AMICUS AI
Citation Codes
Neutral Citations
1999 INSC 301
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 164(1) of the Code
  • Section 164 of the Code of Criminal Procedure (for short “the Code”)
  • Section 164, Chapter XII of the Code
  • Sections 161 and/or 164 of the Code
  • Section 161 of the Code
  • Section 157(2) of the Code
  • Section 160 of the Code
  • CrPC (Code)
  • Section 311 of the Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
1999 INSC 301
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 164(1) of the Code
  • Section 164 of the Code of Criminal Procedure (for short “the Code”)
  • Section 164, Chapter XII of the Code
  • Sections 161 and/or 164 of the Code
  • Section 161 of the Code
  • Section 157(2) of the Code
  • Section 160 of the Code
  • CrPC (Code)
  • Section 311 of the Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

On 12 August 1997, an incident in Janumi Village, Ganjam District, Orissa, left Balaram Mohanty and his son injured; Balaram later died. An FIR was lodged by his brother, Bhagaban Mohanty, naming Jagadish Murty and three others as accused. After investigation, police filed a final report before the Magistrate.

The four present appellants, although interrogated during investigation, alleged that their Section 161 CrPC statements were omitted from the case diary. They filed a writ petition before the Orissa High Court seeking directions (a) to compel the Investigating Officer to record their statements under Section 161 and (b) to require the Magistrate to record their statements under Section 164.

By order dated 22 December 1997, the High Court allowed them to apply to the Magistrate, who refused. A subsequent High Court order dated 24 March 1998 compelled the Magistrate to record the statements, which he did. The informant then sought recall of that order. The Division Bench recalled its earlier direction, dismissed the appellants’ writ petition as “frivolous and vexatious,” and imposed costs of ₹2,500 on each appellant.

Aggrieved, the appellants obtained special leave to appeal to the Supreme Court, producing the present decision.

Legal Issues Presented

  1. Whether Section 164(1) of the Code of Criminal Procedure empowers a Magistrate to record the statement of a witness who approaches the court on his own initiative, without any request from the investigating agency.
  2. Whether the High Court was justified in imposing compensatory costs on the appellants for filing the writ petition.

Arguments of the Parties

Appellants' Arguments

  • Section 164 confers a “wide discretion” on Magistrates to record statements, which can be exercised even at the request of a witness himself; prior Orissa High Court rulings (State of Orissa v. A.P. Das and Bhima v. State) so held.
  • Questions about the witness’s bona fides or reliability should be evaluated only during trial, not at the stage of recording a statement.
  • Because the High Court had earlier endorsed this legal position, the appellants acted in good faith and should not have been penalised with costs.

Respondents' Arguments

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

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Orissa v. Amitava Prasad Das (1979) 47 Cut LT 298 Held that a Magistrate may record a witness’s statement under Section 164 at the witness’s own instance. Considered but disagreed with; Supreme Court declined to follow this view.
Bhima v. State (1994) 7 Ori Cri R 413 Same principle as above; supported wide Magistrate discretion. Considered but not accepted.
Mohd. Sarfraz Khan v. Crown (1951) 52 Cri LJ 1425 (Lah.) Supported recording of statements at the witness’s request. Not followed.
C.W. Casse, Re AIR 1948 Mad 489 Stated that a Magistrate “may” record such statements, while cautioning that the power should be used sparingly. Reviewed; Supreme Court rejected the underlying principle and its “exceptional cases” approach.
Kunjukutty v. State of Kerala 1988 Cri LJ 504; 1986 Ker LT 1011 Endorsed Magistrate’s power to record at witness’s instance. Considered but not followed.

Court's Reasoning and Analysis

The Court undertook a textual and structural analysis of Chapter XII CrPC, emphasizing that Section 164 is embedded within provisions governing police investigation.

