A. C. Sharma Vs. Delhi Administration
[1973] INSC 23 (5 February 1973)
DUA, I.D.
DUA, I.D.
ALAGIRISWAMI, A.
VAIDYIALINGAM, C.A.
CITATION: 1973 AIR 913 1973 SCR (3) 477 1973
SCC (1) 726
CITATOR INFO:
R 1992 SC 604 (121,134)
ACT:
Delhi Special Police Establishment Act 25 of
1946Notification under s. 3 of Act, being notification No.
7/5/55-A.V.D. dated November 6, 1966,
conferring jurisdiction on Delhi Special Police Establishment to investigate
inter alia offences under 161, 165 165A Indian Penal Code and offences under
the Prevention of Corruption Act 2 of 1947-Jurisdiction of the Anti-Corruption
Department of Delhi Administration whether completely displaced-Schemes of Act
25 of 1946 and Act 2 of 1947-Persuasive value of administrative instructions in
interpreting statute-Defect in investigation, effect of-Word 'elsewhere' in s.
5A (1) (d) of Act 2 of 1947, meaning of.
HEADNOTE:
The appellant was the dealing clerk in the
labour office Delhi in April 1965. He was tried and convicted by the Special
Judge Delhi under s. 5(2) of Prevention of Corruption Act and section 161 of
the Indian Penal Code.
His appeal to the High Court of Delhi was
dismissed by the Single Judge. In appeal by special leave to this Court it was
contended that the Delhi Special Police Establishment Act, 1946, as amended,
prescribes special powers and procedure for investigation of offences of bribery
and corruption and as the appellant was an employee of the Central Public Work
Department offences against him could only be investigated by the Special
Police Establishment.
His prosecution based on investigation by the
Deputy Superintendent of the Anti-corruption Department of the Delhi
Administration was therefore, according to the appellant, illegal. This
contention, raised for the first time in this Court, was allowed to be urged in
view of the decision of this court in Ahuluwalia's case.
HELD : (i) Statement of objects and reasons
for introducing a Bill in the legislature is not admissible as an aid. to the
construction of the statute as enacted; far less can it control the meaning of
the actual words used in the Act. It can only be referred to for the limited
purpose of ascertaining the circumstances which actuated the sponsor of the
Bill to introduce it and the purpose for doing so.
[484G-H] (ii) The preamble of a statute,
which is often described as a key to the understanding of it, may legitimately
be consulted to solve an ambiguity or to ascertain and fix the meaning of words
in their context which otherwise bear more meanings than one. It may afford
useful assistance as to what the statute intends to reach. But if the enactment
is clear and unambiguous in itself then no premble can vary its meaning. While
construing a statute one has also to bear in mind the presumption that the
legislature does not intend to make any substantial alteration in the existing
law beyond what it expressly declares or beyond the immediate scope and o bject
of the statute. [485A-B] (iii) The scheme of the Delhi Special Police
Establishment Act does not either expressly or by necessary implication divest
the regular police authorities of their Jurisdiction, power and competence to
investigate into offences under any other competent law. As general rule it
would require clear and express language to effectively exclude as a matter, of
law the power of investigation for the offences mentioned 47 8 in the
notification dated November 6, 1956, under s. 3 of the Act, from the
jurisdiction and competence of the regular police authorities conferred on them
by the Cr.P.C. and other laws and to vest this power exclusively in the
D.S.P.E. The D.S.P.E. Act seems to be only permissive or empowering, intended
merely to enable the D.S.P.E. also to investigate into the offences specified
as contemplated by section 3 without impairing any other law empowering police
authorities to investigate offences. [486B-F] (iv) The plain meaning of
sub-section (1) of s. 5A of the Prevention of Corruption Act 1947 appears to be
that Inspectors of Police of D.S.P.E. in all places, Assistant Commissioners of
Police in the Presidency towns of Calcutta and Madras, Superintendent of Police
in the Presidency town of Bombay, and Deputy Superintendents of Police in all
places other than Presidency towns of Calcutta, Madras and Bombay are
authorised to investigate into the offences mentioned therein. The word
'elsewhere' in cl.(d) does not indicate that a Deputy Superintendent of Police
in debarred from investigating offences mentioned in this clause even when so
ordered by a Magistrate First Class in the areas in which D.S.P.E. is also
empowered to function. The word 'elsewhere' in clause (d) appears to refer only
to the three Presidency towns mentioned in clauses (b) and (c). This
sub-section therefore does not confer sole power on D.S.P.E.
to investigate into the offences mentioned
therein to the complete exclusion of the regular police force. It is merely
concerned with the object of making provision for safeguarding against
arbitrary use of power of investigation by officers below certain ranks so that
public servants concerned are saved from frivolous harassment at the hands of
disgruntled persons. it is also noteworthy that apart from the restrictions in
s. 5A(1) the applicability of the provisions of the Cr.P.C. to the proceedings
in relation to the offences mentioned in that subsections, is, subject to
certain modifications contained in s. 7A, expressly recognised. [488D-G] (v)
The schemes of the two enactments, namely, the D.S.P.E.
