BENSON vs. STATE OF KERALA

Case Type: Criminal Appeal

Date of Judgment: 03-10-2016

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1 Reportable IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 958 OF 2016 (Arising out of SLP (Criminal) No.3757 of 2016) Benson ….Appellant Versus State of Kerala …. Respondent With CRIMINAL APPEAL NO. 960 OF 2016 (Arising out of SLP(Criminal) No.3759 of 2016) CRIMINAL APPEAL NO. 959 OF 2016 (Arising out of SLP(Criminal) No.3758 of 2016) and CRIMINAL APPEAL NO. 957 OF 2016 (Arising out of SLP(Criminal) No.3756 of 2016) JUDGMENT J U D G M E N T Uday Umesh Lalit, J. 1. Leave granted. These appeals by Special Leave arise out of judgments and orders passed by the High Court of Kerala in Criminal Revision Petition Page 1 2 Nos. (i) 808 of 2015 on 16.09.2015, (ii) 859 of 2015 on 16.09.2015, (iii) 858 of 2015 on 14.09.2015 and (iv) 670 of 2015 on 17.09.2015. 2. On the allegation that the appellant was involved in committing thefts he was charged of having committed offences on different occasions and was separately tried in i) CC No.158 of 2004 before Judicial Magistrate First Class, Chavakkad for offences punishable under Section 379, 414 read with 34 IPC, ii) CC No.1039 of 2003 by Judicial Magistrate First Class, Chavakkad for offences punishable under Section 379, 414 read with 34 IPC, iii) CC No.390 of 2004 by Judicial Magistrate First Class, Chavakkad for offences punishable under Section 379, 414 read with 34 IPC and (iv) CC No.1168 of 2006 by Judicial Magistrate First Class, Kunnamkulam. By separate judgments, the appellant was convicted and sentenced in each of the aforesaid crimes. The respective appeals preferred by the appellant were JUDGMENT dismissed by the Sessions Judge, Thrissur. The appellant filed Criminal Revision Petitions in the High Court which were also dismissed. The following chart would disclose the relevant details:- Page 2 3
C.C.No./<br>OffenceDate Dat<br>of Con<br>occurrence and<br>by<br>Ma<br>Firse of<br>viction<br>Sentence<br>Judicial<br>gistrate<br>t ClassCrl. Appeal<br>No.Crl.<br>R.P.<br>No. in<br>the<br>High<br>CourtSLP<br>No.
158/2004<br>in the Court<br>of Judicial<br>Magistrate First<br>Class (in short<br>JMFC),<br>Chavakkad/<br>U/s 379, 414<br>r/w 34 of IPC03.06.2003 28.0<br>RI f<br>and<br>Rs.1<br>offe<br>IPC<br>2 ye<br>ID<br>mon6.06,<br>or 2 years<br>fine of<br>,000/- for<br>nce u/s 379<br>and RI for<br>ars u/s 414<br>RI for 3<br>ths533/2012<br>decided on<br>15.11.2012<br>by Sessions<br>Judge,<br>Thrissur808/<br>2015SLP<br>(Crl.)<br>3757/<br>2016
1039/2003<br>in the Court<br>of JMFC,<br>Chavakkad/<br>U/s 379, 414<br>r/w 34 of IPC03.06.2003 28.0<br>RI f<br>and<br>Rs.1<br>offe<br>IPC<br>2<br>offe<br>IPC<br>3 m6.06,<br>or 2 years<br>fine of<br>,000/- for<br>nce u/s 379<br>and RI for<br>years for<br>nce u/s 414<br>, ID RI for<br>onths.759/2011<br>decided on<br>17.09.2012<br>by Sessions<br>Judge,<br>Thrissur859/<br>2015SLP<br>(Crl.)<br>3759/<br>2016
390/2004<br>in the Court<br>of JMFC,<br>Chavakkad/<br>U/s 379, 414<br>r/w 34 of IPC03.06.2003 28.0<br>RI f<br>JUDaGnd<br>Rs.1<br>offe<br>IPC<br>2 ye<br>ID<br>mon6.06,<br>or 2 years<br>M fiEne Nof<br>,000/- for<br>nce u/s 379<br>and RI for<br>ars u/s 414<br>RI for 3<br>ths761/2011<br>decided on<br>T04.08.2012<br>by Sessions<br>Judge,<br>Thrissur858/<br>2015SLP<br>(Crl.)<br>3758/<br>2016
