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Shyam Lal Sharma, Etc. v. State Of Madhya Pradesh .

Supreme Court Of India
Feb 9, 1972
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Factual and Procedural Background

Acting on a written complaint by Sardar Jagat Singh that officials at the Multai traffic barrier were demanding illegal gratification, Circle Inspector Ranjit Singh (PW 1) organised a trap on 26 May 1965. Marked currency notes were handed to the complainant’s driver and, upon their acceptance by constable Narayan Singh, PW 1 entered the barrier office, identified himself, and recovered the notes.

While PW 1 was preparing the seizure memo, the present appellants—Shyam Lal Sharma (Barrier Inspector) and Udho Prasad—arrived. They abused PW 1, refused to let constable Narayan Singh sign the seizure memo, forcibly took PW 1 back into the office, wrongfully confined him, and compelled him to write that he had conducted the search.

The Trial Court accepted the facts but acquitted the appellants, holding the search illegal for non-compliance with Section 165 of the Criminal Procedure Code (CrPC). On State appeal, the Madhya Pradesh High Court reversed the acquittal and convicted the appellants under Sections 332, 353 and 342 of the Indian Penal Code (IPC). The present Supreme Court appeals were filed by special leave.

Legal Issues Presented

  1. Whether non-compliance with Section 165 CrPC (failure to record reasons for search) rendered the search illegal and thereby justified the appellants’ obstruction, assault, and wrongful confinement of the investigating officer.
  2. Whether subsequent steps in the investigation remain tainted by the alleged illegality of the search, thus negating criminal liability for acts committed after the search was completed.
  3. Whether conviction under Section 332 IPC could stand when the appellants were not specifically charged under that provision.

Arguments of the Parties

Appellants’ Arguments

  • The search was illegal because PW 1 failed to record reasons as required by Section 165 CrPC and did not provide a list of seized articles immediately, violating Section 103 CrPC.
  • An illegal search vitiates the entire investigation up to filing of the charge-sheet (Section 173 CrPC); therefore, any obstruction or force used by the appellants did not constitute an offence.
  • Because of the illegality, the appellants had a right of private defence to obstruct PW 1.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Madhya Pradesh v. Mubarak Ali, AIR 1959 SC 707 Sets out mandatory requirements of Section 165 CrPC for a lawful search. Court acknowledged these requirements but held that even if breached, later obstruction is not justified.
State of Rajasthan v. Rahman, AIR 1960 SC 210 Search in contravention of Section 165 CrPC is illegal; examined liability for obstructing such a search. Distinguished; Supreme Court noted Rahman did not decide whether illegality of search justifies subsequent criminal acts.
Bai Radha v. State of Gujarat, (1969) 1 SCC 43 Non-observance of search safeguards may be an irregularity, curable under Section 537 CrPC unless failure of justice shown. Cited to reinforce view that procedural violations do not automatically nullify investigative acts or justify violence.
The Public Prosecutor v. Uttaravalli Nageswara Rao, AIR 1965 AP 176 Held safeguards under special statute (analogous to Section 165) mandatory. Referred to only to show contrary High Court opinion; Supreme Court did not follow it.

Court's Reasoning and Analysis

The Supreme Court accepted the concurrent factual findings of both lower courts that the appellants wrongfully restrained, assaulted, and confined PW 1. It analysed the legal effect of non-compliance with Section 165 CrPC as follows:

  • Section 165 governs search and seizure only. Any irregularity must be confined to that stage; once search and seizure are complete, the provision no longer applies.
  • Even assuming the search was illegal, that illegality does not grant a “licence” to commit offences such as assault or wrongful confinement. Obstruction may conceivably be justified during an illegal search, but not after the officers have left and the search has ended.
  • The appellants forcibly brought PW 1 back into the office, confined him, and compelled him to write a statement—acts that went well beyond any permissible resistance and squarely constituted offences under Sections 342 and 353 IPC.
  • Regarding Section 103 CrPC, PW 1 was preparing the seizure memo when he was interrupted; his offer to provide a copy at the Dak Bungalow showed willingness to comply. Preventing him from doing so cannot be used as a defence.
  • The Court rejected the broad proposition that an initial illegality taints the entire investigation up to the filing of the charge-sheet, cautioning that such a rule would encourage private individuals to thwart criminal justice.
  • As the appellants had not been specifically charged under Section 332 IPC and the State did not press the point, the Court considered it unnecessary to sustain that conviction.

