High CourtDivision BenchAppeal partly allowed; conviction maintained fo...

K. RadhaI v. C.B.I., Cochin Unit

Case / Petition Number:Criminal Appeal No. 1303 of 2007
Neutral Citation:(2007) 10 SCR 384

Case Details & Bench

Court
High Court
Hon'ble Judges
  • C. K. Thakker
  • Altamas Kabir
Judgment Date
2007-09-28
Court Decision / Holding
Appeal partly allowed. The Court maintains the conviction for 468 IPC but reduces its substantive sentence from two years to one year. It also reduces the sentences for 420 IPC and for the PC Act count to one year, with all sentences to run concurrently. The appellant is thus to undergo one year of rigorous imprisonment for the IPC and PC Act offenses.
Final Disposition
Appeal partly allowed; conviction maintained for some counts and sentences reduced to one year where appropriate; concurrent running of sentences.

Parties to the Case

Appellants / Petitioners

  • K. RadhaI

Respondents

  • C.B.I., Cochin Unit

Legal Representation & Advocates

Counsels for Petitioners

  • • Romy Chacko

Counsels for Respondents

  • • P. Panneswaran

Case Synopsis & Summary

This appeal arises from a Kerala case where a bank clerk allegedly opened a false bank account and fraudulently withdrew Rs. 42,000. The prosecution charged the accused under IPC Sections 465 (forgery), 468 (forgery for purposes of cheating), 471 (possession of forged documents) and 420 (cheating), along with Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988. The Trial Court convicted the appellant on all counts and sentenced her to two years’ rigorous imprisonment for 420 and 468, six months each for 465 and 471, and two years for the 13(2)/13(1)(d) PC Act offence, with a fine. The High Court affirmed the conviction but reduced the sentences—one year for 420 and for the PC Act count—while not reducing the 468 sentence. On appeal, the Supreme Court found that ends of justice required maintaining the conviction for 468 but reducing its substantive sentence from two years to one year, and extended the reduction to the other offences in light of the overall circumstances. The Court thus ordered that the appellant undergo one year of rigorous imprisonment for those offences, with the overall sentences to run concurrently.

Provisions of Law Cited

Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988Section 420 IPCSection 465 IPCSection 468 IPCSection 471 IPC

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that although the High Court reduced sentences for the PC Act count and for 420 IPC, it did not reduce the two-year sentence for 468 IPC. She argues that ends of justice require reducing the 468 sentence to one year as well, so that the overall punishment reflects the conduct, with conviction remaining intact.

Contentions of Respondents

The text provided does not spell out a separate, detailed respondents’ argument; the High Court’s approach—upholding conviction while adjusting sentences—appears to reflect the contested position, with the appellant challenging the lack of reduction for 468.

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Extracted Judgment Text

Exact text extracted from official judgment records.

