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

2016 Supreme(Cal) 924

IN THE HIGH COURT OF CALCUTTA
R.K. Bag, J.
Shams Tabrez - Petitioner
Versus
State of West Bengal and another - Opposite Parties
CRR 770 of 2014 With CRR 1578 of 2015 With CRAN 1589 of 2016 With CRAN 1980 of 2016
Decided On : 08-07-2016

Advocates Appeared:
For the Petitioners:Mr. Shekhar Basu, Mr. Sandipan Ganguly, Mr. Kaushik Chatterjee, Mr. Prasun Ghosh, Mr. Subhendu Roy, Mr. R. N. Dutta, Mr. Shirsendu Hazra, Advocates.
For the Opposite Parties :Mr. Kazi Safiullah, Mr. Anand Keshri, Mr. Akbar Ali, Advocates.
For the State :Mr. Manjit Singh, Advocate.

The act of disposing of the property entrusted to the petitioners, in violation of the terms of the deed of agreement, amounted to criminal breach of trust under Section 406 of the Indian Penal Code.

Headnote:

CRIMINAL BREACH OF TRUST - PROPERTY OF GOVERNMENT OF WEST BENGAL - MOBILE CHROME RECOVERY UNIT COMPONENTS - DISPOSED OF AS IRON SCRAP - OFFENCE UNDER SECTIONS 406/120B OF IPC - WARRANT OF ARREST - ISSUANCE - JUSTIFICATION.

Fact of the Case:

Petitioners, office bearers of CLC Tanners Association, were accused of selling out three Mobile Chrome Recovery Unit Components, assets of the Government of West Bengal, as iron scrap. A criminal proceeding was initiated against them under Sections 409/120B of the Indian Penal Code.

Finding of the Court:

The petitioners were entrusted with the property, viz., three Mobile Chrome Recovery Unit Components belonging to the Government of West Bengal, as office bearers of the Managing Committee of CLC Tanners Association. The petitioners' act of disposing of the said Mobile Chrome Recovery Unit Components as iron scrap amounted to criminal breach of trust under Section 406 of the Indian Penal Code. However, no prima facie case was made out against the petitioners for the offence under Section 409 of the Indian Penal Code as they were not public servants.

Issues: 1. Whether the petitioners were entrusted with the property in question? 2. Whether the petitioners' act of disposing of the property amounted to criminal breach of trust? 3. Whether the petitioners could be prosecuted for the offence under Section 409 of the Indian Penal Code? 4. Whether the issuance of warrant of arrest against the petitioners was justified?

Ratio Decidendi: 1. The petitioners, as office bearers of the Managing Committee of CLC Tanners Association, were entrusted with the three Mobile Chrome Recovery Unit Components belonging to the Government of West Bengal. 2. The petitioners' act of disposing of the said Mobile Chrome Recovery Unit Components as iron scrap, in violation of the terms of the deed of agreement dated May 18, 2005, amounted to criminal breach of trust under Section 406 of the Indian Penal Code. 3. Since the petitioners were not public servants, no prima facie case was made out against them for the offence under Section 409 of the Indian Penal Code. 4. The issuance of warrant of arrest against the petitioners was not justified as the petitioners were not charged with any heinous crime and there was less possibility of tampering with evidence.

Final Decision: The criminal proceeding against the petitioners for the offence under Sections 406/120B of the Indian Penal Code was allowed to continue. The order of issuance of warrant of arrest against the petitioners was set aside.

JUDGMENT :

R. K. Bag, J.

The petitioner Shams Tabrez has prayed for quashing of the criminal proceeding of G.R. No.905 of 2014 arising out of Calcutta Leather Complex P.S. Case No.62 of 2014 under Sections 409/120B of the Indian Penal Code pending before the Court of Learned Additional Chief Judicial Magistrate, Baruipur, South 24-Parganas. Similarly, the petitioner Iftekhar Najam has also prayed for quashing of the criminal proceeding of G.R. No.905 of 2014 arising out of Calcutta Leather Complex P.S. Case No.62 of 2014 under Sections 409/120B of the Indian Penal Code pending before the Court of Learned Additional Chief Judicial Magistrate, Baruipur, South 24-Parganas. Both the revisional applications arise out of the same criminal proceeding and as such both the revisions are disposed of by this common judgment.

2. One Imran Ahmed Khan, Honorary General Secretary of CLC Tanners Association (in short the opposite party no.2) filed a written complaint before the police on the basis of which Calcutta Leather Complex Police Station Case No.62 of 2014 dated February 20, 2014 under Sections 409/120B of the Indian Penal Code was registered. The contents of the said written complaint disclose that in the month of October, 2013 the new Managing Committee took over charge of Calcutta Leather Complex Tanners Association. The averments made by the opposite party no.2 in the said written complaint indicate that the new Managing Committee came to learn that the petitioner Iftekhar Najam and the petitioner Shams Tabrez and others sold out three Mobile Chrome Recovery Unit Components including pumps, p.h. meters, gear motors, trolley tyres and tubes etc. valued at Rs.80 Lakh approximately as iron scrap while they were discharging the duty as office bearers of Calcutta Leather Complex Tanners Association on January 25, 2012, April 21, 2012, May 23, 2012 and November 9, 2012. The said Mobile Chrome Recovery Unit Components including pumps, p.h. meters, gear motors, trolley tyres and tubes were the assets of Government of West Bengal, but the same were sold out without seeking prior approval from the Government of West Bengal. The show cause notice was served on both the petitioners on February 13, 2014 calling upon them to explain why action will not be taken against them for abusing official position by selling out the property of Government of West Bengal and thereby committing criminal breach of trust. Without waiting for reply of the show cause notice from the petitioners, the opposite party no.2 filed the written complaint for initiating criminal proceeding against the petitioners and others. The police investigated the said criminal case and submitted charge sheet against both the petitioners before the Court of Learned Magistrate on March 11, 2015. Learned Magistrate issued warrant of arrest against both the petitioners on the basis of prayer of the Investigating Officer who claimed that the petitioners absconded and evaded the arrest. By filing supplementary affidavit the petitioners have challenged the order dated March 11, 2015 by which Learned Magistrate issued warrant of arrest against the petitioners. The petitioners have also prayed for quashing of the criminal proceeding on the ground that no offence is made out against the petitioners for facing the trial under Section 409/120B of the Indian Penal Code.

3. By referring to various terms of agreement dated May 18, 2005 executed by and between Government of West Bengal, Calcutta Leather Complex Tanners Association (hereinafter referred to as CLC Tanners Association) and M. L. Dalmia & Co. Ltd. for establishment and maintenance of Calcutta Leather Complex, Mr. Sekhar Basu, Learned Senior Counsel for the petitioner Shams Tabrez contends that the said agreement is a contract within the ambit of Article 299 of the Constitution of India and the terms and conditions of the contract are binding on the parties. Mr. Basu submits that if the petitioners as office bearers of CLC Tanners Associa








































Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
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