view, presumption of innocence, and slowness to disturb findings of fact).
  4. Whether the defective wording of the charge (omitting explicit allegation that the respondent "dishonestly received or retained ... knowing or having reason to believe" the property to be stolen) warranted amendment and a re-trial, or whether a re-trial after the passage of time would not be in the interests of justice.

Arguments of the Parties

Respondent's Arguments

  • The statements/evidence transferred under S. 33 were inadmissible because the earlier proceeding in the Magistrate II Class, Simla, was between a different prosecutor (Crown) and the accused was charged by Koti Darbar in the Sanjauli proceeding (relying on proviso to S. 33). The respondent argued the transferred evidence could not be used here.
  • More importantly, the respondent's counsel argued that the Second Class Magistrate in Simla had concluded he had no jurisdiction; therefore that earlier court was coram non judice and the evidence recorded by it was void ab initio for purposes of S. 33.
  • Counsel contended the learned Magistrate in Sanjauli was correct in holding that theft had not been proved and that there was "no iota of evidence" to show from whom or when the accused received the stolen property.
  • The respondent relied on authorities that a discovery or production by an accused may show knowledge but not, by itself, possession or guilt; discovery alone is an unsafe basis for conviction.

Appellant's (Government / Public Prosecutor) Arguments

  • The Public Prosecutor argued S. 33 contemplates evidence given in a judicial proceeding or before any person authorized by law to take it; thus the transferred evidence could be received.
  • He relied on several authorities to argue that the conduct of the accused in producing or pointing out stolen articles can give rise to a strong presumption of guilt sufficient to sustain a conviction when considered with other evidence.
  • The Public Prosecutor also urged that in order to construe S. 33, Ss. 41, 44 Evidence Act and S. 512 Criminal P.C. should be referred to, implying a broad interpretation permitting transfer of evidence between proceedings.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sheo Swarup v. King-Emperor, A.I.R. 1934 P.C. 227 High Court's full power to review acquittal (Ss. 417, 418, 423 Cr.P.C.) but must give weight to trial judge's view, presumption of innocence, benefit of doubt, and slowness to disturb findings of fact. The Court relied on these principles to frame the standard of appellate review and to state that the accused enjoys a "double presumption" on a Government appeal from acquittal.
Emperor v. Sheo Janak Pande, A.I.R. 1934 All. 27 (Full Bench) High Court should bear in mind presumption of innocence strengthened by acquittal and that the trial Court is better placed to judge witness credibility. Adopted as supporting authority for giving great weight to trial court's view when considering reversal of an acquittal.
Buta Singh v. Emperor, A.I.R. 1926 Lah. 582 A proceeding before a Judge/Magistrate who had no jurisdiction is coram non judice and evidence in such proceeding cannot be used under S. 33 on a re-trial before a competent Court. The Court relied on this decision to hold that evidence transferred from the Magistrate II Class, Simla, was inadmissible because that proceeding was coram non judice once the Magistrate found he lacked jurisdiction.
Regina v. Rami Reddi, 3 Mad. 48 Proceedings before a Judge or Magistrate without jurisdiction are coram non judice; such evidence cannot be used under S. 33. Cited within the Lahore decision (Buta Singh) as supporting authority; used to reinforce the coram non judice principle applied to transferred evidence.
Musammat Misri v. King-Emperor, 31 All. 592 (Full Bench) Conduct of accused producing articles is relevant under S. 8 (not S. 27) and may be probative; discovery admissible as conduct. Discussed as authority recognizing that discovery acts are admissible under S. 8 and may be considered in assessing guilt; Court examined it in evaluating probative value of the respondent's conduct.
Ganu v. Emperor, A.I.R. 1932 Bom. 286 Production or accounting for stolen money by accused admissible under S. 8; circumstances under S. 9 may also be relevant. Cited to show that production is admissible evidence but not necessarily sufficient alone to convict; Court noted the judgment did not treat discovery alone as decisive.
Sudam v. Emperor, A.I.R. 1933 Cal. 148 Accused leading police to places where contraband/incriminating items are found can support conviction (circumstances of discovery). Cited as a case where discovery by accused led to conviction; used in comparison while assessing whether discovery in the present case was similarly strong.
Rafiqueuddin v. Emperor, A.I.R. 1935 Cal. 184 (Full Bench) Production of articles is conduct relevant under S. 8; accompanying statements may be part of the conduct. Used to support the proposition that producing articles is relevant conduct but that any statements around the discovery may increase evidentiary value.
Mst. Jamunia v. Emperor, A.I.R. 1936 Nag. 200 Discovery and conduct can show knowledge of location; evidence of discovery should be considered with other evidence and not be the sole basis for conviction. Cited to demonstrate that courts treat discovery as admissible but usually do not rest conviction solely on it without corroboration.
Emperor v. Nanua, A.I.R. 1941 All. 145 Discovery and handing over of articles by accused relevant; conviction may rest on cumulative evidence including discovery and other incriminating facts. Used to illustrate that discovery may contribute to conviction when considered cumulatively with other evidence; not necessarily decisive alone.
Sohan Singh v. Emperor, A.I.R. 1930 Lah. 91 Pointing out places where stolen property is recovered, without more, cannot safely support a conviction. Cited as authority for the view that discovery alone is unsafe to convict on.
Hata v. Emperor, A.I.R. 1943 Lah. 4 If accused produces stolen property from his house, the production alone may not suffice; it might suggest innocence or be the result of inducement/pressure. Relied upon to argue that production can cut both ways and may be tainted if obtained under pressure.
Chavadappa v. Emperor, A.I.R. 1945 Bom. 292 Production of property without an incriminating statement ordinarily shows knowledge but not possession; a statement that the accused had hidden property would, if followed by discovery, be evidence of possession. Cited to show that mere production is typically evidence of knowledge only and must be weighed with other evidence; Court relied on this when assessing the shopkeepers' testimony and discovery.
Moti Lal v. Emperor, A.I.R. 1940 Nag. 66 Production of ornaments alone insufficient to support conviction; statements promising to point out ornaments are admissible but do not by themselves prove complicity in murder. Used to reinforce that production shows knowledge and needs corroboration; not alone decisive.
Emperor v. Taduturu Poligadu, A.I.R. 1940 Mad. 12 No presumption of guilt from recent possession/production if recovered under circumstances of pressure; police over-zealousness can vitiate evidence. Cited to warn against convicting solely on production obtained after persistent questioning or pressured methods.
Otto George Gfeller v. The King, A.I.R. 1943 P.C. 211 Possession of recently stolen goods may permit inference of guilt absent reasonable explanation, but if accused offers a reasonable explanation consistent with innocence the accused must be acquitted. Quoted to support the proposition that the accused is entitled to acquittal if a plausible explanation exists even if the prosecution establishes recent possession.
Barindra v. King-Emperor, 37 Cal. 467 In circumstantial cases, rules of evidence must not be abandoned merely because there is strong moral conviction of guilt; judge must adhere to legal proof standards. Invoked to emphasize caution against replacing legal proof with conjecture or moral certainty; supported the Court's insistence on strict proof beyond reasonable doubt.

