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citation codes
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Acts
  • Section 235 and Section 239 of the Code
  • The Code of Criminal Procedure
  • Section 120-B read with Section 466 and/or Section 471 read with Section 466 of the Indian Penal Code
  • an Act on account of its making no alteration in those provisions
  • Section 120-B IPC, Section 177 of the Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 180, Criminal Procedure Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 235 and Section 239 of the Code
  • The Code of Criminal Procedure
  • Section 120-B read with Section 466 and/or Section 471 read with Section 466 of the Indian Penal Code
  • an Act on account of its making no alteration in those provisions
  • Section 120-B IPC, Section 177 of the Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 180, Criminal Procedure Code
Smart Summary

Factual and Procedural Background

The appellant, Purushottamdas Dalmia, was a partner of the firm “Laxminarayan Gourishankar,” headquartered at Gaya with a branch at 19, Sambhu Mallick Lane, Calcutta. On 26 April 1952 he applied for a licence to import art-silk yarn worth one crore rupees. A provisional licence was issued on 2 May 1952 but, under the applicable rules, it had to be confirmed within two months; the confirmation was refused and the appellant’s administrative appeal failed in September 1952.

In August 1953 the appellant met his co-accused, L. N. Kalyanam, who claimed he could have the licence “validated.” According to the prosecution, forged endorsements confirming and re-validating the licence were inserted and later used to import goods cleared through Madras. Suspicion arose at the Madras customs office, leading to a police investigation and the prosecution of both men.

The High Court (original criminal jurisdiction) framed eight charges, including conspiracy under Section 120-B IPC and offences under Sections 466, 471/466 and 109 IPC relating to the two forged copies of the licence (Exhibits 5 and 6). A jury acquitted the appellant of conspiracy to commit forgery but convicted him of conspiracy to use forged documents and of two counts of using forged documents as genuine. A learned Single Judge accepted the jury’s verdict and sentenced the appellant. The Calcutta High Court summarily dismissed his appeal on 16 May 1958. The present judgment is on the appellant’s further appeal to the Supreme Court by special leave.

Legal Issues Presented

  1. Whether the Calcutta courts had territorial jurisdiction to try offences under Section 471 read with Section 466 IPC that were allegedly committed at Madras, in a trial that also included a charge of criminal conspiracy triable at Calcutta.
  2. Whether the framing of a single conspiracy charge describing two alternative illicit objectives (“and/or”) was legally permissible or amounted to charging two distinct conspiracies.
  3. Whether the trial judge mis-directed the jury by the manner in which he presented certain factual inferences and legal propositions.

Arguments of the Parties

Appellant's Arguments

  • The use of the forged documents occurred in Madras; therefore, under Section 177 CrPC the Calcutta courts lacked territorial jurisdiction over the Section 471/466 counts.
  • Charging “alternative conspiracies” was impermissible because different agreements would constitute different conspiracies, each requiring a separate charge.
  • The learned trial judge misdirected the jury by:
    • Suggesting that ante-dating the confirmation endorsement necessarily proved knowledge of forgery;
    • Stating that an endorsement would still be a forgery even if signed by a proper officer but ante-dated;
    • Implying that a letter of 20-4-1953, despite a wrong street number, must have reached the appellant;
    • Expressing his own views in strong language that could have overawed the jury.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Jiban Banerjee v. State, AIR 1959 Cal 500 Held that a court trying a conspiracy cannot try overt acts committed outside its territorial jurisdiction. Supreme Court considered the decision and expressly disapproved it, holding that it was not rightly decided.
Pritam Singh v. State of Punjab, AIR 1956 SC 415 Doctrine of issue-estoppel; a factual finding in an earlier proceeding binds later proceedings between the same parties. Cited to illustrate the risk of inconsistent findings if overt acts were tried in a different court.
The Assistant Sessions Judge, North Arcot v. Ramaswami Asari (p. 782) Sections 177-189 CrPC are intended to enlarge, not restrict, venues of trial. Quoted with approval to support a broad reading of venue provisions.
Bisseswar v. King-Emperor, AIR 1924 Cal 1034 Earlier view that abetment outside jurisdiction could not be tried together with principal offence. Referred to as part of the contrary line of authority that the Court declined to follow.
Sachidanandam v. Gopala Ayyangar, AIR 1929 Mad 839 Similar territorial limitation on joint trials under Section 239. Cited as an example of the contrary view; not followed.
In re Dani, AIR 1936 Mad 317 Same restrictive view on territorial jurisdiction. Listed among precedents the Court found unpersuasive.
Gurdit Singh v. Emperor, (1917) 13 Cr LJ 514 Section 180 CrPC permits trial either where conspiracy or overt act occurred. Used to support the proposition that one court may try both conspiracy and overt acts.
In re Govindaswami, AIR 1953 Mad 372 Multiple offences forming part of the same transaction may be tried together despite different territorial locations. Cited to demonstrate practical desirability and legality of a single trial.
Babulal Choukhani v. King-Emperor (Privy Council) Under Section 239(d) the sole limitation for joint trial is that offences be committed “in the course of the same transaction.” Relied on as implied authority that territorial limits do not bar joint trials where the offences are part of the same transaction.

