High CourtDivision BenchAppeal allowed. No costs.

Dhananjaya Y alias Dhananjaya Y Kumar Singh v. State of Bihar and Anr.

Case / Petition Number:Criminal Appeal No. 149 of 2007
Neutral Citation:2007 (2) SCR 209

Case Details & Bench

Court
High Court
Hon'ble Judges
  • S. B. Sinha
  • Markandey Katju
Judgment Date
2007-02-02
Court Decision / Holding
The appeal is allowed. The charge framed under Section 384 IPC is quashed, and the Magistrate is directed to proceed to consider the maintainability of the compromise petition between the parties in accordance with law.
Final Disposition
Appeal allowed. No costs.

Parties to the Case

Appellants / Petitioners

  • Dhananjaya Y alias Dhananjaya Y Kumar Singh

Respondents

  • State of Bihar
  • Anr.

Legal Representation & Advocates

Counsels for Petitioners

  • • Kumar Parimal
  • • P.V. Yogeswaran

Counsels for Respondents

  • • Gopal Singh

Case Synopsis & Summary

The case concerns a dispute arising from dealings over supply of bags, culminating in a First Information Report alleging extortion under sections of the IPC. The informant claimed that on 31 August 2000, two men confronted him, demanded Rs 1500 allegedly due under settled accounts, and, after a scuffle, Rs 1580 were allegedly taken from his pocket. The High Court's hesitation centered on whether the facts amount to extortion (Section 383/384 IPC) since extortion requires the victim to be put in fear of injury to himself or another with dishonest inducement to deliver property. The Supreme Court examined whether the FIR demonstrates intentional fear and property delivery, finding that the accounts between the parties had been settled a year earlier and that there was no clear evidence that the informant delivered money under fear of impending injury. The Court distinguished extortion from theft and concluded no case under Section 384 IPC had been made out. It further addressed compounding under Section 320 CrPC, emphasizing that only offences listed in the table of Section 320 can be compounded and that non-compoundable offences cannot be settled by compromise. While Bankat & Anr. v. State of Maharashtra is cited to reinforce this principle, the Court also notes a line of authority (Badrilal v. State of MP) on sentencing when compromise exists. Ultimately, the appeal is allowed, the charge under Section 384 IPC is quashed, and the Magistrate is directed to assess the admissibility of the compromise petition under law, with the matter deemed to proceed accordingly.

Provisions of Law Cited

IPC 383IPC 384IPC 323IPC 504IPC 34CrPC 239CrPC 320CrPC 320(9)IPC 307CrPC 482

Legal Doctrines & Maxims

  • Extortion requires putting a person in fear of injury with dishonest inducement (Sec. 383/384 IPC).
  • Distinction between theft and extortion.
  • A First Information Report must be read in its entirety.
  • Complete scheme of compounding under Section 320 CrPC; only offences in Table I or II can be compounded; others cannot.
  • Ends of justice doctrine can influence sentencing where compromise is considered (as discussed in Badrilal v. State of MP).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant-submitter contends that the FIR, read in its entirety, does not disclose any offence under Section 384 IPC. The accounts and prior settlements show that the parties had reconciled long before the incident, and the informant did not indicate that money was given under fear or that the appellant openly threatened violence. Extortion under Section 383 IPC requires that the accused put the victim in fear of injury with an intentional, dishonest inducement to deliver property or security, which is not established. Accordingly, no offence under Sec. 384 IPC is made out. The decision in Bankat & Anr. v. State of Maharashtra (and the broader compounding framework under Sec. 320 CrPC) supports recording a compromise in appropriate circumstances, yet only for offences permitted by Section 320; non-compoundable offences cannot be settled. The Court should quash the 384 charge and consider the maintainability of the compromise petition under law, as supported by the precedents cited, including Bankat (supra) and Badrilal (supra).

Contentions of Respondents

The respondents argue that the sequence of events, including slapping and taking money after allegedly abusive language, points to extortion. The FIR, if read in light of the settled accounts, still places the incident in the domain of coercion for obtaining money. Since Section 384 is a non-compoundable offence, the compromise cannot be recorded as to that charge. The Court should adhere to the statutory framework of Section 320 CrPC and the jurisdictional principle that only offences enumerated in the Table I/II can be compounded. The reliance on Bankat (supra) and related authorities supports maintaining the non-compoundability of certain offences and ensuring that compromise does not undermine the Code’s structure; the proper course is to quash the 384 charge while addressing the compromise petition under law.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Bankat & Anr. v. State of Maharashtra[2005] I SCC 343PositiveThe Court follows Bankat to hold that compounding of offences under IPC may occur only within the framework of Section 320 CrPC; non-compoundable offences cannot be settled unless law allows.
Badrilal v. State of MP[2005] 7 SCC 55Mentioned OnlyCited to illustrate that while compounding is restricted, ends of justice in sentencing may be considered in the context of compromise; not a central rule applied to the present offence.

