IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANUBHA RAWAT CHOUDHARY, J.
Shankar Lal @ Shankar Lal Das, Son of Late P. K. Das - Petitioner
Versus
The State of Jharkhand and Anr. - Opp. Parties
Cr. Revision No. 312 of 2012
Decided On : 08-07-2021
Cheating - Criminal Revision Application - Indian Penal Code - Sections 403, 420, 424
Fact of the Case:
The petitioner was convicted for offenses under Sections 403, 420, and 424 of the Indian Penal Code for failing to honor an agreement to sell tamarind and make payment, leading to a complaint filed in 1999. The petitioner argued that it was a civil dispute and there was no criminal intent, citing delay in filing the complaint.
Finding of the Court:
The court found that the petitioner had taken 494 bags of tamarind but acknowledged only 279, indicating criminal intent. The court upheld the conviction, stating that the basic ingredients of the offenses were satisfied.
Issues: The issues revolved around the petitioner's failure to honor the agreement, the delay in filing the complaint, and the presence of criminal intent.
Ratio Decidendi: The court's decision was based on the petitioner's acknowledgment of taking fewer bags than actually taken, indicating dishonesty and criminal intent, leading to the conviction under the relevant sections of the Indian Penal Code.
Final Decision: The court upheld the conviction and modified the sentence to the period already undergone in judicial custody with an additional fine of Rs. 65,000, to be deposited within six months, with non-deposit leading to serving the original sentence.
JUDGMENT :
1. Heard Mr. D. K. Chakraverty, learned counsel appearing on behalf of the petitioner.
2. Heard Mr. Mrinal Kanti Roy, learned counsel appearing on behalf of the opposite party No.-2.
3. Heard Ms. Mahua Palit, learned counsel appearing on behalf of opposite party-State.
4. This criminal revision application is directed against the judgment dated 17.03.2012 passed by the learned Judicial Commissioner-IX, Ranchi in Criminal Appeal No. 101/2004, whereby the learned appellate court had affirmed the judgment and order of sentence dated 17.04.2004 passed by the learned Judicial Magistrate, 1st Class, Ranchi in Complaint Case No. C-III 129 of 1999 (T.R. No. 877 of 2004).
5. The petitioner has been convicted for offence under Sections 403, 420 and 424 of the Indian Penal Code and was sentenced to undergo rigorous imprisonment for a period of one year for offence under Section 403 of IPC, rigorous imprisonment for a period of two years with fine of Rs. 3,000/- and in default of payment of fine, the petitioner was to serve rigorous imprisonment for two months for offence under Section 420 of IPC and rigorous imprisonment for a period of one year for offence under Section 424 of IPC. All the sentences were directed to run concurrently.
Arguments of the petitioner
6. The learned counsel for the petitioner, while advancing his argument, has submitted that the entire dispute arises out of one so-called agreement dated 06.01.1993 which was said to be signed by the petitioner. As per the agreement, certain bags of tamarind (emli) were to be supplied to the petitioner and the petitioner was supposed to sell the same for an amount not less than 4.50 per kg with a commission of 2% of the total amount. The learned counsel submits that the allegation against the petitioner is that although the petitioner had lifted 494 bags of tamarind and he was supposed to make payment of Rs. 1,19,819.70 to the complaint, but he had made payment of Rs. 70,131/- only and the remaining amount i.e. Rs. 49,688.70 remained due. The learned counsel submits that the entire case arises out of civil dispute between the parties and there is no criminality, as such, involved in the present case. He further submits that there was also enormous delay in filing the complaint case, in as much as, the so-called agreement was dated 06.01.1993 and the complaint case was filed only in the year 1999.
7. The learned counsel has referred to the judgment passed by a Co-ordinate Bench of this Court in Cr.M.P. No. 1687 of 2016 dated 11.04.2017 (Suresh Pradhan and Anr. Vs. The State of Jharkhand and Anr.) as well as the judgment passed by the Hon’ble Supreme Court reported in (2005) 13 SCC 699 (Murari Lal Gupta vs. Gopi Singh) to submit that merely because the petitioner had failed to honour the agreement, no case of cheating can be made out. He submits that the basic ingredients for offence, for which the petitioner has been convicted, are totally absent. He submits that these aspects of the matter have not been properly considered by the learned courts below and accordingly, the impugned judgments are perverse and are fit to be set-aside.
8. Without prejudice to the aforesaid submissions, the learned counsel has submitted that considering the fact that the incident is of the year 1993; the complaint case was lodged in the year 1999; the fact that the petitioner does not have any criminal antecedent; the petitioner has remained in custody for a few days during the pendency of the present revision petition and that the petitioner has faced the rigorous of criminal case for a very long time, some sympathetic view may be taken.
9. The learned counsel has further submitted that he has taken instructions from his client that he is also ready to abide by any modification of sentence which may include enhancement of fine which may be remitted to the organization of the complainant upon due identification.
Arguments of the opposite party No.-2
10. The learned counsel appearing on behal
The acknowledgment of taking fewer bags than actually taken indicated dishonesty and criminal intent, leading to the conviction under the relevant sections of the Indian Penal Code.
The main legal point established in the judgment is the necessity of establishing fraudulent or dishonest inducement and intention at the beginning of the transaction to constitute the offence of che....
A mere breach of contract does not constitute an offence of cheating under IPC; deception and fraudulent intention must be proven.
The judgment establishes that fraudulent misrepresentation in property transactions constitutes serious offenses under the IPC, but courts may exercise discretion in sentencing based on the specifics....
The main legal point established in the judgment is that failure to complete contracted work and embezzlement of government funds can lead to conviction under Section 409 of the Indian Penal Code.
The prosecution must prove fraudulent or dishonest inducement, intention to deceive (mens rea), and the case beyond a shadow of reasonable doubt in cases of cheating under Section 415 IPC and Section....
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