- Bookmark
- Share
- CaseIQ
Sardar Singh v. State Of Haryana .
Factual and Procedural Background
The appellant was appointed as a patwari for Revenue Circle Raisina, Gurgaon, taking charge on 6 November 1967. A memorandum (Ext. PA) recorded the books and documents entrusted to him, including a current receipt-book. Shortly thereafter the appellant was suspended pending a departmental inquiry and was directed to hand over charge. He failed to do so. Consequently, on 29 December 1967, the Revenue Assistant ordered that the lock on the appellant’s room be broken. His successor, Abdul Wahid, took charge and prepared list Ext. PB of items found, and list Ext. PF of items missing. The missing items included the receipt-book, a roznamcha waqiati, a register of fees, and Rs 26.50 alleged to have been collected for certified copies.
The appellant was prosecuted before the Judicial Magistrate, First Class, for criminal breach of trust under Section 409 of the Indian Penal Code (IPC) concerning the missing documents and money. The Magistrate acquitted him with respect to the money, the roznamcha waqiati, and the fee register, but convicted him for the missing receipt-book, sentencing him to imprisonment till the rising of the court and a fine of Rs 100. His appeal to the Sessions Judge and revision before the High Court were both dismissed. He then obtained special leave to appeal to the Supreme Court, resulting in the present judgment.
Legal Issues Presented
- Whether the appellant’s failure to return the entrusted receipt-book constituted the offence of criminal breach of trust under Section 409 IPC.
Arguments of the Parties
The opinion does not contain a detailed account of the parties' legal arguments.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
The Supreme Court focused on the statutory ingredients of criminal breach of trust as defined in Section 405 IPC, which are incorporated into Section 409 when the accused is a public servant.
- Entrustment established: Oral evidence and list Ext. PA proved that the receipt-book was handed over to the appellant when he assumed office.
- Missing document established: Lists Ext. PF and PG showed the receipt-book was not present when the room was opened on 29 December 1967.
- Requirement of dishonest misappropriation: The Court emphasised that mere non-return of property does not satisfy Section 405/409. The prosecution must prove that the accused “dishonestly misappropriated or converted” the property to his own use, or dishonestly disposed of it in violation of legal directions.
- Lack of evidence on mens rea: No proof was offered that the appellant misappropriated, converted, used, or disposed of the receipt-book. The Court observed that the book could have been lost or misplaced, which, while negligent, is insufficient for criminal liability under Section 409.
- Conclusion: Because the prosecution failed to establish the essential element of dishonest misappropriation, the conviction could not stand.
Holding and Implications
Appeal Allowed; Conviction and Sentence Set Aside.
The appellant is acquitted of the charge under Section 409 IPC. The decision restores the appellant’s innocence and nullifies the fine and custodial sentence. The judgment applies settled statutory requirements for criminal breach of trust but sets no new precedent beyond reaffirming the necessity of proving dishonest intent.
P.N Bhagwati, J.— The appellant was posted as patwari in Revenue Circle Raisina, Gurgaon and he took charge of his post on November 6, 1967. When the charge of the post was taken by him, a memo, Ext. PA was prepared, setting out various books, documents and papers which were received by him at the time of taking charge. It appears that within a short time the appellant ran into difficulties and he was suspended in connection with a departmental inquiry which was proposed to be held against him. Though he was directed to hand over charge of the post on account of his suspension, he failed to do so and hence under the orders of the Revenue Assistant, Gurgaon the lock of his room had to be broken open on December 29, 1967 and the charge was taken by his successor Abdul Wahid and a list, Ex. PB was prepared setting out the books, documents and papers which were found in the room and of which possession was taken by Abdul Wahid. Another list Ex. PF was also prepared at this time showing the books, documents and papers which according to the prosecution were missing from the room. This list Ex. PF mentioned inter alia one current receipt-book, one current roznamcha waqiati and one current register of fee. The case of the prosecution was that the appellant committed criminal breach of trust in respect of these three documents as also in respect of an amount of Rs 26.50 p. which had been received by the appellant in his capacity as patwari for the purpose of giving certified copies and which he failed to account for at the time when the charge was taken from him. The appellant was accordingly tried before the Judicial Magistrate, First Class, for the offence under Section 409 of the Indian Penal Code in respect of the amount of Rs 26.50 p., roznamcha waqiati, copying fee register and receipt-book. The learned Judicial Magistrate came to the conclusion that there was nothing to show that the amount of Rs 26.50 p. was entrusted to the appellant nor was there any definite material to establish that roznamcha waqiati and copying fee register were in his charge and the learned Magistrate therefore exonerated the appellant in respect of these items. But so far as the receipt-book was concerned, the learned Magistrate found that it was entrusted to the appellant at the time when he took charge and since it was not to be found at the time when the lock of his room was broken open and charge was forcibly taken from him, he must be held to have committed criminal breach of trust in respect of the same and in this view, the learned Magistrate found the appellant guilty under Section 409 of the Indian Penal Code and sentenced him to imprisonment till the rising of the court and to pay a fine of Rs 100. The appellant preferred an appeal to the Sessions Judge, Gurgaon but the learned Sessions Judge also took the same view as the learned Magistrate and rejected the appeal. The appellant then preferred a revision application to the High Court but the revision application also met with the same fate. Hence, the present appeal by the appellant with special leave obtained from this Court.
2. The only question which arises for consideration in this appeal is whether the appellant could be said to have committed criminal breach of trust in respect of the receipt-book. There can be no doubt and that is amply proved by the oral evidence on record read with the list Ex. PA, that the receipt-book was entrusted to the appellant in his capacity as patwari on November 6, 1967 when he took charge of his post. It must equally be taken to be established that the receipt-book was not in the room of the appellant when the lock was broken open and charge was forcibly taken from him on December 29, 1967. Vide Ext. PF and PG. The receipt-book was thus not returned by the appellant though he was bound to do so at the time of handing over of charge to his successor. But from this it does not necessarily follow that the appellant committed criminal breach of trust in respect of the receipt-book. Section 409 can be invoked only if it can be shown that the accused being in any manner entrusted with property or with dominion over property in his capacity as public servant committed criminal breach of trust in respect of that property. The offence of criminal breach is defined in Section 405 and an essential ingredient of this offence is that the accused being in any manner entrusted with property or with dominion over property, dishonestly misappropriates or converts to his own use that property or dishonestly uses or disposes of that property in violation of any direction of law prescribing the mode in which such trust is to be discharged or of any legal contract, express or implied, which he has made touching the discharge of such trust. Here, as we have already pointed out, the appellant was admittedly entrusted with the receipt-book or in any event with dominion over it, but there is no evidence to establish that he dishonestly misappropriated the receipt-book or converted it to his own use or dishonestly used or disposed of the receipt-book. It is quite possible that the appellant might have lost or mislaid the receipt-book and hence he might have been unable to return it to the superior authorities. What the section requires is something much more than mere failure or omission to return the receipt-book. The prosecution has to go further and show that the appellant dishonestly misappropriated or converted the receipt-book to his own use or dishonestly used or disposed of it. That, we are afraid, the prosecution has not been able to do in the present case. We are, therefore, of the view that the appellant was wrongly convicted under Section 409.
3. We accordingly allow the appeal, set aside the order of conviction and sentence recorded against the appellant and acquit him of the offence under Section 409 of the Indian Penal Code.
Alert