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P.R. Subbier, In Re.

Madras High Court
Sep 5, 1934
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Structured Summary of the Opinion

Factual and Procedural Background

The Petitioners (seven accused) were convicted under the Madras City Police Act, Ss. 45 and 46: Accused 1 for keeping or permitting to be kept a common gaming house; Accuseds 2–5 for using a common gaming house; and Accuseds 6–7 for being found gaming or present for the purpose of gaming in a common gaming house.

The premises were occupied by Accused 1, who ran a printing business (All-India Printing Works). Accuseds 4 and 5 were clerks employed there. Police raided the premises and found persons on and around the pial (verandah); betting slips were found on accuseds 2, 3, 6 and 7 and on tables in an office room inside the premises where accuseds 4 and 5 were seated. Money (Rs. 187 in an open drawer; Rs. 416-1-0 in a locked drawer opened by the police) and other racing-related papers were seized.

Mahazars were drawn and attested by two witnesses. The case raised multiple challenges to the validity of the warrant and to the forfeiture of seized money under S. 47 of the Act. The Court considered whether provisions of S. 103 Cr. P. C. governed the search/seizure under a warrant issued under S. 42 of the Madras City Police Act, but did not decide that issue, finding the requirements substantially fulfilled if S. 103 applied. The petition seeking relief from the conviction and/or forfeiture was ultimately disposed of by the Court, which ordered refund of Rs. 416-1-0 to the 1st Accused and otherwise dismissed the petition.

Legal Issues Presented

  1. Whether a warrant issued under S. 42 of the Madras City Police Act was valid despite a clerical error in its date;
  2. Whether a Deputy Commissioner of Police had authority to issue the warrant under the Act (construction of S. 6 of the Act and its interaction with S. 42);
  3. Whether the warrant was defective for stating that "information has been laid" instead of stating that the issuing officer had "reason to believe" the premises were being used as a common gaming house;
  4. Whether the warrant was misdirected because of an erroneous description of the premises (number, street name and district);
  5. Whether the seizure of betting slips, lists and money was lawful and whether seized money (specifically Rs. 416-1-0) was properly forfeited under S. 47 of the Act;
  6. Whether, as an incidental procedural point, the search and seizure should have complied with S. 103 Cr. P. C. (the Court did not decide this point but noted requirements were substantially met if S. 103 applied).

Arguments of the Parties

Petitioners' Arguments

  • The warrant was invalid: it bore the wrong year (dated 11th June, 1933 while issued on 11th June, 1932) — argued as a defect.
  • The Deputy Commissioner had no authority to issue the warrant; the power to issue warrants was vested in the Commissioner and there was no proof of deputation of that power.
  • The warrant was defective on its face because it stated that "information has been laid" instead of that the issuing officer had "reason to believe" the premises were a common gaming house, as required by S. 42 language.
  • The warrant misdescribed the premises (gave No. 239, Ayya Pillai Street, Georgetown whereas the business was at No. 19/3 Venkatachalla Mudali Street, Park Town), so it did not authorize entry of the actual premises.
  • There was not sufficient evidence to convict Accused 1 because he was not present when the raid occurred.
  • The forfeiture of the money (in particular Rs. 416-1-0 found in a locked drawer) was improper because the Magistrate had not been satisfied that the money was used or intended to be used for gaming.

The opinion does not contain a detailed account of the prosecution's responsive arguments; the Court's reasons reflect acceptance or rejection of the petitioners' contentions as set out in its analysis.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Forsyth v. Wilson Construction of a provision in the Calcutta Police Act similar to S. 6 (that a Deputy may exercise powers of the Commissioner). The Court relied on the construction in Forsyth v. Wilson to hold that a Deputy Commissioner is competent under the Act to exercise powers of the Commissioner and therefore could issue the warrant.
Reg v. Millard Principle that a Justice of the Peace can proceed without a written or sworn information unless statute requires otherwise. The Court used this authority to conclude S. 42 did not require a sworn information and that stating "information has been laid" on the warrant was sufficient.
Walvekar v. Emperor An authority where a warrant was held defective for non-compliance with formalities required by statute (context-specific). The Court distinguished Walvekar: that decision rested on its special facts (formalities required by S. 46 of Calcutta Police Act) and did not mandate that the present warrant be held invalid.
Emperor v. Jhunni Principle that a faulty description of premises (by number or locality) is not fatal if sufficient to identify the premises named in the warrant. The Court applied this principle, finding the warrant's description (municipal/census numbers and alternative street name) sufficiently identified the premises.
Lachmi Narain v. Emperor Expression of the view that private property found in a common gaming house should not be forfeited unless clear grounds exist that it was used or intended for gaming. The Court adopted this view to conclude that Rs. 416-1-0, kept in a locked drawer and disproportionate to the betting slips found, should not have been forfeited and must be refunded to the 1st Accused.

