High CourtDivision BenchAppeal allowed; conviction under s.419 read wit...

Ram Jas v. State of Uttar Pradesh

Case / Petition Number:Criminal Appeal No. 13 of 1967
Neutral Citation:1971 SCR (2) 179

Case Details & Bench

Court
High Court
Hon'ble Judges
  • V. Bhargava
  • I. D. Dua
Judgment Date
1970-09-11
Court Decision / Holding
Appeal allowed. The conviction under section 419 read with section 109 IPC is set aside. The case will be remitted to the High Court for rehearing in respect of the offences for which the appellant was convicted by the trial court.
Final Disposition
Appeal allowed; conviction under s.419 read with s.109 IPC set aside; remanded for rehearing on the original offences.

Parties to the Case

Appellants / Petitioners

  • Ram Jas

Respondents

  • State of Uttar Pradesh

Legal Representation & Advocates

Counsels for Petitioners

  • • S. Garg
  • • S. Chakravarti
  • • J. I. Francis
  • • N. Nelter

Counsels for Respondents

  • • O. P. Rana

Case Synopsis & Summary

Ram Jas, along with four co-accused, faced trial on charges under IPC sections 468, 467, 468, 471 read with section 120-B, section 420, and section 511 of the Indian Penal Code, as well as related offences. The Trial Court convicted him and imposed a cumulative sentence of three years’ rigorous imprisonment and a fine of Rs 3,000; in appeal, the Allahabad High Court held that the appellant had, at least, committed an offence punishable under section 419 read with section 109 IPC, and it substituted this conviction for the one recorded by the Trial Court, reducing the sentence to two years, while maintaining the fine. It did not reexamine the evidence relating to the other offences nor record findings on the facts; the High Court found that the appellant had abetted the cheating by personation of Govind Ram before an Oath Commissioner by wrong identification and that the affidavit attested by the Oath Commissioner was procured by deception. The Supreme Court noted that no charge under section 419 read with section 109 IPC had been framed in the trial court and that the High Court’s substitution was improper, as the facts did not establish the ingredients of cheating. It held that the High Court’s reasoning rested on a misinterpretation of cheating and the specific offence charged. The Court allowed the appeal and remanded for rehearing on the offences for which the appellant had been convicted by the trial court.

Provisions of Law Cited

IPC 419 read with 109IPC 468IPC 420IPC 511IPC 467IPC 471IPC 120B (120-B)CrPC 342IPC 65

Legal Doctrines & Maxims

  • Cheating defined under IPC section 415; ingredients of cheating: (i) inducement by deception, (ii) resultant delivery or retention of property or induced action, (iii) damage or harm to body, mind, reputation or property.
  • Conviction cannot be sustained for an offence not charged in the trial court; need to examine the ingredients and evidence for each charged offence.
  • Maximum sentence under IPC 419 read with 109 IPC is three years; maximum imprisonment in default of fine under IPC 65 is nine months (one-fourth of three years).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argues that the High Court's substitution to the offence under section 419 read with section 109 IPC was improper because no charge under 419/109 was framed in the trial court. There was no evidence establishing the ingredients of cheating by personation in relation to the Oath Commissioner, and the act of wrongly identifying Govind Ram and having an affidavit attested by the Oath Commissioner does not satisfy the elements of cheating under section 415 IPC. The High Court should have considered the evidence only for the offences charged in the trial court, and should not substitute a different offence without proper charge and findings. The sentence in default of payment of fine became illegal after the conviction was changed to 419/109, given the maximum limits under IPC.

Contentions of Respondents

The respondent contends that the appellant abetted the commission of cheating by personation by wrongly identifying Govind Ram before the Oath Commissioner, leading to the attestation of a false affidavit. The High Court’s view was that this amounted to an offence under section 419 read with section 109 IPC, based on the misidentification and the deceit involved in obtaining the affidavit. The prosecution's evidence suggested a deliberate attempt to cheat by deception, which should justify substitution to the appropriate sections and a reduction of sentence, while maintaining the fine.

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Extracted Judgment Text

Exact text extracted from official judgment records.

