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State Of Kerala v. Puttumana Illath Jathavedan Namboodiri .

Supreme Court Of India
Feb 11, 1999
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Smart Summary (Beta)

Factual and Procedural Background

The accused-respondent, Head of the Purchase Section at Western India Plywoods, was responsible for dispatching empty barrels to suppliers for refilling with formaldehyde. Between 10-10-1974 and 25-6-1975 he allegedly diverted 660 empty barrels worth Rs 69,300, falsified related documents, and appropriated the sale proceeds. The Judicial Magistrate, First Class, Cannanore, after examining 24 witnesses and 96 documents, convicted him under Sections 408, 468 and 477-A of the Indian Penal Code (IPC) and imposed concurrent sentences of simple imprisonment and fines. The Additional Sessions Judge, Tellicherry, upheld the conviction and sentence on appeal. In Criminal Revision Petition No. 521 of 1988, the Kerala High Court set aside the conviction, holding that the prosecution had not proved its case beyond reasonable doubt. The State of Kerala appealed the High Court’s decision to the Supreme Court.

Legal Issues Presented

  1. Whether the Kerala High Court exceeded its revisional jurisdiction under the Criminal Procedure Code by re-appreciating evidence and overturning concurrent findings of the trial and appellate courts.
  2. Whether, on the evidence accepted by the trial court and the appellate court, the conviction of the accused-respondent under Sections 408, 468 and 477-A IPC should be reinstated.

Arguments of the Parties

Appellant (State of Kerala)

  • The High Court, in revision, impermissibly re-appreciated evidence, acting as if it were exercising appellate or second appellate jurisdiction.
  • The High Court ignored several pieces of evidence relied upon by the Magistrate and the Additional Sessions Judge, rendering its decision legally unsustainable.

Respondent (Accused)

  • The case was one of “no evidence,” justifying High Court interference in revision.
  • Absence of proven entrustment meant the charge under Section 408 IPC could not be sustained beyond reasonable doubt.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court characterized the High Court’s revisional power as supervisory, limited to examining records to ensure the correctness, legality, or propriety of findings, sentences, or orders. Such power is distinct from appellate jurisdiction and should not ordinarily involve re-appreciation of evidence already evaluated by the trial and first appellate courts.

The Court emphasized that re-evaluation is justified only where “glaring features” indicate gross miscarriage of justice. On scrutinizing the High Court judgment, the Supreme Court found that the High Court had:

  • Exceeded its jurisdiction by re-appreciating oral evidence.
  • Failed to consider several evidentiary items relied upon by the trial and appellate courts.

Because no exceptional circumstances warranting interference were shown, the Supreme Court held that the High Court acted outside its permissible revisional scope. Consequently, the conviction and sentence imposed by the Magistrate and affirmed by the Additional Sessions Judge were restored.

Holding and Implications

APPEAL ALLOWED; HIGH COURT JUDGMENT SET ASIDE; CONVICTION AND SENTENCE RESTORED.

The respondent’s bail bonds were cancelled and he was directed to surrender to serve the sentence. The decision reinforces the limited scope of a High Court’s revisional jurisdiction, underscoring that it cannot substitute its own view on evidence unless a manifest miscarriage of justice is demonstrated. No new substantive precedent was set, but the ruling reaffirms existing boundaries of revisional review.

Show all summary ...

G.B Pattanaik, J.— The State of Kerala is in appeal against the judgment dated 4-2-1994 of the Kerala High Court in Criminal Revision Petition No. 521 of 1988. By the impugned judgment, the High Court in revision has interfered with the conviction and sentence passed against the accused-respondent for the offences under Sections 408, 468 and 477-A of the Indian Penal Code.

