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  • S. 120-B, I.P.C, read with Section 19(f), Section 19-A of the Arms Act, and 5
  • Section 19(f), Section 19-A of the Arms Act, read with S. 120-B, I.P.C
  • S. 120-B Penal Code read with S. 19(f), Section 19-A of the Arms Act.
  • S. 120-B I.P.C, read with S. 19(f), Section 19-A of the Arms Act.2.
  • S. 120-B, I.P.C read with S. 19(f). Section 19-A of the Arms Act.
  • Section 24 of the Bengal Act 12 of 1932,
  • Indian Arms Act, and under S. 120-B, I.P.C,
  • SECTION 15 ARMS ACT
  • Sections 14 and 15 of the Arms Act.
  • SECTION 20 ARMS ACT
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • S. 120-B, I.P.C, read with Section 19(f), Section 19-A of the Arms Act, and 5
  • Section 19(f), Section 19-A of the Arms Act, read with S. 120-B, I.P.C
  • S. 120-B Penal Code read with S. 19(f), Section 19-A of the Arms Act.
  • S. 120-B I.P.C, read with S. 19(f), Section 19-A of the Arms Act.2.
  • S. 120-B, I.P.C read with S. 19(f). Section 19-A of the Arms Act.
  • Section 24 of the Bengal Act 12 of 1932,
  • Indian Arms Act, and under S. 120-B, I.P.C,
  • SECTION 15 ARMS ACT
  • Sections 14 and 15 of the Arms Act.
  • SECTION 20 ARMS ACT
Smart Summary

Structured Summary of the Provided Opinion

Factual and Procedural Background

Seven appellants were tried by a Special Magistrate at Rangpur (appointed under Section 24 of the Bengal Act 12 of 1932) on charges under the Indian Arms Act and Section 120-B of the Indian Penal Code. The appellants were alleged members of the Tugantar Party, a revolutionary organisation said to aim at the subversion of British rule by armed revolt.

The prosecution case alleged that between June 1933 and December 1934 the accused agreed among themselves and with others to possess revolvers, pistols and guns in contravention of Sections 14 and 15 of the Arms Act, and thereby committed offences punishable under Section 19(f) and Section 19-A of the Arms Act read with Section 120-B, IPC. Two appellants (Nagendra Mohan Mustafi and Paresh Chandra Choudhury) were separately charged under Section 20 of the Arms Act for possession and control of a revolver in a manner that indicated an intention to conceal that possession from public servants.

On conviction by the Magistrate, appellants received varying terms of rigorous imprisonment: Nagendra Mohan Mustafi and Paresh Chandra Choudhury received concurrent sentences aggregating 7 years (under Section 120-B read with Section 19(f) and Section 19-A) and 5 years (under Section 20 of the Arms Act); Jogesh Chandra Das received 7 years (Section 120-B read with Section 19(f) and Section 19-A); Narain Chandra Biswas and Satyendra Nath Chaki were sentenced to 6 years each (Section 120-B read with Section 19(f) and Section 19-A); Bejoy Kumar Nandi and Binoy Kumar Tarafdar were sentenced to 5 years each (Section 120-B read with Section 19(f) and Section 19-A).

The prosecution led evidence of overt acts (possession, transfer and movement of firearms, meetings, fundraising by thefts and subscriptions, and circulation of revolutionary literature) and confessional and exculpatory statements recorded under Section 164 CrPC. The appellants appealed to the higher court raising, among other grounds, challenges to the admissibility and voluntariness of the confessional statements and certain recording formalities.

