Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Neutral Citations
1971 INSC 100
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Indian Penal Code. Section 161
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 5-A of the Act
  • Section 5(2), read with Section (5)(1)(d) of the Prevention of Corruption Act, 1947
  • Section 5, Subsection A of the Act
  • Section 34 of the Police Act
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Neutral Citations
1971 INSC 100
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Indian Penal Code. Section 161
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 5-A of the Act
  • Section 5(2), read with Section (5)(1)(d) of the Prevention of Corruption Act, 1947
  • Section 5, Subsection A of the Act
  • Section 34 of the Police Act
Smart Summary

Factual and Procedural Background

The appellant, a Head Constable attached to Hauz Qazi Police Station, Delhi, was alleged to have demanded and accepted a monthly bribe of Rs 10 from Som Nath, a street-vendor operating without a municipal licence. On 26 August 1965 a trap was laid by Deputy Superintendent of Police (DSP) Harnaik Singh (PW 6) of the Anti-Corruption Department. Som Nath paid a marked Rs 10 note to the appellant, after which the DSP and two independent witnesses (PWs 2 and 3) immediately searched the appellant and recovered the note.

The Special Judge convicted the appellant under Section 5(2) read with Section 5(1)(d) of the Prevention of Corruption Act, 1947 and Section 161 of the Indian Penal Code, sentencing him to one year’s rigorous imprisonment and a fine of Rs 500. The Delhi High Court upheld the conviction and the term of imprisonment but reduced the fine to Rs 100. The appellant obtained special leave to appeal to the Supreme Court.

Legal Issues Presented

  1. Whether the investigation was vitiated for non-compliance with Section 5-A of the Prevention of Corruption Act, 1947, because parts of it were written by a Sub-Inspector instead of the authorised Deputy Superintendent of Police.
  2. Whether the prosecution evidence was unreliable on the ground that it was allegedly engineered by a police officer hostile to the appellant.

Arguments of the Parties

Appellant’s Arguments

  • The investigation was illegal because it was effectively carried out by Sub-Inspector Ved Prakash, contrary to Section 5-A, which mandates investigation by an officer not below the rank of Deputy Superintendent of Police.
  • The prosecution witnesses (PWs 1, 2 and 3) were under police influence, having been tutored by the hostile Sub-Inspector; their testimony should be rejected.

Respondent’s (Delhi Administration) Arguments

  • The investigation was, in substance and control, conducted by DSP Harnaik Singh (PW 6); the Sub-Inspector merely wrote certain documents under the DSP’s dictation and supervision, so Section 5-A was not breached.
  • The evidence of PWs 1, 2, 3 and 6 is consistent and credible; no prejudice or miscarriage of justice arose even if minor irregularities existed.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
H.N. Rishbud and Inder Singh v. State of Delhi, AIR 1955 SC 196 Illegality in investigation does not vitiate the trial unless it causes miscarriage of justice; an offence must be investigated by a competent officer, but assistance by subordinates does not necessarily invalidate the investigation. Used to hold that even if irregularities existed, the trial remains valid because no prejudice to the appellant was shown.
Munna Lal v. State of Uttar Pradesh, AIR 1964 SC 28 Reaffirmed the above principle that invalid investigation does not automatically nullify proceedings absent prejudice. Cited to reinforce that the appellant failed to demonstrate any miscarriage of justice.
State of Madhya Pradesh v. Mubarak Ali, AIR 1959 SC 707 When objection to investigation is raised at the earliest stage, a court may direct reinvestigation by a competent officer. Distinguished; here the objection surfaced only at the argument stage, so the precedent did not aid the appellant.

Court's Reasoning and Analysis

The Supreme Court first rejected the credibility attack on prosecution witnesses, noting that both the Special Judge and the High Court had found PWs 1, 2, 3 and 6 reliable, while defence witnesses were either unhelpful or false.