Act, 1946 and Prevention of Corruption Act,
1947 suggest that they are intended to serve as supplementary provisions of law
designed to function harmoniously in aid of each other and of the existing
regular police investigating agencies for effectively achieving the object of
successful investigation into the serious offences mentioned in s. 5A without
unreason-ably exposing the public servant concerned to frivolous and vexatious
proceedings. [488G-H; 489A] (vi) The above interpretation is supported by D.O.
No.
21(8)63GD dated October 5, 1963 addressed by
the Central Bureau of Investigation, Ministry of Home Affairs, Government of
India, to the Inspectors General of Police.
No doubt the letter contains only ,
administrative instructions but it clearly show the construction placed during
all these years by the administrative officers concerned. If the view stated in
this letter is not clearly against the language and scheme of the Act in
question then, it is entitled to due consideration and has some persuasive
value. Reference to the St-ate Police in the D.O. includes the police force of
the Union Territory of Delhi. [489F-H;
490A] (vii) In the present case the
investigation by the Deputy Superintendent of Police could not be considered to
be in any way unauthorised or contrary to law. The function of investigation is
merely to collect evidence and any irregularity or even illegality in the
course of collection of evidence can scarcely be considered by itself to affect
the legality of the trial by an otherwise competent court of the offence so investigated.
[490A-C] 479 (viii) it was not possible to find any infirmity in judgment of
the High Court upholding the prosecution story and convicting the appellant and
there was no cogent ground for reappraising the evidence. There was absolutely
no extraordinary reason for departing from the normal rule of practice
according to which this Court accepts the conclusions of facts arrived at by
the High Court to be final. There. was no grave injustice as a result of any
irregularity or other infirmity either in the trial or in the judgments of the
trial court and the High Court. [491DF] H. N. Bishabud & Inder Singh v.
State of Delhi, [1955] 1 S.C.R. 1150, Munna Lal v. The State of U.P. Crl. A.
Nos.102-104 of 1961 d/April 17, 1963, State of Madhya Pradesh v. Mubarak Ali,
A.I.R. 1959 S.C. 707, State of Andhra Pradesh v. M. Venugopal, [1964] 3 S. C.
R. 743 and Khandu Sonu Dhobi v. State of Maharashtra, Crl. A. No. 105 of 1969
d/February 15, 1972, applied.
R. J. Singh Ahuluwalia v. The State of Delhi,
[1970] 3 S.C.R. 451, Abdul Halim v. State of West Bengal, A.I.R. 1961 Cal. 257,
Om Prakash v. State, A.I.R. 1964 Punjab 407, Labh Shankar V. State of
Saurashtra, A.I.R. 1955 Saurashtra 42 Kharati Lal v. State, 1965, D.L..T 362
and Kartar Singh v.
State, Crl. A. No. 42 of 1971 decided on
October 13, 1971, referred to.
CRIMINAL APPELLATE JURISDICTION: Criminal
Appeal No. 28 of 1973.
Appeal by special leave from the judgment and
order dated 29th October 1969 of the Delhi High Court at New Delhi in Cr. A.
No. 1 of 1966.
Frank Anthony and K. B. Rohatgi, for the
appellant. Gobind Das and R. N. Sachthey, for the respondent.
F. S. Nariman, Additional Solicitor-General
of India, and B. D. Sharma, for the Attorney-General for India.
The Judgment of the Court was delivered by DuA,
J.-The appellant was the dealing clerk in the Labour Offic e, Delhi, in April,
1965. He was convicted by the Special Judge, Delhi under s. 5(2) of the
Prevention of Corruption Act and sentenced to one year's rigorous imprisonment
and fine of Rs. 200/with two, months further rigorous imprisonment in case of
default. He was also found guilty and convicted of an offence under s. 161,
I.P.C. and sentenced to rigorous imprisonment for (one year. The two
substantive sentences were directed to be concurrent. His appeal to the High
Court of Delhi was dismissed by ,a learned single Judge. He appeals to this
Court by special leave. His application for leave is dated December 20, 1969.
