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Daud Khan v. King Emperor

Allahabad High Court
Aug 7, 1925
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Factual and Procedural Background

Daud Khan and Sharf Uddin were convicted under Section 404 of the Indian Penal Code and sentenced to rigorous imprisonment for four months along with a fine. The case arose from a dispute involving the estate of Musammat Aziman, who was indebted to Nanhu Khan. After her death, Nanhu Khan sued Daud Khan, claiming that Daud was the successor of Musammat Aziman and possessed assets left by her, including a house in the village Jagat-pur. Daud Khan contended that Alauddin was the rightful heir and had been unnecessarily impleaded. Alauddin was found to be missing for about eight years, and the suit was decreed against Musammat Aziman's assets held by Daud Khan. Nanhu Khan sold the decree to Mahoob Khan, who discovered that Daud Khan and Sharf Uddin had removed materials from the house. Following Mahoob Khan's complaint, Daud Khan and Sharf Uddin were convicted, raising the question of the applicability of Section 404 of the IPC to the case.

Legal Issues Presented

  1. Whether Section 404 of the Indian Penal Code applies to the accused's removal and misappropriation of materials (rafters) from a house belonging to a deceased person.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ram Manick Shaha v. Brindabun Dishonest misappropriation and conversion of property entrusted to a person who violated a legal contract affecting it. Supported the interpretation that misappropriation can occur by a person entrusted with dominion over property who acts dishonestly.
Queen-Empress v. Abdul Ahad Section 420 IPC does not apply to delivery or surrender of immovable property. Distinguished the applicability of criminal deception provisions with respect to immovable property.
Jugdown Sinha v. Queen Empress Section 405 IPC refers only to moveable property; criminal breach of trust cannot be committed regarding immovable property. Confirmed that offences under criminal breach of trust relate only to moveable property.
Reg v. Girdhar Section 404 IPC does not apply to immovable property left by a deceased person. Clarified that Section 404 excludes immovable property, but in this case, the property was severed and became moveable, making the section applicable.

Court's Reasoning and Analysis

The Court analyzed the applicability of Section 404 IPC, which punishes dishonest misappropriation or conversion of property that was in the possession of a deceased person at the time of death and has not since been legally possessed by any other person. The materials removed by the accused were rafters from a house, which while attached were immovable property but became moveable upon severance. The accused had no title to the house, and the rightful heir was missing. Since the house was not in the legal possession of anyone, the removal and misappropriation of the severed rafters constituted an offence under Section 404. The Court distinguished the concepts of moveable and immovable property, relying on statutory definitions and precedents. It held that the accused dishonestly misappropriated property in violation of the decree-holder's rights. The Court found no sufficient reason to interfere with the conviction but reduced the imprisonment sentence to the time already served, maintaining the fine and cancelling bail bonds.

Holding and Implications

The Court upheld the conviction of Daud Khan and Sharf Uddin under Section 404 of the Indian Penal Code.

The sentences of rigorous imprisonment were reduced to the period already undergone, while the fines were maintained and bail bonds cancelled. This decision directly affects the parties by affirming liability for misappropriating severed property from a deceased person's estate. No new precedent was established beyond the application of existing legal principles to the facts.

Show all summary ...

1. The accused Daud Khan and Sharf Uddin have been convicted of an offence under S. 404 of the Indian Penal Code and sentenced to rigorous imprisonment for four months and a fine of Rs. 100 each. It appears that one Musammat Aziman was indebted to Nanhu Khan and that when she died Nanhu Khan brought a suit against Daud Khan, alleging that he was the successor of the deceased and claiming the money due by her from the assets left by her at the time of her death, which were stated to be in his possession. The assets consisted of a house situated in the village Jagat-pur. In that suit Daud Khan pleaded that Alauddin was the heir of Musammat Aziman and that he had been unnecessarily impleaded. It was ascertained on enquiry that Alauddin was missing from about eight years and the suit was decreed against the assets of Miuammat Aziman in the hands of Daud Khan.

2. Nanhu Khan subsequently sold his decree to Mahoob Khan who found that Daud Khan and his son Sharf Uddin had removed some materials from the house left by Musammat Aziman. On his complaint Daud Khan and Sharf Uddin have been convicted, and the only question for consideration is whether that section of the Indian Penal Code is applioable to the case.

3. Section 404 lays down that a person who dishonestly misappropriates or converts to his own use properby, knowing that such property was in the possession of a deceased person ab the time of that person's decease, and has not since been in the possession of any person legally entitled be such possession, shall be liable to punishment under that section. The property removed by the accused in this case consisted of the rafters used in the house left by Musammat Aziman.

4. They were immovable property so long as they were attached to the house, bub became moveable property when they were severed from the house and as the two accused had on their own showing no title to the house and;he house was not in the possession of any person legally entitled to its possession, S. 404 of, the Indian Penal Code applies if after severing the rafters from the house, they dishonestly removed them and misappropriated or converted them to their own use. The word “property,” is not defined anywhere in the Indian Penal Code, but the word “moveable property” is defined by S. 22 as intended to include corporeal property of every description except lindand things attached to the earth or permanently fastened to anything which is attached to the earth. In their severed state the rafters were moveable property. The person entitled to the house was Alauddin Khan, and, failing him, any other nearest heir of the deceased or the zamindar, as the case may be. The accused do not claim any title to the house. They removed the rafters in order to obtain a wrongful gain to the prejudice of the decree-holder whose decree was still outstanding. In other words they dishonestly misappropriated property which was in the possession of a deceased person the time of her death and has not since been in the possession of any person legally entitled to it.

5. Like S. 378, S. 403 refers to moveable property. S. 404 and some of the other sections following it refer to property without any such qualifying description; and in each case the context, must determine whether the property there referred to is intended to be property moveable or immovable. In Ram Manick Shaha v. Brindabun (1), Norman, J. observed that where a person was entrusted with the dominion over property and wilfully omitted to pay revenue and caused the same to be sold at a revenue sale for the purpose of defrauding the mortgagee and purchased it himself in the name of some other person, he could be treated as having dishonestly misappropriated the same and converted it to his own use in violation of the legal contract which had been made affecting it. In Queen-Empress v. Abdul Ahad (2), where a certain person who, personating a Court peon, proclaimed by beat of drum that a tenant had been ordered by the Court, of which he personated himself to be the peon, to be oustedifrom a holding, it was held that S. 420 of the Indian Penal Code could have no application to the delivery of immovable property or to the surrender of the cultivatory holding. In Jugdown Sinha v. Queen Empress (3) the word property referred to in S. 405 of the Indian Penal Code was treated as meaning moveable property as in S. 403, and it was laid down that an offence of criminal breach of trust could not be committed in respect of immovable property. In Reg v. Girdhar (4) it was held that S. 404 of the Indian Penal Code did not apply to immovable property left by a deceased person. S. 404 contains no such express limitation; and criminal misappropriation or conversion is easily possible of immovable property, whereas in this case the materials have been severed from the building and removed. The appellants have been rightly convicted and there is no sufficient reason for interference in revision. As the materials were not of very great value, and there was no lawful claimant existing, the sentence need not be stringent. The application is dismissed except in so far that substantive sentence of rigorous imprisonment passed on each of the applicants will be reduced to the period they have already undergone. The sentence of fine will be maintained. The bail bonds will be cancelled.

6. Sentence reduced.