On the Section 5-A objection, the Court observed:

  • Only an officer of Deputy Superintendent rank could conduct the investigation.
  • DSP Harnaik Singh (PW 6) remained in full charge; documents penned by Sub-Inspector Ved Prakash were written under PW 6’s dictation and supervision.
  • The mere physical act of writing by a subordinate does not constitute an investigation by that subordinate.
  • Even assuming some irregularity, the appellant showed no prejudice; following H.N. Rishbud and Munna Lal, such irregularity would not invalidate the conviction.

The Court therefore concluded that the investigation complied substantially with Section 5-A and that the High Court’s reference to “irregularity” was unwarranted.

Holding and Implications

Appeal Dismissed. The conviction for offences under Section 5(2) read with Section 5(1)(d) of the Prevention of Corruption Act, 1947 and Section 161 IPC, and the sentence of one year’s rigorous imprisonment with a fine of Rs 100, are affirmed. The appellant was ordered to surrender to his bail.

Implications: The judgment reinforces that an investigation led by a competent officer is not rendered illegal merely because subordinate officers assist in clerical tasks. It underscores that alleged irregularities in investigation must be shown to cause prejudice before they can invalidate a conviction, thereby strengthening the practical application of Section 5-A and related precedents.

To access the original judgment, please Sign In or Subscribe.

    Muni Lal v. Delhi Administration .

    C.A Vaidialingam, J.—This appeal, by special leaver, is directed against the judgment and order, dated September 18, 1967, of the Delhi High Court confirming the conviction of the appellant for offences under Section 5(2), read with Section (5)(1)(d) of the Prevention of Corruption Act, 1947 (hereinafter to be referred as “the Act”) and Section 161 of the Indian Penal Code. The High Court also confirmed the sentence of one year's rigorous imprisonment. In addition to this the Special Judge had imposed a fine of Rs 500; but the High Court reduced the fine to Rs 100. This was the only modification effected by the High Court with regard to the sentence.

    2. The case for the prosecution was as follows: The appellant was employed in August 1965, as Head Constable attached to Hauz Qazi police Station, Delhi. One Som Nath used to park his rehri in the Chowk of Hauz Qazi and sell Kulchey and Chholey. Som Nath had been plying this trade for about 8 or 10 years without payment of the necessary tax to the Municipal Corporation and without taking any licence. The appellant used to harass and threaten Som Nath that unless he paid bribe to him, he will be prosecuted. In particular on August 25, 1965, the appellant demanded from Som Nath as bribe a sum of Rs 20 per month for not harassing him for carrying on his business without the necessary licence. Som Nath expressed his inability to pay such a heavy amount and ultimately the appellant agreed to receive Rs 10 per month. He promised to make the first payment on August 26, 1965, between 2 and 3 p.m At about 11 a.m on August 26, 1965, Som Nath approached Sri Harnaik Singh, Deputy Superintendent of Police, attached to the Anti-Corruption Department and reported about the demand made by the appellant and to his having ultimately agreed to pay a sum of Rs 10 between 2 and 3 p.m on that day. This complaint was reduced to writing by Harnaik Singh, who has given evidence as PW 6. PW 6, summoned two employees from the office of the Deputy Commissioner, Tees Hazari, Sri Navneet Lal (PW 2) and Hari Kishan (PW 3) and in their presence took from PW 1 the currency note of Rs 10 and after noting the number handed it over to PW 1 with the instruction to give the same to the appellant on demand. PW 1 was also informed that the police party will be hiding nearby and that he should give a particular signal after paying the amount to the appellant.