Court's Reasoning and Analysis

1. Territorial jurisdiction. The Court distinguished between (a) jurisdiction over the class of offence and (b) mere territorial venue. While lack of competence to try a particular class of offence renders a trial void, an error of venue is a curable irregularity (Section 531 CrPC). Sections 235 and 239 are enabling provisions that permit a single court to try offences forming part of the same transaction or involving multiple accused; nothing in their language restricts this power to offences committed within the court’s local limits. Joint trials promote efficiency, avoid duplicative evidence and inconsistent findings, and accord with the purpose of Sections 177-189, which is to “enlarge as much as possible” the places where a trial may be held. Accordingly, the Calcutta High Court had jurisdiction to try the Section 471/466 counts even though the acts took place in Madras.

2. Charge of conspiracy. The impugned charge alleged a single conspiracy to commit an offence punishable by rigorous imprisonment of two years or more, the offence being described in the alternative (“and/or”): either (a) the forging of endorsements and their later use, or (b) merely using forged endorsements knowing them to be forged. This was permissible under Section 236 CrPC; it was not a case of charging two separate conspiracies.

3. Alleged misdirections. The Court scrutinised the jury charge and found no misdirection. It is correct in law that ante-dating a document by the proper officer would still constitute forgery; stating that inference to the jury was legitimate. The trial judge repeatedly reminded the jury that factual decisions were for them alone. His observation that the letter of 20-4-1953 was likely delivered was an inference the jury could accept or reject, not a binding direction. Asking the jury to consider probabilities where direct evidence was lacking was unobjectionable. Consequently, none of the judge’s comments vitiated the verdict.

Holding and Implications

APPEAL DISMISSED.

The Supreme Court upheld the appellant’s conviction on all counts. The decision clarifies that a court competent to try a charge of criminal conspiracy may also try substantive offences committed in furtherance of that conspiracy even if those offences occurred outside its territorial jurisdiction, provided they form part of the same transaction. This ruling rejects contrary authority and reinforces the broad, efficiency-oriented interpretation of Sections 235 and 239 CrPC, thereby reducing the likelihood of fragmented criminal trials.

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    Purushottamdas Dalmia v. State Of West Bengal .

    Raghubar Dayal, J.— This appeal, by special leave, is from the order of the Calcutta High Court dated 16-5-1958, summarily dismissing the appeal of the appellant from the order of the learned Single Judge of the High Court convicting him on jury trial of offences under Section 120-B read with Section 471 IPC, and on two counts under Section 471 read with Section 466 IPC, with respect to two documents. L.N Kalyanam, who was also tried at the same trial and convicted of the offences under Section 120-B read with Section 471 IPC, two counts under Section 466 IPC, and of the offence under Section 109, read with Section 471 IPC, did not appeal against his conviction.

    2. The brief facts of the prosecution case are that the appellant Purushottamdas Dalmia was one of the partners of the firm known as Laxminarayan Gourishankar which had its head office at Gaya and a branch at Calcutta. The Calcutta branch was located at 19, Sambhu Mallick Lane. On 26-4-1952, the appellant applied for a licence for importing rupees one crore worth of art silk yarn. On 2-5-1952, the Joint Chief Controller of Imports, Calcutta, issued a provisional licence. In accordance with the rules, this licence was to be got confirmed within two months by the Deputy or Chief Controller of Imports and on such confirmation it was to be valid for a period of one year. The licence was to be treated as cancelled in case it was not got confirmed within two months of the date of issue. This provisional licence was not confirmed within two months. The appellant was duly informed of the refusal to confirm the licence. The appellant's appeal against the refusal to confirm the licence was dismissed in September 1952. The provisional licences issued were returned to the appellant. The letter communicating the dismissal of the appeal and the return of the licence was issued from the office of the Joint Chief Controller of Imports on 26-9-1952.

