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2003 Supreme(SC) 1111

2003(8) Supreme 89
SUPREME COURT OF INDIA
(From Andhra Pradesh High Court)
B.P. Singh & AR. Lakshmanan, JJ.
L. Chandraiah -Appellant
versus
State of A.P. & Anr. -Respondents
Criminal Appeal No. 204 of 1997
With
Criminal Appeal No. 312 of 1997
Decided on 6-11-2003
Counsel for the Parties :
For the Appellants : Mahendra Anand, Sr. Advocate, S. Sada Siva Reddy, Ms. S. Usha Reddy, G. Venkatesh Rao, R.P. Wadhwani, Advocates.
For the Respondents : P. Parmeswaran, Advocate.

Headnote:Indian Penal Code, 1860-Sections 409, 467, 471 r/w Section 5(1)(c) and (d) and 5(2) of Prevention of Corruption Act-Large number of withdrawals from recurring deposit accounts made on basis of forged withdrawal vouchers-Appellant A1 was a Sub Post Master and was succeeded by A2-A3, also convicted by Courts below worked as Postal Assistant at relevant time-Conviction by trial Court for offences and upheld by High Court-Appeal-Vouchers had been forged and fabricated by A3-No evidence that appellants forged the documents which purported to be a valuable security-Only evidence against them was that they negligently put their signatures on those vouchers while passing for payments-No evidence that they had knowledge of fact that vouchers were forged ones-No evidence to show conspiracy between them and A3-Appellants could not be said to have acted with criminal intent-Their act of negligence would not constitute offence under Section 409 IPC-Conviction of appellants was liable to be set aside. (Paras 9 and 10)

       

ORDER

These two appeals are directed against the judgment and order of the High Court of Judicature, Andhra Pradesh at Hyderabad dated April 11, 1996 in Criminal Appeal No. 453 of 1993. The High Court by its impugned judgment and order dismissed the appeal filed by the appellants and affirmed their conviction and sentence under Sections 409, 467 and 471 IPC as also under Section 5(1)(c) and (d) read with 5(2) of the Prevention of Corruption Act. The appellant in Criminal Appeal 204 of 1997 namely L. Chandraiah has been sentenced to undergo rigorous imprisonment for a period of one year under Section 409 IPC and Section 5(1)(c) and (d) read with Section 5(2) of the Prevention of Corruption Act, and to undergo simple imprisonment for one month for the offence punishable under Section 467 IPC. So far as the appellant in Criminal Appeal No. 312 of 1997 namely Y.V. Kamesham is concerned he has been sentenced to undergo rigorous imprisonment for a period of two years under Section 409 and Section 5(1)(c) and (d) read with Section 5(2) of the Prevention of Corruption Act, and has also been found guilty of the offence under Section 467 IPC for which he has been sentenced to undergo 1 month simple imprisonment. The trial Court also imposed the sentence of fine against both.

2. Six persons were put up for trial before the Special Judge for C.B.I. Cases, Hyderabad in CC No. 7 of 1990. L. Chandraiah was A-1 before the trial court while Y.V. Kamesham was A-2. The third accused namely G. Sambamurthy was also convicted and sentenced in the same manner as appellant Y.V. Kamesham, but he did not prefer any appeal before the High Court. Only the appellants in these two appeals preferred an appeal before the High Court which was numbered as Criminal Appeal No. 453 of 1993. It may here be noticed that the other three accused namely A-4, A-5 and A-6 were acquitted of the charges levelled against them by the trial court and no appeal was preferred by the State against their acquittal. The appellants have assailed the judgment of the High Court before us in these appeals by special leave.

3. The brief facts of the case are that A-1 was a Sub-Post Master at Bellampally Sub-Post Office from April 1986 to May 8, 1987. He was succeeded by A-2 as Sub-Post Master who worked as such from May 8, 1987 to November 16, 1987. At the relevant time A-3 worked as Postal Assistant in the same Sub-Post Office. A-4 was employed as a Postman in the said Post Office during the relevant period. A-5 who was earlier an employee of the Postal Department had resigned from his post in the year 1987. A-6 is a student and is related to A-3 and was staying with A-3 as a tenant at Bellampally.

4. The case of the prosecution is that several recurring deposit accounts were opened in the said Sub-Post Office in the names of a large number of workers of M/s. Singareni Collieries Ltd. The amount contributed in the said account by the concerned workers was deducted from their wages and directly remitted to the Post Office by the management. Instead of remitting large number of cheques, a single cheque was remitted for the total sum and thereafter the Postal Authorities made the necessary entries in each account as per the list attached to the communication received from the management. The procedure prescribed for withdrawal of amount from the recurring deposit account was that the management after fixing its seal on the withdrawal voucher would send the same to the Post Master, and the concerned workman with a view to withdraw the amount would sign the said voucher in the presence of the Post Master, whereafter the withdrawal was permitted. The case of the prosecution is that a large number of withdrawals were made during the period in question and approximately a sum of Rs. 91,280/- was withdrawn from these accounts in a clandestine manner pursuant to a conspiracy between the accused. It is the case of the prosecution that fabricated vouchers were prepared with forged signatures and for










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