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Priti Ranjan Ghosh v. State

Calcutta High Court
Sep 27, 1972
Smart Summary (Beta)

Factual and Procedural Background

This opinion arises from two criminal revision petitions (Criminal Revision No. 859 of 1971 and Criminal Revision No. 7 of 1972) heard together because they raise the same legal question.

In Criminal Revision No. 859 of 1971 the petitioners (Priti Ranjan Ghose and two brothers) were the subject of an investigation initiated after a written complaint from the Superintendent, Post Offices, Presidency Division, to the Superintendent of Police, C.B.I., S.P.W. Division, Calcutta, under sections 120B/420/471 IPC. The Sub-Divisional Magistrate, Alipore, directed the petitioners to appear for taking specimen handwritings before the investigating officer and later before another magistrate. The petitioners challenged the magistrate's order by a petition under sections 435/438 Cr.P.C. before the Sessions Judge, Alipore, who on 1.12.1971 rejected their prayer and upheld the magistrate's order. The petitioners then sought revision before this Court.

In Criminal Revision No. 7 of 1972 the petitioner (Gokul Chandra Sarma) had been arrested in 1969 and a case under section 120B/417/467/471 IPC was initiated. Specimen handwriting and signatures were taken; the handwriting expert's report was incomplete and the Investigating Officer sought further writings. The Chief Presidency Magistrate directed the petitioner to give specimen writings before another magistrate by order dated 14.12.1971. That order was challenged in this revisional application.

Legal Issues Presented

  1. Whether a magistrate can, in the course of investigation (i.e., before the court has taken cognizance), direct an accused person to give his specimen handwritings or signatures to the police.

Arguments of the Parties

Petitioners' Arguments (as presented for Criminal Revision No. 859 of 1971 and adopted in No. 7 of 1972)

  • The Cr.P.C. and the Indian Evidence Act do not empower a magistrate to compel an unwilling accused to give specimen handwritings to the police during investigation.
  • Chapter XIV of the Cr.P.C. deals with police investigation but does not authorize forcible taking of specimen handwriting nor empower police to seek a magistrate's order for such a purpose.
  • If the legislature intended to allow taking specimen handwritings during investigation, it would have included "specimen handwritings" within the definition of "measurements" in section 2(a) of the Identification of Prisoners Act; the Act instead treats measurements and fingerprints separately.
  • Section 73 of the Indian Evidence Act permits a magistrate to direct an accused to give specimen handwriting only in a case pending before the court (for the court's own comparison), and does not authorize such direction during the stage of investigation.
  • Reliance was placed on judicial authority (T. Subbiah v. S.K.D. Ramaswamy Nadar; Hiralal Agarwala v. The State; Farid Ahmad v. The State) to support the limited scope of Section 73 and to show magistrates lack power in the investigatory stage.

State's Arguments (as presented by Mr. Prasun Chandra Ghose)