Court's Reasoning and Analysis

The Court's analysis proceeded in distinct, textually supported steps:

  1. Standard of appellate review: The Court began by setting out the governing approach to government appeals against acquittals (citing Sheo Swarup and Allahabad Full Bench). It emphasized that appellate courts have full power to review acquittals but must give proper weight to (a) the trial judge's view on witness credibility, (b) the presumption of innocence (strengthened by acquittal), (c) the accused's right to benefit of doubt, and (d) the general reluctance of appellate courts to disturb findings of fact by a judge who saw witnesses.
  2. Double presumption: From those authorities the Court concluded that the accused enjoyed a "double presumption" — both the ordinary presumption of innocence and the additional weight conferred by an acquittal — and that the Crown must show conclusively that guilt is irresistible to justify reversal.
  3. Admissibility of transferred evidence (S. 33): The Court divided the prosecution evidence into (i) evidence of witnesses who appeared at the Sanjauli trial and (ii) evidence transferred under S. 33 from the record of the Magistrate II Class, Simla. It rejected the Public Prosecutor's contention that S. 33 permitted reception of that transferred material because the earlier proceeding had become coram non judice when the Magistrate II Class himself found he lacked jurisdiction. Relying on Buta Singh and related authority (Regina v. Rami Reddi), the Court held that whether the lack of jurisdiction is found by the trial Court itself or by a higher Court, the result is the same: the earlier proceedings are coram non judice and evidence recorded therein cannot be used under S. 33. Consequently, the Court struck out the transferred evidence.
  4. Identification and sufficiency of proof of stolen property: Restricting itself to the Sanjauli trial witnesses (Mrs. Hale, Mr. Holmes, Abdul Rashid, Amar Nath, Hansraj, Jagat Ram, and police officers Pritam Singh and Sahib Singh), the Court accepted that the property (Exs. P-1 to P-18) had been sufficiently identified by the owners and was stolen property.
  5. Whether respondent's conduct in producing bundles/bag sufficed to prove dishonest receipt or retention under S. 411: The Court examined the single key piece of evidence against the respondent — that he accompanied police to the shops and personally brought out the bag and bundle containing the stolen property. It considered a significant body of case law addressing the probative value of discovery and production by an accused (Musammat Misri, Ganu, Sudam, Rafiqueuddin, Mst. Jamunia, Nanua, etc.). The Court observed that while conduct leading to discovery is admissible (generally under S. 8, and sometimes with statements under S. 27), High Courts caution that discovery alone is not a safe basis for conviction: it often proves knowledge of the location but not necessarily dishonest receipt or possession by the accused.
  6. Evaluation of the surrounding circumstances and witness testimony: The Court identified weaknesses in the prosecution's case beyond the limited discovery evidence. It noted the absence of independent corroboration for the shopkeepers' testimony, Raja Ram (brother of Hansraj) was not examined, the improbability that the shopkeepers would have failed to report or discuss an unclaimed deposit for three days, and plausible alternative explanations (e.g., shopkeepers acquiring the property from a thief and persuading the respondent to take it). The Court concluded that the inferences in favour of guilt were not irresistible.
  7. Defect in charge and re-trial consideration: The Court observed a defect in the charge wording under S. 411 — failing to allege expressly that the respondent "dishonestly received or retained the stolen property, knowing or having reason to believe the same to be stolen property." The Court acknowledged its power to amend the charge and order a re-trial if sufficient evidence existed, but concluded that after nearly three years a re-trial would not be in the interests of justice.
  8. Conclusion on the appeal: After weighing the admissible evidence, the applicable principles of appellate restraint, and the authorities cautioning against convictions based solely on discovery, the Court found the Government had not shown that an inference of guilt was irresistible or that the acquittal was clearly wrong or perverse. Accordingly, the appeal was dismissed.