In that application one of the grounds taken by him questioned the legality of
the investigation into the offences against him by the Deputy Superintendent of
the Anti-Corruption Department of the Delhi Administration.
According to this ground the Delhi Special
480 Police Establishment Act as amended prescribes special powers and procedure
for investigation of offences of bribery and corruption in the departments of
the Central Government and as the appellant was an employee of the Central
Public Works Department, offences against him could only be investigated by the
Special Police Establishment.
The investigation_having not been done by the
D.S.P.E., according to the appellant, his trial is vitiated. In support of this
ground the appellant presented in this Court an application dated January 13,
1970 seeking permission to place on the record a letter dated February 10, 1966
purporting to have been written by the S.P. Anti-Corruption Branch, Delhi and
addressed to the appellant stating that the anti-corruption branch of Delhi
Administration was not competent to make an enquiry into the allegations
levelled against c.P.W.D. employee being a Central Government employee. This
Court, while granting special leave, also permitted the appellant to urge
additional grounds.
We now turn to the, facts giving rise to this
case. One Bakht Ram, a labour supplier had to get about Rs. 3,500/from one
Umrao Singh, a contractor, who was evading this payment. Bakht Ram moved the
Labour Officer for relief.
The Labour Officer stopped payment to the
contractor to the extent of the amount claimed by Bakht Ram but as the case was
not being dealt with as expeditiously as Bakht Ram expected or desired, he
approached the appellant who was the dealing clerk for expeditious disposal of
the case. The appellant demanded Rs. 100/by way of bribe for using his good offices.
The matter was ultimately settled at Rs. 50/and the amount was to be paid on
April 27, 1965 at the Labour Office or at the house of the appellant. Bakht Ram
thereupon reported the matter to the Deputy Superintendent of Police
(Anti-Corruption Branch) and produced three currency notes of the denomination
of Rs. 10/each which he proposed to pay to the appellant. The numbers of these
currency notes were noted by the Deputy Superintendent of Police in the
presence of two witnesses and Bakht Ram was instructed to make the payment in
the presence of those witnesses. Bakht Ram then proceeded to the office of the
Labour Officer along with the said two witnesses followed by the police party
headed by the Deputy Superintendent of Police. As the appellant was not present
in the office of the Labour Officer the party proceeded to his house. Bakht Ram
called the appellant out from his house and they both went to a tea shop
nearby. The two witnesses followed them.
Within their hearing Bakht Ram told the
appellant that he had brought Rs. 30/with him and that he would pay the balance
later. He requested the appellant to see that the Labour Officer passed
requisite orders on Bakht Rams application claiming Rs. 3,500/-. The appellant
agreed to see that the Labour Officer 481 passed the necessary orders. He
received Rs. 30/from Bakht Ram and put the currency notes in his pocket. One of
the two witnesses at this stage gave a signal and the D.S.P.
came to the spot. The currency notes in
question were recovered from the appellant's possession. They bore the same
numbers as had been noted by the D.S.P.
At the trial the appellant's plea was that
Bakht Ram had borrowed from him Rs. 40/on April 1, 1965 and the amount
recovered from him by the D.S.P. was the amount paid by Bakht Ram towards the
discharge of that loan. He also produced four witnesses in support of his
version. The learned Special Judge considered the prosecution evidence and held
that the receipt of money having been admitted by the appellant, the onus lay on
him to rebut the presumption raised by s. 4 of the Prevention of Corruption
Act. After considering the appellant's plea and appraising the evidence
produced by him in support thereof, the learned Special Judge concluded that
the burden had not been discharged. In his view, the defence witnesses were
interested in the appellant and one of them, being the General Secretary of the
Congress Mandal, Lajpatnagar, New Delhi and in that capacity wielding some
infouence, had also tried to help the appellant. The testimony of these
witnesses did not impress the Special Judge. Holding the appellant guilty he
convicted him and imposed the sentence, as already noticed.
On appeal the High Court agreed with the
view, taken by the trial court. According to the High Court also the appellant
having admitted receipt of a sum of Rs. 30/from P.W. 1 Bakht Ram on the date of
the offence, under s. 4 of the Prevention of Corruption Act, the burden lay
upon him to prove that this amount had been received otherwise than by way of illegal
gratification. The testimony of the defence witnesses was not considered
acceptable and the order of the trial court was affirmed.
