Saturday, January 23, 2021

Law of Adverse Possession : A Comprehensive Approach

 



Law of Adverse Possession : A Comprehensive Approach

Written By
Vandana Singh Katiyar       Vijay Kumar Katiyar
Researcher & Advocate       Sr. Civil Judge

Introduction-

The famous unknown poet in India rightly said that  " जो जागे सो पावे जो सोवे सो खोवे"( Jo jage so pave jo sove so khove). The concept of Law of Adverse possession is rightly based on the lines above stated. It means that the root of the tenet of Adverse Possession is deeply rooted in the Indian Society, But in the Ancient era there is no clear cut provision in this respect. Globally this concept has been recognized by the various Countries of the World likewise America, Britain, France, Canada etc. Behind this Concept there should be relationship between property and Hunan Being. If from long time, the person whose having even paper ownership over property have no relation with the corpus of the property than it would be deemed to that he has been relinquished his right and a person who has in peace full possession and taken care of particular property shall deemed to be the owner by the same. It is well said by the known scholar that Adverse possession begins with wrong and end with gain. In this article Authors will try to discuss about the tenet of Adverse possession, legal provisions in this respect, nature of the Adverse possession, history of the pronouncement as interpreted by the Courts of records, Pleadings in this regard, proof of Adverse possession and appreciation of Evidence in the light of Adverse possession.

Tenet Behind Adverse possession -

Before dilating upon the issue it is necessary to discuss here about the concept of the Adverse possession or Philosophy behind it . there are three basic tenet of the Adverse possession these are as follows-
1- The title of the land should not kept in the doubt for a long time.
2- The person taking care of property should prevail over paper owner who has no care of his property from long time.
3- The person who is claiming Adverse possession and true owner does not take any action in statutory period then it shall presumed that he has relinquish his right in the favour of possessor.

Origin and historical background of the Concept of Adverse possession-

       Historically, adverse possession is a pretty old concept of law. It is useful but often criticized concept on the ground that it protects and confers rights upon wrongdoers. The concept of adverse possession appeared in the Code of Hammurabi approximately 2000 years before Christ era. Law 30 contained a provision “If a chieftain or a man leaves his house, garden, and field …. and someone else takes possession of his house, garden and field and uses it for three years; if the first owner returns and claims his house, garden, and field, it shall not be given to him, but he who has taken possession of it and used it shall continue to use it.” However, there was an exception to the aforesaid rule: for a soldier captured or killed in battle and the case of the juvenile son of the owner. In Roman times, attached to the land, a kind of spirit that was nurtured by the possessor. Possessor or user of the land was considered to have a greater “ownership” of the land than the titled owner. 
     We inherited the Common Law concept, being a part of the erstwhile British colony. William in 1066 consolidated ownership of land under the Crown. The Statute of Westminster came in 1275 when land records were very often scarce and literacy was rare, the best evidence of ownership was possession. In 1639, the Statute of Limitation fixed the period for recovery of possession at 20 years. A line of thought was also evolved that the person who possesses the land and produces something of ultimate benefit to the society, must hold the best title to the land. Revenue laws relating to land have been enacted in the spirit to confer the title on the actual tiller of the land. The Statute of Wills in 1540 allowed lands to be passed down to heirs. The Statute of Tenures enacted in 1660 ended the feudal system and created the concept of the title. The adverse possession remained as a part of the law and continue to exist. The concept of adverse possession has a root in the aspect that it awards ownership of land to the person who makes the best or highest use of the land. The land, which is being used is more valuable than idle land, is the concept of utilitarianism. The concept thus, allows the society as a whole to benefit from the land being held adversely but allows a sufficient period for the “true owner” to recover the land. The adverse possession statutes permit rapid development of “wild” lands with the weak or indeterminate title. It helps in the Doctrine of Administration also as it can be an effective and efficient way to remove or cure clouds of title which with memories grow dim and evidence becomes unclear. The possessor who maintains and improves the land has a more valid claim to the land than the owner who never visits or cares for the land and uses it, is of no utility. If a former owner neglects and allows the gradual dissociation between himself and what he is claiming and he knows that someone else is caring by doing acts, the attachment which one develops by caring cannot be easily parted with. The bundle of ingredients constitutes adverse possession.
     But in Indian history first time the concept of the Adverse possession has been recognized by the Privy council in the case of Perry vs Clissold (1907) AC 73 PC. Even though it is well settled that the pronouncement of the Privy Council is not binding upon Indian Courts but in the year of 1968 Hon'ble Supreme Court in the case of Nair Service Society Ltd vs K C Alexender, AIR 1968 SC 1165 ( 3 Judges Bench) has approved the concept which has been enunciated by the Privy Council in the year of 1907.

Relevant Provisions in respect of Adverse possession-

      For the better understanding to the concept of Adverse possession it is relevant to discuss here about the relevant provisions. In the limitation Act, 1963 there are six provisions i.e. Sec-3 and 27 limitation Act & Article-64,65,111 and 112 Limitation Act, 1963 these are as bellow-
3. Bar of limitation.—
(1) Subject to the provisions contained in sections 4 to 24 (inclusive), every suit instituted, appeal preferred, and application made after the prescribed period shall be dismissed, although limitation has not been set up as a defence.
(2) For the purposes of this Act— (2) For the purposes of this Act—"
(a) a suit is instituted— 
(i) in an ordinary case, when the plaint is presented to the proper officer; (i) in an ordinary case, when the plaint is presented to the proper officer;"
(ii) in the case of a pauper, when his application for leave to sue as a pauper is made; and (ii) in the case of a pauper, when his application for leave to sue as a pauper is made; and"
(iii) in the case of a claim against a company which is being wound up by the court, when the claimant first sends in his claim to the official liquidator; (iii) in the case of a claim against a company which is being wound up by the court, when the claimant first sends in his claim to the official liquidator;"
(b) any claim by way of a set off or a counter claim, shall be treated as a separate suit and shall be deemed to have been instituted— (b) any claim by way of a set off or a counter claim, shall be treated as a separate suit and shall be deemed to have been instituted—"
(i) in the case of a set off, on the same date as the suit in which the set off is pleaded; (i) in the case of a set off, on the same date as the suit in which the set off is pleaded;"
(ii) in the case of a counter claim, on the date on which the counter claim is made in court; (ii) in the case of a counter claim, on the date on which the counter claim is made in court;"
(c) an application by notice of motion in a High Court is made when the application is presented to the proper officer of that court.

