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Nrisingha Murari Chakraborty And Others . v. State Of West Bengal .

Supreme Court Of India
Apr 12, 1977
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Factual and Procedural Background

The appellants were prosecuted for cheating under Sections 420 and 420/120-B of the Indian Penal Code (IPC). Between July 1956 and April 1957 they allegedly conspired to file 1,480 passport applications on behalf of Muslims and Chinese nationals, suppressing true facts about the applicants’ nationality and addresses and making other false representations. Hundreds of passports were consequently issued to persons not legally entitled to them. The trial court convicted the appellants; the Calcutta High Court upheld the convictions but reduced the sentences. By special leave, the Supreme Court confined the scope of appeal to a single question: whether a passport constitutes “property” within the meaning of Section 420 IPC.

Legal Issues Presented

  1. Does a passport amount to “property” for the purposes of Sections 415 and 420 of the Indian Penal Code?

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Satwant Singh Sawhney v. D. Ramarathnam, AIR 1967 SC 1836 A passport is indispensable for international travel and therefore of considerable value to its holder. Used to establish the inherent value and significance of a passport, supporting its characterization as “property.”
Abhayanand Mishra v. State of Bihar, AIR 1961 SC 1698 An examination admission card, though having no market value, is “property” under Section 415 IPC. Provided direct authority that non-pecuniary documents may still be “property,” drawing an analogy to passports.
Queen Empress v. Appasami, (1889) ILR 12 Mad 151 An examination ticket constitutes “property.” Reinforced the broader definition of “property” adopted by the Court.
Queen Empress v. Sashi Bhushan, (1893) ILR 15 All 210 A written certificate can be “property.” Cited to show historical judicial acceptance of documents as property.
Ishwarlal Girdharlal Parekh v. State of Maharashtra, AIR 1969 SC 40 An income-tax assessment order is “property” even without intrinsic money value to the person cheated. Relied on to emphasise that absence of market value does not disqualify an item from being “property.”
In re Packianathan, AIR 1920 Mad 131 A health certificate qualifies as “property.” Supported the view that official certificates possess the attributes of property.
Local Government v. Gangaram, AIR 1922 Nag 229 An educational certificate is “property” under Sections 415 and 420 IPC. Further precedent for treating official documents as property.

Court's Reasoning and Analysis

The Court began by reiterating the political and practical significance of a passport, noting that it enables international travel and represents official recognition of citizenship. Drawing on dictionary definitions, the Court observed that “property” encompasses tangible items capable of ownership or exclusive possession. A passport, though primarily a political document, is a tangible object conferring significant benefits and therefore falls within this definition.

In the absence of prior direct authority on passports, the Court employed analogical reasoning from decisions such as Abhayanand Mishra and Ishwarlal Parekh, where admission cards and assessment orders were held to be property despite lacking intrinsic market value. The Court concluded that the decisive factor is the document’s utility and value to its holder, not its pecuniary worth to the person deceived. Comparable earlier rulings regarding examination tickets and certificates fortified this approach.

Applying these principles, the Court affirmed that a passport — being tangible, valuable, and capable of exclusive possession — is “property” within Sections 415 and 420 IPC. Consequently, dishonestly inducing its issuance through false representations satisfies the elements of cheating.

Holding and Implications

Appeal Dismissed. The Supreme Court upheld the High Court’s determination that passports constitute “property” under the IPC, thereby sustaining the convictions under Sections 420 and 420/120-B. The appellants, presently on bail, were directed to surrender to serve the remainder of their sentences.

Implications: The decision confirms that official documents such as passports are legally protected as property under the cheating provisions of the IPC. This reinforces prosecutorial ability to address fraudulent procurement of governmental documents, although the judgment does not craft any new doctrinal test beyond extending established principles to passports.

Show all summary ...

P.N Shinghal, J.— This appeal by special leave is directed against the judgment of the Calcutta High Court dated June 23, 1971, upholding the conviction of the appellants for offences under Sections 420 and 420/120-B of the Penal Code but reducing their sentences. The charge related to cheating the Passport Issuing Authority of the Hooghly district by dishonestly inducing him to issue passports on the basis of false representations. This Court has limited the special leave to the question whether the passports were “property” within, the meaning of Section 420 of the Penal Code?

2. Speaking broadly, the allegation against the appellants was that there was a conspiracy between them as a result of which 1480 applications were filed for the issue of passports from July 1956 to April 1957, by Muslims and Chinese nationals. These applications were alleged to have been made by suppressing the real facts about the nationality and addresses of the applicants, and by making false representations in several other respects. The prosecution alleged that hundreds of passports were thus issued and delivered to persons who were not entitled to them under the law. Some of the appellants were alleged to be directly concerned with those applications, and it was further alleged that the orders of the Passport Authority were obtained by dishonest inducement and false representation.

