Appeal against High Court conviction under the Bombay Prohibition Act for transporting foreign liquor and tobacco in a car. The Supreme Court held a motor car is not a 'place' under ss.102-103 CrPC so locality-witness formalities did not apply; it upheld conviction only under s.66(b) and reduced sentence.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
386 SUPREME COURT REPORTs ti 983)
1061 BHAGWANBHAI DULABHAI JADHAV
--
Ju!J ~4.
!! •
STATE OF MAHARASHTRA
(B. P. SINHA, C. J., K. N. WA.NOHOO and J.C. SHAH, JJ.)
Prohibition-Transport of contraband articles by motor vehicle-Witnes•es to Bearch, if mU81 b<long to the locality-Ap~ t&l against acquitlal-Presumption of innocence-Power of H•gh Court-Bombay Prohibition Act, 19'9 (Bom, 25 of 1949), ••· 65 (e} 11, 88, 117-Code of Criminal Proced,ure 1898 (Act V of 1898) ••• 102,103.
The two appellants, who were tried along with there others, were acquitted by the Judicial Magi1trate of chara:es under ss. 65(a) ,66(b},81 and 83 of the 'Bombay Prohibition Act, l 9-l9, but were convicted by the High Court in appeal by the State. The Magistrate found that the prosecution evidence was insufficient to establish conspiracy or abetment in transporting the con<raband liquor and tobacco found in the car on search. The High Court took a different view of the evidence and allowed the appeal so far as the appellants and another were concerned. It' was urged on behalf of the appellants that the search was in contravention of 1.103 of the Code of Criminal• Procedure and the finding of the contraband articles had not been proved.
Ileld,, that a motor car was not a •place' within the meaning of ss.102 and 103 of the Code of Criminal Procedure or the Bombay Prohibtion Act, 194-9, and S. 103 of the Code had therefore no application to a search of a motor vehicle. Consequently, it was not obligatory upon the Police Officer to comply with the formalities prescribed by that section nor upon the Court to discard the Panchnama or the evidence of the finding of the articles where no witnesses of the locality could be called.
Although the High Court in the present case was right in convicting the appellants under s. 66 (b) of the Prohibi· tion Act conviction under ss. 65 (a) 81 and 83 of that Act was ,;,ot sustainable and must be set aside. The Magist• rate was in error in discarding the entire evidence becau1e of discrepencios therein without appraising its intrinsic vo.lue.
SUPREME OOURT REPORTS 387
3 S.C.R.
'Held, further that the Code of Criminal Procedure places . no special limitation on the powers of the High Court in dealing with'an appeal against acquittal. It can review the eviaenee and·arrive at its own conclusion. The presumption of inno1ence applies with equal, if not greater force in such an appeal and the burden of proving its own case lying as always on the prosecution. The High Court would not therefore lightly disturb findings arrived at by the trial court on appreciation of the oral evidences
1'62
llha1111an1'h•i Bulaih•i J •iA•1J v. Stal1 •f Maharashtra
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.56 '61.
Appeal by special leave from the judgment and order dated August 16, 1'960, of the Bombay High Court in Cr. A. No. 225 of 59.
B. B. Tawakley and A. G. Ratnaparkhi, for the appellants.
M. S. K. Sastri and P. D. Menon, for the res· pondent.
SHAH, J.-With special leave, the two appellants Bha.gwanbhai Dulabai Jadav and Haribhai Maganbhai Bhandare-hereinafter referred to as accused Nos. l and 5 respectively-have appealed against the order passed by the High Court of Judicature at B'>mbay setting aside the order of the Judicial Magistrate, First Class, Thana acquitting them and three others of offences punis'l:iable under ss. 65(a), 66 (b), 81 and 83 of the Bombay Prohibition Act, 25 of 1949-hereinsfter called the Act.
Shqh J.
The case of the prosecution maibriefly be stated: On August 25, 1957, a. "wireless message" alerting the officers pJsted on "watch duty" at Kasheli Naka, ·District Thana that a motor-car bearing No BMY 1058 •belonging to the first appeallant was carrying '~oontrii.band goods'','was received. This moter car reached the Ko.sheli Naka at about • f I , • · . , .
