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Factual and Procedural Background

Four appellants (Durlav Namasudra, Kolo Namasudra, Karna Namasudra and Abhoy Namasudra) were tried on charges under Sections 302 and 201 of the Indian Penal Code (I.P.C.). The jury acquitted them on the charge under Section 302, I.P.C., and the trial judge accepted that verdict and acquitted them of murder. On the charge under Section 201, I.P.C. (causing disappearance of evidence), the jury by a majority of 5 to 4 returned guilty verdicts, which the learned Judge accepted, sentencing each appellant to three years' rigorous imprisonment. The appellants appealed, raising (inter alia) two principal contentions addressed by the court in this opinion.

Legal Issues Presented

  1. Whether, having been acquitted by the jury of the major charge under Section 302, I.P.C., the jury were competent to convict the appellants under the minor charge under Section 201, I.P.C. (i.e., whether a conviction under the minor charge is maintainable after acquittal on the major charge).
  2. Whether the statements said to have been made by the appellants to the Sub-Inspector (which led to discovery of the dead body) were admissible under Section 27 of the Indian Evidence Act, having regard to whether the appellants were in police custody at the time those statements were made; and relatedly, whether statements of multiple persons may be treated jointly under Section 27 so as to admit the statements of persons other than the one whose information led to the discovery.

Arguments of the Parties

Appellants' Arguments

  • The jury, having acquitted the appellants of the major charge under Section 302, I.P.C., could not validly convict them on the minor charge under Section 201, I.P.C.; in other words, an acquittal on the principal offence precluded conviction on the subordinate offence in these circumstances.
  • The statements made by the accused to the Sub-Inspector that led to the discovery of the dead body were inadmissible under Section 27 of the Evidence Act because, according to the Sub-Inspector's evidence, those statements were made at a time when the accused were not in police custody; consequently, the evidence that resulted from those statements should have been excluded.

The opinion does not contain a detailed account of any counter-arguments advanced by the Crown or respondent to these specific contentions within the text reproduced.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Begu v. Emperor, A.I.R. 1925 P.C. 130 Permissibility of convicting persons under Section 201 I.P.C. for causing disappearance of evidence despite their acquittal under Section 302 where evidence shows they assisted in removing the body knowing a murder had been committed. The court relied on this authority to show there was nothing wrong in convicting under Section 201 in circumstances where the record contained evidence that the accused had assisted in removing the body; it supported rejection of the appellants' argument that a Section 201 conviction was not maintainable after acquittal on Section 302.
Umed Sheikh v. Emperor, [1996] I.C. 867 (decision of Suhrawardy, J., and Duval, J.) Followed the principle in Begu v. Emperor regarding convictions under Section 201 following acquittal under Section 302. The court noted this case as a subsequent follow-up of Begu and treated these two decisions together as sufficient authority to reject the contention that a Section 201 conviction could not be sustained in the present circumstances.
Queen v. Ram Churn Chung, [1875] 24 W.R. Cr. 36 Principle under Section 27 (historic discussions): the fact discovered should be attributed to the information of a particular person; the section does not allow treating the discovery as from the joint information of multiple persons so as to admit their joint statements. The court invoked this authority to explain that, where statements of several persons are involved, the discovered fact should be traced to the statement of one person; only so much of that person's statement as relates to the fact discovered may be admitted under Section 27, and statements of others cannot be admitted merely because they gave similar information jointly.

Court's Reasoning and Analysis

The court addressed the issues in turn and explained its application of principle to the record before it.

On whether conviction under Section 201 could stand after acquittal under Section 302: The court observed that authority (specifically Begu v. Emperor and Umed Sheikh v. Emperor) established that a conviction under Section 201 I.P.C. may be valid in circumstances where, despite an acquittal for murder, the record contains evidence that the accused assisted in removing the body with knowledge that a murder had been committed. Having regard to these decisions, the court held that the appellants' argument — that a Section 201 conviction is not maintainable after acquittal under Section 302 — could not be sustained as a principle of law standing alone.