In this Court Mr. Anthony questioned the
legality of the investigation by submitting that the only police agency having
jurisdiction to investigate into the allegations against the, appellant was the
Delhi Special Police Establishment.
The investigation by the anti-corruption
branch, Delhi, being thus without jurisdiction, it was contended that the
appellant's trial and conviction were, on this ground alone, wholly illegal.
Mr. Anthony relied on R. J. Singh Ahuluwalia v. The State of Delhi(1) in
sustaining his right to raise this point for the first time in this appeal, as
according to his submission, it goes to the root of the validity of the
investigation. If the investigation is unauthorised the trial springing from it
cannot be considered lawful, said the counsel. The appel(1) (1970) 3 S.C.R.
451.
482 lant having been permitted to urge
additional ground and there being no objection by the other side, in the
interest of justice we heard the parties on the new objection. As the point
raised related to the validity of central laws we directed notice to the
Attorney General and pursuant to that notice heard Mr. Nariman, Additional The
short but important question with far-reaching effect, if the appellant's
contention were to prevail, requiring our decision is, whether with the setting
up of the Delhi Special Police Establishment, the anti-corruption branch of the
Delhi Police had been completely deprived of its power to investigate into the
offences like the present or whether both the S.P.E. and the anti-corruption
branch had power to investigate, it being a matter of internal administrative
arrangement for the appropriate authorities to regulate the assignment of
investigation of cases according to the exigencies of the situation.
Mr. Anthony relied on the preamble of the Delhi
Special Police Establishment Act, 25 of 1946. Mr. Nariman produced before us a
copy of its objects and reasons for showing the background in which this Act
was enacted. Both sides referred to the background of this enactment for the
purpose of supporting their rival contentions about its scope and effect. The
objects and reasons for its enactment show that in 1943 the Government of India
had set up ,a police staff called the Delhi Police Establishment (War Department)
under the Special Police Establishment (War Department) Ordinance No. XXII of
1943 for the purpose of investigating offences of bribery and corruption
connected with the Departments of Central Government. As this Organisation
proved useful it was decided to retain its police staff on permanent basis by
means of legislation. Ordinance No. XXII of 1943 lapsed on September 30, 1946.
In order to avoid a break in continuity, Ordinance No. XXII of 1946 was
promulgated on September 25, 1946 to remain in force till March 25, 1947.
The object of this Act is to retain the said
special police staff as a permanent Organisation to enable it to conduct
investigation in all provinces of India with their consent.
Its preamble reads :
"An Act to make provision for the
constitution of a special police force in Delhi for the investigation of
certain offences in the Union territories for the superintendence and
administration of the said force and for the extension to other areas of the
powers and jurisdiction of members of the said force in regard to the
investigation of the said offences." Section 3 of the Act on which
principal reliance was placed by Mr. Anthony reads:
483 "3. Offences to be investigated by
special police establishment : The Central Government may, by notification in
the Official Gazette, specify the offences or classes of offences which are to
be investigated by the Delhi Special Police Establishment." Reference to
S. 3 of both the Ordinances of 1943 and 1946 would show that apart from the category
of offences, the power of the establishment to investigate into the offences
mentioned therein is expressed in language similar to that used in the two Acts
Section 3 of the 1943 Ordinance reads :
"3. Offences to be investigated by
Special Police Establishment : The Central Government may by general or special
order specify the offences or classes of offences committed in connection with
Departments of the Central Government which are to be investigated by the
Special Police Establishment (War Department) or may direct any particular
offence committed in connection with a Department of the Central Government to
be so investigated." Section 3 of ;the 1946 Ordinance reads "3.
Offences to be investigated by special police establishment :
The Central Government may, by notification
in the official gazette, specify the offences or classes of offences committed
in connection with matters concerning Departments of the Central Government
which are to be investigated by the Delhi special police establishment." It
was contended that section 3 of this Act confers on D.S.P.E. exclusive
jurisdiction for investigating the offences specified by the Central Government
by notification in the Gazette. Stress in this connection was laid on the words
"which are to be investigated" as disclosing the mandatory character
of the legislative intention. Our attention was also drawn to the notification
no. 7/5/55-AVD dated November 6, 1956 in exercise of the powers conferred by s.
3 in which offences, inter alia, under S. 161, 165, 165A, I.P.C. and offences
punishable under the Prevention of Corruption Act (2 of 1947) are specified.
