IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT JAMMU
SANJAY DHAR, J.
Nizam Din, son of Sh. Fateh Mohd. - Appellant
Versus
State of Jammu and Kashmir - Respondents
CRA No. 3 of 2005
Decided On : 10-05-2024
Misappropriation - Conviction under Sections 467/409 RPC and Section 5(2) of J&K P.C Act - [Sections 467/409 RPC, Section 5(2) of J&K P.C Act] - The court discussed the nature of the allegations, the evidence presented, and the legal principles related to proving signatures and handwriting. The court found that the prosecution failed to establish the allegations against the accused, and the conviction was set aside due to serious irregularities in the trial process.
Fact of the Case:
The appellant was convicted of misappropriation of food grains and sugar from the Food and Supplies store. The prosecution alleged that the appellant, as a Store Keeper, misappropriated the stock and manipulated records. After the completion of the prosecution evidence, the appellant's statement was recorded, and he denied the allegations.
Finding of the Court:
The trial court found that the charges against the co-accused were not established, but the appellant was found guilty of retaining wheat unlawfully and failing to account for it. The court also noted irregularities in the trial process, including reliance on statements without seeking an explanation from the appellant.
Issues: The issues included misappropriation of food grains, manipulation of records, and the irregularities in the trial process, including reliance on statements without seeking an explanation from the appellant.
Ratio Decidendi: The court emphasized the duty of the trial court to put each material circumstance to the accused and the requirement to seek an explanation from the accused regarding incriminating circumstances. The court also highlighted the legal principles related to proving signatures and handwriting.
Final Decision: The conviction and sentence passed by the trial court were set aside, and the appellant was acquitted of the charges due to serious irregularities in the trial process.
JUDGMENT :
1. The present appeal is directed against judgment dated 28.01.2005 passed by the learned 1st Additional Sessions Judge, Jammu (Special Judge Anti Corruption, Rajouri, Poonch and Doda District) (‘the trial Court’) whereby the appellant has been convicted of offences under Sections 467/409 RPC and Section 5(2) of J&K P.C Act and sentenced to undergone simple imprisonment for a period of four years and to pay a fine of Rs. 5000/- in proof of offence under Section 467 RPC, simple imprisonment of four years and to pay a fine of Rs. 5000/- in proof of offence under Section 409 RPC and simple imprisonment for a period of three years and to pay a fine of Rs.5000 in proof of offence under Section 5(2) of J&K P.C Act.
2. It appears that an FIR No. 21/1987 for commission of offences under Sections 409/467/120-B RPC and Section 5(2) of J&K P.C. Act was registered with Police Station, Vigilance Organization, Jammu on the basis of a letter dated 10.01.1987 issued by the Directorate of Food and Supplies, Jammu (EXPW-NL) alleging therein that audit of Food and Supplies store, Ramban has revealed certain irregularities relating to misappropriation of food grains/sugar. It was alleged that the appellant (accused No.1) who was working as a Store Keeper, Ramban Food Store, took over the charge of stock of 2378 quintals of wheat from his predecessor on 07.30.1985 and he in connivance with other accused misappropriated the food grains/sugar by showing fictitious issue of food grains/sugar. Thus, an amount of Rs.183897.80 has been misappropriated by the appellant in connivance with other accused by manipulation of the record. It was alleged that 695.60 quintals of wheat, 6.13 quintals of rice (PR106), 90.95 quintals of Atta and 24.12 quintals of sugar were shown to have been issued to various Sales Depots, though the same were not actually issued. Thus, misappropriation amounting to Rs.1,83,897.80 being the cost of aforesaid food grains/sugar was committed by the appellant in conspiracy with the carriage contractors/co-accused. The auditors also found that the appellant had not made available the accounts of Rattna rice weighing 4597.80 quintals, cost of which, was worked out to Rs.14,39,685 and he had also not accounted for the empty bags.
3. During investigation of the case, accounts allegedly suppressed by the appellant were later discovered and ultimately, it was concluded that the appellant in connivance with other accused had misappropriated only an amount of Rs.3,22,119.36 being the cost of 1020.40 quintals of wheat, 44.15 quintals of sugar, 75quintals of rice, 109.33 quintals of flour, 89.24 quintals of Rattna rice and 1173 empty bags.
4. Accordingly, the charge-sheet alleging commission of offences under sections 409/467/120-B RPC and 5(2) of P.C.Act was filed before the trial Court. On 28.06.1993, accused Mohan Lal and Sudershan Chakker were discharged by the learned trial Court, whereas the other accused including the appellant were charged for offences under sections 409/467/120-B RPC and Section 5(2) P.C Act. It seems that the said order came to be challenged by the State and ultimately, the Supreme Court set aside the said order to the extent of accused Mohan Lal and Sudershan Chakker and the case was remanded to the trial Court for considering the matter afresh. Thereafter, accused Mohan Lal and Sudershan Chakker were also charged for the aforesaid offences. The accused pleaded not guilty to the charges, as such, the prosecution was directed to lead evidence in support of its case.
5. In order to prove its case, the prosecution examined PWs Nand Lal Bakshi, Soudagar Mal, Harbans Lal, Kalyan Singh, Mangat Ram, Mohd Ashraf, Jai Kishan, Jagdish Kumar, Prem Pal Gupta, Shahbaz Khan, Avtar Singh, Altaf Ahmed, Annayatullah Khan and Mansoor Ali.
6. After completion of the prosecution evidence, the statements of the accused including the statement of appellant under Section 342 of J&K CrPC were recorded and the incriminating eviden
The duty of the trial court to put each material circumstance to the accused and the requirement to seek an explanation from the accused regarding incriminating circumstances.
Conviction for forgery and misappropriation requires clear proof of entrustment and intent to defraud, which was lacking, leading to acquittal.
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.
The burden of proof is on the prosecution to prove the guilt of the accused beyond reasonable doubt. Proof of entrustment is essential for establishing the offence of misappropriation.
The appellate court must respect the presumption of innocence and can only overturn acquittals if the trial court's findings are perverse or unsupported by reasonable conclusions.
The main legal point established in the judgment is that suspicion cannot replace proof beyond reasonable doubt. The prosecution must prove its case beyond reasonable doubt, and the trial court must ....
Procedural irregularities in criminal trials can result in quashing convictions if fair trial principles are violated.
Court should not normally take upon itself the responsibility of comparing the disputed signature with that of the admitted signature or handwriting and in the event of the slightest doubt, leave the....
The court emphasized that opinion evidence must be supported by substantial corroborating evidence in criminal trials to uphold a conviction, reaffirming the prosecution's burden to prove guilt beyon....
The prosecution must prove entrustment and dishonest intent in offenses under sections 409 and 468 IPC, failure of which leads to acquittal.
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