27-Extinguishment of right to property.—At the determination of the period hereby limited to any person for instituting a suit for possession of any property, his right to such property shall be extinguished. 

Article-64- For possession for immovable property based on previous possession and not on title, when the plaintiff while in possession of the property has been dispossessed .The Limitation is twelve years from the date of dispossession.
Article-65- For possession of Twelve years. When the possession immovable property or of the defendant any interest therein becomes adverse to based on title. the plaintiff.
Explanation- For the purpose of this article-
(a) Where the suit is by a remainderman, reversioner ( other than a landlord) or a devisee, the possession of the defendant shall be deemed to be become adverse only when the estate of the remainderman, revioner or devisee as the case may be, falls into possession.
(b) Where the suit is by Hindu or Muslim entitled to the possession of the immovable property on the death of a Hindu or Muslim female, the possession of the defendant shall be deemed to be become adverse only when the female dies.
(c) Where the suit is by a purchaser at a sale in execution of the decree when the Judgment debtor was out of possession at the date of sale, the purchaser shall be deemed to be representative of the Judgment debtor who was out of possession. 

Article- 111. By or on behalf of any local authority for possession of public street or road or any part thereof from which it has been dispossessed or of which it has discontinued the possession. The limitation is thirty years from the date of dispossession or discontinuance.

Article-112. Any suit ( except a suit before the Supreme Court in the exercise of its original jurisdiction) by or on behalf of the Central Government or any state Government, including the Government of the State of Jammu an Kashmir. The limitation time is thirty years, when the period of limitation would begin to run under this Act against a like suit by a private person.
       In the light of above relevant provisions it is very clear that section-3 of the limitation  Act provides that no suit shall be filed after statutory period of limitation. it means that if any suit has files after prescribed period of time shall dismissed by the court, although there is no plea in defence in this respect.
        Sec-27 of the limitation Act denotes about the consequence of the sec-3. It means that if the statutory period prescribed in limitation Act expires and suit does not file by the paper owner then it shall deemed that he has relinquish his right over the property.
        Article-64, 65, 111 & 112 provides about statutory period for filing suits in case of private person statutory time is twelve years and in the respect of the Government thirty years. 
            The consolidated conclusion on the behalf of all above provisions is that the concept of the Adverse possession is vested in all six provisions which has been mentioned above by the author.

Nature of the Adverse possession-

            When we talk about right of possession and ownership in respect of true owner than such right is positive in nature. Other hand if the possession is adverse or title is hostile then we can say that such rights are negative and consequential in nature.
             Nature of title acquired by adverse possession has also been discussed in the Halsbury’s Laws of England Para 785 is also extracted hereunder:
“785. Nature of title acquired: The operation of the statutory provision for the extinction of title is merely negative; it extinguishes the right and title of the dispossessed owner and leaves the occupant with a title gained by the fact of possession and resting on the infirmity of the right of others to eject him."

       The operation of the statute of limitation in giving a title is merely negative; it extinguishes the right and title of the dispossessed owner and leaves the occupant with a title gained by the fact of possession and resting on the infirmity of the right of others to eject him. Perry v. Clissold (1907) AC 73 has been referred to in Nair Service Society Ltd. v. K.C. Alexander (supra) in which it has been observed that it cannot be disputed that a person in possession of land in the assumed character of owner and exercising peaceably the ordinary rights of ownership has a perfectly good title against all the world but the original owner, and if the original owner does not come forward and assert his title by the process of law within the period prescribed under the statute of limitation applicable to the case, his right is forever extinguished and the possessory owner acquires an absolute title. In Ram Daan (Dead) through LRs. v. Urban Improvement Trust, (2014) 8 SCC 902, this Court has observed thus:
     “11. It is settled position of law laid down by the Privy Council in Perry v. Clissold 1907 AC 73 (PC) (AC p. 79) “It cannot be disputed that a person in possession of land in the assumed character of owner and exercising peaceably the ordinary rights of ownership has a perfectly good title against all the world but the rightful owner. And if the rightful owner does not come forward and assert his title by the process of law within the period prescribed by the provisions of the Statute of Limitations applicable to the case, his right is forever extinguished, and the possessory owner acquires an absolute title.” The above statement was quoted with the approval by this Court in Nair Service Society Ltd. v. K.C. Alexander, AIR 1968 SC 1165. Their Lordships at para 22 emphatically stated: (AIR p. 1175) “22. The cases of the Judicial Committee are not binding on us but we approve of the dictum in Perry v. Clissold 1907 AC 73 (PC).””
        The decision in Fairweather v. St. Marylebone Property Co. Ltd. (1962) 2 AER 288 (HL) has also been referred, to submit that adverse possession is a negative concept where the possession had been taken against the tenant, its operation was only to bar his right against men in possession. As already discussed above, it was a case of limited right possessed by the tenant and a sub­tenant could only perfect his right against the tenant who inducted him as sub­tenant prescribed against the tenant and not against the freeholder. The decision does not run counter to any other decision discussed and is no help to hold that plaintiff cannot take such a plea or hold that no right is conferred by adverse possession. It may be a negative right but an absolute one. It confers title as owner in case extinguishment is of the right of ownership.
In the case of Ravinder kaur Grewal vs Manjeet Kaur, Civil appeal No-7764/2014 Judgment dated 07/08/2019 Hon'ble Supreme court in parra-53 observed about the nature of adverse possession as bellow- 
   " 53. There is the acquisition of title in favour of plaintiff though it is negative conferral of right on extinguishment of the right of an owner of the property. The right ripened by prescription by his adverse possession is absolute and on dispossession, he can sue based on ‘title' as envisaged in the opening part under Article 65 of Act. Under Article 65, the suit can be filed based on the title for recovery of possession within 12 years of the start of adverse possession, if any, set up by the defendant. Otherwise right to recover possession based on the title is absolute irrespective of limitation in the absence of adverse possession by the defendant for 12 years. The possession as trespasser is not adverse nor long possession is synonym with adverse possession."