    3. The letter dated 29-9-1952, from the office of the Chief Controller of Imports, New Delhi, informed the appellant with reference to the letter dated 4-9-1952, that instructions had been issued to the Joint Chief Controller of Imports and Exports, Calcutta, for re-consideration of such cases and that he was advised to contact that authority for further action in the matter. The appellant rightly, did not appear to take this letter to mean that the order of rejection of his appeal was still under further consideration. He did not take any steps to contact the Joint Controller of Imports and Exports on the basis of this letter. Instead, he applied on 7-10-1952, for the return of correspondence. That correspondence was returned to him on 9-10-1952.

    4. Nothing happened up to 31-3-1953 on which date the appellant wrote to the Chief Controller of Imports, New Delhi, a long letter expressing his grievance at the action of the Joint Chief Controller of Imports and Exports, Calcutta, and requesting for a sympathetic decision. The Chief Controller of Imports and Exports, by his letter dated 20-4-1953, informed the appellant that the order of the Joint Chief Controller of Imports and Exports could not be revised for the reasons mentioned in that letter. This letter gave the wrong number of the appellant's firm. It mentioned its number as ‘16' instead of the correct number ‘19'. In other respects the address of this letter was correct. The appellant states that he did not receive this letter.

    5. In August 1953, the appellant met Kalyanam at Calcutta. Kalyanam told the appellant that he could get the licence validated through the good offices of one of his acquaintances, Rajan by name, at Delhi. Both these persons came to Delhi in August 1953 and visited Rajan. The appellant made over the file containing the licences to Kalyanam who in his turn made over the same to Rajan. Two or three days later Kalyanam returned the licences containing the alleged forged endorsements to the appellant. The forged endorsements related to the confirmation of the licence and its re-validation till 2-5-1954. The confirmation endorsement was purported to be dated 2-7-1952, and the re-validating one purported to be dated 25-4-1953.

    6. Thereafter, orders were placed on the basis of the re-validated licence and when the goods arrived attempt was made to clear them at Madras. The clearing office at Madras suspected the genuineness of the confirmation and re-validating endorsements and finding the suspicion confirmed, made over the matter to the police. As a result of the investigation and preliminary enquiry, the appellant and Kalyanam were committed to the High Court for trial.

    7. Eight charges were framed. The first charge related to the criminal conspiracy between the two accused and was as follows:

    “That the said (1) Purushottamdas Dalmia, and (2) L.N Kalyanam along with person or persons name or names unknown between the months of April and December one thousand nine hundred and fifty three at Calcutta, Howrah, Delhi, Madras and other places were parties to a criminal conspiracy to commit an offence punishable with rigorous imprisonment for two years or upwards, to wit, an offence of forgery by certificate or endorsement of confirmation and an endorsement of validation of the Import Trade Control Licence being Licence No. 331913/48 (the Exchange Control Copy whereof is Ext. 5 and the Customs Copy whereof is Ext. 6) purporting to be made by public servant, to wit, the officers and staff of the Chief Controller of Imports and Exports and/or the offence of fraudulently or dishonestly using the aforesaid licence containing the aforesaid forged certificates and endorsements as to the confirmation and validation thereof knowing or having reason to believe the same to be forged documents and thereby they the said (1) Purushottamdas Dalmia, and (2) L.N Kalyanam committed an offence punishable under Section 120-B read with Section 466 and/or Section 471 read with Section 466 of the Indian Penal Code within the cognizance of this Court.”
    Charges 2, 3 and 4 were with respect to the false endorsements on the copy of the licence Ext. 5. The second charge was under Section 466 IPC, against Kalyanam alone and Charges 3 and 4 were against the appellant for abetting the offence of forgery by Kalyanam and of using the forged document as genuine. Charges 5, 6 and 7 related to corresponding matters with respect to the licence copy Ext. 6. The eighth charge was against Kalyanam alone and was for his abetting the appellant in his committing the offence of fraudulently and dishonestly using as genuine the Customs Copy of the said licence, Ext. 6.