Legal Issues Presented

  1. Whether the confessional statements (recorded under Section 164 CrPC) were admissible in evidence, specifically whether they were voluntary and recorded in accordance with law.
  2. Whether statements recorded under Section 164 CrPC in the circumstances of this case could properly be treated as admissible evidence in the trial (i.e., whether they were statements as contemplated by Section 164 and recorded in the course of an investigation under Chapter XIV of the Code).
  3. How to treat the evidence of witnesses described by the Magistrate as accomplices or as persons in the position of accomplices—specifically, whether such witnesses required corroboration on all material particulars or whether their evidence could be relied upon in conjunction with independent evidence.
  4. Whether the totality of the evidence (confessions, exculpatory statements, accomplice-witnesses, and independent witnesses) established the existence of the alleged conspiracy, overt acts and possession/control of firearms by the accused, and whether convictions and the sentences imposed were sustainable.

Arguments of the Parties

Appellants' Arguments

  • That the confessional statements were not admissible in evidence because they were not voluntary.
  • That the confessions were not recorded according to law and therefore should be excluded.
  • That the recorded statements were not the kind of statements contemplated by Section 164 CrPC (i.e., that they were not recorded in the course of an investigation under Chapter XIV of the Code) and consequently should not have been admissible as evidence.

Prosecution's Case / Respondent's Position

  • The prosecution's case was that the accused belonged to the Tugantar revolutionary organisation and conspired to procure arms (revolvers, pistols and guns) to subvert British rule by armed revolt.
  • It alleged that funds for purchasing arms and literature were raised by thefts and subscriptions, including thefts of household ornaments which were melted and sold to procure funds.
  • The prosecution led evidence of overt acts: purchase and sending of books, possession and transfer of specific firearms (Exs. 2, 3 and 4), sending firearms to and from Naogaon, and meetings to plan action and raise funds.
  • The prosecution relied on confessional statements recorded under Section 164 CrPC (three confessions which were retracted) as well as self-exculpatory statements and the testimony of witnesses (some described as accomplices, some independent) to establish conspiracy, overt acts, and possession/control of firearms by the accused.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
38 CWN 7771 Authority cited for the proposition that a person who is merely cognisant of a crime, or who has not participated in its commission, should not automatically be treated as an accomplice and that the rule applied to accomplices should not be indiscriminately extended to such persons. The court invoked this authority to support its approach of not mechanically classing many witnesses as accomplices and to justify considering the testimony of witnesses who knew of the conspiracy but did not participate in the commission of the principal offence without requiring corroboration on all material particulars.

Court's Reasoning and Analysis

The court reviewed the totality of the evidence and proceeded in a stepwise manner:

  1. Confessional statements: The court examined three confessions recorded under Section 164 CrPC (by Nagen, Jogesh and Paresh) which were later retracted, and two self-exculpatory statements (by Satyendra and Benoy). The court held there was no doubt about the voluntariness of the confessions and that they had been recorded in the manner prescribed by law. The appellants' contention that the confessions were inadmissible for not being the kind of statements contemplated by Section 164 or for not being recorded in the course of an investigation under Chapter XIV of the CrPC was rejected because no materials were produced to support that contention.
  2. Evidentiary value of confessions and exculpatory statements: The court treated confessional statements not as conclusive proof standing alone but as pieces of evidence to be weighed with the rest of the material. Although the confessions contained some discrepancies and divergencies, the court found there was ample evidence supporting at least portions of these confessions; taken together with other evidence, they strengthened the prosecution's case. The self-exculpatory statements were also seen as lending support to the prosecution insofar as they implicated others.
  3. Treatment of witnesses described as accomplices: The court carefully analysed the status of numerous witnesses whom the Magistrate described as accomplices or in the position of accomplices. It emphasised that persons who merely know of a conspiracy or do not actively participate in the main criminal act (here, possession/control of firearms) cannot automatically be equated with accomplices. The court applied the principle (supported by 38 CWN 7771) that whether a person is an accomplice depends on factual participation in the crime charged; mere knowledge or sympathy does not make one an accomplice.
  4. Assessment of accomplice-classified testimony: Considering the nature of the alleged conspiracy, the court held that many witnesses classified as accomplices had limited involvement (for example, reading and circulating literature, contributing to funds without control/possession of firearms) and that their testimony should not be dismissed or required to be corroborated on every material particular. The court found that the evidence of around 15 such witnesses, despite minor discrepancies, was, on close examination, reliable and established the existence of the conspiracy, meetings, fundraising (including thefts), and overt acts aimed at procuring arms.
  5. Independent witnesses and corroboration: The court found the testimony of independent witnesses to be wholly trustworthy and corroborative of the testimony of those aware of the conspiracy. The combined evidence from the different classes of witnesses (confessions, accomplice-classified witnesses, and independent witnesses) established the existence of a revolutionary organisation aiming at armed subversion and supported findings about overt acts and possession/control of firearms.
  6. Conclusions on individual culpability: The court accepted the Magistrate's detailed findings regarding individual roles. Nagen, Jogesh and Paresh were found mainly concerned with control and possession of firearms (Exs. 2, 3 and 4); Benoy Tarafdar's connection to possession of firearms was proved (he and Jogesh went to Naogaon with Exs. 3 and 4); Narain Biswas's association with ringleaders and connection to possession of firearms was clearly established. Satyendra Nath Chaki and Bejoy (Bijoy) Kumar Nandy were held to have taken minor parts in the conspiracy—associated with it and agreeing to possess firearms in contravention of the Arms Act.
  7. Sentencing adjustments: On the evidence, the court concluded that the convictions of Satyendra Nath Chaki and Bejoy Kumar Nandy should be maintained but their sentences reduced to rigorous imprisonment for four years each.

