Maha Singh v. State (delhi Administration)
GOSWAMI J.-The complainant Shiv Darshan Nath, (PW 1) was
an unlicensed hawker selling oranges and fruits in what is described
as a 'chabba' around Novelty Cinema area in Delhi. The locality is
within the jurisdiction of the Lahori Gate Police Station.
The accused Maha Singh was enrolled as a Constable in the Delhi
Police in July 1957 and was promoted as Head Constable (Haval
dar) in August 1963. He was posted to the Lahori Gate Police Sta
tioa on November 21, 1967 and had since been serving there in that
capacity until his suspension in connection with the present case.
During April 1969 the accused was deputed for prosecuting un
authorised squatters and persons indulging in petty offences within the
area of the said Police Station. The accused in performance ol these
duties was required to and did maintain a petty offences Register and
he had "to do pervi of these cases challaned by him in the court."
The complainant approached the Anti-Corruption Jnspector Delhi,
Bal Krishan (PW 7)· on April 7, 1969 at about 11.00 a.m. and made
a complaint to him. This complaint was recorded by the Inspector
(PW! I A). The material allegations disclosed therein were :-
" ...... Now, for some days a new Havaldar of P.S.
Lah?ri Gate, has been coming there for challaning under
section 33, Bombay Police Act, and he has been harassing
people unlawfully. He has challaned me also a number of
ti~es. He drew up one challan (against me) on 3-4-69,
whi~h stands fixed for hearing on 8-4-69, in the Court of
Shn 0. P. Yadav, SDM. This Havaldar says that he will not
put up this challan in case I pay him Rs. JO/- and that in
case I give him Rs. 50/- p.m. I will not be 'challaned in
future. I am poor man and unable to meet his said desire.
On 5-4-69, the Havaldar aforesaid came to me and said
that he would come again on 7-5-69 about 3.00 p.m. and
that m case rupees ten were not paid, the cha!Jan would
be put in Court. Since the Havaldar of Lahori Gate Police
Station has demanded Rs. 10/- from me as bribe I have
come for report. Suitable action may be taken ... ' ... ".
The words "against me" in parentheses in the above extract arc not
to be found in the o~iginal statement recorded in the Urdu language.
This has to be mentioned as Mr. Frank Anthony appearing on be
Blalf of the accused strenuously submitted that since there had been
no challan against the complainant the entire edifice of the case was
destroyed. We felt some doubt about the translation in the paper
book and, therefore, looked into the original document and we are
satisfied that the words "against me" are not to be found therein.
Now following the sequence, the Inspector decided to arrange a
raid and summoned two witnesses from the Deputy Commissioner's
Office (PWs 3 and 4) and recorded in a raid memo the number of the
only ten rupee note (P-1) which the complainant had with him. The
Inspector proceeded to state that-
"The said G.C. note was later returned to the complai
nant with a direction to pass it on to the accused within the
sight of the panch witnesses having such talk with the accus
ed as to indicate the said G.C. note had been passed on to
the accused by way of bribe. Both the panch witnesses were
also instructed to remain close to the complainant and the
accused, hear their talk, see the passing of the bribe money
and on ascertaining that the same had been passed to the
accused by way of bribe, Ved Prakash was further instructed
to give the agreed signal".
The Inspector and the party with the complainant were in the area
of the Novelty Cinema from about 2.10 p.m. The accused was not to
be seen in the area till 5.45 p.m. when, however, he was located in
plain clothes in a three-wheeler scooter sitting in the rear seat with
Babu Ram (P.W. 6) a constable of the Lahori Gate Police Station on
duty, in uniform.
In addition to the complainant, Sohan Singh (PW 3) stated that
" .... somebody came and called the complainant. He took him
along with .him." This has to be particularly noted as the High
Court put great reliance upon this piece of evidence of PW 3 as will
be noticed later.
The complainant approaching the accused sat in the driver's seat
inside the scooter. According to the complainant-
'The accused then asked me that if I had to get the
challan cancelled, I should pay Rs. 10 /- and that if further
challans were not desired, a sum of Rs. 50 /- on my behalf
and on behalf of my brother should be paid to him. I
handed over Rs. 10/- G.C. note P-1 and the challan P-2 to
the accused. The accused put these in his front pocket of
the shirt."