    8. The jury returned a verdict of “not guilty” with respect to Charges 3 and 6 and also with respect to the charge of conspiracy under Section 120-B read with Section 466 IPC. The jury returned a verdict of “guilty” against the appellant on the charge of conspiracy under Section 120-B read with Section 471 IPC, and the other Charges 4 and 7.

    9. It is not disputed, and cannot be disputed, that forgeries were committed in the two documents Exts. 5 and 6. The following points were raised by learned counsel for the appellant:

    (i) The offences of using the forged documents as genuine were committed at Madras and therefore the courts at Calcutta had no jurisdiction to try these offences under Section 471 read with Section 466 IPC.
    (ii) Alternative conspiracies could not be charged as they must be the result of different agreements between the conspirators.
    (iii) The learned Judge misdirected the jury in putting certain matters before it in the form he had done. The chief criticisms in this connection were that (a) the accused must have known from the ante-dating of the confirmation endorsement that the re-validation of the licence was a forgery; (b) even if the proper officer of the Department had signed the re-validation, it would still be a forgery when it was ante-dated; (c) the letter of the Chief Controller of Imports and Exports dated 20-4-1953, though wrongly addressed, must have reached the appellant; (d) the learned Judge expressed his opinions strongly and this could have unduly affected the mind of the jury and forced it to come to the same conclusions.

    10. The jurisdiction of the Calcutta High Court to try an offence of criminal conspiracy under Section 120-B IPC, is not disputed. It is also not disputed that the overt acts committed in pursuance of the conspiracy were committed in the course of the same transaction which embraced the conspiracy and the acts done under it. It is however contended for the appellant, in view of Section 177 of the Code of Criminal Procedure, that the court having jurisdiction to try the offence of conspiracy cannot try offence constituted by such overt acts which are committed beyond its jurisdiction and reliance is placed on the decision in Jiban Banerjee v. State AIR 1959 Cal 500. This case undoubtedly supports the appellant's contention. We have considered it carefully and are of opinion that it has not been rightly decided.

    11. The desirability of the trial, together, of an offence of criminal conspiracy and of all the overt acts committed in pursuance of it, is obvious. To establish the offence of criminal conspiracy, evidence of the overt acts must be given by the prosecution. Such evidence will be necessarily tested by cross-examination on behalf of the accused. The court will have to come to a decision about the credibility of such evidence and, on the basis of such evidence, would determine whether the offence of criminal conspiracy has been established or not. Having done all this, the court could also very conveniently record a finding of “guilty” or “not guilty” with respect to the accused said to have actually committed the various overt acts. If some of the overt acts were committed outside the jurisdiction of the court trying the offence of criminal conspiracy and if the law be that such overt acts could not be tried by that court, it would mean that either the prosecution is forced to give up its right of prosecuting those accused for the commission of those overt acts or that both the prosecution and the accused are put to unnecessary trouble inasmuch as the prosecution will have to produce the same evidence a second time and the accused will have to test the credibility of that evidence a second time. The time of another court will be again spent a second time in determining the same question. There would be the risk of the second court coming to a different conclusion from that of the first court. It may also be possible to urge in the second court that it is not competent to come to a different conclusion in view of what has been said by this Court in Pritam Singh v. State of Punjab AIR 1956 SC 415 at p. 422:

    “The acquittal of Pritam Singh Lohara of that charge was tantamount to a finding that the prosecution had failed to establish the possession of the revolver Ext. P-56 by him. The possession of that revolver was a fact in issue which had to be established by the prosecution before he could be convicted of the offence with which he had been charged. That fact was found against the prosecution and having regard to the observations of Lord MacDermott quoted above, could not be proved against Pritam Singh Lohara in any further proceedings between the Crown and him.”

    12. In these circumstances, unless the provisions of the Code of Criminal Procedure admit of no other construction than the one placed upon them by the Calcutta High Court, they should be construed to give jurisdiction to the court trying the offence of criminal conspiracy to try all the overt acts committed in pursuance of that conspiracy. We do not find any compelling reasons in support of the view expressed by the Calcutta High Court.

