Delhi High Court

### Unauthorised Drawing of Bulk Material Beyond Zonal Jurisdiction Establishes Criminal Conspiracy and Breach of Trust

Kali Charan & Anr. v. UOI & Anr. [CRL.A. 529/2003]

Delhi High CourtJUDGMENT: no citation3 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The Appellants, Kali Charan (A1, Inspector) and Darshan Singh (A3, Assistant Engineer), along with others (A2, A4-A8), were employees of the Delhi Electric Supply Undertaking (DESU).

Source reference: no citation

Between August 1981 and March 1982, they allegedly conspired to misappropriate electrical materials worth ₹5,83,019.02/- by using 18 forged/unauthorized store-issue dockets.

Source reference: p.2-3

Materials were drawn from the Jungpura Store (outside their assigned zone) without proper authorization from Executive Engineers.

Source reference: p.18-19, 38

A1 was further accused of destroying the Material at Site (MAS) register to screen the offenders.

Source reference: p.32

The trial court convicted A1 and A3 for criminal conspiracy, criminal breach of trust (Section 409 IPC), and misconduct under the Prevention of Corruption (PC) Act, 1947.

Source reference: no citation

A1 was also convicted under Section 201 IPC for disappearance of evidence.

Source reference: p.9-10

The Appellants challenged the conviction, citing the non-production of the MAS register and the failure of the approver (PW2) to identify them in court.

Source reference: p.10-14, 21-25
02

Issues

Whether there is sufficient evidence to sustain the conviction of A1 under Section 201 IPC for causing the disappearance of the MAS register?

Source reference: p.32 / para. 27

Whether the drawing of huge quantities of materials from an unauthorized store based on dockets signed by the Appellants constitutes criminal conspiracy and breach of trust?

Source reference: p.17-18 / para. 38

Whether the testimony and confession of an approver (PW2) can be relied upon if they fail to identify the accused in court?

Source reference: p.29-30 / para. 21-22
03

Law Applied

The court applied Section 120-B (Conspiracy), 409 (Criminal Breach of Trust by public servant), and 201 (Causing disappearance of evidence) of the IPC, and Sections 5(1)(c) and 5(1)(d) of the PC Act, 1947.

Source reference: p.2

It relied on the principle that the uncorroborated testimony of an accomplice is admissible under Section 133 of the Indian Evidence Act (IEA) but, as a rule of prudence under Section 114 Illustration (b), requires corroboration in material particulars (*Bhiva Doulu Patil v. State of Maharashtra*).

Source reference: p.31-32

Regarding the admissibility of prior depositions of non-witnesses, it followed *Bishwanath Prasad v. Dwarka Prasad*, distinguishing between party admissions and discrediting witnesses.

Source reference: p.33-35

It also noted that exoneration in departmental proceedings does not automatically mandate acquittal in criminal trials unless the charges are identical and no prima facie case exists (*P.S. Rajya v. State of Bihar*).

Source reference: p.63-67
04

Reasoning

The court found the conviction of A1 under Section 201 IPC unsustainable because PW6 and DW2 suggested the MAS register was taken by the Executive Engineer (PW12) or Vigilance, creating doubt as to whether A1 intentionally destroyed it.

Source reference: p.36-37

However, regarding Sections 409 and 120-B IPC, the court observed that A1 (as indenter) and A3 (as authorising officer) drew enormous quantities of materials from the Jungpura Store, where A3’s specimen signatures were not even available.

Source reference: p.58-59

The court rejected A3's plea of "bona fide signing," holding that as Assistant Engineer, he was duty-bound to verify requirements before authorization.

Source reference: p.60

Although the approver (PW2) failed to identify the accused in court, the court upheld the use of his confession (Ext. PW2/A) because PW2 admitted its truth and it was corroborated by the recovery of dockets, ledger entries (Ext. PW9/B), and handwriting expert reports (Ext. PW11/B).

Source reference: p.29, 53-56

The "Asiad Games emergency" defense was rejected as it was never put to the Executive Engineer.

Source reference: p.59-61
05

Holding

The High Court partly allowed the appeal.

It **acquitted** A1 of the charge under Section 201 IPC due to unsatisfactory evidence regarding the disappearance of the register.

Source reference: p.68 / para. 45

However, it **confirmed** the conviction and sentence for A1 and A3 regarding criminal conspiracy (Section 120-B IPC), criminal breach of trust (Section 409 IPC), and statutory misconduct under the PC Act, 1947, as the unauthorized withdrawal and disposal of materials were proved beyond reasonable doubt.

Source reference: p.68
Delhi High Court

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Kali Charan & Anr. v. UOI & Anr. [CRL.A. 529/2003]

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