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Judicial Opinion Summary

Factual and Procedural Background

The accused, Ali Hyder, was charged before the Sessions Judge of Patna with having committed cheating under section 420 of the Indian Penal Code on three dates in late 1921 (5 November, 27 November and 5 December). The allegation was that he presented forged military warrants to Booking Clerks at Barh Station (East Indian Railway) and thereby obtained passes or tickets for travel (specific passes and tickets dated 25 November, 27 November and 5 December are identified in the record).

The case was tried before a Jury, which returned a unanimous verdict of not guilty, giving the accused the benefit of doubt. The Sessions Judge considered the verdict improper and referred the case to the High Court under section 307 of the Criminal Procedure Code for orders.

Investigative and procedural facts recorded in the opinion: in March 1921 suspicions arose at the Military Audit Office about forged military warrants. An Inspector (Jatadhari Singh) of the Criminal Investigation Department handled the inquiry and ordered the arrest of Ali Hyder. On 21 August police officers followed and arrested the accused (and a companion, Ibrahim). A tin trunk found with Ibrahim's key contained items including two postcards, a service roll-sheet, an account-book and a military warrant (Ex. 12) connected to the accused. The accused was identified before a magistrate and was subsequently committed for trial. In the Sessions Court the accused filed a written statement alleging a conspiracy by station staff and police.

Legal Issues Presented

  1. Whether the unanimous Jury verdict of acquittal (not guilty) was one which a reasonable person could have returned on the evidence, or whether the High Court should interfere under the reference mechanism in section 307 Cr. P.C. and reverse the jury's verdict.
  2. Whether the evidence before the Court—particularly identification and the discovery of incriminating items in the tin trunk (including Ex. 12)—sufficiently established that the accused dishonestly used forged military warrants and thereby committed cheating.
  3. Whether it was the duty of the Sessions Judge to question the Jury as to the reasons for their verdict (a procedural question raised by reference to prior authorities, including Emperor v. Punit Chain and Emperor v. Bhuiloton Singh).
  4. Whether evidence that the accused had obtained tickets on similar warrants at other stations (evidence of similar acts) was legally admissible (this issue was raised with reference to Emperor v. Panchu Das but the Court stated it was not necessary to decide the point for the present case).

Arguments of the Parties

Accused's Arguments

  • The accused pleaded that the case against him was the result of a conspiracy by the station staff and two police officers (Jatadhari and Bambahadur), and that the real offender was some other person whom the Railway Officers were screening.
  • He asserted that Railway Officers (Booking Clerks) had perjured themselves and were party to the fraud, citing erasures and alterations in the warrants (dates, station names, number of passengers) as evidence that the officers themselves must have known and participated.
  • He (or his counsel) contended that the tin box and its contents belonged to Ibrahim and that the police had subsequently planted the articles in the box after searching Ibrahim's house.
  • The accused declined to make a statement before the Committing Magistrate, and in Sessions Court he maintained a defence of conspiracy and denial of responsibility for any cheating.

