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citation codes
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  • section 471, Indian Penal Code, read with section 467, Indian Penal Code.
  • section 307 of the Code of Criminal Procedure
  • SECTION 307 CRIMINAL PROCEDURE CODE
  • section 467/471, Indian Penal Code,
  • section 307, Criminal Procedure
  • section 476/471, Indian Penal
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • section 471, Indian Penal Code, read with section 467, Indian Penal Code.
  • section 307 of the Code of Criminal Procedure
  • SECTION 307 CRIMINAL PROCEDURE CODE
  • section 467/471, Indian Penal Code,
  • section 307, Criminal Procedure
  • section 476/471, Indian Penal
Smart Summary

Factual and Procedural Background

This opinion arises from a Reference under section 307 of the Criminal Procedure Code by the Assistant Sessions Judge of Assam Valley Districts, disagreeing with a jury majority verdict. The accused, Har Mohan Das, faced charges under section 471 Indian Penal Code read with section 467 Indian Penal Code for fraudulently and dishonestly using as genuine a document — a receipt for Rs. 530 dated 2nd Baisak 1330 B.S. (15 April 1923) — which he allegedly knew or had reason to believe to be a forged document.

Procedural history as presented in the opinion:

  • The accused was originally tried before a Sub-divisional Magistrate and convicted; the High Court set aside that conviction, determining the case triable by a Court of Session.
  • He was subsequently tried before the Assistant Sessions Judge with a jury: four jurors found him not guilty and one found him guilty (under section 476/471 as noted by the jury member).
  • The Assistant Sessions Judge made a Reference under section 307 CrPC to the High Court, disagreeing with the jury verdict.
  • The High Court (Mitter, J., with Suhrawardy, J. concurring) heard the Reference, reviewed the evidence and circumstances, accepted the Reference, set aside the jury verdict, convicted the accused under section 467/471 IPC and sentenced him to rigorous imprisonment for one year.

Legal Issues Presented

  1. Whether the jury's majority verdict of not guilty could be interfered with by the High Court under section 307 CrPC on the ground that the verdict was manifestly wrong or could not reasonably have been arrived at by reasonable men.
  2. Whether Har Mohan Das was guilty of fraudulently using as genuine a forged document (a receipt dated 15 April 1923) in contravention of section 471 read with section 467 IPC, given the circumstantial and testimonial evidence on record.

Arguments of the Parties

Prosecution's Arguments

  • The prosecution presented a chronological account of repeated execution applications by the decree-holder Baliram after civil proceedings culminating in a decree; several execution proceedings were struck off before, and one led to arrest and production of the accused before the Munsif on 1 July 1923.
  • The prosecution emphasized that the accused did not mention any payment or produce the receipt (marked Ext. 5) at the time of arrest or when produced before the Munsif; the accused only petitioned on 2 July asserting payment and produced the receipt first in Court on 7 July.
  • The decree-holder Baliram denied having received any payment and asserted the receipt was forged; the Munsif's inquiry prompted the present prosecution.
  • The prosecution relied on several circumstantial features: failure to apply for court certification of payment within the 90-day period under the Civil Procedure Code, absence of any mention of payment when arrested, inconsistencies in the accused's statements about the signature, the unusual placement of signature(s) on the receipt (not on the stamp), and the peon's corroboration that the accused said nothing of payment when arrested — all pointing against the accused's explanation.

Accused's / Defence Arguments

  • The accused maintained that he had paid Rs. 530 to the decree-holder and held a receipt (Ext. 5) dated 15 April 1923 as evidence of that payment.
  • Before the committing Magistrate the accused had at one point acknowledged the signature on the receipt as his; later he softened to say the signature might bear some resemblance to his.
  • Defence raised credibility issues against Baliram: that Baliram was indebted (owing about Rs. 1,600), had properties under attachment, and therefore might deny receipt in order to obtain the money twice — arguing Baliram had motive to fabricate denial.
  • Defence also argued that the accused was a person of respectability (chairman of the village union), and therefore it was unlikely he would commit such forgery.