RAM .. JAS v. #### stATE OF U.P. _September_ 11, 1970 [V. BHARGAVA·AND I .. D. DUA, •JJ.] _C1:in1{naJ._ ~Trial-Indian _Penal_ _Code,-1860,_ _s._ 419 _read_ _'.Vifh_ _s._ 109 _High Court chariging conviction_ _1o_ _one_ _-0/_ _abetting cheating .by_ persona~ _tion when_ _no_ _charge was framed_ _and_ _izlsq mgintaining fine_ _and_ _in default_ 2 _years_ _R.l._ _awarded_ _by_ _the trial_ _court-Propriety_ _of-lnducing_ _Oath_ _C(ornrnisliont:r to attest affidavit •Of_ _per.son lvrongly_ _hlt·1uif.ed-If_ _an1ounts_ _to_ _offence_ _of_ _c:heafing:_ The appellant· and.four othhs were charged under s. !70B I.P.C. and ss. 420, 511, 467, 468 and 471 read with s. 120B •of r:t>:c. TI1c trial # court convicted the . app.ell"1!,t and . awarded a cucpulatiye sentence of 3 years' risorous imprisonment and~iffi_pose,d a fine .aqd in default two years rigorous inlprisonmenf. ln appeal tbe High Court was of the view that the appellant bad· committed an .offel\Ce punishable under s. 419 read with s. 109 J.P.C., even if the. other' charges, for which 'he had been convicted, may mlt be .establis\_>ed. On this view and relying on the power of th6 couft·to 'Convert his convicti6n to ~ppropriate sectior\.s of the Renal Codei the High Court substituted'for'the conviction recorded by tlie Vial .co11rt a convictioa~un~cr s. 419 read \Vith s. 109 l.P.C. and reduced the sen· tcnce to t\Vo years' rigorous im!.)risonn1ent, while maintijining the fine. The Court did riot ex:::.mine the c,videnc.:: relating _to_ the offences for \vhich th.e a;;pellant had been coi'lvicted by the trial court and did' not record 8.ny findings. on the facts which, according to the prosecut!on: constituted the com'mission Of those . offences. The court found that the appeUant h::d ~t lc:ist nhettcd th:e execu'ti.on of on~ false affidavit of G, \vhich in fc:.ct _,\,.ns·_ ·signed by so1ne person other than G and that person \\'as wrongly i<l~ntified by the appellant before the Oath Commissioner. and, as Suci1. the appellant \vas held ·g'uilty of abetting the offence of cheating by pcrson3.tioD: conStit.utittg the offence nunishable Under s. 419 read vYith s. 1-09. l.P.C .. Settip.g aside the conviction, A ### c / F BE'(.D.: The High Court .Jost sight of the fact that no charge unde'r s. 419 read with S, 109 I.P.C. was framed against the. appellant in the trial co1.1rt.. Jn addition the appellant, when questioned. under s. 342 of th!! Code of Criminal Procedure;· after the prosecution evidepce had· been recorded, was· no~ ai:;ked to exp.lain the evidence relatin2 to a chafge of cheating the Oath Commissioner. Though there was mention of com n1isSion of forgery. of affidavits, mere mention of the commission of that G offence could not poSllib!y. lead the appellant to infer that he 'Yas liable to be convicted for abetting the offence of cheating the Oath Commissioner. [180 H-18·] BJ Further in the instant case the facts found did not constitute the qffence of cheating at all. The finding of fact recorded only showed that the Oath Commissionc'r was induced to atrest the ilffidavit by the deception practised by the appellant in wrongly· identifyin~ ·a person. HI The act done by the Oath Commissioner of attesting the ilffidavit could not, however, possibly cause any dathage or harm to the Oath Com· missioner in body, mind, reputation or property. The Oath Commissioner #### • A II ### c D E F G H RAM JAS _v._ U.P. STATE _(Bhargava,_ _I.)_ 179 was ob~iou•!Y n?t induced to deli':er any propctty to anybody by this wrong 1dent1fication, nor was he mduced to consent that any penon should retain any property. [182 A-CJ In approving the sentence of two years' imprisonment in default of payment of fine, the High Court, made an order which was clearly illegal and in cont'ravention of s. 65 l.P.C. The High Court made no order with regard to imprisonment in default; but, by upholding. the fine awarded by the. trial court, the High Court impliedly affirmed the imprisonment to be undergone in default of payment of fine. In affirming this sentence of imprisonment in default of payment of fine, the High Court failed to notico that the sentence of imprisonment in default becam~ illegal .when the conviction was altered to one unde'r s. 419 read with s. 109 I.P.C. Under that section the maxin1um sentence ·of. imprisonment tha'n can he awarded is three years. and. consequently, under s. 65 l.P.C. the maximum term of imprisonment in default of payment of fine· that could he prescribed was nine months. being one-fourth of three years. [182 GJ [The case was remitted to the High Court for rehearing in respect of the offence for which the appellant was convicted by the trial court.] CRIMINAL APPELLATE JURIS[)lCTION: C.nmina\ Appeal No. ### J 13 or 1967. Appeal by special leave from the judgment and order dated December 14, 1966 of the Allahabad High Oiurt in Criminal Appeal No. 1971 of 1964. _S._ _C._ _!lgruwal. R._ _K._ _Garg, S._ _Chakravarti,_ _JI._ _I._ _Francis_ and _N. Nelter,_ for the appellant. _0._ _P._ _Rana,_ for the respondent. The Judgment of the Court was delivered by Bhargava, J. The appellant, Ram .Jas, was tried along with four others, Madan Lal. lnder Singh, Badri Nath, and Ram Nath, no charges under section 120-B of the Indian Penal Code and sections 420. [1] 51 L 467, 468 and 471 read with section 120-B of the Indian Penal Code. He was convicted for offences uader these sections and was awa1ded a cumulative sentence of three years' rigorous imprisonm.