Prosecution's Arguments and Evidence

  • Booking Clerks Abdul Haq and Kishori Lal gave evidence that, if believed, showed deliberate forgery and that tickets/passes were issued on presentation of forged military warrants (Exs. 2, 3 and 4).
  • Prosecution witnesses (Mohammad Ashgar and Constable Ram Narain Lal) testified that the articles (postcards, service roll-sheet, account-book and Ex. 12) were found in the tin box at the Police Station immediately after arrest.
  • Prosecution explained the alterations in the warrants by saying the alterations were not material and that the Railway employees were negligent in not noticing them; they did not accept the suggestion that the Railway staff manufactured the fraud.
  • Additional witnesses (Debendra Nath Sircar and Panchanan Banerjee) testified that on three earlier dates the accused had obtained tickets on similar warrants at Bihar Sharif and Bakhtiarpur; the prosecution relied on this as corroborative evidence, though the Court noted doubts about admissibility.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Emperor v. Panchu Das Cited regarding the admissibility of evidence of similar acts (evidence that the accused obtained tickets on similar warrants on earlier dates). The Court noted that, upon the authority of Emperor v. Panchu Das, it is perhaps open to doubt whether such evidence was legally admissible; however, the Court expressly stated it was unnecessary to examine the authorities further because other evidence sufficed to prove guilt.
Emperor v. Punit Chain Referenced in argument asserting the duty of the Sessions Judge to question the Jury as to the reasons for their verdict. The Court noted the authority had been drawn to its attention but rejected the contention that the Sessions Judge must question the Jury; see also its reliance on Edon Karikar v. Emperor for the correct law.
Emperor v. Bhuiloton Singh Also cited in support of the contention about a Sessions Judge's duty to interrogate the Jury on reasons for their verdict. The Court declined to accept that view of the duties of the Judge, again pointing to the law as stated in Edon Karikar v. Emperor.
Edon Karikar v. Emperor Stated the law on whether the Sessions Judge may, after a clear verdict, ask the Jury to state their reasons. The Court relied on this authority to hold that it was not competent for the Sessions Judge to ask the Jury for their reasons once a clear verdict was returned; this foreclosed the defence argument that the reference should be discharged for lack of information about the Jury's mental process.

Court's Reasoning and Analysis

The Court's analysis proceeded in a structured manner, focusing on (a) the existence of forgery and cheating as to specified exhibits (Exs. 2, 3 and 4), (b) the question of identification—whether the accused was the person who used the forged warrants, and (c) procedural questions about the reference under section 307 Cr. P.C. and the duties of the Sessions Judge regarding the Jury.

1. Existence of Forgery and Cheating: The Court accepted that the Booking Clerks' evidence, if believed, established deliberate forgery in respect of Exs. 2, 3 and 4 and that presentation of these warrants had resulted in tickets and consequent loss to the Government's Military Branch.

2. Identification and Corroboration: The Court identified the central factual issue as whether the accused was the person who dishonestly used the forged warrants. It found the Jury had ignored material corroborative evidence: the tin trunk opened at the Police Station contained postcards and an account-book bearing Ali Hyder's name, a service roll-sheet, and Ex. 12 (a military warrant similar to Exs. 2–4). Two police witnesses corroborated discovery of these items in the box. The Court considered this discovery strongly connected the accused to the warrants because:

  • Ex. 12 bore the signature of Captain Money, an officer who had been the accused's commanding officer when the accused served in the Poona Horse, giving the accused an opportunity to copy such a signature;
  • All the warrants were of a type formerly used at the Supply Depot at Peshawar where the accused had served and could have obtained old forms;
  • The presence of personal items addressed to or in the name of the accused in the same tin box supported the inference that the trunk was his and tied him to Ex. 12 and by extension to the other warrants presented at Barh Station.

3. On the Defence Contentions: The Court considered and rejected accused's contentions that Booking Clerks were parties to the fraud or that the police had planted evidence. As to the Booking Clerks' alleged perjury, the Court observed that although alterations or erasures existed, the clerks explained that they were negligent and considered the forms valid if properly signed; the Court found their explanation credible in light of corroborative item discovery. As to the claim that documents were planted in the box after a house search, the Court accepted the testimony of Mohammad Ashgar and Constable Ram Narain Lal that items were recovered from the box at the Police Station and also noted that a contemporaneous station diary entry (which the prosecution could have produced) listed the sheet roll among recovered items—undermining the planting allegation.

4. Admissibility of Similar Acts Evidence: The Court noted evidence that the accused had obtained tickets on similar warrants on other dates and stated that under Emperor v. Panchu Das it may be doubtful whether this evidence was admissible. The Court did not resolve this legal question because it considered the remaining evidence sufficient to prove guilt.

5. Standard for Interfering with a Jury Verdict: The Court emphasized that interference with a jury's verdict is only appropriate where the verdict is one which no reasonable man could have returned. Here, because the documentary and discovery evidence was so coercive and corroborative, the Court concluded the jury's unanimous acquittal could not stand and that it was the Court's duty to interfere under the statutory reference procedure.

