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Malak Khan v. Emperor.

Privy Council
Jul 3, 1945
Important Paras
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Smart Summary (Beta)

Structured Summary of the Opinion (His Majesty in Council)

Factual and Procedural Background

This appeal arises from a conviction for murder and the confirmation of a death sentence. The Sessions Judge of Jhelum delivered a judgment on 1 July 1944 convicting six accused of murder under Ss. 302/149 and causing grievous hurt under Ss. 325/149, but acquitting the accused of robbery under S. 392. The High Court of Judicature at Lahore dismissed the appellant's appeal and confirmed the death sentence by judgment dated 18 October 1944. Special leave to appeal to His Majesty in Council was granted by an Order in Council dated 21 March 1945.

Factual circumstances (as recited in the opinion): Akbar Khan (the deceased), a lambardar of Bahl village, and his brother-in-law Nur Khan were waylaid on 6 January 1944 while returning from Munara. The assault occurred between 4 and 5 P.M., both men received severe injuries, and Akbar Khan died the same evening. Nur Khan survived and gave evidence. A first information report was registered on 7 January 1944. Several persons from the village of Bahl were named as assailants, including the appellant (Malak Khan) and Umar Hayat.

During investigation it was alleged that a black purse, papers (a "fard" or list) and a gold ring were taken from the deceased and that on 8 January 1944 Inspector Lutaf Khan (with other police and two civilians) recovered these articles from under a stone in the appellant's courtyard. A search memo (fard) dated 8 January was tendered; the attesting witnesses to that memo were not called by the Crown. Charges were framed on 29 February 1944: (1) murder and grievous hurt (all six accused), and (2) robbery (only Umar Hayat and Malak Khan). Trial took place before the Sessions Judge 27–30 June 1944.

The Sessions Judge accepted testimony of eye-witnesses and convicted all accused of murder under S.302/149 and grievous hurt under S.325/149, but held that the robbery charge (S.392) was not established and acquitted all on that charge. The High Court, while allowing appeals of five accused, regarded the appellant as the principal culprit and confirmed the appellant's death sentence under S.302. The appellant obtained special leave to appeal to His Majesty in Council.

Legal Issues Presented

  1. Whether, in an appeal from a conviction of murder, the High Court is entitled to accept as corroboration of the accused's guilt evidence given in the Sessions Court about a recovery that was material to both the robbery and murder charges where the Sessions Court acquitted the accused of robbery (S.392) — i.e., can evidence relied upon in relation to an acquitted offence be treated as corroboration for conviction on another offence?
  2. Whether the Crown was required to call the two attesting witnesses to the search (the attestors to the recovery memo) and whether non-production of those witnesses rendered the evidence of recovery inadmissible or fatally weak, including the applicability of Ss. 165 and 103, Criminal Procedure Code, to the search and proof of recovery.
  3. Whether the High Court's evaluation of the evidence was so erroneous in weight or assessment that the Board should interfere with the conviction and sentence (i.e., whether the Board should review the criminal proceeding for substantial or grave injustice).

Arguments of the Parties

Appellant's Arguments

  • Because the Sessions Judge acquitted the appellant of the robbery charge under S.392, the recovery evidence (which had been relied upon as direct evidence of robbery) could not be used by the High Court as corroboration of the appellant's guilt for murder; reliance on the recovery after acquittal was impermissible.
  • The two attesting witnesses to the search (the memo/fard) were not called by the Crown; S.165 CrPC (and the search provisions) had not been properly followed and therefore the evidence of recovery was improperly admitted or should have been excluded or given no weight.
  • More generally, the evidence had been wrongly evaluated by the High Court and was not of sufficient weight to justify the conclusion that the appellant was guilty of murder; the Board should reassess or interfere on this basis.