Basic elements of Adverse possession-

   After reading of the several pronouncement of the Hon'ble Supreme Court we can classifieds elements of adverse possession as bellow-
1- Exclusive.
2- Continuous.
3- Uninterpreted.
4- Actual.
5- Open.
 In the case of  P T Munichikkanna Reddy vs Revamma,(2007) 6 SCC 59, Hon'ble Supreme Court held that in a claim of adverse possession, two­ pronged enquiry is required:
1. Application of limitation provision thereby jurisprudentially “willful neglect” element on part of the owner established. Successful application in this regard distances the title of the land from the paper owner.
2. Specific positive intention to dispossess on the part of the adverse possessor effectively shifts the title already distanced from the paper­owner , to the adverse possessor. Right thereby accrues in favour of adverse possessor as intent to dispossess is an express statement of urgency and intention in the upkeep of the property.

     In Karnataka Wakf Board vs Government of India, 2004 (10) SCC 779 the law was stated, thus: (SCC p. 785, para 11) “11. In the eye of the law, an owner would be deemed to be in possession of a property so long as there is no intrusion. Non ­use of the property by the owner even for a long time won’t affect his title. But the position will be altered when another person takes possession of the property and asserts a right over it. Adverse possession is a hostile possession by clearly asserting hostile title in denial of the title of the true owner. It is a well settled principle that a party claiming adverse possession must prove that his possession is nec vi, nec clam, nec precario’, that is, peaceful, open and continuous. The possession must be adequate in continuity, in publicity, and in extent to show that their possession is adverse to the true owner. It must start with a wrongful disposition of the rightful owner and be actual, visible, exclusive, hostile and continued over the statutory period. (See S.M. Karim v. Bibi Sakina, Parsinni v. Sukhi and D.N. Venkatarayappa v. State of Karnataka.) Physical fact of exclusive possession and the animus possidendi to hold as owner in exclusion to the actual owner are the most important factors that are to be accounted in cases of this nature. Plea of adverse possession is not a pure question of law but a blended one of fact and law. Therefore, a person who claims adverse possession should show: 
(a) on what date he came into possession, 
(b) what was the nature of his possession, 
(c) whether the factum of possession was known to the other party,
(d) how long his possession has continued, and 
(e) his possession was open and undisturbed.
 A person pleading adverse possession has no equities in his favour. Since he is trying to defeat the rights of the true owner, it is for him to clearly plead and establish all facts necessary to establish his adverse possession.”
 In the case of Ravinder kaur Grewal vs Manjeet Kaur, Civil appeal No-7764/2014 Judgment dated 07/08/2019 Hon'ble Supreme court in his para-57 observed  about thre element and requirement of the adverse possession as under-
57. The adverse possession requires all the three classic requirements to co­exist at the same time, namely, nec­vi i.e. adequate in continuity, nec­clam i.e., adequate in publicity and nec­precario i.e. adverse to a competitor, in denial of title and his knowledge. Visible, notorious and peaceful so that if the owner does not take care to know notorious facts, knowledge is attributed to him on the basis that but for due diligence he would have known it. Adverse possession cannot be decreed on a title which is not pleaded. Animus possidendi under hostile colour of title is required. Trespasser’s long possession is not synonym with adverse possession. Trespasser’s possession is construed to be on behalf of the owner, the casual user does not constitute adverse possession. The owner can take possession from a trespasser at any point in time. Possessor looks after the property, protects it and in case of agricultural property by and the large concept is that actual tiller should own the land who works by dint of his hard labour and makes the land cultivable. The legislature in various States confers rights based on possession.
      On the basis of above pronouncements it is very clear that mere long possession over property can not be converted in adverse possession . In other words we can say that if the possession over property become hostile against true owner for this respect there should be specific date of adverse possession an such possession must be absolute means without any condition. It is also important that such adverse possession must be open, means it should be in the knowledge of the true owner and public at large. It is also inculcate that such adverse possession must be continuous an uninterpreted, it means that statutory period which has been prescribed under article-64, 65, 111 & 112 of the Limitation Act, must be expired and no action has been taken by the true owner within statutory period then such possession would be  become adverse against true owner.


Example-1

     
A is the paper owner of the property of X situated in Kanpur Uttar Pradesh. A is residing in USA from last twelve years. B a stranger forcefully entered into property and make some constructions over there. A come to India  from USA and visit his property, he finds that there are some construction has been made by any stranger and immediately make an inquiry afterwards B come and asserted that he is the owner of the property. A without causing any delay institutes a suit against B for the relief of recovery of possession. B file his defence and takes plea that his is having peace full possession over property and his right of ownership has been perfected over property by adverse possession. In this case even though possession is peace full, continuous, uninterpreted and actual but such kind of possession can not deemed to be adverse possession because such possession is not open in a simple term you can say that there is no knowledge of possession in respect of true owner he is in USA from last twelve years and A has no knowledge.It means that from the date of hostile possession statutory period should be expired but in this case B has claimed his hostile possession on that date when A went to visit his property after arriving from USA, it means A has filed suit within twelve year hence plea of adverse possession which has been taken by the defendant can not be survived.