~nt and a fine of 3,000/-, in default, two years' rigorous imprisonment. He went in appeal before the High Court of Allahabad. The Hii;h Court came to the view that the appellant had at least committed an offence punishable under·section 419 read withs. 109, l.P.C., even if the other charges, for which he had been convicted, may not be established. On this view, and relying on the power of the .Court to convert his conviction to appropriate sections of the Indian Penal Code, the High Court substituted the conviction of the appellant under s. 419 read with s. 109, l.P.C., for the convictiqn recorded by the trial coui:t, and reduced his sentence to two vears' ri.l!orous imprisonment, while mainiaining the fine of Rs. 3,000/-. The appellant has nOW come 180 SUPREME COURT REPORTS [ l 97 l J2 S.C.R. ·up in appeal to this Court against this judgment of the High Court by special leave. Before dealing with the correctness of the conviction recorded by the High Court, we may take notice of the fact that the ·High Court, in its judgment, did not examine the evidence relating to the offences for which the appellant had been convicted by the trial court and has not recorded any findings on the facts which, according to the prosecution. constituted the commission of those ##### o!"ences. It is not necessary to rcprodu·~c the ingredients of all the offences with which the appellant was charged. It is sufficient to mention three charges which are relevant to the question whether the conviction recorded by the High Court is justified. One of the charges was under s. 468 read with s. 120-B, 1.P.C .. in respect of forgery of three affidavits of Govind Ram, two dated 7th February, 1959, and one dated 16th February, 1959, committed with the intention of using the affidavits for the purpose of cheating. The second ch1rge under s. 420 read with s. 120-B. T.P.C., related to cheating two persons, Madan Lal and Chuni Lal. by dishonestly inducing them to deliver certain sums of money so as to get their debts adjusted against the cl~im of Govind Ram who was a refugee from Pakistan; and the third charge under section 420/115 read with s. 120-B, l.P.C., was of attempting to cheat the office of the-Districl Relief and Rehabi!itation-cumSettlenient Officer, Saharanpur. by dishonestly inducing the office to adjust the .debits of Madan Lal and Chuni Lal against the claim of Govind Ram and of using the forged affidavits in that connection. The trial court convicted the appellant for all these charges, and the appeal in the High Court was against 1hat conviction. The High Court, on appeal, however, convicted the appellan! for the offence punishable under section 419 read with s. 109. I.P.C., on the finding that the appei1ant had at least abetted the execution of one false affidavit of Govind Ram which, in faci, was signed by some person other than Govind Ram and that person was wrongly identified .by the appellant before the Oath Commissioner and, as such. the appellant was held guilty of abetting the offence of cheating by personation constituting the offence punishable under section 419 read withs. 109. I.P.C. In recording this finding and conviction, the High Court lost sight of the fact that no such ·charge was framed against the appellant in the trial court. As v,e have indicated above. the persons. who were cheated or attempted to be cheated, referred to in the charges framed against the appellant. were Madan Lal, Chunni Lal, or the office of .the Relief and Rehabilitation-cum-Settlement Officer, Saharanpur. There was no charge at all relating to any cheating or atiempting to cheat the Oath Commissioner. In fact, B ## c D E F G H **A** **B** #### c **D** **E** **F** G **H** ##### llAM JAS v. U.P. STATB (Bhargava, /.)! 181 the case was never brought to Court with the intention of obtaining conviction of the appellant for any offence of cheating in respect of the Oath Commissioner. Not only was there no charge in this respect, but, in addition, the appellant, when questioned under section 342 of the Code of Criminal Procedure after the prosecution evidence had been· recorded, was not asked to explain evidence relating to such a charge of cheating the Oath Commis sioner. No doubt, there was mention of commission of forgery or affidavits; but the mention of the commission of that offence could not possibly lead the appellant to infer that he was liable to be convicted for abetting the offence of cheating the Oath Comtnis: sioner. Further, in recording this conviction, the High Court did not even care to examine in detail whether all the ingredients of the offence had be:m established by the prosecution evidence. The only finding of fact was that the appellant, who was known to the Oath Commissioner, wrongly identified some other person . as Govind Ram and got the affidavit attested by the Oath Commissioner as if it was being sworn by Govind Ram. This act of wrong · identification committed by the appellant cannot amount to the offence of cheating by personation. Cheating is defined in section 415, l.P.C., which is as follows : "Whoever, by deceiving any persou, fraudulently or dishonestly induces the person so