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NRJSINGHA MURARI CHAKRABORTY & ORS v STATE OF WEST BENGAL

Case / Petition Number:Criminal Appeal No. 277 of 1971

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Y. V. Chandrachud
  • P. K. Goswami
  • P. N. Shinghal
Judgment Date
1977-04-12
Court Decision / Holding
Appeal dismissed.
Final Disposition
Appeal dismissed; convictions upheld; sentences reduced; appellants on bail shall surrender to serve the remaining sentence.

Parties to the Case

Appellants / Petitioners

  • NRJSINGHA MURARI CHAKRABORTY & ORS

Respondents

  • State of West Bengal

Legal Representation & Advocates

Counsels for Petitioners

  • • P. K. Chatterjee
  • • Rathin Das

Counsels for Respondents

  • • D. N. Mukherjee
  • • G. S. Chatterjee

Case Synopsis & Summary

This is a Special Leave petition limited to the question whether passports are ‘property’ within the meaning of sections 415 and 420 IPC. The appellants were charged under section 420 read with 120B IPC on a conspiracy alleging that hundreds of passport applications were filed by suppressing nationality and addresses and by making false representations, resulting in the issue and delivery of passports to ineligible persons. The Calcutta High Court upheld the conviction; the Supreme Court’s inquiry was confined to the passport’s status as ‘property’ under the IPC. The Court, after examining the Passport (Entry Into India) Act, 1920 and the Rules, held that a passport is a document of political character for the holder, and that possession of a passport is essential for international travel. Citing Satwant Singh Sawhney and several older authorities (Abhayanand Mishra, Appasami, Sashi Bhushan), the Court reasoned that a passport is tangible and capable of ownership: it remains the State’s property until issued and becomes the holder’s property upon issue. The decision emphasizes that the definition of ‘property’ is broad, including documents like certificates and permits that facilitate travel or entitlement. Accordingly, the Court dismissed the appeal, maintaining conviction, and directed appellants on bail to surrender to serve the remaining sentence.

Provisions of Law Cited

Indian Penal Code, Sections 415 and 420Indian Penal Code, Section 120BPassport (Entry Into India) Act, 1920, Sections 3 and 4Passport Rules, 4 and 5

Legal Doctrines & Maxims

  • Definition of 'property' as the right to use, enjoy or dispose of something that can be the subject of ownership (tangible things).
  • Passport as a tangible document capable of ownership; property of the State until issued and property of the holder after issue.
  • Even non-money-value items can be 'property' under IPC if they are central to the offence or to the possessor's rights.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended that passports are not 'property' within the meaning of sections 415 and 420 IPC and that the prosecution’s theory of conspiracy predicated on the passport as property is not sustainable; and that the mere issuance of passports does not fall within the 'property' doctrine as traditionally understood.

Contentions of Respondents

The respondents argued that a passport is a tangible, valuable document essential for travel abroad; it is 'property' under sections 415 and 420 IPC, with possession and misrepresentation relating to the passport constituting a serious offence; the conspiracy to issue fraudulent passports violates the statutory scheme governing passports.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Satwant Singh Sawhney v. D. Ramnarathnam(1967) 3 SCR 525PositiveCited to discuss passport’s importance and its relation to the Act and its rules.
Abhayanand Mishra v. The State of Bihar(1962) 2 SCR 241PositiveCited to support that ‘property’ includes items with no direct monetary value but essential to the offence.
Queen Empress v. Appasami(1889) ILR 12 Mad. 151PositivePrecedent showing tickets/entries can be ‘property’.
Queen Empress v. Sashi Bhushan(1893) ILR 15 All. 210PositivePrecedent supporting broader concept of ‘property’ including certificates.
Ishwarlal Girdharilal Parekh v. State of Maharashtra and Others(1969) 1 SCR 193PositiveProperty can extend to orders affecting a person’s rights, supporting broad ‘property’ interpretation.
In re PackianathanAIR 1920 Mad. 131PositiveIllustrates that health permits or similar documents can be ‘property’.
Local Government v. GangaramAIR 1922 Nagpur 229PositiveCertificate can be treated as ‘property’ under IPC.

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Extracted Judgment Text

Exact text extracted from official judgment records.