Holding and Implications

Holding: The Supreme Court set aside the conviction under Section 332 IPC but confirmed the convictions and one-year concurrent sentences under Sections 342 and 353 IPC. The appeals were dismissed except to the limited extent of the Section 332 charge.

Implications: The judgment clarifies that procedural irregularities in conducting a search (even if amounting to illegality) do not create a legal right to assault, confine, or otherwise criminally impede public servants after the search is over. While compliance with Section 165 CrPC is important, its breach is confined to the search stage and cannot be used as a shield for subsequent criminal conduct. No new precedent was set on the legality of searches but the Court reinforced limits on the defence of obstruction.

Show all summary ...

P. Jaganmohan Reddy, J.— The appellants along with another accused, Narayan Singh, were convicted by the High Court under Sections 332, 353, 342 of the Indian Penal Code and were sentenced to one year's rigorous imprisonment on each count, the sentences to run concurrently. These two appeals are by special leave.

2. On May 26, 1965, Sardar Jagat Singh, owner of a lorry made an application to the Vigilance Commissioner, Bhopal Division that the appellant in Criminal Appeal No. 80/69 — Shyam Lal Sharma, Barrier Inspector at Village Multai, District Betul, has seized the licence of his driver stating that if he has to pass from the Barrier, he should bring Rs 5 per trip or Rs 40 p.m but the driver refused to pay him anything and has declined to go there as a result of which he is likely to suffer heavy loss. He, therefore, offered to give currency notes which may be signed and requested that a proper person may be given to him to arrest the Barrier Inspector Sharma and his staff and save him from the corruption. On this application, Circle Inspector Rana Ranjit Singh, PW 1 was asked to attend to it. Accordingly, he along with Jagat Singh, his driver and Panchas Hardeet Singh, PW 6 and Munna Lal, PW 7 proceeded to Multai Barrier by truck to arrange for a trap and catch the culprits red-handed. On arriving at the Barrier Gate, four currency notes of Rs 10 each were given by Jagat Singh, PW 2, to his driver who was sent to the Barrier office along with PW 6 and PW 7 to give the same, if demanded, and after they were accepted an agreed signal was to be given. Accordingly, the driver went to the Barrier office along with PW 6 Hardeet Singh and PW 7 Munna Lal and after the amount was received by accused Narayan Singh, PW 6 Hardeet Singh came out of the office and gave the agreed signal. Immediately, PW 1, Ranjit Singh proceeded to the office and when the accused Narayan Singh saw him coming, he felt suspicious, went inside the inner apartment of the office and concealed the notes under the over-coat lying there. As soon as PW 1 entered the office, the driver Jeet Singh informed him that the constable has concealed the notes under the over-coat in the inner apartment. PW 1 then disclosed his identity and after having his person searched, went inside the inner apartment and recovered the currency notes lying beneath the over-coat. The notes were seized and while he was preparing the Panchnama, accused Udho Prasad — appellant in Criminal Appeal No. 81/69 — arrived on the scene and started taking PW 1 to task for having entered his office without permission or reference to him. He then asked accused Narayan Singh not to sign the seizure memo. While this altercation was going on, the accused Shyam Lal arrived there and he also reprimanded PW 1, and questioned his authority. Even though PW 1 asserted that authority was conferred upon him to make a search, accused Shyam Lal asked him to give him in writing that he had entered the Barrier office without the permission of the person in charge otherwise he would not be allowed to go out. Shyam Lal also picked up the notes from the table but they were given back on the protest of PW 1. PW 1, then assured him that he would give the seizure memo and the writing to say that he searched at the Dak Bungalow opposite and that accused should accompany him. He was accordingly allowed and he then left the office without getting the signature of the accused Narayan Singh on the seizure Memo. But no sooner had PW 1 come out of the office on to the road, Udho Prasad again insisted on the writing being given whereupon Shyam Lal caught PW 1 by his waist and forcibly lifted him, took him to the Barrier office and threw him on a chair. The accused Udho Prasad asked accused Narayan Singh to take out a Danda so that these Police Officials raiding the office may be taught a lesson. Accused Shyam Lal insisted that unless PW 1 gives him then and there a copy of the seizure memo as also a writing to the effect that search was taken, the latter would not be allowed to leave the office. PW 1 faced with this situation could not but comply with the demand made by Udho Prasad and Shyam Lal. It is only after he had given in writing that he had made a search, he was allowed to return to the Dak Bungalow and that too when Misra, Station Officer, PW 8 who had come there went to telephone. Thereafter PW 1 gave a written information, Ext. P-4 on June 2, 1965, as follows:

