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1986 Supreme(Ker) 340

Judges : THOMAS
JAYADEVA PANICKER - Appellant
Versus
VELAYUDHAN - Respondent
Case No : Crl.M.C. No. 635 of 1985
Decided On : 10/16/1986
Advocates Appeared :
N.N. Narayana Pillai; For Petitioner V.N. Achutha Kurup; M.S. Radhakrishnan Nair; For Respondents

The criminal court must have the power to search for documents in the possession or custody of the accused, as refusal of such jurisdiction may lead to an abuse of the court's process and a detriment to the interest of justice.

Headnote:

Search Warrant - Criminal Procedure - S.93 of the Code of Criminal Procedure - S.463, S.464, S.471, S.34 of the Indian Penal Code

Fact of the Case:

A complainant in a criminal case sought the assistance of the court to obtain a document from the custody of one of the accused. The court declined to extend its assistance, leading the complainant to file a petition under S.482 of the Code of Criminal Procedure. The complainant had filed a complaint against ten persons, and during the case, filed an application for a search warrant to obtain certain records from a Co-operative Society. The learned Magistrate dismissed the application, prompting the complainant to file the present petition.

Finding of the Court:

The court found that the documents required by the complainant were important for proving the prosecution case. It held that the criminal court must have the power to search for documents in the possession or custody of the accused, as refusal of such jurisdiction may lead to an abuse of the court's process and a detriment to the interest of justice.

Issues: The main issue was whether the court had the jurisdiction to issue a search warrant under S.93(1)(c) of the Code of Criminal Procedure when the documents required were in the possession of one of the accused.

Ratio Decidendi: The court held that the purposes of the inquiry would be served by issuing a search warrant under S.93(1)(c) of the Code, and refusal of such jurisdiction may lead to an abuse of the court's process and a detriment to the interest of justice.

Final Decision: The impugned order was set aside, and the matter was sent back to the court below to pass appropriate orders on the application filed under S.93 of the Code.

Judgment :-

1. A complainant in a criminal case sought the assistance of the court to get a document searched out from the custody of one of the accused. The court declined to extend its assistance to the complainant. Hence that complainant has approached this Court with a petition under S.482 of the Code of Criminal Procedure (for short "the Code"). The complainant will be referred to hereinafter as the petitioner.

2. The petitioner filed the complaint against ten persons, accusing them of different offences and the learned Magistrate took cognizance of the offences under S.463, 464 and 471 read with S.34 of the I.P.C. The allegations in the complaint are not relevant for consideration at this stage, and hence I do not narrate them here. During the pendency of the case the petitioner filed an application for giving a direction to the Assistant Registrar of a Co-operative Society (for short 'Society') to produce some records. Pursuant to the summons issued to the said Assistant Registrar, he appeared in court and submitted that the required records are not within his powers and control. Thereafter, the petitioner filed the second application praying for the issue of a search warrant to search out the documents. It is mentioned in the application, that those documents are being kept in the office room of the Society which is under the control of its Secretary. The learned Magistrate dismissed the said application. Hence the complainant filed the present petition for invoking powers under S.482 of the Code.

3. The Secretary of the Society is one of the accused in the complaint. The learned Magistrate dismissed the second application mainly on the ground that the petitioner should have approached the joint Registrar of the Society and requested him to take further action. The Magistrate expressed doubt in the bonafides of the petitioner in filing the said application.

4. From the petitioner's point of view the documents required are important so far as the allegations in the complaint are concerned. It is not disputed before me that those documents are important to prove the prosecution case. If those documents are in the custody of one of the accused, a summons cannot be issued to the accused for production of those documents, since the said course may amount to infringement of the protection afforded to an accused person against testimonial compulsion. S.93 of the Code deals with search warrants in general. Sub-s. (2) and (3) of the said Section are not very material for the purpose of this case. Hence S.93(1) alone is quoted below:

"93. When search-warrant may be issued (1) (a) Where any Court has reason to believe that a person to whom a summons or order under S 91 or a requisition under sub-s (1) of S.92 has been, or might be, addressed, will not or would not produce the document or thing as required by such summons or requisition, or

(b) where such document or thing is not known to the Court to be in the possession of any person, or

(c) where the Court considers that the purposes of any inquiry, trial or other roceeding under this Code will be served by a general search or inspection, it may issue a search-warrant; and the person to whom such warrant is directed, may search or inspect in accordance therewith and the provisions hereinafter contained."

5. A search-warrant can be issued in one of those three contingencies. The first situation referred to in clause (a) of the sub-section has no application in this case, because no summons could be issued to the accused to produce the documents. The second situation referred to in clause (b) is also not applicable because the petitioner has no case that he does not know the place where the documents are kept and in fact mention is made in the application that the documents are in the control of the Secretary and are kept in the office of the Society. Hence the next resort is to the third situation envisaged in clause (c) of the sub-section. A condition for getting into the third situat





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