Bombay High Court Partially Allows State’s Acquittal Appeal in Central Warehouse Zinc Ash Theft, Convicts Watchman for Theft. Acquittal Under Section 409 IPC Upheld but Possession of Stolen Property Without Explanation Leads to Conviction Under Section 379 IPC.

High Court: Bombay High Court
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Case Note & Summary

The State of Maharashtra filed an appeal against the judgment dated 11 March 1995 of the Metropolitan Magistrate, 12th Court, Bandra, Bombay, acquitting seven employees of the Central Warehousing Corporation in Case No.563/P of 1992 for an offence under Section 409 read with Section 114 of the Indian Penal Code. The prosecution arose from the theft of ten tons of zinc ash, valued at Rs.2,45,000, from the Central Government warehouse at Bhandup, Bombay, on the night between 29 and 30 January 1992. The respondents were employed as watchmen (respondent nos.1, 5 to 7), Warehouse Assistant Grade I (respondent nos.2 and 3), and Junior Technical Assistant (respondent no.4). Respondent no.1, Chandrakant Laxman Gholap, was found in a lorry at Mahim along with zinc ash during night patrolling by police. Police constable PW7, PSI PW8, and PI PW9 were on patrolling duty near Mahim railway gate when they noticed a lorry in suspicious circumstances. On enquiry, the driver stated that the goods belonged to respondent no.1, who admitted committing theft from the Central Warehouse. Panchas were called, and goods and lorry were seized under Section 41(d) CrPC. The Manager of the warehouse, PW1, was contacted; he verified the stock and confirmed a shortage of ten tons of zinc ash. Complaints were lodged at Bhandup police station and Dharavi police station. The trial court acquitted all accused, holding that the charge under Section 409 was not proved. The State appealed. The High Court, after hearing the APP and perusing the record, applied the ratio of Bani Singh v. State of U.P. (1996 Cri.L.J. 3491) and held that the acquittal for criminal breach of trust under Section 409 IPC could not be interfered with as the essential ingredients of entrustment and dishonest misappropriation were not established. However, the evidence on record clearly proved the offence of theft under Section 379 IPC against respondent no.1. He was found in possession of stolen property at midnight, unable to explain possession, and the driver’s statement and seizure panchnama corroborated the theft. The Court noted that the evidence of the hostile panch witness could be relied upon to the extent it supported the prosecution, particularly regarding the seizure. Consequently, the High Court partly allowed the appeal, maintaining the acquittal for the other accused and for the charge under Section 409, but convicting respondent no.1 for theft under Section 379 IPC.

Headnote

A) Criminal Appeal Against Acquittal - Interference with Acquittal - Code of Criminal Procedure, 1973, Section 378 - The High Court, after perusal of evidence and reasoning of the trial court, applied the ratio of Bani Singh v. State of U.P. and concluded that while the acquittal for criminal breach of trust under Section 409 IPC could not be interfered with, the evidence proved theft against accused no.1 - Held that the appellate court may interfere where the view taken by the trial court is perverse or manifestly illegal (Paras 2, 6).

B) Theft - Possession of Stolen Property - Failure to Explain - Indian Penal Code, 1860, Section 379 - Accused no.1 was caught red-handed in a lorry at midnight with stolen zinc ash; the driver stated the goods belonged to accused no.1, who could not satisfactorily explain possession - Held that the circumstances established the offence of theft, and the conviction under Section 379 IPC was warranted (Paras 6, 9, 10).

C) Evidence - Hostile Witness - Appreciation - Indian Evidence Act, 1872, Section 154 - Panch witness PW2 partly supported the prosecution case, identifying his signature on the seizure panchnama and the goods, though he was treated hostile - Held that the evidence of a hostile witness is not entirely effaced and can be relied upon to the extent it supports the prosecution case (Paras 10, 12).

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Issue of Consideration

Whether the trial court’s acquittal of the accused under Section 409 read with Section 114 IPC was justified, and whether any offence was made out against any of the accused on the basis of the evidence on record.

