I 160 SEY ANTILAL KARSONDAS MODI v. STATE OF MAHARASHTRA & ANOTHER January 30, 1979 [S. MURTAZA FAZAL ALI AND A. D. KosHAL, JJ.] Evidence Act 1872 (I of 1872)-S. 24–Accused alleged
that ht wa• a5saufrl'd by Custo1::s Officials-No direct cvide1~cc available-Surrounding cir- c111n.\ttt1:ce'I-lj could be taken into accou11t–Cu~u11ns Officials lvhether person in t111thori!y- -Confrssion made to customs official~· if adfnis.~ibfe in evidence. On receipt of information that smuggled gold was stored in it. a large num- ber of senior officials of the Customs Department surrounded the flat belong- ing to the brother-in-la\V of the appellant and started searching it. According
to the prosecution, while the search was on, the appellant was found peeping· from outside through the grille forming part of the flat, and started running away, on seeing that the search was being carried
on in the flat. He was chased by the Customs Staff and caught. Later his confession was recorded. Along with the appe11ant several other' persons had also been tried for the same offence.
The- trial court convicted and ientenced the appellant of an offence under s. 120B !PC read with s. 135 (I )(a) of the Customs Act. On appeal the High Court found that the charge under s.135(l)(a) and (b) of the Customs Act was not sustainable bl1t holding that the offence under other heads
\V<J~ proved, it upheld the appell:>nt's conviction and sentence. It was contended on behalf of the appel1111t lhat the. confession \Vas the result of an a~sault on him by the Custon1s Officials, which not being voluntary. wa~ inadmissible in evidence under s. 24 of the Evidence Act
A11owing the appeal. HELD : 1. (i) It is unsafe to regard the appellant's confession as voluntary ~ ~ and therefore trustworthy. The concerned Customs Officials were "persons in authOrity" wvithin the meaning of that expression used in s. 24 of the Evidence c
Act. The confession may well have been obtained in a manner which \vould· ….. bring it within the ambit of s. 24 of the Evidence Act. The appellant has been able to prove the existence of circumstances which make it highly prob· able that his confession is hit by the mand'.!te in section 24. [1169H-l 170A,
I 166CJ (ii) Although there is no direct evidence that force was used on the appel- lant to extract a confession the surrounding circumstances prevalent at the rele- vant tin1e in the Customs House where the statement was recorded indicate that all was not well with the manner in \vhich the
interrogation of variou, accused was being ca,rried on. They indicate that the Customs Officials did not stick to ethical standards in the performance of their duties and exhibited nluch zeal in bringing the captives to book and had transgres~ed the limit sc1 bv low.
fl I 66E, 116?Bl (iii) One of the accused in this case was found to have seven injuries on his person. The stand of that accused that he was coerced into making a confession. received support from the testimony of the doctor who examined s. K. MODI v. MAHARASHTRA (Koshal, I.)
him so that the probo.bility appears to be that the accused received his injuriel' on the hands of the Customs staff. In the absence of an explanation of the prose- cution as to the situation in which he was beaten, it is reasoooble to presume that the stand taken by him was correct and that the injuries were inflicted a! a measure of coercion adopted to secure his confession. Taking these circum- stances intc consideration, it is unsafe to re:gard the appellants confession too as voiuntnry.
[1166F. 1168C, 1169G] Besides, the plea that he had been coerced into making the confession was taken at the earliest opportunity i.e. on the day following his release from custo<lv en 1.,.;].
fl 169Dl 2. Being a close relation of the owner of the fl.at, the Clppellant was perhaps sharing the flat \Vith him _and so had duplioote set of keys; his brother-in-law might have given the Bandi found on the appellant not for the purpose of
carrying the gold but just for use as an ordinary raiment. It is also possible that the appellant became nervous, that he thought that he would be implicated in the crime and therefore, might have started running away on seeing the Customs Officers in the house.
Therefore, these factors on which the High Court relied for sustaining his conviction cannot be regarded as incriminating circumstances. [l 165F-1166A] c CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 196
of 1973. Appeal by Special Leave from the Judgment and Order dated 7-8· 1973 of the Bombay High Court in Crimi"nai Appeal No. 222 of 1970. S. B. Bhasme, P. G. Gokhale and B. R. Agarwi,/a for the Appel- !ant.
