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Gulzar Khan And Others Accused v. State

Patna High Court
Jan 24, 1962
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Structured Summary of the Opinion (Misra, J.)

Factual and Procedural Background

These three Criminal References were heard together because they raised identical questions of law about the power of a Magistrate to direct an accused person to give specimen handwriting, signature, thumb impression, fingerprint, palm print or foot print for comparison during police investigation.

Criminal Reference No. 16 of 1958 (Gulzar Khan, Ahmad Khan and Daulat Khan v. State; G.R. Case No. 790(A)/1957): On 13 November 1957 the City Magistrate of Jamshedpur directed the accused to appear at Golmuri police station to give fingerprints and foot-prints for comparison on a petition of the investigating officer dated 23 October 1957. The accused had been granted bail by the Sessions Judge on 7 October 1957 and challenged the Magistrate's order as infringing Article 20(3) of the Constitution; the Sessions Judge accepted the application and referred the matter to this Court to seek setting aside the Magistrate's order.

Criminal Reference No. 116 of 1958 (Shiba Prasaj Mukherji v. State; G.R. Case No. 59-A/1958): On 17 March 1958 the City Magistrate, Jamshedpur ordered the accused to appear on 25 March 1958 before the Sub-Inspector to give specimen signatures for comparison on a petition by the investigating officer. The accused applied to the Sessions Judge who referred the order to this Court on the ground that it infringed Article 20(3).

Criminal Reference No. 32 of 1960 (State v. D.J. Minwalla; sections 420 and 120-B IPC): By order dated 10 August 1959 the Sub-divisional Officer, Ranchi Sadar directed the accused to give specimen handwritings and thumb impressions by 10 September 1959. The accused petitioned the Judicial Commissioner of Chota Nagpur to quash that order. By order dated 2 September 1959 the Judicial Commissioner dismissed the application for reference to this Court but made observations suggesting the original order infringed Article 20(3) and was fit to be set aside. The Sub-divisional Officer then, by order dated 10 November 1959, recalled his earlier order of 10 August 1959. The State challenged the recall; the Judicial Commissioner referred that challenge to this Court, stating the 10 August order was correct and the 10 November recall was incorrect.

These matters were placed before single judges and then a Division Bench in view of their importance and in light of an earlier Division Bench decision (Anwar Mian v. Md. Quamruzama) which had concluded such directions conflicted with Article 20(3). While these references were pending, the Supreme Court decided the point in State of Bombay v. Kathi Kalu Oghad (AIR 1961 SC 1808); the present Court relied on that decision in reaching its conclusions and disposed of the references accordingly.

Legal Issues Presented

  1. Whether a Magistrate has the power to direct an accused person to give specimen handwriting, signature, thumb impression, fingerprint, palm print or foot print for comparison in the course of investigation by a police officer, without infringing the protection guaranteed by Article 20(3) of the Constitution (protection against being compelled to be a witness against oneself).
  2. Whether directions of this character can be justified under section 73 of the Indian Evidence Act (i.e., whether a court or magistrate may require such specimens under that provision) or must be supported by the Identification of Prisoners Act (specifically section 5 thereof) when taken for investigative purposes.

Arguments of the Parties

Accused / Appellants

  • The order of the Magistrate directing the accused to give specimen handwriting/signature/thumb/finger/foot/palm impressions infringes the privileges conferred by Article 20(3) of the Constitution of India (i.e., protection against self-incrimination).
  • In the D.J. Minwalla matter, learned counsel (Mr. S. N. Sahay) argued that the Supreme Court decision in AIR 1961 SC 1808 did not support the Sub-divisional Officer's order and that such an order could not be justified under section 73 of the Evidence Act when made for the purpose of police investigation; he asked the Court to clarify that direction under section 73 was not warranted for investigation by the police.