  • Sections 154–159 of the Cr.P.C. give supervisory powers to a magistrate in respect of investigation; read with section 73 of the Evidence Act, a magistrate has the power to direct an accused to give specimen handwriting and to require the accused to present himself before the magistrate for that purpose.
  • Sections 4(1) and 159 of the Cr.P.C., when read with the first part of section 73 of the Evidence Act, empower a magistrate to pass such orders during investigation on the police's prayer.
  • Relied on judicial decisions (Sailendra Nath Sinha v. The State; Guljar Khan v. The State) and asserted that the Supreme Court decision in State of West Bengal v. Farid Ahmad at least indirectly approved a magistrate's power to direct taking specimen handwritings or signatures in the course of investigation.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
T. Subbiah v. S. K. D. Ramaswamy Nadar, A.I.R. 1970 Madras 85 Held that Section 73's phrase "any person present in court" applies only where a cause is pending before the court; Section 73 applies when a matter is before the court and not during investigation. The Court relied on and adopted this reasoning to support the conclusion that Section 73 cannot be invoked to direct an accused to give specimen handwriting in the course of investigation.
Hiralal Agarwala v. The State, A.I.R. 1958 Calcutta 123 Interpreted Section 73 as entitling the court to assist itself (e.g., to ask a person to write words for comparison) but not to hand such writings over to the prosecution for use as prosecution evidence. The Court quoted and used this authority to emphasize that Section 73 permits directions for the court's own comparison after cognizance, not for investigative purposes benefiting the prosecution.
Farid Ahmad v. The State, A.I.R. 1960 Calcutta 32 Division Bench held that an order allowing investigating officer to take specimen handwritings and signature of the accused was violative of Article 20(3) and that such an order could not have been made under Section 73 as it was made in the course of an investigation. The Court referenced this decision to show that a previous view of this Court disallowed the use of Section 73 in investigation; it formed part of the petitioners' authorities.
State of West Bengal v. Farid Ahmad, A.I.R. 1961 S.C. 1808 The Supreme Court's decision addressed whether taking fingerprints, specimen handwritings, etc., from an accused would violate Article 20(3) of the Constitution. The Court observed that the Supreme Court was principally concerned with Article 20(3) and did not express an opinion on whether a magistrate may, in the course of investigation, direct an accused to give specimen handwritings. The Court rejected the State's submission that the Supreme Court had indirectly approved such power.
Sailendra Nath Sinha v. The State, A.I.R. 1955 Calcutta 247 Held that the words "any person" in Section 73 include an accused, and that nothing in the section precludes a magistrate from directing specimen writings to be taken for examination by an expert (in the context of a court proceeding). The Court noted this authority as supporting the view that Section 73 can apply to accused persons, but reiterated its limitation to proceedings where the person is present before the court (i.e., after cognizance).
Guljar Khan v. The State, A.I.R. 1952 Patna 255 (Full Bench) Presented a contrary view (from the Patna Full Bench) to which the Madras decision in T. Subbiah dissented; concerned scope of Section 73 and availability of direction to take specimen writings. The Court recorded that the Madras decision disagreed with the Patna Full Bench view; this was used to situate conflicting authorities and to justify the Court adopting the restrictive interpretation of Section 73.

Court's Reasoning and Analysis

The Court's analysis proceeds in a sequence of statutory construction and comparative treatment of authorities:

  1. The Court observed that there is no provision in the Code of Criminal Procedure expressly empowering a court or the police, during the stage of investigation, to direct an accused to give specimen handwritings or signatures (para 16).
  2. The Court identified paragraph 2 of Section 73 of the Indian Evidence Act as the only statutory provision under which a court might direct a person to write words or figures for comparison: "the court may direct any person present in court to write any words or figures..." (para 17, quoted at para 20).
  3. The Court construed the phrase "any person present in court." It accepted authorities holding that while "any person" can include an accused, the words "present in court" mean that the person must be before the court in connection with an enquiry or proceeding (para 18–19). The stage at which an accused is "present in court" is reached only after the court has taken cognizance according to law; therefore, during investigation the accused cannot be deemed "present in court."
  4. The Court emphasized the purpose of Section 73: it empowers a court to obtain writings for its own comparison and not for the benefit of either prosecution or defence (para 20). The words "for the purpose of enabling the court to compare" restrict the use to the court's own evaluative process.
  5. The Court considered the Identification of Prisoners Act. It noted that the Act authorises police to take measurements and photographs in certain circumstances (sections 4 and 5) and that refusal is made punishable (paras 21–22). The Court reasoned that if Parliament intended to empower police or magistrates to take specimen handwritings during investigation, it would have included "specimen handwritings and signatures" within the definition of "measurements" in section 2(a) of that Act (para 22).
  6. The Court rejected the State's contention that the Supreme Court decision in State of West Bengal v. Farid Ahmad had implicitly approved a magistrate's power to order specimen handwritings in the course of investigation; the Court observed that the Supreme Court was addressing Article 20(3) and did not decide the separate question of magistrate power in investigation (paras 11–12).
  7. On balance, construing Section 73, the Cr.P.C., the Identification of Prisoners Act, and the cited authorities, the Court concluded that Section 73 does not empower a court to direct an accused to give handwritings or signatures in the course of investigation (para 23).

Holding and Implications

Holding: The Court held that section 73 of the Indian Evidence Act does not empower a court to direct an accused person to give his specimen handwritings or signatures in the course of investigation. Consequently, the revisional applications succeed and the impugned orders are set aside (para 23).

Direct effect on the parties:

  • The rules were made absolute.
  • The orders dated 21.10.1971 (Sub-Divisional Magistrate, Alipore) and 14.12.1971 (Chief Presidency Magistrate, Calcutta) directing the taking of specimen handwritings were set aside.
  • The records were ordered to be sent down as soon as possible (para 23).