1168/2006<br>in the Court<br>of JMFC,<br>Kunnamkulam/<br>U/s 379 r/w 34<br>of IPC03.06.2003 31.1<br>RI<br>and<br>Rs.1<br>SI f2.08,<br>for 1 year<br>fine of<br>,000/- ID<br>or 6 months461/2011<br>decided on<br>30.09.2011<br>by Sessions<br>Judge,<br>Thrissur670/<br>2005SLP<br>(Crl.)<br>3756/<br>2016
Page 3 4 3. These matters came up on 22.04.2016 when this Court noted the submissions of the learned counsel for the appellant regarding concurrent running of sentences and issued notice to the State. The learned counsel appearing for the State has produced before us communication dated 27.05.2016 from the Director General of Prisons and Correctional Services, which is as under:- “PRISONS HEADQUARTERS, THIRUVANANTHAPURAM Dated: 27.05.2016 WP1-9606/2016 From The Director General of Prisons & Correctional Services. To The Law Officer, Office of the Resident Commissioner, Travancore Palace, Kasturba Gandhi Marg, New Delhi – 110 001. JUDGMENT Sir, Sub: Prisons – Prisons Headquarters, Kerala - Supreme Court case – SLP (Crl) CRLMP No.6727/2016/Benson vs. State of Kerala – reg. Ref: Lr. No.38749/B1/2016/Home dtd.19/05/2016 Attention is invited to the subject & reference cited. I may furnish the details called for vide reference is noted below: Page 4
5<br>Conviction Details<br>Sl. Case No., Court and Sentence Details<br>No. Warrant Date<br>1 CC 613/03 Sentenced to undergo RI for 3 years u/s 379 IPC<br>JFCM I, Thrissur Set off 97 days. At large bail period -153 days.<br>Wdt.20-11-2003<br>2 CC 533/04 Sentenced to undergo RI for 2 years u/s 392 IPC<br>JFMC II, Thrissur Set off 521 days.<br>Wdt.8-6-2005<br>3 CC 529/04 Sentenced to undergo RI for 3 years u/s 392 IPC,<br>JFMC II, Thrissur Set off 493 days<br>Wdt.18-6-2005<br>4 CC 1270/13 JFCM Sentenced to undergo RI for 2 years + fine<br>Changanassery Rs.5000/- i/d SI for 1 month u/s 380 IPC, RI for 2<br>Wdt.18-6-2005 years + fine Rs.5,000/- i/d SI for 1 month u/s 457<br>IPC (Concurrently) Set of 348 days<br>5 CC 1115/03 JFCM Sentenced to undergo RI for 2 years + fine<br>Irinjalakkuda Rs.2,000/- i/d SI for 2 months u/s 379 IPC Set off<br>Wdt. 4-7-2005 402 days<br>6 CC 932/05 Sentenced to undergo RI for 2 years + fine<br>JFMC Irinjalakuda Rs.2,000/- i/d SI for 2 months u/s 379 IPC<br>Wdt.4-7-2005 Set off 465 days<br>7 CC 171/05 Sentenced to undergo RI for 5 years u/s 392 IPC, R<br>ADSJ Adhoc II for 3 years u/s 120(B) IPC (Concurrently) Set off<br>JUDGMENT<br>Kottayam 418 days.<br>Wdt.25-11-2005<br>8 CC 274/06 Sentenced to undergo SI for 3 years u/s 205 IPC<br>JFCM Kodungallur Set off 414 days<br>Wdt.30-9-2008<br>9 CC 158/04 Sentenced to undergo RI for 2 years + fine<br>JFCM Chavakkad Rs.1,000/- i/d SI for 3 months u/s 379 IPC, RI for<br>Wdt.28-6-2006 years u/s 414 IPC (Concurrently) Set off 347 days<br>10 CC 1039/03 JFCM Sentenced to undergo RI for 2 years + fine<br>Chavakkad Rs.1,000/- i/d SI for 3 months u/s 379 IPC, RI for 2<br>Wdt. 28-6-2006 years u/s 414 IPC (Concurrently)<br>Set off 240 days<br>11 CC 390/04 Sentenced to undergo RI for 2 years + fine<br>JFCM Chavakkad Rs.1,000/- i/d SI for 3 months u/s 379 IPC, RI for 2<br>Wdt.28-6-2006 years u/s 414 IPC (Concurrently) Set off 141 days
Sl.<br>No.Case No., Court and<br>Warrant DateSentence Details
1CC 613/03<br>JFCM I, Thrissur<br>Wdt.20-11-2003Sentenced to undergo RI for 3 years u/s 379 IPC<br>Set off 97 days. At large bail period -153 days.
