IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT SRINAGAR
RAJNESH OSWAL, J.
Abdul Khaliq Bhat - Appellant
Versus
Union of India - Respondent
CRA No. 44 of 2018
Decided On : 21-10-2023
Misappropriation - Conviction under Section 420, 409 RPC and 5(2) read with 5(1) (c) &(d) of the Prevention of Corruption Act, Samvat, 2006 - Section 5(1)(c) & (d) of the Prevention of Corruption Act - Section 409 RPC - Conviction under Section 420 RPC not sustained
Fact of the Case:
The appellant, a public servant, was convicted for misappropriating an amount of Rs.21,000/- while working as a Cashier in a bank. The prosecution proved that the appellant received the amount but did not deposit it in the bank and retained it with himself.
Finding of the Court:
The court found the appellant guilty of misappropriation and upheld the convictions under Section 409 RPC and 5(2) read with 5(1) (c) & (d) of the Prevention of Corruption Act. However, the conviction under Section 420 RPC was not sustained.
Issues: The issues revolved around the appellant's role as a public servant, the misappropriation of funds, and the applicability of relevant legal provisions.
Ratio Decidendi: The court held that the appellant, as a public servant, committed criminal misconduct by misappropriating the entrusted property. The court also found the appellant guilty of criminal breach of trust under Section 409 RPC.
Final Decision: The appellant's conviction under Section 420 RPC was not sustained, but the convictions under Section 409 RPC and 5(2) read with 5(1) (c) & (d) of the Prevention of Corruption Act were upheld. The appellant's sentence was reduced to one year on each count, considering his age, and the fine imposed by the trial court remained unaltered.
JUDGMENT :
1. This appeal is directed against the judgment dated 29.09.2018 passed by the Court of learned Special Judge Anti-Corruption (CBI) Cases, Srinagar (hereinafter referred to as ‘the trial court’) whereby the appellant has been convicted for commission of offences under Section under Section 420, 409 RPC and 5(2) read with 5(1) (c) &(d) of the Prevention of Corruption Act, Samvat, 2006 and sentenced to simple imprisonment of two years for each offence and a consolidated fine of Rs.10,000/- and in the event of non-payment of fine within a period of 30 days, the same has been ordered to be realized from the estate of the appellant
2. The appellant has impugned the judgment on the ground that the prosecution has failed to prove that the appellant was entrusted with the job of cashier/clerk and as such, the appellant was not discharging his duty as public servant at relevant point of time. It is urged by the appellant that the learned trial court has not appreciated the evidence in its right perspective and has convicted the appellant despite the fact that the prosecution could not prove its case beyond reasonable doubt
3. Mr. Showkat Ali Khan, learned counsel appearing for the petitioner submits that the appellant could not have been held guilty of commission of offence under Section 409 of RPC, as no amount was entrusted to the appellant by the Bank and further that there was no loss to the bank or to any private individual. He further submits that once offence under Section 409 of RPC was not made out, the appellant could not have been convicted for the commission of offence under section 5(1) (c) (d) of the Prevention of Corruption Act, Samvat, 2006. He further argued that even the offence of cheating is not made out against the appellant.
4. Per contra, Mr. Tahir Majid Shamsi, learned DSGI, submits that the appellant was assigned the duty of Casher and while discharging his duty, he accepted the amount of Rs.21,000/- in total on three different occasions and issued the receipts to PW-4 Tariq Ahmad Parray but instead of depositing the same with the Bank, he retained the amount of Rs.21,000/- with himself. He further submits that the prosecution has been successful in proving the guilt of the appellant by leading cogent evidence and there is neither any illegality nor any infirmity in the judgment passed by the learned trial court.
5. Heard and perused the record.
6. The prosecution story is that on the basis of information received from the source that the appellant while working as Casher cum Clerk in Kamraz Rural Bank (now J&K Grameen Bank) Branch Authoora District Baramulla, received cash from about 16 account holders at the counter of the bank on various dates for depositing the same in the bank. He stamped and signed the counter folios of pay in slips, made entry in the passbook of the account holder in token of receiving cash but dishonestly and fraudulently misappropriated the same by not depositing the cash in the bank and by not reflecting the credit entries in the concerned bank records.
7. During the course of investigation, the ledger sheets, pass books, counter-folios and pay-in-slips of account holders were seized. Besides scroll and photo-stat copies of supplementary and day books etc. were also obtained and the witnesses were examined. During the investigation it was established that during the year 2007-2008, the appellant had misappropriated an amount of Rs.21,000/- in respect of Account No.DLA-430 of the Bank. After receiving the amount, the appellant issued counter folios of pay-in-slips as acknowledgments to the account holder duly stamped and signed/initialed by him. The appellant issued three receipts in the form of counter folios of pay in slips dated 26.10.2007, 11.03.2008 and 13.06.2008 in respect of Rs.4500/-, Rs.11000/- and Rs.5500/- respectively, totaled Rs.21,000/-. The seized counter folios of pay-in-slips were sent to GEQD Shimla along with admitted/specimen writing, specimen signatures and in
Omkar Nath Misra & Ors. vs. State (NCT of Delhi) and another
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....
The prosecution is not obliged to prove the precise mode of misappropriation, and failure to account for entrusted property can lead to an inference of misappropriation.
Misappropriation by a public servant requires proof of trust, dishonest intent, and encasement of property not belonging to the accused, as upheld in this case.
Misappropriation by a public servant requires proof of entrustment and dishonest intention, both established here, confirming guilt under the Prevention of Corruption Act and IPC.
The accused was convicted for misappropriating public funds by failing to account for money entrusted to her, establishing criminal breach of trust and corrupt practices under the relevant sections.
Once entrustment is established, if the accused fails to provide a satisfactory explanation, it can be presumed that he committed the offense of criminal breach of trust and misappropriation.
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.
Public servants must not misuse their position; misappropriation established through evidence confirms legal accountability under the Prevention of Corruption Act and IPC.
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....
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