Holding and Implications

The appeals are dismissed, subject to the modification of sentences of two appellants.

Direct effect on the parties:

  • All convictions as entered by the Magistrate were upheld by the appellate court, except that the sentences of Satyendra Nath Chaki and Bejoy (Bijoy) Kumar Nandy were reduced to rigorous imprisonment for four years each while their convictions remain intact.
  • Other sentences imposed by the Magistrate on the remaining appellants were left undisturbed by the appellate court.

Broader implications:

The opinion focuses on evaluation of evidence in the particular factual matrix (confessional statements, witnesses described as accomplices, and independent witnesses) and explains the standards for treating confessions and the testimony of witnesses who are merely cognisant of a conspiracy. The opinion does not purport to announce or restate any broader legal innovations beyond applying existing principles to the facts of this case; the direct consequence is the affirmation of convictions (with limited sentence reductions), rather than the establishment of a new legal precedent.

R.M/R.K

Order accordingly.

    Narain Chandra Biswas And Others v. Emperor Opposite Party.

    1. The appellants, seven in number, were tried by a special Magistrate at Rangpur, appointed by the Local Government, under Section 24 of the Bengal Act 12 of 1932, for commission of offences under the Indian Arms Act, and under S. 120-B, I.P.C, and on conviction, sentenced to various terms of rigorous imprisonment. All the appellants were charged with offences of the following description. That they between June 1933, and December 1934 at Gaibandha agreed with one another and with others, to have in their possession or under their control revolvers, pistols and guns in contravention of S. 14 and Section 15 of the Arms Act, and thereby committed offence punishable under Section 19(f), Section 19-A of the Arms Act, read with S. 120-B, I.P.C The appellants Nagendra Mohan Mustafi and Paresh Chandra Choudhury were charged separately for possession and control of a revolver, Ex. 11 in the case, in a manner indicating an intention that such control and possession might not be known to any public servant, and thereby committed an offence punishable under Section 20 of the Arms Act. Nagendra Mohan Mustafi and Paresh Chandra Choudhury were each of then sentenced to rigorous imprisonment for 7 years under S. 120-B, I.P.C, read with Section 19(f), Section 19-A of the Arms Act, and 5 years' rigorous imprisonment under. Section 20 of the Arms Act, the sentences running concurrently. Jogesh Chandra Das was sentenced to rigorous imprisonment for 7 years under S. 120-B, I.P.C read with S. 19(f). Section 19-A of the Arms Act. Narain Chandra Biswas and Satyendra Nath Chaki were sentenced to 6 years rigorous imprisonment each under S. 120-B Penal Code read with S. 19(f), Section 19-A of the Arms Act. Bejoy Kumar Nandi and Binoy Kumar Tarafdar were each of them sentenced to rigorous imprisonment for 5 years, under S. 120-B I.P.C, read with S. 19(f), Section 19-A of the Arms Act.

