25. Thus, on a consideration of various aspects, we are disinclined to interpret Section 164(1) of the Code as empowering a magistrate to record the statement of a person unsponsored by the investigating agency. The High Court has rightly disallowed the statements of the four appellants to remain on record in this case. Of course, the said course will be without prejudice to their evidence being adduced during the trial, if any of the parties require it."
(emphasis supplied)
13. Further, reliance has been placed on a decision of this Court in the case of Nafeesa Vs. State of U.P. and Others reported in 2015 (5) ADJ 648 wherein following the decision in the case of Jogendra Nahak & Others Vs. State of Orissa & Others (supra), it was observed as under:
"1. The question raised by way of this petition is as to whether a witness, of his own, has the right to approach a Magistrate to record his statement under Section 164 Cr.P.C.; and whether such Magistrate is under a legal obligation to record the statement of such witness under Section 164 Cr.P.C. when investigation in a criminal offence is going on?
12. Considering the law laid down by the Hon ko'ble Supreme Court of India, and extracted hereinabove, it becomes clear that a Magistrate cannot take note of an individual approaching him directly with a prayer that his/ her statement may be recorded in connection with some occurrence involving a criminal offence. If liberty is given to anybody, and everybody, to approach a Magistrate for the recording of statement under Section 164 Cr.P.C. in connection with an occurrence involving criminal offence, and if Magistrates are put under an obligation to record their statement, there is every likelihood that persons sponsored by accused/ culprits might be asked to approach the court of the Magistrate for creating record/ evidence in defence with the purpose to help an accused/benefactor. If such a provision is made by way of giving liberty to a person unsponsored by the investigating agency to give a statement under Section 164 Cr.P.C., the entire investigation process would be derailed.
13. In the opinion of this Court, the investigation is a searching inquiry for ascertaining facts; detailed or careful examination. Such Investigation is to be conducted by an investigating agency. In case persons individually are permitted to create "evidence in the process of investigation", the process of investigation would interfere.
15. Considering the above it becomes illusory and apparent that only a police officer or an investigator can sponsor a witness to a Magistrate for the recording of a statement under Section 164 Cr.P.C."
(emphasis supplied)
14. Other than the confessional statement by an accused person another category of cases where a statement may be recorded under section 164 Cr.P.C. is of persons covered under sub-section 5A of that section. Clearly, such is not the case before us.
15. Having considered the arguments so advanced by learned counsel for the parties, it is first to be noted that a Full Bench of this Court in the case of Raja Ram Vs. The state reported in AIR 1966 All 192 had the occasion to consider the following question:
"Whether a confession recorded by a Magistrate under Section 164 of the Code of Criminal Procedure after the police had completed its investigation and submitted a charge-sheet, but before the Magisterial inquiry has commenced, is inadmissible in evidence."
16. The concurrent opinion of each of the three judges (comprising the full bench), on the above question, was in negative, and it was held that a statement under Section 164 Cr.P.C. may be recorded after the conclusion of the investigation up to before the commencement of the inquiry or the trial. The third opinion expressed by Justice D.P. Uniyal specifically dealt with the point in time when an inquiry may be treated to have commenced. That question was answered in the following words:
"24. Under the provisions of the Code, the inquiry under Chapter XVIII commences when the Magistrate takes cognizance of the offence within the meaning of Section 190 (1).
Another discussion is also prevalent in the modern era that in the purview of sub-section- 5A of section 164 statement of the victim may be recorded without the sponsorship of the IO, but my opinion is different upon this point because section 164 comes within the chapter XII and the title of the chapter is information to the police and their power to investigate. it means that IO has played a pivotal role in this chapter and another reason is that there is no clear-cut pronouncement on this point.
The procedure of recording confession-
Section -164 (4) gives a mandate that confession could be recorded according to the procedure prescribed in Sec 281 Cr.P.C. In the case of Ram Chandra vs State, (1956) All 236 Hon'ble Allahabad High Court held that a Magistrate has the discretion to record or not to record a confession, if he elects to record it, this section requires him to comply with four provisions-
(1) It should be recorded and signed in the manner provided in sec- 281 and then forwarded to the Magistrate concerned.
(2) He should give a statutory warning that the Accused is not bound to make a confession.
