Allowed

Karnal Singh Uttam Singh v. State of Maharashtra

Supreme Court19 Nov 19751975 INSC 283 · [1976] 2 S.C.R. 7471975 INSC 283

Case brief

AI extract

What is this about?

In an appeal against conviction and sentence for criminal breach of trust under Section 411 IPC, the Supreme Court quashed the conviction. The court held that Section 114 of the Evidence Act provides an optional presumption of fact. The appellant's explanation that he possessed the vehicle to repair it and claim insurance money was reasonable and credible, satisfied the benefit of doubt principle,

What did the court decide?

Appeal allowed, conviction and sentence set aside, bail bonds discharged.

What the court decided

Karnal Singh Uttam Singh versus State of Maharashtra — Supreme Court (1976) — LawSathi Research

747

KARNAL SINGH UTTAM SINGH

STATE OF MAHARASHTRA

November 19, 1975

[M. H. °BEG AND P. K. GOSWAMI, JJ.J

¶10

Indian Evidence Act-Section 114---Presumption from recent possession of stolen property-Nature of. Criminal Procedure Code, 1898-Secition 342-When explanatidn g;.ven by the accused under s. 342 i's quite reasonable and 'dredible and supported by other evidence in defence, Conviction and sentence under s. 411 of the Indian Penal Code is not sustainable.

¶11

On 4-3-1%8, the date of the accident, Kamal Singh, the accused was driving the truck No. MRS 73 72. purchased out of the loan advanced by the ex-serviceman Co-operative Society to one Sutar who entrusted the vehicle to Balwant Singh, the brother of the appellant, a co-accused, under a contract for hirn against a monthly payment of Rs. 2000-2200, after incurring all expenses over the truck. The payment was regular up to December, 1967, and, thereafter, Balwant Singh avoided Sutar. Though Balwant Singh met Sutar on 9-3-1968 and 12-3-1968, i'e. after the date of accident and promised to meet him later, he actually absconded resulting in the lodging of a First Information Report by Sutar on 20-4-1968 at 12.30 p.m. against Balwant Singh Uttam Singh for taking appropriate action under s. 408, I.P.C.

¶12

Since· Balwant Singh was absconding and the' vehicle was found in the possession of Kamal Singh, the police apprehended him and filed the charge sheet. The Presidency Magistrate, 6th Court, Mazagaon, Bombay, charged the appellant under s. ·408 read with s. 114 of the Indian Penal Code, but, actually convicted him and sentenced him to six m01iths R.I. and a fine of Rs. 500/ - under s. 411 Indian Penal Code without appreciating the effect of either the value of Exhibit Dl dated 12~3-1908 written by Sutar indicating that he was agreeable to pay the total costs of the repair of the damaged vehicle, with the admission of its execution by Siutar in cross-examination and failure to explain these or of the explanation given by ·the accused in his 342 statement as to how he came into possession of the lorry for repairing it. The High Court maintained the conviction and the sentence. Allowing the appeal by special .leave, the Court, HELD : ( 1) The presumption from recent possession of stolen property is an optional presnniption of fact under s. 114 of the Indian Evidence Act. It is open to the Court to convict the appelJant by using the presumption whew the circumstances indicate that no other reasonable hypothesis except the_ guilty knowledge of the appellant is open to the prosecution. [751-D]

¶13

(2) In fue instant case, tliere was no mention of the appellant's name in the F.I.R .. there was no charge under s. 411. I.P.C. against him; and he was not asked to explain his possession of the truck, but still he did explain it. The appellant's answer to the omnibus question under s. 342, Criminal Procedure Code, without giving him an jntimation of th~ offence of which. he was likely .to be convicted, on the face of it, was quite reasonable and credible. The prosecution had been unable to repel the effect of this fairly acceptable explanation. The exp I anation which the appellant had given was good enough to raise serious doubts abont the sustainability of a charge under s. 411, Tndian Pena\ Code. The principle of benefit of doubt on questions of fact applies whether the verdict is of a Jury or the finding is to be given by a Judge or a Magis• Irate. [751, AB, E, HJ

O'tto George Gfielle.r v. The King, AIR 1943 PO 211 @ 214 & 215, applied .

¶21

•

¶22

SUPREME COURT REPORTS [ 197 6] 2 S.C.R.

¶23

748

¶24

¶25

A CRIMINAL APPE'LLATE JURISDICTION : Criminal Appeal No. 133 of 1971.

¶26

Appeal by special leave from the judgment and order datecl. the 15-2-1971 of the Bombay High Court in Criminal Appeal No. 1354 of 1969.