    2. The case against the accused persons placed on their trial was that they belonged to the Tugantar Party—a revolutionary organisation having for its object the subversion of British rule in India by armed revolt, that they along with others conspired to procure arms like revolvers, pistols and guns, that they used to meet at places to settle their line of action. The case for the prosecution was that in order to purchase arms, money used to be raised by thefts and subscriptions by members of the party; and evidence was led to establish that members were advised to steal ornaments from their own houses; that these ornaments when melted the sale-proceeds of the gold were used for purchase of revolutionary literature and revolvers.

    3. Evidence of overt acts was given to establish how Nagendra Mohan Mustafi purchased books in Calcutta and sent them to Gaibandha; it was also sought to be proved by evidence, that Nagen had possession and control of the revolver (Ex. 2); he made it over to Paresh; it was then kept in a vacant house. There was also evidence led by the prosecution to show that Jogesh and Benoy went to Naogaon with a revolver and a pistol (Exs. 3 and 4) and that Durga Burman was sent to Naogaon to bring back the revolver and the pistol (Exs. 3 and 4) from one Probhas Pramanik; the revolver and the pistol were brought to Gaibandha according to arrangement made. The evidence for the prosecution sought to connect all or some or any of the individual accused with the acts of the conspirators mentioned above, the object of the conspiracy feeding, as mentioned already, the overthrow of the British rule in India by armed revolution.

    4. The evidence in the case consisted of: (1) the evidence of witnesses mentioned in the judgment of the Magistrate, as accomplice witnesses or witnesses in the position of accomplices. (2) The evidence afforded by what has been described by the Magistrate as confessions of three of the accused persons, Nagen, Jogesh and Paresh, which were retracted and the other two statements of Satyendra and Benoy self-exculpatory in nature. (3) The evidence of independent witnesses. All this evidence related to the association of all or some of the accused persons at four secret meetings, their agreement to collect money by thefts or otherwise, purchase of revolutionary literature, and for acquisition of arms. The confessional statements recorded by a Magistrate under Section 164 of the Cr PC, though retracted, support the conviction of the accused persons who made them. As to their voluntariness there is no manner of doubt; and taken along with the other evidence in the case, they establish the guilt of the accused persons. The self-exculpatory statements made by Satyendra and Benoy lend support to the evidence for the prosecution, so far as they go, against the accused persons other than those two who made those statements to save themselves. The three confessional statements by Nagen, Jogesh and Paresh, contain some discrepancy and divergency; but there is ample evidence to support one or other of the accounts given in detail by the confessing accused. The confessional statements as also the exculpatory statements have to be taken into consideration along with the other evidence in the case; and, in our opinion, they lend support to the other evidence in the case. The case before us is not one in which a confession by an accused person is evidence in the case independent of other evidence; the confessional statements are only pieces of evidence which, taken along with other evidence, support the case for the prosecution; and we have considered the statements under Section 164 of the Cr PC, confessional or exculpatory in nature, from that standpoint. It was contended before us that the confessional statements were not admissible in evidence at all.