388 SUPREME COURT REPORTS [1963)
Bhagwanbhai Dulabhai J ti.dhav •• Stole of Maharashtra
Shah J.
2.30 p.m. on August 28. The first accused Wat then driving the oar. the second accused was sitting by his side and accused 3 to 5 were sitting in the rear se~ts. Panchas were called by the Sub-Inspector of police Deshpande from a village nearby and in their presence the vehicle was searched and from the luggage compartment (which was opened with the key found on search on the person of the 5th accused), 43 sealed bottles of foreign liquor and a large number of packets of tobacco were found. A search list was prepared and the five occupants of the vehicle were arrested. The vehicle and the articles found therein were attached. The vehicle was handed over to the Central Excise Authorities togethp,r with the ignition key and the key of the luggage comp!irtment for taking proceedings in respect of packets of tobacco which were attached. A charge sheet was then filed in the Court of tho ,Judicial Magistrate, First Class, Thana against the five accused charging them with offences punishable under ss. 65 (a), 66 (b), 81 and 83 of the Act, The accused pleaded not guilty to the charge: they stated that the case was "false and entirely got up", that no "liquor or other oontreband" was found in the motor.car and "the whole plot was engineered by the enemies of the 1st accused". They denied that the motor-car was searched in their presence. The fifth accused denied that the key of the luggage compartment was found on his person. The trial Ma1?i1trate held that the brosecution evidence was insufficient to establish that the persons accused before him were acting in conspiracy or were a.betting ea.ch other in transporting contraband articles in the car and acquit· ted them.
Against the order of aquittal, the State "of Bombay appealed to the High Court of Bombay. The High Court observed that the trial court treated t~e c¥e as "a· IIJathematical problem" 1 a.nq
SUPREME COURT REPORTS
389
3 S.C.R.
,f ••
examined th'3 evidence giving undue. importance to minor discrepanies. In the view of the High Court the evidence established that in consequence· of inf'ormat.ion received from police-station Vapi, motor car No. Bl\IY 1068 was stopped at 2-30 p.m. on August 28, 1957, near Kasheli Naka, that at that time the· 1st accused was driving the motor car which belonged to him, that accused No. 2 was sitting near him and accused Nos. :1 to 5 were sitting in the rear seats, that the key of the lu((gage compartment was found on the person of the 5th accused, that ou opening that compartment in the presence of the Panchas, 43 bottles of foreign liquor and. a large number of packets of tobacco were .found. and that the evidence warranted the.convic· tion of all the accused for offences punishable ·under ss. 65(a), 66(b), 81 and 83 of the Bombay Prohibi· tion Act. The High Court accordingly allowed the appeal against accused Nos. 1, 2 and 5 of all t.he offences and directed each of them to undergo rigo· rous imprisonment for one year and pay a fine of Rs. 500/- for each of the offences; and in defaµlt of payment of fine to rigorous imprisonmont for 3 months in respect of each offence, and directed that the s11bstantive sentences do run concurrently. The appeal against accused Nos. 3 and 4 was dis· missed because they· could not be served with the notice of appeal.
· 196Z
Bhr:zU11nblai Culci/rai J•"-h•t •• Slal1 •f Moh11roshtra
Shah J.
The High Court was undoubtedly dealing with an appeal against an order ofa quittal but the Code of Criminal Procedure placed no special limitation upon the powers of the High Court in dealing with an appeal against an order of aquittal. The High Court is entrusted with power to review evidence and to arrive at its .>wn conclusion on the evidence. ·There are certainly restrictions inherent in the exercise . of the power, but those ·restrictions arise ·from the nature of the jurisdiction which the High Court exercises. I' ' • ' In ' a Criminal ' .· trial ,- the burdeq · .
......
