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  • S. 486, Penal Code.16. Section 486
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  • S. 486, Penal Code.16. Section 486
Smart Summary

Structured Summary of the Opinion

Factual and Procedural Background

The appellant was tried by a Presidency Magistrate of Calcutta on two charges under Sections 420 and 486 of the Penal Code. He was acquitted of cheating under Section 420 but convicted under Section 486 and sentenced to pay a fine of Rs. 250/-, in default to suffer rigorous imprisonment for one month.

The factual matrix: on 6-7-1954 the appellant's shop (Raja Katra, styled Sinha Bros.) was searched in the presence of witnesses and two cartons (Exhibits II and III) marked "Sunlight Soap — Lever Bros. (India) Ltd." were recovered. An expert from Lever Bros. assisted in testing; the cakes were later chemically examined and reported not to be genuine Sunlight cakes, being of inferior quality and attempts to be passed off as genuine.

The appellant pleaded not guilty, asserting no intention to cheat and contending that the elements of the offence under Section 486 were not established. No defence witnesses were called.

Procedural history includes an earlier order by a Presidency Magistrate on 7-2-1955 discharging the appellant under Section 259 CrPC in respect of the Section 420 charge for absence of the complainant and expressing that the earlier challan under Section 486 appeared a "nullity" because Lever Bros. were not seen to be interested in prosecution. A fresh challan under Sections 420/486 was submitted to the Chief Presidency Magistrate on 13-5-1955, and the present trial proceeded on that fresh challan. The appeal against conviction under Section 486 was dismissed.

Legal Issues Presented

  1. Whether the conviction under Section 486, Penal Code, was sustainable in law in view of an earlier discharge and a prior magistrate's view that the earlier challan was a "nullity".
  2. Whether the two charges (under Sections 420 and 486) relating to incidents on different dates could be tried together in one trial.
  3. Whether the facts and circumstances proved at trial established the elements of the offence under Section 486, and whether the accused discharged the statutory onus imposed by that section.

Arguments of the Parties

Appellant's Arguments

  • The conviction under Section 486 is not sustainable because a Presidency Magistrate had earlier discharged the appellant under Section 259 CrPC in respect of the Section 420 charge and had considered the challan under Section 486 a "nullity" due to perceived lack of interest by the aggrieved party (Lever Bros.).
  • Because the Section 420 offence dated 2-7-1954 and the Section 486 offence dated 6-7-1954 were distinct incidents, they could not properly be tried together; trying both in one trial vitiated the proceedings.
  • The facts and circumstances did not establish the elements required by Section 486; specifically, the appellant contended he lacked the necessary culpability and had not been proved guilty of the statutory offence.

Prosecution's Case (as evidenced in the opinion)

  • Evidence showed the appellant was in possession of cartons containing soap cakes that were chemically and expert-tested to be spurious imitations of the Sunlight brand.
  • There were prior complaints to the appellant about inferior quality of the soaps sold by him, and an expert and other witnesses from Lever Bros. and the Corporation of Calcutta identified differences in colour, weight and smell and established recovery circumstances.
  • The prosecution relied on the search, recovery (presence of witnesses), expert testimony and chemical examination report to establish the primary or general onus necessary to engage Section 486 and make the statutory burden on the accused relevant.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court proceeded by addressing the appellant's contentions in sequence.

1. On the prior discharge and "nullity" argument:

The court found no merit in the submission that a prior discharge (order of 7-2-1955) or the earlier Magistrate's view that the earlier challan under Section 486 was a "nullity" precluded a later trial. The court explained that nothing prevented a fresh challan being submitted when new materials were collected. The Chief Presidency Magistrate's order of 13-5-1955 explicitly considered the earlier discharge and nevertheless ordered a trial; therefore the earlier Magistrate's opinion remained only an expression of view and could not prejudice a properly founded later trial. The court concluded that an earlier discharge does not affect the validity of a new trial upon fresh materials.

2. On joinder of the two charges (Sections 420 and 486):

The court acknowledged the offences under Sections 420 and 486 are distinct but observed proximity of time (2-7-1954 and 6-7-1954) and continuity of purpose: same person, close dates (four days apart), and an objective to pass off spurious cakes of soap to the public. The court held these incidents could reasonably be regarded as parts of the same transaction. It relied on Section 235 of the Criminal Procedure Code to justify trying the two charges together and rejected the contention that the joint trial vitiated proceedings.

