2003(6) Supreme 286
SUPREME COURT OF INDIA
(From Patna High Court)
Doraiswamy Raju & Arijit Pasayat, JJ.
Kailash Kumar Sanwatia -Appellant
versus
The State of Bihar and Anr. -Respondents
Criminal Appeal No. 904 of 1996
Decided on 2-9-2003
Counsel for the Parties :
For the Appellant : S.B. Upadhyay, R.R. Dubey, Santosh Mishra, Advocates.
For the Respondent No. 1 : Anil Kumar Jha, Advocate.
For the Respondent No. 2 : G.S. Chatterjee, Advocate (NP).
A. Indian Penal Code, Sections 405 and 409 - Criminal breach of trust - Misappropriation of money by accused with dishonest intention- Trial court convicted respondent respondent no. 2 and noe another- Due to paucity of evidence on the point of entrustment, the High Court held that case under Section 409 was not made out- Held the basic requirement under Section 405 sthe accused was actuated by the dishonest intention or not misappropriated it or converted it to his own use to the detriment of the persons who entrusted it- As the question of intention was not a matter of direct proof, certain broad tests are envisaged which would generally afford useful guidance in deciding whether in a particular case the accused had mens rea for the crime- . If due to a fortuitous or intervening situation, a person to whom money is entrusted is incapacitated from carrying out the job, that will not attract Section 405 or Section 409 IPC, unless misappropriation, or conversion to personal use or disposal of property is established- Order of the High Court upheld ( paras 8, 9 and 10)
B. Indian Penal Code, Sections 409 and 405 - Conviction for misappropriation of money- Complainant handed over Rs. 1.50 lacs to Head Cashier and Cash peon of bank for getting Bank drafts - Complainant was toldto come in the afternoon - In the mean time cash was stolen from counter by some one - Held ingredients of Sections 405 or 409 were not attracted- Accused held entitled to acquittal [Paras 4 and 10]
JUDGMENT
Arijit Pasayat, J.-The appeal is at the instance of the informant who set law in motion against respondent No.2-Gautam Bose along with two others for alleged commission of offence punishable under Section 409 read with Section 34 of the Indian Penal Code, 1860 (for short IPC ).
2. Case of the prosecution was that on 23rd August, 1982 the appellant went to the State Bank of India, Jharia Branch for taking two banks drafts of Rs. 75,000/- each. His servant Indradeo Ram was also with him. The appellant had carried a sum Rs. 1,50,200/- with him out of which Rs. 75,100/- was of Mahabir Bhandar of which appellant was owner, while balance Rs.75,100/- was of Swastik Bhandar belonging to brother of appellant. The total amount was handed over to accused-Ganauri Sao for the purpose of counting at the instance of accused-Gautam Bose -the Head Cashier. The cash peon told him that he would count the money, and return the bag in which the money was carried at 2.00 p.m. Informant-appellant handed over cash vouchers duly filled in to Amit Kumar Banerji an officer of the bank and returned to his shop on being told that the drafts will be handed over around 2.00 p.m. Around 1.00 p.m. the peon of the bank named Jagdish came to his shop and told him that the money handed over by him was missing from the cash counter. On hearing this, both the informant and his brother rushed to the bank. They were told that a complaint had already been lodged by the Manager of the bank regarding missing of money. By the time the appellant and his brother reached the bank, police had already arrived. Ganaori admitted that he was counting the money handed over by the informant. When he went outside for a short time, during that time the money had been taken away by some one. The informant filed a written report before the police officer (Ex.P-3) in the premises of the bank and on the basis of this the case was instituted and investigation undertaken.
3. On completion of investigation, charge sheet was placed and charges were framed against Gautam Bose, Ganaori Sao, and Jagdish Ram under Section 409 read with Section 34 IPC. Accused persons pleaded innocence. They took the stand that the case was falsely instituted to get money from the bank through the insurance company.
4. Ten witnesses were examined to substantiate the prosecution case. The Trial Court placing reliance on their evidence found that only respondent No. 2-Gautam Bose and Ganaori Sao were guilty of offences punishable under Section 409 IPC read with Section 34 IPC and were sentenced to undergo imprisonment for two years each. The said accused persons filed two appeals before the Additional Sessions Judge, Dhanbad, who in Crl. Appeal No. 145/1986 and Crl. Appeal No. 151/1986 held that accusations have not been brought home because there were many infirmities in evidence and there was doubt as regards the manner of entrustment for bringing in application of Section 409 IPC. The matter was carried in revision before the Patna High Court by the informant-appellant. By the impugned judgment, learned Single Judge held that though the money appears to have been handed over, it has not been established by credible and cogent evidence when the money were really missing. It, however, recorded that fact of handing over of Rs. 1,50,200/-, and missing of money from the cash counter. But it is not proved beyond reasonable doubt from the evidence on record that actually the cash was entrusted to Ganaori Sao at the instance of Head Cashier-Gautam Bose, though money was missing from bank premises and from the cash counter. It was held that the possibility of theft of the money cannot be ruled out. Since the informant had filed suit for recovery of the amount from the bank he could pursue it. Due to paucity of evidence on the point of entrustment, case under Section 409 was held to be not made out. Against the said judgment of the High Court, this appeal has been filed.
5. Learned counsel for the appellant stated
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