(3) He should be first satisfied that it is being made voluntarily.
(4) He should add a memorandum at the foot of the confession.
It must be kept in mind that an oath is not required for the recording of confession, But it is also kept in mind that recording of the statement under sec-161 is condition precedent for the recording of the statement u/s 164. It has been held in the case of Amir Hussain vs the State of Assam, (2004) AIC 942.
One more thing is also kept in mind if confession is recorded through audio-video mode then it must be recorded in the presence of the Advocate of the Accused.
The procedure of recording statements-
All confessions are statements but all statements are not confessions. It means that it includes a statement of the Victim, statement of Witness, statement recording during the identification parade, and statement of the Accused not amounting to confession which is relevant u/s 17 to 21 of the Indian Evidence Act, 1872. Calcutta High Court in the case of Legal Remembrancer vs Lalit Mohan Singh Roy, (1921) ILR 49 Call. held that the word statement is not limited to a statement by a witness, but includes that the statement made by the accused not amounting to a confession.
the first very important thing is that it should be recorded in the manner prescribed under sec 164 (5) of the Cr.P.C. It means that the oath shall be administered and recorded like a recording of evidence, it may be in audio-video mode. but when the statement is recorded under sub-sec - 5A then Magistrate shall record the statement of the person against whom such offence has been committed as soon as the commission of the offence is brought to the notice of the police.
Provided that if the person making the statement is temporarily or permanently mentally or physically disabled, the Magistrate shall take the assistance of an interpreter or a special educator in recording the statement;
Provided further that if the person making the statement is temporarily or permanently mentally or physically disabled, the statement made by the person, with the assistance of an interpreter or a special educator, shall be video graphed.
The second very important thing is that in the case of the lady victim, the statement should be recorded by the lady judicial Magistrate if the lady Magistrate is not available then by the male Judicial magistrate in the presence of lady staff if possible. But it must be born in the mind in case of POCSO matters it should be recorded in the manner prescribed in sec-25 of the POCSO Act. In simple terms, it should be recorded in the presence of her parent/ support person.
The third important thing is that preferably statement should be recorded in the language of the victim, if the language of the victim is another then it should be recorded in the language of the court and it will have to make understood by the witness and put signed by the Magistrate as well as the victim.
The fourth thing is that identity of the victim must be assured by the magistrate it can be done with the help of the IO.
After recording the statement it shall be shielded properly and one copy would be provided to the IO with directions to keep it confidently
Nature of the confession or statement recorded u/s 164 and whether Magistrate can be summoned for proving the statement-
Under Sec-80 of the Evidence Act provides that a court is bound to presume that a statement or confession of an accused person or victim, taken with accordance with law and purporting to be signed by any Judge or Magistrate, is genuine and that the certificate or note as to the circumstances under which it was taking purporting to be made by the person singing it is true and that such statement or confession was duly taken. It is well established that the nature of the confession or statement under this section is a public document, it need not be proved before the court by Magistrate. it means that a Magistrate can not be summoned generally for the proving of confession or statement before courts see the case laws-
1- Guruvindapali Anna Rao vs the State of AP, (2003) Crimes 72.
2- Mona Rajan Sil vs state, 2008 Cr.L.J. 4719 Call.
3 Mohd Yaseen vs State of Uttar Pradesh, Criminal Misc. writ Application No. 1229 of 2013 | DOJ 18-05-2016
4-CBI thru S.P. New Delhi vs The state of UP & Another, case No-770/2015 DOJ 20.12.2020 Allahabad.
5. Kashmira Singh vs the State of MP, air 1952 SC 159.
Recording of confession in jail-
If the confession of the Accused has been recorded in the jail then such kind of confession is improper and not admissible in evidence see the case law-
Devilal vs State of Ajmer, AIR 1954 SC 462.
Whether Confession can be recorded in Magistrate's Chamber-
A confession can be discarded merely on the ground that it was recorded not in the open court but in the chamber see the case law-
Abed Ali Jamadar vs State,1988 Cr.L.J. 354 Call.
Whether the second statement can be recorded-
It is well established that the second statement of the victim can not be recorded as a general principle in respect of the same incident but if it is in addition to the previous statement then it may be recorded with the request of the IO. See the below case law-
Nafeesa vs State of UP & others 2015 (5) ADJ 648 Allahabad.
