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AMICUS AI
Citation Codes
Neutral Citations
1980 INSC 29
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 73 of the Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 20(3) of the Constitution
  • Section 5 of the Identification of Prisoners Act
  • Section 73, Evidence Act
  • Sections 120-B, 420, 468 and 471 of the Indian Penal Code
  • Section 5, Identification of Prisoners Act, 1920
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Cites
Cited by
Citation Codes
Neutral Citations
1980 INSC 29
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 73 of the Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 20(3) of the Constitution
  • Section 5 of the Identification of Prisoners Act
  • Section 73, Evidence Act
  • Sections 120-B, 420, 468 and 471 of the Indian Penal Code
  • Section 5, Identification of Prisoners Act, 1920
Smart Summary

Factual and Procedural Background

The investigating officer in a case registered under Sections 120-B, 420, 468 and 471 of the Indian Penal Code applied to the Chief Judicial Magistrate, Lucknow, for an order directing the accused, Ram Babu Misra, to provide specimen handwriting for comparison with disputed documents. The Magistrate held that he lacked such power at the investigation stage; the Allahabad High Court affirmed that view. The State of Uttar Pradesh obtained special leave to appeal to the Supreme Court.

Legal Issues Presented

  1. Whether Section 73 of the Indian Evidence Act, 1872 empowers a Magistrate to compel an accused person to give specimen handwriting while the criminal case is still under police investigation (i.e., before any judicial proceeding is pending).

Arguments of the Parties

Appellant (State of U.P.)

  • Section 73 of the Evidence Act is broad enough to authorise a Magistrate to order specimen writing even during investigation.
  • Issuing such an order at the investigative stage would advance the administration of justice by allowing the police to drop a suspect if the handwriting comparison exonerates him, thereby avoiding unnecessary trial proceedings.

Respondent (Ram Babu Misra)

The opinion does not contain a detailed account of the respondent’s legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State (Delhi Administration) v. Pali Ram, (1979) 2 SCC 158; AIR 1979 SC 14 A court conducting an enquiry may direct an accused to give specimen handwriting for comparison. Cited to note that the earlier judgment concerned the enquiry stage; the present question regarding the investigation stage had been left open.
State of Bombay v. Kathi Kalu Oghad, AIR 1961 SC 1808 Obtaining specimen handwriting does not amount to testimonial compulsion under Article 20(3) of the Constitution. Mentioned to clarify that constitutional compulsion was not in issue here; the focus remained on statutory authority under Section 73.
T. Subbiah v. S.K.D. Ramaswamy Nadar, AIR 1970 Mad 85 (Madras HC) Section 73 does not extend to the investigation stage. Approved as expressing the correct interpretation.
Farid Ahmed v. State, AIR 1960 Cal 32 (Calcutta HC) Similar view restricting Section 73 to situations where a proceeding is pending before the court. Approved.
Priti Ranjan Ghosh v. State (Calcutta HC) Same principle as above. Approved.
Dharamvir Singh v. State, 1975 Cri LJ 884 (Punjab & Haryana HC) Section 73 inapplicable during investigation. Approved.
Brij Bhushan Raghunandan Prasad v. State, AIR 1957 MP 106 Same restrictive interpretation of Section 73. Approved.
Srikant Rout v. State of Orissa, (1972) 2 Cut WR 1332 Section 73 confined to pending judicial proceedings. Approved.
Gulzar Khan v. State, AIR 1962 Pat 255 (Patna HC) Contrary view: Magistrate can order specimen writing during investigation. Expressly disagreed with.
B. Rami Reddy v. State of A.P., 1971 Cri LJ 1591 (AP HC) Contrary view supporting investigative power. Expressly disagreed with.