“It is submitted that today at 7.25 a.m I had arranged the trap at the traffic barrier Multai. After taking the search of the Barrier currency notes of Rs 40 were found beneath the over-coat. While I was recording the seizure-memo of these notes, Shri Sharma, Station Officer Traffic abused me and uttered bad words. Thereafter, he said to me, ‘You have no powers of trap’. I repeatedly told him that recently the State Government have authorised the Circle Inspectors for trapping. But he did not agree and he created obstruction while I was discharging my duties. He grappled with me. This act of the Sub-Inspector traffic barrier falls under Section 353 of the Indian Penal Code. At that time many persons were present on the spot. Kindly offence be registered and a challan be put up in the Court according to law.”

3. We may here state, and it is not denied, that PW 1 did not record in writing the grounds of his belief that anything necessary for the purposes of investigation into any offence cannot in his opinion be obtained without undue delay which is a condition precedent to effect a search under Section 165 CrPC. The trial court while accepting the evidence and holding that assault, wrongful restraint and wrongful confinement are proved against the appellants, nonetheless acquitted them because the provisions of Section 165 CrPC, relating to search had not been complied with. On an appeal by the State, the High Court also accepted the prosecution case and agreed with the findings of the trial court but rejected the contention of the appellants that the search was illegal and entitled the appellants to obstruct and man-handle PW 1. In this view the non-observance of the provisions of Section 165 CrPC, were held to be a mere irregularity as PW 1, was throughout conducting himself in an honest and bona fide manner in the discharge of his duties and the appellants were not justified in claiming the right of private defence. In this view, it reversed the order of acquittal and convicted the accused of the offences as aforesaid.

4. On behalf of the appellants it is contended that notwithstanding the findings of both the Courts that the appellants had wrongfully restrained and obstructed PW 1 and also assaulted and used criminal force against him, the several acts alleged against them do not constitute any offence as they had a right to obstruct a search made in contravention of the provisions of Section 165 CrPC, which made the search illegal. It is accordingly submitted that when reasons are not recorded as required by Section 165 CrPC, for making a search during investigation and as PW 1 did not, as required under Section 103 CrPC, give a copy of the list of the currency notes seized from Narayan Singh to the appellants, the entire investigation is vitiated and consequently any obstruction caused in the subsequent process of investigation will not constitute any offence inasmuch as an investigation continues up to the date of filing a charge-sheet under Section 173.

5. There is, in our view, a fallacy in these submissions. That the investigation commenced when the information of a cognizable offence was given and a trap was laid and PW 1 proceeded to the barrier for laying a trap and entered the office to make a search, does not admit of doubt. This Court also held it to be so in State of Madhya Pradesh v. Mubarak Ali AIR 1959 SC 707, 1959 Supp (2) SCR 201, 1959 Cri LJ 920 in which the requirements of Section 165 to be complied with have been set out and analysed. Even so, to further contend that the appellants were entitled to act in the manner they did merely because the search was illegal, would be to confer a licence and afford them an unwarranted excuse to commit each and every criminal act. The provisions of Section 165 deal with search and seizure. The non-conformity with any of the requirements of that provision must be confined to that part of the investigation which relates to the actual search and seizure but once the search and seizure is complete that provision ceases to have any application to the subsequent steps in the investigation. All cases cited deal with the situation arising out of the actual search and seizure alone. It may be that an obstruction during the course of a search not conducted in conformity with the provisions of Section 165 CrPC, might be justified but there is no warrant for the further submission that the person in whose premises a search is made or from whom articles are seized is entitled to act in the manner the appellants have acted in preventing PW 1 from discharging his official duties.