3. On the elements of Section 486 and the allocation of onus:

The court set out Section 486: it penalises selling, exposing, or possessing for sale goods with a counterfeit trade-mark, but provides a statutory proviso that the accused may avoid punishment if he proves (a) he took precautions against committing the offence, (b) at the time he had no reason to suspect the genuineness of the mark, and (c) on demand by the prosecutor he gave all information in his power about the persons from whom he obtained such goods.

The court emphasised that Section 486 casts a specific statutory onus on the person charged, different in character from the usual rule that the prosecution bears the entire onus. Once the prosecution establishes facts that give rise to a reasonable inference that an offence under Section 486 has been committed (the primary or general onus), the statutory burden is triggered and it becomes incumbent upon the accused to prove the circumstances enumerated in the section.

Applying these principles to the present case, the court found the prosecution discharged the primary onus by proving: possession of the cartons containing spurious cakes (recovery in presence of witnesses); prior complaints to the appellant about inferior quality; expert testimony from Lever Bros. that the cakes were spurious and not manufactured by Lever Bros.; and the chemical examination results. These facts justified the inference that an offence under Section 486 was committed.

The court then examined whether the appellant discharged the statutory onus. It found the appellant made no real effort to establish the circumstances required by Section 486: he did not disclose the name of the supplier, there was nothing in his books or papers identifying a supplier, he did not inform the police despite assurances, and he provided only a vague description of the supplier which could not be followed up. There was therefore no evidence that reasonable precautions had been taken or that he had no reason to suspect the genuineness of the cakes, nor that he supplied full information about his source. Consequently, the statutory burden remained unfulfilled.

4. Conclusion of analysis:

Given that sale/possession of spurious cakes was proved and not effectively rebutted, and the appellant failed to discharge the statutory onus under Section 486, the court concluded that the elements of the offence under Section 486 were established and that there was no substance in the appeal.

Holding and Implications

Holding: The court's final decision was to dismiss the appeal. The conviction under Section 486, Penal Code, was upheld and the sentence (fine of Rs. 250/-, in default rigorous imprisonment for one month) stands. The core ruling is therefore: APPEAL DISMISSED.

Implications: The direct effect is that the appellant's conviction and sentence under Section 486 are sustained. The opinion explains the court's reasoning on the validity of a fresh challan and the statutory burden under Section 486, but the text does not state any broader legal or precedent-setting implications beyond affirming that (a) a fresh challan based on new materials can sustain a subsequent trial despite a prior discharge, (b) Section 235 CrPC permits joinder where offences are part of the same transaction, and (c) Section 486 places a specific statutory onus on the accused which must be discharged. The opinion does not purport to establish any new legal principle beyond its application to the facts of this case.

D.R.R

Disposition: Appeal dismissed.

    Dasarath Singh v. State Opposite Party.

    1. The appellant was tried by a Presidency Magistrate of Calcutta upon two charges under Ss. 420 and 486, Penal Code. He was acquitted of the charge of cheating under S. 420, but was convicted under S. 486 and sentenced to pay a fine of Rs. 250/-, in default, to suffer rigorous imprisonment for one month.

    2. The facts briefly staged are that on 6-7-1954 the appellant's shop at Raja Katra styled Sinha Bros. was searched in the presence of witnesses. Two cartons of Sunlight Soap marked Exts. II and III containing the cakes in waxed paper bearing label “Sunlight Soap — Lever Bros. (India) Ltd.” were recovered.

    3. At the time of the search there was an Expert from Lever Bros., to help test whether the cakes were genuine or not. It appears the cakes were later sent for chemical examination and report was received in due course which revealed that they were not genuine Sunlight cakes it having been considered that they were inferior stuff and attempted to be passed off as genuine Sunlight Soap of Lever Bros. Ltd. The appellant pleaded not guilty to the charges and the defence was that there was no intention to cheat; furthermore on the evidence in the case the element of an offence under S. 486 had not been establishing. No defence witnesses were examined.

    4. The learned Magistrate, however, believed the evidence produced by the prosecution and while acquitting the appellant of the charge of cheating convicted him of an offence under S. 486, Penal Code.

    5. On behalf of the appellant it has been contended in the first place that his conviction, under S. 486 of the Code is not sustainable in law. Attention was drawn to an order made by a Presidency Magistrate, Calcutta on 7-2-1955 by which that learned Magistrate discharged the appellant under S. 420, Penal Code, on account of absence of the complainant; and as respects the charge under S. 486, the learned Magistrate thought that although the police challan showed commission of an offence under S. 483, it did not appear at that stage that the aggrieved party, that is to say, Lever Bros. were interested in the prosecution.