Prosecution's / Respondent's Position (as recorded by the Court)

  • The Sessions Judge had not found the recovery story to be wholly baseless but had found the robbery "not proven"; an acquittal on that basis does not preclude a different court from weighing the same evidence for corroboration in relation to a different charge.
  • Section 165 CrPC (the special search provision) is intended for cases equivalent to use of a search warrant; it does not apply where the accused himself produces the articles. In such circumstances the formal requirement to call attesting witnesses is not strictly applicable.
  • The absence of the attesting witnesses does not automatically invalidate the prosecution case. It is within the prosecution's discretion which witnesses to call; courts must assess the evidence as a whole and weigh the effect of missing expected witnesses rather than treat their absence as fatal per se.
  • Even if the weight of the recovery evidence is diminished by the acquittal on robbery or by the absence of attesting witnesses, the High Court was entitled to accept the inspector's account and other corroborating facts and to treat the recovery as corroborative of the murder evidence.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Adel Muhammed El Dabbah v. Attorney-General of Palestine (reported (1944) AC 156; (1944) 2 All ER 139; (1945) 32 AIR 1945 PC IC 381) Authority for the proposition that prosecution counsel have a discretion as to which witnesses to call and that absence of expected Crown witnesses, while important, does not automatically invalidate the evidence; courts should judge the evidence as a whole. The Board relied on this authority to support the view that the Crown was not compelled to call all possible witnesses (including attestors to a search) and that the High Court could properly weigh the inspector's evidence and other corroboration despite non-production of attesting witnesses.
In re Dillet (reported (1887) 12 AC 459) The principle that His Majesty's advisers will not review or interfere with the course of criminal proceedings unless it is shown that, by disregard of legal forms or otherwise, substantial and grave injustice has been done. The Board applied this standard to conclude that no such disregard of forms or grave/substantial injustice was established in the present case and therefore refused to interfere with the conviction and sentence.

Court's Reasoning and Analysis

The Board's analysis addressed three interrelated lines of reasoning evident in the appeal:

  1. On the principal contention (use of recovery evidence after acquittal for robbery): the Board distinguished an acquittal on the robbery charge from a finding that the recovery story was "baseless." The Sessions Judge had found the robbery "not proven" rather than disproving the recovery story in toto. Even if the Sessions Judge had wholly disbelieved the recovery narrative, that finding would not bar another court from weighing the same evidence for corroborative purposes in relation to a different offence. An acquittal would give the accused the right to plead autrefois acquit to a subsequent prosecution for the same offence, but it would not preclude the use of the same evidence in a different proceeding (criminal or civil) where it has probative value. Thus the High Court was entitled to consider the recovery evidence as corroboration when deciding the murder appeal, although the weight of such evidence might be diminished by the earlier acquittal.
  2. On the contention about omission to call the attesting witnesses and the applicability of Ss.165 and 103 CrPC: the Board observed that S.165 applies to cases where a police officer, having reasonable grounds, directs a search under written grounds (a provision for searches in lieu of warrants), and S.103 prescribes attestation of searches by two or more respectable inhabitants. However, where the accused himself produces the articles (as was alleged here), S.165 is not engaged in the same way. The presence of attesting witnesses is desirable and their absence weakens the proof of recovery, but their attendance is not always essential to render evidence of recovery admissible. Moreover, S.103 itself provides that persons witnessing a search shall not be required to attend court as witnesses unless specially summoned. The Board emphasised the prosecution's tactical discretion as to which witnesses to call and held that there is no absolute obligation to call every possible Crown witness; the court must assess the case taking into account the absence of expected witnesses.
  3. On whether the High Court or the Board should re-evaluate the weight of the evidence to the extent of overturning conviction: the Board reiterated its established supervisory principle that it will not interfere in criminal decisions of Indian courts merely because it might have reached a different conclusion on the evidence. Intervention is justified only where there has been a disregard of legal forms or where substantial and grave injustice has occurred. Applying that standard (citing In re Dillet), the Board concluded that no such disregard or grave injustice had been demonstrated. The Board accepted the High Court's view that the inspector's evidence as to recovery was credible (and noted admission by a defence witness that the purse had been recovered by the inspector from the courtyard) and that the High Court's resolution of the contradictions and witness credibility fell within permissible judicial assessment of evidence.

Holding and Implications

Appeal dismissed.