As arranged the signal was given to the Inspector oy PW 4 (Ved
Parkash) and the Inspector and the party, who were at an eye-shot.
reached the place immediately. The Inspector recovered the G.C.
note P-1 from the pocket of the accused's shirt and comparing the
number of the G.C. note found it to tally with the one already record
ed by him. On further search of the person of the accused a sum ol
Rs. 51 /- alongwith carbon copies of two challans were also recovered.
According to the Inspector when challenged by him the accused
't-
t-
.. .
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MAHA SINGH v. STATE. (Goswami, J.) 123
"replied that he had taken a ten rupee G.C. note which he had put in
the front pocket of his shirt. On his search one G.C. note of Rs. 10/
was recovered from the front pocket of his shirt and fater comparing
its number with the raid report which was found to tally' and it was
taken into possession vide memo. PW 1/C. Besides, the two
challans P-2 and P-3 and a sum of Rs. 51/- were also recovered and
were taken into possession vide memo PW 1 /D".
Although PWs 3 and 4 were requisitioned for help in the arranged
raid, as stated above, they did not come upto full expectations.
According to PW3 "I heard no talk between the complainant and the
accused, nor could I see the passing of the money". He stated that
he was standing at quite a distance whereas Ved Parkash was nearer
to the scooter". He also stated that on the accused being challenged
by the Inspector "if he had taken the bribe money'', the accused
replied "that he had taken one challan 'purchee' P-2 and one G.C.
note P-1 of Rs. 10/-" and "on being searched G.C. note Ex. P-1 was
recovered from the front pocket of the shirt of the accused which he
was wearing." He further stated that "from the personal search of
the accused 51 currency notes and two challan purchees P-2 and P-3
were also recovered and the same were taken into possession vidc
memo PWl/D".
P.W. 4, on the other hand, stated that-
"thc complainant handed over a ten rupee G.C. note
major portion of which was wrapped in a white paper to
the accused Maha Singh present in court and told the accus
ed that my challan may be got corrected (mera challan
theek kara dena). The accused took the the G.C. note with
the white paper and put the same in his front shirt pocket.
I gave the signal. Inspector Bal Krishan reached the spot.
He disclosed his identity and secured the accused. I told
the Inspector that G.C. note has been put by the accused
in his shirt pocket. The same was recovered by Inspector
Bal Krishan vide memo PW 1/C. Two challans P-2 and
P-3 were also recovered besides Rs. 51 /- from the accused
vidc memo PW 1/D".
P.W. 4, however, stated that "the accused denied having taken any
bribe when challenged by Inspector Bal Krishan."
It may be mentioned here that P-2 is the challan relating to the
complainanCs brother, Charan Dass. It appears from P-2 that the
case against Charan Dass was fixed in the court of Shri 0. P. Yadav,
Sub-Divisional Magistrate, on April 8, 1969. P-3 related to Mangal
Sain (DW 5) showing that he was to attend his case in the same court
on the same date, April 8, 1969. Both the cases were under section
33/13/131 Bombay Police Act (obstruction of public passage) and
P-2 and P-3 are personal recognizance bonds.
The case was investigated by the Anti-Corruption Department and
the charge-sheet was snbmitted after obtaining sanction from the
Superintendent of Police, North District, Delhi (PW 5).
A The accused stands charged under section 161 I.P.C. and section·
5 ( 2) rea<J with section 5 (I) ( d) of the Prevention of Corruption Act
(briefly the Act). His defence is that the case was concocted against
him by the complainant and the money was planted in his pocket as
he "had casually told him also not to obstruct the public way once
earlier." He further stated in his examination under section 342.
Code of Criminal Procedure "in fact the complainant hastened to put
B something in the challan in my pocket against my wishes and I was
trying to know \Vhat it was about when I was su1~rounded by the Inspec
tor. I told the Inspector also that I had not done anything and l
might not be harassed unnecessarily".
From the above, the version of the prosecution and that of the
accused arc clear. While according to the prosecution the accused
c had earlier negotiated for a bribe and later on accepted the same from
the complainant, according to the accused he had made no negotiation
with the complainant nor did he voluntarily accept any money from .i
fhe complainant. Qn the other hand, the complainant planted the
currency note of Rs. 10/- in to his pocket against his wishes when ht:°
was all of a sudden surrounded by the Inspector and the raiding
party.
The trial court accepted the prosecution case and convicted the
accused under both the sections and sentenced him to rigorous impri
sonment for one year on both the counts running concurrently and t<>
a fine of Rs. 100/- in addition, in default one month's imprisonment.
