SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2000 Supreme(AP) 412

Andhra Pradesh High Court
Judges : T.CH.SURYA RAO
D.Venkata Rao - Appellant
Versus
State - Respondent
Crl.R.C.No.490/99
Decided On : 06-21-00
Advocates Appeared :
Mr.C. Padmanabha Reddy, Mr.Sanka Venkateswara Rao

Headnote:INDIAN PENAL CODE, Sec.409, r/w Sec.21 - A.P. CO-OPERATIVE SOCIETIES ACT, Sec.129(a) - CRIMINAL PROCEDURE CODE, Secs. 468 & 473 - President and Secretary of Society formed under the Act, having collected huge amounts from members failed to remit in Co-operative Central Bank - Trial Court convicted for offence u/S.409 IPC which was confirmed by appellate court - Contention that there is no legal evidence and accused are not “Public servants” as envisaged by Sec.21 - Enquiry report of P.W.2 is not a substantial piece of evidence and like any other previous statement of witness, its use is limited, to corroborate testimony of P.W.2 - Conviction, placing reliance upon document which is not substantive piece of evidence vitiated - To bring home charge u/S.409 IPC accused shall be proved to be ‘public servants’ with in definition of Sec.21 of IPC - Accused can not be considered to be public servants u/S.21 IPC in view of authoritative pronouncement of apex court.

       Period of limitation - Taking cognizance more than 5 years after offence alleged to have been committed by accused - Barred by limitation - Order of conviction and sentence passed by trial court as confirmed by appellate court, set aside.

Judgement Key Points

Key Points: - The court held that the petitioners cannot be considered public servants under Section 21 IPC for the purposes of charging under Section 409 IPC; reliance on Section 129-A to classify them as public servants is improper for Section 21 IPC purposes. (!) - The court ruled that Ex. P2 (the enquiry report by PW2) is not a substantive piece of evidence; it cannot alone establish guilt and relies on it as corroboration, with absence of accounts/other documentary evidence rendering the conviction unsustainable. (!) (!) - The trial and appellate Courts relied heavily on PW2 and Exs. P2, Dl, D2 without adequate substantive documentary accounts filed before the Court; absence of the society's accounts undermines the charge under Section 409 IPC. (!) (!) - Cognizance was taken after more than five years from the alleged offence, attracting limitation under Section 468 CrPC; trial/conviction found barred by limitation, leading to setting aside of conviction and sentence. (!) (!) - The High Court allowed the criminal revision and set aside the conviction and sentence with modifications; bail bonds cancelled, and fines refunded. (!)

What is the status of the petitioners as "public servants" under Section 21 IPC for the offence under Section 409 IPC?

What are the evidentiary requirements and admissibility of PW2’s enquiry report (Ex. P2) and other documentary materials in proving misappropriation under Section 409 IPC?


T. SURYA RAO, J.

( 1 ) THIS revision is directed against the order of conviction and sentence passed against the petitioners convicting them for the offence under Section 409 of IPC and sentencing each of them to suffer rigorous imprisonment for a period of 1 years and to pay a fine of Rs. 1500/- and in default to suffer simple imprisonment for a period of 3 months by the trial Court in its judgment dated 18-7-1996 in CC no. 156 of 1991 as confirmed by the appellate Court in CA No. 122 of 1996 dated 7-4-1999 of course modifying the sentence of imprisonment from 1 years to one year while maintaining the sentence of fine.

( 2 ) BOTH the revision petitioners have been working as Junior Assistant and herbarium Keeper respectively in DRGG college, Pentapadu. A society has been formed and registered under the provisions of A. P. Co-operative Societies Act (the Act, for brevity) in the name and style of drgg College Employees Co-operative credit Society, Pentapadu (the Society, for brevity), The revision petitioners have been the President and Secretary of the said society respectively. The society was obtaining loan from District Co-operative central Bank, Tadepalligudem branch so as to distribute the same to its members as loans and after collecting the loan amounts from the members repaying the debt to the District Co-operative Central Bank.

( 3 ) IN due course of its business, society advanced loans to, its members after obtaining loan from the District Co-operative central Bank, Tadepalligudem. The president and Secretary used to collect the loan installments from the members. On 27-7-1989 on verification it was initially noticed that huge cash balance was pending with both the petitioners without remitting the same into the District Co-operative central Bank, Tadepalligudem. An enquiry was ordered in this regard by the competent authority from the Co-operative Department. PW2 who was deputed for conducting the enquiry under Section 51 of the Act conducted the enquiry into the accounts of the society. PW2 on verification of the cash book of the society found the cash balance lying without remittance to the district Co-operative Central Bank. After completing the enquiry, he submitted his report, Ex. P2 to PW1. Thereupon PW1 sent a report in Ex. Pl to Pentapadu Police Station upon which PW5, the SI of police registered a crime in Cr. No. 35 of 1990 and issued ex. P3, FIR. On his transfer, PW6, his successor, conducted further investigation and ultimately laid the charge-sheet before the Court.

( 4 ) AT the trial, six witnesses were examined on the side of the prosecution and exs. Pl to P3 were got marked. When the accused were called upon to enter upon their defence, none was examined on their side, but Exs. D1 and D2 were marked. On the strength of the evidence on record, both oral and documentary, the trial Court found both the petitioners guilty of the charge under Section 409 IPC and convicted them accordingly for the said offence. Both of them were sentenced after hearing them on the quantum of punishment as aforesaid to suffer rigorous imprisonment for 1 years and to pay a fine of Rs. 1500/- and in default to suffer simple imprisonment for three months. Aggrieved by the order of conviction and sentence passed by the trial court, the revision petitioners filed CA no. 122 of 1996 before the Sessions Court, west Godavari at Eluru. The appeal was made over to the learned I Additional sessions Judge, West Godavari at Eluru who confirmed the conviction, but modified the sentence of imprisonment of 1 years to one year while maintaining the sentence of fine and default sentence, under the impugned judgment.

( 5 ) AGGRIEVED by the said order of conviction and sentence of the learned i Additional Sessions Judge, the present revision case has been filed.

( 6 ) SRI C. Padmanabha Reddy, the learned senior Counsel for the revision petitioners/accused submits that there is no legal evidence in support of the charge and, therefore, the fin











Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

SupremeToday

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top