6. Duty of Sessions Judge to Question the Jury: The Court rejected the contention (based on cited authorities) that the Sessions Judge was required to ask the Jury for their reasons. Relying on Edon Karikar v. Emperor, the Court held that after a clear verdict is returned it was not competent for the Sessions Judge to ask the Jury their reasons; thus the absence of stated reasons did not mandate discharge of the reference.

Holding and Implications

Holding: The Court reversed the Jury's verdict of acquittal, found the accused guilty of the three offences charged, and sentenced him to rigorous imprisonment for three years.

Implications:

  • Direct effect on the parties: The accused (Ali Hyder) was convicted on the three counts of cheating alleged and sentenced to three years' rigorous imprisonment.
  • Procedural implication: The Court affirmed that where a jury verdict is one which no reasonable person could have reached on the evidence, the High Court may, upon reference under the relevant provision, interfere and reverse such a verdict.
  • On the Sessions Judge's duties: The Court clarified (by reliance on Edon Karikar v. Emperor) that it is not competent for a Sessions Judge, after a clear verdict, to ask the Jury to state their reasons; the absence of juror explanations does not prevent a reference or reversal where the evidence compels a different result.
  • No new legal principle or binding precedent was claimed to be established by this decision; the Court applied existing authorities and law to the facts and reversed the verdict on the ground that the acquittal was untenable in the face of corroborative evidence.

Disposition: Reference accepted; verdict reversed; accused found guilty and sentenced to rigorous imprisonment for three years.

    Emperor Prosecutor v. Ali Hyder Accused.

    Sir B.K Mullick, Kt. J.:— The accused was charged before the Sessions Judge of Patna with having committed cheating under s. 420 of the Indian Penal Code on the 5th November, 1921, the 27th November, 1921, and the 5th December, 1921. It is alleged that the accused presented to the Booking Clerks at Barh Station on the East Indian Railway certain forged military warrants and induced the Railway Officers to deliver to him either passes or tickets as follows

    2. On the 25th November a pass for five soldiers' tickets from Barh to Bombay. On the 27th November two intermediate and three third class soldiers' tickets from Barh to Bombay and on the 5th December one pass for five third class passenger tickets from Barh to Giridih. The case was tried with the assistance of a Jury who were unanimously of opinion that the accused should be given the benefit of doubt and who returned a verdict of not guilty. The Sessions Judge considers that the verdict is improper and under s. 307 of the Cr. P C. he has referred the case to this Court for orders.

    3. It appears that in or about March 1921 the Military Audit Office in Calcutta sus pected that a number of military warrants had been forged and that tickets had been obtained thereupon without any authority from the Military Department. In July 1921 Jatadhari Singh, an Inspector of the Criminal Investigation Department took up the inquiry and on the 4th August he instructed Railway Head Constable, Bambahadur Lal, to arrest the accused Ali Hyder. On the 10th August formal orders to that effect were issued to Bambahadur Lal by Jatadhari Lal and on the 21st August Bambahadur Lal posted himself at Barh Station in order to arrest the accused. It is not disclosed whether he had previously received information that the accused would be arriving at that station by the 3-30 train, but the evidence shows that the accused did arrive at that hour with a man called Ibrahim and that both men left the station in the company of a coolie who carried their roll of bedding and a tin trunk. Bambahadur Lal followed them to the shop of a halwai in the Bazar near the station and then went away to inform Mohammad Asghur Ali, the Sub-Inspector of the District the Police at Barh. He explains that he did this because he had been instructed not to arrest the accused in the precincts of the Railway Station as it was important that the Railway employees should not see him in Police custody before they were called upon to identify him before a Magistrate. When Bambahadur Lal returned with Mohammad Asghur Ali the accused was not in the shop, but he returned about 9 P.M and was arrested in another shop about 5 or 6 doors away. His companion Ibrahim arrived there shortly afterwards with the trunk and the bedding and he was also put under arrest. Both persons were then taken to the Police Station at Barh and with a key which was in Ibrahim's pocket the tin trunk was opened; and among the articles found therein two post-cards, a sheet roll and an account-book, all of which belong to Ali Hyder, play an important part in this case. The accused and Ibrahim were then placed before the Sub-Divisional Magistrate and remanded to custody in the local jail. On the 25th August a formal First Information was laid by Jatadhari Lal charging the accused with the offence of cheating and on the 5th September he was mixed up with other similarly dressed in the Court of the Sub-Divisional Magistrate of Barh and there in the presence of a Sub-Deputy Magistrate the material witnesses in the case identified the accused without difficulty.