The Court's decision clarifies the limitation on magistrates' power under Section 73 to seek specimen writings: such powers are confined to situations where the person is "present in court" (i.e., after cognizance) and for the court's own comparative purposes rather than for investigatory use. The opinion does not indicate any separate wider procedural changes beyond the direct effect on these orders.

Show all summary ...

P.C.Borooah, J.:-

(1) Criminal revision case nos. 859 of 1971 and 7 of 1972 were taken up for hearing together as the questions of law which arise in both the cases are the same.

(2) In criminal revision no. 859 of 1971 the petitioners are priti ranjan ghose and his two brothers. On the basis of a written complaint made by the superintendent, post offices, presidency division, addressed to the superintendent of police, c. B. I. , s. P. W. Division, calcutta, a case under section 120b/420, 420/471 of the indian penal code was started against them. On the 19th of july, 1971, on the prayer of the inspector, c. B. I. , s. P. W. , calcutta, the learned sub - divisional magistrate, alipore, directed the petitioners to appear before the investigating officer on 21. 7. 71 and 22. 7. 71 for taking of their specimen handwritings before the learned magistrate. On repeated prayers of the petitioners the order requiring the taking of specimen handwritings was kept in abeyance and ultimately on 21. 10. 71, the learned sub - divisional magistrate directed the petitioners to appear before sri s. K. Roychowdhury magistrate, 1st class for giving their specimen hand writings on 21. 11. 71. Against this order the petitioners moved the sessions judge, alipore, under section 435/438 cr. P. C. The learned sessions judge by his order dated 1. 12. 71 rejected the prayer and upheld the order of the learned magistrate. Against the order of the learned sessions judge the petitioners have come up before this court in revision.

(3) In criminal revision no. 7 of 1972, the petitioner is gokul chandra sarma, who along with another person was arrested by the enforcement branch of the calcutta police on 23. 6. 69, and a case under section 120b/417/467|/71 i. P. C. Was started against them. Specimen handwritings and signatures of the accused petitioner was taken by the investigating officer for the purpose of examination by the handwriting expert and on 1. 9. 71 the investigating officer submitted a report before the learned chief presidency magistrate to the effect that the expert could not submit a complete report and asked for further writings of the petitioner and the other accused person. The learned chief presidency magistrate by his order dated 14. 12. 71 directed the petitioner to give his specimen writings in presence of sri g. P. Roy, presidency magistrate. This order of the learned chief presidency magistrate has been challenged in this revisional application.

(4) The common question of law which arises in both the rules is whether a magistrate can direct an accused person to give his specimen writings to the police in course of investigation.

(5) Mr. Ajit kumar dutta appearing on behalf of the petitioners in criminal revision no. 859 of 1971 has submitted that neither the criminal procedure code nor the indian evidence act has anywhere empowered a magistrate to direct an unwilling accused to give his specimen writings to the police in course of investigation. According to mr. Dutta chapter xiv of the criminal procedure code deals, inter alia, with the power of the police to investigate and chapter xiv nowhere empowers the police to forcibly take specimen writings of an accused, and no provision in the criminal procedure code authorises the police to come before a magistrate and ask for necessary orders to take such specimens. In this context. Mr. Dutta has referred to the identification of prisoners act which authorises the taking of measurements and photographs of convicts and others. Mr. Dutta referred to section 4 of the said act which requires a person arrested in connection with an offence punishable with rigorous imprisonment for a term of one year or upwards to allow his finger and foot - print impressions to be taken in the prescribed manner, if so required by a police officer. Mr. Dutta argued that if it was the intention of the legislature to empower the police to take specimen handwritings of the accused, "specimen handwritings" would have been included in the definition of "measurements" in section 2 (a) of the said act. Mr. Dutta has also referred to section 73 of the indian evidence act and submitted that under the said section a magistrate can direct an accused person in a case pending before him to give his specimen handwritings for the purpose of the court's own comparison and a magistrate can give such direction after he has taken cognizance, and section 73 does not give any such power to a magistrate when a case is in the stage of investigation.