Argument on the Scope of Section 307 CrPC (as addressed in Court)

  • Counsel pressed that the High Court should not interfere under section 307 CrPC with a jury verdict unless it can be shown that it was not possible for the jury to have rightly taken the view they did; the contention was that intervention should be limited to cases where reasonable men could not have arrived at the jury's conclusion.
  • The court considered authorities on the appropriate test for interference under section 307 CrPC and examined whether the jury's verdict in this case met that threshold.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
King Emperor v. Golam Kader Statement (by Greaves, J.) that the High Court should ask whether the verdict was so unreasonable that reasonable men could not have arrived at it; i.e., the test whether it was possible for the jury to have reached their verdict. The Court cited this observation as part of the test for interference under section 307 CrPC, and applied that test to determine whether the jury could reasonably have returned their verdict in the present case.
Emperor v. Nritya Gopal Roy The principle that the High Court should exercise section 307 CrPC powers only when it can affirmatively, with certainty and safety, hold that on the evidence the jury's verdict is manifestly wrong and not merely a case of doubt. The Court relied on this formulation to require a determination whether the jury's verdict was such that reasonable men could not have held it; finding the jury ignored strong circumstantial evidence, the Court held the verdict was manifestly wrong and thus intervened.

Court's Reasoning and Analysis

The Court's reasoning proceeded in two closely related strands: (1) an assessment of the merits and credibility of competing factual accounts about the receipt and alleged payment; and (2) an examination of the correct standard for High Court intervention under section 307 CrPC where a jury verdict is returned.

On the facts and credibility:

  • The Court reviewed the civil and execution history: decree in favour of Baliram; multiple execution applications (21 July 1922; 19 Aug 1922 struck off; 19 Sept 1922 struck off 20 Nov 1922; 10 Feb 1923 for arrest struck off 4 June 1923; fourth execution filed 11 June 1923 leading to the accused's arrest and production on 1 July 1923).
  • It emphasized that the accused did not mention any payment or present the receipt at arrest or when produced before the Munsif; the accused first filed a petition on 2 July (not stating the date of payment or date on the receipt) and the receipt was produced in Court for the first time on 7 July.
  • The Court found it significant that the accused did not seek a court certification of payment within the 90 days allowed under the Civil Procedure Code, despite there being only a few days remaining by 1–2 July; this failure was treated as a strong circumstance against the accused's claim that payment had been made on 15 April 1923.
  • Baliram, who had earlier deposed before the committing Magistrate and later died before the Sessions Court, had denied receiving payment and asserted the receipt was forged; the Munsif conducted an inquiry and began the criminal prosecution.
  • The Court recorded inconsistencies and suspicious features: the accused's changing statements about the signature; the receipt being on Court paper signed in two places but lacking a signature on the stamp (unusual for receipts); the possibility that the accused had access to Court paper and could have used it to fabricate the receipt; and corroboration by the peon that the accused said nothing of payment when arrested. These circumstances collectively made the accused's story improbable in the Court's view.
  • The Court considered and rejected the defence contention that Baliram's indebtedness meant he would falsely deny receipt: no compelling reason was shown why Baliram would, after 15 April 1923, incur costs and start new execution proceedings if payment had actually been made.
  • Weighing all circumstances and the credibility of the parties, the Court concluded that the circumstantial evidence strongly contradicted the accused's account and supported the inference of forgery and dishonest use.

On the standard for interference under section 307 CrPC:

  • The Court reviewed precedent statements that the High Court should not interfere with a jury verdict unless it can be held that the verdict is manifestly wrong — that is, it would be unreasonable for seven reasonable men to have arrived at it.
  • Mitter, J.'s analysis applied those principles to the facts and concluded that the jury's verdict was clearly wrong because the jury did not adequately weigh or consider the strong circumstantial evidence against the accused.
  • Suhrawardy, J. elaborated on the test: the High Court must ask whether it was possible for reasonable men, on the material before them, to hold the opinion adopted by the jury. Human opinion may differ, but the critical question is whether any reasonable man could honestly have reached the jury's conclusion on the given evidence.
  • The Court observed that the jury had taken the documents into their retiring room and returned after about ten minutes, apparently after a superficial comparison of signatures; in the Court's view, this indicated the jury had failed to consider the strong circumstantial case and thus their not-guilty verdict could not stand.

Holding and Implications

Reference accepted; the verdict of the jury was set aside; the accused, Har Mohan Das, was convicted under section 467/471 Indian Penal Code and sentenced to rigorous imprisonment for one year.

Immediate Consequences

  • The jury's majority verdict of not guilty was overturned by the High Court on Reference under section 307 CrPC.
  • The accused was convicted on the criminal charges related to the alleged forgery/use of a forged receipt and received a custodial sentence of one year rigorous imprisonment.