    4. It is not clear at what stage Ibrahim was discharged but he was certainly not sent up for trial to the Sessions Court and we are no longer concerned with him.

    5. In the Committing Magistrate's Court the accused declined to make any statement but in the Sessions Court he filed a written statement pleading that the case against him was the result of a conspiracy on the part of the station staff and the” two Police Officers Jatadhari and Bambahadur, and that if any cheating had been committed by means of military warrants the offender was some other person with whom the Railway Officers had entered into a conspiracy and whom they were now screening. The accused also stated that he had been an active non-co operator and he had for that reason incurred the displeasure of the Police.

    6. Now the evidence of the Booking Clerks Abdul Haq and Kishori Lal, if believed, makes it quite clear that there was both deliberate forgery and cheating in respect of Exs. 2, 3 and 4. The accused has not been tried for the offence of forgery hut the evidence is that at or about the time when Exs. 2, 3 and 4 purport to have been signed, the first two by Captain R.H.W Smith and the third by Captain Money, neither of the requisitioning officers was at the issuing office, namely, the Supply Depot at Peshawar.

    7. It is clear that there has been gross forgery and the only question is whether the accused is the person who dishonestly used these forged warrants. It is also clear that upon the presentation of these three military warrants tickets were issued as stated above and that loss amounting to the price of the tickets was caused to Government in the Military Branch.

    8. The learned Counsel who has represented the accused before us suggests that Abdul Haq and Kishori Lal have perjured themselves in order to pass off the guilt upon the accused and in support of his argument the learned Counsel points to various erasures and alterations of dates in the warrants and also of the names of the stations between which the journeys were to be performed and also of the number of passengers to be carried, his contention is that that the Railway Officers who must have known the rules of the Military Department and the checks prescribed for the examination of military warrants, could not have failed to notice these additions and alterations and that they were parties to the fraud. The explanation given by Abdul Haq and Kishori Lal, on the other hand, is that the alterations did not appear material and also that they were negligent in not noticing them. The question, therefore, is whether this explanation can be accepted. If the oral evidence had stood alone it would perhaps have been possible to hold that the Jury were justified in distrusting the evidence and drawing their own inference as to the credibility of the two witnesses, but there is material corroborating evidence against the accused which appears to me to have been completely ignored by the Jury. The evidence shows that immediately after the arrest the tin box of which Ibrahim had the key was opened at the Police Station and in it were found two post-cards addressed to Ali Hyder and an account-book bearing his name, his service roll-sheet and what is most import-and Ex. 12 a military warrant similar to Exs. 2, 3 and 4.

    9. Now, it is contended that the box belonged to Ibrahim and that these articles were put into it by the Police on some later date after his house had been searched. The material evidence on this point is that of Mohammad Ashgar and Constable Ram Narain Lal who both depose that the articles were found in the box. I am satisfied that these witnesses are speaking the truth and that it is conclusively proved that the accused was the person who presented the three military warrants to Abdul Haq and Kishori Lal. In particular it is necessary to note that Ex. 12 is a military warrant purporting to have been issued by Captain Money who was commanding the Poonah Horse when the accused served in that regiment and that the accused had opportunities of copying this signature of that officer. The discovery of the post-cards, the account-book and the service roll leaves no doubt that the tin box was his, although the key was with Ibrahim and the discovery of Ex. 12 in the same box clearly connects him with the warrants which were presented to Abdul Haq and Kishori Lal. All these warrants are of a type formerly used in the Supply Depot at Peshawar where the accused was in service between 1919 when he left the Poona Horse and the 22nd February, 1921 when he deserted from Peshawar. During this time it was possible for him to obtain possession of these old forms which though discarded in 1916 had not been destroyed and the fact that one of them purports to bear the signature of Captain Money and the others the signature of Captain Smith who were both accused's Commanding Officers though in different branches of the service also helps to connect the accused with the preparation and the presentation of Exs. 2, 3 and 4.