Holding and Implications

Holding: APPEAL DISMISSED.

Additional directions and immediate consequences:

  • The appeal by the Government against the acquittal of Ram Chand was dismissed.
  • The respondent (Ram Chand) need not surrender to his bail; the Court advised the Chief Commissioner accordingly.
  • The Court noted the defective formulation of the charge (omission to allege dishonest receipt/retention knowing it to be stolen) and observed that, although the Court could have amended the charge and ordered a re-trial if sufficient evidence existed, ordering a re-trial after three years would not be in the interests of justice.

Implications:

The direct effect is the maintenance of the Magistrate's acquittal and the respondent's release from the obligation to surrender on bail. The opinion underscored legal principles about the inadmissibility of evidence emanating from proceedings held to be coram non judice and the limited weight to be attached to discoveries or productions by an accused when relied upon alone. The Court did not purport to establish a novel precedent; rather it applied and reconciled existing authorities to the facts of the case and stressed the requirement that the Crown must show an irresistible inference of guilt to overturn an acquittal.

Summary prepared solely from the provided opinion; no information beyond that document has been added or inferred.

Show all summary ...

1. Under S. 24 of the Koti State Courts Act, corresponding to S. 417, Criminal P.C, the Koti Darbar directed the Public Prosecutor to present an appeal to the Court of the Chief Judicial Officer at Kasumpti against an order of the Magistrate, First Class, Sanjauli (Koti State) dated 21st December 1946, acquitting the respondent, Ram Chand, of an offence under S. 411, Penal Code. An appeal was accordingly presented and was pending in the Court of the Chief Judicial Officer at Kasumpti.

2. By virtue of the Notification No. J-79-15/48, dated 14th January 1949, this appeal has been transferred to the Judicial Committee for disposal. On 8th October 1945, the manager of a hotel in Simla reported to the police that several thefts had taken place in the hotel during the night of 7th October 1945. On 9th October 1945, the respondent was arrested by the Simla police on suspicion. On 11th October, the respondent was taken to Sanjauli in Koti State for discovery of stolen articles. It was alleged by the prosecution that the respondent, accompanied by Sardar Sahib Singh (P.W 8), Inspector of Police, Sanjauli, Sardar Pritam Singh (P.W 1), Sub-Inspector of Police, Sadar, Simla and one Amar Nath (P.W 5) of Simla, went to the shop of one Raja Ram. The respondent than went into the shop and brought out a bundle, sewn in cloth and handed it over to the police in the presence of Amar Nath and Lala Hansraj (brother of Raja Ram). He then took the party to another shop of one Lala Jagat Ram. He went in and brought out a gunny bag, inside which four bundles were found. On return from Jagat Ram's shop, the bundle recovered from Raja Ram's shop was opened. All these bundles, the prosecution alleged, contained articles stolen from the guests of the hotel. Two recovery lists were made, Ex P.A and P.B Raja Ram and Jagat Ram stated that the respondent had come to their shops early morning on 9th October and left the bundles saying that be would call for them before taking the bus to Narkanda.