State / Police / Respondent

  • The investigating officer in each matter petitioned the Magistrate or Sub-divisional Officer to obtain specimen writings, signatures or impressions for comparison in the course of investigation.
  • The State relied on the Identification of Prisoners Act (section 5) and, ultimately, on the Supreme Court's decision in State of Bombay v. Kathi Kalu Oghad (AIR 1961 SC 1808) which treated the question of whether such directions infringe Article 20(3) and concluded they do not amount to compulsion to be a witness against oneself.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Bombay v. Kathi Kalu Oghad, AIR 1961 SC 1808 Held that direction by a Magistrate to an accused to give specimen signature, handwriting, thumb impressions, finger prints or foot prints for comparison in the course of investigation does not amount to compelling the accused to be a witness against himself within Article 20(3) of the Constitution. The Court relied on this decision as settling the principal question; applying it, the Court held the Magistrate/Sub-divisional Officer orders directing specimen samples were not hit by Article 20(3) and thus were lawful in that respect.
M.P. Sharma v. Satish Chandra, AIR 1954 SC 300 Earlier interpretation (by Jagannadhadas, J.) of the expression "to be a witness" in Article 20(3) was discussed in the course of considering the law on self-incrimination. The Court stated it was unnecessary to refer further to this earlier decision because the position had been settled by the Supreme Court decision in State of Bombay (AIR 1961 SC 1808).
Anwar Mian v. Md. Quamruzama, Cri. Revn. No. 240 of 1960 (Dated 9-8-1960) (Division Bench) The Division Bench had taken the view that directions by a Magistrate to obtain specimens conflicted with the privileges under Article 20(3) of the Constitution. The existence of this conflicting Division Bench view led the judges below to refer the matters to a larger Bench; the present Court noted the prior Division Bench decision but felt doubt about its correctness and considered the Supreme Court ruling dispositive.

Court's Reasoning and Analysis

The Court's analytical approach proceeded in the following steps, as reflected in the opinion:

  1. The Court identified the common legal question across the three references: whether directing an accused to give specimen handwriting, signature, thumb impression, fingerprint, palm print or foot print for comparison during police investigation infringes Article 20(3) (protection against self-incrimination).
  2. The Court observed that the Supreme Court had decided the point in State of Bombay v. Kathi Kalu Oghad (AIR 1961 SC 1808). The majority view of the Supreme Court (with some separate reasoning by a minority whose conclusion on the point coincided with part of the majority) established that such directions do not constitute compelling the accused to be a witness against himself under Article 20(3).
  3. Relying on that Supreme Court ruling, the Court held that the Magistrate's orders in all three cases directing the accused to give specimen writings and impressions were not invalid under Article 20(3).
  4. The Court considered the specific argument by Mr. S. N. Sahay in Criminal Reference No. 32 of 1960, who contended that the Supreme Court decision did not support the Sub-divisional Officer's order insofar as it purported to be justified under section 73 of the Evidence Act and that a Magistrate could not direct specimens under that section merely for police investigation. The Court rejected that argument for the following reasons stated in the opinion:
    • The Supreme Court decision itself had considered facts where the police obtained specimen handwritings and held them admissible; that decision provided direct authority against the contention advanced by Mr. Sahay.
    • For giving thumb impressions, finger prints and palm prints the Identification of Prisoners Act (section 5) expressly contemplates an order referring to a Magistrate (not a Court). The Court therefore found clear statutory support for those kinds of specimens being taken in the course of investigation.
    • Even as to section 73 of the Evidence Act, the Court interpreted the word "Court" in that provision to include the Court of the Magistrate in cases triable by him (or prior to committal in cases triable by the Sessions Court), and noted that ordinarily where an accused is arrested and specimens are required, the arrested person is or will be brought before a Magistrate pursuant to CrPC procedure and Article 22 protections, thereby engaging the processes contemplated by section 73.
  5. The Court observed that earlier courts below (e.g., the Judicial Commissioner) had expressed the view that a direction under section 73 of the Evidence Act was illegal, while simultaneously stating that directions under the Identification of Prisoners Act did not amount to infringement of Article 20(3). The present Court found the view that the Sub-divisional Officer's original order (10 August 1959) was correct and that the later recall (10 November 1959) was incorrect.
  6. On that factual and legal analysis the Court concluded that the recalled order should be quashed and the original order reinstated, and that the references made in the other two matters should be discharged in light of the applicable Supreme Court authority.

Holding and Implications

Holding: The Court held that the orders of the Magistrate or Sub-divisional Officer directing accused persons to give specimen handwriting, signature, thumb impressions, finger prints, palm prints and foot prints for comparison in the course of police investigation are not hit by Article 20(3) of the Constitution. Applying the Supreme Court decision in State of Bombay v. Kathi Kalu Oghad (AIR 1961 SC 1808), the Court concluded that such directions do not amount to compelling the accused to be a witness against himself.