Court's Reasoning and Analysis

The Court proceeded by addressing each objection in sequence and applying statutory construction and the facts as found in the record.

On the incorrect year in the warrant: the Court treated the date discrepancy as a mere slip of the pen and not a fatal flaw.

On the authority of the Deputy Commissioner to issue the warrant: the Court construed S. 6 of the Madras City Police Act to mean that the Government may appoint Deputies who are competent to perform any duties or exercise any powers assigned to the Commissioner; the powers are conferred by the Act and may be exercised by the Deputy subject to the Commissioner's orders. Relying on the construction adopted in Forsyth v. Wilson for a similar provision, the Court held the Deputy Commissioner had competence to issue the warrant.

On the contention that the warrant did not show a legal foundation because it stated "information has been laid" rather than that the issuing officer had "reason to believe": the Court observed that although S. 42 uses the language "If the Commissioner has reason to believe...", a Deputy Commissioner is ex-officio a Justice of the Peace for specified purposes and a Justice of the Peace may act on information (not necessarily written or sworn unless statute requires). Citing Reg v. Millard, the Court found S. 42 did not require a sworn information and that it was sufficient for the warrant to state it had been issued on information laid before the Deputy Commissioner. The Court distinguished Walvekar v. Emperor as being dependent on its particular facts.

On alleged misdescription of the premises: the Court stated the general rule that a warrant authorizes entry only to the premises named, but that a faulty description is not fatal if it is nonetheless sufficient to identify the premises (citing Emperor v. Jhunni). The evidence showed the door bore two numbers (19/3 municipal number and 239 census number), and the street was popularly known by an alternative name (Ayya Pillai Street / Venkatachalla Mudali Street), a fact recognized by the Post Office. Given these identifiers and the adjoining districts (George Town / Park Town), the Court concluded the description sufficiently identified the premises and that the misdescription objection lacked substance.

On the validity of seizure and presumption from discovery: with a valid warrant and seizure, S. 43 of the Police Act raised the presumption from discovery of instruments of gaming (betting slips, lists of acceptances) that the place was being used as a common gaming house and the persons found there were present for gaming. The Court noted that "gaming" under Madras Act XIII of 1929 included betting on horse-races and "instruments of gaming" included documents used as records or evidence of gaming.

On evidence against Accused 1: although Accused 1 was not present during the raid, the Court found that the presence of his clerks with betting slips and money and people betting on the pial provided evidence on which the Magistrate could find that the 1st Accused was keeping or permitting the place to be used as a common gaming house.

On forfeiture under S. 47: the Court accepted that the police were justified in seizing monies "reasonably suspected to have been used or intended to be used for the purpose of gaming." However, S. 47 contemplates that on conviction the Magistrate may order forfeiture only after being satisfied that the seized money was used or intended for gaming. The Court endorsed the view in Lachmi Narain v. Emperor that private property should not be forfeited without clear grounds it was used for gaming. The Court observed that the betting slips on the two tables accounted for bets totalling only Rs. 100 — far below the sums found in the drawers — and that Rs. 416 being in a separate locked drawer in an office conducting legitimate printing business supported the inference that this money was not intended for betting. On this basis the Court directed refund of Rs. 416-1-0 to the 1st Accused while upholding the seizure and forfeiture otherwise.

Holding and Implications

Holding: The Court dismissed the petition except as to the forfeiture of Rs. 416-1-0. In particular, the Court:

  • Upheld the validity of the warrant (clerical date error was immaterial; Deputy Commissioner competent to issue it; wording "information has been laid" was sufficient; description of premises was adequate to identify them).
  • Upheld the seizures of betting slips and other instruments and the consequent presumption under S. 43 that the premises were used as a common gaming house and that persons found were present for gaming.
  • Directed refund of Rs. 416-1-0 to the 1st Accused on the ground that the Magistrate had no proper basis to conclude that this specific sum was used or intended to be used for gaming; other aspects of the petition were dismissed.

Implications: The immediate consequence is that the 1st Accused receives repayment of Rs. 416-1-0; the convictions and other forfeitures challenged by the petition remain in effect. The judgment applies statutory construction (S. 6, S. 42, S. 43 and S. 47 of the Madras City Police Act) and existing authorities to validate the warrant and seizure in the circumstances described, and it cautions that forfeiture of private property found in a gaming house requires clear grounds that the property was used or intended for gaming. The opinion does not purport to establish a broader new principle of law beyond its application of the statutes and cited precedents to the facts before the Court.