  • Textual Scope: Section 164(1) authorises a Magistrate to record “any confession or statement” made “in the course of an investigation…or at any time afterwards before the commencement of the enquiry or trial.” The provision does not, however, create a mechanism for strangers to initiate such recording.
  • Scheme of Chapter XII: Earlier sections (Sections 154–173) outline the investigation process, culminating in a report that must include witnesses’ Section 161 statements. Nowhere does the scheme envisage individuals directly petitioning a Magistrate.
  • Potential for Abuse: Allowing unsolicited statements would “crowd” Magistrates’ courts and enable accused persons to orchestrate favourable evidence in advance, undermining the integrity of investigations.
  • Alternative Remedies: Witnesses allegedly ignored by the police can testify later—e.g., be summoned by the accused, or by the court under Section 311 CrPC—obviating any need for Section 164 intervention.
  • Evaluation of Prior Case-Law: Single-judge High Court decisions permitting such statements were found unpersuasive. The Court could not logically demarcate “exceptional” from “non-exceptional” cases, and hence declined to follow those precedents.
  • Costs: Imposition of costs lay within the High Court’s discretion; no ground to interfere was shown.

Consequently, Section 164(1) does not empower a Magistrate to record a statement from a person “unsponsored by the investigating agency.”

Holding and Implications

HOLDING: The Supreme Court affirmed the High Court’s order; the appeal was disposed of without disturbing the costs imposed, and the statements recorded under Section 164 were rightly excluded from the record.

Implications: The judgment clarifies that Magistrates have no authority to record statements under Section 164 at the unilateral request of witnesses who are not produced by the investigating officer. This limits potential misuse of the provision and delineates the proper channels for a witness to place testimony before a criminal court. No broader precedent was set beyond this clarification.

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    Jogendra Nahak And Others v. State Of Orissa And Others

    K.T Thomas, J.— Leave granted.

    2. A strange motion has been made before the High Court of Orissa by four persons who are strangers to a criminal case for direction to a Magistrate to record their statements under Section 164 of the Code of Criminal Procedure (for short “the Code”). The High Court which initially issued such a direction later resiled therefrom and revoked the order on second thoughts and mulcted the aforesaid four persons with compensatory costs. They filed this appeal by special leave.

    3. The backdrop of the above order can be summarised thus: in an incident which happened on 12-8-1997 at Janumi Village (Ganjam District, Orissa) one Balaram Mohanty and his son sustained injuries and later the said Mohanty succumbed to the injuries. FIR was registered with Purusottampur Police Station on the information supplied by Bhagaban Mohanty, brother of the deceased. One Jagadish Murty and three others were arrayed as the accused in the FIR and investigation was commenced thereon. On completion of the investigation final report was laid by the police before the Magistrate against the said accused persons. According to the present four appellants, though they were interrogated by the investigating officer under Section 161 of the Code their statements were not kept in the case diary.

    4. The four appellants filed a writ petition before the High Court for directing the investigating officer to record their statements under Section 161 of the Code and for a further direction to the Magistrate concerned to record their statements under Section 164 of the Code. The High Court permitted the appellants, as per its order dated 22-12-1997, to file a petition before the Magistrate for the purpose of recording their statements and the Magistrate was directed to pass appropriate orders on such petition. Pursuant to the said order the appellants went to the Magistrate's Court and filed a petition. However, the Magistrate declined to record their statements. The appellants again moved the High Court and the following direction was issued by a Division Bench on 24-3-1998:

    “We direct the trial court to comply with our order dated 22-12-1997 by recording the statement under Section 164 CrPC.”

    5. It appears that the Magistrate, pursuant to the aforesaid direction, recorded the statements of the appellants. Therefore, Bhagaban Mohanty (the informant) filed an application before the High Court to recall the order dated 24-3-1998. The Division Bench which passed the said order heard both sides and delivered the impugned order dismissing the writ petition filed by the appellants and also ordering each of them to pay a cost of Rs 2500 “for filing frivolous and vexatious petition”.