Result in the three references:

  • The reference made by the Judicial Commissioner in Criminal Reference No. 32 of 1960 was accepted to the extent that the Sub-divisional Officer's order dated 10 November 1959 (recalling the earlier direction) was quashed; the Court held that the earlier order dated 10 August 1959 was correct and should stand, and that the case should proceed in due course.
  • The references made by the Sessions Judge of Dhanbad-Singhbhum in Criminal Reference Nos. 16 and 116 of 1958 were discharged (i.e., not accepted) in view of the governing Supreme Court authority.

Implications: The direct legal effect on the parties is that the magistrates' or Sub-divisional Officer's directions to obtain specimen writings and impressions, insofar as they were challenged as violating Article 20(3), were held lawful; the specific administrative recall order in the D.J. Minwalla matter was quashed and the earlier investigatory direction reinstated. The opinion applies and follows existing Supreme Court authority rather than purporting to create a new, independent precedent from this Court.

No additional matters, remedies or ancillary orders beyond those described above are contained in the opinion.

Show all summary ...

Misra, J.:— These three Criminal references have been heard together, as they give rise to indentical questions of law regarding the power of the Magistrate to ask the accused to give specimen handwriting, signature, thumb impression, fingerprint, palm print or foot print for comparison, in course of investigation of the case, by a police officer.

2. Criminal Reference No. 16 of 1958 relates to the case of Gulzar Khan, Ahmad Khan and Daulat Khan v. State, that is, G.R Case No. 790(A) of 1957, in which the learned City Magistrate of Jamshedpur directed the accused on the 13th November, 1957, to appear before Golmuri police station for giving their fingerprints and foot-prints for the purpose of comparison on the prayer made by the investigating Officer by his petition dated the 23rd October, 1957. These accused persons, had, however, been granted bail by the learned Sessions Judge on the 7th October, 1957. The accused made a grievance of the order of the learned Magistrate. Accordingly, an application was made on their behalf in the Court of the learned Sessions Judge for setting aside the order of the Magistrate, as the order operated as an infringement of the privileges conferred on them under Article 20(3) of the Constitution of India. The learned Sessions Judge accepted the application and made a reference to this Court for setting aside the order of the learned Magistrate. Criminal Reference No. 116 of 1958 relates to the case of Shiba Prasaj Mukherji v. State under section 379 read with sections 4111 and 414 of the Indian Penal Code, pending before the City Magistrate, Jamshedpur, in G.R Case No. 59-A of 1958. On the 17th March, 1958, the learned Magistrate ordered the accused to appear before the Sub-Inspector of Sakchi police station on the 25th March, 1958, to give specimens of his signature for the purpose of comparison on a petition filed by the investigating police officer. The accused filed an application before the learned Sessions Judge, who has referred the case to this Court for setting aside the order of the learned Magistrate on the ground that the order of the learned City Magistrate amounts to an infringement of the privileges conferred on the accused under Article 20(3) of the Constitution.

3. Criminal Reference No. 32 of 1960 relates to the case of State v. D.J Minwalla under sections 420 and 120-B of the Indian Penal Code, in which the learned Sub-divisional Officer of Ranchi Sadar ordered the accused persons to appear before the Magistrate to give specimen hand writings and thumb-impressions by the 10th September, 1959, by his order dated the 10th August, 1959. The accused filed a petition before the learned Judicial Commissioner of Chota Nagpur for quashing the order of the learned Sub-divisional Officer, and the learned Judicial Commissioner, by his order dated the 2nd September, 1959, dismissed the application for reference to this Court and made certain observations which purported to accept the points raised on behalf of the petitioners before the learned Judicial Commissioner to the effect that the order of the learned Sub-divisional Officer amounted to an infringement of the privileges conferred upon them under Article 20(3) of the Constitution and, as such, it was fit to be set aside.