    3. The police party headed by PW 6 together with the complainant and PWs 2 and 3 proceeded near the rehri of PW 1. While PW 1 went to the rehri, the police party and PWs 2 and 3 remained behind in hiding. At about 2.45 p.m the appellant came to the rehri of PW 1 and told him “give my thing to me”. PW 1, placed the currency note on the palm of the appellant saying that he was making the payment with considerable difficulty. On signal given by PW 1, the Deputy Superintendent of Police along with others immediately went to the rehri of PW 1 and on being told by PW 1 that he had paid Rs 10 to the appellant, the latter was asked to produce the same. PW 6 made a search of the appellant and recovered the currency note Ex. P. 1 from his pocket. The number of the currency note was checked with the number already recorded and it tallied. PWs 2 and 3 also witnessed the search and seizure made by PW 6. Accordingly the appellant was prosecuted for the offences mentioned above.

    4. The prosecution relied mainly on the evidence of PW 1 Som Nath and the two persons who had witnessed the search and seizure, PWs 2 and 3, and the Deputy Superintendent of Police, PW 6. Certain other witnesses were also examined.

    5. The appellant denied that he had either demanded or received any bribe from PW 1. He pleaded that the alleged recovery of the currency note from him is false and that the witnesses had been tutored to give false evidence at the instance of Ved Prakash, Sub-Inspector of Police, who was his enemy. According to the appellant, he had declined to accede to the request of Ved Prakash to give false evidence against two Sub-Inspectors of Police, Phool Singh and Jeeva Singh, whom he wanted to be implicated in a case. The appellant also examined two witnesses. DW 1, who was also having a rehri in the same Chowk, had stated that the appellant had not received any bribe from PW 1 and that he also informed PW 6 about the same. DW 2 was the Secretary of the rehri Labour Union and he has deposed to the fact that none of the members of the Union had ever complained against the appellant and that the latter had nothing to do with the prosecution of people under Section 34 of the Police Act.

    6. The learned Special Judge accepted the evidence of PWs 1, 2, 3 and 6, and rejected the evidence of DWs 1 and 2. The view of the learned Special Judge was that DW 1 was giving false evidence on account of business friendship and that DW 2 had said nothing about the incident in question. In this view the Special Judge found the appellant guilty of the offences with which he was charged and sentenced him to undergo one year's rigorous imprisonment and to pay a fine of Rs 500.

    7. On appeal to the High Court, the appellant pressed the objection that the investigation of the case was done in violation of the provisions of Section 5-A of the Act. According to the appellant, instead of PW 6 conducting the investigation, it was done by the Sub-Inspector, Ved Prakash and, therefore, no conviction could be based on such investigation, which had been made contrary to law. The appellant also pleaded that the evidence of PW 1 is that of an interested witness and that PWs 2 and 3 were tools in the hands of the police and as such no reliance can be placed on the testimony of these three witnesses. His plea was that the evidence of DWs 1 and 2 should have been accepted.

    8. The High Court has expressed the view that there is a certain amount of irregularity in the investigation of the case inasmuch as the statements, reports and memos were all written by Ved Prakash and not by the Deputy Superintendent of Police, PW 6. But as there is only an irregularity and as the trial has not been vitiated, it cannot be said that the trial and other proceedings conducted against the appellant have to be set aside. The High Court agreed with the Special Judge that the evidence of PWs 1, 2, 3 and 6 clearly establishes the case of the prosecution and as such the appellant has been rightly found to be guilty of the offences with which he was charged. While confirming the conviction and the sentence of one year's rigorous imprisonment, the High Court, however, reduced the fine to Rs 100.

    9. Mr E.C Agarwala, learned counsel for the appellant raised two contentions: (1) the trial and conviction of the appellant are illegal inasmuch as the investigation in this case has been conducted in violation of the provisions of Section 5-A of the Act, and (2) the prosecution evidence should not have been accepted as the whole case has been engineered by the enemy of the appellant, Ved Prakash, who has not appeared before the Court.