¶27

B S. K. Gambhir and S. M. Sikka for the appellant.

¶28

M. C. Bhandare and M. N. Shroff for Respondent.

¶29

The Judgment of the Court was delivered by BEG, J. The appdlant before us by special leave was charged as follows by the Presidency Magistrate of Bombay :

¶30

¶31

"I, B. P. Saptarshi, Presidency Magistrate 6th Court,

¶32

Mazagaon, Bombay, do hereby charge you :

¶33

Karna! Singh S/o Uttam Singh as follows :

¶34

"That you on; or about the 20th day of February, 1968 D at Bombay along with one Balwant Singh s/o Uttam Singh who has absconded, at 171, Kazi Sayyed Street, being entrusted with certain property to wit M/Lorry No. 7372 valued at Rs. 52,000/- belonging to the complainant Shankar Dhondiba Sutar as driver committed criminal breach of trust in respect of the said property and aided and abetted to the absconding accused in commission of the said offence and E thereby committed an offence punishable under Sec. 408 r. w, 114 of the Indian Penal Code and within my cognizance. · And I hereby direct that you be tried by me on the said charge".

¶35

F The prosecution evidence in the case was : One Shankar Dhondiba Sutar a member of the Ex-Servicemen Transport Cooperative Society Ltd., Bombay, had purchased the Truck No. MRS 7372 after taking a loan of Rs. 50,000/- from the Society out of which he had paid up Rs. 43,000/-. He had entrusted Balwantsingh Uttamsingh,. the brother of the appellant, with the truck. He had a contract with Balwantsingh Uttarnsingh under which he used to get G a net income of Rs. 2000/- to Rs. 2200/- p.m. from Balwantsingh Uttamsingh who was running the truck and seemed to be incurring all necessary expenses over it. This amount was paid regularly upto December, 1967. Thereafter, Balwantsingh Uttamsingh, the driver, avoided meeting the purchaser of the truck and was said to be absconding. On 4-3-1968, the truck met with an accident and Balwantsingh Uttamsingh is said to have sent information of it to H S. D. Sutar. On 9-3-1968, according to Sutar, Balwantsingh himself went to Sutar. And, when the owner asked him to take him to the truck, it is alleged that he did not comply with this request.

¶36

•

¶37

KARNAL SINGH V. MAHARASHTRA (Beg, !.) 749

¶38

¶39

AsShankarDhondi!YaSutar had not paidupthe whole amount due for the truck which he had borrowed from the Society, the owner of the truck,asentered in the Insurance papers, .wasthe Society itself. S.D.Sutar stated that he found the truck at Thana Katha where he also found the appellant before us, Karnalsingh Uttamsingh, who had been, apparently, driving the truck. The First Information Report was lodged on 20-4-1968 at12.30p.m.by'S.D. Sutar. Itis against Balwantsingh Uttamsingh and makes no allegations against the present appellant.Itis said that Balwant Singh Uttamsingh had met S.D.Sutar again on 12-3-1968 and told him that he would turn up again. Vazir Singh Gaya Singh, PW 2, the Secretary of 1>- the Bombay Ex-Servicemen Transport Co. deposed that_S:_D .. Sutar wasa shareholder in theCompaniyand proved the terms of his con- tract with Balwantsingh. He also made no complaint whatsoever against the present appellant. All that he saidwasthat the truck wasseen near Kashali Bridge· and the present accusedwasits driver. Sub Inspector Ramesh Damodar, PW3,stated that, on 13-5-1968, Vazir Singh, PW 2, and a police constable brought the truck to Pydho!lliePolice Station and that it was being driven by the present appellant at that time. Thisisall the evidence against the appellant. The only question that the appellantwasasked. by the learned Magistrate under Section 342 Criminal Procedure Code and tbe appellant's reply are : "Q.What do you wish tosaywith reference to the evi- dence given and recorded against you ? A. I do not know whether MjLorry No. MRS 7372 washanded over to the complainant on sale-purchase agree- ment and that the complainant had paid Rs. 43,000/- towards the instalment. I do not know whether the price wasfixedat Rs. 50,000/-. BalwantSinghismybrother but I do not know if the complainant had given lorryinhis possessio;: in his capacityasa driver. I do not know whether Balwant Singh left with MjLorry in Dec. 1967. I do not know anything about Balwant Singh not meeting the complainant thereafter. MangalSinghtoldmethat this lorry had met with an accident and that I should invest the amount over repair, and after the amountisrecovered from the plying of the lorry, the lorry would be returned to him. Itistrue that Vazir Singh and oneP.C.had toldmeto take the lorry at the Pydhonie PoliceStn. I was the driver on the saidvehic1eat that time. I do not know where is mybrother at present. He meetsmeat times. I have not spoken to him about the case. I want to lead defence witness".
Heled some_evidence in defence. Mangaldas Purshottam, D.W.1,stated that one Kartar Singh the driver of the truck had sent him a Trunk Call from Jalan that the truckinquestion had met with an accident on 4-3-1968 and that hegavethis message toS.D. Sutar. Asthe accidentwasserious and the damage wasconsidera~~