The High Court affirmed the conviction and the sentence. Hence
this appeal by special leave.
Mr. Frank Anthony submitted that since the prosecution failed to
establish that there was any case instituted by the accused against the
complainant which might furnish an occasion for offering a bribe the
entire story of the complainant should stand discredited. He also
submitted that the complainant's brother, Charan Dass, was not even
examined by the police nor in the court. Mangat Sain was not
examined by the prosecution but had been examined by the 'accused.
He further emphasised that the story of the complainant_ with regard
to the negotiation for the bribe stood on his solitary uncorroborated
testimony and he was not such an absolutely independent witness
whose testimony was worthy of credit for the purpose of basing a con
viction. Counsel further emphasised that while the prosecution
sought to prove that the accused voluntarily accepted the bribe and
himself put the currency note in bis pocket, this story did not find
corroboration from any independent source.
J-·
PW 3, of course, does not state about the passing of the money
nor about any conversation. P.W. 4, however, supported the com
plainant in his examination-in-chief although he added that "the
accused denied having taken any bribe when challenged by Inspector
Bal Krishan". In the course of his cross-examination, however, he
stated that "he did not hear the talk between the complainant and the
accused." Constable Babu Ram (PW 6), who was sitting with the
accused in the scooter, deposed that his attention was more towards
MAHA SINGH v. STATE (Goswami, !.) 125
the road than towards the complainant and the accused. He com- A
pletcly threw overboard the complainant's version and stated "I saw
the complainant Shiv Darshan Nath putting a purchee with a note
in the pocket of the accused." He further stated that "I did not hear
the accused telling the Inspector that he had taken no bribe and should
not be harassed."
The High Court accepted the version of the complainant and B
found that the prosecution case stood established beyond any doubt.
The learned Judge observed :
''To me it appears an admission that the appellant allow
ed PW 1 to put something in his pocket. If that was against
his wishes he should have thrown it out".
The High Court also accepted the testimony of PW 3 corroborating c
the complainant in that a person had called PW 1 to the scooter where
the accused was sitting. From this the High Court concluded-
"Why at all was PW 1 sent for if there were no prior
negotiations and if the accnsed was not sure that in fulfil
ment thereof he will be receiving the money from PW 1".
Nothing has been elicited against PW 3 as to why he should be
disbelieved. He has not gone to the entire length of supporting every
detail of the prosecution case. It is, therefore, not possible to hold
that the High Court was absolutely wrong in accepting his statement
that the complainant had been sent for by the accused to the scooter
through some persons who could not be later identified for the pur
pose of examination in court. It was not possible in such a situation
to recognise and locate the messenger.
The trial court does not seem to have relied upon the evidence
of PW 4. From the evidence of the defence witnesses (DWs 1, 2, 3, 4
and 7) it is clear that the witness is not an independent person, nor a
very reliable one. There was a case against him under section 161
!PC and section 5(2) of the Act. His services were terminated for
massing of certain records although he was later on re-employed in
July 1968. He was a raid witness for the police in several anti
corruption cases. The High Court also has not relied upon his
evidence .
In view of the defence of the accused which is supported by PW
4, PW6, DW5 and DW6 with regard to the fact of the complainant
putting the currency note wrapped inside 'purchee' P-2 into the poc
ket of the accused, the recovery of the note by the Inspector from the
accused's pocket is absolutely inconsequential says Mr. Frank
Anthony.
There are, however, more things than meet the eye. There
were two persons, DW 5, Mangal Sain and Charan Dass (complai
nant's brother), who has been sent up by the accused on April 3, 1969,
under the Bombay Police Act for prosecution in Court. It is under
standable that while performing these duties policeman may clash with
the shopkeepers. There is also equal possibility of patching up with
concerned offenders. In this situation it is extremely important for
12 6 SUPREME COURT REPORTS [1976) 3 S.C.R.
A the court to find by unerring and cogent evidence whether the accused
had committed the offence.
·F
In our view there is a clinching factor. If the accused's version
is true, the recovery of the note would have been inside 'purchee'
P-2 since the accused and his four supporting witnesses had deposed
to that effect. If this version is even prima facie reliable, the accused
will be entitled to the benefit of doubt. We are however, unable to
hold so. The seizure memo PW l/C about which there has been no
cross-examination shows that a currency note of Rs. 10/- bearing
number C-67-090721 was recovered from the left side front pocket
of the shirt worn by the accused. There is nothing to show that this
currency not was recovered from his pocket being wrapped inside the
particular 'Purchee' or for the matter of that jp.side "another white
paper". This fact of recovery is proved by t!JJ, Police Inspector as
well as by PW3 and the complainant who had signed the memo.
