GHANSHYAM vs. STATE OF RAJASTHAN

Case Type: Criminal Appeal

Date of Judgment: 12-12-2013

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Full Judgment Text

NON-REPORTABLE
APPELLATE JURI
CRIMINAL APPEAL NO.2085 OF 2013 (Arising out of SLP(Crl.) No. 8101 of 2009) Ghanshyam .... Appellant Vs. State of Rajasthan .... Respondent J U D G M E N T JUDGMENT V.Gopala Gowda J. Leave granted. 2. This appeal is filed by the appellant/accused questioning the correctness of the judgment and Page 1 2 Crl.A.@SLP(Crl.) No. 8101 of 2009 final Order dated 04.02.2009 passed by the High Court of Judicature at Rajasthan, Jaipur in S.B.
etitionNo. 10
the matter back to the trial court for fresh decision in the light of the statements of the witnesses and also the material and evidence available on record, urging various facts and legal contentions in justification of his claim. 3. Necessary relevant facts are stated hereunder to appreciate the case of the appellant/accused and also to find out whether he is entitled for the relief as prayed in this appeal. JUDGMENT At the time of filing of this appeal, there were two respondents, respondent no.1 Ram Dayal – the complainant and respondent no.2 – the State of Rajasthan. Name of the complainant-Respondent no.1 th has been deleted vide this Court’s order dated 13 Page 2 3 Crl.A.@SLP(Crl.) No. 8101 of 2009 September, 2010 as the appellant could not take steps of service upon him.
ant alleged th
gave three gold chains weighing 6.5 tola to the accused-appellant for making a new design chain after melting the old chains. But according to the complainant, neither the three old chains nor a new gold chain were returned to him. On 2.11.1994, the complainant sent a telegram asking the accused appellant to return the gold chains. He further sent a legal notice through his advocate to the appellant on 6.5.1995 making allegation of taking JUDGMENT the gold chains and not returning the same. All the allegations were denied by the appellant. The complainant then filed a complaint under Section 156(3) of the Criminal Procedure Code (in short ‘CrPC’) for an offence under Section 406 of the Indian Penal Code. Statements of witnesses were Page 3 4 Crl.A.@SLP(Crl.) No. 8101 of 2009 taken under Section 161, CrPC by the Additional Chief Judicial Magistrate, Gangapur City. The
ther filed an
Section 190 of CrPC before the Additional Metropolitan Magistrate bringing to his notice the commission of the alleged offence. Investigation was conducted by the SHO, PS Gangapur City, District Sawai Madhopur and report was submitted by him who concluded that the FIR was false and the case was without merit. The complainant filed a protest petition against the said report. The Additional Chief Judicial Magistrate, while considering the protest petition, confirmed the JUDGMENT negative report. The complainant challenged the said Order of the Additional Chief Judicial Magistrate before the Additional Sessions Judge by filing a protest petition. The Court of Additional Sessions Judge set aside the Order of the Additional Chief Judicial Magistrate and sent the Page 4 5 Crl.A.@SLP(Crl.) No. 8101 of 2009 matter back to the Additional Metropolitan Magistrate to rehear the matter after considering
onrecord.
Metropolitan Magistrate considered the entire evidence on record and came to the conclusion that no case was made out and the protest petition filed by the complainant deserved to be dismissed. 4. The complainant being aggrieved by the Order of the Additional Metropolitan Magistrate preferred a criminal revision before the Court of learned Additional Sessions Judge which upheld the Order passed by the Additional Metropolitan JUDGMENT Magistrate. The complainant, therefore, preferred a petition under Section 482 of CrPC challenging the Order of the learned Additional Sessions Judge. The Hon’ble High Court exercised its inherent jurisdiction to set aside the findings of Page 5 6 Crl.A.@SLP(Crl.) No. 8101 of 2009 the courts below and allowed the petition of the complainant.
ourt,vide i
4.2.2009, held that the statement recorded by the ACJM clearly reveals that the complainant handed over three gold chains to the accused-appellant at the time of purchase of cloth by the appellant from the complainant’s shop but the same were not returned. Therefore, according to the High Court, a prima facie case of criminal breach of trust was clearly made against the accused-appellant. The trial Court erred in observing that no entry could JUDGMENT have been made by the complainant in his record book simultaneously when the clothes were purchased by the accused appellant from the complainant’s shop. The High Court further held that trial court erred in proceeding on any presumption when the evidence available on record Page 6 7 Crl.A.@SLP(Crl.) No. 8101 of 2009 proved otherwise and there was admission by the accused. In such cases, the burden was on the
rebutted the
him. Therefore, the High Court remanded the matter back to the trial court for fresh decision in the light of the statements of the witnesses and evidence on record. 6. In the light of the facts and circumstances presented before us on the basis of evidence on record, and also based on the contentions raised by the learned senior counsel on behalf of both the parties, we are inclined to frame the JUDGMENT following issue to be answered by us: 1.Whether the High Court was justified in remanding the matter back to trial court for consideration on merit against the concurrent findings of the courts below? Page 7 8 Crl.A.@SLP(Crl.) No. 8101 of 2009 7. It is to be noted here that the case made against the accused in this case is that of