Court's Reasoning and Analysis

The Supreme Court focused on the wording of Section 73 of the Evidence Act, particularly the phrase “for the purpose of enabling the Court to compare.” It reasoned that:

  • The power to compel specimen writing is linked to an existing proceeding where the court itself may need to perform the comparison. When a matter is only under police investigation, no such proceeding is pending before the court.
  • The statute does not authorise anticipatory orders meant solely to aid investigative agencies; its reach is confined to aiding the court’s own comparison once it is seized of the matter.
  • The Identification of Prisoners Act, 1920—whose Section 5 expressly covers fingerprints during investigation but deliberately omits signatures and writings—underscores legislative intent to exclude handwriting from compulsory investigative measures.
  • Earlier Supreme Court precedent in Pali Ram supported compulsion at the enquiry stage, but had left the present question open, thereby not assisting the State.
  • The Court found the interpretation adopted by several High Courts (Madras, Calcutta, Punjab & Haryana, Madhya Pradesh, Orissa and Allahabad) persuasive, and rejected the contrary Patna and Andhra Pradesh views.

While acknowledging that allowing such orders during investigation might indeed serve the interests of justice, the Court stressed that such policy considerations could not override the clear statutory language. It therefore suggested legislative action to fill the gap.

Holding and Implications

APPEAL DISMISSED. The Supreme Court affirmed that a Magistrate has no power under Section 73 of the Evidence Act to direct an accused to give specimen handwriting when the case is still at the investigative stage.

Implications: The investigating agencies cannot compel handwriting specimens through courts until a judicial proceeding is instituted. The decision maintains existing limitations and does not create new precedent beyond clarifying statutory interpretation. The Court invited the legislature to enact provisions, analogous to Section 5 of the Identification of Prisoners Act, to explicitly grant such investigative powers if deemed necessary.

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    State Of Uttar Pradesh v. Ram Babu Misra .

    O. Chinnappa Reddy, J.— The Officer who was investigating into offences under Sections 120-B, 420, 468 and 471 of the Indian Penal Code alleged against the respondent, Ram Babu Misra, moved the Chief Judicial Magistrate, Lucknow, to direct the accused to give his specimen writing for the purpose of comparison with certain disputed writings. The learned Magistrate held that he had no power to do so when the case was still under investigation. His view has been upheld by the High Court. The State has preferred this appeal by special leave of this Court.

    2. Shri O.P Rana, learned Counsel for the appellant, contended that Section 73 of the Evidence Act conferred ample power on the Magistrate to direct the accused to give his specimen writing even during the course of investigation. He also urged that it would be generally in the interests of the administration of justice for the Magistrate to direct the accused to give his specimen writing when the case was still under investigation, since that would enable the investigating agency not to place the accused before the Magistrate for trial or enquiry, if the disputed writing, as a result of comparison with the specimen writing, was found not to have been made by the accused. While we agree with Mr Rana that a direction by the Magistrate to the accused to give his specimen writing when the case is still under investigation would surely be in the interests of the administration of justice, we find ourselves unable to agree with his submission that Section 73 of the Evidence Act enables the Magistrate to give such a direction even when the case is still under investigation.

    3. Section 73 of the Evidence Act is as follows:

    “73. In order to ascertain whether a signature, writing or seal is that of the person by whom it purports to have been written or made, any signature, writing or seal admitted or proved to the satisfaction of the Court to have been written or made by that person may be compared with the one which is to be proved, although that signature, writing or seal has not been produced or proved for any other purpose.
    The Court may direct any person present in Court to write any words or figures for the purpose of enabling the Court to compare the words or figures so written with any words or figures alleged to have been written by such person.
    This section applies also, with any necessary modifications, to finger impressions.”

    4. The second para of Section 73 enables the court to direct any person present in court to give specimen writings “for the purpose of enabling the court to compare” such writings with writings alleged to have been written by such person. The clear implication of the words “for the purpose of enabling the court to compare” is that there is some proceeding before the court in which or as a consequence of which it might be necessary for the court to compare such writings. The direction is to be given for the purpose of “enabling the court to compare” and not for the purpose of enabling the investigating or other agency “to compare”. If the case is still under investigation there is no present proceeding before the court in which or as a consequence of which it might be necessary to compare the writings. The language of Section 73 does not permit a court to give a direction to the accused to give specimen writings for anticipated necessity for comparison in a proceeding which may later be instituted in the court. Further Section 73 of the Evidence Act makes no distinction between a civil court and a criminal court. Would it be open to a person to seek the assistance of the civil court for a direction to some other person to give sample writing under Section 73 of the Evidence Act on the plea that it would help him to decide whether to institute a civil suit in which the question would be whether certain alleged writings are those of the other person or not? Obviously not. If not, why should it make any difference if the investigating agency seeks the assistance of the Court under Section 73 of the Evidence Act on the plea that a case might be instituted before the court where it would be necessary to compare the writings?