AsShankarDhondi!YaSutar had not paidupthe whole amount due
for the truck which he had borrowed from the Society, the owner
of the truck,asentered in the Insurance papers, .wasthe Society
itself.
S.D.Sutar stated that he found the truck at Thana Katha
where he also found the appellant before us, Karnalsingh Uttamsingh,
who had been, apparently, driving the truck. The First Information
Report was lodged on 20-4-1968 at12.30p.m.by'S.D. Sutar.
Itis against Balwantsingh Uttamsingh and makes no allegations against
the present appellant.Itis said that Balwant Singh Uttamsingh had
met S.D.Sutar again on 12-3-1968 and told him that he
would
turn up again.
Vazir Singh Gaya Singh, PW 2, the Secretary of
1>-
the Bombay Ex-Servicemen Transport Co. deposed that_S:_D .. Sutar
wasa shareholder in theCompaniyand proved the terms of his con-
tract with Balwantsingh. He also made no complaint
whatsoever
against the present appellant.
All that he saidwasthat the truck
wasseen near Kashali Bridge· and the present accusedwasits driver.
Sub Inspector Ramesh Damodar, PW3,stated that, on 13-5-1968,
Vazir Singh, PW 2, and a police constable brought the truck
to
Pydho!lliePolice Station and that it was being driven by the present
appellant at that time. Thisisall the evidence against the appellant.
The only question that the appellantwasasked. by the learned
Magistrate under Section 342 Criminal Procedure Code and tbe
appellant's reply are :
"Q.What do you wish tosaywith reference to the evi-
dence given and recorded against you ?
A.
I do not know whether MjLorry No. MRS 7372
washanded over to the complainant on sale-purchase agree-
ment and that the complainant had
paid
Rs. 43,000/-
towards the instalment.
I do not know whether the price
wasfixedat Rs. 50,000/-. BalwantSinghismybrother but
I do not know if the complainant had given lorryinhis
possessio;: in his capacityasa driver.
I
do
not know
whether Balwant Singh left with MjLorry in Dec. 1967.
I do not know anything about Balwant Singh not meeting
the complainant thereafter.
MangalSinghtoldmethat this
lorry had met with an accident and that I should invest the
amount over repair, and after the amountisrecovered from
the plying of the lorry, the lorry would be returned to him.
Itistrue that Vazir Singh and oneP.C.had toldmeto
take the lorry at the Pydhonie PoliceStn.
I was the driver
on the saidvehic1eat that time.
I do not know where is
mybrother at present.
He meetsmeat times.
I have not
spoken to him about the case.
I want to lead defence
witness".

Heled
some_evidence
in
defence.
Mangaldas
Purshottam,
D.W.1,stated that one Kartar Singh the driver of the truck had
sent him a Trunk Call from Jalan that the truckinquestion had met
with an accident on 4-3-1968 and that hegavethis message toS.D.
Sutar.
Asthe accidentwasserious and the damage wasconsidera~~

[1976] 2 S.C.R.

.750

SUPREME COURT REPORTS

¶51

¶52

A S. D. Sutar was unable to ipeet with the money required to repair it. Accord~ng to Vazir Singh, PW 2, the claim against the Insurance Co. was of Rs. 11,000/-. According to Mangaldas, DW 1, the complainant had agreed that the appellant should repair the truck and , deduct its expenses out of the income he could make from plying the truck on hire. He proved Exhibit 1 dated 12-3-1968 containing B a writing, signed by S. D . Sutar. It has been translated as follows :

¶53

¶54

Dated 12-3-1968.

¶55

National India Roadways,

¶56

c "I, Shankar Dhoi1diba give you in writing today that my Lorry No. MRS-7372 which had met with an accident, I am bound to pay total costs whatever comes to of its reparation".

¶57

Sd./-

¶58

Shankar Dhondiba Sutar".