3. In November 1945, the police, Sardar Simla, submitted several charge sheets against the respondent under Ss. 380 and 457, Penal Code, in the Court of the Magistrate, Second Class, who, on 23rd November 1945, framed a charge under s. 411, Penal Code (receiving stolen property), after having recorded the evidence of the owners of stolen articles and other witnesses. On 18th February 1946, an objection was raised before him by the counsel for the accused that, after having framed the charge under S. 411, Penal Code, he had no jurisdiction to try the accused as the subject-matter of the offence constituting the charge was recovered at Sanjauli, outside the jurisdiction of Simla (British India). What happened between 18th February and 20th March 1946, is not known as the records were sent to the Political Agent, Simla Hill States, through the District Magistrate, Simla. On 20th March 1946, Sardar Sahib Singh, Inspector of Police, Sanjauli, registered an offence under S. 411 Penal Code, to have been committed by the respondent and forwarded the charge-sheet to the Magistrate, Sanjauli, who, on 4th April 1946, recorded some evidence for a prima facie case for the purpose of extradition. Eventually, on 6th August 1946, the respondent was placed before Shri B.D Sharma, Magistrate, First Class, Sanjauli, for trial. The defence was that the respondent was taken to Sanjauli, but he did not produce any bundle or bag containing stolen articles. On 21st December 1946, the learned Magistrate, by an order holding that the “case against the accused under s. 411, Penal Code, has not been proved,” acquitted him.

4. A little over five months, that is, on 7th June 1947, after the date of the above order of acquittal, an appeal was presented to the Court of the Chief Judicial Officer at Kasumpti, as already stated.

5. The order-sheet of the learned Chief Judicial Officer is worthy of perusal. It throws much light on the indifference, irresponsibility and incompetence of all those, who were then in charge of the administration of justice. From 7th June 1947, the date of the presentation of the appeal till 14th January 1949, for a little over a year and a half, the learned Chief Judicial Officer was helpless in the sense that his orders were not complied with by the officers of law and justice. On 9th February 1948, the following order appears on the order-sheet;

“No one is present. The State Advocate has applied for adjournment as he is unable to attend this Court today due to come other engagements. There is no reply from the District Magistrate, Koti, regarding the warrant of arrest issued against the respondent. The District Magistrate be asked the reasons for this default. Issue a fresh warrant of arrest marked urgent for service. Case to come up on 10th March 1948.”

6. This is sad reading but conditions were no better six months after the integration. On 31st December 1948, the learned Chief Judicial Officer makes the following order:

“Again no one is present. Ask the Government to make arrangements for representation and inquire about the warrant and the notices. To come up on 14th January 1949.”

7. A fortnight later, that is, on 14th January 1949, the learned Chief Judicial Officer's order is as follows:

“Present, Sita Ram Advocate for the Crown (appellant). The respondent is absent. He has not been served. Issue fresh notice to him with directions for service under Ss. 70 and 71, Criminal P.C, for 16th March 1949.”

8. Fortunately for the Court of the Chief Judicial Officer, the Notification No. J-79-15/48, dated 14th January 1949, issued by the Chief Commissioner, acting as Darbar, saved a difficult situation. It is extremely regrettable that such a state of affairs should continue even after the integration on 15th April 1948.

9. Referring to Government appeals against an order of acquittal, their Lordships of the Privy Council in Sheo Swarup v. King-Emperor, A.I.R (21) 1934 P.C 227 : (36 Cr. L.J 786 P.C) laid down the following principles:

“Sections 417, 418 and 423 of the Code give to the High Court full power to review at large the evidence upon which the order of acquittal was founded, and to reach the conclusion that upon that evidence the order of acquittal should be reversed. No limitation should be placed upon that power, unless it be found expressly Stated in the Code. But in exercising the power conferred by the Code and before reaching its conclusions upon fact, the High Court should and will always give proper weight and consideration to such matters as (1) the views of the trial Judge as to the credibility of the witnesses; (2) the presumption of innocence in favour of the accused, a presumption certainly not weakened by the fact that he has been acquitted at his trial; (3) the right of the accused to the benefit of any doubt; and (4) the slowness of an appellate Court in disturbing a finding of fact arrived at by a Judge who had the advantage of seeing the witnesses. To state this, however, is only to say that the High Court in its conduct of the appeal should and will act in accordance with rules and principles well known and recognized in the administration of justice.”

10. I may also refer, on this point, to a Full Bench Ruling of the Allahabad High Court, Emperor v. Sheo Janak Pande, A.I.R (21) 1934 ALL. 27 : (35 Cr. L.J 361, F.B). It was held in that case that the High Court ought to bear in mind in dealing With appeals against acquittals that there is a presumption of innocence in favour of the accused, still further strengthened by his acquittal and that the trial Court was in a better position to judge the credibility of the witnesses examined before it and therefore, great weight is to be attached to its view.

11. Bearing the above observations in mind, in an appeal by the Government from an acquittal, the accused starts, in my opinion, with a double presumption in his favour. Firstly, there is the rule that it is for the prosecution to make out their case and until they do so, beyond all reasonable doubt, the accused must be presumed to be innocent; and secondly, that the accused having succeeded in securing an acquittal, the superior Court will not interfere until the Crown shows conclusively that the inference of guilt is irresistible.

12. I may now proceed to examine the evidence which has been produced in this case in order to decide the question as to whether the accused-respondent committed the offence with which he was charged.