    13. It is true that the legislature treats with importance the jurisdiction of courts for the trial of offences. Jurisdiction of courts is of two kinds. One type of jurisdiction deals with respect to the power of the courts to try particular kinds of offences. That is a jurisdiction which goes to the root of the matter and if a court not empowered to try a particular offence does try it, the entire trial is void. The other jurisdiction is what may be called territorial jurisdiction. Similar importance is not attached to it. This is clear from the provisions of Sections 178, 188, 197(2) and 531 CrPC. Section 531 provides that:

    “No finding, sentence or order of any criminal court shall be set aside merely on the ground that the enquiry, trial or other proceeding in the course of which it was arrived at or passed, took place in a wrong sessions division, district, sub-division or other local area, unless it appears that such error has in fact occasioned a failure of justice.”
    The reason for such a difference in the result of a case being tried by a court not competent to try the offence and by a court competent to try the offence but having no territorial jurisdiction over the area where the offence was committed is understandable. The power to try offences is conferred on all courts according to the view the legislature holds with respect to the capability and responsibility of those courts. The higher the capability and the sense of responsibility, the larger is the jurisdiction of those courts over the various offences. Territorial jurisdiction is provided just as a matter of convenience, keeping in mind the administrative point of view with respect to the work of a particular court, the convenience of the accused who will have to meet the charge levelled against him and the convenience of the witnesses who have to appear before the court. It is therefore that it is provided in Section 177 that an offence would ordinarily be tried by a court within the local limits of whose jurisdiction it is committed.

    14. It was said in Assistant Sessions Judge, North Arcot v. Ramaswami Asari at p. 782:

    “The scheme of Chapter XV, sub-chapter (A) in which Sections 177 to 189 appear, seems to me to be intended to enlarge as much as possible the ambit of the sites in which the trial of an offence might be held and to minimise as much as possible the inconvenience which would be caused to the prosecution, by the success of a technical plea that the offence was not committed within the local limits of the jurisdiction of the trying court.”

    15. It is further significant to notice the difference in the language of Section 177 and Section 233. Section 177 simply says that ordinarily every offence would be tried by a court within the local limits of whose jurisdiction it was committed. It does not say that it would be tried by such court except in the cases mentioned in Sections 179 to 185 and 188 or in cases specially provide, by any other provision of law. It leaves the place of trial open. Its provisions are not peremptory. There is no reason why the provisions of Sections 233 to 239 may not also provide exceptions to Section 177, if they do permit the trial of a particular offence along with others in one court. On the other hand, Section 233, dealing with the trial of offences, reads:

    “For every distinct offence of which any person is accused there shall be a separate charge, and every such charge shall be tried separately, except in the cases mentioned in Sections 234, 235, 236 and 239.”
    The language is very peremptory. There is a clear direction that there should be a separate charge for every distinct offence and that any deviation from such a course would be only in cases mentioned in Sections 234, 235, 236 and 239.

    16. It is true that it is not stated in express terms either in Section 235 or Section 239, that their provisions would justify the joint trial of offences or of persons mentioned therein in a court irrespective of the fact whether the offences to be tried were committed within the jurisdiction of that particular court or not. But such, in our opinion, should be the interpretation of the provisions in these two sections. The sections do not expressly state that all such offences which can be charged and tried together or for which various persons can be charged and tried together must take place within the jurisdiction of the court trying them. The provisions are in general terms. Sub-sections (1) to (3) of Section 235 provide for the offences being charged with and tried at one trial and therefore provide for the trial of those offences at one trial in any court which has jurisdiction over any of the offences committed in the course of the same transaction. The illustrations to Section 235 also make no reference to the places where the offences were committed. In particular, illustration (c) can apply even when the offences referred to therein were committed at places within the territorial jurisdiction of different courts. Similarly, Section 239 provides for the various persons being charged and tried together for the same offence committed in the course of the same transaction or accused of different offences committed in the course of the same transaction. Such offences or persons would not be tried together if some of the offences are committed by some of them outside the jurisdiction of the court which can try the other offences, if the contention for the appellant be accepted and that would amount to providing, by construction, an exception for these sections.

    17. As Sections 235 and 239 of the Code are enabling sections, the legislature, rightly, did not use the expression which would have made it incumbent on the court to try a person of the various offences at one trial or to try various persons for the different offences committed in the course of the same transaction together. The omission to make such peremptory provision does not necessarily indicate the intention of the legislature that the court having jurisdiction to try certain offences cannot try an offence committed in the course of the same transaction, but beyond its jurisdiction.