6. The decisions of this Court to which a reference will be made, do not support the submissions made on behalf of the appellants that since the search is illegal, even for the moment accepting that to be so, the entire investigation till the laying of the charge-sheet under Section 173 of the CrPC, is to be treated as illegal and would afford a justification for the acts of the appellants as held proved in this case. In State of Rajasthan v. Rahman AIR 1960 SC 210, (1960) 1 SCR 991, 1960 Cri LJ 286 a Deputy Superintendent of Central Excise, who accompanied by an Inspector of Central Excise, a sepoy, a chowkidar and two motbirs, without complying with the provisions of Section 165 CrPC, had gone to the house of the respondent with a view to search the house for finding out whether he had stored tobacco there. When they declared their intention to do so, the respondent and one Dhaman, it is alleged, obstructed the making of the search with the result that the Deputy Superintendent fell down and received some injuries. The respondent and Dhaman were prosecuted for an offence under Section 353 IPC. No doubt, this Court (Gajendragadkar and Subba Rao, JJ. as they then were), had held that the search made by the Deputy Superintendent in contravention of the provisions of Section 165 of the Code was illegal but even so, it did not go into the question whether the omission to record the reasons was only an irregularity and that the respondents had no right to prevent the officer from making the search because as that contention had not been raised till then it felt that there was no justification to allow it to be raised before it for the first time. This case was considered in Bai Radha v. State of Gujarat (1969) 1 SCC 43, (1969) 2 SCR 799 by Shah, J. (as he then was), Ramaswami and Grover, JJ. There a search was made under Section 15 of the Suppression of Immoral Traffic in Women and Girls Act, 1956, the provisions of which were in pari materia with Section 165 CrPC, in that (1) if the special police officer empowered to search the premises has reasonsable grounds for believing that an offence punishable under that Act has been or is being committed in respect of a woman or a girl living in any premises and that such search of the premises with warrant cannot be made without undue delay, such officer may, after recording the grounds of his belief, enter and search such premises without a warrant; (2) before making a search the special police officer was required to call upon two or more respectable inhabitants (at least one of whom shall be a woman) of the locality in which the place to be searched is situate, to attend and witness the search. It was contended that since these provisions have not been complied with, the conviction of the appellant was illegal. The High Court in that case was of the view that the power to conduct the search was derived from the statute and not from the recording of the reasons and, therefore, the search was not rendered illegal on account of the contravention of Section 15(1) of the Act, nor was there any provision in law which rendered the evidence of the Pancha witnesses inadmissible even though Section 15(2) had been contravened. In this view, it did not agree with the decision of the Andhra Pradesh High Court in Public Prosecutor, Andhra Pradesh v. Uttaravalli Nageshwararao AIR 1965 AP 176 which held that the directions contained in sub-section (2) were of a mandatory nature. After referring to State of Rajasthan v. Rahman case, Grover, J. pointed out that that case could not be of much assistance to the appellant because no question was involved in the case before them of any public servant being obstructed in the course of a search conducted under Section 165 CrPC. The trial of the appellants was for contravention of certain provisions of the Act and the search was made in respect of this offence. In these circumstances, the non-observance of the provisions of Section 15(2) was held to be not an illegality but a mere irregularity having regard to the provisions of Section 537 of the Criminal Procedure Code, and unless it is shown that such irregularity has caused a failure of justice, the conviction cannot be set aside. It would, therefore, appear that this Court has not finally decided whether a search already made in contravention of the provisions of Section 165 CrPC, makes it illegal or void or merely provides a justification for an obstruction to the search when it is intended or in the process of its being conducted.