On admissibility of the statements under Section 27 of the Evidence Act: The court examined the testimony of the investigating Sub-Inspector (Trailokya Nath Gogai, witness 18). His evidence (as recited) indicated:

  • He recorded an ejahar on 12 July and started an investigation;
  • He stated in cross-examination that he arrested the four accused on suspicion at 4 p.m. on 12 December 1930 (but his diary contained nothing to show this) and then "formally arrested" them at 3:50 p.m. on 13 July 1930 — making it clear that any arrest was not made before 3:30 p.m. on 13 July 1930;
  • He also stated that information leading to the discovery of the dead body was given to him by the four accused on 12 July at a time when they were not in custody, and that on the forenoon of 13 July he proceeded to the tank with the accused and recovered the body.

From that testimony the court concluded that the information which led to the discovery of the dead body was given on 12 July when the accused were not in police custody. The court then considered Section 27 in its statutory context: Section 27 operates as an exception that interacts with Sections 24–26 of the Evidence Act (the sections restricting admissibility of confessions to police officers and confessions when in custody). The judge explained that Section 27 permits the reception of information leading to the discovery of facts in certain circumstances, but the threshold question is whether the information came from a person in the custody of a police officer. If the information did not come from a person in custody, Section 27 would preclude admissibility of such statements and the relevant parts of Sections 24–26 would apply to bar their admission. The court found that if the statements leading to discovery were excluded on this basis, no other evidence remained on the record to sustain the conviction under Section 201.

The court additionally analysed the effect of multiple persons giving similar statements: Section 27 admits the discovery made from the information of a particular person; it does not permit treating a fact as discovered from the joint information of several persons in order to admit all their statements. Accordingly, even if one person's statement could be relied on under Section 27, the statements of the other persons could not be admitted under that section merely because they also gave similar information.

Chief Justice Rankin (concurring) commented on the statutory scheme (Sections 24–27), observing the paradoxical consequences and the settled authority that Section 27 operates as more than a mere proviso to Section 26 and in effect trims the operation of Sections 24 and 25. He noted the practical oddity that a statement to police may be inadmissible if made when the speaker was at liberty (i.e., not in custody) under the present construction of Section 27, but emphasised that this is the state of the law as decided by higher authority and that any change would require legislative action.

Holding and Implications

Holding: The appeal was allowed and the appellants were discharged (acquitted) because, on the record, there was no admissible evidence to sustain their convictions under Section 201, I.P.C.

Implications:

  • Direct effect: The convictions under Section 201 were set aside and the appellants were acquitted and discharged.
  • Evidence law implications stated by the court: The decision rests on the application of Section 27 of the Evidence Act to the facts (the Sub-Inspector's evidence that the relevant information was given when the accused were not in custody), and on the rule that Section 27 admits discovery attributable to a particular person's information rather than joint information. The court recognised existing authorities on the permissibility of Section 201 convictions after acquittal on Section 302, but on the facts here concluded there was no admissible evidence.
  • No novel legal precedent was announced by the court; rather, the court applied existing authorities and statutory interpretation to the facts and observed a policy/legislative issue regarding Sections 24–27 (Rankin, C.J.'s commentary) that the legislature may address if it chooses.

Disposition: Appeal allowed; appellants discharged.

    Durlav Namasudra v. Emperor Opposite Party.