_)__ \ A ## K.RADHAI _v._ ## C.B.I., COCHIN UNIT ''I SEPTEMBER 28, 2007 8 [C.K. THAKKERANDALTAMASKABIR,JJ.) _Service Law:_ c _Prevention of Corruption Act, 1988;_ S. _13(l)(d) r/w_ S. _13(2)/Penal Code, 1860; Ss. 420, 465, 468 and 471:_ _Corruption-Bank employee allegedly withdrawn certain amount from bank account fraudulently-Trial Court found accused-employee guilty of committing offences u/ss. 420 and 468 !PC and u/s. 13(2) rl_ D _w s.13 (1 )( d) of 1988 Act and sentenced her accordingly-On appeal, High Court affirmed conviction reducing sentence from 2 years to 1 year for offences punishable u/ss. 420 !PC and s.13(2) rlw S.13(J)(d) of the 1988 Act, but no reduction in sentence was ordered for offence punishable u/s. 468 !PC-On appeal, Held: On the facts and in the_ E _circumstances of the case, ends of justice would be met if conviction of the accused is maintained but substantive sentence imposed on her u/s. 468 IPC is reduced from two years to one year-Directions issued accordingly-Sentencing._ F Appellant was employed as a Clerk in a Bank. According to the Prosecution, the appellant got opened a false bank account in the b~nk and fraudulently withdrawn an amount of Rs.42,000/-. After investigation, charges were framed against the accused-appellant for committing offences punishable under Sections465,471and420 of the G Indian Penal Code as also under Section 13(2) read with Section 13(l)(d) of the Prevention of Corruption Act, 1988. The Trial Court held the charge proved against the appellant, convicted and ordered her to undergo rigorous imprisonment for two years each for offences punishable under Sections 420 and 468 IPC; rigorous imprisonment for H 380 _(_ , , _I >--·_ 381 ## K. RADHAI v. C.B.I., COCHIN UNIT ')~ L ..... six months each under Sections 465 and 471 IPC and rigorous A imprisonment for two years for an offence punishable under Section 13(2) read with Section 13(l)(d) of the Prevention of Corruption Act, 1988 and also imposed fine. Aggrieved, the appellant preferred an appeal before the High Court. The High Courtconfirmed the conviction reducing the sentence to one year for offences punishable u/s.13(2) r/w B s.13(l)(d) of the Prevention of Corruption Act and also u/s.420 IPC. However, no reduction in sentence was ordered by the High Court for offence punishable u/s.468 IPC. Hence the present appeal. Accused-appellant contended that though the High Court had c reduced substantive sentence from two years to one year for certain offences, however, sentence of two years imposed on her has remained as it is, in view of the fact that no reduction in sentence for the offence punishable u/s.468 IPC was ordered and the sentence of two years as imposed by the trial Court continued to remain as it was. D Partly allowing the appeal, the Court HELD:l.1. It appears thatthe High Court was of the view that an order of conviction recorded by the trial Court did not call for interference and, hence, it confmned the conviction of the appellant. It, E however, exercised discretion by reducing the sentence imposed on the appellant. Precisely, because of that the High Court reduced the sentence from two years to one year for the offences punishable under the Prevention of Corruption Act, 1988 as also for an offence punishable under Section 420 IPC. Since there was no mention of Section 468 IPC, F the sentence of two years imposed on the appellant has remained as it was. [Para8) (384-C-D) - ~ 1.2. On the facts and in the circumstances of the case, ends of justice would be met if conviction of the appellant-accused for an offence G punishable under Section 468 IPC is maintained but the substantive sentence imposed on her for the said offence is reduced from two years to one year. [Para 9) [384-E) 1.3. The appellant-accused who is convicted for offences punishable H 382 # SUPREME COURT REPORTS [2007] 10 S.C.R. A **under the Indian Penal Code and under the Prevention of Corruption Act, 1988 is ordered to undergo rigorous imprisonment for one year. [Para 10] [384-G]** CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 1303 of 2007. **B** From the Judgment and Order dated 12. l 0.2006 of the High Court ofKerala at Emakulam in Criminal Appeal No. 9of1997. Romy Chacko for the Appellant. c P. Panneswaran for the Respondent. The Judgment of the Court was delivered by ## **C.K. THAKKER, J.** 1. Leave granted. 