    5. We may also refer here to Section 5 of the Identification of Prisoners Act, 1920, which provides:

    “If a Magistrate is satisfied that, for the purposes of any investigation or proceeding under the Code of Criminal Procedure, 1898, it is expedient to direct any person to allow his measurements or photograph to be taken, he may make an order to that effect, and in that case the person to whom the order relates shall be produced or shall attend at the time and place specified in the order and shall allow his measurements or photograph to be taken, as the case may be, by a police officer:
    Provided that no order shall be made directing any person to be photographed except by a Magistrate of the first class:
    Provided further, that no order shall be made under this section unless the person has at some time been arrested in connection with such investigation or proceeding.”
    Section 2(a) of the Act defines “measurements” as including “finger impressions and foot print impressions”.

    6. There are two things to be noticed here. First, signature and writing are excluded from the range of Section 5 of the Identification of Prisoners Act and, second, “finger impressions” are included in both Section 73 of the Evidence Act and Section 5 of the Identification of Prisoners Act. A possible view is that it was thought that Section 73 of the Evidence Act would not take in the stage of investigation and so Section 5 of the Identification of Prisoners Act made special provision for that stage and even while making such provision, signature and writings were deliberately excluded. As we said, this is a possible view but not one on which we desire to rest our conclusion. Our conclusion rests on the language of Section 73 of the Evidence Act.

    7. Section 73 of the Evidence Act was considered by us in State (Delhi Administration) v. Pali Ram (1979) 2 SCC 158, AIR 1979 SC 14, where we held that a court holding an enquiry under the Criminal Procedure Code was entitled under Section 73 of the Evidence Act to direct an accused person appearing before it to give his specimen handwriting to enable the court by which he may be tried to compare it with disputed writings. The present question whether such a direction, under Section 73 of the Evidence Act, can be given when the matter is still under investigation and there is no proceeding before the court was expressly left open. The question was also not considered in State of Bombay v. Kathi Kalu Oghad AIR 1961 SC 1808, where the question which was actually decided was that no testimonial compulsion under Article 20(3) of the Constitution was involved in a direction to give specimen signature and handwriting for the purpose of comparison.

    8. The view expressed by us in the earlier paragraphs on the construction of Section 73, Evidence Act was the view taken by the Madras High Court in T. Subbiah v. S.K.D Ramaswamy Nadar AIR 1970 Mad 85, the Calcutta High Court in Farid Ahmed v. State AIR 1960 Cal 32 (Mitter, J., at p. 32), and Priti Ranjan Ghosh v. State, the High Court of Punjab and Haryana in Dharamvir Singh v. State 1975 Cri LJ 884, the High Court of Madhya Pradesh in Brij Bhushan Raghunandan Prasad v. State AIR 1957 MP 106, the Orissa High Court in Srikant Rout v. State of Orissa (1972) 2 Cut WR 1332, and the Allahabad High Court in the judgment under appeal. A contrary view was taken by the Patna High Court in Gulzar Khan v. State AIR 1962 Pat 255, and the High Court of Andhra Pradesh in B. Rami Reddy v. State of A.P 1971 Cri LJ 1591. We do not agree with the latter view. We accordingly dismiss the appeal and while doing so we would suggest that suitable legislation may be made on the analogy of Section 5 of the Identification of Prisoners Act, to provide for the investiture of Magistrates with the power to issue directions to any person, including an accused person, to give specimen signatures and writings.

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    Comments

    State Of Uttar Pradesh v. Ram Babu Misra .
    (Feb 19, 1980)