'A' is accused of fraudulently delivering to another person a counterfeit coin which, at the time when he delivered it, he knew to be counterfeit. Whether the fact that, at the time of its delivery, 'A' was possessed of a number of other pieces of counterfeit coin is relevant. Also: A & B master and servant, respectively are being jointly tried for the murder of X and also thereafter for having done away with the dead body. A confession is made by B the servant to the effect that, without any previous knowledge of the crime, B was taken to the house of X by A and was suddenly asked to throw light from a torch as a serpent had come out; at that time X came out of the house at the call of A, and A killed him without any complicity of B. The two together then disposed of the body. Is this confession relevant against A? Give reasons.
Part I: The Counterfeit Coin — Relevancy of Knowledge under Section 14 IEA / Section 12 BSA
The question posed about 'A' is deceptively simple on the surface, yet it opens a window into one of the most elegant doctrines in the law of evidence — the relevancy of facts showing a particular state of mind, especially knowledge.
The Governing Provision
Section 14 of the Indian Evidence Act, 1872 — now replaced by Section 12 of the Bharatiya Sakshya Adhiniyam, 2023 — declares that facts showing the existence of any state of mind, such as intention, knowledge, good faith, negligence, or ill-will, are relevant when the existence of such a state of mind is either in issue or relevant. The section is flanked by two explanations of considerable importance. The first cautions that the relevant state of mind must be shown to exist specifically in reference to the particular matter in question — not as a general disposition or habit. The second explanation provides that where the previous commission of an offence is relevant under this section, the previous conviction for such an offence is also relevant.
The Principle Behind the Rule
Criminal law, particularly in offences of fraud, requires the prosecution to prove not merely the act, but the accused's knowledge of its wrongful character. When 'A' delivers a counterfeit coin to another person, the act of delivery itself, standing alone, might be innocent. The entire criminality of the charge lies in the knowledge that the coin was counterfeit at the time of delivery. That knowledge, being a psychological fact locked inside the mind of the accused, cannot be proved by direct evidence; it must be inferred from surrounding circumstances.
This is precisely where Section 14 / Section 12 BSA steps in. Illustration (b) to the section — reproduced verbatim in both statutes — directly answers the question: "A is accused of fraudulently delivering to another person a counterfeit coin which, at the time when he delivered it, he knew to be counterfeit. The fact that, at the time of its delivery, A was possessed of a number of other pieces of counterfeit coin is relevant." Under the BSA, 2023, the illustration uses the expression "counterfeit currency" instead of "counterfeit coin," reflecting a modernisation of language, but the legal principle is identical.
The logic is compelling. If 'A' possessed, at the very moment of delivery, a number of other counterfeit coins, the probability that he was innocently unaware of their spurious character becomes vanishingly small. A man carrying a wallet full of counterfeit notes cannot plausibly claim ignorance about the nature of even one of them. The cumulative possession speaks to a particular mental state — actual knowledge — not a general criminal propensity.
The Crucial Distinction: Specific Knowledge vs. General Disposition
Explanation 1 to Section 14/Section 12 BSA draws a vital line, and the illustrations flesh it out with precision. The fact that A was in possession of other counterfeit coins at the same time is relevant because it points specifically to his knowledge of the coin in question — the one he delivered. It speaks to the state of his mind on that exact occasion. This is permissible.
However, if the prosecution were to show that 'A' had a general habit of passing counterfeit currency over many years, without connecting it to the specific transaction, that evidence would fall on the wrong side of the line. Illustrations (n), (o) and (p) to Section 14/Section 12 BSA illuminate this with great clarity. A is tried for shooting B — the fact that A had on other occasions shot at B is relevant, for it shows his specific intention towards B. But the fact that A was "in the habit of shooting at people with intent to murder them" is irrelevant — it merely shows a general disposition, which the law refuses to penalise.
The further second limb of Illustration (b) is equally significant: "The fact that A had been previously convicted of delivering to another person as genuine a counterfeit coin knowing it to be counterfeit is relevant." By virtue of Explanation 2, where the previous commission of the offence is relevant (to show knowledge), the conviction for that offence is also independently relevant. This ensures that a court is not left in a position of admitting the fact of prior wrongdoing while being unable to refer to the authoritative finding of a court that established it.