    10. The second contention of Mr Agarwala can be straightaway disposed of. Both the Special Judge as well as the High Court have accepted as true the evidence of PWs 1, 2 and 3 supported as it was by the evidence of the Deputy Superintendent of Police, PW 6. The evidence of DW 1 has been categorically rejected as false. DW 2 does not say anything about the incident and as such his evidence is of no assistance to the appellant. No doubt the appellant has stated when he was examined under Section 342 CrPC that the prosecution witnesses Nos. 1, 2 and 3 are under the influence and threat of the police and that they have been prompted by Ved Prakash due to enmity to give false evidence against him. This plea has not been accepted by any of the Courts. We are satisfied that the evidence adduced by the prosecution has been properly accepted by the Courts.

    11. This leaves us the consideration of the first contention that the investigation has not been conducted in accordance with Section 5-A of the Act. We must frankly admit that the observation made by the High Court that there has been a certain amount of irregularity in the investigation of the case has given scope for this argument. According to the learned counsel for the appellant the entire investigation in this case has been done not by the Deputy Superintendent of Police PW 6, but by the Sub-Inspector of Police Ved Prakash, who has also not appeared before the Court. The contention of the learned counsel in this regard is based upon the fact that some of the statements, reports and memos have been written not by PW 6 but by Ved Prakash. Mr G.N Dixit, learned counsel appearing for the Delhi Administration, has drawn our attention to the various reports, statements and memos exhibited in the case to show that the investigation has been done not by Ved Prakash, but by PW 6 and it is not violative of Section 5-A of the Act. He has also placed considerable reliance on the evidence of PW 6 in this regard to show that the entire investigation was done by him.

    12. There is no controversy that the case before us could not have been investigated under Section 5-A of the Act by any police officer below the rank of a Deputy Superintendent of Police. The only question is whether the investigation has been done by Ved Prakash as alleged by the appellant or by PW 6 as stated on behalf of the respondent.

    13. The contention on behalf of the appellant is that some of the statements recorded appear to be in the handwriting of Ved Prakash and, therefore, the inference is that it is he who has conducted the investigation. It is true that Section 5-A is mandatory and not directory and an investigation conducted in violation thereof is illegal. But held by this Court in H.N Rishbud and Inder Singh v. State of Delhi AIR 1955 SC 196, AIR 1955 SC 283, (1955) 1 SCR 1150, 1955 SCA 258 if cognizance in fact has been taken on a police report in breach of the mandatory provisions relating to investigation, the results, which follow, cannot be set aside unless the illegality in the investigation can be shown to have brought about a miscarriage of justice. It has been further emphasised in the said decision that an illegality committed in the course of an investigation does not affect the competence and jurisdiction of the Court for trial. The same propositions have been reiterated in Munna Lal v. State of Uttar Pradesh AIR 1964 SC 28, (1964) 3 SCR 88, (1964) 2 SCJ 307, 1964 SCD 21.

    14. From the above proposition it follows that where cognizance of the case has in fact been taken and the case has proceeded to termination, the invalidity of the preceding investigation will not vitiate the result unless miscarriage of justice has been caused thereby and the accused has been prejudiced. Assuming in favour of the appellant, that there was an irregularity in the investigation and that Section 5-A of the Act, was not complied with in substance, the trial by the Special Judge cannot be held to be illegal unless it is shown that miscarriage of justice has been caused on account of illegal investigation. The learned counsel for the appellant has been unable to show us how there has been any miscarriage of justice in this case and how the accused has been prejudiced by any irregular investigation. Admittedly the appellant did not raise any objection before the trial commenced regarding any illegality or irregularity committed during the stage of investigation. On the other hand, the trial was allowed to proceed and it came to an end. That contention was raised only at the stage of arguments. In this connection we may also refer to the decision in State of Madhya Pradesh v. Mubarak Ali AIR 1959 SC 707, (1959) Supp 2 SCR 201, (1959) SCJ 843, (1960) 1 SCA 95. There the objection was taken before the trial began before the Special Judge, that the investigation has been carried on in breach of Section 5-A of the Act. The matter was taken to the High Court and it directed that in order to rectify the defects and cure the illegality in the investigation, the Special Judge should have ordered the Deputy Superintendent of Police to carry on the investigation himself while the case remained pending in the Court of the Special Judge. That order of the High Court was challenged and this Court confirmed it and declined to interfere on the ground that as the objection has been taken at the earliest stage before the trial began, the direction given by the High Court was justified as that will ensure a proper investigation being made and completed for the prosecution of the accused therein. Therefore the ratio of the said decision cannot apply and the present case will be governed by the decision in H.N Rishbud and Inder Singh v. State of Delhi. But we make it clear that the above discussion has been made by us on the assumption that there has been an irregularity committed in the investigation in the case before us. But as we will presently show in the discussion to follow, there is no such irregularity or illegality in the investigation as contended on behalf of the appellant.