Implications and direct consequences:

  • The Board advised His Majesty to dismiss the appeal; the conviction and the death sentence imposed on the appellant for murder under S.302, Penal Code, as confirmed by the High Court, stand.
  • The High Court had allowed the appeals of the other five accused; that course was left undisturbed by the Board's decision in relation to those appellants.
  • The Board reaffirmed that an acquittal on one charge does not automatically preclude another court from using evidence relating to that charge as corroboration in relation to a different charge, though the weight of such evidence may be diminished. It also reiterated that the prosecution has discretion which witnesses to call and that absence of expected witnesses must be evaluated in context rather than treated as per se fatal.
  • No finding was made that a new principle of law was established; the Board applied existing principles (including the standard for interference articulated in In re Dillet) and determined that neither disregard of legal process nor substantial and grave injustice was shown.

Note: This summary is confined to the information and reasoning explicitly contained in the provided opinion and does not add facts or inferences beyond that text.

Show all summary ...

Lord Porter -

This is an appeal from the judgment of the High Court of Judicature at Lahore dated 18th October 1944, dismissing the appellant's appeal from the judgment of the Sessions Judge of Jhelum dated 1st July 1944, and confirming the sentence of death passed upon him. Special leave to appeal to His Majesty in Council was granted by an Order in Council dated 21st March 1945. The main legal point for decision in this appeal is whether in an appeal from a conviction of murder, the High Court is entitled to accept, as corroboration of the guilt of the accused, evidence (given in the Sessions Court where the charge was one of murder and robbery) which was material to both charges but failed to convince the Sessions Court of the guilt of the accused of the crime of robbery with the result that he was acquitted of that charge.

Akbar Khan was a lambardar of the village of Bahl, and he and his brother-in-law Nur Khan were waylaid on 6th January 1944, on their way back from the village of Munara three or four miles distant, where Akbar Khan had been collecting land revenue. The time at which the assault took place is disputed, but the finding of the Courts in India is that it was between 4 and 5 P.M. Both men received severe injuries apparently with blunt weapons, and Akbar Khan died the same evening. Nur Khan survived and was a witness in the case. The first information report was registered at the Police Station of Buchal Kalan at 10 A.M. on 7th January 1944, but is said to have been taken down at an outlying post at 4 A.M. by an Assistant Sub-Inspector of Police. The maker of the report Imam Din Said that he had heard of the affair from one Mohammad Nawaz and that he had gone to the spot and heard a statement made by Akbar Khan, who subsequently died on the road. The persons named as the assailants were Umar Hayat, Malak Khan, appellant, Nur Alam, Gulsher, Aurangzeb and Sarsa, all residents of the village of Bahl.

In the course of investigation, Nur Khan and two witnesses, said to be eye-witnesses, told the police that Umar Hayat and the appellant had taken from Akbar Khan a black purse containing money and a list and a gold ring. As a result of this information it is said that on 8th January 1944, Inspector Lutaf Khan and two other police officers who were taking part in the investigation went together with one Fateh Khan and one Allah Yar Khan to the appellant's house and there recovered the purse, money, list and gold ring which it was alleged the appellant had told the Inspector he had buried in his garden. The articles are said to have been buried under a stone and thence dug up and produced by the appellant. The Inspector thereupon, as he says, drew up a search list dated 8th January, and it was signed by the three police officers and the two others who were present. On 29th February 1944, separate charges were framed by the Magistrate, namely (1) against all six accused

"that they committed murder by intentionally causing the death of Akbar Khan in prosecution of the common object of the unlawful assembly and caused grievous hurt to Nur Khan"
under Ss. 302/325/149, Penal Code, and (2) against Umar Hayat and Malak Khan only that they committed robbery by forcibly removing the articles described above from the person of Akbar under S. 392, Penal Code. The trial under those charges was conducted before the Sessions Judge of Jhelum from 27th to 30th June 1944.