4. The learned Sub-divisional Officer, by his order dated the 10th November, 1959, recalled his previous order dated the 10th August, 1959. The State moved the learned Judicial Commissioner again, challenging the propriety of this order of the learned Sub-divisional Officer dated the 10th November, 1959. The learned Judicial Commissioner has referred this matter to this Court, stating that the previous order passed by him (Sub-divisional Officer) on the 10th August, 1959, was a correct order and the order passed by him on the 10th November, 1959 recalling his previous order was incorrect. He has further stated that, though the direction by a Magistrate to an accused person to give his specimen handwriting and his thumb impression under section 73 of the Evidence Act was illegal, such direction to the accused for giving specimen writings and thumb impressions under the Identification of Prisoners Act does not amount to an infringement of the privileges conferred on him under Article 20(3) of the Constitution of India.

5. Criminal Reference Nos. 16 and 116 of 1958 were placed before a single Judge for decision. They were, however, referred to a Division Bench by the learned Single Judge in view of the importance of the points involved in these references, and, the Division Bench had to consider a decision of another Division Bench of this Court in the case of Anwar Mian v. Md. Quamruzama, Cri. Revn. No. 240 of 1960, D/- 9-8-1960, which took the view that such directions by a Magistrate conflicted with the privileges conferred upon the accused persons under Article 20(3) of the Constitution of India My learned brothers, Sahai and Untwalia, JJ., who constituted the Division Bench, however felt doubt about the correctness of the view taken in the above case, and, on a consideration of a large number of cases of various High Courts, referred the cases before them to a larger Bench to have the point authoritatively settled.

6. Criminal Reference No. 32 of 1960 was placed before Sahai, J., for decision, and in view of the order passed by the Division Bench of which the learned Judge himself was a member in Criminal Reference Nos. 46 and 116 of 1958, he felt that the proper course to be adopted would be to have this case also heard along with the above two cases. Accordingly, this case was also placed Before us.

7. At the time these cases were placed before the Division Bench and heard, it was not brought to the notice of that Bench that several cases from various States involving this particular point were pending before the Supreme Court. This fact, however, was brought to our notice and it was suggested that the decision of the Supreme Court be awaited to avoid the accused persons going to the Supreme Court in case the order would be passed against them by this Bench. Now, it appears that their Lord ships have decided this particular point in the case of State Of Bombay . v. Kathi Kalu Oghad , AIR 1961 SC 1808. The view of the Full Bench of the Supreme Court in that case includes the view of the ruling Judges, that is, of Sinha, C.J, Imam, Gajendragadkar, Subba Rao, Wanchoo, Bayal, Ayyangar and Mudholkar, JJ., and that of three other Judges, namely, Das, Sarkar and Das Gupta, JJ., who pronounced a different opinion from that of the majority of the Bench. As the conclusion of Das, Sarkar and Das Gupta, JJ., was the same as that given in paragraph 16 of the report by the majority of the Bench stated fay Sinha, C.J, it is not necessary for me to refer to the opinion of the minority of the Bench. All the learned Judges have come to the same conclusion on this point, although the minority have given some different reasons for coming to that conclusion.

8. It is unnecessary for me now to refer to an earlier decision of the Supreme Court in the case of M.P Sharma v. Satish Chandra, AIR 1954 SC 300 in regard to the interpretation put by Jagannadhadas, J., on the expression “to be a witness” in Article 20(3) of the Constitution. The position is settled now beyond controversy that the direction by a Magistrate to accused persons to give signature, specimen writings, thumb-impressions, finger print or foot prints to be used for comparison with some other signatures, hand-writings, thumb impressions, finger prints or foot prints, which the police may require in the course of investigation will not amount to compelling the accused persons to be witnesses against themselves. We are, therefore, of the view that the order of the learned Magistrate in all these three cases directing the accused persons to give specimen writings, thumb-impressions, finger prints and foot prints was not hit by Article 20(3) of the Constitution.

9. Mr. S.N Sahay, appearing in Criminal Reference No. 32 of 1960, however, raised the question that the decision of the Supreme Court in the case reported in AIR 1961 SC 1808 did not support the order of the learned Sub-divisional Officer, Ranchi, dated the 10th August, 1959, whereby his client D.J Minawalla and others were asked to give their specimen hand-writings and thumb impressions before the Magistrate. Learned counsel has urged that such an order by the Magistrate could not be justified under section 73 of the Evidence Act only for the purpose of investigation by the police, and he has asked us to make it clear that the Court was not justified or warranted in giving directions to the accused to give specimen writings or thumb impression under the provisions of section 73 of the Evidence Act. The order, therefore, of the learned Sub-divisional Officer before taking cognizance of the case directing the accused during investigation to give their specimen hand-writing and thumb impressions is not in accordance with the terms of section 73 of the Evidence Act. The argument cannot be acceded to.