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Extracted Judgment Text

Exact text extracted from official judgment records.

A DHANANJA Y@ DHANANJA Y KUMAR SINGH _v._ STATE OF BIHAR AND ANR. FEBRUARY 2, 2007 B [S.B. SINHA AND MARKANDEY KA TJU, JJ.] 207 DHANANJA Y@DHANANJA Y KUMARSINGHv. STATE OF BIHAR 2.1. A First Information Report must be read in its entirety. The parties herein entered into transactions relating to supply of bags. The fact that some amount was due to the appellant from the First Informant, is not in dispute. The First Information Report itself disclosed that accounts were settled a year prior to the date of incident and the appellant owed a sum of about Rs.400-500 from 'G'. According to the said 'G', however, a sum of Rs.1500/- only was due to him. It is in the aforementioned premise the allegations that 'G' and the appellant slapped the First Informant and took out Rs.1580/- from his upper pocket must be viewed. No allegation was made that the money was paid by the informant having been put in fear of injury or putting him in such fear by the appellant was intentional The First Informant, admittedly, has also not delivered any property or valuable security to the appellant. [Paras 7-111[209-F-H;210-A-BI 2.2. Distinction between theft and extortion is well known. Whereas offence of extortion is carried out by over-powering the will of the owner; in commission of an offence of theft the offender's intention is always to take without that person's consent. [Para 121 [210-B) D 2.3. Having regard to the facts and circumstances of the case, no case under Section 384, IPC was made out in the First Information Report [Para 131 [210-CJ 3. The Courts would have no power to allow compromise of a prosecution E when the same is not permissible in terms of Section 320,Cr.P.C. In the present case, no case has been made out for proceeding against the appellant under Section 384, IPC. In that view of the matter, there was absolutely no reason as to why the settlement arrived at by and between the parties could not have been accepted, as the same would not come within the purview of Sub-Section (9) of Section 320, CrPC. For the reasons aforementioned, F while quashing the charge framed under Section 384, IPC the Magistrate is directed to proceed to consider the question in regard to the maintainability of the compromise petition between the parties in accordance with law. [Paras 14, 16, 171[210-D;211-C-E] _Bankat & Anr._ v. _State of Maharashtra,_ 12005) 1 SCC 343 and _Badrilal_ G v. _State of MP.,_ [2005) 7 SCC 55, referred to. CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 149 of 2007, From the Judgment and Final Order dated 18-4-2006 of the High Court H 208 SUPREME COURT REPORTS [2007] 2 S.C.R. A of Judicature at Patna in Crl. Misc. No. !0432/2003. Kumar Parimal and P.V. Yogeswaran for the Appellant. Gopal Singh for the Respondents. .., B The Judgment of the Court was delivered by ## S.B. **SINHA, J.** I. Leave granted. 2. This appeal is directed against a judgment and order dated 18.4.2006 passed by the High Court of Judicature at Patna in Criminal Miscellaneous C No. !0432 of2003, whereby and whereunder a compromise between the parties was not accepted as the appellants were said to be involved in commission of an offence under Section 384 of the Indian Penal Code, I 860. _I_ .. 3. The basic fact of the matter is not in dispute. A written report was lodged on 6.9.2000 by the 2nd respondent herein alleging that on 31.8.2000 D at about 5.00 p.m. some unknown persons had come to his room No.207 at Jagat Trade Centre at Fraser Road, Patna and informed him that as a sum of Rs.1500/- was due to him, he should make the payment thereof. Allegedly, on his reply that he would make the payment only of the amount due from him as per settled accounts; abusive language was used and he was slapped by one Gautam Dubey. A sum of Rs.1580/- was said to have been take11 away E from his upper pocket. A First Information Report was lodged on the basis of the said report after six days from the alleged date of commission of the offence. The parties, however, arrived at an amicable settlement of their dispute. A charge-sheet was filed on completion of investigation on 2.2.200 I against the appellant herein purported to be for an offence under Sections F 323, 384, 504 read with Section 34 of the Indian Penal Code. An application for discharge was filed by the appellant under Section 239 of the Code of Criminal Procedure, 1973, _inter alia,_ on the premise that the disputes between the parties had been settled. The said application was rejected by the learned Judicial Magistrate on the ground that Section 384 of the Indian Penal Code being non-compoundable, the said application was not sustainable. An G application filed by the appellant before the High Court under Section 482 of the Code of Criminal Procedure was dismissed by reason of the impugned judgment, relying on or on the basis of a decision of this Court in _Bankat & Anr._ v. _State of Maharashtra,_ [2005] I SCC 343. **H** 4. Submission of Mr. Kumar Parimal, learned counsel appearing on DHANANJA Y@DHANANJA Y KUMAR SINGH v. STA TEOF BIHAR [S.B. SINHA,J.] 209 .; behalf of the appellant herein was that the High Court committed a manifest A error in arriving at the said finding inasmuch as the First Information Report, even if given face value and taken to be correct in its entirety, does not disclose any offence under Section 384 of the Indian Penal Code. _5._ Section 384 provides for punishment for extortion. What would be an extortion is provided under Section 383 of the Indian Penal Code in the B following terms: "383. Extortion:- Whoever intentionally puts any person in fear of any injury to that person, or to any other, and thereby dishonestly induces the person so put in fear to deliver to any person any property or valuable security, or anything signed or sealed which may C be converted into a valuable security, commits "extortion"." 