M. K. Ramamurthi, M. N. Shroff, Mrs. Hemanlaika Wald for the Respondent No. 1. R. N. Sachthey for Respondent No. 2. The Judgment of the Court was delivered by KosnAL, J.-This appeal by special leave is directed against the judgment dated 7th August 1973 of the Bombay High Court uphold- ing the conviction of Scvantilal Karsondas Modi (the sole appellant be!ore us) for an offence under section 120-B of the Indian Penal C.ode read with clauses (a) and (b) of sub-section (1) of section 135 cif the Customs Act 1962, and a sentence of rigorous imprisonment for a year recorded by the Chief Presidency Magistrate, Bombay. 2. The appellant was one of 30 accused persons against whom the police initiated proceedings in the court of the trial Magisirate. Out of them, accused Nos. 28 to 30 were not tried
as they had absconded and could not be apprehended. The case against accused ff Nos. 18 and 19 was allowed to be withdrawn by the learned Magis- trate on an application made by the Public Prosecutor under section c
n ff [!9i''-JJ 2 s.c.it. 494 of the Code of Criminal Procedure. Accused Nos. 14, 24, 25, 26 and 27 were discharged by the learned Magistrate for want of evidence against them. Charges were framed by him on l 0 counts
against the other 20 accused who were tried in consequence. At the trial, 266 witnesses were examined in support of the prosecution case and 6 in defence. Accused Nos. 9, 10, 11, 15, 16, 17 and 20 were
acquitted as a result of the trial, while 13 of those charged were convicted and sentenced to various terms of imprisonment. All the 13 last mentioned went up in appeal to the High Court who acquitted accused Nos. 1, 21, 22 and 23.
Accused No. 13 happens to be the app~llant before us. He was convicted and sentenced by the learned Magistrate as aforesaid and also on a separate charge for an offence, under clauses (a) and (b) of sub-section (1) of section 135 of the Customs Act and sentenced to rigorous imprisonment for six months in consequence. His conviction on that charge, however,
was set aside by the High Court, against whose judgment, as already stated, special leave to appeal was granted to him by this Court. 3. The prosecution case in so far as it is relevant for the purpose of this appeal may be briefly stated.
V. K. Asthana, (P.W. 228) who was then the Deputy Director in the Directorate of Revenue Intelligence in the Department of Customs at Bombay and is herein- after referred to as 'Asthana', received information in the first half of September 1966 to the effect that flat No. 2 forming part of the build- ing known as Sagar Mandir and situated in that locality of Bombay which is called 'Shivaji Park' was being used for storage of smuggled gold ' _}
and disbursement thereof to its purchasers. After the fiat had been …… kept under watch for a few days by some officials of the Department, a decision was taken by Asthana to raid the premises.
The raiding party which consisted of senior Customs officers, took positions in the vicinity of Sagar Mandir on the morning of 14th September 1966. They included B.M. Sevalia, Preventive Officer,
Bombay Customs (P.W. 7 and hereinafter referred to as 'Sevalia'), G. N. Alreja, Pre- ventive Officer, Bombay Customs (P.W. 34 and hereinafter mention- ed as 'Alreja), P. G. N. Ayengar, Appraiser in the Directorate of Revenue Intelligence (P.W. 144 and hereinafter called 'Ayengar') and D. G. Mugwe, Principal Appraiser in the said Directorate (P.W. 152 and hereinafter referred to as 'Mugwe'). Sevalia was deputed to watch the movements of persons entering the flat and to give a signal on the arrival of the suspects. At about 8.50 AM., accused No. 12 was seen entering the fiat and Sevlalia alerted the other members of the raiding party by giving the agreed signal.
Half an hour later, a car stopped at the entrance to the compound of the building and :il •I •\ •• _, s. K. MODI v. MAHARASHTRA (Koshal, J.) 116 3 accused Nos. 5, G and 7 alighted therefrom.
Accused No. 5 went towards the concerned flat but got suspicious on noticing the presence of strangers near the entrance. He turned back and so did his two companions. All three of them took to their heels but were caught by the raiding party on a direction by Mugwe. Accused No. 12 was found inside the flat.
The person of each one of accused Nos. 5, 6 and 7 was searched and yielded 200 slabs of gold weighing 10 tolas each. All the slabs bore foreign markings and were contained in jackets having long pockets and worn by each of the captives. Bunch- es of keys exhibits K-4, K-5 and K-6 and a diary containing accounts exhibit 'O' were found lying in the passage forrning part of the flat . .( Bandi exhibit J.-2 was secured from a room of the flat. A search of
-4___ the person of accused No. 12 yielded keys exhibit K-2, which fitted the locks used in the fiat, and sheets of accounts exhibit 'S'. While the search was going on, accused No. 13 was found peeping from outside through a grille forming part of the fiat but started running away on seeing what was happening inside. He was chased and captured and two keys were seized from his person. One of them was found to fit the lock on the outer door of the flat and the other to fit the latch therein.