    6. In this view of the matter he considered the challan under S. 486 to be a “nullity”. Thereafter, it appears that a fresh challan was submitted to the Chief Presidency Magistrate on 13-5-1955 under Ss. 420/486 of the Code and it was on this challan that the present trial was founded.

    7. It has been argued that since a Presidency Magistrate on a former occasion had discharged the appellant under Section 259 of the Cr PC in respect of the charge of offence under S. 420, Penal Code, and since it was thought that the person really interested in the prosecution, namely, Lever Bros. Ltd., had not taken “interest” in the prosecution and as such the charge of offence under S. 486 was a “nullity” the subsequent trial and conviction of the applicant are not maintainable.

    8. I cannot quite appreciate the force of this argument. Whatever the former Magistrate might have thought on an earlier occasion, there was nothing to prevent a fresh challan being submitted upon collection of new materials. It is quite clear from the order made by the Chief Presidency Magistrate on 13-5-1955 that the Older of discharge previously made was present to his mind and yet the Chief Presidency Magistrate thought that there should be a trial of the appellant.

    9. Surely the order of discharge cannot possibly affect the validity of a new trial upon fresh materials; and as respects the expression of opinion by a former Magistrate that the prosecution under S. 486, Penal Code, was not maintainable and appeared to be a “nullity” all that need be said is that opinion remains merely as an expression of the Magistrate's own view that a party interested was not actively prosecuting the case and cannot possibly have the effect of prejudicing a later trial held upon proper materials. There is, therefore, no substance in this contention raised by the appellant.

    10. The next ground of complaint is that the charge of offence under S. 420, Penal Code, related to an occurrence dated 2-7-1954 whereas the offence which forms the subject matter of the charge under S. 486, I.P.C took place on 6-7-1954. It is said that these are entirely two distinct offences and the charges relating to them cannot possibly be rolled up in one trial.

    11. It is argued that the trial was in consequence vitiated by the two charges being tried at one and the same trial. It is true that the charge of cheating related to what happened on 2nd of July while the cartons containing spurious soaps were found on 6-7-1954.

    12. There was thus proximity of time as between the two incidents and it is not stretching the point beyond legitimate limits to think that these two offences were parts of the same transaction. The person concerned is the same. The dates are as I have said intervened by a space of only four days and the object is obviously to pass off spurious cakes of soap upon the unwary members of the public.

    13. There is thus a continuity of purpose and continuity of time & I think in the circumstances of the case Section 235 of the Cr PC is a complete answer to the objection.

    14. The offences under Ss. 420 and 486 of the Code are indeed distinct offences, but if they are shown to have been committed in the course of the same transaction there can be no bar to the trial of these two charges at one trial. Section 235 of the Cr PC sanctions it.

    15. The third point raised relates to the contention that the facts and circumstances of the case do not establish the elements of the charge under S. 486, Penal Code.

    16. Section 486 provides that the person who sells or exposes or has in his possession for sale or any purpose of trade or manufacture, any goods or thing with a counterfeit trade-mark affixed to or impressed upon them shall be liable to be punished unless he proves that he took precautions against committing an offence against this section and that at the time of commission of the alleged offence he had no reason to suspect the genuineness of the mark and that on demand made on behalf of the prosecutor, he gave all possible information in his power with respect to the persons from whom he obtained such goods.

    17. It is, therefore, clear that S. 486 casts an onus upon the person charged which has to be discharged in compliance with the provisions of the section itself. Once the prosecution has laid the foundation of a charge by proving generally the circumstances which would lead to a reasonable inference that an offence under S. 486 of the Code has been committed, it becomes the duty of the person charged to prove the circumstances set out in the section in order that he might reasonably claim an acquittal.

    18. I agree that generally speaking the onus never shifts on to the accused; but where a charge is laid under S. 486, the person charged has to discharge his statutory responsibility of proving that he had taken all reasonable precautions against committing the offence, that he had at the time of the alleged offence no reason to suspect the genuineness of the goods and that he had given all information in his power to the prosecutor with respect to the persons from whom he had obtained such goods.

    19. The legislature thought it right not to leave the question of onus in a case of this kind to the general law. It was considered expedient that there should be specific provision made defining the responsibility of the accused persons called upon to meet a charge under S. 486 and, therefore, it is the duty of the person charged to prove to the satisfaction of the Court that he had discharged the onus.

