Citation : 2021 Latest Caselaw 2922 Tel
Judgement Date : 21 October, 2021
THE HON'BLE DR. JUSTICE C. SUMALATHA
CRIMINAL APPEAL No. 103 of 2014
JUDGMENT:
Challenging the validity and the legality of the judgment
dated 20.04.2007 rendered by the Court of Principal Sessions
Judge, Medak at Sangareddy, in S.C.No.395 of 2004, the
appellant approached this Court by way of this Appeal.
2. In the grounds of Appeal, it is urged that the judgment of
the trial Court is contrary to law, weight of evidence and
probabilities of the case; that the learned Judge ought to have
seen the ingredients of the offences punishable under Section
420 IPC and Section 5 of the Andhra Pradesh Protection of
Depositors of Financial Establishments Act, 1999 (for short 'the
Act'); the learned Judge ought to have observed that the
respondent/accused confessed the commission of offence in the
presence of the mediators and that he ought to have seen that the
prosecution examined 6 witnesses and all of them supported the
case of the prosecution and thus, the judgment of the trial Court
is unsustainable and therefore, this Appeal.
3. Reported to take it as heard by the learned Additional
Public Prosecutor for the appellant as well as the learned counsel
for the respondent.
Dr. CSL, J
4. Now, the points that arise for consideration are:
1) Whether the appellant established beyond all
reasonable doubt before the trial Court that the
respondent/accused committed the offence
punishable under Section 420 IPC;
2) Whether the prosecution proved beyond
reasonable doubt before the trial Court that the
respondent/accused committed the offence
punishable under Section 5 of the Act;
3) Whether there exists any infirmity in the judgment
of the trial Court either in appreciating the facts of
the case or in applying the law to the said facts as
contended by the appellant which needs
interference by this Court exercising appellate
jurisdiction.
5. POINTS 1 & 2:
The crux of the case as projected in the charge sheet is that
the respondent/accused is running a chit fund business and P.W.1
joined as a Member of the chit for Rs.1,00,000/- and the said chit
commenced on 16.10.1996 and it last till 16.10.1998 and P.W.2
paid all the monthly instalments of Rs.4,000/- regularly and the
chit was knocked down on his name on 16.10.1998 and the Dr. CSL, J
respondent/accused has to pay Rs.96,000/- as prize money to him
but he has paid him only Rs.44,000/- and failed to pay the rest of
the amount.
The Record discloses that putting into scrutiny the evidence
of P.Ws.1 to 6 and Exs.P.1 to P.6, the learned Judge of the trial
Court came to the conclusion that the prosecution failed to
establish beyond all reasonable doubt the charges levelled against
the respondent/accused and thereby, acquitted him. The findings
arrived at and the conclusion drawn are disputed by the appellant
through this Appeal. No doubt, as rightly contended by the
appellant in the grounds of Appeal, all the 6 witnesses examined
by the prosecution supported its case. However, when the record
is meticulously perused, P.W.1 during the course of cross-
examination clearly stated that he does not possess any document
to show that he was admitted as a Member of chit with the
respondent/accused. Though Exs.P.1, P.1(A) and P.1(B) were got
marked, their genuineness is not established as provided under
law. For getting a conviction for the offence punishable under
Section 420 IPC, there is every necessity on the part of the
prosecution to establish the aspect of dishonest inducement by
the accused for delivery of property or to make, alter or destroy
wholly or part of the valuable security or anything of that sort.
Dr. CSL, J
In the case on hand, no such dishonest inducement is
projected or established by the prosecution. Thus, the aspect of
cheating is found not established beyond all reasonable doubt.
Now, coming to the other charge that is for the offence
punishable under Section 5 of the Act, when the said Act is
meticulously perused, it is found that the said Act came into
effect from 01.11.1999 vide G.O.Ms.No.348, Home (General-B),
dated 29.10.1999. The basis of the prosecution's case is Ex.P.2 -
Complaint. In Ex.P.2, there is a clear mention that the chit started
on 16.10.1996 and ended on 16.10.1998.
As discussed supra, the Act came into effect from
01.11.1999. Thus, the said Act itself was not in force by the date
of the alleged offence. Therefore, the respondent/accused cannot
be held guilty of the charge levelled against him invoking the
provisions of the said Act. An observation to that effect was also
made by the trial Court. Hence, this Court considers that the
prosecution totally failed to establish the charges levelled against
the respondent/accused before the trial Court.
6. POINT No.3:
When the judgment of the trial Court is perused, this Court
finds that the trial Court has dealt with all the aspects of the case
and gave clear findings on each and every charge. None of the Dr. CSL, J
observations made by the learned Judge of the trial Court needs
any interference by this Court. None of the grounds urged could
shake the validity of the judgment of the trial Court which is
supported by reasons. Therefore, the said judgment cannot be
interfered with.
7. In the result, this Criminal Appeal stands dismissed
confirming the judgment rendered by the Court of Principal
Sessions Judge, Medak at Sangareddy, in S.C.No.395 of 2004
dated 20.04.2007.
______________________ DR. C. SUMALATHA, J 21st OCTOBER, 2021.
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