(6) In support of his argument mr. Dutta has relied on the case of (1) t. Subbiah v. S. K. D. Ramaswamy nadar reported in a. I. R. 1970 madras 85, mr. Dutta also referred to a decision of this court, (2) (hiralal agarwala v. The state) reported in a. I. R. 1958 calcutta 123 in support of his argument as regards the scope and object of section 73 of the evidence act and the powers of the court under the said section. Reference was also made by mr. Dutta to the case of (3) farid ahammad v. The state re ported in a. I. R. 1960 calcutta 32 and to the appeal by the state to the supreme court against the decision in this case reported in a. I. R. 1961 s. C. 1808. With reference to this decision mr. Dutt argued that the supreme court overruled the view of this court only on the point whether the taking of specimen handwritings was included within the expression "to be a witness" but the supreme court did not express any opinion on the other point decided by this court in farid ahammad's case, viz. , that a magistrate is not empowered to direct an accused person to give his specimen writings to the police in course of investigation.

(7) Mr. Dilip kumar dutt, appearing on behalf of the petitioner in criminal revision no. 7 of 1972 has adopted the arguments of mr. Dutta.

(8) Mr. Prasun chandra ghose appearing on behalf of the state has opposed both the rules and has supported the orders passed by the learned magistrates. According to mr. Ghose sections 154 - 159 of the code of criminal procedure gives supervisory powers to a magistrate in respect of investigation, and section 4 (1) and section 159 6f the code read with the first part of section 73 of the evidence act empowers a magistrate to direct an accused to give his specimen handwriting and also to present himself before a magistrate to give such specimen, and a magistrate can pass such orders in course of investigation on the prayer of the police.

(9) In support of his argument mr. Ghose has relied on the decision of (4) sailendra nath sinha v. The state reported in a. I. R. 1955, calcutta 247, and (5) guljar khan v. The state reported in a. I. R. 1952 patna 255, f. B. Mr. Ghose has also relied on the supreme court decision (6) state of west bengal v. Farid ahmad, reported in a. I. R. 1961 s. C. 1808 and has argued that the supreme court has at least indirectly approved that a magistrate has the power to direct the taking or to take the specimen handwritings or signatures of an accused in the course of investigation.

(10) In the supreme court decision reported in a. I. R. 1961 s. C. 1808, the supreme court disposed of three different appeals. Criminal appeal 174 of 1959 was from a bench decision of this court (farid ahammad v. The state a. I. R, 1960 cal. 32). In this case the accused farid ahamad when he was produced before a magistrate, 1st class, howrah, the investigating officer made a prayer before the magistrate for taking his specimen handwritings and signature. On the adjourned date when the accused was produced before the magistrate he declined to give him specimen handwritings and signatures contending that article 20 (3) of the constitution prohibited any such specimens being taken against the will of the accused. After hearing the parties the learned magistrate overruled the contention made on behalf of the accused and directed the accused to give his specimen handwritings and signatures. Against this order the accused moved this court in revision. A division bench of this court in disposing of the rule (reported in a. I. R 1960 calcutta 32) held that the order of the magistrate allowing the investigating officer to take specimen handwritings and signature of the accused is violative of article 20 (3) of the constitution and further observed.

"we must say that the order concerned could not have been made under section 73 of the indian evidence act as the order was made in course of an investigation."

(11) The supreme court in dealing with the appeal from this decision and the two other appeals was wholly concerned in the said cases with the question whether taking of fingerprints, specimen handwritings etc. From an accused either under sec. 73 of the evidence act or under the provisions of the identification of prisoners act would be violative of article 20 (3) of the constitution.

(12) The supreme court did not express any opinion on the question whether a magistrate can in course of investigation direct an accused to give his specimen handwritings. In our view, there can be no basis for the contention raised by mr. Ghose, appearing on behalf of the state, that the supreme court has at least indirectly approved the point that a magistrate can order the taking of specimen handwritings or signatures of an accused in the course of investigation.

(13) In the case of hiralal agrawala v. The state (a. I. R. 1958 calcutta 123) it was observed by this court :

"section 73 does not in my view entitle the court to assist a party to the proceedings. It entitles the court to assist itself to a proper conclusion in the interests of justice. In so far therefore as the learned magistrate wanted to be satisfied as to the genuineness or otherwise of certain writings it was open to him to ask the petitioner to write out certain words and figures in order that a comparison might be made between them and the disputed writing, but it was certainly not open to the learned magistrate to hand the document over to the prosecution in order that they might make use of it as a piece of their own evidence."