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Final Decision

Appeal partly allowed. Acquittal for the offence under Section 409 read with Section 114 IPC was confirmed for all accused. Respondent no.1 (Chandrakant Laxman Gholap) was convicted under Section 379 IPC for theft of zinc ash. The other respondents were acquitted.

Law Points

  • Scope of interference in acquittal appeal
  • conviction for theft under Section 379 IPC
  • possession of stolen property without explanation
  • evidence of hostile witness
  • seizure under Section 41(d) CrPC
  • appreciation of police evidence
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Case Details

2005 LawText (BOM) (05) 95

Criminal Appeal No. 325 of 1995

2005-05-03

S.S. Parkar, Anoop V. Mohta

D.R. More, APP for Appellant-State; S.K. Shinde for Respondents (absent)

State of Maharashtra

Chandrakant Laxman Gholap, Mangesh Gangaram Bane, Ramchandra Arjun Jadhav, Bateshwar Baburam Dayal, Baburam Vishram Chavan, Maruti Dhondu Shinde, Durgesh Maruti Mahendrakar

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Nature of Litigation

Criminal appeal by the State against the order of acquittal passed by the trial court.

Remedy Sought

The State sought reversal of the acquittal and conviction of all accused under Section 409 read with Section 114 of the Indian Penal Code.

Filing Reason

The trial court acquitted the accused despite evidence of theft of zinc ash from the government warehouse.

Previous Decisions

On 11 March 1995, the Metropolitan Magistrate, 12th Court, Bandra, Bombay, acquitted all accused of the charge under Section 409 read with Section 114 IPC.

Issues

Whether the trial court was justified in acquitting the accused of the charge under Section 409 read with Section 114 IPC? Whether the evidence on record proved the offence of theft under Section 379 IPC against respondent no.1?

Submissions/Arguments

The APP submitted that the evidence of police officials and the seizure established the theft and criminal breach of trust. The defence of the respondents-accused was of denial.

Ratio Decidendi

In an appeal against acquittal, the High Court may interfere if the evidence on record clearly proves an offence, even if a different offence from the one charged, and the accused had full opportunity to defend. The possession of recently stolen property without a satisfactory explanation can be sufficient to convict the possessor for theft. The evidence of a hostile witness is not entirely discarded; it can be relied upon to the extent it corroborates the prosecution case.

Judgment Excerpts

We ... proceed to dispose of this appeal in accordance with the ratio of a three-Judge Bench of the Supreme Court in the case of Bani Singh v. State of U.P. reported in 1996 Cri.L.J. 3491. the evidence on record does prove the offence of theft at least against respondent no.1 who was caught red handed with the goods in the lorry at midnight by the police while they were on patrolling duty, he being unable to explain the possession of the bags containing zinc ash in the truck. Panch PW 2 Shahu Vhatkar has not fully supported the prosecution case ... However, perusal of his evidence shows that he has supported the prosecution case to a certain extent which can be relied on by the prosecution.

Procedural History

On the night between 29 and 30 January 1992, ten tons of zinc ash were stolen from the Central Government warehouse at Bhandup. Police seized a truck with the stolen goods and respondent no.1 at Mahim. Complaints were lodged, and Crime No.563/P/1992 was registered. After investigation, a charge-sheet was filed, and the Metropolitan Magistrate framed a charge under Section 409 read with Section 114 IPC against eight accused on 3 August 1992. The prosecution examined nine witnesses. On 11 March 1995, the trial court acquitted all accused. The State filed Criminal Appeal No.325 of 1995 before the High Court. Notice was served on all respondents except respondent no.4, against whom the appeal was dismissed on 27 March 2001 for want of service. The appeal was heard on 3 May 2005, with the APP appearing but counsel for respondents remaining absent.

Acts & Sections

  • Indian Penal Code, 1860: Section 114, Section 379, Section 381, Section 409
  • Code of Criminal Procedure, 1973: Section 41(d)
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