521 NRJSINGHA MURARI CHAKRABORTY & ORS A _v._ ' STATE OF WEST BENGAL _April_ 12, 1977 [Y. V. CHANDRACHUD, P. K. GOSWAMI AND P. N, SHINGHAL. JJ.J _indiun_ _Penal_ _Code 1860-Sec. 415·420-whether Passport is a_ _Property-_ _Meaning_ _of_ _property._ The appellants \Vere charged under section 420 read with section 120B of the Indian Penal Code on the ground that there was a conspiracy between them as a result of which hundreds of applications were filed for the issue of pass· ports. The applications were 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 issued and delivered to persons who were not entitled to have them under the law. Special Leave was granted limited to the question whether the pass· ports were property within the meaning of section 420 of the Indian Pchal Code. Dismissing the appeal, B c HELD : I. _A_ passport is a document which by its nature and purpose i3 a political document for the benefit of its bolder. It recognises him as a citizen of the country granting it and is in the nature of a request to the other country D tor hia free passage there. [522-C] _Satwant Singh Sawhney_ v. _D. Raniuratlmam_ (1967) 3 SCR 525 refercd to; #### • _Abhayanand Mishra_ v. _The State_ _of_ _Bihar_ (1962) 2 SCR 241 followed; _Queen Empress_ v. _Appasan1i_ (1889) I.L.R. 12 Mad. 151 and _Queen Enr-_ _pres._ v. _Sashi Bhuslian_ (1893) I.L.R. _15_ All. 210 approved; _Ishwarlal Girdharilal Parekh_ v. _State_ _of_ _Maharashtra and Other_ (1969) 1 E SCk 13 followed: _Jn_ ~ _Packiannthan_ A.I.R. 1920 1iad. 131 ( 1) and _Local_ _Governnze11t_ v. _Ganga_ _Ram_ A.l.R. 1922 Nagpur 229 approved. 2. The word 'property' is defined as the right to· the use or enjoyment or the beneficial right of disposal of anything that can be the subject of ownership, specially ownership of tangible things. Passport is a tangible thing and is capable of ownership. It is the 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 F it becomes the property of the person to \vhom it bas been granted. Passport can be the subject of ownership or exclusive possession and is therefore property within the meaning of sections 415 and 420 1.P.C. [523 A-C, 524 GJ CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 277 of 1971. Appeal by Special Leave from the Judgment and Order dated the 23rd June, 1971 of the Calcutta High Court in Cr!. A. No. 45 of 1964. G _P._ _K._ _Chatterjee_ and _Rathin Das_ for the Appellanis. _D._ _N._ _Mukherjee_ and _G._ _S._ _Chatterjee_ for Respondents. The Judgment of the Court was delivered by SHINGHAL, J.-Thi> appeal by special leave is directed against the judgment of the Calcutta High Court dated June 23, 1971, upholding H the conviction of the appellants for offences under sections 420 znd - 420/120B of the Penal Code but re~uci~g their sen.tences. The charge related to cheating the passport 1ssumg authority of the Hooghly A **B** c **D** E F G **H** 522 SUPREME COURT REPORTS [1977] 3 S.C.R. district by disho!1estly ind~cing him to _iss)le passports on the basis of false .representations. This Court has limited the special leave to the que~t10n whether the passports were "property" within the meaning of sect10n 420 of the Penal Code ? . Speaking broadly, the allegation against the appellants was that t~ere was a conspiracy b~tween them as a result of which 1480 applications were file~ 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 titat 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. 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._ _Ramarath-_ _nam(')_ with reference to the provisions of the Indian Passport (Entry Into India) Act, 1920, (hereinafter referred to as the Act) **and** **tho** 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 sectioQS 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 cau 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 withoi:t. it.' No perso!' in India can possibly travel on those cond1t10ns. Indeed 1t is impossible for him to do so. 1 hat apa~t, even that th~o­ retical possibility of exit is expressly restncted 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. ~~(I)~~ ~~(1967]~~ ~~3 S~~ .C.R. 525. ##### • N. M. CHAKRABORTY _v._ WEST BENGAL _(Shinghal,_ /.) _523_ The word "property" has been defined in the Century, Dictionary, which is an encyclopedic lexicon o~ the English language, as follows, "the right to the use or enjoyment or the beneficial light of disposal of anything th~t 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 issuilig 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. 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 _Abhaya-_ _nand Mishra_ v. _The State_ _of Bihar_ ('). 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_ (') and _Queen Empress_ v. _Sashi Bhushan._ (') In Appasami's case it was held that the ticket entitling the accused to enter the examination room was "property", and in _Sashi_ _Bhushmi s_ 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. We may make a reference to _lshwarlal Girdharlal Parekh_ v. _State_ of _Maharashtra and others_ (') also. There the question for consideration was whether an order of assessment was "property" within the A B c D E F G H (1) [1962] 2 S.C.R. 241. (3) [18931!.L.R.15 All. 210. (2) [1889] I.L.R. 12 Mad.151. <4J [1969]1 s.~.193. A R c n E F G 524 SUPREME COURT REPORTS [1977] 3 S.C.R. meaning of. section 420 I.P.C. The charge in.that case was that the appellant dishonestly or fradulently induced the income-true 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 greau importance to the assessee, as containing a computation,' of his total assessable income and, as containtion 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 ne 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 hini, it would still fall within the connotation of the term 'property' in section 420 I.P.C." This decision also lends support to the view we have taken for, as has been stated, a passport is a valuable document. Our attention has also been invited to _In_ _re Packianathan(')_ and _Local Government_ v. _Gangaram.(2)_ The accused in _Packianathan's_ 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 Heaffl1 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 dishonestly and fraudulently induced the Health Officer to deliver it to him, he was guilty of an offence under section 419 I.P.C. _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 I.P.C. and that the accused was guilty of an offence punishable under section 420 I.P.C. In taking that view the Nagpur High Court relied on _Queen Empress_ v. _Appasami_ (supra) and _Queen_ _Empress_ v. _Sashi Bhushan_ (supra) on which reliance was placed by this Court in _Abhayanand Mishra_ v. _The State_ _of_ _Bihar_ (Supra) referred to above. So as passport was a tangible thing, and was a useful document, and could be the subiect of ownership or exclusive possession, it was "property" within the meaning of sections 415 and 420 I.P.C. There is therefore nothing wrong with the view which has been taken by the High Court and the appeal is hereby dismissed .. '_fhe appellants who are on bail shall surrender to serve out the remammg sentence. ######, ··--<.._ ... ## I ### I # ' P.H.P. ~~(l)~~ ~~AI.R.~~ 1920 Mad. 131 (1) (2) A.LR. 1922 Nagpur 229. _Appeal dismissed._