CALCUTTA HIGH COURT
Panckridge, J., M.C. Ghose, J.
Sham Das Kapur - Appellant
Versus
Emperor - Respondent
Decided On : 13-07-1932
Section 164 - Evidence Act - The accused was convicted of an offence under section 408, I.P.C. for misappropriation of stock in trade. The court found that the accused's refusal to produce documents for inspection was not a ground to deprive him of the right to use these documents as material for his defense, as the provisions of Section 164, Evidence Act, do not apply to criminal proceedings. The conviction was set aside, but the appeal remained pending for three months to allow the accused to have the question decided in the Amritsar Court.
Fact of the Case:
The accused was convicted of misappropriating stock in trade belonging to the complainant, who was his employer. The accused claimed to be a partner in the business, but the complainant and a witness corroborated that he was a servant.
Finding of the Court:
The court set aside the conviction, as the accused's refusal to produce documents for inspection was not a ground to deprive him of the right to use these documents as material for his defense. The appeal remained pending for three months to allow the accused to have the question decided in the Amritsar Court.
Issues: Misappropriation of stock in trade, employment status of the accused, refusal to produce documents for inspection
Ratio Decidendi: The provisions of Section 164, Evidence Act, do not apply to criminal proceedings, and the accused's refusal to produce documents for inspection should not deprive him of the right to use these documents as material for his defense.
Final Decision: The order of conviction was set aside, and the appeal remained pending for three months to allow the accused to have the question decided in the Amritsar Court.
JUDGMENT
Panckridge, J. - In this case the accused has been convicted of an offence punishable u/s 408, I.P.C., and sentenced to undergo rigorous imprisonment for six weeks and to pay a fine of Rs. 1,000 and in default, to undergo further imprisonment for six months. The learned Magistrate further ordered that the whole of the money, if realized should be paid to the complainant as compensation.
2. The case for the prosecution is that the accused was a servant of the complainant and was left in charge of a business belonging to the complainant in Calcutta known as the Punjab Watch Company. The complainant fell ill and went to Amritsar of which place he is a resident. On his return, he found that the accused had removed all the stock in trade of the shop and converted it to his own use. The defence suggested by the accused was that he was not a servant of the complainant but a partner in this business called the Punjab Watch Company. The complainant gave evidence that the accused was his servant and in this he was corroborated by a man named Kissen Chand, P.W. 8. If Kissen Chand is believed it is very difficult to see how the accused can have any answer to the charge. After the complainant had discovered what had happened, he made inquiries and he eventually got the accused arrested by the police at Moradabad. In the possession of the accused when he was arrested were found two books of account. These books were seized by the police but were afterwards returned to the accused on his giving security for their production. The next step taken by the accused was that he filed a suit in the Amritsar Court for dissolution of partnership in which he made the complainant a defendant and asked for taking the accounts of the Punjab Watch Company. I will assume that this ease is defended and that the complainant denies the fact of partnership alleged by the accused. In the course of the proceedings before the learned Chief Presidency Magistrate it appears, from the order sheet that the complainant from time to time called for the production of the two books to which we have referred. The accused did not produce the books and he gave excuses for their non-production which appear to me to be extremely flimsy. It may be that his security has been forfeited by his conduct. But that depends on the terms of the security bond and we express no opinion with regard to that. Among other attempts to get the production of the documents on the part of the complainant is a petition filed by him on 24th June 1931, in which he asked that a notice should be given to the accused for the production of the books in Court for inspection. As I have said the accused never did produce these books for inspection.
3. However his failure to do so, is, it appears to the learned Magistrate, a ground to deprive him of the right to use these documents as material for his defence. The learned Magistrate based this view on the provisions of Section 164, Evidence Act, which provides that when a party refuses to produce a document which he has had notice to produce he cannot afterwards use the document as evidence without the consent of the other party or the order of the Court. Accordingly, when in cross-examination the complainant was shown these books he refused to have anything to do with them or to answer any question with regard to them and in his refusal it is clear that he was supported by the learned Magistrate. In my opinion the learned Magistrate misunderstood the meaning and intention of Section 164. Speaking for myself, I am by no means convinced that Section 164 applies to criminals proceedings. Section 164 does not contemplate the production of documents for inspection. What it contemplates is that one party should call upon another in Court to produce a document of which, the first party has given the other notice to produce. It does not give him any right at any stage of the case to call upon his opponent to produce the document and use it or not as he sees f
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