10. Even in the aforesaid decision of the Supreme Court, in. Criminal Appeal No. 146 of 1958 filed by the State of Bombay, (see AIR 1961 SC 1808) the police obtained from the accused three specimen hand-writings) to show whether a chit, Exhibit 5, was is the handwriting of the accused in course of the investigation of the case, and it was held to be inadmissible by the Bombay High Court, for a different reason from the one contended for by Mr. S.N Sahay. The Supreme Court held it to be admissible and that is a complete answer to the ground advanced by learned counsel that the order of the Magistrate of the subsequent date should be upheld. The position appears to be similar in the Punjab case inasmuch as the investigating police officer obtained from the accused impressions of the palms and fingers of the accused for comparison with the palm and finger impressions left on the glass panes and phials in the burgled house in presence of a Magistrate. It was only in the Calcutta case—all the three cases having been disposed of by one common judgment — that the accused was produced before a Magistrate and released on bail. In none of the three cases, however, was the order passed by the Court when trial had begun as appears to be the contention of Mr. S.N Sahay based apparently on paragraph 2 of section 73 of the Evidence Act.

11. Apart from this decision as well, there is no warrant for this line of reasoning as, so far as giving of thumb-impression, finger print or palm print is concerned, it is covered clearly by the terms of section 5 of the Identification of Prisoners Act (Act XXXIII of 1920) which refer to a Magistrate and not to Court. But, even in regard to section 73 of the Evidence Act, the word ‘Court’ therein must be equated with the Court of the Magistrate in a case triable by him or before it is committed to Sessions in a case triable by the Court of Session. As a matter of fact, in every case where the accused is arrested and he is required to give his specimen handwriting or signature, or thumb impression etc., he is arrested under a warrant which must be issued by a Magistrate or when the police arrest without a warrant in a cognizable offence under Section 60 of the Cr PC, he must be produced before a Magistrate without unreasonable delay and follow the procedure under sections 60 to 63 of the Code as also under Article 22 of the Constitution of India and that attracts the provisions of section 73 of the Evidence Act, in none of the numerous cases, has this point been specifically raised on this account and this contention also fails accordingly.

12. Learned counsel has urged further that the order passed in this case by the learned Sub-divisional Officer was also to the effect that it was not necessary now for the accused persons to give their specimen hand-writings and thumb impressions as directed by his order dated the 10th August 1959. It will, therefore, not be proper to set aside the order of the learned Sub-divisional Officer dated the 10th November, 1959, even if the reference by the learned Judicial Commissioner be accepted. It appears, however, that the order in question was passed by the learned Sub-divisional Officer because of the observation by the learned Judicial Commissioner in his order dated the 2nd September, 1959. In fact, this observation created doubt in his mind as to the propriety of the observation. Since, however, the observation was made by the learned Judicial Commissioner, there was possibility of another application being again made before him, and hence the learned Sub-divisional Officer recalled his order dated the 10th August, 1959. The learned Judicial Commissioner, accordingly, made a reference to this Court for quashing the order of the learned Sub-divisional Officer dated the 10th November, 1959. If, therefore, the view that we have taken of the effect of the decision of the Supreme Court in the case reported in AIR 1961 SC 1808 be correct, the proper order to be passed would be to quash the order of the learned Sub-divisional Officer dated the 10th November, 1959. I, therefore, hold that the order of the learned Sub-divisional Officer dated the 10th August, 1959, was a correct order and the order dated the 10th November, 1959, reversing the previous order was incorrect. The result, therefore, is that the reference made by the learned Judicial Commissioner is accepted and the order of the learned Sub-divisional Officer dated the 10th November, 1959, must be quashed. The case before him must now proceed in due course. It follows, further, that the references made by the learned Sessions Judge of Dhanbad-Singhbhum in Criminal Reference Nos. 16 and 116 of 1958 cannot be accepted. These two references are, accordingly, discharged.

Sahai, J.:— I agree.

Untwalia, J.:— I agree.

CF/K.S.B

13. Order accordingly.