390 SUPREME' COURT REPORTS [1963)
1912
•·Bh4gw••bhai Dti/abhai Jadbt1v •• ·SflMo •I · M11ll1'-1Ttlr•
SWJ.
always lies on the prosecution to establish the oa.se against the accused and the· accused is presumed to be innocent of the offence charged till the con· trary is established. The burden lies upon the prosecution, ·and the presumption of innocence applies with equal, if not greater, force in an appeal to the High Court against an order of acquittal. In applying the presumption of innocence the High Court is undoubtedly slow to disturb findings based on apprioiation of oral evidence for the oourt which has the opportunity of seeing the witnesses is always in a better position to evaluate their evi· dence than the court which merely persued the record. In the present case, the High Court in our judgment, was right in holding that the trial court ignored the broad features of the prosecution case, and restricted itself to a consideration of minor discripa.noies. The Magistrate meticulously juxtaposed the evidence of different witnesses on disputed points and discarded the evidence in its entirety when discrepancies were found. That method was rightly criticised by the High Court as fallacious. The Magistrate had to consider whether there was any reliable evidence on question which had to be established by the prosecution. Undoubtedly, in considering whether the evidence was rea.liable he would be justified in directing his attention to other evidence which contradicted or was inconsistent with the evidence relied upon by the prosecution. But to discard all evidence because there were disorepa.noies without any attempt at evaluation of the inherent quality of the evidence was unwarranted.
•
Sub-Inspector Deshpande spoke about the wireless message received at the Kasheli Na.ka, a.bout the arrival of the motor-oar of the fir1t accused ab 2-30 in the afternoon of August 28, 1957, a.bout the search of the oar in the presence of the Pa.'Qt\l!.ail aI!<l the diliooverr of 43 bottle of foreign
SUPREME COURT REPORTS 391
3 S.C.R.
. liquor and packets of tobaooo in the luggage com· partment of the motor oar. Nothing was elicited in the cross-examination which threw any doubt upon the truth of the story, and no adequate reason was suggested why he should be willing falsely to involve the accused, in the commission of a serious offence by fabricating false evidence. He was corroborated by the contents of the "Panchnama", which was a written record contemporaneously made about the search, and the evi· dence of the Panoh witness Pandu Kamliya. Deshpande was also partially supported by beadconstable Chodabrey. The latter witness deposed that the motor-car driven by the 1st accused was stopped at Kaheli Naka and panchas were called, but according to him, search was made before the panchas arrived and the bottles were taken out of the luggage compartment and placed near the car. We agree with the view of High Court that the evidence of Head Constable Codabrey though some-what inconsistent with the evidence of Sub-Inspector Deshpande and the panch witness, accorded with their story that the liquor bottles were in the motor-car when it was stopped near the Kasheli Naka on the day in question. That evidence hy itself is sufficient to establish that the accused po~sessed the bottles of foreign ~,liquor.
It was urged, however, that under the law making of a search in the presence of independent witnesses of tpe locality called for that purpose was obligatory, and as according to the evidence of Head Constable Chodabrey and Panch witness Laxman1 Ganpat the search was held without com· plying with the formalities prescribed by s. 103 of the Criminal Procedure Code, the panchn&ma about the search of the motor-car, and the evidence of the finding of the articles therein must be discarded and the rest of the evidence was not sufficint to dis:place the presumption Of inocence' whio~
1962 Bbbgu.ianbhai DuM>hai J adltav .v. Stati of Mllharaalltra
Shah J.