Broader Implications (as described in the opinion)

The opinion applies and clarifies the established test for High Court intervention under section 307 CrPC: interference is warranted only where the verdict is such that reasonable men could not have arrived at it on the evidence before them. In this case the Court found that threshold met because the jury, in the Court's view, ignored strong circumstantial evidence. The decision resulted in overturning a jury majority acquittal on those grounds.

This summary is limited to the information set out in the provided opinion. It does not purport to add or infer matters not expressly contained in the text.

    Emperor v. Har Mohan Das

    Mitter, J.:— This is a Reference under, section 307, Criminal Procedure Code, by the Assistant Sessions Judge of Assam Valley Districts, disagreeing with the verdict of the majority of the jury. The accused Har Mohan Das was charged with an offence under section 471, Indian Penal Code, read with section 467, Indian Penal Code. He was charged with having fraudulently and dishonestly used as genuine a document, namely, a receipt for Rs. 530 bearing date the 2nd Baisak 1330 B.S (15th April, 1923), purporting to have been executed by Baliram, which he knew or had reason to believe to be a forged document. The accused was originally tried before a Sub-divisional Magistrate and was convicted. That conviction was ultimately set aside by the High Court as it thought that it was a case triable by a Court of Session. The accused consequently was tried by the Assistant Sessions Judge with the aid of a jury. Four of them are of opinion that he is not guilty while one of them says that he is guilty under section 476/471, Indian Penal Code.

    The case for the prosecution is that one Baliram who was not living at the time of the trial, having died after he had deposed before the committing Magistrate, filed a civil suit against the accused. That suit was dismissed by the Munsif. The Munsif's decision was reversed on appeal and Baliram's suit was decreed and ultimately that decree was upheld by the High Court Baliram after the final decree applied for execution of the decree on the 21st July, 1922. Notice of the execution proceeding was served on the accused but he did not appear to show cause. The execution case was struck off on the 19th August, 1922. On the 19th September, 1922, the decree-holder Baliram again applied for execution. That execution case was again struck off on the 20th November, 1922. The decree-holder Baliram again applied on the 10th February, 1923, for the arrest of the judgment-debtor—that is, the accused. This case was struck off on the 4th June, 1923. On the 11th June, 1923 the fourth execution case was filed. In this execution case the accused was arrested and he was produced before the Munsif on the 1st July, 1923. It is to be noticed that neither at the time of the arrest nor when he was produced before the Munsif did the accused say anything about any payment, having been made in satisfaction of the decree, nor did he mention anything about the receipt marked as Ext. 5 in this case. But on the 2nd July, the accused filed a petition before the Munsif stating that he had paid a sum of Rs. 530, to the decree-holder for which he held a receipt. Even in that petition he did not state on which date the payment was made and what date the receipt bore. The receipt (Ext. 5) which bears date, as already stated, the 2nd Baisak, 1330 (15th April, 1923), was produced in Court for the first time on the 7th July. The decree-holder denied before the Munsif having received any payment as evidenced by the receipt and contended that the receipt was forged. The Munsif, after holding an enquiry, started the present prosecution. Now it appears clear that if the payment had been made as is now contended for by the accused, on the 15th April, 1922, it seems somewhat singular that he did not apply to the Munsif to certify the payment. He had under the Civil Procedure Code 90 days to apply for certification by the Court and although on the 1st or 2nd July there remained only a few days for the 90 days to expire he took no steps whatever to have this payment certified. This is a circumstance Which tells very strongly against the case of the accused that the payment had been made on the 15th April, 1923. It is also a singular feature of the case that the did not mention this fact of this payment when he was taken under arrest to the house of the Munsif. The Munsif has deposed in this case and he clearly states that the accused did not mention the fact of payment to him. One would have expected that when he was taken under arrest before the Munsif the attitude of the accused should have been one of severe indignation and he would have at once stated to the Munsif that he had been unjustly brought before him under arrest, as the money had already been paid. The fact that this was not mentioned to the Munsif is also a very strong circumstance against the story of the accused that the payment had been made. Baliram whose evidence was not available before the Sessions Court but who was examined before the committing Magistrate, had denied the receipt of any money. He had also stated that the receipt was a forged one. Great stress is laid on behalf of the accused to the statement he had made before the Magistrate who first tried him that the signature in the receipt was his. But subsequently he said that the signature might bear some resemblance to his signature. It is also to be noticed that the receipt which is on Court paper is signed in two places—one at the top and the other at the bottom of that page. The receipt stamp does not bear on it the signature of Baliram and it is likely that the accused might have in his possession the Court paper which was signed by Baliram for Court purpose and that he might have afterwards utilised that paper for the purpose of this receipt. It is a singular circumstance, if the receipt was actually signed by Baliram, that he should not sign on the stamp as is usually done by persons granting receipts when receipts are granted. It is certainly one of the circumstances which tells against the story set up by the accused. In addition to the Munsif, another witness has been examined, namely, the peon who arrested the accused. He also states that he was not told anything about this payment. That also is a circumstance which goes against the accused. It has been argued here on behalf of the accused that Baliram was not in affluent circumstances. He was really in debt. He had a decree against him for about Rs. 1,600, his properties were under attachment and it was likely that he should deny the payment for the purpose of getting the same money twice and that no reliance should be placed on his testimony. It is said that the accused is a person of some respectability being the chairman of the village union and that it is not likely that he should commit this forgery. We have to judge as between the conflicting statements of these two persons. There is oath against oath. We have, therefore, to judge of the credibility of the accused and of Baliram by the light of the circumstances. We have referred to circumstances which make it extremely improbable that the accused's story is a true one. No reason has been suggested why Baliram even after the 15th April, 1923 should take steps and incur expenses for starting a new execution case if the money had already been paid. Judging from the ordinary course, of human events it is rather likely that after the accused had been unable to find money and after he had been put to the indignity of the arrest, that he should forge a receipt for the purpose of showing that he had been unjustly arrested and at the same time for the purpose of evading payment. Having regard to all the circumstances to which we have referred we think that the verdict of the jury is clearly wrong. We accept the Reference made by the Assistant Sessions Judge, set aside the verdict of the jury and convict the accused, under section 467/471, Indian Penal Code, and sentence him to rigorous imprisonment for one year.