iminal breach of trust. Criminal breach of t<br>provided under Section 405 of Indian Penal<br>ich reads as:<br>“405. Criminal Breach of Trust:<br>Whoever, being in any manner entrusted<br>with property, or with any dominion<br>over property, dishonestly<br>misappropriates or converts to his own<br>use that property in violation of any<br>direction of law prescribing the mode<br>in which such trust is to be<br>discharged, or of any legal contract,<br>express or implied, which he has made<br>touching the discharge of such<br>trust or willfully suffers any other<br>person so to do, commits “Criminal<br>Breach of Trust”.
405. Criminal Breach of Trust:
Whoever, being in any manner entrusted
with property, or with any dominion
over property, dishonestly
misappropriates<br>use that propertor converts to his own<br>y in violation of any
direction of lawprescribing the mode
in which such trustisto be
discharged, or of any legal contract,
express or implied, which he has made
touching the discharge of such
trustor willfully suffers any other
person so to do, commits “Criminal
Breach of Trust”.
The punishment for Criminal breach of trust is provided under Sections 406-409 of IPC.
8.It has been held in the case ofOnkar Nath
Mishra and Ors.v.State (NCT of Delhi) and Anr.
that in the commission of the offence ofcriminal
1(2008) 2 SCC 561
Page 8 9 Crl.A.@SLP(Crl.) No. 8101 of 2009
breach of trust, two distinct parts are involved.
The first consists of the creation of an
obligation in relation to the property over which
dominion or control is acquired by the accused.
The second is a misappropriation or dealing with
the property dishonestly and contrary to the terms
of the obligation created.
9. Further, it has been held in the case of
Jaikrishnadas Manohardas Desai and Anr. v. State
of Bombay2 that:<br>“To establish a charge of criminal<br>breach of trust, the prosecution is not<br>obliged to prove the precise mode of<br>conversiJonU, D GmMisaEppNropTriation or<br>misapplication by the accused of the<br>property entrusted to him or over which<br>he has dominion. The principal<br>ingredient of the offence being<br>dishonest misappropriation or<br>conversion which may not ordinarily be<br>a matter of direct proof, entrustment<br>of property and failure, in breach of<br>an obligation, to account for the<br>property entrusted, if proved, may in<br>the light of other circumstances,
To establish a charge ofcriminal
breach of trust,the prosecution is not
obliged to prove the precise mode of
conversion, misappropriation or
JUDGMENT<br>misapplication by the accused of the
property entrusted to him or over which
he has dominion. The principal
ingredient of the offence being
dishonest misappropriation or
conversion which may not ordinarily be
a matter of direct proof, entrustment
of property and failure, inbreachof
an obligation, to account for the
property entrusted, if proved, may in
the light of other circumstances,
2AIR 1960 SC 889
Page 9 1 Crl.A.@SLP(Crl.) No. 8101 of 2009
justifiably lead to an inference of
dishonest misappropriation or
conversion. Conviction of a person for
the offence of criminal breach of trust
may not, in all cases, be founded
merely on his failure to account for
the property entrusted to him, or over
which he has dominion, even when a duty
to account is imposed upon himbut
where he is unable to account which is
untrue, an inference of
misappropriation with dishonest intent
may readily be made., the prosecution
is not obliged to prove the precise
mode of conversion, misappropriation or
misapplication b<br>property entrustey the accused of the<br>d to him or over which
he has dominion. The principal
ingredient ofthe offence being
dishonest misappropriation or
conversion whichmay not ordinarily be
a matter of directproof, entrustment
of property and failure, inbreachof
an obligation, to account for the
property entrusted, if proved, may in
JUDGMENT<br>the light of other circumstances,
justifiably lead to an inference of
dishonest misappropriation or
conversion. Conviction of a person for
the offence of criminal breach of trust
may not, in all cases, be founded
merely on his failure to account for
the property entrusted to him, or over
which he has dominion, even when a duty
to account is imposed upon him but
where he is unable to account which is
untrue, an inference of
Page 10 1 Crl.A.@SLP(Crl.) No. 8101 of 2009
misappropriation with dishonest intent
may readily be made., the prosecution
is not obliged to prove the precise
mode of conversion, misappropriation or
misapplication by the accused of the
property entrusted to him or over which
he has dominion. The principal
ingredient of the offence being
dishonest misappropriation or
conversion which may not ordinarily be
a matter of directproof, entrustment
of property and failure, inbreachof
an obligation, to account for the
property entrusted, if proved, may in
the light of other circumstances,
justifiably lead<br>dishonest mito an inference of<br>sappropriation or
conversion. Conviction of a person for
the offence of criminal breach of trust
may not, in all cases, be founded
merely on his failure to account for
the property entrusted to him, or over
which he has dominion, even when a duty
to account is imposed upon him but
where he is unable to account which is
JUDGMENT<br>untrue, an inference of
misappropriation with dishonest intent
may readily be made.”
(emphasis laid by this Court) 10. In the light of the above legal principle laid down by this Court, the High Court was correct in holding that presumptions have been made by the Page 11 1 Crl.A.@SLP(Crl.) No. 8101 of 2009 trial court where it was not necessary in fact situation at hand. The decision reached by the
not sustaina
able to be qu<br>the High Cou
directing the matter to the trial court fo<br>judication on merit.<br>. For the reasons stated supra, the appeal i<br>smissed. The stay granted by this Court vid<br>der dated 30th October, 2009 stands vacated.
JUDGMENT ……………………………………………………………………J. [SUDHANSU JYOTI MUKHOPADHAYA] ……………………………………………………………………J. [V. GOPALA GOWDA]
New Delhi,
December 12, 2013
Page 12