    C.C Ghose, J.:— The appellants in this appeal are four persons named Durlav Namasudra, Kolo Namasudra, Karna Namasudra and Abhoy Namasudra. They were charged with having committed offences punishable under Ss. 302 and 201, I.P.C The jury found them not guilty on the charge under S. 302, I.P.C and the learned Judge agreeing with and accepting this verdict of the jury acquitted them of that offence. The jury however by a majority of 5 to 4 were of opinion that the present appellants were guilty under S. 201, I.P.C The learned Judge accepted the verdict of the jury as regards this and sentenced each of them to undergo rigorous imprisonment for a period of three years. One of the points taken in this appeal is that the jury having acquitted the appellants of the offence under S. 302, I.P.C were not competent to find them guilty under S. 201, I.P.C; in other words, the contention is that the jury having acquitted the appellants under the major charge were not entitled to convict them under the minor charge. Now, as regards this point the matter seems to be concluded by authority. First of all there is the case of Begu v. Emperor . A.I.R 1925 P.C 130 where the facts were as follows: Five persons were charged under S. 302, I.P.C, with murder and two of them were convicted the other three being acquitted under S. 302, I.P.C There was a body of evidence on the record which led to the conclusion that the three persons who had been acquitted under S. 302, I.P.C had assisted in removing the body knowing that a murder had been committed. They were found guilty under S. 201, I.P.C of causing disappearance of the evidence. The judgment of Lord Haldane in that case shows that there was nothing wrong in the conviction under S. 201, I.P.C in the circumstances that had happened. This case has been followed in the case of Umed Sheikh v. Emperor . [1996] I.C 867. a decision of Suhrawardy, J., and Duval, J. I need not go over the grounds covered by the judgment but it is sufficient to observe that having regard to the two decisions to which I have just called attention the argument that has been put forward in support of the contention that a conviction under section 201, I.P.C is not maintainable in the circumstances that have happened cannot be sustained.

    2. The next contention that has been put forward is that the evidence of the Sub-Inspector who conducted the investigation shows that on the day when the accused are said to have made certain statements to him in consequence of which the dead body was discovered they were not in custody and that being so the admission of the statements made to the Sub-Inspector leading to the discovery of the dead body is hit by the provisions of Section 27 of the Evidence Act. Before I deal with this contention, it may be just as well to set out exactly what the Sub-Inspector stated in the witness box.

    3. The Sub-Inspector in question is witness 18 in the Sessions Court and his name is Trailokya Nath Gogai. His evidence will be found on p. 87 of the record before us. He states definitely in cross-examination that he arrested the four accused Karna, Durlav, Abhoy and Kolo at 4 p.m on 12th December 1930 on suspicion but that there was nothing in his diary to show this. Then he adds these words. “I formally arrested these four accused at 3-50 p. in on 13th July 1930.” Therefore it is clear from his evidence that the arrest was not made before 3-30 p.m on 13th July 1930. In his evidence however he says this:

    “I came to Nabagram at 10 a.m on 12th July 1930. An ejahar was then lodged by Felai before me on that day at 2 p.m I recorded what he said and I read it over to him. Felai then put his thumb impression on the ejahar. On recording the ejahar, I started an investigation. At 4 p.m on 7th December 1930 I examined Kolo, Kama, Abhoy and Durlav. I arrested them then and there on suspicion after their examination. On the forenoon of 13th July 1930 I proceeded to Abdua tank with the accused Durlav, Kolo, Karna and Abhoy and certain other witnesses. I went to that tank in consequence of the information given to me by all the four accused named above that the dead body of Rai Namasudra was concealed in the tank with stones tied to it. On reaching the tank, a dead body was recovered from it from under water hyacinths almost in the centre of the tank.”

