In Re: Appaji Iyer and Others

Ayling, J.—I can see no reason for interfering with the conviction in this case or with the order directing the destruction of the cards. The real

difficulty is in determining whether the Magistrate had jurisdiction to pass the order confiscating the money (12 sovereigns) found on the persons of

accused 2 & 3.

The order admittedly cannot be brought under the last paragraph of Section 3 of Act III of 889, inasmuch as the conviction was not under

Clause (10) of the same section : and it can only be upheld if it is covered by Section 517, Criminal Procedure Code Clause 1 of which runs as

follows:

When an inquiry or a trial in any Criminal Court is concluded, the Court may make such order as it thinks fit for the disposal of any property or

document produced before it or in its Custody or regarding which any offence appears to have been committed, or which has been used for the

commission of any offence.

Mr. C. Narasimhachariar, who appeared for the Public Prosecutor has endeavoured to support it on two grounds:

That the money was property "" which has been used for the commission of an offence"", i. e., gaming in a common gaming house (Section 7 of

Act III of 1889).

That, even if it were not, the Court had jurisdiction to dispose of it by confiscation under the earlier part of the clause as property produced

before it.

I have no doubt that the section authorises the confiscation of property "" which has been used for the commission of an offence"". (Vide

Ramaswami Aiyar v. Venkateswara Aiyar (1912) 24 M.L.J. 1. But are the sovereigns such property ? The Sub Magistrate who passed the order

merely speaks of them as property ""concerned in the case"". The Sub Divisional Magistrate in upholding it calls them "" sovereigns used for gaming;

but he does not refer to, much less discuss, the evidence to show that they were used for gaming, or consider the difference between the

sovereigns found in 3rd accused''s mouth and the sovereigns found in 2nd accused''s pocket. I take it the coins can only be said to have been used

for gaming if they had been actually staked.

Now as regards the eight sovereigns found in- 3rd accused''s mouth, I think this can be legitimately inferred from the evidence. The place of

concealment tends to indicate a guilty knowledge and prosecution witness No. 1 deposes that, when the police party entered, 7 or 8 sovereigns

were lying on the mat with the cards. These disappeared somehow; and it may be fairly inferred that 3rd accused, who was one of the gamblers,

snatched them up and put them in his mouth. I think the order of confiscation of the eight sovereigns found in 3rd accused''s mouth can be upheld

on this ground.

The other four were found, three tied in 3rd accused''s waist-cloth and one in 2nd accused''s pocket. There is nothing to indicate that these

coins had been staked; and it cannot be inferred from the fact they were found in the pocket or cloth of a person engaged in gambling. Emperor v.

Walli Mussaji, ILR (1902) B. 641 and Emperor v. Tota (1904) ILR 26 A 270 are cases in which orders for confiscation of money in similar

circumstances were set aside, because they were not covered by the terms of the Gambling Acts in force; there was apparently no suggestion in

either case that any portion of Section 517, Criminal Procedure Code, could be invoked in aid of the order.

Mr. Narasimhachariar, however, seeks to fall back on the first portion of the section, and argues that the coins were produced before the Court,

and that the Court is authorised to dispose of them ""as it thinks fit""--which words would, he says, include even confiscation. The section was

altered in 1898 and its present wording is, no doubt, startlingly wide; but I cannot believe that it was intended thereby to confer on a Court the

absolute power of disposition of property regarding which no offence has been committed and which has not been used for the commission of an

offence. A reference to the draft bill which ended in the Code of 1898 shows that the original intention was to empower a Court to pass such

order as it thought fit for the disposal of any property produced before it "" the title to which is doubtful or in dispute""--which seems to indicate a

provisional disposal of such property, leaving any party claiming an interest therein to seek his remedy through the usual channels against the

holder. In the Select Committee the words "" the title to which is doubtful or in dispute"" disappeared, an omission which is not explained in the

Committee''s report. If the intention had been to confer such wide punitive powers as are now claimed (for confiscation implies nothing less) it is

difficult to believe that no explanation would have been offered. We have not been referred to any case in which the section has been construed in

such a wide sense. The judgment in Russel Bibee v. Ahmed Musaji ILR (1906) C. 347 implies no more than the limited and provisional power

above indicated. The two cases already quoted, Emperor v. Walli Mussaji ILR (1902) B 641 and Emperor v. Tota ILR (1904) A. 270 are both

in-directly against such a view; for in each case the order set aside could apparently have been supported in view of the law contended for on

behalf of the Crown. With these may be read the order in Ponnusami Pillai, In re (1909) 19 M.L.J. 254 which is indeed an authority to the

contrary, though no doubt of an obiter nature and unsupported by reasons. I may also refer to the view taken by the learned Judges in Abinash

Chandra Bhattacharjee v. Emperor ILR (1907) .C. 986 regarding the proper interpretation of the earlier portion of the section, although I am

unable to follow them as regards the limitation of forfeiture of property connected with an offence.

