IN THE HIGH COURT AT CALCUTTA
Shampa Dutt (Paul), J.
Awadhesh Kumar Bhar – Appellant
Versus
State of West Bengal – Respondent
CRA 578 of 2015
Decided On : 04-08-2023
CRIMINAL BREACH OF TRUST - SECTION 409 IPC - POSTAL ASSISTANT - DEFALCATION OF FUNDS - CHARGE FRAMING - ERROR - SECTION 215 CRPC - RETRIAL - CIRCUMSTANCES - EVIDENCE - CONVICTION - AFFIRMED.
Fact of the Case:
Appellant, a Postal Assistant, accepted deposits from customers but failed to credit the amounts in the government account or make entries in the ledgers. He later repaid the amounts. He was charged under Section 409 IPC for criminal breach of trust.
Finding of the Court:
The court found that the appellant, as a public servant, had the requisite knowledge that the deposit money received from account holders must be credited in the ledger and passbook on the same day. The retention of the entrusted amount of Rs. 25,700/- by the appellant constituted an offense. The court also noted that the appellant's repayment of the amount strengthened the prosecution's case.
Issues: 1. Whether the appellant committed criminal breach of trust under Section 409 IPC by accepting deposits but failing to credit them in the government account or make entries in the ledgers. 2. Whether the charge framed by the trial court was erroneous and if so, whether it warranted a retrial.
Ratio Decidendi: 1. The essential ingredients of the offense under Section 409 IPC are: (i) the accused was a public servant or a banker, merchant, or agent; (ii) in such capacity, the accused was entrusted with property or gained dominion over property which was not his own; and (iii) the accused committed criminal breach of trust with respect to such property. 2. In the present case, the appellant, as a public servant, was entrusted with the deposit money. He committed criminal breach of trust by failing to credit the amounts in the government account or make entries in the ledgers. 3. Section 215 of the CrPC provides that no error in stating the offense or the particulars required to be stated in the charge shall be regarded as material unless the accused was misled by such error or omission, and it has occasioned a failure of justice. 4. In the present case, the error in the charge framed by the trial court did not mislead the appellant or occasion a failure of justice. The evidence on record was sufficient for the court to consider and arrive at a decision.
Final Decision: The court dismissed the appeal and affirmed the judgment and order of conviction and sentence passed by the trial court. The appellant was directed to appear before the trial court within one month to serve out the sentence.
JUDGMENT :
Shampa Dutt (Paul), J.
1. THE APPEAL :-
The present appeal has been preferred against the Judgment and Order of conviction and sentence dated 27.07.2015 and 28.07.2015 respectively passed by the learned Judge, 5th Special Court, Asansol, Burdwan in Sessions Trial No.8 of 2013 arising out of Sessions case No.1 of 2013 thereby convicting the accused/appellant under Section 409 of the Indian Penal Code and sentencing him to suffer rigorous imprisonment for two years and pay a fine of Rs.5,000/-, in default to undergo simple imprisonment for a further period of three months.
2. THE PROSECUTION:-
ii) On the basis of the said complaint, Mirapur Police Station case No.195 of 2012 under Section 409 of the Indian Penal Code was registered for investigation.
iii) On completion of investigation the Investigating Authority submitted charge sheet against the accused for offence under Section 409 of the Indian Penal Code. The learned ACJM, Asansol was pleased to take cognizance of the offence and send the records to the file of the learned Judge, 5th Special Court, Asansol. On 20.12.2013 the learned Judge, 5th Special Court, Asansol was pleased to frame charge against the accused under Section 409 of the Indian Penal Code. The accused pleaded ‘not guilty’ and claimed to be tried.
iv) In course of trial seven witnesses were examined by the prosecution. Two witnesses were examined on behalf of the accused including the accused himself as DW1. On conclusion of the trial the learned Judge, 5th Special Court, Asansol, vide his judgment and order dated 27.07.2015 was pleased to hold the accused guilty as charged and accordingly convicted him under Section 409 of the Indian Penal Code. By further order dated 28.07.2015 the learned Trial Judge was pleased to sentence the accused to suffer rigorous imprisonment for two years and also to pay a fine of Rs.5000/-, in default to undergo simple imprisonment for three months.
3. THE EVIDENCE :-
Prosecution witness no.1 is the complainant (Assistant Superintendent of Post Office). He has proved the FIR (Ext. 1), the three written statements made by the accused (Ext. 12 series), the Pass book entries and connected ledgers, scrolls, (Ext. 1 to 10). He has deposed in cross-examination that according to rule the money collected by the Counter Clerk is deposited with the treasurer at the end of the day.
Prosecution witness nos.2 to 5 are the depositors who have deposed that relevant entries were duly made by the appellant in their respective pass books.
Prosecution witness no.3 is a formal witness.
Prosecution witness nos.4 is a formal witness to the seizure.
Prosecution witness no.6 is also a depositor. He has deposed that on verification he realised that two amounts deposited by him were not credited to his amount.
4. ANALYSIS OF EVIDENCE :-
Appellant has been convicted for offence punishable under Section 409 of IPC.
Prosecution witness no.1 is the complainant, the Assistant Superintendent who on Inspection detected the anomalies in the transaction.
The alleged defalcated amount was deposited by the appellant in May, 2012 with the permission of the Post Master. P.W 2, 5 are the customers whose deposi
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An error in the charge framed by the trial court under Section 212 of the CrPC will not be regarded as material unless it misleads the accused or occasions a failure of justice.
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....
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.
The court confirmed the appellant's conviction for embezzlement under Section 409, citing the prosecution's evidentiary support while mitigating the sentence due to personal circumstances.
Public servants must not misuse their position; misappropriation established through evidence confirms legal accountability under the Prevention of Corruption Act and IPC.
Prosecution must present cogent evidence to establish misappropriation under Section 409; failure to meet burden results in acquittal.
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