    Suhrawardy, J.:— I agree, I wish to add a few words with reference to the argument which has been vehemently pressed before us and is often advanced from the bar as to the power of this Court under section 307, Criminal Procedure Code. It is said that on the authorities of this Court we should not interfere under section 307, Criminal Procedure Code, with the verdict of the jury unless we hold that it was not possible for the jury to take the view that they did in the Court below. If the argument as advanced before us is accepted in its entirety this Court will case to function as a Court of Reference under section 307, Criminal Procedure Code—its duty being confined only to reject References. Our attention has been drawn, to the language used in the case of King Emperor v. Golam Kader and Emperor v. Nritya Gopal Roy. In the first case Greaves, J. has observed:

    “It is necessary to see in the light of these suggestions whether we can say that the verdict of the jury was so unreasonable that seven reasonable men could not have arrived at that verdict, for it seems to us that is the real test, that we have got to apply. We are not able to say that it was not possible for the jury to have arrived at the verdict at which they have arrived.

    In the latter case the point is stated thus:—

    “The High Court should exercise the powers, vested in it by section 307 of the Code of Criminal Procedure when it can affirmatively, with certainty and safety hold that on the evidence the verdict of the jury is manifestly wrong. It will not interfere with the verdict of the jury in every case of doubt entertainable on the evidence”.

    The learned Judges further observed:

    “We (the High Court) have to find out for ourselves whether on the evidence such as appears on the record it was possible for the jury to take the view which they have taken in this case with reference to the ten accused persons whose case has been referred to us.”

    These observations read with the text mean, that where the evidence is of such a character that the jury as reasonable men can possibly take, the view they have taken, this Court should not interfere. Human opinion honestly held may differ on all questions. But the test to be applied with regard to the honesty of such opinion is whether any reasonable man on the materials before him can hold it. The test, therefore, that has to be applied in estimating the weight of the verdict of the jury, is whether the opinion is such as could oil the particular facts and evidence of the case have been held by reasonable men, however much the Judge may differ from that view. In the present case the surmise made by the learned Judge seems to be correct. The jury took away the documents in their retiring room and after ten minutes came out, presumably after a comparison of the signatures and the majority of them brought in a verdict of not guilty. It is evident that they did not take into consideration the very strong circumstantial evidence against the accused. Hence their verdict must be wrong.

    B.M.S
    Reference accepted.

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    Comments

    Emperor v. Har Mohan Das
    (Feb 25, 1927)