    6. The Division Bench held that the appellants have “miserably failed to prove any mala fide action of the investigating officer so as not to investigate the case properly or to screen any offender”. Learned Judges concluded thus:

    “Therefore, the anxiety of the petitioners to examine themselves is not with a view to help the investigating agency or the prosecution but to favour a person who has been charge-sheeted as an accused. Under such circumstances, the writ application is devoid of merit. It thus appears that the petitioners did not file the writ application for securing fair justice but to play tricks so as to get their statements under Sections 161 and/or 164 of the Code recorded to help a charge-sheeted accused.”

    7. The argument addressed is that if the Magistrate has power to record a statement under Section 164 of the Code at the instance of a witness, this is not the stage to consider whether the witness has approached the Magistrate with bona fides or not as that aspect should have been left to the trial court to decide while considering the reliability of his testimony. At present we may decide the question whether a witness can, on his own motion, approach a Magistrate with a request that his statement may be recorded under Section 164 of the Code.

    8. Learned counsel for the appellants pointed out that the Orissa High Court has on previous occasions approved the legal position that a Magistrate has a wide discretion in recording statements under Section 164 of the Code and that it could as well be done at the instance of the witness himself (vide State of Orissa v. Amitava Prasad Das (1979) 47 Cut LT 298 and Bhima v. State (1994) 7 Ori Cri R 413).

    9. Some other High Courts have also taken the said view (vide Mohd. Sarfraz Khan v. Crown (1951) 52 Cri LJ 1425 (Lah), C.W Casse, Re AIR 1948 Mad 489, (1948) 1 MLJ 404, (1949) 50 Cri LJ 28 and Kunjukutty v. State of Kerala 1988 Cri LJ 504, 1986 Ker LT 1011.) Counsel on both sides submitted that the question was not considered by this Court hitherto.

    10. Section 164 of the Code deals with recording of confessions as well as statements. Sub-section (1) empowers the Magistrate to record them. It reads thus:

    “164. (1) Any Metropolitan Magistrate or Judicial Magistrate may, whether or not he has jurisdiction in the case, record any confession or statement made to him in the course of an investigation under this Chapter or under any other law for the time being in force, or at any time afterwards before the commencement of the enquiry or trial:”

    11. The proviso to the sub-section and sub-sections (2) to (4) are not material for this purpose as they relate only to recording of confessions. Sub-section (5) says that a statement of the witness shall be recorded in the manner in which evidence is recorded under law.

    12. There can be no doubt that a confession of the accused can be recorded by a Magistrate. An accused is a definite person against whom there would be an accusation and the Magistrate can ascertain whether he is in fact an accused person. Such a confession can be used against the maker thereof. If it is a confessional statement, the prosecution has to rely on it against the accused. But that cannot be said of a person who is not an accused. No such person can straight away go to a Magistrate and require him to record a statement which he proposes to make.

    13. Section 164 falls within Chapter XII of the Code which has the appellation “Information to the police and their power to investigate”. The first three provisions in the chapter are intended to deal with the steps which precede the registration of the FIR. Those provisions include the lodgement of first information statement regarding a crime.

    14. The next two sections provide for the duty of the police to send reports to the Magistrate indicating whether the police would proceed with the investigation or not. Section 159 empowers the Magistrate to direct an investigation or to hold an enquiry when he gets a report from the police in the manner indicated in Section 157(2) of the Code.

    15. Section 160 of the Code deals with the powers and duties of the police regarding examination (including interrogation) of persons who are acquainted with the facts and circumstances of the case and also regarding the use of such statements in the trial. It is in the above context that Section 164 is incorporated in this chapter for “recording of confessions and statements”.

    16. By Sections 165 to 173, the Code prescribes provisions which the police have to adopt as follow-up steps in the matter of investigation and also the requirements to be complied with on conclusion of such investigation.

    17. Section 173 says that on completion of investigation the officer in charge of the police station shall forward a report to the Magistrate, stating, inter alia, the names of the persons who appear to be acquainted with the circumstances of the case. Sub-section (5) of Section 173 requires that the police officer shall forward to the Magistrate along with the said report (a) all documents or relevant extracts thereof on which the prosecution proposes to rely, and (b) the statements recorded under Section 161 of all the persons whom the prosecution proposes to examine as its witnesses.