(14) The madras high court in the case of t. Subbiah v. S. K. D. Ramaswamy nadar (a. I. R. 1970 madras 85) decided the identical question which has arisen in the instant rule. In dealing with the question whether a court has got the power under section 73 of the evidence act to direct an accused to give him specimen handwritings or signature or to write words or figures in course of investigation the madras high court in the said case observed as follows:

"for the purpose of comparison under section 73 by the court, an additional power is conferred on it to direct any person present in court to write any words or figures enabling the court to compare there with any words or figures alleged to have been written by such person. Though the words "any person" are so wide as to include all persons, the words "person present in court" would limit only those persons who are before the court to whom the court may give a direction, to write any words or figures. Again here, in my view, the words "any person present in court" may not include an onlooker or a spectator who has come to court for the purpose of sight seeing or for even witnessing the proceedings in court. "the words 'any person present in court' will refer to persons who are parties to a 'cause' pending before the court. It may include even the witnesses of the contesting parties in the said cause. It is clear to my mind that, to direct a person to write words or figures for the purpose of comparison, there must be a cause before the court, that the person so directed must be a party to the cause, that he should be present in court in respect of the said cause and that such comparison is necessary to determine the issue raised in the said cause. If there is no cause pending before the court for its determination, the question to ascertain the signature or handwriting of a person will not arise at all and, therefore, the provisions of section 73 of the evidence act will apply only when a matter is pending before the court and not otherwise. The provisions of the evidence act will apply only in relation to matters of fact under enquiry before a court. If there is no enquiry by a court, there is no scope of applying any of the provisions of the evidence act. The sine qua non of applying the provisions of the evidence act is the enquiry by a court. "

(15) In this decision of the madras high court the contrary view expressed by the full bench of the patna high court in the case of guljar khan v. The state (a. I. R. 62 patna 225) was dissented from. In the case of sailendra nath sinha v. The state (a. I. R. 1955 calcutta 247) the word "any person" in section 3 of the evidence act was held to include a person accused of an offence and it was further held that there was nothing in the section which would preclude a magistrate from directing specimen, writings to be taken for the purpose of their examination by an expert.

(16) There is no provision in the code of criminal procedure which empowers a court to direct an accused person to give his specimen hand writings or signatures or authorises the police in course of investigation to go before a court and ask for directions requiring an accused to give such specimens.

(17) Paragraph 2 of section 73 of the evidence act is the only provision of law under which a court can direct an accused person to give his specimen handwritings or signatures. The said paragraph reads as follows :

"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."

(18) Thus under the aforesaid provision a court may direct, but cannot necessarily compel, any person who is present in court to write, words or figures for the purpose of enabling the court to compare such writings with the disputed writings. "any person" has been held to include a person accused of an offence in the case of sailendra nath sinha v. The state (supra).

(19) When this power is exercised in relation to an accused person, such person must be "present in court" in other words the accused person must be before the court in connection with an enquiry or proceeding, and this stage is only reached after the court has taken cognisance in accordance with law. When a case is in the stage of investigation an accused person cannot be deemed to be present before a court.

(20) After a court has taken cognizance it has the power to direct an accused person to give his specimen handwritings where the court itself re quires such writings to come to its own conclusion, and the court cannot exercise this power for the benefit of either the prosecution or the defense. The words "for the purpose of enabling the court to compare" in the aforesaid section makes this clear. That was also the view taken in the case of hiralal agarwalla v. The state (supra).

(21) Section 4 of the identification of prisoners act authorises a police officer to take the measurements of a person arrested in connection with an offence punishable with rigorous imprisonment for a term of one year or upwards. Section 5 of the said act empowers a magistrate to order a person to allow his measurements or photographs to be taken in course of any investigation or proceeding under the code of criminal procedure. Any resistance or refusal is made punishable as an offence under section 186 of the indian penal code by virtue of section 6 of the said act.

(22) If it was the intention of the legislature to allow the police to take specimen handwritings or signatures of a person in the course of investigation or to empower a magistrate to give necessary directions to a person to give ms specimen handwritings or signatures to the police in course of investigation, all that was necessary was to include the word "specimen handwritings and signatures" in the definition of "measurements" in section 2 (a) of the said act. "

(23) It must accordingly be held that section 73 of the evidence act does not empower a court to direct an accused person to give his handwritings or signatures in course of investigation. In the result, these applications must succeed. The rules are made absolute. And the orders dated 21. 10. 71 and 14. 12. 71, pissed by the sub - divisional magistrate, alipore and the chief presidency magistrate, calcutta respectively are set aside. Let the records be sent down as soon as possible.