The prosecution examined Nur Khan, Mohammad Nawaz and Alam Khan who professed to be eye-witnesses of both offences, Imam Din who made the report, Mt. Begam mother of the deceased and Mohammed Ismail whom he visited shortly before his death. The three police officers gave evidence for the prosecution, but the Inspector alone spoke to the finding of the articles alleged to have been stolen. The Crown called neither of the attesting witnesses of the search list. Allah Yar Khan was, however, summoned as a defence witness to prove an alibi for Umar Hayat and Aurangzeb and in the course of his evidence alleged that Imam Din had told him that the appellant had been one of the assailants. As to the search he said in examination in chief:

"The A.S.I., S.I., Inspector, Fateh Khan and myself went to the house of Malak Khan, but Malak Khan was not with us. The Inspector himself removed the stone and took out the purse, etc. The stones were lying near the entrance to the courtyard by the side of the wall which is not very high. I do not remember if there is any berry-tree there. A man standing outside the compound wall could have placed the purse etc. from where the articles were recovered. The residential Kotha (house) of Malak Khan is about 25 or 30 yards from those stones."

In cross-examination he said :

"The fard (list) Exh. P. C. about the recoveries made from Malak Khan's courtyard is signed by me. I signed the fard without reading or understanding it. The fard was not read out to me. I was merely told that I was to sign the memo, of recovery re purse etc. The A.S.I. held the papers in his own hand when I signed the fard. It was neither dark nor light at the time of the recovery. The fard was not made out at the spot, but at the dera (office)."

Other witnesses belonging to the village of Munara gave evidence to the effect that the attack was made after sunset, that Akbar had set out after taking an evening meal with Falak Sher D. W. 5 and that the first statement of Nur Khan had been that he did not recognise the assailants, whose faces were bandaged. Two of the assessors were for convicting all six accused, and one for convicting all but Hayat and Aurangzeb, who pleaded alibi. The Sessions Judge in his judgment dated 1st July 1944, said it was clear that enmity did exist between the parties.

He dealt with the alleged recovery of the Stolen property by saying :

"Nothing at all about these articles was mentioned in the first information report which was lodged on the same day by Imam Din P. W. 6 a brother-in-law of the deceased. The story about the robbery of this ring, etc., was mentioned for the first time on the next day, i.e., 7th January 1944, in the inquest report Ex. P-9 prepared by Assistant Sub-Inspector Man Mohan Lal P. W. 18. It is significant that the inquest report is silent as to who actually disclosed these facts about the removal of the ring, etc., before the Assistant Sub-Inspector.

The case for the prosecution is that subsequently these articles were recovered from the courtyard of Malak Khan accused on 8th January 1944, when Malak Khan himself produced them before Inspector Lutaf Khan P. W. 15 from under a stone in his courtyard.

It is difficult to understand why the accused should have committed this robbery and particularly of such things as the receipts Ex. P-3 and Fard Ex. P-4 which could be of no use to them at all, unless they merely wanted to place some evidence against themselves at the disposal of the police. 1 will ignore this part of the story and concentrate on the main case about the assault committed by the accused on Akbar Khan deceased and Nur Khan P.W. 3."

The learned Judge nevertheless accepted the evidence of the eye-witnesses to the attack and convicted all the accused of murder under S. 302/149, Penal Code, and of causing grievous hurt under S. 325/149, Penal Code, but said :

"The case under S. 392, Penal Code, (robbery) does not appear to me to be established and I acquit all the accused of that charge."

Their Lordships would observe that the learned Judge had failed to notice that only Umar Hayat and the appellant were accused of robbery, but so far as this appeal is concerned the fact appears to be immaterial. Three appeals were presented to the High Court at Lahore, one by Umar Hayat, Malak Khan, Nur Alam and Aurangzeb, a second by Gulsher and a third by Saisa, and all the death sentences were referred for confirmation. The judgment of the High Court was delivered on 18th October 1944 by Teja Singh J. with whom Bhandari J. agreed. They apparently regarded the appellant as the principal culprit and decided that there was at least one incident proving the existence of serious ill-will between Malak Khan on one hand and Akbar Khan, Nur Khan and Alam Khan on the other and providing a motive for Akbar Khan's murder.

As to the time at which it was alleged that the first information report had been made, they disbelieved both Imam Din who made it and the Assistant Sub-Inspector who wrote it, regarded it as having been made at a much later time than that given in evidence and drew the conclusion that the deceased was unconscious when Imam Din arrived and that the statements which were said to have been made to Imam Din by him were inventions pure and simple. The learned Judge placed little reliance on the evidence of Mohammad Nawaz and Alam Khan and even of the injured Nur Khan, of whom he says :

"The result, in my opinion, is that it is highly unsafe to act upon his statement unless it is corroborated by any other evidence of unmistakable character or by circumstances the correctness of which cannot be denied."