Example -2


A is the paper owner of the property  X situated in Bareilly  Uttar Pradesh. B is the Tenant of property and pays rent Rs-10,000/- per month. Rent dues on the first day of the every Month. B stop paying rent from First January, 2020, A who was the paper owner has not been taken any action against B within statutory period in this situation B will be become owner of property by way of prescription   or adverse possession, because possession of B is Continuous, open, actual, uninterpreted & exclusive because from the date of first January, 2020 possession of B had become hostile against paper owner and paper owner in-spite of knowledge has not been taken any action within statutory period. Hence B would be became owner of the property by adverse possession. Knowledge may be express or implied and in above case denial of rent would be deemed to implied knowledge in respect of hostile possession and on the date of hostility limitation commences.

Act which do not amount to adverse possession-  

          It is general principle that permissible possession is always permissible it means that if possession is permissible then on basis of long possession it can not be converted into adverse possession. the possession of Tenant, Licence, lease, joint or co-owner and possession under section-53 A Transfer of property Act. can not be converted into adverse possession. But there are one exception if such permissible possession becomes hostile against true owner then such permissive possession may be converted into adverse possession if all ingredient in respect of adverse possession are present. please see below case laws-
1- 1996(1) SCC 639 SC
2- 1995(4) SCC 496  SC 

Whether adverse possession can be claimed against juristic person -

            The response of the author is affirmative in this regard because juristic person is person like living person but he act through his manager like Mathadhipati etc. There is no matter whether Mathadhipati is legally appointed or defacto appointed.  See these case laws in this regard-
1- Baba ji Rao vs Laxamandas (1904) ILR 28 Bob 215 (223)
2- Mahadeo Prasad Singh vs Karia Bharti, 69 IND APP 47 at p. 51
3- Vithalbowa vs Narayan Daji (1893) ILR 18 Bom. 507 to 511.

Whether  plea of adverse possession can be taken against co-owner -

     It is general principle that co-owner is always co-owner but there is an exception in which possession of co-owner converted into adverse possession if ouster of co-owner proved by the person who alleged adverse possession. It means that if co-owner declares his hostile possession against co-owner and co-owner ouster from the property such affected and has not been taken any action within statutory period then such possession would be become adverse possession. See the below case law-
1- Desh Raj and others vs Bhagat Ram and others, (2007) 9 SCC 641.

Whether alternative/inconsisitent plea can be taken or not in respect of adverse possession-

     It is general principle that inconsistent plea in respect of adverse possession can not be taken, But on other hand alternative plea can be taken by the plaintiff in a suit of adverse possession. such as in a case plaintiff has taken plea that he is the Benami owner of the property and taken alternative plea that if in case he is not found Benami owner then his title became perfect by adverse possession  because he has in possession  over property to the knowledge of the defendant. See the below case laws-
1- Karim vs Bibi Skina (1964) 6 SCR 780 SC.
2- Kshitish Chandra Bose vs Commissioner of Ranchi (1981) 2 SCC 103 SC.
3- 2009 (13) SCC 229 SC.