13. The evidence laid before the trial Court can be conveniently divided into two parts, as counsel for respondent has rightly contended. There was the evidence of those who appeared in the Court, namely, of Mr. Holmes, manager of the hotel. Mrs. Hale, a resident of Phillaur, who was staying in the hotel and Abdul Kashid, a tailor, who identified a coat belonging to one Mr. Menon, a guest of the hotel and Amar Nath, Jagat Ram, Hansraj, Pritam Singh and Sahib Singh, the last two being police officers, one of Simla and the other of Sanjauli. The other part consisted of the evidence transferred to the record under S. 33, Evidence Act on the ground, as stated by the investigating officer, Sahib Singh, that the witnesses could not be found or whose presence could not be obtained without much delay or expense.

14. The learned counsel for the respondent argued that the latter evidence cannot be received as evidence in this case, firstly, the former; proceeding in the Court of the Magistrate II Class, Simla, was between the Crown and the accused. The latter proceeding in the Court of the Magistrate, Sanjiuli, was between Koti Darbar and the respondent. He referred to the proviso to Section 33, Evidence Act; secondly, the statements recorded by the Court of Second Class Magistrate, Simla, cannot be transferred in the Court of the Magistrate, Sanjauli, because the former Court was coram non judice or in other words, incompetent to try the offence with which it charged the accused before it.

15. With regard to the first contention, I am of opinion that it is devoid of force. Explanation to S. 33, Evidence Act, makes it clear that a criminal trial or inquiry shall be deemed to be a proceeding between the prosecutor and; the accused. The prosecutor in both the proceedings were owners whose articles were stolen from the hotel. I, therefore, dismiss this contention.

16. As regards the second contention, in my opinion, it has considerable force, in spite of very able argument addressed by the Public Prosecutor that in order to ascertain the meaning of S. 33, Ss. 41, 44, Evidence Act and S. 512, Criminal P.C, should be referred to. According to the learned Public Prosecutor all that S. 33 contemplates is that the evidence should be given in a judicial proceeding or before any person authorized by law to take it. I, however, agree with the learned counsel for the respondent that as soon as the Magistrate II Class, Sadar Simla, concluded that he had no jurisdiction to try, his Court became coram non judice from the very outset or, in other words, all evidence recorded by him became void ab initio for the purposes of S. 33, Evidence Act. I am supported in this view by the decisions of several High Courts in India. I refer to the most important one, upon which I rely, Buta Singh v. Emperor, A.I.R (13) 1926 Lah. 582 : (27 Cr. L.J 1168), where a Division Bench of the Lahore High Court held as follows:

“The first trial was not a judicial proceeding as there is a final order by this Court ruling it to have been without jurisdiction. It was held in Regina v. Rami Reddi, 3 Mad. 48, that a proceeding before a Judge or Magistrate who had no jurisdiction was coram non judice and that the evidence of witnesses given in such a proceeding could not be used under S. 33, Evidence Act on a re-trial before a competent Court.”

17. The learned Public Prosecutor argued that in the above cited Lahore case, the High Court ruled the proceeding in the lower Court to have been without jurisdiction. Whereas here, the Magistrate II Class, Simla, himself, after recording evidence and framing the charge, found that he had no jurisdiction. In my opinion, the result is the same whether the Court itself finds that it has no jurisdiction or a higher Court rules it to be so; the proceeding in either case becomes proceeding coram non judice. I shall, therefore, hold that the evidence of these witnesses transferred from the record of the Magistrate II Class, Simla, cannot be received in evidence against the respondent in the Court of Magistrate 1st Class, Sanjauli.

18. The evidence of these witnesses, who did not appear before the Magistrate 1st Class, Sanjauli, may, therefore, be taken as struck out of the record.

19. The evidence of the following witnesses who appeared on behalf of the prosecution at Sanjauli is, therefore, worthy of consideration, Mrs. Hale of Phillaur, Mr. Holmes, manager of the hotel, Abdul Eashid tailor, Amar Nath, Hansraj, Jagat Ram and the two police officers, Pritam Singh and Sahib Singh.

20. Counsel for the respondent argued that the learned Magistrate was right in his conclusion that the theft had not been proved. The relevant portion of the judgment runs as follows: “There is no doubt that the property produced is a stolen property but there is no iota of evidence to prove that from where did the accused receive the stolen property and when. The trend of the prosecution evidence shows that the accused is the person, who is directly involved in the thefts. He himself stole the above articles from Simla and kept them at Sanjauli …. Section 411, Penal Code deals with dishonestly receiving the stolen property and/or having honestly received, dishonestly retaining that. There must be some proof that some person other than the accused had possession of the property before the accused got possession of it. The prosecution evidence is quite silent on the point. The act of the accused amounts to keeping of the property with another person which is not within the scope of S. 411, Penal Code.”