    5. The grounds taken in the petition of appeal to this Court were that the confessional statements were not admissible in evidence inasmuch as they were not voluntary and not recorded according to law. These grounds are wholly unsustainable, as we have, on the materials before us, no doubt about their voluntariness and as to their having been recorded in the manner prescribed by law. It was urged before us however that the statements as recorded were not such as could be held to be admissible in evidence having been recorded under Section 164 of the Cr PC. Although great stress was laid on this point no materials were brought to our notice on which it could possibly be held that the statements in question were not recorded in the course of an investigation under Ch. 14 of the Code; and we are unable to give effect to the contention sought to be raised before us for the first time, relating to the inadmissibility of the same in evidence for the reason that they were not statements as contemplated by Section 164 of the Cr PC. In our judgment no question could arise as to their admissibility in evidence, and they were rightly taken into consideration by the Court below, along with the other evidence in the case. The confessional statements support the case for the prosecution, as to existence of conspiracy as to overt acts of the members of the conspiracy, of the possession of fire arms for the purpose of attainment of the aims and objects of the conspiracy. The confessional statements made by Nagen, Jogesh and Paresh support the conviction of the persons who made them; they support, in spite of some divergencies as between the different confessions, the other evidence led by the prosecution for establishing the offence charged against all the persons placed on their trial. The statements of Satyendra and Benoy, it may be noticed here, though exculpatory in nature, lend support to the case against the accused.

    6. The next class of evidence in the case comes from a large number of witnesses who have been mentioned in the judgment of the Magistrate as accomplices or persons in the position of accomplices. At the outset it may be stated that for establishing a charge of conspiracy of the nature we are concerned with in the case before us, evidence has to be taken into consideration of persons who may have knowledge of secret organizations, but who have not taken part in the perpetration of a crime, persons to whom no overt acts, so far as the main charge was concerned, could be attributed. As it has been said, it would not be right to regard a person who happens to be cognisant of crime, or who has made no attempt to prevent it, or who did not disclose its commission as accomplice, and to apply to his case the same rule as applies to evidence of accomplices. Most of the witnesses who have been classed as accomplices by the Magistrate in this case were connected with the offence charged against the accused in this way only, that some of them read books which the accused were circulating in furtherance of their object; the witnesses were for a time in sympathy with the idea of revolutionary activities; but no overt acts could be attributed to them generally so far as possession of firearms, which was the main charge in the case, excepting this, that some of them contributed to the fund raised for purchase of firearms and I revolutionary literature. In a case of the present description therefore the function of the Court was to ascertain what was the degree of credit to be attached to the evidence coming from witnesses of the above description, regard being had to all the facts and circumstances of the case, and not to class witnesses as accomplices or practically accomplices, as it is sometimes done: see, 38 CWN 7771.

    7. It may further be noticed that where a witness is not concerned with the commission of the crime for which the accused is charged, he cannot be said to been accomplice in the crime, as it is well settled that all accessories before the fact, if they participate in the preparation for the crime are accomplices, but if their participation is limited to the knowledge that crime is to be committed, they are not accomplices. Whether therefore a person is or is not an accomplice depends upon the facts in each particular case considered in connexion with the nature of the crime; and persons to be accomplices, must participate in the commission of then same crine as the accused persons in a trial are charged. All persons coming; technically within the category of accomplices cannot also be treated as on precisely the same footing. In the light of the above rules which are well settled, and on careful consideration of the evidence of witnesses described in the case-before us by the trying Magistrate as accomplices, we are not in a position to hold that they were accomplices whose evidence required corroboration on all material particulars from what is called independent evidence. In our judgment the evidence of witnesses who were aware of the conspiracy, and of the objects of the same, and who were merely tools in the hands of the leaders of the conspiracy for a certain time, and had nothing to do with the control and possession of firearms, the main charge against the accused persons, cannot be viewed with such suspicion as has been suggested. The evidence given by these witnesses contain in some instances improbabilities in some matters of detail, and discrepancies also; but all the same, that evidence appears to us, on a close examination, to be reliable on the whole, and cannot be discarded for any valid reason. The evidence coming from at least 15 witnesses, who have been described as accomplices, prove the existence of a conspiracy, prove the holding of meetings by the members of the conspiracy for furtherance of their, aims and objects, and establish the position that there were overt acts done by the individual members of the conspiracy, which included thefts for the purpose of collection of funds for the purchase of revolutionary literature and firearms.