Whether Suit can be filed on basis plea of adverse possession-

        It is very important to discuss here that whether suit can be filed on the basis of adverse possession or not ? It is very old concept that plea of adverse possession can be taken in the defence, it also means that plea of adverse possession can be used as a sheld . See these case laws-
1- Gurudwara Sahib Sannauli vs State of Punjab, (2009) 154 PLR 756 P & H .
2- Gurudwara Sahib vs Gram Panchayat Village Sirthal (2014) 1 SCC 669 SC.
3- State of Uttrakhand vs Mandir sri Laxam Sidh Maharaj, (2017 )9 SCC 579 SC .
4- Dharmpal vs Punjab Wakf Board, (2018) 11 SCC 449 SC. 
  In 2019 Hon'ble Supreme Court in the case of Ravinder kaur Grewal vs Manjeet Kaur, Civil appeal No-7764/2014 Judgment dated 07/08/2019 has over ruled above mentioned pronouncement and said that above pronouncement has been passed without discussion of the decision of the larger bench. in this case Hon'ble Supreme Court said that on the basis of adverse possession suit can be filed and plea of adverse possession can be used as a sword as well as shield. It means that on the basis of the adverse possession suit in respect of declaration of title, Injunction or  recovery of possession can be filed.  the expression title includes title acquire by adverse possession. See the relevant paras of this pronouncement as below-
46. The conclusion reached by the High Court is based on an inferential process because of the language used in the III rd Column of Article 65. The expression is used, the limitation of 12 years runs from the date when the possession of the defendant becomes adverse to the plaintiff. Column No.3 of Schedule of the Act nowhere suggests that suit cannot be filed by the plaintiff for possession of immovable property or any interest therein based on title acquired by way of adverse possession.
There is absolutely no bar for the perfection of title by way of adverse possession whether a person is suing as the plaintiff or being sued as a defendant. The inferential process of interpretation employed by the High Court is not at all permissible. It does not follow from the language used in the statute. The large number of decisions of this Court and various other decisions of Privy Council, High Courts and of English courts which have been discussed by us and observations made in Halsbury Laws based on various decisions indicate that suit can be filed by plaintiff on the basis of title acquired by way of adverse possession or on the basis of possession under Articles 64 and 65. There is no bar under Article 65 or any of the provisions of Limitation Act, 1963 as against a plaintiff who has perfected his title by virtue of adverse possession to sue to evict a person or to protect his possession and plethora of decisions are to the effect that by virtue of extinguishment of title of the owner, the person in possession acquires absolute title and if actual owner dispossesses another person after extinguishment of his title, he can be evicted by such a person by filing of suit under Article 65 of the Act. Thus, the decision of Gurudwara Sahib v. Gram Panchayat, Sirthala (supra) and of the Punjab & Haryana High Court cannot be said to be laying down the correct law. More so because of various decisions of this Court to the contrary.
47. In Gurudwara Sahib v. Gram Panchayat, Sirthala (supra) proposition was not disputed. A decision based upon concession cannot be treated as precedent as has been held by this Court in State of Rajasthan v. Mahaveer Oil Industries, (1999) 4 SCC 357, Director of Settlements, A.P. v. M.R. Apparao, (2002) 4 SCC 638, Uptron India Limited v. Shammi Bhan (1998) 6 SCC 538. Though, it appears that there was some expression of opinion since the Court observed there cannot be any quarrel that plea of adverse possession cannot be taken by a plaintiff. The fact remains that the proposition was not disputed and no argument to the contrary had been raised, as such there was no decision on the aforesaid aspect only an observation was made as to proposition of law, which is palpably incorrect.
48. The statute does not define adverse possession, it is a common law concept, the period of which has been prescribed statutorily under the law of limitation Article 65 as 12 years. Law of limitation does not define the concept of adverse possession nor anywhere contains a provision that the plaintiff cannot sue based on adverse possession. It only deals with limitation to sue and extinguishment of rights. There may be a case where a person who has perfected his title by virtue of adverse possession is sought to be ousted or has been dispossessed by a forceful entry by the owner or by some other person, his right to obtain possession can be resisted only when the person who is seeking to protect his possession, is able to show that he has also perfected his title by adverse possession for requisite period against such a plaintiff.
49. Under Article 64 also suit can be filed based on the possessory title. Law never intends a person who has perfected title to be deprived of filing suit under Article 65 to recover possession and to render him remediless. In case of infringement of any other right attracting any other Article such as in case the land is sold away by the owner after the extinguishment of his title, the suit can be filed by a person who has perfected his title by adverse possession to question alienation and attempt of dispossession.
50. Law of adverse possession does not qualify only a defendant for the acquisition of title by way of adverse possession, it may be perfected by a person who is filing a suit. It only restricts a right of the owner to recover possession before the period of limitation fixed for the extinction of his rights expires. Once right is extinguished another person acquires prescriptive right which cannot be defeated by re­entry by the owner or subsequent acknowledgment of his rights. In such a case suit can be filed by a person whose right is sought to be defeated.
51. In India, the law respect possession, persons are not permitted to take law in their hands and dispossess a person in possession by force as observed in Late Yashwant Singh (supra) by this Court. The suit can be filed only based on the possessory title for appropriate relief under the Specific Relief Act by a person in possession. Articles 64 and 65 both are attracted in such cases as held by this Court in Desh Raj v. Bhagat Ram (supra). In Nair Service Society (supra) held that if rightful owner does not commence an action to take possession within the period of limitation, his rights are lost and person in possession acquires an absolute title.
52. In Sarangadeva Periya Matam v. Ramaswami Gounder, (supra), the plaintiff’s suit for recovery of possession was decreed against Math based on the perfection of the title by way of adverse possession, he could not have been dispossessed by Math. The Court held that under Article 144 read with Section 28 of the Limitation Act, 1908, the title of Math extinguished in 1927 and the plaintiff acquired title in 1927. In 1950, he delivered possession, but such delivery of possession did not transfer any title to Math. The suit filed in 1954 was held to be within time and decreed.
53. There is the acquisition of title in favour of plaintiff though it is negative conferral of right on extinguishment of the right of an owner of the property. The right ripened by prescription by his adverse possession is absolute and on dispossession, he can sue based on ‘title' as envisaged in the opening part under Article 65 of Act. Under Article 65, the suit can be filed based on the title for recovery of possession within 12 years of the start of adverse possession, if any, set up by the defendant. Otherwise right to recover possession based on the title is absolute irrespective of limitation in the absence of adverse possession by the defendant for 12 years. The possession as trespasser is not adverse nor long possession is synonym with adverse possession.
54. In Article 65 in the opening part a suit “for possession of immovable property or any interest therein based on title” has been used. Expression “title” would include the title acquired by the plaintiff by way of adverse possession. The title is perfected by adverse possession has been held in a catena of decisions.
55. We are not inclined to accept the submission that there is no conferral of right by adverse possession. Section 27 of Limitation Act, 1963 provides for extinguishment of right on the lapse of limitation fixed to institute a suit for possession of any property, the right to such property shall stand extinguished. The concept of adverse possession as evolved goes beyond it on completion of period and extinguishment of right confers the same right on the possessor, which has been extinguished and not more than that. For a person to sue for possession would indicate that right has accrued to him in presenti to obtain it, not in futuro. Any property in Section 27 would include corporeal or incorporeal property. Article 65 deals with immovable property.
56. Possession is the root of title and is right like the property. As ownership is also of different kinds of viz. sole ownership, contingent ownership, corporeal ownership, and legal equitable ownership. Limited ownership or limited right to property may be enjoyed by a holder. What can be prescribable against is limited to the rights of the holder. Possession confers enforceable right under Section 6 of the Specific Relief Act. It has to be looked into what kind of possession is enjoyed viz. de facto i.e., actual, ‘de jure possession’, constructive possession, concurrent possession over a small portion of the property. In case the owner is in symbolic possession, there is no dispossession, there can be formal, exclusive or joint possession. The joint possessor/co­-owner possession is not presumed to be adverse. Personal law also plays a role to construe nature of possession.

pleading and proof in respect of adverse possession-  


          It is well established that pleading in respect of adverse possession must be pleaded specifically and with full particulars it means that if pleading in this respect is vague and not specially pleaded than suit or defence can not be survived. In a case plaintiff only in relief clause taken plea of adverse possession Court denied his case and has not consider his plea. another very important thing is that the person who alleged about adverse possession must proved his pleading if he could not proved then suit can not be decreed . In a respect of  suit of adverse possession it would be admitted by the plaintiff that defendant was the true owner of the property and his rights has been perfected by adverse possession.It means that if plaintiff does not admit the that defendant was the true owner then his plea would be presumed inconsistent . It is also inculcate that right by adverse possession is negative in nature and must be proves strictly, it means that benefit of equity can not be given in the favour of person who alleged  about the plea of adverse possession. See the case laws as below-
1- Karim vs Bibi Skina (1964) 6 SCR 780 SC.
2- In Karnataka Wakf Board vs Government of India, 2004 (10) SCC 779. 
3- 2006 (7) SCC 570 SC.
4- 2017 (13) SCC 708 SC.
5- Ravinder kaur Grewal vs Manjeet Kaur, Civil appeal No-7764/2014 Judgment dated 07/08/2019.

