IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
Rakesh Kainthla, J.
Puran Lal - Petitioner
Vs.
State of Himachal Pradesh - Respondent
Cr. Revision No. 15 of 2013
Decided On : 07-03-2024
Criminal Breach of Trust - IPC - Section 409, Section 420 - Summary of Acts and Sections: The court discussed the essential ingredients of Section 409 of IPC, emphasizing the requirement to prove entrustment and dishonest misappropriation. The court also highlighted the need for the accused to discharge the burden of proving that the entrustment was carried out as accepted and the obligation was discharged. The judgment referenced key legal provisions from previous Supreme Court cases to support its decision.
Fact of the Case:
The accused was convicted for the commission of an offence punishable under Section 409 of IPC for misappropriating public funds entrusted to him for preparing Kisan Vikas Patras. The accused claimed to have handed over the money at the Post Office, but the court found that he failed to discharge the burden of proving the entrustment and the discharge of the obligation.
Finding of the Court:
The court found that the accused failed to prove that the money was utilized for the purpose for which it was entrusted to him, while the prosecution succeeded in establishing the entrustment of the money. The court also rejected the accused's plea that the proceedings were not maintainable due to lack of prosecution sanction.
Issues: The key issues revolved around the entrustment of public funds to the accused, the discharge of the obligation, and the requirement of prosecution sanction.
Ratio Decidendi: The court emphasized the need for the accused to discharge the burden of proving the entrustment and the discharge of the obligation, as well as the lack of requirement for prosecution sanction in cases of criminal breach of trust by a public servant.
Final Decision: The court dismissed the revision petition and upheld the conviction of the accused for the commission of an offence punishable under Section 409 of IPC.
JUDGMENT :
Rakesh Kainthla, J.
The present revision is directed against the judgment dated 26.12.2012, passed by the learned Sessions Judge, Kinnaur Sessions Division at Rampur Bushahr, vide which the appeal filed by the present petitioner (accused before the learned Trial Court) was partly dismissed and the judgment and order dated 14.05.2007, convicting the accused for the commission of an offence punishable under Section 409 of IPC and sentencing him to undergo rigorous imprisonment for three years and to pay a fine of Rs. 5000/- and in default of payment of fine to further undergo simple imprisonment for about 3 months was upheld (Parties shall hereinafter be referred to in the same manner as they were arrayed before the learned Trial Court for convenience).
2. Briefly stated, the facts giving rise to the present revision are that the police filed a charge sheet against the accused before the learned Trial Court for the commission of offences punishable under Sections 409 and 420 of IPC. It was asserted that an amount of Rs.1,78,000/- was awarded by the Motor Accident Claims Tribunal (MACT) in M.A.C case No. 22 of 1996, decided on 12.01.1998, in favour of Jitwar Singh Negi, Domla Devi and Chander Kant. Respondent No.2, National Insurance Company deposited an amount of Rs.1,66,814/- with the Tribunal. Rs.25,000/-were ordered to be released to Dolma and Rs.8,363/- each was ordered to be released to Jitwar Singh Negi and Chander Kant. The remaining amount of Rs.1,25,000/- was ordered to be invested in Kisan Vikas Patras in the name of the petitioners. Accused Puran Raj was posted as a Daftari in MACT Rampur. He was temporarily discharging his duties as Naib Nazir on the date of the incident.
He withdrew Rs.1,25,000/- from the State Bank of India, Rampur on 22.5.1998. The learned Tribunal had asked the Postmaster, Rampur Bushahr to issue Kisan Vikas Patras in the sum of Rs.1,25,000/-. The accused being Naib Nazir was asked to get the Kisan Vikas Patras issued. The claimants applied for a refund of the amount of Rs.2,50,000/- on 22.12.2003. The Kisan Vikas Patras, could not be traced. The accused was asked to explain his position. He filed a reply asserting that he had handed over the amount of Rs.1,25,000/- to the concerned official in the Post Office for the issuance of the Kisan Vikas Patras. He had also directed the claimants to fill in the requisite form and nomination papers. The Kisan Vikas Patras could not be traced and it appeared that the accused had misappropriated the money.
3. Sh. Shamsher Singh (PW-17) was posted as District & Sessions Judge Kinnuar, Sessions Division at Rampur Bushahr. He made a written complaint (Ext. PW16/A) to Dy. S.P Rampur. F.I.R. (Ext.PW16/B) was registered at the Police Station.
4. ASI Bhupinder Pal (PW-16), conducted the investigation. He obtained an authority letter (Ext.PW5/B) and the photocopies of the register containing the details of the withdrawn amount (Ext.PW5/A and Ext.PW-4/A)from SBI, Rampur. He also obtained an authority letter (Ex. PW-1/4) issued in the name of the accused for preparing Kishan Vikas Patras in the name of Vidya Chand, Jyoti Prakash and Satish Kumar. He also obtained the photocopy of the record of preparing Kisan Vikas Patras(Ext.PW-9/1 to Ext.PW-9/14) and the appointment order (Ext.PW-3/C), Office Order (Ext.PW -3/E), an application (Ext. PW-3/F) for withdrawal of the amount filed by the claimants, a copy of the Peon Book and the record of the MACT pertaining to the case. He recorded the statements of the witnesses as per their version. After completion of the investigation, the challan was prepared and presented before the Court.
5. The learned Trial Court framed the charges against the accused for the commission of an offence punishable under Section 409 of IPC. The accused pleaded not guilty and claimed to be tried.
6. The prosecution examined 17 witnesses to prove its case. Khem Chand (PW-1) was posted as Naib Nazir in the office of MACT and produced the record. N
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AI
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....
The main legal point established in the judgment is that the act of misappropriation can be considered part of official duty, requiring prior sanction for prosecution under Section 197 of Cr.P.C.
Prior sanction is mandatory for prosecuting public servants under the Prevention of Corruption Act and Section 197 Cr.P.C.
Public servant needs protection from prosecution under IPC only if acts are connected to official duties; lack of nexus and undue delay infringes the right to a speedy trial.
Public servants must not misuse their position; misappropriation established through evidence confirms legal accountability under the Prevention of Corruption Act and IPC.
The necessity of obtaining prior sanction under Section 197 of the Cr.P.C. for prosecuting public servants is crucial, and exoneration in departmental proceedings can impact criminal prosecutions whe....
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.
Prosecution must present cogent evidence to establish misappropriation under Section 409; failure to meet burden results in acquittal.
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