21. I am bound to point out that is an entire misapprehension of the law as embodied in S. 411, Penal Code. Once the property has been proved, beyond all reasonable doubt, to have been stolen and properly identified, the possession of such property or retention of it knowing it to have been stolen will amount to an offence. It is not necessary for the prosecution to prove from where the accused received the stolen property or the time when he did receive that. The gist of the offence under S. 411, Penal Code is that the property must be stolen property and that the accused dishonestly receives or retains it knowing or having reason to believe the same to be stolen property.

22. The property, was, in my opinion, sufficiently identified by the owners. Mrs. Hale, Mr. Holmes and Abdul Rashid. There is not the slightest doubt that the property contained in the bundles and the gunny bag (Exs. P-1 to P-15), having been identified by Mrs. Hale, and P. 16, the curtain, identified by Mr. Holmes, manager of the hotel and Ex. P-18, the coat, identified by Abdul Rashid tailor, who made it for Mr. Menon, a resident of the hotel, was stolen property.

23. The next question is if the respondent received it dishonestly or retained it knowing or having reason to believe the same to be stolen property. The only evidence on this point against the respondent is that he took the police to Sanjauli and went into the shops and himself brought out the bag and the bundle, which contained the stolen property. The learned Public Prosecutor has relied upon several authorities, to which I shall now refer, that from this conduct a presumption arises which is strong and safe enough to convict the respondent.

24. In Musammat Misri v. King-Emperor*, 31 ALL. 592 : (10 Cr. L.J 212 F.B), one Mt. Misri was found guilty by the Court of Sessions of a murder of a girl for the sake of ornaments. Part of the evidence against her consisted of the fact that she took the police and others to a certain place and there pointed out and produced certain ornaments, which were proved to be those worn by the deceased. The Court found as a fact that the police officer had made a promise to the accused prior to her pointing out the ornaments to the effect that if she produced the girl's ornaments, she would be let off. The question before the full Court was whether the conduct of the accused, pointing out the articles stolen, was admissible in evidence or whether S. 27 of the Evidence Act applied. It was held that the conduct or acts of the accused were not dealt with by S. 27 and were relevant under S. 8. When the appeal was heard by the High Court after this decision, it was held that the discovery was perfectly genuine and consequently the conviction and sentence were affirmed.

25. In Ganu v. Emperor, A.I.R (19) 1932 Bom. 286 : (33 Cr. L.J 396), Broomfield, J. agreeing with Beaumont, C.J, held that the fact that all the accused either produced or accounted for the money stolen then this fact of production was admissible under S. 8, Evidence Act and the circumstances in which the production took place were also relevant under S. 9. The learned Public Prosecutor drew my attention to a pas-sage in this judgment. It runs thus:

“It is also very material to bear in mind that when some months after this, the accused were examined, they did not even then allege that the money belonged to them; they either declined to make any statement or in most cases they have denied to having produced any property at all.”

In this case, Beaumont, C.J, held that the accused had said that he would produce the share and gave the information to the police. This part was relevant saying that the accused had hidden the property, which they were willing to produce. It will be remembered that this is a case where the accused produced the money which was in their possession. But I do not find anywhere in this judgment that the fact of the discovery alone was considered sufficient for conviction.

26. The learned Public Prosecutor next referred to a case, the facts of which somewhat appear to resemble the present case. In Sudam v. Emperor, A.I.R (20) 1933 Cal. 148 : (34 Cr. L.J 675), the evidence was that Sudam took a police officer to two separate places, which, upon his direction, were dug out and incriminating cocaine was found there. It was clear that the accused was with the police for a considerable time and walked with him to the two places, where he pointed out the spot. The accused was held to have been rightly convicted.

27. In Rafiqueuddin v. Emperor, A.I.R (22) 1935 Cal. 184 : (36 Cr. L.J 808 (F.B)), four accused persons were tried for offences under Ss. 302 and 392 (robbery). Some articles were produced by two of them jointly. Mukerji, J., in delivering the judgment of the Court observed:

“As regards the production of articles, the evidence is relevant as evidence of conduct under S. 8, Evidence Act. What we have on the record so far as the prosecution witnesses examined on this point are concerned, is only the fact that the articles were pointed out by accused persons. If there was any statement made by the accused person at the time of the production or just before the production of articles, then this statement may very well go in as part of the conduct under the provisions of S. 8, Evidence Act.”

28. In Mst. Jamunia v. Emperor, A.I.R (23) 1936 Nag. 200 : (37 Cr. L.J 1047), Mt. Jamunia was sentenced to death for murder of a girl, Jayabai. She was also convicted of robbing Jayabai of her ornaments under s. 392, Penal Code. In that case Jaggannath, a witness, deposed that the accused said she would recover the deceased ornaments in the field of Gora. The evidence was that the ornaments were buried half a cubit deep and that she herself dug them up. It was held by the Division Bench that the question was not so much whether the accused was in physical possession of the ornaments buried in the field though, as a matter of fact, a person who buries treasure in a spot unknown to others is really in possession of it, whether it is in a field or in his own house. The important point is rather that the circumstances and the conduct of the accused pointed out to her knowledge of the exact spot where the ornaments were. Such conduct was held to be admissible under S. 8. Evidence Act, following the Allahabad Full Bench ruling in Musammat Misri v. King-Emperor*. (31 ALL. 592 : 10 Cri. L.J 212 F.B), discussed above. But their Lordships did not base the conviction upon the evidence of this conduct alone. It was taken in conjunction with other evidence of the accused having been seen with the deceased a little before the commission of the crime.