Whether a copy of
the statement can
be issued to other
than IO -
It is well established that even though the statement recorded under this section is a public document. the various High courts including Hon'ble Allahabad High Court it has propounded that a copy of the statement can be issued after getting nominal charges. In 2015 Hon'ble Supreme court in the case Karnataka by Nonasinapare Police vs Shivanna @ Tarkari Shivanna SPECIAL LEAVE PETITION (CRL.) NO. 5073/2011 judgment dated 25.04.2015 held that a copy of the state can not be given to the accused or anybody except IO till the stage of 207 Cr.P.C. In 2020 the Hon'ble Supreme Court retreated the principle which has been enunciated in the above case law in the case of Miss "A" vs State of Uttar Pradesh CRIMINAL APPEAL NO.659 OF 2020 (Arising out of Special Leave Petition (Crl.) No.10401 of 2019) judgment dated 08.10.2020 known as Chinmayanand case Hon'ble Supreme Court held that no person is entitled to a copy of statement recorded under Section 164 of the Code till the appropriate orders are passed by the court after the charge-sheet is filed. The right to receive a copy of such statement will arise only after cognizance is taken and at the stage contemplated by Sections 207 and 208 of the Code and not before. Recently Hon'ble Supreme Court in the case of XYZ vs M. Mahender Reddy and others, 2022 LiveLaw (SC) 899 DOJ 01.11.2022, After making reliance on the above pronouncements and said that the rape victims statement recorded under Section 164 Cr.P.C. should not be disclosed to any person (including accused) till charge sheet/final report is filed. Hon'ble Supreme Court has directed the competent authority for appropriate modifications/amendments made to the criminal practice or trial rules.
Whether dying declaration can be deemed to be the statement u/s 164 Cr.P.C.-
It is well established that when any dying declaration has been recorded but the victim survived then such statement of the victim would be relevant under section-164 even though oath has not been administered in this case. It has been recognized by the Hon'ble Supreme Court in the case of State of UP vs Veer Singh and others, criminal appeal No-727-729 of 1998 Judgment dated 28.04.2004. It is trite law that when the maker of purported dying declaration survives the same is not stated under Section 32 of the Indian Evidence Act, 1872 (for short the 'Evidence Act') but is a statement in terms of Section 164 of the Code. It can be used under Section 157 of the Evidence Act for the purpose of corroboration and under Section 145 for the purpose of contradiction. This position was highlighted in Ramprasad v. State of Maharashtra (1999 (5) SCC 30), Sunil Kumar & Ors. v. State of Madhya Pradesh (JT 1997 (2) SC 1), and Gentela Vijayavardhan Rao v. the State of A.P. (1996 (6) Supreme.
Evidentiary value of
the confession/
Statement -
It is well established that confession and statement recorded under this section are not substantive pieces of evidence. but confession or statement is relevant and admissible in evidence, but they can use for corroboration or purpose of contradiction u/s 145 and 157 Indian Evidence Act. see the case law-
1- Ram Kishan Singh vs Harmit Kaur, 1972, 3 SCC 280.
2- Tulsi Singh vs the State of Punjab, SC Judgment dated 07.08.1996.
3- Kashmira Singh vs State of MP, AIR 1952 SC 159.
4- Baij Nath Singh vs the State of Bihar,2010 (70) ACC 11 SC.
5- Utpal Das vs State of WB, AIR 2010 SC 1894.
6- State of Karnataka vs P. Ravi Kumar,(2018) 9 SCC 614.
It also inculcates that a retracted confession can not be acted upon unless it is corroborated otherwise. see the Caselaw-
Parmanand Pegu vs State of Maharashtra, AIR 2004 SC 4197.
It must also inculcate that statement of co-accused under this section can not be treated as evidence for deciding to proceed against another accused, especially when the statement is exculpatory in nature see the Caselaw-
State of Tamilnadu vs J. Jayalalitha, AIR 2000 SC1589.
Conclusion-
It is well established that statement recorded by IO u/s 161 has no evidentiary value in respect of trial, it can use only for the purpose of contradiction. but confession or statement is a weak kind of evidence that can use only for the purpose of corroboration as well as a contradiction.
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