392 SUPREME COURT REPORTS (1963]
1901 Bha1wanb1Mli DulaPJhai Jalhav v. = Stat6 of Mahara1!Jtra Shah J.
by the order of acquittal was reinforced. We are unable to agree with this contention. Section 117 of the Act provides, "Save as otherwise expressly provided in this Act, all investigations, arrests, detentions in custody and searches shall be made in accordance with the provisions of the Code of Criminal procedure, 1898: provided that no search shall be deemed to be illegal by reasoi;i only of the fact that witnesses for the search were not inhabitants of the locality in which the place searched is situated". In view of that provision it is obligatory upon a police officer about to make a search to call upon two or more respectable inhabitants of the locality in which the place to be searched is situate to attend and witness the senrch. But a motor-car is not a place within the meaning of ss. 102 and 103 of the Code of Criminal Procedure; nor is there anything in the Act by which a motor car would be so regarded for purposes of a search. The provisions relating to searches contained in s. 103 of the Code of Criminal procedure have therefore no application and in making a search of a motor vehicle, it was not obligatory upon the police officer to comply with the requirements thereof. This is not, however, to say that the practice which is generally followed by police officers when investigating offences under the Act to keep respectable persons present on the occasion of the search of a suspected person or of a vehicle may be discarded. Even though the statute does not make it obligatory, the poli~e officers wisely . oarry out the search, if it is possible for them to secure the presence of respectable witnesses, in their presence. This is a health'y practice which leads to cleaner investigation and is a guarantee against the oft-repeated charge against police officers of planting articles.
It was strenuously urged by counsel for the ap:pellants tl;lat the Hi~h Court djd not attach s~~-
3 S.O.R. SUPREME COURT REPORTS 393
--1
cient importance to a pieee of evidence which strongly militated aga,inst the truth of the prosecution case. This piece of evidence, it was oonten-. ded, related to the ignition key and the luggage compartment key, produced at the trial. As we have already observed, the motor-oar together with the ignition key and luggage compartment key which were attached were handed over to the Excise Authorities for investigating the case in respect of tobacco which was attached with liquor. The motor-oar and the keys were producrd by the Excise Authorities at the instance of the accused before the Magistrate. An attempt was made to open the luggage compartment of the motor oar by usiug one of the keys and the trial Magistrate recorded his observations in that behalf. He has stated that the keys were produced by the SubInspeotor of Oentral Excise and "with the white key the lock of the carrier was tried for thirty minutes. Oil was allowed to be put. Even then the lock was not opened. The yellow key was then tried on the petrol tank and was opened immediately." It appears, however, from the evidence of Insµector Jambekar that the "white key was the ignition key and the yellow was the key of the luggage compartment". It io true that Head-Constable Ohodabrey say, that the "white key" was the key of the luggage compartment and with that key the first accused had opened the lugage compartment. But we fail to appreciate why no attempt was made by the Trial Magistrate to ascertain whether the yellow key could be used for opening the luggage compartment and whether the white key fitted the ignition switch. In view of this infirmity it is difficult to hold that the story of the finding of the key and the attachment of liquor after opening the luggage compartment qf the tp.otor oar WE!tS qqtrqe, .
19111
Bhagwanbhai Dulabh1i Jadliao Y. Slal• oJ Mahat"aBlitra
Shoh J.
" 394 SUPREME COURT REPORTS (1963]
-- i911
• Bhogwanblrai Dulobhai J adhav v. Stlite oj MaharaS1'tra Shah J.
The case' tried by the Trial Magistrate was simple. There is no dispute that the police offfoers had attached 43 bottles of foreign liquor at the kasheli Naka on the day in question. It was the case of the accused that these bottles of liquor were not in their possession and Sub-Inspector Deshpand made a false panchnama showing that these bottles were found in the luggage compartment of the motor car belonging to the first accused. The primary question which the trial Magistrate had to consider was about the credibility of the prosecution evidence in the light of the defence set up by· the accused. The bottles of fore· ign liquor attached by the police exceeded Rs.2000/in value: the trial Magistrate had to consider whe· ther it was reasonably possible that the police officers could procure the bottles to falsely involve the accused,' or having attached them from some other person, allow that person to escape and plant them in the motor-car of the accused and then make a