Conclusion-  

                 On the basis of above discussion it can be said that under section-3, 27 and Article- 64,65,111 & 112 the concept of adverse possession is vested, it is negative right, the expression title includes adverse possession, the plea of adverse possession can be used as a sword as well as shield, suit can be filed on the basis of adverse possession, equity can not be given in the favour of adverse possessor, there must be full particulars in the pleading in this respect, it must be strictly proved by the positive evidence. 
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Friday, December 25, 2020

Recording of confession and statement u/s 164 Cr.P.C.: A comprehensive discussion with practical approach


 


Recording of confession and statement u/s 164 Cr.P.C.: A comprehensive discussion with a practical approach

By-1.Vandana Singh Katiyar

        Researcher & Advocate  

     2. Vijay Kumar Katiyar 

Deputy Director

JTRI, UP, Lucknow

Introduction-

     This provision has been inserted by the legislature in chapter XII of the code of criminal procedure, titled as information to the police and their power to investigate. provision u/s 164 provides about the recording of confession and statement of the accused and the witness It is crystal clear that all confessions are statements, but all statements are not a confession. This paper or article, it would be trying to discuss each and every aspect of the concept as well as the practice of section 164 Cr.P.C.

Bare provision with the amendment-

          Before going into various aspects of the topic is pertinent to mention the amended provision of Section 164 Cr.P.C. The provision as per the amendment of 2013 is as follows-

164- Recording of confessions and statements-

    1. Any Metropolitan Magistrate or Judicial Magistrate may, whether or not he has jurisdiction in the case, record any confession or statement made to him in the course of an investigation under this Chapter or under any other law for the time being in force, or at any time afterwards before the commencement of the inquiry or trial:

Provided that any confession or statement made under this sub-section may also be recorded by audio-video electronic means in the presence of the advocate of the person accused of an offence;

Provided further that no confession shall be recorded by a police officer on whom any power of a Magistrate has been conferred under any law for the time being in force.
    2. The Magistrate shall, before recording any such confession, explain to the person making it that he is not bound to make a confession and that, if he does so, it may be used as evidence against him; and the Magistrate shall not record any such confession unless, upon questioning the person making it, he has reason to believe that it is being made voluntarily.
    3. If at any time before the confession is recorded, the person appearing before the Magistrate states that he is not willing to make the confession, the Magistrate shall not authorize the detention of such person in police custody.
    4. Any such confession shall be recorded in the manner provided in section 281 for recording the examination of an accused person and shall be signed by the person making the confession, and the Magistrate shall make a memorandum at the foot of such record to the following effect:-

“I have explained to (name) that he is not bound to make a confession and that, if he does so, any confession he may make may be used as evidence against him and I believe that this confession was voluntarily made. It was taken in my presence and hearing and was read over to the person making it and admitted by him to be correct, and it contains a full and true account of the statement made by him.

                                                     (Signed) A.B.

                                                      Magistrate”.
    5. Any statement (other than a confession) made under Sub-Section (1) shall be recorded in such manner hereinafter provided for the recording of evidence as is, in the opinion of the Magistrate, best fitted to the circumstances of the case; and the Magistrate shall have the power to administer the oath to the person whose statement is so recorded.

(5A)1 —(a)- In cases punishable under section 354, section 354A, section 354B, section 354C, section 354D, sub-section (1) or sub-section (2) of section 376, section 376A, section1 376AB, section 376B, section 376C, section 376D, section 376DA, section 376DB, section 376E or section 509 of the Indian Penal Code, the Judicial Magistrate shall record the statement of the person against whom such offence has been committed in the manner prescribed in sub-section (5), 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.
        (b)-. A statement recorded under clause (a) of a person, who is temporarily or permanently mentally or physically disabled, shall be considered a statement in lieu of examination-in-chief, as specified in section 137 of the Indian Evidence Act, 1872 such that the maker of the statement can be cross-examined on such statement, without the need for recording the same at the time of trial.
    6. The Magistrate recording a confession or statement under this section shall forward it to the Magistrate by whom the case is to be inquired into or tried.

