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1977 Supreme(SC) 96

SUPREME COURT OF INDIA
P.N. BHAGWATI AND S. MURTAZA FAZAL ALI, JJ.
Magan Bihari Lal, Appellant
Versus
The State of Punjab, Respondent.
Criminal Appeal No. 22 of 1976,
D/- 15-2-1977.
Advocates appeared
Mr. R. L. Kohli, Advocate, for Appellant; Mr. O. P. Sharma, Advocate, for Respondent.

Advocates:
O.P.Sharma, R.L.Kohli

Headnote:

Indian Penal Code - Sections 468, 411 and 428 , 109 - Order of conviction – Employment and service - Evidence which was sought - Facts giving rise to the prosecution are set out in great detail in judgment of the High Court and hence it is not necessary to reiterate them - It is enough to state that 354 black iron sheets worth were by Hindustan Steel Plant from at Bikaner in Wagon Railway Receipt in respect of this consignment was sent to through the State Bank of Bikaner and M took delivery of Railway Receipt against payment to Bank - Consignment, however, did not reach Bikaner and on enquiries being made it was found by Railway authorities that the wagon containing the goods had reached Agra en route Bikaner but at some point of time before it reached Agra labels attached to the wagon were either changed or removed and entry in the vehicle summary guidance was also tampered with and changed indicating that wagon was and its destination was Ludhiana - Result was that wagon instead of going to Bikaner, was carried to Ludhiana and it reached there – Held, It is indeed strange that the police could not trace - According to the prosecution evidence, was frequently going to the Railway Station for taking delivery of goods on behalf and yet he could not be caught hold of by the police. That is indeed a sad commentary on the efficiency of the police – Court fail to understand why the police did not try to find out what happened to the iron sheets - Where they went from the shop - If the prosecution story is true, these iron sheets were removed by from the shop of Co. and they must have been removed by some – Court find it difficult to believe that the police could not have pursued the matter and traced the iron sheets by making enquiries from the - It is also intriguing why the police did not try to find out whereabouts - Surely he could not have disappeared into the thin air. It is not right for us to speculate but we cannot help feeling that not absolutely innocent in so far as this transaction is concerned was a stranger to both according to the prosecution case handed over the forged Railway Receipt for the purpose of taking delivery of the goods without insisting on payment and even without settling the bargain - Railway Receipt was found to be defective by Clerk and yet on the next day, strangely enough, he was, for some inexplicable reason, persuaded to accept the same Railway Receipt and delivered the iron sheets against it at the instance who was a person frequently acting on behalf - Then again are supposed to have returned the iron sheets to because some broker told them that they should insist on the production of a bill of purchase by was unable to do. This also appears to be a rather disingenuous story made up by the purpose of showing as if the iron sheets did not remain with them - It is indeed strange why they should have taken a receipt from when the latter removed the goods from their shop - Iron sheets belonged to them back from there was no reason why the latter should have insisted on taking a receipt from him - Appeal allowed

Judgment

P. N. BHAGWATI, J. :- We made an order on 28th January, 1977 immediately after the conclusion of the hearing of the appeal and by that order, we allowed the appeal and set aside the order of conviction and sentence recorded against the appellant. We now proceed to give our reasons for making that order.

2. The appellant was tried and convicted by the Judicial Magistrate, 1st Class. Ludhiana for offence under Sections 468, 411 and 428 read with Section 109 of the Indian Penal Code. He carried an appeal to the Sessions Court but the appeal was unsuccessful. A further revision application followed but that too was rejected by the High Court. Hence the present appeal by special leave.

3. The facts giving rise to the prosecution are set out in great detail in the judgment of the High Court and hence it is not necessary to reiterate them. It is enough to state that 354 black iron sheets worth Rs. 17,701.91 were despatched by Hindustan Steel Plant from Munda near Bhilai to M/s. Shiv Rattan Mohatta at Bikaner in Wagon No. SEKG 4075. The Railway Receipt in respect of this consignment was sent to M/s. Shiv Rattan Mohatta through the State Bank of Bikaner and M/s Shiv Rattan Mohatta took delivery of the Railway Receipt against payment to the Bank. The consignment, however, did not reach Bikaner and on enquiries being made, it was found by the Railway authorities that the wagon containing the goods had reached Agra en route Bikaner but at some point of time before it reached Agra, the labels attached to the wagon were either changed or removed and the entry in the vehicle summary guidance was also tampered with and changed to Ex-LAR indicating that the wagon was despatched from Lalitpur and its destination was Ludhiana. The result was that wagon, instead of going to Bikaner, was carried to Ludhiana and it reached there on 1st August, 1964.

4. The prosecution case was that round this time, one person styling himself as Umedi Lal, resident of Agra, approached a firm called M/s. Jindal Khemka & Co. which was carrying on business as dealers in iron sheets in Ludhiana. Umedi Lal produced a Railway Receipt Ex. PW 10/A before Joginder Lal and Ram Nath, partners of this firm and offered to sell the goods covered by this Railway Receipt to M/s. Jindal Khemka & Co. This Railway Receipt was a forged document written out on a blank form stolen from the Railway Receipt Book maintained at a railway station called Sanmore. Joginder Lal went to Ludhiana Railway Station with this Railway Receipt on 2nd August, 1964 for taking delivery of the goods and presented the Railway Receipt to Teja Singh Sodhi, who was the Goods Clerk on duty at the goods-shed. Teja Singh entertained some doubt about the genuineness of the Railway Receipt and he told Joginder Lal that the Railway Receipt appeared to be defective. In view of this, Joginder Lal, according to the prosecution, returned the Railway Receipt to Umedi Lal on the following day when he came to enquire about the receipt of the goods. Umedi Lal then went to the railway station accompanied by one Bhoja Ram, who was a Washing Shop dealer in Ludhiana, and presented the Railway Receipt to Teja Singh Sodhi for taking delivery of the goods. Curiously enough, though only a day before, Teja Singh Sodhi had entertained doubt about the genuineness of the Railway Receipt, his doubts suddenly seemed to have vanished and he delivered the consignment of 354 black iron sheets which had come in wagon No. SEKG 40765 to Umed Lal. It does not appear from the record as to where this consignment of 354 black iron sheets was kept by Umedi Lal, but out of it, 200/250 iron sheets were taken to the premises of M/s. Jindal Khemka & Co. for sale on commission basis. Joginder Lal and Ram Nath were, however, according to the prosecution, advised by some broker that since iron sheets were controlled items, they should insist on production of a bill showing purchase of these iron sheets by Umedi Lal. Joginder Lal and Ram Nath according








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