N. R. R. Order accordingly.
Show all summary ...

The Petitioners were convicted of offences under the Madras City Police Act, Ss. 45 and 46: Accused 1 of keeping or permitting to be kept and Accused 2, 3, 4 and 5 of using a common gaming house, and Accused 6 and 7 of being found gaming or present for the purpose of gaming in a common gaming house.

The premises in question were occupied by Accused 1 who conducted a printing business there, known as the All-India Printing Works, and in the course of his business printed race-books and other racing intelligence. Accused 4 and 5 were clerks employed by him.

The evidence is that on the day when the premises were raided by the police a number of persons were found on and around the pial of the building; that accused 2 and 3 were on the pial taking betting slips from accused 6 and 7; and that betting slips were found on these accused persons. These betting slips were pieces of paper with the names of race horses written thereon and against these names were written sums of money, obviously indicating that these sums had been betted upon the particular horses. Immediately within the building, in a room used as an office of Accused 1, were discovered Accused 4 and 5 seated at two tables on which were found some more betting slips and some lists of acceptances for the Mysore races which were in progress on that day. In the unlocked drawer of the table at which Accused 4 was seated was found a sum of Rs. 187. The drawer of the table at which Accused 5 was sitting was locked. As the key was not forthcoming the drawer was forced open and a sum of Rs. 416-1-0 was found therein. These moneys, as well as the betting slips, lists of acceptances, and some other papers were seized by the police. Mahazars were drawn up and attested by two witnesses who had been taken to the premises for that purpose by the police. The point was raised whether the provisions of S. 103 Criminal Procedure Code governed a search and seizure of property made in pursuance of a warrant issued under S. 42 of the Madras City Police Act. It is not necessary for the purposes of this case to decide it, because I am satisfied that, assuming S. 103 applied, the requirements of that section were substantially fulfilled.

The principal arguments of the learned Counsel for the petitioners have been directed against the validity of the warrant.

The warrant which was issued on 11th June, 1932, is dated 11th June, 1933. That, however, is a mere slip of the pen. It states:

“Where as information has this day been laid before the undersigned Deputy Commissioner of Police and Justice of the Peace for the Town of Madras, that a common gaming house is kept on the premises occupied by Subbayyer, Proprietor, All India Printing Works, at No. 239 Ayya Pilial Street, Georgetown, Madras etc.”

The warrant is signed by Mr. Wilkes, a Deputy Commissioner of Police.

The authority of the Deputy Commissioner to issue the warrant has been contested. It was contended that the power to issue a warrant is vested by S. 42 of the Police Act in the Commissioner of Police, and that there must be proof, which is wanting here, that the power has been deputed by the Commissioner to the Deputy Commissioner. The question depends on the construction of S. 6 of the Act. This provides that the Government may from time to time appoint one or more Deputies or Assistants to the Commissioner, who shall be competent to perform any of the duties or exercise any of the powers assigned to that officer as Commissioner under his orders. I think that the section authorizes a Deputy Commissioner to exercise the powers given to the Commissioner by the Act, but that the Deputy must exercise those powers subject to the orders of the Commissioner. The powers are conferred on the Deputy by the Act and not by an order of the Commissioner, though the Deputy is subject to the control of the Commissioner. This was the construction put on substantially the same provision of the Calcutta Police Act in Forsyth v. Wilson . I accordingly hold that it was competent to the Deputy Commissioner to issue the warrant in the present instance.

It was next contended that the warrant is bad because it does not on the face of it show a legal foundation for its issue. S. 42 of the Police Act says:

“If the Commissioner has reason to believe that any enclosed place or building is used as a common gaming house he may issue his warrant.”

The warrant in the present instance does not state that the Deputy Commissioner had “reason to believe”, but that “information has been laid” before him that the premises were used as a common gaming house. Apparently the warrant follows the form prescribed by Sch. V of the Code of Criminal Procedure for a search warrant issued by a Court under S. 96 of the Code. S. 96 has nothing to do with the power exercisable by a Deputy Commissioner under S. 42 of the Police Act. But a Deputy Commissioner is ex-officio a Justice of the Peace, by virtue of S. 8 of the Act, for the prevention of offences and for the performance of the duties assigned to the Commissioner by the Act. And it is established that no Justice of the Peace can proceed without an information; but, unless the statute so requires, the information need not be in writing nor upon oath: see Reg v. Millard . S. 42 of the Madras Police Act does not require a sworn information as a condition to the issue of a warrant. It is sufficient, therefore, in my opinion, that the warrant should state, as in the present instance, that the Deputy Commissioner has issued the warrant on information laid before him. It is not necessary for him to state that he had reason to believe the information. The decision in Walvekar v. Emperor on which Mr. Brooke Elliott relied rests on the special facts of the case. The warrant there was held to be defective because it appeared on the face of it that the Commissioner had not complied with formalities required by S. 46 of the Calcutta Police Act for the issue of a warrant. There is no apparent defect on the face of the warrant before me.

