Bombay High Court Dismisses State Appeal Against Acquittal in Cheating Case — Promise of Government Job for Payment Not Proven Beyond Reasonable Doubt. Complainant's testimony found unreliable and contradictions in prosecution evidence led to acquittal under Section 420 IPC.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The State of Maharashtra filed an appeal under Section 378(4) of the Code of Criminal Procedure, 1973, challenging the judgment dated 21-3-1997 passed by the Additional Sessions Judge, Pune, which acquitted the respondent, Rekha Ramakant Rahalkar, of a charge under Section 420 of the Indian Penal Code, 1860. The case arose from a complaint by Nitin Bhosale, who alleged that the accused, a congress party worker, promised him and others government jobs in exchange for money. The complainant claimed that in June 1993, he met the accused through one Ms Saitwadkar and another person, Vijay Phakatkar. The accused allegedly stated she had contacts in Delhi and Mumbai and could arrange jobs. On 5-7-1993, the complainant gave an application for a clerk job for himself and a peon job for his brother, paying Rs.2000 out of the total demanded Rs.9000. The accused allegedly failed to provide the jobs or return the money. The trial court acquitted the accused, leading to the present appeal. The High Court examined the evidence and found that the complainant's testimony was not reliable, as there were contradictions with other prosecution witnesses. The court noted that the complainant had not produced any documentary evidence of payment and that the other witnesses (PW-2 to PW-11) gave inconsistent statements. The court held that the prosecution failed to prove the case beyond reasonable doubt and that the trial court's findings were not perverse. Consequently, the appeal was dismissed, and the acquittal was upheld.

Headnote

A) Criminal Law - Cheating - Section 420 Indian Penal Code, 1860 - Acquittal Appeal - The State appealed against acquittal of accused charged with cheating by promising government jobs for payment. The High Court held that the prosecution failed to prove the case beyond reasonable doubt, as the complainant's testimony was unreliable and there were material contradictions in the evidence of other witnesses. The appeal was dismissed, affirming the acquittal. (Paras 1-12)

B) Criminal Procedure - Appeal against Acquittal - Section 378(4) Code of Criminal Procedure, 1973 - Scope of Interference - The High Court reiterated that in an appeal against acquittal, the appellate court should not interfere unless the findings of the trial court are perverse or unreasonable. The court found no such perversity in the impugned judgment. (Paras 1-12)

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Issue of Consideration

Whether the judgment of acquittal passed by the Additional Sessions Judge, Pune, in favour of the respondent-accused for an offence under Section 420 of Indian Penal Code is perverse and liable to be set aside.

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Final Decision

The High Court dismissed the appeal and upheld the judgment of acquittal passed by the Additional Sessions Judge, Pune, dated 21-3-1997.

Law Points

  • Acquittal appeal under Section 378(4) CrPC
  • standard of proof in criminal cases
  • appreciation of evidence in cheating cases
  • presumption of innocence
  • benefit of doubt
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Case Details

2019 LawText (BOM) (11) 66

Criminal Appeal No. 389 of 1997

2019-11-22

K.R. Shriram, J.

Ms Anamika Malhotra, APP for State; Mr. Satyavrat Joshi for Respondent as Amicus Curiae

The State of Maharashtra

Rekha Ramakant Rahalkar

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Nature of Litigation

Appeal against acquittal in a criminal case for cheating under Section 420 IPC.

Remedy Sought

The State of Maharashtra sought to set aside the acquittal of the respondent and convict her for the offence of cheating.

Filing Reason

The State appealed against the judgment of the Additional Sessions Judge, Pune, acquitting the respondent of a charge under Section 420 IPC.

Previous Decisions

The Additional Sessions Judge, Pune, by judgment dated 21-3-1997, acquitted the respondent of the charge under Section 420 IPC.

Issues

Whether the prosecution proved beyond reasonable doubt that the accused cheated the complainant by promising a government job for payment? Whether the trial court's judgment of acquittal was perverse and liable to be interfered with in appeal?

Submissions/Arguments

The State argued that the trial court erred in acquitting the accused despite sufficient evidence, including testimony of multiple witnesses who paid money for jobs. The respondent, through amicus curiae, argued that the prosecution failed to prove the case beyond reasonable doubt and the trial court's findings were based on proper appreciation of evidence.

Ratio Decidendi

In an appeal against acquittal, the appellate court should not interfere unless the findings of the trial court are perverse or unreasonable. The prosecution failed to prove the case beyond reasonable doubt as the complainant's testimony was unreliable and there were material contradictions in the evidence of other witnesses.

Judgment Excerpts

This is an appeal filed under Section 378(4) of Criminal Procedure Code impugning the judgment dated 21-3-1997 passed by the Additional Sessions Judge, Pune, by which the accused was acquitted of a charge under Section 420 of Indian Penal Code. In a nutshell, it is the case of complainant that accused no.1 was a congress party worker based in Pune and accused used to promise jobs in Government offices for payment of a fee.

Procedural History

The trial court (Additional Sessions Judge, Pune) acquitted the accused on 21-3-1997. The State filed an appeal under Section 378(4) CrPC before the High Court of Judicature at Bombay, which was heard and dismissed on 22-11-2019.

Acts & Sections

  • Code of Criminal Procedure, 1973: 378(4)
  • Indian Penal Code, 1860: 420
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