In his view, apart from the general tendency in cases of this nature to rope in innocent persons, Nur Khan and Imam Din-were not the kind of persons who would scruple in confining themselves only to the men who were really guilty. He then proceeds :

"The only corroborative evidence that we have in this case is with respect to Malak Khan. Nur Khan stated that after the deceased and he had been injured Umar Hayat removed a purse, a ring and some papers from the deceased's pocket and made them over to Malak Khan. Malik Lutaf Khan, Inspector of Police, deposed that he reached the spot on 8th and Malak Khan informed him that he had concealed the purse, etc., in his courtyard. After that he took the Inspector and his companions to the courtyard of his house and from underneath a few stones he produced the purse Ex P-1, ring Ex. P-2 and fard Ex. P-4. We are also told that the purse contained a few papers including a receipt which evidently belonged to the deceased. The mother of the deceased identified the purse and the ring. The learned Sessions Judge has disbelieved the factum of theft and has taken the view that this part of the prosecution story was not true. This finding of his is not correct. There is no reason to disbelieve the evidence of the Inspector so far as the recovery of the articles is concerned. One of the appellant's own witnesses who had attested the memo, evidencing the recovery admitted that the purse, etc., were recovered by the Inspector from a heap of stones lying in the courtyard of Malak Khan's house."

He goes on to say that it was contended that it was a fake recovery but gives reasons for rejecting that view and concludes :

"The result, in my opinion, is that Malak Khan should be taken to have participated in the crime and the case regarding the others is doubtful."

The High Court accordingly allowed the appeals of the five other accused persons, but confirmed the sentence of death passed on the appellant under S. 302, Penal Code. They do not mention S. 325 Penal Code, and leave the question of rioting open. From this conviction and sentence the appellant obtained special leave to appeal to His Majesty in Council, the substantial ground being that

"in view of the acquittal under S. 392, Penal Code, it was not open to the Court to review the finding of the Court of Sessions Judge as to the recovery of these articles supported as it was by the evidence of the only search witness examined and by the probabilities of the case."

Indeed this argument was put in the, forefront of the appellant's case. The Sessions Judge, it was said, had acquitted the appellant of robbery; he was therefore, not guilty of that offence; no appeal had been taken against that acquittal and therefore no court was entitled to take into consideration the allegation upon which the accusation of robbery was founded even as corroborative evidence in another case. Their Lordships cannot accept this contention. The learned Sessions Judge did not in fact find the accusation baseless; he only found the crime not proven. But even if he had disbelieved the whole story of the recovery of the stolen property from the, appellant, his finding would not prevent the High Court from weighing its value and if they accepted its substantial truth from taking it into consideration in determining whether another crime had been committed or not. The acquittal no doubt would have entitled the accused man to plead autrefois acquit if again charged with the same crime, but it would not prevent a civil action being brought against him for the return of the things stolen or for their value upon the same evidence.

It could not, in their Lordships' opinion, be objected to as evidence in another case, criminal or civil, though no doubt its weight would be diminished. Before the Seasons Judge it was given for two purposes-(1) as corroboration of the testimony given in the charge of murder and (2) as direct evidence of robbery. Before the High Court its use for the first purpose was in no way precluded even though no appeal was taken against the dismissal of the charge of robbery. In such circumstances to appeal from the acquittal would be a mere idle form when the question at issue was whether the accused man was guilty of murder or not.

In their Lordships' view the conviction recorded by the High Court cannot be challenged on this ground. Two further arguments were, however, put before their Lordships in support of the appellant's case. In the first place, it was said that the two witnessess who saw the articles recovered should have been called by the Crown. The argument was put in two ways. It was said that the requirements of S. 165, Criminal P.C., were not followed. That section enacts:

"(1) Whenever an officer in charge of a police station or a police officer making an investigation has reasonable grounds for believing that anything necessary for the purpose of an investigation into any offence which he is authorized to investigate may be found in any place within the limits of the police station of which he is in charge, or to which he is attached, and that such thing cannot in his opinion be otherwise obtained without undue delay, such officer may after recording in writing the grounds of his belief and specifying in such writing so far as possible the thing for which search is to be made, search or cause search to be made for such thing in any place within the limits of such station.

