Facts
On March 16, 2019, the complainant (accused-Ashok, then a Cashier at Bandhan Bank) and colleagues returned from field collections and deposited ₹5,50,000 with Ashok. After lunch, the staff allegedly felt dizzy and lost consciousness.
Source reference: para. 2Upon waking, Ashok reported the money missing from his drawer. Following a police investigation, charges were filed under Sections 120-B, 392, and 328 of the IPC.
Source reference: para. 1The prosecution alleged that ₹4,56,000 was recovered from Ashok and ₹1,00,000 from co-accused Swapnil.
Source reference: para. 3On October 5, 2023, the trial court acquitted both respondents. The State subsequently filed this application for leave to appeal against the acquittal.
Source reference: para. 1Issues
1. Whether the State has presented sufficient grounds to grant leave to appeal against the judgment of acquittal under Section 378(3) of the Cr.P.C.
Source reference: para. 1, 112. Whether the trial court’s findings were perverse or interfered with the settled principles of law regarding the appreciation of evidence.
Source reference: para. 7, 10Law Applied
The court applied Section 378 of the Code of Criminal Procedure, 1973, regarding appeals in cases of acquittal.
Source reference: para. 1It relied on the principle from State of Karnataka v. Suvarnamma, which establishes that if a "possible view" has been taken by the trial court, the appellate court should not interfere unless the view is legally unsustainable.
Source reference: para. 7State (N.C.T. Of Delhi) v. Navjot Sandhu, stating that "suspicion however strong, cannot take the place of legal proof".
Source reference: para. 8Gangabhavani v. Rayapati Ventak Reddy, emphasizing that the presumption of innocence is bolstered by an acquittal.
Source reference: para. 10Reasoning
The High Court observed that the prosecution failed to provide evidence of co-accused Swapnil's presence at the bank during the incident. Specifically, the Investigating Officer was negligent in failing to collect CCTV footage, which would have been the best evidence.
Source reference: para. 6The court noted that no identification of currency notes was conducted and the Forensic Science Laboratory (FSL) report did not support the prosecution's theory of drugging.
Source reference: para. 6Regarding the recovered money, the court noted defense arguments that the bulk of the cash was found under a cot within the bank itself and that no link was established between the two accused.
Source reference: para. 4, 6Consequently, the court found that the trial court's decision was a "possible view" based on the lack of sufficient evidence to establish culpability beyond a reasonable doubt.
Source reference: para. 7, 11Holding
The High Court denied the application for leave to appeal, holding that the trial court rightly considered the oral and documentary evidence and its findings were not absurd or against the record. The court answered that no case for misreading or ignoring evidence was made out.
Accordingly, the application for leave to appeal was dismissed, and the criminal appeal was consequently dismissed.
Source reference: para. 11Original Court PDF
The State Of Madhya PradeshvsAshok
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