According to the learned Advocate the Special Establishment is a very efficient
investigating agency and it utilises officers and not clerks for assistance in
its investigation. It is apparently for this reason, said the learned counsel,
that cases of corruption against employees of Central Government are entrusted
to it. Mr. Anthony in the course of arguments conceded that if in S. 3 instead
of the word "are" the legislature had used the words 484
"may" or "can" then the section would not prima facie
convey a mandatory direction clothing the D.S.P.E. alone with the power of
investigation to the exclusion of the other investigating agencies, including
the regular police force.
Our attention was also drawn to the
resolution of the Government of India (No. 4/31/61-T dated April 1, 1963),
reproduced at p. 681 of the Anti-Corruption Laws of India by P. V. Ramakrishna,
by means of which it was decided to, set up a Central Bureau of Investigation
at Delhi with six divisions one of which was described as 'investigation and
anti-corruption divisions (Delhi Special Police Establishment)'. According to
the argument the Government had designed to set up a special investigating
agency for investigating cases of corruption and bribery to the exclusion of an
other investigating agencies. Our attention was specifically invited to the
letter (No. 593/AC Br. dated February 10, 1966) from the Superintendent of
Police, AntiCorruption Branch, to the appellant in reply to an application of
his. In that letter it was stated :
"Shri L. Swarup, Labour Officer,
Jurisdiction No. 5, C.P.W.D. Delhi is a Central Government employee. Therefore,
Anti-Corruption Branch of Delhi Administration is not competent to make enquiry
into the allegations levelled against him." This letter fortifies his
submission, said Mr. Anthony.
Support for his contention was also sought
from Abdul Halim vs. State of West Bengal(1), Om Prakash vs. State(2), Labh
Shankar vs. State of Saurashtra (3 ) and Kharaiti Lal vs. State(4). These
decisions do not seem to have any direct bearing on the point which concerns
us.
Mr. Anthony also produced before us a copy of
an unreported decision of a single Judge of the Delhi High Court in Kartar
Singh vs. State(5) rejecting a similar contention raised by the learned
counsel. But the correctness of this decision was questioned by Mr. Anthony. We
now proceed to examine the legal position.
Statement of objects and reasons for
introducing a Bill in the Legislature is not admissible as an aid to the
construction of the statute as enacted : far less can it control the meaning of
the actual words used in the Act. It can only be referred to for the limited
purpose of ascertaining the circumstances which actuated the sponsor of the
Bill to introduce it and the purpose for doing so. The preamble of a statute
which is often described as a key to the understanding of it may legitimately
be consulted to solve (1) A.I.R. 1961 Cal. 257.
(3) A.I.R. 1965 Saurashtra 42.
(2) A.I.R. 1964 Punjab 407.
(4) 1965 D.L.T. 362.
(5) Crl. A. No. 42 of 1971 decided on October
13, 1971.
485 an ambiguity or to ascertain and fix the
meaning of words in their context which otherwise bear more meanings than one.
It may afford useful assistance as to what
the statute intends to reach, but if the enactment, is clear and unambiguous in
itself then no preamble can vary its meaning.
While construing a statute one has also to
bear in mind the presumption that the Legislature does not intend to make any
substantial alteration in the existing law beyond what it expressly declares or
beyond the immediate scope and object of the statute.
Turning to the D.S.P.E. Act it extends to
the, whole of.
India. For the constitution and powers of the
establishment we have to turn to s. 2 of this Act which reads :"2.
Constitution and powers of special police establishment :
(1) Notwithstanding anything in the Police Act,
1861, the Central Government may constitute a special police force to be called
the Delhi Special Police Establishment for the investigation in any Union
territory of offences notified under section 3.
(2) Subject to any orders which the Central
Government may make in this behalf, members of the said police establishment
shall have throughout any Union territory in relation to the investigation of
such offences and arrest of persons concerned in such offences, all the powers,
duties, privileges and liabilities which police officers of that Union
territory have in connection with the investigation of offences committed
therein.
(3) Any member of the said police
establishment of or above the rank of SubInspector may, subject to any orders
which the Central Government may make in this behalf, exercise in any Union
territory any of the powers of the officer in charge of a police station in the
area in which he is for the time being and when so exercising such powers
shall, subject to any such orders as aforesaid, be deemed to be an officer in
charge of a police station discharging the functions of such an officer within
the limits of his station." Section 3 which empowers the Central
Government to specify the offences to be investigated by the D.S.P.E. has
already been set out. The notification dated November 6, 1956 referred to
earlier specifies numerous offences under various enactments including a large
number of ordinary offences under I.P.C. Clauses (a) to (J) of this
notification take within their fold offences under a number of statutes
specified therein. Clause (k) extends the sweep of this notification by
including in its scope attempts, 486 abetments and conspiracies in relation to
or in connection with the offences mentioned in cll. (a) to (h) and also any
other offence committed in the course of those, transactions arising out of the
same facts. It may also be stated that after 1956 in a number of further
notifications the list of the offences specified under s. "I has increased
manifold.