Lastly, it has been objected to the validity of the warrant that it was misdirected. The warrant authorizes the entry of the premises occupied by the 1st accused “at No. 239, Ayya Pillai Street, Georgetown, Madras.” It is contended that this is a thoroughly erroneous description of the premises wherein the 1st accused carries on the All India Printing Works, the business being carried on at No. 19/3 Venkatachalla Madali Street, Park Town, Madras. A warrant will of course only authorize the entry of the premises named in the warrant. Some cases have been cited. The principle to be deduced from them is that a faulty description of the premises by number or locality is not fatal if the description is nevertheless sufficient to identify the premises named in the warrant: see Emperor v. Jhunni . The question is whether the description in the warrant sufficiently identifies the building to be entered. It is proved by the evidence that the door of the particular premises bears two numbers, of which 19/3 is the Municipal number and 239 the Census number. It is also proved that though the street in which the premises are situate has been named Venkatachalla Mudali Street by the Municipality, it is popularly known as Ayya Pillai Street. In fact, the alternative name is recognised by the Post Office, and arrangements have been made in the Postal sorting department for the delivery of letters addressed to Ayya Pillai Street in Ven-katachala Mudali Street. In these circumstances I think that the premises are sufficiently described in the warrant. George Town and Park Town are adjoining districts, and nothing turns on the warrant placing the premises in the one rather than in the other. In my judgment there is no substance in the objection to the warrant on the ground of misdescription.

The warrant and the seizure being good, the presumption arises, under S. 43 of the Police Act, from the discovery of the instruments of gaming, viz., the betting slips, on the premises and on the persons of Accused 2, 3, 6 and 7, that the place was being used as a common gaming place and that the persons found therein were present for the purpose of gaming. “Gaming”, it should be observed, is made by Madras Act XIII of 1929 to include betting on a horse-race, and “instruments of gaming” to include any documents used as a record or evidence of gaming. The learned Counsel has argued that there was no evidence to support the conviction of Accused 1 who was not in the premises when they were raided. But I think that the facts that his clerks were found in his office with betting slips and money, and that people were engaged in betting on the pial of the building, afforded evidence on which the Magistrate could find that the 1st Accused was keeping the place or permitting it to be kept as a common gaming house.

I have already referred to the fact that when the office room was raided a sum of Rs. 187-4-1 was found in the open drawer of the table at which 4th accused was seated, and that Rs. 416-1-0 was found on forcing open the locked drawer of the other table. All this money has been declared forfeited by the Magistrate under S. 47 of the Act. A warrant authorizes the seizure of all monies “reasonably suspected to have been used or intended to be used for the purpose of gaming” which are found on the premises. I think that the Police were quite justified in seizing the money. But the Act does not contemplate forfeiture following seizure as a matter of course. S. 47 says that on conviction the Magistrate may order all instruments of gaming to be destroyed, and all or any of the other articles seized (which would include money), to be forfeited. But before ordering forfeiture the Magistrate must be satisfied that the money or other articles seized were used or intended to be used for gaming. In Lachmi Narain v. Emperor , Mr. Justice Bucknill expressed the opinion that private property of an individual found in a common gaming house should not be forfeited unless there were clear grounds for thinking that it was used or intended to be used for gaming purposes. I agree with that view. The learned Magistrate was evidently impressed by the fact that on the tables were found publications of racing intelligence and betting slips. But it does not seem to have been brought to his notice that the bets covered by the betting slips found on the two tables only amounted Rs. 100, a sum far below the amount of money found in the two drawers. This circumstance, taken with the fact that the sum of Rs. 416 was kept in a separate locked drawer, in the office where the 1st Accused carried on the legitimate business of printer, raises a fair inference that this particular money was not money used for betting. I think that the sum of Rs. 416-1-0 ought not to have been forfeited, and I direct that it be refunded to the 1st Accused. Otherwise, this Petition fails and is dismissed.

N. R. R.Order accordingly.