Even Ved Prakash (PW 4) had signed this memo. Similarly, we
have the seizure memo. PW 1/d which is prepared by the Inspector
and signed by the complainant and PWs 3 and 4. This seizure memo
shows that the currency notes of Rs. 51 /-, a carbon copy of challan
of Charan Dass (P-2) and another carbon copy of challan of Mangal
Sain (P-3) admittedly received by the accused a short while ago were
recovered from the left side front pocket of the shirt.
From the above it is clear that the defence story of the complai
nant giving a ten rupee note wrapped inside the 'purchee' relating to
Charan Dass is absolutely false. If, as stated by the accused, the
Inspector arrived immedia~ely after the money was put inside his
pocket, namely, wrapped inside a 'purchee', the seizure memo (PW
1/C) would have shown the recovery in that state. We do not find
it to be so. The evidence of the complainant is corroborated by the
Inspector and P W3 and also corroborated by the documentary evi
dence, PW l/c, coupled with the manner of the recovery of the note.
When we find such a conclusive proof with regard to this part of the
case, deficiency of evidence of corroboration with regard to the nego
tiation of the accused with the ·complainant pales into insignificance.
Further, one of the witnesses, who deposed with regard to the re
covery of the note as per PW 1/C was cross-examined to the effect
that the note was recovered wrapped in the 'purchee' (P-2). Even
the evidence of PW4, PW 6, DWS, and DW 6 called in aid to support
the accused's plea of planting the currency notes, is belied by the Ione
recovery of the marked currency note of Rs. 19/- by itself detached
from the 'purchec' in which it was said to be more or less concealed
from external view.
When witness swear home through a two inch board and sometimes
quantitatively the defence musters up a number of witness~s, the co_urt
has to be extremely cautious and careful to enter a verdict of guilty
only if the complainant's version is supported by some clinching cir
cumstance of such character and quality as may reasonably assure
the judicial mind about the truth of the real position against the accu
sed. This we have been able to find in this case as noted above.
' MAHA SING II ". STATE, (Goswami, I.) 127
It was also argued at the stage that the charge being with reference
to favour shown to the complainant in person, with regard to his. own
case, the accused was entitled to an acquittal as the case in court was
that it related to his brother Charan Dass. We do not think that a
particular mention of the challan against the complainant ;nstead of
against Charan Dass, in the charge, has resulted in any material pre
judice to the accused in the present trial. Evidence was clearly led
regardin@ the challan against Charan Dass and it was his 'purchec'
which had been handed over to the accused by the complainant along-
with the currency note. The accused was fully aware of the charge
he had to meet and made no mistake in taking a definite defence al
though, unfortunately, the same could not be established. Even the
grievance of non-examination of Charan Dass as a prosecution witness
in presence of admitted 'purchee' is not of any consequence.
A defence plea of planting of any incriminating object in answer
to a charge, to be successful must be or, at any rate, should reason-
ably appear to have been, made without. the knowledge or acquiescence
of the accused. The case in hand is not such a case. The learned
counsel strenuously relied upon Ram Prakash Arora v. State of
Punjab (1) where notwithstanding recovery of the two marked ten
rupee currency notes the accused was acquitted in a bribery charge.
But in that case recovery of the currency notes which was denied by
the accused, assumed great importance and the fact that the same
could not be established by reliable and independent search witnesses
was considered by this Court as one of the serious infirmities.
The class from which the complainant comes is one. of poor haw-
kers who somehow eke out their living. Nothing is known whether
they just deliberately avoid payment of licence fees for hawking, which
may not even be exorbitant, or they avoid being tucked to a particular
place being subject to a licence in absence of which they may squat
at any place of their choice and convenience. It is, however, mani-
fest that such encroachment of public place will be a continuing
offence and, if repeated, will be committed every day afresh. In that
view a demand of Rs. 10/- for clearing one single day's offence and
Rs. 50/- for purchasing immunity for the whole month may drive
such a person to desperation prompting recourse to public authorities
against such illegal proposals. In this view of the matter, an unwilling
or forced bribe-giver, as in the case at hand, may not even be stigmati-
sed as an accomplice in the strict sense of the term of particeps cri-
1ninis.