He was also found wearing a bandi similar to bandi exhibit J-2. At his instance four slabs of gold and 10 gold bangles, each weighing 10 tolas, were recovered from underneath the mattress lying on a bed in the flat.
Acc\1Sed Nos. 5 to 7 and 13 were interrogated by the Customs officials. The statement of accused No. 13 exhibit Z.-383 was record- ed by Ayengar on the 15th of September 1966. In that statement, c
– the appellant gave an exhaustive account of the circumstances in which he happened to come to Bombay and made his services avail- able to the principal accused named J. K. Shah. The long and short of the fitatement may be summarised thus :
One day J. K. Shah called accused No. 13, gave him some cloth and sent him in the company of one Goverdhan Da~ to have the cloth tailored into bandis of a special type having two wide and long pockets in the front.
The cloth supplied was thick and strong. A few days after the bandis were ready, accused No. 13 was taken to the flat in ques- tion by his sister's husband, named Natwarlal (accused No. 12) or by accused No. 15. Thereafter accused No. 13
visited the fiat several times when he would receive bandis containing gold brought from outside and store them in the fiat or would remove such bandis from the fiat to other c l 164
[1979] 2 S.C.R- places in town. l K Shah had given him keys of the flat. Whatever gold was removed by him from the flat, was either deposited by him in a room on the second floor of a build- ing situated· in Modi Street or delivered to J. K Shah in the latter's office on the 3rd floor of building No. 111 situated in Tambakanta. The room in Modi Street had a telephone
the number whereof was 262283 and a key of this room was supplied to him by J, K Shah. He used to receive orders either from J, K Shah or from accused No. 15 to go to the flat in Sagar Mandir and receive the gold there. He received gold in this way on the 12th and 13th of
September 1966. On the day of his capture he was in the room in Modi Street when he received a telephone call from J. K Shah at 11 or 11.15 AM. requiring him to to visit the flat in Sagar Mandir and find out if any trouble was brewing and that if that was so, J, K Shah was to be informed on
the telephone. Accused No. 13 rushed to Sagar Mandir in a taxi and tried to find out from outside if there was any- thing wrong. For that purpose he looked through a broken ventilator.
While he was coming towards the road on the beach nearby he was detained and was taken inside the building. While the above statement was being recorded, accused Nos. 4, 5, 6, 7 and 8 were identified by accused No. 13 as the persons from whom he used to receive gold at Sagar Mandir.
4. The evidence relied upon by the prosecution against accused No. 13 may be split up under the following heads : _ ~ (a) He was seen visiting the flat in Sagar Mandir on the 8th, 9th and 13th September 1966 by the Customs officials
who were watching the premises under the orders of Mugwe. (b) He was peeping into flat No, 13 between 11 AM. and 12 noon on the 14th of September 1966. (c) When he found that the flat was under search by officers belonging -to the Customs Department, he tried to run
away. (d) He was found in possession of keys fitting the locks of the flat (e) He was wearing a bandi similar to bandi exhibit J-2 which is a special type of bandi suitable for carrying gold slabs secretly.
l s. K. MOD! v. MAHARASHTRA (Koshal, J.) l l 65 ( f) 4 slabs of gold and 10 gold bangles were recov1~rd from underneath the mattress at his instance . (g) The confession made by him and contained in statement
exhibit Z-383 . The learned trial Magistrate found all the above heads to have been established and that is why he convicted and sentenced accused No.13 on two counts. The High Court took a different view in relation to
beads (a) and (f). It was of the opinion that the identification of accused No.13 by the Customs officials on the 8th, 9th and 13th of September 1966 could not safely be relied upon. as they had seen people ..__. coming into and going out the Sagar Mandir only from a distance and for very short periods of time so that their view of such people could p00>sibly be mere "fleeting glances". It farther held
the alleged recovery of four gold slabs and I 0 gold bangles to be unreliable as the marginal witness to the recovery memo who was produced in court by the prosecution did not support it and stated that he had not seen accused No.13 pointing out the slabs and the bangles. The High Court concluded therefore that the charge under clauses (a) and (b) of sub-section (1) of section 135 of the Customs Act was not sus- tainable.
However it found the other heads ot evidence proved and -011 the basis thereof upheld the conviction and sentence in relation to the charge of conspiracy to commit the other offences just above described.
5. After hearing learned counsel for the parties at length we find .ourselves unable to uphold the impugned judgment in so far as accus- -~- – ed No.13 is cOllcerned. The circumstances that he was found peep-
ing into the fiat. that he tried to run away on seeing the Customs ·officials searching the premises, that he was in possession of duplicate keys of the fiat and that he was found wearing a bandi similar to bandi exhibit J-2 are not incompatible with his innocence. He was
_a close relation of accused No.12 who has been found to be the per- son really incharge of the flat and it would thus be natural for him (accused No.13) to share the flat with the permission of
accused No.12. In so living with his brother-in-law he may have been given lo wear the bandi found on his person not for the purpose of carry- ing gold but just for use as ordinary raiment.