    18. No definite conclusion about the approval of the legislature to the interpretation put on the provisions of Sections 235 and 239 CrPC, by the Calcutta High Court in Bisseswar v. Emperor AIR 1924 Cal 1034 or by the Madras High Court in In re: Dani AIR 1936 Mad 317 and in Sachidanandam v. Gopala Ayyangar AIR 1929 Mad 839 can be arrived at when it is found that there had been some cases which expressed the contrary view. The case law having a bearing on the question under determination is, however, meagre.

    19. In Gurdit Singh v. Emperor (1917) 13 Crl LJ 514 the conspiracy to murder a person was entered into in the district of Montgomery in Punjab and the attempt to murder that person in pursuance of that conspiracy was made within the jurisdiction of the Magistrate at Roorkee in the United Provinces. Broadway, J. said at p. 517:

    “It appears that, rightly or wrongly, an allegation has been made that the abetment by conspiracy or by instigation took place in the Montgomery District, and that, therefore, the case can be tried either at Roorkee or in Montgomery. Section 180, Criminal Procedure Code, is clear on this point and no further discussion is needed.”

    20. In In re: Govindaswami AIR 1953 Mad 372 a person murdered A and B, one after the other, in the same night. The houses of A and B were divided by a street which formed the boundary between two districts. The accused was sent up for trial for the murders of A and B to the various courts having jurisdiction to try the offences of the murder of A and of the murder of B. The learned Judges said at p. 373:

    “There is a further aspect of the case on which we would like to make some observations. These two cases of alleged murder by the same appellant one after the other that same night brought as they were into the same confession should obviously have been tried by one and the same Sessions Judge. The street between the houses of Govindan Servai and Malayappa Konan appears however to have been a boundary between the districts of Tiruchirapalli and Tanjore and one murder was committed in the jurisdiction of the Sessions division of Tiruchirapalli and the other in the jurisdiction of the Sessions division of Tanjore. This appears to have been the only reason why two separate charge-sheets were laid in respect of these murders. The learned Public Prosecutor agrees that there was no impediment to the two murders being tried together under Section 234(1) CrPC, and it is indeed obvious that one court should have dealt with both these murders.”
    The two cases could not be tried by any one of the two Sessions Courts if the provisions of Section 234 CrPC, were subject to the provisions of Sections 177 to 188 with respect to the territorial jurisdiction of criminal courts.

    21. In Sachidanandam v. Gopala Ayyangar AIR 1929 Mad 839 Odgers, J., relying on the case reported as Bisseswar v. Emperor AIR 1924 Cal 1034 held that unless the abetment of an offence took place within its territorial jurisdiction, a court could not avail itself of the provisions of Section 239 to try such abetment along with the principal offence. He observed at p. 994:

    “I am doubtful about the matter, I must say; but giving the best consideration I can to it, and with this expression of opinion of the Calcutta High Court, I am inclined to think that jurisdiction, being the foundation of the charge, is to be imported or understood as present in all the subsequent procedure set out in the Code; and if that is so, it clearly must govern Section 239.”

    22. The approval of the legislature of a particular construction put on the provisions of an Act on account of its making no alteration in those provisions is presumed only when there had been a consistent series of cases putting a certain construction on certain provisions.

    23. Lastly, an implied support to the view we are inclined to take is to be obtained from the observations of the Judicial Committee in Babulal Choukhani v. King-Emperor at p. 175:

    “Nor is there any limit of number of offences specified in Section 239(d). The one and only limitation there is that the accusation should be of offences ‘committed in the course of the same transaction'. Whatever scope of connotation may be included in the words ‘the same transaction', it is enough for the present case to say that if several persons conspire to commit offences, and commit overt acts in pursuance of the conspiracy (a circumstance which makes the act of one the act of each and all the conspirators), these acts are committed in the course of the same transaction, which embraces the conspiracy and the acts done under it. The common concert and agreement which constitute the conspiracy serve to unify the acts done in pursuance of it.”
    This indicates that the only limitation on the jurisdiction of the court to charge and try together various persons in pursuance of the provisions of clause (a) of Section 239 CrPC, is that the accusation against those persons should be of offences committed in the course of the same transaction. It cannot be disputed that the accusation against the accused with respect to the overt acts committed by them in pursuance of a conspiracy is with respect to offences committed in the course of the same transaction and that therefore persons accused of these offences can be tried together at one trial in pursuance of the provisions of clause (a) of Section 239. We therefore hold that the Calcutta Court had jurisdiction to try the appellant of the offences under Section 471 read with Section 466 IPC, even though those offences, in pursuance of the conspiracy, were committed at Madras.