I would set aside the order of confiscation of these four sovereigns as not warranted by Section 517, Criminal Procedure Code, and direct their

return to the persons from whom they were seized.

Phillips, J.

The first point taken is that the finding that the house is a gaming house is based on the uncorroborated testimony of an accomplice. In the first

place prosecution witness No. 2 is hardly an accomplice in the offence charged, although he may have frequented the house for gambling on

previous occasions, and secondly, the evidence of prosecution witness No. 1 is corroborative in that if shows that some nine persons of different

castes were gambling together. Our interference in the concurrent finding of two Courts is not called for on this ground.

The second point is that the order to confiscate the cards and sovereigns is not legal. The Sub-Magistrate does not state under what provision

of law he passed the order, but inasmuch as the convictions were under Sections 6 and 7 of Act III of 1889 the order cannot have been passed

u/s 3 of that Act, and the presumption being that the Sub-Magistrate acted according to law the order must have been passed u/s 517, Criminal

Procedure Code, the section relied on by the Sub-Divisional Magistrate. The question then is whether the order is a legal order; and the cases

quoted for petitioners, i.e., Emperor v. Walli Mussaji ILR (1902) B. 641 and Emperor v. Tota ILR (1904) A. 270 are not very much to the print

as they relate to the provisions of special acts and not to Section 517, Criminal Procedure Code, The powers under the section are very large, and

the Magistrate''s discretion under it is wide, for he can make such order ""as he thinks fit"" for the disposal of any property produced before him vide

Russel Bibi v. Ahmed Musaji ILR (1906) C. 347. Such discretion must, I take it, be exercised judicially, and if it has been so exercised, I do not

think that we should interfere in revision, especially when the order has been confirmed by an appellate Court. In the present case prosecution

witness No. 1 says, that he saw sovereigns being used for gambling, and when accused 1 to 3 were arrested eight sovereigns were found in 3rd

accused''s mouth, three in a towel or handkerchief tucked into his waist and one in 2nd accused''s pocket. u/s 3 of Act III of 1889 money

employed or displayed for the purpose of gaming is liable to forfeiture and consequently an order u/s 517, Criminal Procedure Code, for the

confiscation of money employed or displayed for the purpose of gaming would be a legal order, for it would be an order passed on the lines of a

statutory provision for similar cases and could not be deemed to be an arbitrary exercise of discretion. In this case, however, there is no definite

proof that these particular sovereigns were employed or displayed for the purpose of gaming, but in view of the fact that sovereigns had been used

for gaming and had been seen on the mat used by the gamblers, it is a most unreasonable presumption that the sovereigns found on accused 2 and

3 were some of those sovereigns. The eight sovereigns in 3rd accused''s mouth can hardly be said to have been carried by him in this way in the

ordinary course of business; and a very natural inference would be that he had snatched up the coins from the mat and concealed them in his

mouth, and the inference is all the stronger from the fact that he had three other sovereigns tied up in a cloth at his waist. The inference as to these

latter and the one sovereign found with 2nd accused that they were being employed for gaming is much weaker, but there is the circumstance that

accused 2 and 3 have not explained their possession on any other hypothesis. The evidence of defence witness No. 1 is incredible and if believed,

would merely show that 1st accused was going to give him 12 sovereigns the following day to convert into jewellery. In a case under the Madras

City Police Act III of 1888, Queen Empress v. Bhashyam Chetti ILR (1896) M. 209 it has been held that the Magistrate was not required to hold

an enquiry as to whether the money ordered to be forfeited had been used for gaming, that it was sufficient that the money etc., had been seized by

the Commissioner of Police under circumstances of reasonable suspicion entertained by him. If money were found in a gambler''s purse and there

were no circumstances to suggest that it had been employed for gaming, it would certainly be unreasonable to order its confiscation, but in this case

there are circumstances from which the inference can be drawn that the sovereigns had been employed for gaming. As regards eight of them the

inference is very strong, but the inference as regards the other four is much weaker, and while I am doubtful whether it can be said that the

Magistrates have exercised their discretion in an arbitrary manner as regards these four sovereigns and that, I take it, would be the only ground for

interference by this Court in a case of revision, I am not prepared to differ from my learned brother''s opinion and agree in the order proposed.