KERALA HIGH COURT
Kauser Edappagath, J.
L. Ravinathan and Anr. – Petitioners
versus
State of Kerala, Rep.
by Public Prosecutor – Respondent
Crl.A.No.1858 of 2011
Decided on 26.06.2023
Prevention of Corruption Act, 1988 – Sections 13 (1)(c) and (d) read with 13(2) – Indian Penal Code, 1860 – Section 409 – Dishonest misappropriation of money – Conviction and sentence – Order of valid sanction can be proved either by producing original sanction which itself contains facts constituting offence and grounds of satisfaction or by adducing evidence aliunde to show that facts were placed before sanctioning authority and satisfaction arrived at by it – Court below has appreciated evidence on record in correct perspective and rightly found that prosecution has succeeded in proving beyond reasonable doubt that accused has committed offence under Section 13(2) read with 13(1)(c) and (d) of PC Act and Section 409 IPC – Sentence imposed is reasonable – Appeal dismissed. (Paras 12 and 13)
Result: Appeal dismissed.
JUDGMENT
This appeal has been preferred by the accused in C.C.No.47/2008 on the files of the Enquiry Commissioner and Special Judge, Thiruvananthapuram (for short ‘the court below’) challenging the judgment dated 30.9.2011, convicting and sentencing him under Sections 13 (1)(c) and (d) read with 13(2) of the Prevention of Corruption Act (fort short ‘the PC Act’) and Section 409 of the Indian Penal Code (for short ‘the IPC’).
2. The prosecution case in short is that the accused while working as Junior Superintendent/Chief Ministerial Officer at Munsiff’s Court, Nedumangad during the period from 4.9.2001 to 8.6.2006, dishonestly misappropriated a sum of Rs.2,20,000/-involved in O.S.No.335/2005 of the Munsiff’s Court, Nedumangad, kept in the safe custody of the court and thereby committed the offence.
3. After trial, the Court below found the accused guilty and convicted and sentenced him to undergo rigorous imprisonment for one year each and to pay a fine of Rs.3,000/-each, in default to suffer rigorous imprisonment for three months each under Section 13(2) read with 13(1)(c) and 13(2) read with 13(1)(d) of the PC Act, to undergo rigorous imprisonment for one year and to pay a fine of Rs.1,000/-, in default to suffer rigorous imprisonment for two months under Section 409 of the IPC vide the impugned judgment. Challenging the said conviction and sentence, the accused has preferred this appeal.
4. During the pendency of the appeal, the accused/original appellant died, and his wife has been impleaded as an additional appellant.
5. I have heard Sri. K.K. Dheerendra-krishnan, the learned counsel for the appellant and Sri. A. Rajesh, the learned Special Public Prosecutor for VACB.
6. The learned counsel for the appellant impeached the finding of the court below on appreciation of evidence and resultant finding as to the guilt. The learned counsel submitted that there is no satisfactory evidence to prove the entrustment of Rs.2,20,000/- with the accused and its misappropriation by him. The learned counsel further submitted that the ingredients of the offence punishable under Section 409 of the IPC and Sections 13 (1)(c) and (d) of the PC Act had not been established. The counsel also submitted that the sanction for prosecution had not been proved in accordance with the law. On the other hand, the learned Special Public Prosecutor supported the findings and verdict of the court below and submitted that the prosecution has succeeded in proving the case beyond reasonable doubt.
7. It is not disputed that the accused worked as Chief Ministerial Officer (CMO) at the Munsiff’s Court, Nedumangad, during the period in question. It is also not in dispute that the accused was transferred to the Sub Court, Neyyattinkara, and he was relieved of his duty from the Munsiff’s Court, Nedumangad, in the forenoon of 8.6.2006 and that PW1 took charge as CMO at the Munsiff’s Court, Nedumangad from the accused on 8.6.2006. The evidence on record would show, and it has been more or less admitted by the accused, that while he was relieved of his duty from the Munsiff’s Court, Nedumangad, on 8.6.2006, he did not hand over the charge of the valuables kept in the safe to PW1. The evidence would further show that he handed over some valuables on 19.6.2006 and the remaining valuables on 27.7.2006. The dispute is with respect to the handing over of Rs.2,20,000/-involved in O.S.No.335/2005.
8. The evidence of PW1, the CMO, coupled with Exts. P7 and P8 would prove that the accused had received items 1 and 3 to 29 involved in O.S.No.335/2005 produced by the Advocate Commissioner in that suit on 27.6.2005. Item No.1 in Ext.P7 is Rs.2,20,000/-. The receipt of the said item by the accused on 27.6.2005 is admitted by the defence and proved by Ext.P4(g), the letter written given by the accused to the Munsiff (PW7). Exts. D1 and D1(a) endorsement on Ext.P7 show that PW7 made an order to keep the valuables mentioned in Ext.P7 in safe custody. The evidence of PW1 shows that
Antony Cardoza vs. State of Kerala
Gurudas N. (Dr.) vs. State of Kerala
Mohanan P.P. vs. State of Kerala
Raghavan K vs. State of Kerala
State through Inspector of Police, A.P. vs. K. Narasimhachary
Public servants misappropriating funds and failing to remit them can be convicted under the PC Act and IPC. The absence of documentation does not exempt accountability for the misappropriation.
Once entrustment is established, if the accused fails to provide a satisfactory explanation, it can be presumed that he committed the offense of criminal breach of trust and misappropriation.
Public servants must not misuse their position; misappropriation established through evidence confirms legal accountability under the Prevention of Corruption Act and IPC.
Revisional jurisdiction under CrPC 401 limited; no evidence re-appreciation unless miscarriage of justice. Conviction under IPC 409 for Property Clerk's misappropriation upheld on entrustment proof v....
The main legal point established in the judgment is that a public servant can be held liable for criminal misconduct and breach of trust under relevant legal provisions, and the court has the discret....
The prosecution is not obliged to prove the precise mode of misappropriation, and failure to account for entrusted property can lead to an inference of misappropriation.
The court confirmed the conviction for misappropriation and corruption, establishing that the accused alone managed funds, while her confessions were voluntary and credible.
The court affirmed that once entrustment of funds is proven, the burden shifts to the accused to demonstrate no misappropriation occurred; failure to do so results in conviction under the Prevention ....
The main legal point established in the judgment is the requirement for a public servant accused of criminal breach of trust to prove the entrustment and discharge of the obligation, as well as the l....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.