7. On the findings in this case, it is unnecessary to resolve this doubt because even if the search is illegal, it does not justify any obstruction or other criminal acts committed against the persons who had conducted the search. The facts undisputably disclose that even after PW 1 was allowed to go away on the assurance that he would give a copy of the seizure memo and writing at the Dak Bungalow to say that a search was made, had asked the appellants to accompany him there, and had gone out of the office and was on the road he was forcibly seized, lifted, taken into the office and thrown on a chair. Thereafter he was confined there and threatened with a lathi till he had complied with the demand of the appellants to give in writing that he had taken a search of the barrier. The evidence of PW 1, PW 6, PW 7 and of the Station Officer P.N Misra PW 8, clearly supports the findings of both the courts.

8. It may be observed that Section 342 CrPC, is not confined to offences against public servants but is a general section and makes a person who wrongfully restrains another, guilty of the offence under that section. A wrongful confinement is a wrongful restraint in such a manner as to prevent that person from proceeding beyond a certain circumscribed limits. This offence has nothing to do with the investigation or search and, therefore, the argument that the accused were entitled to obstruct PW 1 because he did not conform to the provisions of Section 165 CrPC, is an argument of desparation. It is again contended that all that the appellants did was to request PW 1 to give them in writing that a search was made which they were entitled to ask. To put it thus is to make the act an innocuous one but considered in the light of the inexonerable facts as established in this case, clearly make the acts of the appellants culpable. By no stretch of logic or reason can the justification for obstruction during the course of a search in contravention of the provisions of Section 165 entitle a person to force a public servant or any other person to do acts contrary to their volition. It may be mentioned that Section 103 which is applicable to searches under Section 165 CrPC, by virtue of clause 4 thereof, requires the person conducting the search to prepare a list of the things taken into possession and give the person searched a copy of that list. It was exactly that which was being done by PW 1 when he prepared a seizure-memo in which the details of the currency notes were written but he was prevented from completing it by the appellants asking Narayan Singh in whose presence in the office they were seized, not to sign it. In these circumstances when it appeared that the appellants had become abusive and aggressive, PW 1 told them to come to the Dak Bungalow where he would give them a copy. This in our view cannot be said to amount to non-compliance with the provisions of Section 103 CrPC, as PW 1 was prevented from complying therewith. Section 103 does not say that the copy should be given then and there though ordinarily that would be implied. It could be given soon after the search so long as there is no opportunity to raise any suspicion or doubt as to the authenticity of articles seized. Not to allow PW 1 to go to the Dak Bungalow and take him forcibly from the road into the office and threaten him with a lathi to write and give a memo that he had searched the office when he was willing to do so at the Dak Bungalow, is to wrongfully confine him during the period he does not comply with that demand nor can in our view the illegality of the search, if it was an illegality, continue as contended during the whole process of investigation till the filing of a charge-sheet under Section 173 CrPC If this proposition is accepted, namely, that if the investigation at any stage is illegal, that illegality continues to effect the subsequent investigation and justifies a person considering himself to be aggrieved to impede, obstruct and unlawfully prevent its further progress, then the logical implication would be to encourage people to take the law into their hands, frustrate the investigation of crimes and thwart public justice. That apart, obstruction to search is to the act of the person conducting a search. It is a defensive act but where search has ended and the persons conducting the search have left the premises, to bring them back and to make them do things against their will is not an obstruction to an act but a compulsion to make them act. In this view, the conviction and sentence of the appellant Shyam Lal Sharma under Sections 342 and 353 and of appellant Udho Prasad under Sections 353 and 342 read with Section 34 are justified. Insofar as their conviction under Section 332 is concerned, the contention of the learned Advocate is that the appellants were not charged with this offence and, therefore, they are entitled to an acquittal as they are prejudiced thereby. The learned Advocate for the respondent does not insist on this conviction being upheld. In any case as we are confirming the conviction and sentence under the other two sections, it is not really necessary to go into the legality of the conviction under Section 332. Accordingly, we set aside the conviction and sentence under Section 332 and confirm the convictions and sentence of the appellants under Sections 342 and 353 CrPC The appeal except to the extent indicated is dismissed.