6. A bare perusal of the aforementioned provision would demonstrate that the following ingredients would constitute the offence : I. The accused must put any person in fear of injury to that perfon D or any other person. 2. The putting of a person in such fear must be intentional. 3. The accused must thereby induce the person so put in fear to deliver to any person any property, valuable security or anything E signed or sealed which may be converted into a valuable security. 4. Such inducement must be done dishonestly. 7. A First Information Report as is well known, must be read in its entirety. It is not in dispute that the parties entered into transactions relating F to supply of bags. The fact that some amount was due to the appellant from the First Informant, is not in dispute. The First Information Report itself disclosed that accounts were settled a year prior to the date of incident and the appellant owed a sum of about Rs.400-500 from Gautam Dubey. 8. According to the said Gautam Dubey, however, a sum of Rs.1500/- G only was due to him . 9. It is in the aforementioned premise the allegations that Gautam Dubey and the appellant slapped the First Informant and took out Rs.1580/- from his upper pocket must be viewed. H SUPREME COURT REPORTS [2007) 2 S.C.R. 210 A 10. No allegation was made that the money was paid by the informant having been put in fear of injury or putting him in such fear by the appellant was intentional. 11. The First Informant, admittedly, has also not delivered any property or valuable security to the appellant. ## B 12. A distinction between theft and extortion is well known. Whereas offence of extortion is carried out by over-powering the will of the owner; in commission of an offence of theft the offender's intention is always to take without that person's consent. C 13. We, therefore, are of the opinion that having regard to the facts and circumstances of the case, no case under Section 384 of the Indian Penal Code was made out in the First Information Report. 14. It is true that having regard to the decision of this Court in _Bankat_ (supra) that the Courts would have no power to allow compromise of a D prosecution when the same is not permissible in terms of Section 320 of Code of Criminal Procedure. Therein it was held : E F ## G "In our view, the submission of the learned counsel for the respondent requires to be accepted. For compounding of the offences punishable under !PC, a complete scheme is provided under Section 320 of the Code. Sub-section (I) of Section 320 provides that the offences mentioned in the table provided thereunder can be compounded by the persons mentioned in column 3 of the said table. Further, sub-section (2) provides that the offences mentioned in the table could be compounded by the victim with the permission of the court. As against this, sub-section (9) specifically provides that "no offence shall be compounded except as provided by this section". In view of the aforesaid legislative mandate, only the offences which are covered by Table I or Table 2 as stated above can be compounded and the rest of the offences punishable under IPC could not be compounded." 15. We may, however, notice that in _Badrilal_ v. _State of M.P.,_ [2005] 7 SCC 55 a Division Bench of this Court held as under : H "A joint petition of compromise has been filed on behalf of the parties in which prayer has been made for recording the compromise. _--l_ DHANANJA Y@DHANANJA Y KUMAR SINGH _v._ ST A TE OFBIHAR [S.B. SINHA, J .] 211 The offence under Section 307 !PC is not a compoundable one, A therefore, compromise cannot be recorded, but at the same time it is well settled that while awarding sentence the effect of compromise can be taken into consideration. It has been stated that the appellant has remained in custody for a period of about 14 months and there is no allegation that he assaulted the deceased. In the facts and circumstances of the case, we are of the view that ends of justice B should be met in case the sentence of imprisonment awarded against the appellant by the trial court and reduced by the High Court is further reduced to the period already undergone." 16. We need not, having regard to the facts and circumstances, go into C the aforementioned contentious issue in the instant case, as we are of the view that no case has been made out for proceeding against the appellant under Section 384 of the Indian Penal Code. In that view of the matter, there was absolutely no reason as to why the settlement arrived at by and between the parties could not have been accepted, as the same would not come within the purview of Sub-Section (9) of Section 320 of the Code of Criminal Procedure. D 17. For the reasons aforementioned, while quashing the charge framed unc.'er Section 384 of the Indian Penal Code, we direct the learned Magistrate to proceed to consider the question in regard to the maintainability of the compromise petition between the parties in accordance with law. E 18. The appeal is allowed. No costs. B.B.B. Appeal allowed.