Again, in a city like Bombay it is not unusual for persons sharing a particular accommo- dation to be provided with separate sets of keys for each in order to facilitate ingress or egress at will.
Further, an innocent man find- ing his premises being watched by persons in authority may well feel funky at the prospect of a false implication on the basis of a mere c c u (1979] 2 S.C.R.
susp1c1on (which may or may not be well-founded and may try to make himself scarce. Without more, the circumstances covered by heads (b), (c), (d), and (e), therefore, cannot be regarded as incri- minating circumstances.
So the conviction really rests on the con- fession attributed to the appellant. If it is found to be voluntary and true it may receive some support from the four heads of evidence just above described.
If, on the other hand, the confession .appears to be either untrue in any material particular or having been caused by any inducement, threat or promise such as is described in section 24 of the Evidence Act, it must fall and with it fall the other heads of evidence, leaving no material to support the conviction. As it is,
we find that the appellant has been able to prove the existence of circumstances which make it highly probable that his confession is hit by the mandate in section 24 abovementioned.
Our reasons for C9Jll.- ing to this conclusion follow. 6. The case set up by accused No.13 in so far as his confession is concerned, mainly consists of a plea that it was the result of an assault on him by the Customs officers including Ayengar and Sevalia and that the latter had forced him into making an endorsement in his own hand-writing under the confessional statement to the effect that that statement was voluntary and had been explained to him by Sevalia. Naturally, the story of the assault has been stoutly denied by Ayengar and Sevalia; but then the circumstances prevailing at the relevant time in the Customs House where the statement was recorded definitely indicate that all was not well with the manner in which the interroga- tion of various accused was being carried on. In this connection the outstanding feature of the situation is the fact that accused No. 15 . ~ when examffied by Dr. S. R. Joglekar (D.W.I.) on the 16th Septem- ber 1966 at 6.15 P.M. was found to have on his person seven injuries which the doctor has described thus:
"(1) Ecchymosis below right eye, outer part, l/2"Xl/3", blackish colour. (2) Ecchymosis below left eye, middle, 1/4"Xl/4", blackish colour. (3) diffused contused area, 2t"X3'', on right thigh,
upper part. ( 4) Contused area on right buttock, 3" x 2", lower part, wheal (?) marks seen. (5) Diffused contused area on left thigh, back and outer part, 5" X 2", wheal (?) marks seen transverse.
~- K. MODI v. MAHARASHTRA (Koshal, J.) (6) Transverse wheal ('I) marks on back of left knee. (7) Contused area on back of left leg, 2" X 1". According to the doctor, these injuries appeared
to have been caused two to four days earlier. Admittedly accused No.15 was apprehended by the Customs staff on the 14th September 1966. Nt> explaination whatsoever is offered for his injuries by the prosecution but the stand taken by accused No.15 himself in this behalf may be stated in his own words
"At that time, there were six Customs Officers around me. In the gallery, I was again shown the 4 keys. I was again asked about the said keys and I had again given the same reply.
The said officers on hearing this, get enraged and began to say that I was stating falsehoods. One of the officers then asked me to take out my clothes. I had then worn one under wear and a pant and one bush-coat and a
ganji. I was then asked to remove -my pant as well as my undr.rwear by the said officer and I did so accordingly against my will. That officer then ordered me to sit in the position of "a chair".
I was so asked to sit like a chair without the support of a wall even to my back. The six officers were then standing around me at that time. After making me to sit in that chair position they began to ask
me about the said keys. I had again °iven the same reply about the said keys. If I moved a littk 'rom the position of a··chair ·given to me, I was kicked by 11 tJir· offi.cers imme-
diately. I was able to sit in that posifor for 4-5 minutes. I used to fall down thereafter. I used tr t·e kicked therefor, made to stand again and asked to resur• · 'he same position. In this way, I had fal!en and had bee,, · . ulted again and again by the said officers for about an hour or so. While I.was so being questioned and made to sit in that position again and again, one of the officers had gone out and had returned with a ruler in hand having a round shape.