3. A passport is a document which, by its nature and purpose, is a political document for the benefit of its holder. It recognises him as a citizen of the country granting it and is in the nature of a request to the other country for his free passage there. Its importance was examined by this Court in Satwant Singh Sawhney v. D. Ramarathnam AIR 1967 SC 1836, (1967) 3 SCR 525, (1968) 1 SCJ 178 with reference to the provisions of the Indian Passport (Entry Into India) Act, 1920, (hereinafter referred to as “the Act”) and the Rules made thereunder which were in force at the time when the offences were said to have been committed in this case. After referring to Sections 3 and 4 of the Act, and Rules 4 and 5 of the Rules, this Court observed as follows :

“... possession of passport, whatever may be its meaning or legal effect, is a necessary requisite for leaving India for travelling abroad. The argument that the Act does not impose the taking of a passport as a condition of exit from India, therefore it does not interfere with the right of a person to leave India, if we may say so, is rather hypertechnical and ignores the realities of the situation. Apart from the fact that possession of passport is a necessary condition of travel in the international community, the prohibition against entry indirectly prevents the person from leaving India. The State in fact tells a person living in India ‘you can leave India at your pleasure without a passport, but you would not be allowed by foreign countries to enter them without it and you cannot also come back to India without it’. No person in India can possibly travel on those conditions. Indeed it is impossible for him to do so. That apart, even that theoretical possibility of exit is expressly restricted by executive instructions and by refusal of foreign exchange.”
There can therefore be no doubt that a passport is a document of importance for travel abroad and is of considerable value to its holder.

4. The word “property” has been defined in the Century Dictionary, which is an encyclopedic lexicon of the English language, as follows:

“the right to the use or enjoyment or the beneficial right of disposal of anything that can be the subject of ownership; ownership; estate; especially ownership of tangible things . . .; anything that may be exclusively possessed and enjoyed; . . . possessions.”
As has been stated, a passport provides the several benefits mentioned above. It is a tangible thing and is capable of ownership. There can therefore be no doubt that it is “property”. It is property of the State so long as it is with the Passport Issuing Authority and has not been issued to the person concerned and, after issue, it becomes the property of the person to whom it has been granted.

5. Our attention has not been invited to any case where the question now before us arose for consideration on an earlier occasion. But a somewhat similar question was considered by this Court in Abhayanand Mishra v. State of Bihar AIR 1961 SC 1698, (1962) 2 SCR 241, (1962) 1 SCJ 183. The appellant there applied to the Patna University for permission to appear at the M.A examination as a private candidate, representing that he was a graduate having obtained the B.A degree in 1951 and had been teaching in a school. On that basis, an admission card was despatched for him to the Headmaster of the school. It was however found that he was neither a graduate nor a teacher. He was prosecuted for the offence under Section 420 read with Section 511 of the Penal Code. He contended that his conviction was unsustainable because the admission card had no pecuniary value and was not property. This Court repelled the contention and held that although the admission card as such had no pecuniary value, it had immense value to the candidate appearing in the examination for he could not have appeared at the examination without it, and that it was therefore property within the meaning of Section 415 of the Penal Code. While reaching that conclusion, this Court relied on Queen Empress v. Appasami (1889) ILR 12 Mad 151 and Queen Empress v. Sashi Bhushan (1893) ILR 15 All 210. In Appasami case it was held that the ticket entitling the accused to enter the examination room was “property”, and in Sashi Bhushan case it was held that the term “property” included a written certificate to the effect that the accused had attended a course of lectures and had paid up his fees. On a parity of reasoning, we have no doubt that looking to the importance and characteristics of a passport, the High Court rightly held that it was property within the meaning of Sections 415 and 420 of the Penal Code.

6. We may make a reference to Ishwarlal Girdharlal Parekh v. State of Maharashtra AIR 1969 SC 40, (1969) 1 SCR 193 also. There the question for consideration was whether an order of assessment was “property” within the meaning of Section 420 IPC. The charge in that case was that the appellant dishonestly or fraudulently induced the Income Tax authorities and obtained an assessment order for less income tax than due. It was held that the order of assessment received by an assessee was “property”, since it was of great importance to the assessee, as containing a computation, of his total assessable income and, as a determination of his tax liability. This Court also expressed the view that the word “property” did not necessarily mean that the thing, of which delivery was dishonestly desired by the person who cheats, “must have a money value or a market value, in the hand of the person cheated”. It was held that “even if the thing has no money value, in the hand of the person cheated, but becomes a thing of value, in the hand of the person, who may get possession of it, as a result of the cheating practised by him, it would still fall within the connotation of term ‘property’ in Section 420 IPC”. This decision also lends support to the view we have taken for, as has been stated, a passport is a valuable document.

7. Our attention has also been invited to In re Packianathan AIR 1920 Mad 131 and Local Government v. Gangaram AIR 1922 Nag 229. The accused in Packianathan case was prosecuted for an offence under Section 419 read with Section 511 of the Penal Code. He was going to Ceylon, and he used the permit which stood in the name of one Kumarswami, while his own name was J. Packianathan. On seeing the permit the Health Officer issued a health certificate. It was held that the health certificate was “property” within the meaning of Section 415 of the Penal Code and that if a person dis-honestly and fraudulently induced the Health Officer to deliver it to him, he was guilty of an offence under Section 419 IPC. Local Government v. Gangaram was a case where the accused obtained a certificate from the Deputy Inspector of Schools by stating untruly that he had passed the examination. It was held that the certificate was “property” within the meaning of Sections 415 and 420 IPC and that the accused was guilty of an offence punishable under Section 420 IPC. In taking that view the Nagpur High Court relied on Queen Empress v. Appasami and Queen Empress v. Sashi Bhushan on which reliance was placed by this Court in Abhayanand Mishra v. State of Bihar referred to above.

8. So as passport was a tangible thing, and was a useful document, and could be the subject of ownership or exclusive possession, it was “property” within the mining of Sections 415 and 420 IPC. There is therefore nothing wrong with the view which has been taken by the High Court and the appeal is hereby dismissed. The appellants who are on bail shall surrender to serve out the remaining sentence.