Miss Lucy
← All judgments

Shabbir Ahmed Sherkhan vs State Of Maharashtra

Supreme Court20 March 2009P. Sathasivam · Lokeshwar Singh Panta · Arijit Pasayat

Ratio decidendi

The rule this decision rests on

Under Section 409 IPC (criminal breach of trust by public servant), where a public servant receives money for a specified purpose and fails to apply it for that purpose, does not make payment to the persons on whose behalf it was received, and remains absent from duty, the elements of criminal breach of trust are established notwithstanding that the money may later be returned; mens rea (intent to dishonestly misappropriate) can be inferred from the conduct of unauthorized absence and failure to account for and disburse money received for an authorized purpose.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.1042 OF 2005

Shabbir Ahmed Sherkhan ....Appellant

Versus

State of Maharashtra ....Respondent

JUDGMENT

Dr. ARIJIT PASAYAT, J.

1. Challenge in this appeal is to the order of a learned Single Judge of

the Bombay High Court in Criminal Revision Application No. 14 of 2005.

The appellant was convicted for offence punishable under Section 409 of

the Indian Penal Code, 1860 (in short the `IPC') and was sentenced to

undergo six months' rigorous imprisonment and to pay a fine of Rs.2,000/-

with default stipulation.

2. Background facts in a nutshell are as follows:

The appellant was on leave between 5.6.1998 to 14.6.1998 which was

duly sanctioned by the department.

On 14.7.1998 a First Information Report (in short the `FIR') was

registered on a written complaint under Section 409 IPC against the

appellant wherein it was stated that a Dog Squad Team consisting of the

appellant as well as three other police officials of Thane Police Station were

required to bring the dogs for training to be started from 5.6.1998 and for

the said purpose, the D.S.P., Thane, Rural by his order dated 3.6.98

sanctioned T.A./D.A. to the handlers of dogs and that on 4.6.98 the

appellant had taken a cash amount of Rs. 12,000/- towards the Traveling

Allowance from the Police Cashier for himself and on behalf of the

remaining handlers of dogs and that he did not make the payment to the

concerned Police Officials and instead he went to his native place and did

not attend the training at Pune and through out the period till 14.7.98 he was

absent from his duties. The appellant was arrested on the same day and after

investigation a charge sheet was filed and the charges were framed by the

2 Learned Chief Judicial Magistrate, Thane against the appellant under

Section 409 IPC.

On 14.1.2004 the Learned Chief Judicial Magistrate, Thane,

accepting on the case of the prosecution and depositions of the prosecution

witnesses, held the Petitioner guilty for the offence punishable under

Section 409 IPC and sentenced him for 6 months rigorous imprisonment

and a fine of Rs.2,000/ was also imposed, with default stipulation.

On 8.12.2004 the appellant filed a Criminal Appeal No.9/2004

against the judgment and order of the trial court convicting him. The

learned Appellate Court by its judgment and order dated 8.12.2004

dismissed the appeal of the appellant by confirming the order of conviction

and sentence passed by the trial court.

On 8.2.2005 the appellant filed a Criminal Revision Application No.

14 of 2005 which by judgment and order dated. 8.2.2005 was dismissed.

3. Learned counsel for the appellant submitted that there is absolutely

no mens rea involved. When the appellant came back, he returned the

3 amount which he had taken. Therefore, there is no scope for any

conviction.

4. Learned counsel for the respondent on the other hand submitted that

no leave was sanctioned. The appellant unauthorisedly left the head

quarters and had taken the money which was to be spent for a particular

purpose.

5. It appears that before the order of the High Court the only plea taken

was that a lenient approach should be adopted. The High Court rejected the

plea holding that the courts have already taken lenient view of the matter. It

appears that the appellant has already served out the sentence. Admittedly

the appellant had received the money and was absent without any leave

being sanctioned. There is no dispute that the appellant had received the

money for a particular purpose. The appellant had not disputed that he had

received the money for a particular purpose and that he had not made the

payment and had remained absent. That being so there is no scope for

interference in this appeal which is accordingly dismissed.

.......................................J. (Dr. ARIJIT PASAYAT)

4 ........................................J. (LOKESHWAR SINGH PANTA)

........................................J (P. SATHASIVAM)

New Delhi, March 20, 2009

5

This page reproduces a public judgment and a summary of it. It is research material, not legal advice, and it is no substitute for advice from an advocate on your own facts.

Research this judgment with Miss Lucy

Ask what it holds, what has followed it, and what it means for your matter — in plain English, with the citations.

Try Miss Lucy free