IN THE HIGH COURT AT CALCUTTA
Shampa Dutt (Paul), J.
Arunava Mitra – Petitioner
Versus
Central Bureau of Investigation – Respondent
CRA 491 of 2019
Decided On : 17-07-2023
CRIMINAL LAW - Section 420 IPC - Conviction for a Charge Not Framed - Applicability of Section 222 CrPC - Ingredients of Offenses Under Section 477A and 420 IPC - Distinction and Analysis.
Fact of the Case:
The appellant was convicted under Section 420 of the Indian Penal Code (IPC) for fraudulently obtaining banker's cheques from a bank, although no charge under that section was framed against him. The charge framed was under Section 477A IPC, which pertains to falsification of accounts. The prosecution alleged that the appellant, in connivance with bank officials, issued banker's cheques without proper verification, causing a loss to the bank.
Finding of the Court:
The court found that the appellant was convicted for an offense under Section 420 IPC, even though no such charge was framed against him. The court also observed that the ingredients of offenses under Section 477A and 420 IPC are entirely different, and that the prosecution failed to prove the ingredients required to establish the charge under Section 477A IPC.
Issues: 1. Whether the appellant could be convicted under Section 420 IPC when no such charge was framed against him. 2. Whether the ingredients of offenses under Section 477A and 420 IPC are the same.
Ratio Decidendi: 1. The court held that Section 222 of the Code of Criminal Procedure (CrPC) allows for conviction for a minor offense even if the charge framed is for a major offense, but only if the facts proved reduce the major offense to a minor offense. However, in this case, Section 420 IPC is not a lesser charge to Section 477A IPC, nor does it include the offense under Section 477A IPC. 2. The court distinguished between the ingredients of offenses under Section 477A and 420 IPC, highlighting that Section 477A pertains to falsification of accounts, while Section 420 pertains to cheating and dishonestly inducing delivery of property. The court found that the prosecution failed to prove the ingredients required to establish the charge under Section 477A IPC.
Final Decision: The court allowed the appeal, set aside the conviction and sentence imposed on the appellant under Section 420 IPC, and acquitted him of all charges.
JUDGMENT :
Shampa Dutt (Paul), J.
1. The present appeal has been preferred against a judgment of conviction dated 30th of January, 2018 and order of sentence dated 31st of January, 2018, passed by the Learned Special Court, C.B.I. at Alipore, South 24 Parganas in Special Case No. 09 of 1999, corresponding to R.C. Case No. 5(E) of 1997, thereby convicting the present appellant for committing offences punishable under Section 420 of the Indian Penal Code 1860 and sentencing him to suffer imprisonment for two years and to pay a fine of Rs.25,000/- in default to suffer simple imprisonment for six months for the offence under Section 420 of the Indian Penal Code, 1860.
2. The appellant’s case is that the appellant had been placed on trial before the court of the Learned Special Court, C.B.I. at Alipore, South 24 Parganas, in Special Case No. 09 of 1999, corresponding to R.C. Case No. 5(E) of 1997; to answer the charges pertaining to commission of offences punishable under Section 477A/120B of the Indian Penal Code 1860 and Section 13(2) of the Prevention of Corruption Act 1988. The said case arose out of R.C. Case No. 5(E) of 1997, which in turn had been registered for investigation on the basis of a written complaint made by one Mr. B.K.Dhir (examined as prosecution witness No. 17) with the C.B.I.
3. The prosecution case, as brought by way of the said written complaint, is to the effect that on 18.02.1997 the Regional Manager of Allahabad Bank, informed the Joint Director, CBI about the perpetration of fraud by way of issuing fake banker’s cheque by Allahabad Bank, Southern Avenue Branch. It is contended that Senior Manager, Assistant Manager, Special Assistant of that bank, in furtherance of criminal conspiracy caused fraudulent transactions by way of Banker’s Cheque. It was contended that from January 1995 to January 1996 Senior Manager fraudulently and dishonestly issued Banker’s Cheque without consideration, with active connivance of other official of the branch, who countersigned the instruments.
4. After completion of investigation the investigating agency submitted its Police report in final form as charge sheet against the present appellant and others.
5. Charge was framed against the appellant (and another) for his alleged involvement in commission of offences punishable under Sections 477A/120B of the Indian Penal Code 1860 and Section 13(2) of the Prevention of Corruption Act 1988.
6. The prosecution during the course of trial in order to prove its case, examined as many as 24 witnesses, while none was adduced on behalf of the defence. The defence case was that of ‘false implication’ and being ‘not guilty’.
7. The Learned Judge vide his judgment dated 30th of January 2018 was pleased to find the present appellant guilty of committing offence punishable under Section 420 of the Indian Penal Code, 1860 and by his order of sentence dated 31st of January, 2018, sentenced the present appellant to suffer imprisonment for two years and to pay a fine of Rs.25,000/- in default to suffer simple imprisonment for six months for the offence under Section 420 of the Indian Penal Code, 1860.
8. That the Learned Judge has been pleased to acquit the present appellant from all other charges framed against him and also has been pleased to pass an order of acquittal in favour of Ms. S.R. Ramamani, one of the principal accused.
9. Mr. Souvik Mitter, learned counsel for the appellant has submitted that the Learned Judge by convicting the appellant for the charge not framed against him caused serious miscarriage of justice.
10. The order of conviction and sentence as recorded against the appellant is unsustainable in law inasmuch as it has not been proved beyond reasonable doubt that the incident had occurred on the date alleged, at the time alleged, and at the place alleged, under the circumstances as stated by the prosecution.
11. The judgment and order of conviction recorded against the appellant as also the sentence imposed on him are bad in law, an
AI
The judgment emphasizes the need for independent evidence for each offense, the distinct and independent nature of certain offenses, and the application of section 26 of the General Clauses Act in de....
The judgment establishes the difficulty in proving conspiracy and the importance of inferring conspiracy from surrounding circumstances. It also emphasizes the severe consequences of corruption and t....
The timing of the repayment of dues and the intention to cheat the bank were crucial in determining the charges against the accused.
Public servants must not misuse their position; misappropriation established through evidence confirms legal accountability under the Prevention of Corruption Act and IPC.
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.
To establish an offence under Section 420 IPC, fraudulent intent must be shown; mere verification of a false affidavit without intent does not constitute cheating.
A breach of contract does not constitute cheating unless fraudulent intent is proven at the outset of the agreement, as established in relevant legal precedents.
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