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1998 Supreme(Cal) 119

High Court Of Calcutta
DIBYENDU BHUSAN DUTTA
AJOY KR.GHOSH - Appellant
Versus
SMT.KAJAL GHOSH - Respondent
Crl. Revision 2070  Of  1996
Decided On : 03/16/1998

Advocates Appeared:
SEKHAR BASU

The determination of the properties given at the time of marriage by the bride's father falls within the jurisdiction of a Criminal Court.

Headnote:

CRIMINAL PROCEDURE CODE - SECTION 401, 403, 406, 451, 482, 498A, 200 - HINDU MARRIAGE ACT - SECTION 27 - CRIMINAL BREACH OF TRUST - JOINT ENTRUSTMENT - JURISDICTION OF CRIMINAL COURT - SEARCH WARRANT - INTERIM CUSTODY - FACT OF THE CASE: Accused persons filed an application under Section 401 read with Section 482 of Cr. P. C. for quashing of a criminal proceeding pending in the Court of SDJM, Sreerampore, alleging commission of criminal breach of trust by the petitioners in respect of the complainant's movable properties.

Finding of the Court:

The Court held that the Magistrate did not err in issuing process under Sections 403 and 406, IPC, as the allegations made out a case of criminal breach of trust punishable under Section 406, IPC, and also constituted an offence under Section 403, IPC. The Court further held that the question of joint entrustment of the properties was a question of fact to be decided during the trial. The Court also held that the present prosecution was maintainable, as the determination of the properties given at the time of marriage by the bride's father falls within the jurisdiction of a Criminal Court.

Issues: 1. Whether the Magistrate erred in issuing process under Sections 403 and 406, IPC? 2. Whether the question of joint entrustment of the properties was a question of fact to be decided during the trial? 3. Whether the present prosecution was maintainable?

Ratio Decidendi: 1. The Court held that the Magistrate did not err in issuing process under Sections 403 and 406, IPC, as the allegations made out a case of criminal breach of trust punishable under Section 406, IPC, and also constituted an offence under Section 403, IPC. The Court relied on the fact that the offence of criminal breach of trust, where it consists in the act of dishonest mis-appropriation or conversion to one's own use some movable property by one entrusted with that property or dominion over that property, can be said to be the major offence in relation to the offence of criminal mis-appropriation of that property punishable under Section 403, IPC and Section 222 of Criminal Procedure Code permits conviction for a minor offence even though the accused is not charged with it in a case where the offence proved during trial is included within the offence for which the accused stood charged. 2. The Court held that the question of joint entrustment of the properties was a question of fact to be decided during the trial. The Court relied on the fact that it is always a question of fact in each case as to how the property came to be entrusted to the husband or any other member of the family by the wife when she left the matrimonial home or was driven out therefrom. 3. The Court held that the present prosecution was maintainable, as the determination of the properties given at the time of marriage by the bride's father falls within the jurisdiction of a Criminal Court. The Court relied on the fact that Section 27 of the Hindu Marriage Act merely provides another remedy of suit to recover from the husband or the persons to whom the stridhan property was entrusted, and that cannot certainly oust the jurisdiction of the Criminal Court to determine whether the properties were stridhan properties or for that matter, the exclusive properties of the wife and whether there was entrustment in favour of the husband or other in-laws in relation to those properties or whether the husband and other in-laws has committed the criminal breach of trust.

Final Decision: The Court dismissed the revisional application and modified the impugned order dated 10. 6. 1996 to the extent that the search warrant is to be issued in terms of that order without the direction upon the O. C. to give the seized articles in zimma of the complainant after executing the search warrant. The Court also directed the Magistrate to decide the question of interim custody of the articles that may be seized in execution of the search warrant after giving a hearing to the accused-petitioners.

DIBVENDU BHUSAN DUTTA, J.

( 1 ) THE instant application under Section 401 read with Section 482 of Cr. P. C. has been filed by the accused persons of CR 268 of 1996 for quashing of the said proceeding which is pending in the Court of SDJM, Sreerampore.

( 2 ) THE said proceeding was started on the basis of a complaint lodged by the respondent opposite party No. 1 against her husband (petitioner No. 1), the brother of her husband (petitioner No. 2) and her father-in-law (petitioner No. 3) alleging commission of criminal breach of trust by the petitioners in respect of her movable properties. The opposite party No. 1 lodged the complaint on 19. 6. 1996 and also filed a petition under Section 94 of the Cr. P. C. praying for issuance of a search warrant for recovery of the articles in respect of which criminal breach of trust is alleged to have been committed. The learned Magistrate by his order dated 19. 6. 1996 took cognizance upon that complaint, issued process against the petitioners under Sections 403/406, IPC and allowed the prayer for search warrant. While issuing search warrant, the learned Magistrate had also directed the articles, which might be seized in execution of the search warrant, to be given in the zimma of the opposite party No. 1. It is alleged by the petitioners that the instant proceeding is mala fide and has been instituted only to harass and humiliate the petitioners. In the complaint, the opposite party No. 1 totally suppressed the fact that he had earlier lodged a complaint with the P. S. on the basis of which Sreerampore P. S. Case No. 198 of 1996 was started under Section 498-A, IPC against the present petitioners. In the earlier complaint, the opposite party No. 1 did not disclose anything about the commission of the alleged offences for which the present case was started. The present case is patently false and is a mere abuse of the process of the Court. The learned Magistrate did not properly apply his mind in issuing process under Sections 403 and 406 of IPC. The learned Magistrate should not have directed the properties to be seized in execution of the search warrant to be made over to the custody of the opposite party No. 1 without giving any hearing to the petitioners. The order dated 19. 6. 1996 is bad in law and is liable to be set aside.

( 3 ) DURING the hearing, the legality of the criminal proceeding and the magisterial order dated 19. 6. 1996 whereby the process was issued under Sections 403/406, IPC and the search warrant was issued with a direction to deliver the seized articles to the zimma of the opposite party No. 1 was challenged on several grounds. Let me deal with the grounds one by one.

( 4 ) FIRST, it was contended that the alleged offence could either be one of criminal mis-appropriation punishable under Section 403, IPC or one of criminal breach of trust punishable under Section 406, IPC and as such, the magisterial order issuing summons under both the Sections 403 and 406 of IPC was patently wrong.

( 5 ) SECTION 403 requires dishonest mis-appropriation or conversion of movable property for a person's own use while the offence of criminal breach of trust defined in Section 405 and punishable under Section 406 requires: (1) entrusting any person with property or with any dominion over property, (2) the person entrusted, (a) dishonestly mis-appropriating or converting to his own use that property or (b) dishonestly using or disposing of that property or wilfully suffering any other person so to do in violation (i) of any direction law prescribing the mode in which such trust is to be discharged or (ii) of any legal contact made touching the discharge of such trust. In case of criminal mis-appropriation, the property must be movable while in case of criminal breach of trust, the property is not restricted only to movable property. In criminal mis-appropriation, the property comes into the possession of the offender by some casualty or otherwise while in case of criminal breach




















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