deceived to deliver any property to any person, or to consent that.any person shall retain any property, or intentionally induces the person so deceived to do or ·Omit to do anything which he would not do or omit if he were not so deceived, and which act or omission causes or is likely to cause damage or harm to that person in bOdy, mind, reputation or property, is said to "cheat" " The ingredients required to constitute the offence of cheating· #### are: ducement of a person by deceiving him; (ii) (a) The person so deceived should be induced to deliver any property to any person, or to consent that any person shall retain any property; or (b) !he person so deceived should be intentionally mduced to do or omit to do anything which he would not do or omit if he were not so deceived: and (iii) In cases covered by (ii)(b), the act or omission should be one which causes or is likely to cause (i) There should be fraudulent or dishonest in d:1mage or harm to the person induced in body. mind, reputation or property. 182 SUPREME COURT REPORTS [1971] 2 s.c.&. Jn the present case, the finding of fact recorded only shows that the Oath Commissioner was induced to attest the affidavit_ by the deception practised by the appellant in wrongly identifying a person as Govind Ram when he was in fact not Govind Ram. That act done by. the Oath Commissioner of attesting the affidavit could not, however, possibly cause any damage or harm to the Oath Commissioner in body, mind, reputation or property. The Oath Commissioner was obviously not induced to deliver any property to anybody by this wrong identification, nor was he induced to consent that any person should retain any property. Thus, the facts found did not constitute the offence of cheating at all. The conviction for an offence under section 419, substantively or with the aid of section 109, I.P.C., could only have been justified if the facts proved constituted all the ingredients of the offence of cheating. In recording the conviction, the High Court neglecied to see whether ail those ingredients were proved. On the face of it, though the Oath Commissioner was induced to attest the affidavit by wrong id~ntification made by the appellant, there was no likelihood of any damage or harm to him in body, mind, reputation or property, so _thai_ the Oath Commissioner was never cheated. Clearly, therefore, the High Cot!tt fell into an error in recording the conviction of the appeliant for the offence under section 419 read with section 109, I.P.C., and substituting that conviction in place of the conviction for offences for which 'he had been punished by the trial Court. We may, in this connection, take note of another error committed by the High Court, though it is not material to the result of this appeal. The Higl\ Court upheld the sentence of fine of Rs. 3,000/- awarded by th~ trial Court to the ·appellant. The trial Court had directed that, in default of payment of fine, the appellant was to undergo two ·years' rigorous. imprisonment. The High Court made no order with regard to imprisonment in default; but. by upholding the fine awarded by the iria,I Court, the High Court impliedly also affirmed the imprisonment to be undergone in default of payment of fine. In affirming this sentence of imprisonment in default of payment of fine, the High Court failed to notic.~ that the sentence of imprisonment in default became illegal when the conviction was altered io one under s. 419 read withs. 109, I.P.C. Under that section, the maximum sentence of imprisonment that can be awarded is three years and, consequently, under section 65, I.P.C., the maximum term of imprisonment in default of payment of fine that could be prescribed was nine months, being one-fourth of three years. In approving the sentence of two years' imprisonment in default of paymeniof fine; the High Court, thus, made an order which was clearly illegal and in contrn.vention of s. 65, I.P.C. The trial Court had, of course, A B ### c D E F G H A ##### RAM JAS v. U.P. STATE (Bhargava, J.) 183 committed no error in awarding the sentence of two years' rigo rous imprisonment in default of payment of, fine, because that Court had recorded conviction for · five different offences, ea'ch #### punishable with imprisonment for seven years, and the fine of Rs. 3,000/- was a part of the cumulative sentence for commission of those five offences. We have only pointed out that this error occurred, because th~ High Court adopted the extraordinary course of convicting the appellant for an offence with which he had never been charged, for which he had never been tried, and without examining whether the ingredients of that offence were established and what was the maximum punishment that could be awarded for it. Jn adopting this course, the High Court, as we have indicated curlier, failed to record a clear finding whether th·: offences, for whi~h the appellant .had been convicted by the trial Court, were proved or not. Jn these circumstances, the 11ppeal is allowed, the convictton under section 419 read with s~ction I 09 of the Indian Penal Cnde is set aside. The case will now go back to the High Court for rehearing the appeal nnd giving a decision on the appeal in respect' of the offences for which the appellant wns convicted by the trial Court. Y.P. _Appeal allowed._