    4. Therefore it is clear from the evidence of the Sub-Inspector that the information such as it was which led to the discovery of the dead body had been given by these four accused on 12th July at a time when they were not in custody. This circumstance is, in my opinion, absolutely clear from the evidence of the Sub-Inspector Trailokya Nath Gogai. That being so, we have now to consider whether under the provisions of Section 27 of the Evidence Act, those statements were admissible in evidence. I do not wish to cite many cases: but it is now clear beyond all dispute that S. 27 is one of those sections which controls the three earlier sections, namely, Ss. 24, 25 and 26. In the last mentioned sections the danger of admitting confessions made to police officers or when in police custody is clearly pointed out. But although such confessions are inadmissible under the law, that is, under the sections which I have just mentioned, they may in certain circumstances lead to the discovery of the facts etc., in consequence of the information received from the persons in custody. Therefore the first thing that has got to be ascertained before Section 27 of the Evidence Act, can be applied is to find out whether or not the information such as it was which led to the discovery of certain other facts came from a person in the custody of a police officer. If such information has not come from a person in the custody of a police officer or has come from a person not in the custody of a police officer, then S. 27 would hit the admissibility of such statement in evidence and under no circumstances that I can think of having regard to the provisions of the law, is such a statement admissible in evidence. It seem to me therefore that if this evidence is ruled out, there is no other circumstance present on the record which would entitle the Court to convict the appellants under S. 201, I.P.C In my opinion, there is no other evidence and that being so, the irresistible conclusion to which I have been driven to come is that, having regard to the state of the record there is really no evidence which would entitle the Court to convict the accused under S. 201, I.P.C

    5. There is just one other point which I may notice. The statements in question are said to have been made by four persons. Now, apart from the question whether these persons were in the custody of the police, it is quite clear that the statements of the persons other than the first person who made the statement cannot be used in evidence. The statement made by the first individual under S. 27 and in the circumstances described therein may be treated as evidence against him; but it is not allowable under the provisions of the law to treat the evidence of the other persons who may have made statements of the description referred to in S. 27 as evidence admissible under the provisions of that section. This question has been the subject of debate in several cases from the days of the Weekly Reporter; see in this connexion the case of the Queen v. Ram Churn Chung . [1875] 24 W.R Cr. 36.. and it has always been held that the fact discovered should not be treated as having been discovered from the joint information of all the persons who may have made statements under S. 27 and in the circumstances stated in the section. It has been laid down that it should be deposed that a particular fact has been discovered from the information of one person and this will let in under S. 27 so much of the information as relates distinctly to the fact discovered by reason of the statement made by that one person. So that, from that point of view also, there is a good deal to be said against the course adopted in the Sessions Court. On all these considerations, I come to the conclusion that there is really no evidence on the record, to the prejudice of the present appellants and that they should be acquitted of the charge framed against them. The appeal is allowed and the appellants must be discharged.

    Rankin, C.J:— I agree. I would only point out that this case is a very good illustration of the necessity of Section 24 to 27 of the Evidence Act being redrafted. As my learned brother has pointed out, it has been decided by the highest authority that S. 27 is not a mere proviso to S. 26 but cuts down the operation of Ss. 24 and 25 as well. It is a curious section because while it begins with a proviso, it is an independent section and it repeats some of the conditions mentioned in S. 26. But though it is now well held that it is an exception to Ss. 24 and 25, there are elements of paradox in that contention. The first consequence is that a part of the statement may be given in evidence although it is under S. 24 induced by threat or promise—if something has been discovered in consequence of that part of the statement. The present case illustrates another matter. What was said in this case was said to the police. It was therefore not allowed to go in evidence by S. 25 and the consequence of holding that S. 27 is not a mere exception to S. 26 is this: that in a case like the present where the confession was made to the police, if the man was at liberty at the time he was speaking, what he said should not be admitted in evidence even though something was discovered as a result of it. That is the present case. It cannot be admitted in evidence because the man was not in custody, which of course is thoroughly absurd. There might be reason in saying that if a man is in custody, what he may have said cannot be admitted; but there can be none at all in saying that it is inadmissible in evidence against him because he is not in custody. Yet this is the consequence of saying that S. 27 is more than a proviso to S. 26. It is however well held by authority that is so: and, until the legislature takes the matter in hand, the paradox expressed in the present case will continue to be law. There seems to me to be nothing in Ss. 24 or 25 to prevent evidence being given:

    “In consequence of something said by the accused I went to such and such a place and there found the body of the deceased.”

    6. In cases under S. 27 the witness may go further and give the relevant part of the confession.

    P.N/R.K

    7. Appeal allowed.

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    Comments

    Durlav Namasudra v. Emperor Opposite Party.
    (Dec 2, 1931)