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2011 Supreme(Mad) 2982

High Court of Judicature at Madras
R. MALA
Thangavelu
Versus
The State Rep by the Inspector of Police, CCB, Coimbatore
CRL.R.C.No. 206 of 2009
Decided on : 27-06-2011

Advocates Appeared:
For the Petitioner:Mr. K. Kalyanasundaram, Advocate.
For the Respondent:Mr. C. Emalias, Advocate, Ms. M.F. Shabana, Govt Advocate (Crl.side).

The central legal point established in the judgment is the fraudulent and dishonest intention of the accused in inducing the complainants to deliver money for securing jobs, leading to the exploitation of the public by taking advantage of the unemployment problem.

Headnote:

Cheating - Cable Network Broadcasting - Section 420 I.P.C. - Summary of Acts and Sections: Section 420 I.P.C. - The court discussed the essential ingredients of Section 420 I.P.C. and highlighted the fraudulent and dishonest intention of the accused in inducing the complainants to deliver money for securing jobs. The court emphasized the exploitation of the public by the accused in taking advantage of the unemployment problem and confirmed the judgment of conviction and sentence passed by both the Courts below.

Fact of the Case:

The appellant and his son were involved in cable network broadcasting TV programs and were accused of cheating individuals by promising them jobs in the Tamil Nadu Agricultural University in exchange for money. The accused received substantial amounts from the individuals but failed to secure any jobs for them.

Finding of the Court:

The court found the accused guilty of the offence under Section 420 I.P.C. based on the evidence presented by the prosecution witnesses, who testified to being deceived by the accused and induced to deliver money in the hope of securing jobs.

Issues: The issues revolved around whether the accused had dishonest and fraudulent intentions in inducing the complainants to deliver money and whether the accused exploited the public by taking advantage of the unemployment problem.

Ratio Decidendi: The court emphasized the fraudulent and dishonest intention of the accused in inducing the complainants to deliver money for securing jobs, highlighting the exploitation of the public by the accused in taking advantage of the unemployment problem.

Final Decision: The Criminal Revision was dismissed, and the judgment of conviction and sentence passed by both the Courts below was confirmed. The bail bond executed by the accused was directed to stand cancelled, and the trial Court was instructed to secure the custody of the accused to undergo the remaining period of the sentence.

JUDGMENT :-

1. The Criminal revision has been filed against the judgment of conviction and sentence dated 13.05.2008, in C.A.No.398 of 2006, passed by the learned Additional District and Sessions Judge and Presiding Officer, Special Court for E.C. Act Cases, Coimbatore, whereby the appellant/1st accused found guilty for the offence under Section 420 I.P.C. and sentenced him to undergo two years rigourous imprisonment and imposed a fine of Rs.5,000/-, which was remitted by the accused, confirming the judgment of conviction and sentence dated 02.09.2006, in C.C.No.327 of 2002, on the file of the learned Judicial Magistrate No.1, Coimbatore.

2. The skeleton of the prosecution is as follows:

(i) The appellant and his son were doing cable network broadcasting T.V. Programmes to the houses within the Tamil Nadu Agricultural University, Coimbatore and one Radhakrishnan, who was working as a Professor in the said University.

(ii) During the trial, the trial Court examined P.W.1 to P.W.59 and marked Exs.P1 and P2. P.W.1-Dharmalingam, in his evidence, stated that Gobi Arumugham, V.R.Subramaniam, P.C.Chandran and others, totally 63 persons gave Rs.16,00,000/- to the appellant and other accused. On 21.05.1995, when they enquired the appellant and other accused about the interview to which the accused denied the same and threatened them. When they demanded for repayment of money on 30.05.1995, the appellant gave a cheque bearing No.036412 for Rs.6,73,000/- in the name of P.W.1 and then promised to repay the remaining amount and on that day itself, he issued a cheque for Rs.5,53,000/- in the name of P.W.9-Arumugham. When the cheques were presented for encashment, they were returned as 'stop payment'. Sothe accused get back all the cheques issued to P.W.1 and P.W.9 and then he issued four cheques to P.W.1, which are as follows:

Sl.No. Date Cheque No. Amount

1 6/6/95 3186071 Rs.2,00,000/-

2 8/6/95 3186072 Rs.2,00,000/-

3 10/6/95 3186073 Rs.2,00,000/-

4 12/6/95 3186074 Rs.73,000/-

Total: Rs.6,73,000/-

The petitioner/first accused issued another three cheques for Rs.5,53,000/- in favour of P.W.9. When those cheques were presented for encashment in the Bank, again they were returned as 'No funds'. So, P.W.1 gave a complaint Ex.P1 before P.W.59- Assistant Commissioner, C.R.B. Coimbatore and the case was registered in Crime No.1/1996. The F.I.R. was marked as Ex.P2. (iii)P.W.59, who took up the matter for investigation, has examined the witnesses and recorded the statements of the persons, who gave the money to the accused for getting job. After completing the investigation, he filed a charge sheet against the accused for the offences under Sections 120b, 420 read with 109 I.P.C.


3. The trial Court framed necessary charges against the accused. During the pendency of the trial, the said Radhakrishnan/A3, who was working as a Professor in the Agricultural University was died. Since the accused pleaded not guilty, the trial Court, after hearing both sides and considering the evidence of P.W.1 to P.W.59 and Exs.P1 and P2, acquitted the second accused and convicted the first accused for the offence under Section 420 I.P.C., sentenced him to undergo two years rigourous imprisonment and imposed a fine of Rs.5,000/- in default to undergo one month simple imprisonment. The fine amount of Rs.5,000/- was remitted by the first accused and aggrieved against the order of the trial Court, he was preferred an appeal in C.A.No.398 of 2006, where the learned Sessions Judge has confirmed the same, against which, the present revision has been preferred by the first accused.

4. Challenging the conviction and sentence passed by both the Courts below, the learned counsel for the revision petitioner/first accused submitted that on the basis of the complaint given by P.W.1, a charge sheet has been filed against three persons (i.e.) the petitioner/A1 herein, his son/A2 and one Radhakrishnan/A3, who was working as a Professor in Agricultural University, Coimbatore, but he was died,
























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