We consider it unnecessary to refer to them
in detail.
According to s. 4 the superintendence of
D.S.P.E. vests in the Central Government and s. 5 empowers the Central
Government to extend to any area in a State not being a Union territory the
powers and jurisdiction of members of this establishment for the investigation
of any offences or classes of offences specified under s. 3. Subject to the
orders of the Central Government the members of such Establishment exercising
such extended powers and jurisdiction are to be deemed to be members of the
police force of that area for the purpose of powers, functions, privileges and
liabilities. But the power and jurisdiction of a member of D.S.P.E. in such
State is to be exercised only with the consent :of the Government of the State
concerned. The scheme of this Act does not either expressly or by necessary
implication divest the regular police authorities of their jurisdiction, power
and competence to investigate into offences under any other competent law. As a
general, rule, it would require clear and express language to effectively
exclude as a matter of law the power of investigation of all the offences
mentioned in this notification from the jurisdiction and competence of the
regular police authorities conferred on them by Cr. P.C.
and other laws and to vest this power
exclusively in the D.S.P.E. The D.S.P.E. Act seems to be only permissive or empowering,
intended merely to enable the D.S.P.E. also to investigate into the offences
specified as contemplated by s. 3 without impairing any other law empowering
the regular police authorities to investigate offences.
Turning now to the Prevention of Corruption
Act (2 of 1947), we find that this Act was enacted in March, 1947 several
months after the enactment of the D.S.P.E. Act for the more effective
prevention of brivery and corruption. By virtue of s. 3 of the Act an offence
under s. 165A, I.P.C. was made a cognizable offence for the purposes of Cr.
P.C.
notwithstanding anything to the contrary
contained in that Code. Section 4 provides for presumptions in certain cases.
Section 5 defines criminal misconduct and
also provides for punishment for such offences. It further provides for
punishment for habitual commission of offences under ss.
162, 163 and 165, I.P.C. and also renderers
punishable attempts to commit some offences. Section 5 is expressly stated to
operate in addition to, and not in derogation of other laws. Section 5A which
is of importance may here be set out :
"5A. Investigation into cases under this
Act 487 (1) Notwithstanding anything contained in the Code of Criminal
Procedure, 1898, no police officer below the rank,(a) in the case of the Delhi
Special Police Establishment, of an Inspector of Police;
(b) in the presidency-towns of Calcutta and
Madras, of an Assistant Commissioner of Police;
(c) in the presidency-town of Bombay, of a
Superintendent of Police; and (d) elsewhere, of a Deputy Superintendent of
Police, shall investigate any offence punishable under section 161, section 165
or section 165A of the Indian Penal Code or under section 5 of this Act without
the order of a Presidency Magistrate or a Magistrate of the first class, as the
case may be, or make any arrest therefore without a warrant :
Provided that if a police officer not below
the rank of an Inspector of Police is authorised by the: State Government in
this behalf by general or special order, he may also investigate any such
offence: without the order of a Presidency Magistrate or a Magistrate of the
first class, as the case may be, or make arrest therefore without a warrant
Provided further that an offence referred to in clause (e) of sub-section (1)
of section 5 shall not be investigated without the, order of a police officer
not below the rank of a Superintendent of Police.
(2) If, from information received or
otherwise, a police officer has reason to, suspect the commission of an offence
which he is empowered to investigate, under subsection (1) and considers that
for the purpose of investigation or inquiry into such offence, it is necessary
to inspect any bankers' books, then, notwithstanding anything contained in any
law for the time being in force, he may inspect any bankers' books in so far as
they relate to the accounts of the person suspected to have committed that
offence or of any other person suspected to be holding money on behalf of such
person, and take or cause to be taken certified copies of the relevant entries
therefrom and the bank concerned shall be bound to assist the police officer in
the exercise of his powers under this sub-section :
Provided that no power under this sub-section
in relation to the accounts of any person shall be exercised 488 by a police
officer below the rank of a Superintendent of Police, unless he is specially
authorised in this behalf by a police officer of or above the rank of a
Superintendent of Police.