29. The last case relied upon by the learned Public Prosecutor is Emperor v. Nanua, A.I.R (28) 1941 ALL. 145 : (42 Cr. L.J 485). Nanua was tried for the murder of one Mst. Shyama. During the investigation, he handed over ornaments and other articles to the police. Ismail and Hamilton, JJ., held that the fact that in the present case when the appellant took in his own hands certain articles and handed them over, he made certain statement (sic). But there was no evidence in this case that he made any statement. From the fact that the appellant went to two different places and that from each of them, he took into his possession property that was with the deceased at the time of her murder and handed it over, the Court inferred that he knew that those articles were in those two places. Finally, the Court came to the conclusion that the ornaments were put in these places by the person who committed the crime but his conviction was affirmed not on this evidence alone. The appellant was seen a few paces behind the deceased going in the same direction very near the scene of occurrence just before the murder was committed. The confession of the accused was not totally disregarded. The concluding passage in this decision is important. It runs as follows:

“Taking the cumulative effect of all the evidence which we have described, we come to the conclusion that the prosecution has succeeded in proving the guilt of the accused and we, therefore, setting aside the order of acquittal allow the Government appeal.”

30. I have discussed in some detail the facts and circumstances of the decisions to which the learned Government Prosecutor called my attention. The real question for determination in all the cases was whether any statement preceding or following the discovery fell within the provisions of S. 27 or was receivable in evidence under S. 8 or 9, Evidence Act and further this discovery, accompanied with any statement preceding or following it, might be considered with other evidence to determine the guilt of the accused.

31. On behalf of the respondent, it is contended that when the property has been buried under the earth and later on dug up or produced by the accused, some High Courts are of opinion that the presumption of guilt is strong. Some High Courts, on the other hand, have expressed that this conduct only shows knowledge of the accused and nothing more.

32. In Sohan Singh v. Emperor, A.I.R (17) 1930 Lah. 91 : (31 Cr. L.J 774), a Single Bench held that when the conviction was based on the only evidence that the accused pointed out three places from which the portions of stolen property were recovered and his father and brother were also suspected and eventually discharged, this evidence of discovery alone cannot support a conviction.

33. In Hata v. Emperor, A.I.R (30) 1943 Lah. 4 : (44 Cr. L.J 186), another Single Bench held that where the basis of the conviction was that the accused produced certain stolen property from his house, the presumption would rather be that he had a clear conscience in the matter. On the other hand, if he had a guilty conscience, the presumption would be that he did this as a result of Borne pressure or inducement and the whole transaction stands on the same footing as an improperly obtained confession. Such inducement or pressure would presumably be within the knowledge of the prosecution.

34. The learned counsel for the respondent relied particularly upon Chavadappa v. Emperor, A.I.R (32) 1945 Bom. 292 : (47 Cr. L.J 51). Twenty-five accused were charged with offences punishable under Ss. 457, 395 and 397 or in the alternative, under Ss. 412, Penal Code. The accused had committed dacoity and took away gold and silver ornaments, pieces of cloth, saries, dhoties, etc., worth Rs. 8,000 (rupees eight thousand). They had caused grievous hurt. Some of the accused produced stolen property, without making any incriminating statement, from a place not exclusively occupied by them or which was of the ownership of another person. It was held that the production of the property by itself would not necessarily prove his possession. It would, at the most, show that he had knowledge where the property was kept and concealed. But if the accused had made a statement to the effect that he had concealed the property at a particular place and he would produce it and if it was discovered in the consequence of that statement, it would be evidence of his possession, even though the stolen articles were kept or concealed in another man's property. The mere production, it appears, without any statement would only prove his knowledge whereas a statement preceding or following the discovery to the effect that he had concealed, would not affect from where the property was recovered. A careful perusal of the judgment would show that the evidentiary value of the production or discovery was taken into consideration with other evidence on record. It did not alone sway the Court into coming to a definite conclusion as to the guilt of the accused.

35. In Moti Lal v. Emperor, A.I.R (27) 1940 Nag. 66 : (41 Cr. L.J 158) Moti Lal and others were tried for an offence under S. 302 and also under s. 392, Penal Code. The ornaments were produced by Moti Lal and judgment clearly shows that mere production of the ornaments alone was not sufficient to support a conviction. This production was considered with other evidence. It was held there that the statement made by Moti Lal that he would point out the ornaments would be admissible. But it would only show his knowledge of ornaments but “would not prove by itself his complicity in the crime of murder.”