2CC 533/04<br>JFMC II, Thrissur<br>Wdt.8-6-2005Sentenced to undergo RI for 2 years u/s 392 IPC<br>Set off 521 days.
3CC 529/04<br>JFMC II, Thrissur<br>Wdt.18-6-2005Sentenced to undergo RI for 3 years u/s 392 IPC,<br>Set off 493 days
4CC 1270/13 JFCM<br>Changanassery<br>Wdt.18-6-2005Sentenced to undergo RI for 2 years + fine<br>Rs.5000/- i/d SI for 1 month u/s 380 IPC, RI for 2<br>years + fine Rs.5,000/- i/d SI for 1 month u/s 457<br>IPC (Concurrently) Set of 348 days
5CC 1115/03 JFCM<br>Irinjalakkuda<br>Wdt. 4-7-2005Senten<br>Rs.2,0<br>402 daced to undergo RI for 2 years + fine<br>00/- i/d SI for 2 months u/s 379 IPC Set off<br>ys
6CC 932/05<br>JFMC Irinjalakuda<br>Wdt.4-7-2005Sentenced to undergo RI for 2 years + fine<br>Rs.2,000/- i/d SI for 2 months u/s 379 IPC<br>Set off 465 days
7CC 171/05<br>ADSJ Adhoc II<br>JU<br>Kottayam<br>Wdt.25-11-2005Sentenced to undergo RI for 5 years u/s 392 IPC, R<br>for 3 years u/s 120(B) IPC (Concurrently) Set off<br>DGMENT<br>418 days.I
8CC 274/06<br>JFCM Kodungallur<br>Wdt.30-9-2008Sentenced to undergo SI for 3 years u/s 205 IPC<br>Set off 414 days
9CC 158/04<br>JFCM Chavakkad<br>Wdt.28-6-2006Sentenced to undergo RI for 2 years + fine<br>Rs.1,000/- i/d SI for 3 months u/s 379 IPC, RI for<br>years u/s 414 IPC (Concurrently) Set off 347 days2
10CC 1039/03 JFCM<br>Chavakkad<br>Wdt. 28-6-2006Sentenced to undergo RI for 2 years + fine<br>Rs.1,000/- i/d SI for 3 months u/s 379 IPC, RI for 2<br>years u/s 414 IPC (Concurrently)<br>Set off 240 days
11CC 390/04<br>JFCM Chavakkad<br>Wdt.28-6-2006Sentenced to undergo RI for 2 years + fine<br>Rs.1,000/- i/d SI for 3 months u/s 379 IPC, RI for 2<br>years u/s 414 IPC (Concurrently) Set off 141 days
Page 5
6<br>12 CC 1168/06 Sentenced to undergo RI for 1 year + fine Rs.1,000<br>JFCM i/d SI for 2 months u/s 379 r/w 34 IPC Set off 14<br>Kunnamangalam days<br>Wdt.31-12-2008<br>Sentence Calculation<br>S. Case No. Sentence Calculation<br>No.<br>1st Sentence Started 20-11-2003<br>1 CC 613/03 Sentence 3 years 19-11-2006<br>JFCM I, Thrissur Set Off 97 days 14-08-2006<br>At large 153 days 14-01-2007<br>2 CC 533/04 2nd Sentence Started 14-01-2007<br>JFCM II, Thrissur Sentence 2 years 14-01-2007<br>Set off 521 days 12-08-2009<br>3 CC 529/04 3rd Sentence Started 12-08-2009<br>JFCM II, Thrissur Sentence 3 years 12-08-2010<br>Set off 493 days 06-04-2009<br>4 CC 1270/13 JFCM 4th Sentence Started 06-04-2009<br>Changanassery Sentence 2 years 06-04-2011<br>Set off 348 days 23-04-2010<br>5 CC 115/03 JFCM 5th Sentence Started 23-04-2010<br>Irinjalakkuda Sentence 2 years 23-04-2012<br>Set off 402 days 18-03-2011<br>6 CC 932/05 6th Sentence Started 18-03-2011<br>JFCM Irinjalakuda Sentence 2 years 18-03-2013<br>JUDGMENT<br>Set off 465 days 09-12-2011<br>7 SC 171/05 7th Sentence Started 09-12-2011<br>ADSJ Adhoc II, Sentence 5 years 09-12-2016<br>Kottayam Set off 418 days 18-10-2015<br>8 CC 274/06 8th Sentence Started 18-10-2015<br>JFCM Kodungallur Sentence 3 years 18-10-2018<br>Set off 414 days 30-08-2017<br>9 CC 158/04 9th Sentence Started 30-08-2017<br>JFCM Chavakkad Sentence 2 years 30-08-2019<br>Set off 347 days 17-09-2018<br>10 CC 1039/03 JFCM 10th Sentence Started 17-9-2018<br>Chavakkad Sentence 2 years 17-09-2020<br>Set off 240 days 21-01-2020
12CC 1168/06<br>JFCM<br>Kunnamangalam<br>Wdt.31-12-2008Sentenced to undergo RI for 1 year + fine Rs.1,000<br>i/d SI for 2 months u/s 379 r/w 34 IPC Set off 14<br>days
Sentence Calculation
S.<br>No.Case No.Sentence Calculation
11s<br>CC 613/03<br>JFCM I, Thrissurt Sentence Started20-11-2003
Sentence 3 years19-11-2006
Set Off 97 days14-08-2006
At large 153 days14-01-2007
2CC 533/04 2n<br>JFCM II, Thrissurd Sentence Started14-01-2007
Sentence 2 years14-01-2007
Set off 521 days12-08-2009
3CC 529/04 3r<br>JFCM II, Thrissurd Sentence Started<br>Sentence 3 years12-08-2009<br>12-08-2010
