2011 (II) OLR — 270
PRADIP MOHANTY, J.
CRIMINAL REVISION No. 423 of 1998
From the judgment dated 15.09.1998 passed by the 2nd Additional Sessions Judge, Bhubaneswar in Crl. Appeal No.2/10 of 1997/96 confirming the judgment dated 31.01.1996 passed by Smt. Basanti Devi, Additional Chief Judicial Magistrate, Bhubaneswar in S.P.E. No.26 of 1988.
Siba Prasad Satpathy...Petitioner
Versus
Republic of India...Opp. party
Decided on 7th April, 2011.
2. DOCUMENTS - Mere seizure would not be sufficient to prove the documents. (Para - 13)
3. EVIDENCE - The man may lie but the circumstance do not. (Para - 14)
4. INDIAN PENAL CODE, 1860 - Secs. 420 and 468 read with Sec. 471 - Conviction under - Affirmed in appeal - Revision - Appreciation of evidence - Entire case of the prosecution rests upon Ext. 24 and the evidence of P.Ws. 6 and 11 - P.W.6 had obtained signature of the guarantor on Ext. 24 - No other evidence to show that the accused put the signature and the endorsement and as such he cannot be guilty of the said offence - Evidence of Handwriting Expert merits no consideration - Non-examination of independent witness with regard to collection of admitted signature and documents, seized is fatal to the prosecution - The I.O., P.W.10 has prepared
the seizure list, but he has not proved the documents seized - Absence of a person in the village cannot lend to the conclusion that the said person is a fictitious one - Held, prosecution has not proved its case against the petitioner beyond reasonable doubt - No iota of legal evidence on the basis of which the accused petitioner can be found guilty. (Paras - 13 to 15)
JUDGMENT
PRADIP MOHANTY, J. — This revision is directed against the judgment dated 15.09.1998 passed by the learned 2nd Additional Sessions Judge, Bhubaneswar in Criminal Appeal No.2/10 of 1997/96 affirming the judgment and order dated 31.01.1996 passed by the Additional Chief Judicial Magistrate, Bhubaneswar in S.P.E. No.26 of 1988 convicting the petitioner under Sections 420 and 468 read with Section 471 I.P.C. and sentencing him to undergo rigorous imprisonment for three years and to pay a fine of Rs.3,000/- in default to undergo R.I. for six months for the offence under Section 420 I.P.C. and to undergo rigorous imprisonment for four years and to pay a fine of Rs.3,000/- in default to undergo R.I. for six months from the offence under Section 468 read with Section 471 I.P.C., the substantive sentences to run concurrently.
2.Sans unnecessary details, the case of the prosecution is that the petitioner and one Krushna Chandra Pattnaik were working as Field Officer and Branch Manager respectively of the State Bank of India, Nuapada Branch during the period from January, 1987 to April, 1987. The petitioner recommended for a loan of Rs.8,000/- in favour of a fictitious loanee, namely, Lochan Rout on 29.01.1987 and K.C. Pattnaik, the Branch Manager, sanctioned the said loan amount. Not only the loanee, but also the guarantor, namely, Ghanashyam Rout was a fictitious person. The petitioner had filled up the loan application in his own hand and also put the signature of the loanee and the guarantor in his own hand. During the absence of the Branch Manager, Loan Account No.287 was opened and the money was disbursed in favour of the said fictitious loanee. Thereafter, no repayment was made towards the loan. Ultimately, the matter was investigated by the C.B.I., Bhubaneswar, and charge sheet was filed against the petitioner for commission of offences under Sections 420 and 468 read with Section 471 I.P.C.
3.The plea of the accused is complete denial of the allegation. His specific plea is that one Rajesh Pattnaik had introduced the loanee Lochan Rout and recommended for sanction of loan in his favour. The said Lochan Rout obtained the “No Dues” certificate where after the Branch Manager sanctioned the loan amount. The petitioner only passed the cheque and the Cash Officer disbursed the amount in favour of Lochan Rout.
4.In order to prove its case, prosecution has examined as many as twelve witnesses including the I.O. and exhibited 54 documents. Defence examined none on its behalf and exhibited only one document, i.e., Ext.A.
5.Learned Additional Chief Judicial Magistrate, Bhubaneswar framed charge against the petitioner under Sections 420 and 468 read with Section 471 I.P.C. After conclusion of the trial, the learned Additional Chief Judicial Magistrate convicted and sentenced the petitioner as already stated hereinbefore. Against that judgment and order, the petitioner preferred appeal before the Sessions Judge which was registered as CRLA No.2/10 of 1997-96. Learned Second Additional Sessions Judge, Bhubaneswar, who heard the appeal, by his judgment dated 15.09.1998 dismissed the appeal by confirming the conviction of the petitioner. He, however, modified the sentence to R.I. for three years in respect of the offence under Sections 468 and 471 I.P.C.
6.To appreciate the rival submissions raised at the Bar, this Court carefully went through the judgment of the Courts below, L.C.Rs. and the decisions cited by the parties. P.W.1 is the constable of C.B.I. He stated that he was entrusted with the notice (Ext.1) for service on Lochan Rout, the loanee. He visited village Lukupali and on enquiry learnt that no such person was there and reported accordingly. He was also entrusted with another notice (Ext.2) to serve on Churubihari Rout of village-Lukupali and he reported that no such person was living in that village. He admitted that the Gramarakhi and the Ward member of the village in question were absent when he had been there to serve the no
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