36. In Emperor v. Taduturu Poligadu, A.I.R (27) 1940 Mad. 12 : (41 Cr. L.J 242) it was pointed out that no presumption of guilt could be drawn from the recent possession by the accused of jewellery taken from the murdered persons. It appears in this case that the man was persistently questioned for hours throughout being under arrest. Then the statement was taken from him and he took the police to the house of his sister and there produced the jewellery, which was on the body of the deceased the day before. On this evidence alone, it was held that he could not be convicted. The concluding passage of the judgment runs thus:

“But if the police in excess of zeal think fit to employ methods of this sort, they must expect results of this sort also.”

37. After having reviewed the decisions, it can be concluded with certainty that all the High Courts are of opinion that it is not safe to convict a person solely upon the evidence of conduct which leads to discovery.

38. Here the respondent was taken to the two shops from where, it is alleged, he brought out the bundle and the bag. All the evidence against him is that they contained stolen articles. If he had voluntarily told the police to accompany him, then he must have a clear conscience. If not, if he were to have told them under inducement or pressure or persistent questionings, then his statement to the police leading to the discovery becomes as tainted as any confession extracted under pressure or threat or inducement.

39. I have given my most anxious consideration to the facts of the present case. I find there is no evidence on record excepting the fact that the respondent himself brought out the bundle and bag containing stolen property. There is no other independent evidence excepting the evidence of the two shopkeepers (Hansraj and Jagat Earn) from whose shops they were recovered. It is in the evidence that Raja Ram, brother of Hansraj, was known to the respondent. If so, why should the respondent not deposit all the bundles in the shop whose owner was known to him and where all these bundles could be kept in safety? Why should he risk visiting another shop of Jagat Ram and leave the bundles in his charge, who was a total stranger to him? Why should the shopkeepers not be curious when property left with them was not claimed for three days; from 9th till 11th October? The answers to these questions make the evidence of these shopkeepers doubtful. Raja Ram has not been examined to corroborate the testimony of his brother, Hansraj. There is no independent witness to support the respective story of Hansraj and Jagat Ram. Since the respondent did not turn up on 9th or 10th October, either of them must have discussed this strange deposit with some friends or acquaintances or felt curious to open them. Jagat Ram never knew the respondent from before and when the bundles were not claimed, it is very unlikely that he did not mention it to his brother, Jyoti Ram, who was then the head constable of the Sanjauli thana. It may be quite possible that the two shopkeepers might have received these stolen articles from the thief and in order to dispose of them, persuaded the respondent, who was going to Bashahr, to purchase them at a bargain price and the respondent having seen the articles left to fetch the price from Simla, where he was arrested. I do not agree with the learned Public Prosecutor that an inference from the conduct of the respondent in delivering the bundles irresistibly points to his guilt. In Otto George Gfeller v. The King, A.I.R (30) 1943 P.C 211 : (45 Cr. L.J 241 P.C) (an appeal from West Africa) their Lordships of the Privy Council agreed that the law was correctly stated when the Judge told the jury that upon the prosecution establishing that the accused was in possession of goods recently stolen, the jury may in the absence of any explanation by the accused of the way in which the goods came into his possession which might reasonably be true, find him guilty, but that if an explanation were given which the jury think might reasonably be true and which is consistent with his innocence although they were not convinced of its truth, the accused is entitled to be acquitted.

40. In a case depending largely upon circumstantial evidence, there is always the danger that conjecture or suspicion may take the place of legal proof. As held by Jenkins C.J, in Barindra v. King-Emperor, 37 Cal. 467 : (11 Cr. L.J 453) the rules of evidence cannot be departed from because there may be strong moral conviction of guilt, for a Judge cannot set himself above the law which he has to administer.

41. It is very necessary that in all appeals against orders of acquittal, the Public Prosecutor must make out strong and cogent grounds to justify interference. The gravest suspicion against the respondent will not suffice to convict him of a crime unless the evidence establishes it, beyond all doubt.

42. My attention has also been drawn to the defective wording of the charge. Under S. 411, Penal Code, it is particularly necessary to state in the charge that he received or retained the stolen property knowing or having reason to believe the same to be stolen property. The charge appears to have omitted to mention that the respondent dishonestly received or retained the stolen property, knowing or having reason to believe the same to be stolen property. This is an omission which may not be fatal to the case. This Court can amend this charge and send the respondent for a re-trial if there be sufficient evidence on record, which will justify this course. In my opinion, such a course, after really three years, will not be in the interests of justice.

43. In my judgment, after having carefully considered the value and weight of the evidence on record, it cannot be held that the inference of the guilt of the respondent is irresistible or that the order of acquittal is clearly wrong or perverse involving a positive miscarriage of justice.

44. In the circumstances, I shall dismiss the appeal.

45. The respondent need not surrender to his bail. I shall advise the Chief Commissioner to this effect.

46. Appeal dismissed.