4CC 1270/13 JFCM 4t<br>ChanganasserySet off 493 days<br>h Sentence Started06-04-2009<br>06-04-2009
Sentence 2 years06-04-2011
Set off 348 days23-04-2010
5CC 115/03 JFCM 5t<br>Irinjalakkudah Sentence Started23-04-2010
Sentence 2 years23-04-2012
Set off 402 days18-03-2011
6CC 932/05 6t<br>JFCM Irinjalakuda<br>JUDGh Sentence Started18-03-2011
Sentence 2 years18-03-2013
MENT<br>Set off 465 days09-12-2011
7SC 171/05 7t<br>ADSJ Adhoc II,<br>Kottayamh Sentence Started09-12-2011
Sentence 5 years09-12-2016
Set off 418 days18-10-2015
8CC 274/06 8t<br>JFCM Kodungallurh Sentence Started18-10-2015
Sentence 3 years18-10-2018
Set off 414 days30-08-2017
9CC 158/04 9t<br>JFCM Chavakkadh Sentence Started30-08-2017
Sentence 2 years30-08-2019
Set off 347 days17-09-2018
10CC 1039/03 JFCM 10<br>Chavakkadth Sentence Started17-9-2018
Sentence 2 years17-09-2020
Set off 240 days21-01-2020
Page 6
7<br>11 CC 390/04 11th Sentence Started 21-01-2020<br>JFCM Sentence 2 years 21-01-2022<br>Chavakkad Set off 141 days 02-09-2021<br>12 CC 1168/06 12th Sentence Started 02-09-2021<br>JFCM Sentence 1 year 02-09-2022<br>Kunnamangalam Set off 14 days 19-08-2022<br>Fine Sentence 19-10-2022 (F4)<br>Details 19-12-2022<br>(F5)<br>19-02-2023<br>(F6)<br>19-05-2023<br>(F9)<br>19-08-2023 (F10)<br>19-11-2023<br>(11)<br>19-05-2024<br>(F12)<br>As per the records, he will spend 12 years 3 months and 8<br>days in prison as on 31/07/2016.<br>His date of expiry of substantive sentence falls on<br>19-08-2022 without any remission. He has already earned 3<br>years 10 months 27 days remission as on 26-05-16. He has to<br>pay fine of RJs.18U,00D0/- Gin vMarioEus NcasTes in default he has to<br>undergo 1 year 5 months in Jail.<br>Yours faithfully,<br>Sd/-<br>Director General of Prisons &<br>Correctional Services”<br>4. According to the aforesaid communication, the appellant stands<br>convicted and sentenced in 12 different matters including the present matters<br>which appear at Serial Nos.9, 10, 11 and 12 in the chart. Going by the
11CC 390/04 11t<br>JFCM S<br>Chavakkadh Sentence Started21-01-2020
entence 2 years21-01-2022
Set off 141 days02-09-2021
12CC 1168/06 12t<br>JFCM<br>Kunnamangalamh Sentence Started02-09-2021
Sentence 1 year02-09-2022
Set off 14 days19-08-2022
Fine Sentence<br>Details19-10-2022 (F4)<br>19-12-2022<br>(F5)<br>19-02-2023<br>(F6)<br>19-05-2023<br>(F9)<br>19-08-2023 (F10)<br>19-11-2023<br>(11)<br>19-05-2024
Page 7 8 th sentence calculation, the sentence in the 9 case would begin on 30.08.2017 th and finally, the sentence in the 12 case, after getting all benefits of set off, would be over on 02.09.2022. 5. Section 427 of the Code of Criminal Procedure, 1973 is as under:- “ 427. Sentence on offender already sentenced for another offence . – (1) When a person already undergoing a sentence of imprisonment is sentenced on a subsequent conviction to imprisonment or imprisonment for life, such imprisonment or imprisonment for life shall commence at the expiration of the imprisonment to which he has been previously sentenced, unless the Court directs that the subsequent sentence shall run concurrently with such previous sentence: Provided that where a person who has been sentenced to imprisonment by an order under Section 122 in default of furnishing security is, whilst undergoing such sentence, sentenced to imprisonment for an offence committed prior to the making of such order, the latter sentence shall commence immediately. (2)When a person already undergoing a sentence of imprisonment for life is sentenced on a subsequent conviction to imprisonment for a term or imprisonment for life, the subsequent sentence shall run concurrently with such previous sentence.” JUDGMENT 6. In terms of sub-section (1) of Section 427, if a person already undergoing a sentence of imprisonment is sentenced on a subsequent conviction to imprisonment, such subsequent term of imprisonment would normally commence at the expiration of the imprisonment to which he was previously sentenced. Going by this normal principle, the sentence chart Page 8 9 indicated in the communication dated 27.05.2016 is quite correct. However this normal rule is subject to a qualification and it is within the powers of the Court to direct that the subsequent sentence shall run concurrently with the previous sentence. 