    15. We are satisfied that the investigation in this case has been conducted not by Ved Prakash, Sub-Inspector of Police, but by the competent authority, namely, the Deputy Superintendent of Police, PW 6. It is no doubt true that some of the statements recorded during the investigation conducted by PW 6 are in the handwriting of Ved Prakash. But PW 6 has categorically stated in his evidence that the entire investigation was done by him and that any statements or reports which are in the handwriting of Ved Prakash were written by the latter on his dictation and under his supervision. That PW 6 is the officer who conducted the investigation is also borne out by the various documentary evidence produced in the case. Ex PA has been given by PW 1 to PW 6 and it bears the signature of the latter. The endorsement Ex. PA/1 also bears the signature of PW 6. It is clearly stated therein that on receipt of the complaint Ex. PA from PW 1, the Deputy Superintendent of Police sent for PWs 2 and 3, two employees from the office of the Deputy Commissioner to appraise them about the nature of the complaint given by PW 1 and also making them witnesses for receiving the ten rupee currency note as well as handing over the same to PW 1 to be given as bribe to the appellant. The detailed instructions are given by PW 6 in the endorsement and to the said two witnesses. There is a further endorsement that he as Deputy Superintendent of Police has arranged a raiding party consisting of himself and the persons mentioned therein and that they are leaving for conducting the raid along with the complainant. There is also a further endorsement Ex. PA/2 by PW 6 giving in detail the actual incident relating to the search and seizure of ten rupee currency note from the appellant. All these are done by PW 6 and after the seizure and search, PW 6 sends the necessary report to the concerned police station for registering the case. The actual seizure memo is also prepared and signed by PW 6. The various articles seized from the appellant are also written out in the memo prepared and signed by PW 6. Therefore, all the above facts clearly establish that the investigation was conducted by PW 6, Deputy Superintendent of Police as required by law and there has been no violation of Section 5-A of the Act.

    16. The High Court found irregularity in the investigation on the basis, as pointed out earlier, that some of the statements are in the handwriting of Ved Prakash. We are of the view that this was a wrong approach made by the High Court. It is clear from the evidence that PW 6 was in complete charge and control of the investigation and he has never withdrawn from the same at any stage. He was the officer who was controlling and giving necessary directions in the course of investigation. Though it is clearly implicit in Section 5-A that the investigation should be conducted by the officer of the appropriate rank, we do not think it is absolutely necessary that every one of the steps in the investigation has to be done by him in person or that he cannot take the assistance of his deputies or that he is bound to go through each and everyone of the steps in the investigation in every case. The above proposition also has been laid down by this Court in H.N Rishbud and Inder Singh v. State of Bihar. We are referring to the above aspect to emphasise that the mere fact that some of the statements have been written by Ved Prakash to the dictation of PW 6 will not make the investigation as one not conducted by PW 6. Therefore, under the circumstances, we are not inclined to agree with the view of the High Court that there has been any irregularity or illegality in the conduct of the investigation.

    17. We however agree with the conclusions arrived at by the High Court holding the appellant guilty of the offence as well as the sentence imposed on him.

    18. In the result the appeal fails and is dismissed. The appellant will surrender his bail.

    Use AI to get other relevant cases.

    Comments

    Muni Lal v. Delhi Administration .
    (Mar 30, 1971)