    24. The second contention for the appellant is really to the effect that the appellant was charged with two conspiracies in the alternative and that such a charge is unwarranted by law. This, however, is not the correct interpretation of the charge of conspiracy framed against the appellant. The charge was one of conspiracy, it being a conspiracy to commit an offence punishable with rigorous imprisonment for two years or upwards. The particular offence to be committed was described in the alternative. One was to commit an offence of forgery and to use the forged document and the other was the offence of fraudulently or dishonestly using the licence containing the forged certificates and endorsements. The expression “and/or” in the first charge simply meant that the offences they had conspired to commit consisted either of the offence to commit forgery and subsequently to use the forged document as genuine or the object was merely to use the licence with forged endorsements even though there was not any conspiracy to commit forgeries in the licences. In other words, the charge was that the appellant and Kalyanam entered into a conspiracy to commit offences punishable with rigorous imprisonment for two years or upwards and that the offences contemplated to include the offence of using the licence with forged endorsements and may also include the offence of forging the licence. Thus there was no case of two alternative conspiracies. The conspiracy was one and it being doubtful what the facts proved would establish about the nature of offences to be committed by the conspirators, the charge illustrated the offence in this form. In his charge to the jury the learned Judge said at p. 14:

    “In this case from the circumstances, it may not be very clear whether they actually made an agreement among themselves to do or cause to be done forgery of the document or whether they merely agreed to use it as a genuine document knowing that it was a forged document. Therefore, the charge is in the alternative that either they agreed among themselves to do or cause to be done the forgery of this document or rather, the forgery of the endorsements of confirmation or invalidation; or in the alternative, they agreed among themselves regarding user of such a forged document knowing that it is forged. So both ‘and/or' is mentioned in the charge, either they agreed to commit forgery or they agreed to use it knowing it is forged or they agreed to do both, both to commit forgery and use it knowing it to be a forged document.”
    Such a charge is justified by the provisions of Section 236 of the Code. We are therefore of opinion that the charge of conspiracy does not suffer from any illegality.

    25. We have carefully considered all that has been said in connection with the alleged misdirections in the charge to the jury and are of opinion that the charge does not suffer from this defect. The Judge has at places expressed in unequivocal language what appears to him to be the effect of certain pieces of evidence. But that, in our opinion, has not been in such a setting that it be held that the jury must have felt bound to find in accordance with that opinion. The Judge has, at various places, stated that the jury was not bound by his opinion, that it had to come to its own conclusion on questions of fact and that it was the function of the jury to decide all questions of fact.

    26. There is nothing wrong in telling the jury that even if the endorsements had been made by the proper departmental officer and they were ante-dated, forgery would have been committed. That is the correct proposition of law. The ante-dated document would be a false document. Knowledge of ante-dating the endorsements, naturally conveyed knowledge of the commission of forgery.

    27. The mistake in the letter dated 20-4-1953, from the Chief Controller of Imports and Exports, is not such as to lead to the conclusion that the letter could not have been delivered to the proper addressee. The appellant's firm is located at 19, Sambhu Mallick Road and the address of this letter gave the number as 16. Shop No. 16 could not have been at much distance from Shop No. 19. The postman delivering letters at the two shops must be the same. Postmen get to know the regular addressees by their names and ordinarily locate them even if there be some slight error or even omission in the address. The letter addressed to the appellant's firm is not proved to have returned to the dead-letter office or to the Chief Controller of Imports and Exports. If it was delivered by the postman at the Shop No. 16, ordinary courtesy requires that that shop would have sent over the letter to the neighbouring Shop No. 19. The appellant's conduct in not taking any action to find out what was the result of his representation to the Chief Controller of Imports and Exports is consistent with the view that he did receive the reply of the Chief Controller of Imports and Exports. In the circumstances, an expression of opinion that the letter would have reached the appellant cannot be said to amount to a misdirection.

    28. The learned Judge is perfectly justified to ask the jury to take into consideration the probabilities of a case, where no definite evidence, in connection with an incidental matter, exists.

    29. We do not consider that the contentions raised do amount to misdirections.

    30. In view of the above, we see no force in this appeal and accordingly dismiss it.

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    Purushottamdas Dalmia v. State Of West Bengal .
    (Apr 19, 1961)