2. This appeal is filed against the judgment and final order passed D by the High Court of Kerala on October 12, 2006 in Criminal Appeal No. 9of1997. By the said appeal, the High Court confirmed the eonviction of the appellant recorded by the Court of the Special Judge (CBI), Ernakulam on December 27, 1996 but reduced the sentence. E 3. The facts in nutshell are that the appellant was employed as a Clerk in Syndicate Bank at Fort Branch, Trivendrum. It was the case of the prosecution that a false bank account got opened with Account No. 15799 in the said Branch and an amount ofRs.42,000/- was fraudulently withdrawn by the accused. After investigation, charge was framed against the accused-appellant in the Court of the Special Judge, Central Bureau F oflnvestigation (CBI), Em*"lam for offences punishable under Sections 465, 468, 471 and 420 of the Indian Penal Code (IPC) as also under Section 13(2) read with Section 13(l)(d) of the Prevention of Corruption Act, 1988. I G 4. The Special Judge, after appreciating the evidence of prosecution witnesses, held the charge proved, convicted the appellant and ordered her to undergo rigorous imprisonment for two years each for offences punishable under Sections 420 and 468, IPC, rigorous imprisonment for six months each under Sections 465 and 4 71, IPC and rigorous H imprisonment for two years for an offence punishable under Section 13(2) K. RADHAI _v._ C.B.I., COCHIN UNIT [THAKKER, J.] 383 read with Section 13(l)(d) of the Prevention of Corruption Act, 1988. A Fine was also imposed by the C?iurt. 5. Being aggrieved by the order passed by the trial Court, the appellant preferred an appeal. The High Court held that no illegality was committed by the trial Court in finding the appellant-accused guilty and in B convicting her. With regard to sentence, however, the High Court observed that on the facts and in the circumstances of the case, liberal view was required to be taken. The High Court, therefore, in the operative part of the judgment, observed: - "Last question is regarding the punishment. Counsel for the C - appellant argued that the alleged offence was in 1993 and the money was taken during a catastrophic situation as mentioned in Ext.P19. It is further submitted that her husband has deserted her, that she has to maintain her children, that she lost the job also because of the misconduct she has committed and that a lenient D view may be taken. Taking into account all these circumstances together, the sentence of imprisonment for two years each imposed for the offence punishable under Section 13(2) read with Section 13 (1 )( d) of the Prevention of Corruption Act and 4 20 IPC is reduced to an imprisonment for one year each. No interference is E required with regard to the imposition of fine or punishment imposed for other offences. The sentence of imprisonment shall run concurrently". 6. The appellant approached this Court against the order passed by the High Court. On March 9, 2007, when the matter was called out for F admission hearing, it was submitted by the learned counsel that though the sentence of imprisonment for two years imposed by the trial Court for an offence punishable under Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988 was reduced from two years to one year as also sentence of imprisonment for two years for an offence G punishable under Section 420, IPC was reduced from two years to one year, no order of reduction of sentence was passed so far as the offence punishable under Section 468, IPC was concerned. The resultant effect was that though the High Court had reduced substantive sentence of the appellant-accused from two years to one year for certain offences, H SUPREME COURT REPORTS (2007] 10 S.C.R. 384 _)-_ A sentence of two years imposed on the appellant-accused has remained as it is in view of the fact that for an offence punishable under Section 468, IPC, no reduction was ordered and the sentence imposed by the trial Court continued to remain as it was. Notice was, therefore, issued by the Court only on question of reduction of sentence. B 7. We have heard learned counsel for the parties. 8. On the facts and in the circumstances of the case, in our opinion, the submission of the learned counsel for the appellant is well founded and must be accepted. It appears that the High Court was of the view c that an order of conviction recorded by the trial Court did not call for interference and, hence, it confirmed the conviction of the appellant. It, however, exercised discretion by reducing the sentence imposed on the appellant. Precisely, because of that the High Court reduced the sentence from two years to one year for the offences punishable under the D Prevention of Corruption Act, 1988 as also for an offence punishable under Section 420, IPC. Since there was no mention of Section 468, IPC, the sentence of two years imposed on the appellant has remained as it was. 9. On the facts and in the circumstances of the case, in our opinion, E ends of justice would be met if conviction of the appellant-accused for an offence punishable under Section 468, IPC is maintained but the substantive sentence imposed on her for the said offence is reduced from two years to one year. 10. For the foregoing reasons, in our opinion, the appeal deserves F to be partly allowed and is accordingly allowed to the extent that the conviction of the appellant for an offence punishable under Section 468, IPC is confirmed but the substantive sentence imposed by the trial Court and confirmed by the High Court is reduced from two years to one year. In other words, the appellant-accused who is convicted for offences G punishable under the Indian Penal Code and under the Prevention of Corruption Act, 1988 is ordered to undergo rigorous imprisonment for one year. The appeal is allowed to the extent indicated above. S.K.S. Appeal partly allowed.