HIGH COURT OF TRIPURA AGARTALA
S.G. Chattopadhyay, J.
Sujata Ghosh - Appellant
Versus
State of Tripura - Respondent
Crl. Rev. P. No. 50 of 2016
Decided On : 27-07-2022
| Table of Content |
|---|
| 1. overview of case facts and background (Para 1 , 2 , 3 , 4 , 5 , 6) |
| 2. court's critical analysis of evidence (Para 11 , 12 , 59 , 60) |
| 3. detailed arguments from both parties (Para 14 , 15 , 16 , 17) |
| 4. conclusions on criminal charges (Para 61 , 62) |
| 5. final order and acquittal (Para 63) |
JUDGMENT
S.G. Chattopadhyay, J. - This criminal revision petition is directed against the judgment and order dated 17.06.2016 passed by the Sessions Judge, Unakoti Judicial District, Kailashahar in Criminal Appeal No. 07(3) of 2015 affirming the judgment and order of conviction and sentence dated 20.07.2015 of the petitioner awarded by the Judicial Magistrate 1st Class, Kailashahar, Unakoti Judicial District in case No. GR 341 of 2010 whereunder the petitioner was convicted and sentenced to RI for 1 (one) year and a fine of Rs. 10,000/- with default stipulation for commission of offence punishable under section 409 IPC and she was further sentenced to RI for 1 (one) year and fine of Rs. 10,000/- with default stipulation for commission of offence punishable under section 468 IPC and it was ordered that both the sentences would run concurrently.
2. The genesis of the case is rooted in the FIR dated 04.09.2010 [Exbt. 10] lodged with the officer in charge of Kailashahar police station by the Block Development Officer of Gournagar R.D. Block against the petitioner alleging, inter alia, that 6 (six) cheques of different sum of money totalling to Rs. 15,599/- were issued to the petitioner who was an Upper Division Clerk in the Panchayat Samity office of Gournagar R.D. Block for withdrawal of the said sum from Kailashahar branch of Tripura Gramin Bank and disbursement among the beneficiaries. But the convict petitioner by fraudulent interpolation raised the figures in the said cheques and had withdrawn a sum of Rs. 1,17,299/-. She had thus withdrawn an excess amount of Rs. 1,01,700/- and misappropriated the excess amount drawn by her.
3. Kailashahar PS case No. 173 of 2010 under sections 409, 420 and 468 of the INDIAN PENAL CODE was registered against the petitioner and the case was taken up for investigation.
4. During investigation of the case, the investigating agency gathered incriminating materials including the statements of the witnesses, connected documents and expert opinion and came to the conclusion that the charges against the petitioner were prima facie established during investigation. The investigating officer, therefore, submitted charge sheet against her for commission of offence punishable under sections 409,420 and 468 IPC.
5. The jurisdictional Chief Judicial Magistrate by his order dated 10.05.2011 had taken cognizance of offence punishable under sections 409,420 and 468 IPC. The trial of the case commenced before the learned Chief Judicial Magistrate with the framing of the following charges:
'That, you during the period from 04-11-09 till 31-03-10 while posted as Upper Division Clerk-cum-Cashier of Gournagar RD Block, Kailashahar and in that capacity of a public servant being entrusted to encash 6 (six) Nos. of cheques have withdrawn Rs. 13,050/- against the cheque bearing No. 630821, dated 04-11-09 for Rs. 3050/-; Rs. 13,044/- against the cheque bearing No. 799113, dated 18-11-09 for Rs. 1344/-; Rs. 21,545/- against the cheque bearing No. 799169, dated 25-01-10 for Rs. 7360/-; Rs. 20,650/- against the cheque bearing No. 802486, dated 22-03-11 for Rs. 650/- and Rs. 31,650/- against the cheque bearing No. 802510, dated 31-03-10 for Rs. 1650/-, and thereby in total you have withdrawn an amount of Rs. 1,17,299/- instead of Rs. 15,599/- and thereby in total you have withdrawn an amount of Rs. 1,17,299/- instead of Rs. 15,599/- and you committed criminal breach of trust with respect to excess amount of Rs. 1,01,700/- and that you thereby committed an offence punishable under Section 409 of the INDIAN PENAL CODE and within the cognizance of this Court.
Secondly, that you during the same period and in the same capacity forged
Ahmedabad New Textile Mills, Ahmedabad vs. Rajubhai Dalchandbhai
Ajit Savant Majagvai vs. State of Karnataka
Anvar P.V. vs. P.K. Basheer & Ors.
Chandradhar Goswami & Ors. vs. Gauhati Bank Ltd.
G. Subbaraman & Ors. vs. State
Hema vs. State through Inspector of Police, Madras
Ishwari Prasaad Mishra vs. Md. Isa
Jaikrishnadas Manohardas Desai & Anr. vs. State of Bombay
Keshav Dutt vs. State of Haryana
Magan Bihari Lal vs. State of Punjab (1977) 2 SCC 210
O. Bharathan vs. K. Sudhakaran & Anr.
Ram Chandra vs. State of U.P. AIR 1957 SC 381
The prosecution must prove entrustment and dishonest intent in offenses under sections 409 and 468 IPC, failure of which leads to acquittal.
Conviction for forgery and misappropriation requires clear proof of entrustment and intent to defraud, which was lacking, leading to acquittal.
The court clarified that misapplication of legal principles regarding entrustment and misappropriation in criminal breach of trust warrants overturning an acquittal.
A person cannot be charged with both cheating and criminal breach of trust for the same transaction; the prosecution must prove the specific elements of each offence beyond reasonable doubt.
The court ruled that the trial court properly dismissed the discharge application, finding sufficient evidence to frame charges against the accused for financial fraud.
Procedural irregularities in criminal trials can result in quashing convictions if fair trial principles are violated.
The prosecution failed to prove the charges of forgery and conspiracy beyond reasonable doubt due to irregularities in evidence collection.
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