IN THE HIGH COURT OF JUDICATURE AT MADRAS
R.N. MANJULA, J.
Divakaran Moorkath - Appellant
Versus
D. Manuel & Others - Respondent
Criminal Revision Cases Nos. 127 & 128 of 2018
Decided On : 20-01-2022
Criminal Procedure Code, 1973 – Sections, 372, 397 and 401 – Indian Penal Code, 1860 – Sections 120(b), 408, 477 and 420 – Evidence Act, 1872 – Section 45 and 73 - Criminal Conspiracy and Cheating – Appeal against conviction - Opinion of experts - Whether signature or a writing has been made by a person by whom it is said to have been written or made. Whether such opinion recorded by Magistrate can supersede an opinion given by an expert, who has made scientific examination of materials - Whether judgment of lower Appellate Court in holding accused not guilty is fair, proper and legal – Defacto complainant is Criminal Revision Petitioner in both Criminal Revision cases - A-1 and A-2 were working as Section Officer and Assistant Section Officer in Estate - Estate is owned by Bombay Burma Trading Corporation Limited and Estate in-charge is A-1/Manuel. He is responsible for maintaining cash book, journals and other accounts pertaining to payments made towards disbursement of salary to staff etc., A-2 is person in-charge for raising indent for weekly expenses and he is also responsible for managing cash affairs of Estate along with A-1 – Held, In opinion offered by expert, he has stated that it is not possible to offer any reliable opinion on signatures or writings sent to him. Learned Appellate Judge unearthed said fact and took up opinion of expert into consideration - Accused were deprived of their opportunity to cross examine them. Under such circumstances, it cannot be claimed that above letters should be accepted as proof of guilt of accused. Court can not record the guilt of accused by relying on document which have not been proven in a manner known to law - Materials, which have been omitted to be looked into by learned Trail Judge or wrongly appreciated by Trial Judge by adopting a wrong procedure were rightly dealt by learned Appellate Judge and accused have been given with benefit of doubt. Hence, court does not find any illegality or infirmity in judgment of learned Appellate Judge and it does not require my interference - Criminal Revision dismissed.
JUDGMENT/ORDER :
Common Prayer: These Criminal Revision Petitions have been filed under Section 397 and 401 of Cr.P.C., to set aside the Common judgment of the learned III Additional District and Sessions Judge, Coimbatore passed in C.A, 147 of 2014 and C.A. 49 of 2015. The Criminal Revision Petition in CRl.R.C. 127 of 2018 has been filed to setaside the reversal Judgment of acquittal passed by the Learned III Additional District and Sessions Judge, Coimbatore and to confirm the conviction judgment of the learned District Munsif Cum Judicial Magistrate, Valparai made in CC No.69 of 2005. The Crl.R.C. 128 of 2018 has been filed to set aside the Judgment passed in C.A. 49/2015, by which the prayer to enhance the sentence was dismissed.
1. These Criminal Revision Petitions have been filed by the defacto complainant, to set aside the Common judgment of the learned III Additional District and Sessions Judge, Coimbatore passed in C.A.No.147 of 2014 and C.A.No. 49 of 2015. The Criminal Revision Petition in CRl.R.C. 127 of 2018 has been filed to setaside the reversal Judgment of acquittal passed by the Learned III Additional District and Sessions Judge, Coimbatore and to confirm the judgment of the learned District Munsif Cum Judicial Magistrate, Valparai made in CC No.69 of 2005. The Crl.R.C.No. 128 of 2018 has been filed to set aside the Judgment passed by the same Court in C.A.No.49/2015, by which the prayer to enhance the sentence was dismissed.
2. The brief facts of the case of the prosecution:
2.1. Both the accused entered into a conspiracy between themselves and inflated the expenses of the Estate by fabricating vouchers and falsifying the accounts pertaining to the period from April 1999- January-2000 and thereby misappropriated a sum of Rs.22,07,582.56 during the period between April- 1999 to January 2000.
3. On the compliant dated 29.05.2010, given by one Andrew D White, Manager of Annaimudi Estate of the Bombay Burma Trading Corporation Limited., a case in Cr.No.8/2000 of District Crime Branch, Coimbatore for the offences under Sec.120(b), 408, 477 and 420 IPC, and FIR (Ex.P.51). was prepared.
4. PW.6/ Investigation Officer took up the case for investigation and examined the witnesses and also obtained the samples of signatures and short signatures from the complainant/Andrew D White and the accused; thereafter the sample signatures and the disputed documents were sent to the Court for forensic examination.
5. After completing the investigation, charge sheet was filed against the accused under Sec. 120(b), 408, 477 and 420 IPC. However the Court had taken cognizance of the case against the accused under Sec.408 and 477 (A) IPC alone.
6. After complying due legal mandates, charges have been framed against the accused under Sec.408 and 477(A) IPC. When questioned; the accused denied the charges and claimed to be tried.
7. During the course of trial 6 witnesses have been examined as PW.1 to PW.6 and 59 documents, marked as Ex.P.1 to 59. No witness was examined and no document is marked.
8. After concluding the trial and on consideration of the materials available on record, the learned trial Judge found the accused guilty for the offences under Sec.407 and 477 (A) IPC and convicted them and sentenced them as under:
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