1 7. In V.K.Bansal v. State of Haryana and Another it was stated by this Court: It is manifest from Section 427(1) that the Court has the power and the discretion to issue a direction but in the very nature of the power so conferred upon the Court the discretionary power shall have to be exercised along the judicial lines and not in a mechanical, wooden or pedantic manner. It is difficult to lay down any straitjacket approach in the matter of exercise of such discretion by the courts. There is no cut and dried formula for the Court to follow in the matter of issue or refusal of a direction within the contemplation of Section 427(1). Whether or not a direction ought to be issued in a given case would depend upon the nature of the offence or offences committed, and the fact situation in which the question of concurrent running of the sentences arises.” This Court then went on to club various crimes in respect of which JUDGMENT sentences were imposed upon the appellant therein in three groups; i) the first having 12 cases, ii) the second having 2 cases and iii) the third having a single case. This Court directed that substantive sentences within first two groups would run inter se concurrently and the substantive sentences in first two groups and that in respect of the case in the third group would run 1 (2013) 7 SCC 211 Page 9 10 consecutively. The benefit was confined only in respect of substantive sentences and no qua sentences in default. 8. We have gone through the record and considered rival submissions. We do not find anything incorrect in the assessment made by the Courts below and in our view the orders of conviction recorded against the appellant in the present cases are quite correct. We also do not find anything wrong in the quantum of sentence imposed in respect of the respective crimes. However going by the sentence calculation, the sentence imposed in respect of the first crime started with effect from 20.11.2003 and the last sentence would be over by 19.08.2022, which would effectively mean that the total length of sentences in aggregate would be around 19 years. We are not concerned with first eight matters and sentences imposed in respect of th those crimes. The sentence in respect of 8 crime is presently running JUDGMENT against the appellant and would be over on 30.08.2017. 9. The maximum sentence in respect of the present crimes is two years’ rigorous imprisonment. As per the record, these crimes were committed on the same day. Having considered the matters, we deem it appropriate to direct that the sentences imposed in each of the cases, i.e. (i) CC No.158 of 2004, (ii) CC No. 1039 of 2003, (iii) CC No. 390 of 2004 and (iv) CC No. 1168 of 2006 namely those at Sl.Nos.9 to 12 respectively as indicated in the Page 10 11 sentence chart in the communication dated 27.05.2016 shall run concurrently with the sentence imposed in Crime No.8 which is currently operative. We grant this benefit in respect of substantive sentences to the appellant but maintain the sentences of fine and the default sentences. If the fine as imposed is not deposited, the default sentence or sentences will run consecutively and not concurrently. 10. The appeals are thus allowed in part and the orders of sentences stand modified accordingly. …………………….…J. (Dipak Misra) ...…………..…….……J. (Uday Umesh Lalit) New Delhi, October 03, 2016 JUDGMENT Page 11