Explanation.-In this sub-section, the
expressions 'bank and 'bankers' books' shall have the meanings assigned to them
in the Bankers' Books Evidence Act, 1891." Sub-section (1) of this
section, while regulating the competence of the officers both of D.S.P.E. and
of the regular police force to investigate offences to the extent considered
necessary, over-rides the provisions of Cr. P.C.
It expressly prohibits police officers,
including those of the D.S.P.E., below certain ranks, from investigating into
offences, under ss. 161, 165 and 165A, I.P.C. and under s. 5 of Prevention of
Corruption Act, without orders of Magistrates specified therein and from
effecting arrests for those offences without a warrant. The plain meaning of
this sub-section appears to be that Inspectors of Police, of D.S.P.E. In all
places, Assistant Commissioners of Police in the Presidency Towns of Calcutta
and Madras, Superintendents of Police in the Presidency Town of Bombay, and
Deputy Superintendents of Police in all places, other than Presidency Towns of
Calcutta, Madras and Bombay, are authorised to investigate into the offences
mentioned therein. The word "elsewhere" in cl. (d) does not indicate,
as was contended by Mr. Anthony that a Deputy Superintendent of Police is
debarred from investigating offences mentioned in this clause even when so ordered
by a Magistrate of the First Class in the areas in which D.S.P.E. is also
empowered to function. The word "elsewhere" in cl. (d) appears to us
to refer only to the three Presidency towns mentioned in cll. (b) and (c). This
sub-section, therefore, does not confer sole power on D.S.P.E. to investigate
into the offences mentioned therein to the complete exclusion of the regular
police force. It is merely concerned with the object of making provision for
safeguarding against arbitrary use of Dower of investigation by officers below
certain ranks, so that public servants concerned are saved from frivolous
harassment at the hands of disgruntled persons. In this connection it is also
noteworthy that apart from the restriction contained in s. 5A(1) the
applicability of the provisions of Cr. P.C. to the proceedings in relation to
the aforesaid offences is, subject to certain modifications contained in s. 7A,
expressly recognised. The schemes of the two enactments, namely, the D. S.P.E.
Act.
1946 and the Prevention of Corruption Act,
1947. suggest that they are intended to serve as supplementary provisions of
law designed to function harmoniously in and of each other and of the exciting
regular police investigating agencies for effectively achieving the object of
successful investigation into the 489 serious offences mentioned in s. 5A
without unreasonably exposing the public servant concerned to frivolous and
vexatious proceedings. Mr. Nariman also, drew our attention to D.O. No.
21/8/63GD dated October 5, 1963, addressed by the Central Bureau of
Investigation, Ministry of Home Affairs, Government of India to the Inspectors
General of Police inviting their attention to the Government of India
Resolution No. 4/31/61-T dated April 1, 1963 establishing the Central Bureau of
Investigation consisting of six Divisions to assist the State Police Forces.
The authority of Central Bureau is stated therein to have been derived from the
D.S.P.E. Act. In this letter para 6 reads :
"6. In this connection it may also be
mentioned that, on account of inadequacy of staff, it is not possible for the
S.P.E.
Division to take up every one of the cases
which might fall under the categories mentioned in the Annexure to the
Government of India Resolution and which might be considered suitable for investigation
by the S.P.E.
Division. A certain discretion has,
therefore, to be exercised in taking up cases for investigation. In some
instances it may not be possible for it to take up even those cases which are
committed by Central Government servants, e.g., petty cases of theft,
misappropriation, cheating. Such cases could be dealt with more easily and more
expeditiously by the local police which has concurrent jurisdiction over these
cases also." In para 7 it is stated that for successful investigation of
cases it is most essential that a quick decision is taken about the Agency
which has to investigate them. One of the Agencies mentioned therein is S.P.E.
Division of the C.B.I.
In para 8 it is stated that in respect of
cases involving Public Servants or Public Concerns there is an administrative
arrangement and understanding between the S.P.E. and the State Police about the
manner in which they are to be dealt with so as to avoid difficulties and
delays.
This para then refers to the existing
procedure and practice which, it is suggested, should continue to be valid in
future. No doubt, this letter contains only administrative instructions but it
clearly shows the construction placed during all these years by the
administrative officers concerned with administering this law on the provisions
of the S.P.E. and the Prevention of Corruption Act. If the views stated in this
letter is not clearly against the language and scheme of these Acts then it is
entitled to due consideration and has some Persuasive value.. The contention
raised by Mr. Anthony that Delhi not being a State but only a Union territory,
the directions contained in D.O. No. 21/8/63-GD are, inapplicable and that in
Delhi it is only the D.S.P.E. which has exclusive authority to investigate into
the offences mentioned in s. 5A is not easy to accept.