false panchnama. No. attempt appears to have been made to examine the evidence in the light of the defence set up or suggested .. It was urged that one Inspector Mane of police station Bhilad was an enemy of the Ist accused. But that does not explain the conduct of Sub-Inspector Deshpande. It would indeed be difficult for Deshpande to secure this large quantity of foreign liquor, and even if it could be secured no rational ground is suggesf;ed why Deshpande would keep it with him on the possible chance of the first . accused arriving at the Kasheli Naka. The High Court has on a consider· ation of the evidenie of Sub-Inspecter Deshpande, the Panch witness Pandu Kamaliya and Head Constable Choaahrey come to the conclusion that the accused Nos. 1, 2 and 5 were guilty of posRessing liquor in contravention of the provisions of the Act, and in our view the High Court was right in ~o holding. ·
a s.c.R. SUPREME COURT REPORTS 395
But the order of conviction passed by the High Court and the sentence imposed are not according to law. Section 65 of the Act penalises a person who in contravention of the provisions of the Act, or of any rule, regulation or order made or of any licence, pass, permit or authorization there under-(a) imports or exports any intoxicant (other than opium) or hemp, and the expression "import" is defined in s. 2(20) as meaning •'to bring into the State otherwise than across a customs frontier." There is no evidence on the record that the accused or any of them imported the bottles of foreign Jiquor into the State. The 'circumstance that the bottles contained foreign liquor and the accused were residents of the former Portuguese territory of Daman or a locality near about, was not, in our judgment, sufficient to prove that the aecused had imported those bottles. The High Court was there fore, in our judgment, in error in convicting the accused of the offence under s. 65(a). Again, tl:.ere is no evidence, and the High Court has considered none, which establishes that two or more persons had agreed to commt or cap.sd to commit any offence under the Act. Sect10n 83 of the Bombay Prohibition Act provides punishment for conspiracy to commit or cause to commit an offence under the Act. But an inference of conspiracy. . cannot be made froni.,the fots proved i thi,s case, viz. t~at the five accused were found ma motor car which contained in its luggage compartment a number of foreign liquor bottles and some of the accused were blood-relations. Conviction for the offence under s. 83 is therefore not warranted b'y the evidence. Again, if accused Nos· I and 5 are proved to have committed the substantive offence· punishable under s. 66 (b) of the Act it is difficult to appreciate how they can also be convicted of .abetting the commission of that offence. The offeµce under 1s. 81 of thEl Act is therefore also not made out. The appellanq,
1961
Bliazwanhhai
Dul•bh•i Jad!utr
v.
State of
M aharashfra
Sha'ltJ.
f-
1961
Bhagwan,bhai Dulahbhai Jarthav v. State •f JltSftara•hlra -- Shalz J.
were accordingly liable to be convicted only of the offence under s. 66(b) of the Act, and the ms.ximum term of imprisonment for a first offence punishable under that section is rigorous imprisonment for six months and a fine of Rs. I, 000/·. We accordingly modify the order passed by the High Court and maintain the conviction of accused Nos. I and 5 under s. 06 (b) and set a.side the order of conviction under ss. 65 (a), 81 and 83 of the Act and the sentence passed in respect of those offences. We also modify the sentence imposed by the High Court for the offence under s. 66 (b) of the Act, and direct that each appellant do suffer rigorous imprisonment for six months and pay a fine of Rs. 500/·, and in default of payment of fine do suffer rigorous imprisonment for one month and fifteen days.
Subject to that modification the appeal is dismissed.
RAMF.SH
1961 . 1 .. 1,"
v •
THE STATE OF MAHARASHTRA
(B. i'. SINHA. C.J., K. N. WANOHOO and J. c. SHAH, JJ.)
Criminal Law-Seduction-Aasisting pro•titvte in her pro/eaaion-IJ amoQts to induc•ment to forced or seduced Illicit int<rcourse-Inffian Penal Ooae (Act 45 of 1860), ••· /U, 809, 366, 366 A. ,
The appellant was convicted of the offence under s. 366A read withs. 109 of the Indian Penal Code. The case against him was that A who was a minor below the age of 18 years was brought up by P and had before the date of the offence been habituated to the life of a prostitute. On the day in question the appellant went to the residence of P and aaked him to bring A to a theatre, P accompanied A to the
3 issues framed by the court
Whether s.103 CrPC witness formalities apply to search of a motor vehicle.
Whether the High Court rightly reversed the acquittal on the evidence.
Whether convictions under ss.65(a), 81 and 83 were sustainable.
2 provisions across 2 enactments
Bhagwanbhai Dulabhai Jadav
Haribhai Maganbhai Bhandare
State of Maharashtra
B. P. Sinha
K. N. Wanchoo
J. C. Shah
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