As I was made to sit in that position of a chair, I often used to move there- from, the officers immediately used to assault me and I used to get up thereby. Out of the Custom Officers the officer
who had the ruler in his hand used w assault me therewith and the other officers used to assault me with kicks. I had b_een assaulted with that ruler on my left buttock, on my nght buttoc~, on t_he back PNtion of the calf of my left,
leg, on my nght thigh, 0n the backside of my both legs etc Js …. 119 SC!/79 c c il68 I had received injuries at all these places stateµ by me above and as a result of this assault on me, I could not even stand up.
Throughout the assault; I was being questioned again and again about the said keys by all the said officer& and at every time I was stating that I did not know anything more about the same.
Thereafter I had fallen down on the ground with my face towards the ground. All the said six officers then went away." This stand may not be devoid of exaggeration and embellishment but it receives great support from
the testimony of Dr. Joglekar (D.W.I.) so that the probability appears to be that accused No.15 received his injuries at the hands of the Customs staff and there being no explaination on the part of prosecution as to the situation in which he was beaten, it is reasonable to presume that the stand taken by him is correct and that the injuries were inflicted on him as a measure of coercion adopted to secure his confession.
In coming to a contrary conclusion, the High Court was mainly influenced by the fact that although accused No.,15 had filed a com- plaint in court against the concerned officers of the Department of Customs, he did not prosecute it but had it dismissed for default. The High Court observed in this connection:
"The only explanation for this unusual attitud·~ offered by him to the Court is that he was afraid of vindicative atti- tude from the officers. We have not been able to conceive how officers could have adopted any vindicative attitude,
when accused No.15 was not concerned with any offence .. Be that as it may, the fact remains that the complaint was not prosecuted and the evidence was recorded behind the back of the officers.
It is not possible to hold on the pre- sent material that assaulting by the officers was for the pur- . poses of extorting some confession and such assault alone was the cause of the injuries received
by him. Beyond. therefore, creating a fog of suspicion, the injuries proved to have been caused to accused No. 15, cannot indicate that all the accused were subjected to torture, assault and pressure for giving statements to the liking of officers or compelling them to sign the prepared statements."
We do not appreciate this approach to the determination of the voluntary nature of the confession of accused No.15. As we have already pointed out, the time of infliction of injuries coincided with the day on which accused No.15 was apprehended and his confession was recorded.
In this situation it was the imperative duty of the fli ' ,. .J- )I 1-· ii s. K. MODI v. MAHARASHTRA (Kosnal, J.) prosecution to explain the circumstances in which it became necessary for force to be used by the Customs staff on the person of accused No. 15 and in the absence of any such explanation there is no reasoh why his plea should not be taken at its face value.
7. We are of course not directly concerned with the voluntary nature of the confession of accused No.15 in this appeal butw the circumstances discussed in the last paragraph indicate that the Custom officials did not stick to ethical standards in the performance of their .duties and, on the other hand, exhibited such a zeal in bringing the –".captives to book as transgressed the limits set thereon by law. We
llave already alluded to the fact that tl1e High Court itself did not regard the recovery of four gold slabs and 10 gold bangles alleged to lf- have been made at the instance of accused _No.13 to be trustworthy. Besides, the plea of accused No.13 that he was coerced into making the confession was taken at the earliest opportunity, i.e., on the 20th of September 1966 which was the day next to that of his release from custody on bail.
That plea is contained in letter exhibit 29 addressed by him on that date to the Additional Collector of Customs, Bombay, which contained the following averments:- "From the 14th instant at 12 noon till about 3 p.m. I
was locked up along in one room with some Customs Officers wjjp continuously interrogated me, threatened and physically … uited me to make and sign a statement pre- pared by them after ascertaining a few personal questions
from me pertaining to my family and myself. I was not allowed to sleep during the entire night of the 14th/15th and was not allowed to see any person. The statement was written out by the officers themselves in English language and it was not explained to me and my signature was obtain- ed which I have signed in Gujarathi.
As a result of this threat, coercion and complete exhaustion, I had no alterna- tive but to sign the statement after which only I was allowed (o rest." Taking note of these circumstances we would consider it extremely .i
unsafe to regard the confession exhibit Z-383 signed by the appellant as having been made by him voluntarily and therefore trustworthy. c The appellant, in our opinion, has shown the existence of circumstan- · ces which make it appear to the Court that the confession may well have been obtained in a manner which would bring it within the ambit of section 24 of the Evidence Act, it being undisputed that the con- cerned officers of the Department of Customs were "persons in auth- rity" within the meaning of that expression as used in the section. 8. In the result the appeal succeeds and is accepted.
The judg- ment of the High Court is reversed, the conviction recorded against and the sentence imposed upon the appellant by the learned trial Magi'\frate and upheld by the High Court are set aside and he is
2cauitted of the charge in i,s enlirely. N.V.K. Appeal a.Uowed. ;_ t