    20. In my view, S. 486 is a section of a special type the true, import of which will, I fear, be missed if the features to which I have just drawn attention are lost sight of. Ordinarily speaking, the onus lies on the prosecution, but in a case of this kind where a specific provision in the Code punishing the offence lays a burden on the person charged, he has to discharge the onus that has been laid upon him.

    21. In this sense, therefore, S. 486 is indeed different from the other sections of the Code, the in proof of which will depend entirely upon the evidence which the prosecution provides irrespective of what the accused person does or says at the trial.

    22. The question, therefore, arises whether in the present case the general onus has in the first instance been discharged by the prosecution. It is only then that the question of onus on the person charged becomes relevant. It is to be observed that evidence was called to show that the accused persons were storing for sale cartons containing cakes which upon examination turned out to be spurious and were imitations of a well-known brand of soap called Sunlight Soap.

    23. The search took place in the presence of witnesses when recovery was made. There can, therefore, be no question that the accused person was possessing the cartons containing spurious cakes. The other elements which the prosecution has succeeded in proving is that on occasions prior to the actual seizure of the cakes, the appellant was apprised of the inferior quality of the soap cakes he had been selling, and that he had agreed to inform the persons responsible for the sale of such cakes to him.

    24. The further circumstance relied upon by the prosecution is that the Expert from Lever Brothers deposed that the cakes in question were spurious and that they were not the manufactured property of Lever Brothers Ltd. If the prosecution succeeded in proving these elements, I think they must be held to have discharged the primary or general onus. Question would then arise whether the circumstances transpiring in the case would show that the appellant succeeded in discharging the burden laid upon him.

    25. I am afraid a perusal of the evidence in the case cannot leave any doubt that no real effort was made to establish the existence of circumstances which the appellant was required to prove in order to put up an effective defence to the charge under S. 486 of the Code. The name of the person from whom he obtained the supplies was not disclosed.

    26. There is nothing to indicate that his books and papers contained an express reference to the name of that supplier. There is, on the other hand, the evidence on the record that complaints had been received by him from previous customers about the inferior quality of the cakes which he had sold to them and no circumstance has been established generally from which it might be said that he acted innocently.

    27. There is no evidence to indicate that reasonable precautions were taken by him against committing an offence under the section so that it might be said that at the time when he was found in possession of the cakes for the purpose of sale, he had no reason to suspect the genuineness of the cakes; and lastly the appellant has not been able to prove the fact that he disclosed any information in his power or possession with respect to the person from whom he obtained his supplies.

    28. As respects the last item there is, on the other hand, evidence to suggest that he gave merely a vague description of a person from whom he obtained the supplies. That description could not possibly be taken as furnishing any clue which might be followed up in order to trace the source of supply. I think, therefore, in these circumstances it must be held that the onus which lay upon the accused has not been discharged.

    29. Sale of spurious cakes was proved by evidence which does not appear to have been shaken in cross-examination. The technical assistant from Lever Bros. Ltd., proved how he had been tricked himself and later when he discovered the inferior quality of the soaps supplied by the appellant the witness informed the appellant who, however, assured him that he would in due course inform the police about it.

    30. There is no indication in the evidence to suggest that the appellant informed the police. The other witnesses from Lever Bros., proved how the spurious soaps were different from the real ones in colour, weight and smell. This evidence was supported by the testimony of a witness from the Corporation of Calcutta. The evidence of another witness P.W 6 from Lever Bros., proved the circumstances in which two cartons, Exts. II and III were recovered and the witness filed the certified copies of the relevant Registration Trade Mark of Lever Bros. Ltd.

    31. The evidence of the Police Officer proved the circumstances in which these cakes were recovered and he deposed that he submitted a charge sheet in the case. This witness has explained in cross-examination in what circumstances the appellant had been discharged on the previous occasion. He deposed that the Magistrate's order made on 7-2-1955 discharging the appellant was made on the ground of absence of the complainant.

    32. The Investigating Officer's evidence made it clear that the cakes of soap in question were chemically examined and the results of examination duly obtained.

    33. The facts and circumstances to which I have referred clearly establish the guilt of the appellant under S. 486, Penal Code. I hold that the elements of the charge of offence under that section have been established and I find, therefore, no substance in the appeal which is accordingly dismissed.

    D.R.R

    34. Appeal dismissed.

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    Comments

    Dasarath Singh v. State Opposite Party.
    (Jan 11, 1956)