    8. In addition to the evidence of witnesses-described as accomplices or more or less accomplices, there is the evidence of witnesses mentioned as independent witnesses—examined on the side of the prosecution to corroborate the evidence of the former. The evidence coming from these witnesses appears to us to be wholly trustworthy and reliable, and that evidence establishes facts and circumstances which support the main body of evidence coming from witnesses who cannot, in our judgment, as indicated already, be placed in the category of accomplices so far as the offences charged against the accused persons were concerned, for the reasons stated. The evidence before the Court, as it stands, coming from the different classes of witnesses—witnesses who were aware of the conspiracy of which the accused were members, and who could only be said to have participated in some of the acts of the conspirators up to a certain point of time only, and who on that account could not be held to be at a disadvantage so far as reliability and competency as witnesses to prove the existence of the conspiracy, the aims and objects of the members of the conspiracy and the overt acts so far as those members were concerned, including the control of possession of firearms which was the subject of the charges against the accused persons—the evidence on the record, which we have examined for ourselves, taken as a whole, establish the existence of a revolutionary organization having its object the subversion of the British Rule by armed revolution.

    9. The association of the seven accused persons with others as members of a criminal conspiracy for the purpose of spreading revolutionary ideas, the raising of funds by any means possible—by subscription among members, and by thefts etc., for purchase of revolutionary literature and firearms, the holding of meetings by members of the conspiracy at different times for spreading and advancing the aims and objects of the conspiracy, and for deciding upon overt acts of the conspiracy, the control and possession of the revolver Ex. 2 in the case, by members of the conspiracy generally, and by the accused persons individually, the possession of the revolver and pistol Exs. 3 and 4 and of the sending of these firearms to Naogaon and of the bringing back of those firearms to Gaibanda—the above are the main heads on which evidence was directed in the case before us. That evidence has been carefully examined by the trying Magistrate; and on an examination of the same, we are unable to take any view different from those indicated by the Magistrate in his exhaustive judgment. In points of evidence relating to matters of detail, there are at places some inconsistency or discrepancy. In the case of throwing away of some books connected with the criminal conspiracy of which the accused were members, there is some apparent improbability. We are not however inclined to think that any of these inconsistencies, discrepancies or improbabilities, in minor matters of detail, affect the main case for the prosecution, which has been amply proved by reliable evidence. The cases against the individual accused persons have been dealt with by the Magistrate; and we do not think that anything could be usefully added to what has been stated by the Magistrate in his judgment. Nagen, Jogesh and Paresh were mainly concerned in the control and possession of firearms Exs. 2, 3 and 4 in the case. Benoy Tarafdar's connexion with the possession of the firearms Exs. 2, 3 and 4 has also been proved; he and Jogesh went to Naogaon with the revolver and the pistol Exs. 3 and 4. Narain Biswas's association with the ringleaders was clearly established so far as possession of firearms was concerned.

    10. The complicity of the two accused persons, Satyendra Nath Chaki and Bijoy Kumar Nandy, has also been established so far as the offences charged against them were concerned; but it appears that they played minor parts as members of the criminal conspiracy to possess firearms for revolutionary purposes. In the case of Satyendra, the Magistrate has come to the conclusion that he was apparently in the conspiracy, and nothing more. The finding on evidence in the case of the other accused, Bejoy on evidence, is that he agreed with Nagen, Paresh, Jogesh and Satyen and others to possess revolvers, etc., in contravention of Sections 14 and 15 of the Arms Act. On the evidence as it stands it appears to us that nothing more than that could be found against these two persons. In our judgment, the sentences passed on Satyendra. Chaki and Bejoy Kumar Nandy should be reduced to rigorous imprisonment for four years in the case of each of them, their convictions being upheld. With the above modification of the sentences passed on the appellants Satyendra Chaki and Bejoy Kumar Nandy, the appeals are dismissed.

    R.M/R.K

    11. Order accordingly.

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    Narain Chandra Biswas And Others v. Emperor Opposite Party.
    (Dec 11, 1935)