490 Reference to the State Police force in
that D.O. in our view includes the police force of the Union territory of
Delhi.
As the foregoing discussion shows the
investigation in the present case by the Deputy Superintendent of Police cannot
be considered to be in any way unauthorised or contrary to law. In this
connection it may not be out of place also to point out that the function of
investigation is merely to collect evidence and any irregularity or even
illegality in the course of collection of evidence, can scarcely be considered
by itself to affect the legality of the trial by an otherwise competent court
of the offence so investigated.
In H. N. Rishabud & Inder Singh v. State
of Delhi(1) it was held that an illegality committed in the course of
investigation does not affect the competence and jurisdiction of the court for
trial and where cognizance of the case has in fact been taken and the case has
proceeded to termination the invalidity of the preceding investigation does not
vitiate the result unless miscarriage of justice, has been caused thereby. When
any breach of the mandatory provisions relating to investigation is brought to
the notice of the court at an ,early stage of the trial the court will have to
consider the nature and extent of the violation and pass appropriate orders for
such.
reinvestigation as may be called for, wholly
or partly, and by such officer as it consider appropriate with reference to the
requirements of s. 5A of the Prevention of Corruption Act, 1952. This decision
was followed in Munna Lal v. The State of U.P. (2) where the decision in State
of Madhya Pradesh v. Mubarak Ali(3) was distinguished. The same view was, taken
in the Slate of Andhra Pradesh v. M. Venugopal (4) and more recently in Khandu
Sonu Dhobi v. State of Maharashtra(5). The decisions of the Calcutta, Punjab
and Saurashtra High Courts relied upon by Mr. Anthony deal with different
points : in any event to the extent they contain any observations against the
view expressed by this Court in the decision just cited those observations
cannot be considered good law.
This takes us to the merits of the case. Mr.
Anthony referred us to the evidence of Bakht Ram, the complainant (P.W. 1) and
submitted that this witness has told lies in the witness box. P.W. 4 D.C.
Srivastava who was also a party to the trap and appeared as a. witness to the
acceptance of the bribe was also subjected to criticism by the learned counsel.
According to this criticism his evidence is equally untrustworthy. It was
emphasised that the prosecution witnesses were tied down by the Investigating
Agency by taking their statements under S. 164, Cr. P.C. The learned counsel
submitted that resort to s. 164, Cr. P.C. must put the court on guard against
implicit reliance on such evidence because resort (1) [1955] 1 S.C.R to (2)
Crl. A. Nos. 102-104 of 1961 d/April 17,1963.
(3) A I. R 1959 S.C. 707 (4) [1964] 3 S.C.R.
742.
(5) Crl. A. No. 105 of 1969 d/February 15,
1972.
491 this section suggests that the witnesses
are being compelled to back to the statement secured from them during
investigation. The counsel further drew our attention to the defence version
which, According to him, was put forth at the earliest opportunity. This
version, according to him, should have been accepted. The story of demand of
bribe by the appellant, argued Mr. Anthony, was not trustworthy. Finally, it
was pointed out that Wazir Chand who was stated to be present when the
appellant is alleged to have demanded the bribe should have been produced by
the prosecution and failure to do so has seriously prejudiced the appellant's
case. The plea that he had been won over and was. therefore, not produced, did
not justify his nonproduction. The counsel also drew our attention to the evidence
of the three witnesses produced in defence.
In the High Court all these contentions were
raised and after a detailed consideration repelled for reasons which we think
are sound. The appellant had in the present case, as observed by the High
Court, admitted receipt of Rs. 30 from P.W. 1 on the date of the offence and
his explanation was considered to be unconvincing. The defence evidence was
also considered by the High Court to be unimpressive and unacceptable.
In our view, it is not possible to find any
infirmity in the judgment of the High Court upholding the prosecution story and
convicting the appellant and indeed we are unable to find any cogent ground for
re-appraising the evidence for ourselves in this appeal. There is absolutely no
extraordinary reason for departing from the normal rule of practice according
to which this Court accepts the conclusions of facts arrived at by the High
Court to be final. There is no grave injustice as a result of any irregularity
or other infirmity either in the trial or in the judgments of the trial court
and the High Court.
The result, therefore, is that the appeal
fails and is dismissed.
G.C. Appeal dismissed.
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