Even so we will adopt a cautious line in following the dictate of G
prudence to seek for some material corroboration even in this case to
assure the judicial mind about the truthfulness of the crux of the mat-
ter in respect of the offence charged and of the nexus of the crime
with the criminal.
The matter will be different when a person himself abets the offen-
ces of bribery under section 161 and section 165 IPC which is an in
dependent offence uhder section 165A equivalent earlier to section H
161 read with section 109 or section 116 IPC. ---·----
(]) [1972] 3 S.CC. 652.
12 8 SUPREME COURT REPORTS [J 976] J S.C.R.
This also leads to the question whether all witnesses who are cal
led upon to assist detection of a bribery case by laying ~ trap, should
be considered unreliable as accomplices or at any rate partisan witnes
ses. There 1s no rule of law that even if a witness is otherwise reli
abk and independent, his association in a pre-arranged raid about
which he 1.1ad become acquainted, makes him an accomplice or a
parlisan witness_. fo absence of anything to warrant a contrary con
clus1on, conv1clion m not untenable merely because it is based on the
testimony of such a witness.
We are also n.°1 prepared to dub every witness of a raiding party
to be an accomplice per se or even as an interested witness in total
absence of materials justifying such an inference. While PW 4 will
be highly partisan witness in this case in his own interest to oblige the
police, nothing was shown against PW 3. P.W. 7, the Inspector, can
not be considered as an absolutely partisan witness because he is a
Police Officer who took immediate action on the complaint. Nothing
unusual is suggested against him. We have no hesitation in accept
ing the testimony of PW 3 and PW 7 on their own. They do corro
borate the complainant.
As demonstrated above, it is not a case where conviction of the
accused by the High Court is based only on the uncorroborated testi
mony of the bribe-giver.
Even three or four days' time taken by the complainant after the
accused's demand of the bribe for the purpose of reporting the matter
to the Anti-Corruption Deparl!nent is not such as to efface the offence
when it was actually committed on the very day of the report which
was faithfvlly recorded by the Inspector then and there without loss
of time.
A question arose whether the statement of the accused before the
Inspector admitting to haw received the bribe was admissible in evi
dence. It is apparent from the evidence of the Inspector that these
cases are investigated by the Anti-Corruption Department which
carries on its work on its own. On a complaint made to the Inspec
tor he recorded the same and arranged the raid by notiug each step
taken thereafter in a regular manner. What has been done by the
Inspector in this case in order to detect the accused while taking the
bribe comes within the term 'investigation' under section 4(1) of the
Code of Criminal Procedure, 1898. The moment the Inspector had
recorded the complaint with a view to take action to track the offen
der, v:hose uame was not even known at that stage, and' in this case
proceeded to achieve the object, visited the locality, questioned the
accused, searched his person, seized the note and other documents,
turns the entire process into an investigation under the Code. Indeed
the Inspector himself stated that he examined the witnesses under
section 161 Cr. P.C. and completed the investigation. The fact that
he had also later on forwarded the complaint for formal registration
of the case at Lahori Gate Police Station does not do away with the
character of the investigation already commenced by the Inspector
MAHA SINGH v. STATE (Goswami, J.) 129
on recording the complainant's statement disclosing a cognizable
offence.
Therefore, any statement made by the accused in answer to ques
tions put by the Inspector is inadmissible under section 162 Cr. P .C.
and neither the prosecution nor the accused can take advantage of
these answers. These are, therefore, excluded from consideration in
this case by us. B
But all the same the conduct of the accused would be relevant
under section 8 of the Evidence Act if his immediate reactions lo the
illegal overture of the complainant or his action in inserting unwanted
something in his pocket were revealed in the form of acts accompanied
then and there or immediately thereafter by words or gestures reliably
csld1lishcd. There is no evidence to support an innocent piece of c
conduct. In the entire circumstances of the case we agree with the
High Court that it was not against the wishes of the accused that the
money passed from lhc hands of the complainant into his pocket.
The High Court and the trial court cannot, therefore, be said to
have made any gross error of law in appreciating the evidence and
coming to the conclusion that the charges against the accused were D
fully established.
In the result the appeal fails and is dismissed. The accused shall
surrender to his bail to serve the sentence.
S.R. Appeal dismissed .