Who is empowered for recording confessions or statements-

It is very important to discuss here who is empowered to record the confession and statement of the accused and witness. Subsection (1) of section- 164 clearly provides that any Metropolitan Magistrate of Judicial Magistrate may whether or not he has jurisdiction in the case to record the confession or statement of the accused as well as the victim or witness by the same. It means that the Executive Magistrate or Police commissioner having the power of Magistrate has no jurisdiction to record the confession or statements. see the case laws-
1- State of UP vs Singhana Singh , AIR 1964 SC 358
2- Nika Ram vs State of HP, AIR 1972 SC 2077
 It is kept in mind that in the case where the recording of confession or statement is required such Magistrate even have no jurisdiction to try the particular case.
   Now further question before us whether a presiding officer of JSCC Court, Civil court may record the confession or statement? The answer is affirmative because they all have vested inherent power of the Judicial Magistrate, the allocation of the work only for the administrative purpose, but in the case of the lady victim, the statement should be recorded by the lady Judicial Magistrate. Hon'ble Supreme Court in the case of State of Karnataka by Nonasinapare Police vs Shivanna @ Tarkari Shivanna  SPECIAL LEAVE PETITION (CRL.) NO. 5073/2011  judgment dated 25.04.2015 in this case Hon'ble Supreme Courts gives directions in this respect these areas below-9. On considering the same, we have accepted the suggestion offered by the learned counsel who appeared before us and hence exercising powers under Article 142 of the Constitution, we are pleased to issue interim directions in the form of mandamus to all the police stations in charge in the entire country to follow the direction of this Court which are as follows:
(i) Upon receipt of information relating to the commission of the offence of rape, the Investigating Officer shall make immediate steps to take the victim to any Metropolitan/preferably Judicial Magistrate for the purpose of recording her statement under Section 164 Cr.P.C. A copy of the statement under Section 164 Cr.P.C. should be handed over to the Investigating Officer immediately with a specific direction that the contents of such statement under Section 164 Cr.P.C. should not be disclosed to any person till the charge sheet/report under Section 173 Cr.P.C. is filed.
(ii) The Investigating Officer shall as far as possible take the victim to the nearest Lady Metropolitan/preferably Lady Judicial Magistrate.
(iii) The Investigating Officer shall record specifically the date and the time at which he learned about the commission of the offence of rape and the date and time at which he took the victim to the Metropolitan/preferably Lady Judicial Magistrate as aforesaid.
(iv) If there is any delay exceeding 24 hours in taking the victim to the Magistrate, the Investigating Officer should record the reasons for the same in the case diary and hand over a copy of the same to the Magistrate.
(v) Medical Examination of the victim: Section 164 A Cr.P.C.
inserted by Act 25 of 2005 in Cr.P.C. imposes an obligation on the part of Investigating Officer to get the victim of the rape immediately medically examined. A copy of the report of such medical examination should be immediately handed over to the Magistrate who records the statement of the victim under Section 164 Cr.P.C.

Stage of the recording of the confessions or statements-

A further very important question arises before us when it is recorded. For better understanding or convenience this question may be divided into two parts one in respect of time and another in respect of person.
        In respect of time subsection-(1) of section- 164 Cr.P.C. clearly said that confession or statement may be recorded during the course of an investigation or afterwards before the commencement of the inquiry or trial. Now the question before us about the commencement of the inquiry, means when it will be deemed that inquiry has commenced. the answer is when the magistrate takes cognizance under section 190 Cr.P.C. It also means that if a charge sheet has been submitted by the IO but Magistrate has not taken cognizance yet such confession or statement would be admissible in evidence it can not be discarded only on the ground that the charge sheet has been submitted .in the case of Raja Ram Vs. 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). in the below-mentioned case laws Hon'ble Supreme court and Allahabad High Court retreated the principle propounded in the above-mentioned case law-

1-Nandini Jadaun vs state of UP, Case No-29654/2018 judgment dated 29.09.2018 All.
2-Nafeesa Vs. State of U.P. and Others 2015 (5) ADJ 648.All. 
3- Ajay Kumar Parmar vs State of Rajasthan, judgment dated 27.09.2012 SC 
4- Jogendra Nahak & Others Vs. State of Orissa & Others, Judgment dated 04.08.1999 SC
5- Mahabir Singh vs State of Haryana Criminal appeal No-471/1998 Judgment dated 26.07.2001
SC.
        The situation would be different if a charge sheet has been filed under section 173 (8) Cr.P.C. It means that even though the charge sheet has been submitted by the IO but further investigation is going on, in this case, confession or statement may be recorded because it comes in the purview of sec 164 (1) Cr.P.C.
          Now the question before us in respect of person the confession or statement when would be recorded. when we talk about a person then it appears in my mind that it may be IO, or it may be Accused or victim or witness. After the plain reading of section 164, it is not clear whether any sponsorship of IO is required or not for recording the confession or statement. In the amendment of 2013 sub-clause 5A has inserted in section -164 and this cast mandatory duty upon the Magistrate that " In cases punishable under section 354, section 354A, section 354B, section 354C, section 354D, sub-section (1) or sub-section (2) of section 376, section 376A, section1 376AB, section 376B, section 376C, section 376D, section 376DA, section 376DB, section 376E or section 509 of the Indian Penal Code, the Judicial Magistrate shall record the statement of the person against whom such offence has been committed in the manner prescribed in sub-section (5), 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.
        (b)-. A statement recorded under clause (a) of a person, who is temporarily or permanently mentally or physically disabled, shall be considered a statement in lieu of examination-in-chief, as specified in section 137 of the Indian Evidence Act, 1872 such that the maker of the statement can be cross-examined on such statement, without the need for recording the same at the time of trial.
             But above the newly added provisions and old provisions are also not able to clarify the controversy in this regard that the sponsorship of IO for the recording of the confession or statement is mandatory or the victim or witness or accused may approach to Magistrate for the same. Now, After the pronouncement of the Hon'ble Supreme court in 1999 and in later years, it has been established that except for the confession of the accused no statement has been recorded by the Magistrate without the sponsorship of the IO. It means that the confession of the accused may be recorded by the Magistrate at the request of the Accused, but the rule of precaution is required here because recording a confession is the discretion of the Magistrate, if Magistrate is of opinion that confession should be recorded before going to further proceed report in this respect should be called from the police station concerned because by which identity of the Accused could be established and it could be made assured that investigation is going on. For a proper understanding see the below pronouncement and their relevant paras-

Jogendra Nahak & Others Vs. State of Orissa & Others, Judgment dated 04.08.1999 SC
If a magistrate has the power to record statements of any person under Section 164 of the Code, even without the investigating officer moving for it, then there is no good reason to limit the power to exceptional cases. We are unable to draw up a dividing line between witnesses whose statements are liable to be recorded by the magistrate on being approached for that purpose and those not to be recorded. The contention that there may be instances when the investigating officer would be disinclined to record statements of willing witnesses and therefore such witnesses must have a remedy to have their version regarding a case put on record, is no answer to the question of whether any intending witness can straightaway approach a magistrate for recording his statement under Section 164 of the Code. Even for such witnesses provisions are available in law, e.g. the accused can cite them as defence witnesses during the trial or the court can be requested to summon them under Section 311 of the Code. When such remedies are available to witnesses (who may be sidelined by the investigating officers) we do not find any special reason why the magistrate should be burdened with the additional task of recording the statements of all and sundry who may knock at the door of the court with a request to record their statements under Section 164 of the Code.
On the other hand, if the door is opened for such persons to get in and if the magistrates are put under the obligation to record their statements, then too many persons sponsored by culprits might throng before the portals of the magistrate courts for the purpose of creating a record in advance for the purpose of helping the culprits. In the present case, one of the arguments advanced by the accused regarding the grant of bail to them was based on the statements of the four appellants recorded by the magistrate under Section 164 of the Code. It is not part of the investigation to open up such a vista nor can such a step be deemed necessary for the administration of justice.
Thus, on 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 the evidence being adduced during the trial, if any of the parties require it.