2. The accused-respondent was an employee of Western India Plywoods and was Head of the Purchase Section. In the course of his duties, he was supposed to send empty barrels to the suppliers for getting the chemical formaldehyde. The prosecution alleged that in the process of sending such empty barrels to the suppliers for the purpose of getting refilled formaldehyde between the period 10-10-1974 to 25-6-1975, the accused-respondent manipulated the official records and documents and sold 660 empty barrels, the value of which was Rs 69,300 and himself appropriated the same, thereby committed offence under Sections 408, 468 and 477-A of the Indian Penal Code. The prosecution examined as many as 24 witnesses and exhibited 96 documents. On a thorough consideration of the evidence on record, both oral and documentary, the learned Judicial Magistrate, First Class, Cannanore, came to the conclusion that the accused while working as Head of the Purchase Section of Western India Plywoods, took the empty barrels concerned from the factory and diverted the same to a destination of his own choice and disposed of the same according to his own convenience and misappropriated the entire sale proceeds thereof. The Magistrate also recorded a clear finding that the accused falsified the documents, Exhibits P-2(a), P-2(b) and P-3(a), the gate-passes, by furnishing false information in the same and also forged the railway receipts by affixing the seal of Western India Plywoods and putting his signature on the railway receipts on behalf of the Company and, thereby, the charges against the accused have been established beyond reasonable doubt. For his conviction under Sections 408 and 468, the accused was sentenced to undergo simple imprisonment for five months each and to pay a fine of Rs 1000 each, in default, SI for one month each under each count and for offence under Section 477-A, he was sentenced to pay a fine of Rs 1000, in default, SI for two months. The sentences were directed to run concurrently. On appeal being carried, the learned Additional Sessions Judge, Tellicherry, reappraised the entire evidence, oral and documentary, and affirmed the conclusion of the learned Magistrate and upheld the conviction and sentence passed by the Magistrate. On a revision being filed by the accused, the High Court by the impugned judgment, interfered with the conviction and sentence and came to hold that the prosecution has failed to establish the case beyond reasonable doubt.

3. Mr Prakash, the learned counsel appearing for the State of Kerala contended that the High Court exceeded its revisional jurisdiction in interfering with an order of conviction and sentence passed thereunder by reappreciating the evidence on record and, therefore, the impugned judgment is wholly unsustainable in law. The learned counsel also contended that the High Court even has not considered several items of evidence which had been considered by the Magistrate and the Additional Sessions Judge in appeal and on such score also, the impugned judgment is unsustainable.

4. Mr M.N Rao, the learned Senior Counsel appearing for the accused-respondent on the other hand contended that the case being one of no evidence, the High Court was justified in exercising its revisional jurisdiction and in interfering with the conviction and sentence passed against the accused. The learned counsel also contended that in the absence of any entrustment being established, the charges under Section 408 could not have held to have been established beyond reasonable doubt by the prosecution and therefore, the High Court was justified in interfering with the conviction and sentence passed by the learned Magistrate which had been upheld in appeal by the learned Additional Sessions Judge.

5. Having examined the impugned judgment of the High Court and bearing in mind the contentions raised by the learned counsel for the parties, we have no hesitation to come to the conclusion that in the case in hand, the High Court has exceeded its revisional jurisdiction. In its revisional jurisdiction, the High Court can call for and examine the record of any proceedings for the purpose of satisfying itself as to the correctness, legality or propriety of any finding, sentence or order. In other words, the jurisdiction is one of supervisory jurisdiction exercised by the High Court for correcting miscarriage of justice. But the said revisional power cannot be equated with the power of an appellate court nor can it be treated even as a second appellate jurisdiction. Ordinarily, therefore, it would not be appropriate for the High Court to reappreciate the evidence and come to its own conclusion on the same when the evidence has already been appreciated by the Magistrate as well as the Sessions Judge in appeal, unless any glaring feature is brought to the notice of the High Court which would otherwise tantamount to gross miscarriage of justice. On scrutinizing the impugned judgment of the High Court from the aforesaid standpoint, we have no hesitation to come to the conclusion that the High Court exceeded its jurisdiction in interfering with the conviction of the respondent by reappreciating the oral evidence. The High Court also committed further error in not examining several items of evidence relied upon by the Additional Sessions Judge, while confirming the conviction of the respondent. In this view of the matter, the impugned judgment of the High Court is wholly unsustainable in law and we, accordingly, set aside the same. The conviction and sentence of the respondent as passed by the Magistrate and affirmed by the Additional Sessions Judge in appeal is confirmed. This appeal is allowed. Bail bonds furnished stand cancelled. The respondent must surrender to serve the sentence.

6. In view of the order in this appeal, no further order is necessary in SLP (Criminal) No. 1466 of 1994.