(4) The provisions of this Code as to search warrants and the general provisions as to searches contained in Ss.102 and 103 shall, so far as may be, apply to a search made under this section."

Section 102 need not be quoted but S. 103 provides:

"(1) Before making a search....." the officer, or other person about to make it, shall call upon two or more respectable inhabitants of the locality in which the place to be searched is situate to attest and witness the search.

(2) The search shall be made in their presence and a list of all things seized in the course of such search and of the places in which they are respectively found shall be prepared by such officer or other person and signed by such witnesses: but no person witnessing a search under this section shall be required to attend the Court as a witness of the search unless specially summoned by it."

In their Lordships' opinion the presence of witnesses at a search is always desirable and their absence will weaken and may sometimes destroy the acceptance of the evidence as to the finding of the article, but their attendance at the search is not always essential in order to enable evidence as to the search to be given. Where, as here, it is alleged and proved that the articles were produced by the accused man himself, S. 165 does not apply. That section is meant to be used in cases where a search warrant would be made use of in the ordinary course, but lack of time renders it impolitic to use it. If the section did apply, proof of the search might be inadmissible for other reasons, but there would be no necessity to call either of the witnesses to the search having regard to the express terms of S.103 (a). But a further objection has been taken: it is said that the two witnesses to the search were Crown witnesses and should have been called by the prosecution and that, as the provisions of S. 103 (2) do not apply, the rule that the Crown should call or at least tender all its witnesses should be followed.

Their Lordships do not stay to consider whether in truth the two witnessed to the search are properly described as witnesses for the Crown since the argument breaks down on a wider ground. It is no doubt very important that, as a general rule, all Crown witnesses should be called to testify at the hearing of a prosecution, but important as it is, there is no obligation compelling counsel for the prosecution to call all witnesses who speak to facts which the Crown desire to prove. Ultimately it is a matter for the discretion of counsel for the prosecution and though a Court ought, and no doubt will, take into consideration the absence of witnesses whose testimony would be expected, it must judge the evidence as a whole and arrive at its conclusion accordingly taking into consideration the persuasiveness of the testimony given in the light of such criticism as may be levelled at the absence of possible witnesses.

These views have often been expressed by their Lordships and are to be found in their latest form in a judgment of the Board pronounced in May 1944, in the case of Adel Muhammed El Dabbah v. Attorney-General of Palestine. Reported in ('45) 32 AIR 1945 PC IC 381 : 1944 AC 156 : 113 LJ PC 65 : 171 LT 266 : (1944) 2 All ER 139. The arguments so far considered have been objections aimed at establishing that there was error in law in the conduct of the case. For the reasons they have given their Lordships think that this contention has not been made good. Apart from this objection the only remaining ground of attack on the conviction and sentence is not that wrong evidence was admitted or that there was no evidence on which a conviction would be based, but that the evidence had been wrongly evaluated and was not of sufficient weight to justify the conclusion reached. It has many times been pointed out that for their Lordships to interfere it requires more than an allegation or even proof that a Court might take a different view of the compelling force of the evidence given. The grounds on which their Lordships' Board are justified in interfering with the decisions of Courts in India in criminal matters have been the subject of numerous statements, the last of which was made at a Board held on 16th July 1941, when Viscount Simon (L. C.), pronouncing the view of their Lordships, quoted the well-known passages from Lord Watson's words in delivering the opinion of their Lordships in (1887) 12 AC 459: 56 LT 615: 36 WR 81, In re Dillet.:

"The rule has been repeatedly laid down and has been invariably followed, that His Majesty will not review, or interfere with, the course of criminal proceedings, unless it be shown that, by a disregard of the forms of legal process, or otherwise, substantial and grave injustice has been done."

It has not been established before their Lordships that there has been a disregard of the forms of legal process in the present case or that grave or substantial injustice has been done and for these reasons their Lordships will, as they have already indicated, humbly advise. His Majesty that this appeal should be dismissed.

Appeal dismissed.