Mahabir Singh vs State of Haryana, AIR 2001 SC 2503
 The sub-section makes it clear that the power of the Magistrate to record any confession or statement made to him could be exercised only in the course of an investigation under Chapter XII of the Code. The section is intended to take care of confessional as well as non-confessional statements. Confession could be made only by one who is either an accused or suspected to be an accused of a crime. Sub-sections (2), (3), and (4) are intended to cover confessions alone, dehors non-confessional statements whereas sub-section (5) are intended to cover such statements. A three-Judge Bench of this Court in Jogendra Nahak and ors. vs. State of Orissa and ors. {2000 (1) SCC 272} has held that so far as statements (other than confession) are concerned they cannot be recorded by a Magistrate unless the person (who makes such statement) was produced or sponsored by investigating officer. But the Bench has distinguished that aspect from the confession recording for which the following observations have been specifically made:
There can be no doubt that a confession of the accused can be recorded by a Magistrate. An accused is a definite person against whom there would be an accusation and the Magistrate can ascertain whether he is, in fact, an accused person. Such a confession can be used against the maker thereof. If it is a confessional statement, the prosecution has to rely on it against the accused.
We have no doubt that an accused person can appear before a Magistrate and it is not necessary that such accused should be produced by the police for recording the confession. But it is necessary that such appearance must be in the course of an investigation under Chapter XII of the Code. If the Magistrate does not know that he is concerned in a case for which investigation has been commenced under the provisions of Chapter XII it is not permissible for him to record the confession. If any person simply barges into the court and demands the Magistrate to record his confession as he has committed a cognizable offence, the course open to the Magistrate is to inform the police about it. The police in turn have to take the steps envisaged in Chapter XII of the Code. It may be possible for the Magistrate to record a confession if he has reason to believe that investigation has commenced and that the person who appeared before him demanding the recording of his confession is concerned in such a case. Otherwise, the court of a Magistrate is not a place into which all and sundry can gatecrash and demand the Magistrate to record whatever he says as self-incriminatory.

Ajay Kumar Parmar vs State of Rajasthan, judgment dated 27.09.2012 SC 
24. The aforesaid discussion leads to the following inferences: I. In respect of an incident of rape, an FIR was lodged. The Dy.S.P. recorded the statement of the prosecutrix, wherein she narrated the facts alleging rape against the appellant. II. The prosecutrix, appeared before the Chief Judicial Magistrate, Sirohi, on 9.4.1997 and lodged a complaint, stating that the police were not investigating the case properly. She filed an application that her statement is recorded under Section 164 Cr.P.C.
III. The prosecutrix had signed the said application. It was also signed by her lawyer. However, she was not identified by anyone.
IV. There is nothing on record to show with whom she had appeared before the Court.
V. From the signatures on the FIR and Medical Report, it appears that she is not an educated person and can hardly form her own signatures.
VI. Thus, it leads to suspicion regarding how an 18-year-old, who is an illiterate rustic villager, reached the court and how she knew that her statement could be recorded by the Magistrate. VII. More so, she appeared before the Chief Judicial Magistrate, Sirohi, and not before the area Magistrate at Sheoganj. VIII. The Chief Judicial Magistrate on, directing the Judicial Magistrate, Sheoganj, to record her statement.
IX. The prosecutrix appeared before the Judicial Magistrate, Sheoganj, at a far distance from Sirohi, where she originally went, on 9.4.1997 itself, and her statement under Section 164 Cr.P.C. was recorded on 10.4.1997 as on 9.4.1997 since the public prosecutor could not produce the Case Diary. X. Signature of the prosecutrix on the papers before the Chief Judicial Magistrate, Sirohi, and Judicial Magistrate, Sheoganj, do not tally with the signatures on the FIR and Medical Report. There is the apparent dissimilarity between the same, which creates suspicion.
XI. After completing the investigation, a charge sheet was filed before the Judicial Magistrate, Sheoganj, on 20.3.1998. XII. The Judicial Magistrate, Sheoganj, vide order dated 25.3.1998, refused to take cognizance of the offences on the basis of the statement of the prosecutrix, recorded under Section 164 Cr.P.C. The said court erred in not taking cognizance of this count as the said statement could not be relied upon.
XIII. The revisional court as well as the High Court have rightly held that the statement under Section 164 Cr.P.C. had not been recorded correctly. The said courts have rightly set aside the order of the Judicial Magistrate, Sheoganj, dated 25.3.1998, not taking the cognizance of the offence.
XIV. There is no provision analogous to Section 207-A of the old Cr.P.C. The Judicial Magistrate, Sheoganj, should have committed the case to the Sessions court as the said application could be entertained only by the Sessions Court. More so, it was not permissible for the court to examine the weight of defence evidence at that stage. Thus, the order is insignificant and inconsequential being without jurisdiction.

Nandini Jadaun vs state of UP, Case No-29654/2018 judgment dated 29.09.2018 All.
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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Law of adverse possession

Book Review

  Book Review By- Vijay Kumar Katiyar Addl. District & Sessions Judge Basti Uttar Pradesh, India Title of the book              ...