Part II: The Master and Servant — Confession by Co-Accused in a Joint Trial under Section 30 IEA / Section 24 BSA
The Scenario and the Legal Question
A and B — master and servant — are jointly tried for the murder of X and for subsequently disposing of the dead body. B makes a confession narrating a story in which he exonerates himself entirely from the murder, claiming he was taken to the scene under false pretences, was asked only to hold a torch, and had no prior knowledge of any design to kill. He confesses that A committed the murder, and that both thereafter disposed of the body together. The question is whether this confession by B is relevant against A.
The Governing Provision
This is governed by Section 30 of the Indian Evidence Act, 1872 — now Section 24 of the Bharatiya Sakshya Adhiniyam, 2023 — which provides: "When more persons than one are being tried jointly for the same offence, and a confession made by one of such persons affecting himself and some other of such persons is proved, the Court may take into consideration such confession as against such other person as well as against the person who makes such confession."
The Explanation to the section clarifies that the word "offence" includes the abetment of, or attempt to commit, the offence. The BSA, 2023 also extends this provision to cases where one accused has absconded — a joint trial for the remaining accused would still attract Section 24.
Why this Confession is Relevant against A
Before examining the nuances, the direct answer is: Yes, B's confession is relevant against A, provided the threshold conditions are satisfied.
The conditions for Section 30/Section 24 BSA to operate are: (i) there must be a joint trial of two or more persons; (ii) the trial must be for the same offence; (iii) the confession must be proved; and (iv) the confession must affect the maker as well as the other accused. In the facts given, A and B are jointly tried for murder and for disposal of the dead body. B's confession satisfies all four conditions — it implicates B himself in the disposal of the body (thereby "affecting himself"), and it squarely implicates A as the actual killer.
Illustration (a) to Section 30/Section 24 BSA captures this precisely: "A and B are jointly tried for the murder of C. It is proved that A said — 'B and I murdered C.' The Court may consider the effect of this confession as against B." The present problem is, in principle, the obverse of this illustration — it is B who confesses and implicates A.
The Weight and Limitation of Such Confession
The critical phrase in Section 30/Section 24 BSA is that the court "may take into consideration" — it is not mandatory, and the confession of a co-accused does not amount to proof in the same sense as the testimony of an eyewitness. The Supreme Court settled this question with notable clarity in Kashmira Singh v. State of Madhya Pradesh (AIR 1952 SC 159), where it was held that the confession of a co-accused is a very weak species of evidence — it cannot be made the sole foundation of a conviction. It is, at best, evidence that lends corroborative weight to other evidence against the co-accused. The proper approach, the Court held, is to first marshal all the evidence excluding the co-accused's confession, and then, if a prima facie case is otherwise made out, the confession may be used to lend additional assurance.
This principle was reaffirmed in Haricharan Kurmi v. State of Bihar (AIR 1964 SC 1184), where the Supreme Court clarified that the word "may" in Section 30 means that such a confession may be taken into consideration, but its evidentiary value is considerably inferior to substantive evidence and it cannot by itself be sufficient to convict the non-confessing accused.
A Subtle but Important Point in the Facts
B's confession in the problem has a peculiar character — it is an exculpatory confession in so far as his own role in the murder is concerned. B does not admit to murder; he admits only to participation in the disposal of the body, while claiming complete innocence of the killing. Yet, for the purpose of Section 30, what matters is not whether the confession exculpates the maker — it matters that it affects the maker as well as the other accused. B's admission that he helped dispose of the body does "affect" him as an accused in that charge. His statement implicating A as the killer simultaneously "affects" A. The section is therefore fully attracted.
Contrast this with Illustration (b) to Section 30, which states: "A is on his trial for the murder of C. There is evidence to show that C was murdered by A and B, and that B said 'A and I murdered C.' This statement may not be taken into consideration by the Court against A, as B is not being jointly tried." The reason is transparent — if B is not jointly on trial with A, the section is simply not triggered. The condition of a joint trial is a sine qua non. Remove it, and the confession of B becomes wholly irrelevant against A under this section, though it may still be used against B himself.
The Totality of What the Court May Do
To sum up the second part of the question in terms of evidentiary logic: B's confession is relevant against A under Section 30/Section 24 BSA, and the court may take it into consideration while judging A's guilt. However, it cannot convict A on the strength of this confession alone. The confession goes into the pot of evidence alongside any other facts — such as A's conduct before and after the murder, A's motive, the fact of A and B being seen at the scene, the disposal of the body — and together, if the evidence overwhelmingly establishes A's guilt, the confession lends the final thread of confirmation. The law treats such a confession not as a sword to strike down the co-accused, but as a searchlight that illuminates the rest of the evidence already gathered against him.
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