    10. It is contended that the new form is much smaller than the old form and that the Booking Clerks as well and the Station Master, through whose hands the warrants passed, must have known that the person who presented them was not entitled to use them. The answer to this is that although instructions appear to have been regularly issued by the authorities they were honoured more in the breach than in the observance and that so long as there was a signature and the form appeared to have been properly filled up, the Booking Clerk considered the authority sufficient.

    11. As regards the question of identification which is the only material question in the case the evidence against the accused is, in my opinion, conclusive and the fact that he declined to give any explanation of his presence at Barh Station on the 21st August and of his possession of Ex. 12 is strong corroborating evidence of his guilt.

    12. The learned Counsel endeavoured to make a point out of the fact that Mohammad Asghur Ali had not prepared a list of the articles found in the box and he contended that his statement in Court that a list was given in his diary was false, and for this purpose he read out to us a copy of the station diary said to have been obtained subsequently to the examination of the witness in which there was no mention of the discovery of any sheet roll in the box. It appears, however, from a copy of the diary which is on the record that the learned Counsel's statement is quite inaccurate and that one of the items entered in the list is the sheet roll in question. It is clear that if the prosecution had taken the trouble to put this document in evidence as a contemporaneous record of the search there could have been no room for the allegation that the documents were discovered after the house search and that they were put into the box for the purpose of supplying evidence against the accused.

    13. Two other witnesses named Debendra Nath Sircar and Panchanan Banerjee were called to prove that on the 3rd July, 1921, 8th July, 1921 and 16th December, 1921, the accused obtained tickets on similar warrants at Bihar Sharif and Bakhtiarpur. Upon the authority of Emperor v. Panchu Das (1) it is perhaps open to doubt whether this evidence was legally admissible but it is not necessary for the purpose of this case to examine the authorities on the point. Apart from the evidence of Debendra Nath Sircar and Panchanan Banerjee there is sufficient evidence to prove the guilt of the accused and that the verdict of the Jury is one which no reasonable man could have given. If the verdict had turned merely upon the appreciation of oral evidence capable of being viewed either way but as to which we were inclined to take a different view from that of the Jury it is clear that we could not have interfered. But, in my opinion, the evidence here is so coercive that it is impossible to draw any conclusion except one adverse to the accused. In this view of the case it is our duty to interfere and having considered and given due weight to the opinion of the Jury and to the opinion of the Sessions Judge I think that to affirm the verdict would be to assist a gross miscarriage of justice. I accordingly reverse the verdict and find the accused guilty. Our attention was drawn to certain authorities of this Court namely Emperor v. Punit Chain (2) and Emperor v. Bhuiloton Singh (3) and it was contended that it was the duty of the Sessions Judge to question the Jury as to the reasons for their verdict and that in the absence of information as to the exact circumstances which operated on the minds of the Jury, this Eeference should be discharged. We are unable to accept this view of the duties of the Judge and we think the law is correctly stated in Edon Karikar v. Emperor (4), It was not competent to the Sessions Judge after a clear verdict was returned by the Jury to ask them for their reasons.

    14. The result is that we find the accused guilty of the three offences charged and we sentence him to rigorous imprisonment for three years.

    Sir John Bucknill, Kt., J.:— I agree.

    15. Reference accepted.

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    Comments

    Emperor Prosecutor v. Ali Hyder Accused.
    (May 11, 1923)