    18. Even when a further investigation, as indicated under sub-section (8) is conducted by the police, they have to comply with all the requirements contained in the preceding sub-sections.

    19. In the scheme of the above provisions there is no set or stage at which a Magistrate can take note of a stranger individual approaching him directly with a prayer that his statement may be recorded in connection with some occurrence involving a criminal offence. If a Magistrate is obliged to record the statements of all such persons who approach him the situation would become anomalous and every Magistrate's Court will be further crowded with a number of such intending witnesses brought up at the behest of accused persons.

    20. In C.W Casse, Re AIR 1948 Mad 489, (1948) 1 MLJ 404, (1949) 50 Cri LJ 28 Govinda Menon, J. of the Madras High Court (as he then was) expressed the view that:

    “It is not necessary that the Magistrate should be moved by the police in order that he might record a statement. There may be instances where the police may not desire to have recorded, the statement of a witness for some reason or other. In such a case, there is nothing preventing the witness to go to the Magistrate and request him to record the statement and if a Magistrate records his statement and transmits the same to the court where the enquiry or the trial is to go on, there is nothing wrong in his action.”

    Nevertheless learned Single Judge sounded a note of caution like this:

    “But such a thing will be very exceptional, as there is always a discretion in the Magistrate to refuse to record the statement. Ordinarily, when a police officer requests the Magistrate to record the statement of a witness on oath under Section 164 CrPC, such a request will not be refused by the Magistrate. But when a private party seeks to invoke the powers of a Magistrate under Section 164, CrPC the Magistrate has got a very wide discretion in acting or refusing to act.”

    21. The same approach was made by Single Judges in State of Orissa v. A.P Das (1979) 47 Cut LT 298 and in Kunjukutty v. State of Kerala 1988 Cri LJ 504, 1986 Ker LT 1011.

    22. If a Magistrate has power to record the statement of any person under Section 164 of the Code, even without the investigating officer moving for it, then there is no good reason to limit the power to exceptional cases. We are unable to draw up a dividing line between witnesses whose statements are liable to be recorded by the Magistrate on being approached for that purpose and those not to be recorded. The contention that there may be instances when the investigating officer would be disinclined to record the statements of willing witnesses and therefore such witnesses must have a remedy to have their version regarding a case put on record, is no answer to the question whether any intending witness can straight away approach a Magistrate for recording his statement under Section 164 of the Code. Even for such witnesses provisions are available in law e.g the accused can cite them as defence witnesses during trial or the court can be requested to summon them under Section 311 of the Code. When such remedies are available to witnesses (who may be sidelined by the investigating officers) we do not find any special reason why the Magistrate should be burdened with the additional task of recording the statements of all and sundry who may knock at the door of the court with a request to record their statements under Section 164 of the Code.

    23. On the other hand, if the door is opened to such persons to get in and if the Magistrates are put under the obligation to record their statements, then too many persons sponsored by culprits might throng before the portals of the Magistrates' Courts for the purpose of creating record in advance for the purpose of helping the culprits. In the present case, one of the arguments advanced by the accused for grant of bail to them was based on the statements of the four appellants recorded by the Magistrate under Section 164 of the Code. It is not part of the investigation to open up such a vista nor can such step be deemed necessary for the administration of justice.

    24. Thus, on a consideration of various aspects, we are disinclined to interpret Section 164(1) of the Code as empowering a Magistrate to record the statement of a person unsponsored by the investigating agency. The High Court has rightly disallowed the statements of the four appellants to remain on record in this case. Of course, the said course will be without prejudice to their evidence being adduced during trial, if any of the parties requires it.

    25. The last contention is that the High Court should not have mulcted the appellants with costs, as they approached the Court in view of the legal position set by the Orissa High Court on earlier occasions. Cost was ordered in the discretion of the High Court, and it is not proper for us to interfere with such a discretion.

    26. Appeal is disposed of accordingly.

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    Jogendra Nahak And Others v. State Of Orissa And Others
    (Aug 4, 1999)