¶59

¶60

This was put to S. D. Sutar illJ cross-examination. He admitted his signature under the writing a.nd gave no explanation about it. It is significant that it was executed on the very day on which, according to an admission of S. D. Sutar, Balwant Singh also saw S. D. Sutar. Perhaps the defence has also not come out with the E whole. truth. It is, however, quite inconceivable that S. D. Sutar would be completely unconcerned as to what had happen to the truck if he had not entrusted it to somebody other than Balwantsingh Uttamsingh for repairs to it. The matter seems to have been reported to the police only as a result of some quarrel or differe'11c;es between parties. Moreover, 1'obody would repair the truck without being paid for it. The explanation given by the appellant was, on F the face of it, quite reasonable and credible. It was not merely supported by Mangaldas Purshottam, D. W. 1, whose cross-examination did not elicit anything to show that he was unreliable but also, indirectly, by Ashok fagannath, DW 2, the Superintendent of the Commonwealth Insurance Co., who proved the bills supplied to the Company on the strength of which the Insurance Co. had paid Rs. 6078.35.

¶61

¶62

It was, therefore, clear that somebody had got the truck repaired and realised the amounts to be paid for repairs from the Insurance Company. The beneficiary of the contract of insurance was the Bombay Ex-Service.men Transport Co. of which S. D. Sutar was a member. Apparently, the amount had been realised by somebody on behalf of this Company. The bills could )lave been given by the appellant. In the absence of any proof as to who else could have or had repaired the truck the version of the appellant could not be said to be quite unbelievable.

¶63

¶64

I ,

¶65

KARNAL SINGH V. MAHARASHTRA (Beg, /.)

7 51

.. -

A remarkable part of the case is that the Tryi,ng Magistrate had convicted the appellant under Section 411. Indian Penal Code and sentenced him to six months rigorous imprisonment and to pay a fine of Rs .. 500/- when he was not eve.n. charged with this offence. The High Court had maintained this conviction and the sentence and haa not even mentioned the defects in the trial. There was neither a charge u.nder Section 411 I. P. C . nor was the appellant asked to explain his possessio~ of the truck although he did accqunt for it. The appellant's explanation appeared quite plausible. It may have been difficult to hold that the appellant could not have been prejudiced by the omission to frame a charge or by the manner in which he was put one omnibus question under Sectida 342 Criminal Procedure Code without giving him an intimation of the offence of which he was likely to be convicted, if these questions had been seriously raised. However, as these questions do not appear to have been argued m the High Court and were not eve,n raised in the grounds of appeal in this Court, we will not consider them further. We think that this appeal is b6und to succeed on the view of the facts we have taken above. The presumption from recent possession of stolen property is an optional presumption of fact under SectiollJ 114 Indian Evidence Act. It is open to the Court to convict an appellant by using the presumption where the circumstances indicate that no other reasonable hypothesis except the guilty knowledge of the appellant is open to the tprosecution. In the case before us, the appellant had given a fairly acceptable explanation. The prosecution had been unable to repel the effect of it. The owner of the truck, S. D. Sutar, had made admissions which indicated that the prosecutio,n case of an unlawful possession on the part of the appellant was not likely. It is more likely that the appellant had been entrusted with the truck in order that he might repair it and realise the costs. However, we express no opinion on this aspect of the matter as the existence :of such a contract may involve a civil liability. All we need say is that the explanation which the appellant had given was good enough to raise serious doubts about the sustainability of a charge under Section 411 Indiani Penal Code on the strength of what was laid down in Otto George Gfeller v. The Ki11g(1), the appellant was entitled to an acquittal. It was held there (at p. 215): 1

¶70

"The appeilant did not have to prove his stocy but if his story broke down the jury might convict. In other words, the jury might think that the explanation given was one which could not reasonably be true, attributing a reticence

or an incuriousity pr a guilelessness to the appellant beyond anything that could fairly be supposed".

¶79

In that case, the question had to go before the Jury and the charge was found to be defective. The principle of benefit of doubt, on questions of fact, applies whether the verdict is of a Jury or the finding is to be given by a Judge or a Magistrate.The principle laid down in Gfeller's case (supra) (at p. 214) was :

¶80

¶81

-- 0) A.LR. 1943-·P.c. 211 @214 & 215 .

¶82

• t

¶83

	752 SUPREME COURT REPORTS [1976] 2S.C.R.
A B c	"...that upon the prosecution establishing that the accused wereinpossession of goods recently stolen they may in the absence of any explanationbythe accused of the wayin which the goods came into their possession which might reasonably be truefindthem guilty, but that if an explanation weregivenwhich the jury think might reasonablybetrue, and whichisconsistent with innocence although they were not convinced of its truth the prisoners wereentitledtobe acquitted inasmuch as the prosecution would have failed to dischargethe-duty cast upon it of satis- fyingthe jury beyond reasonable doubt of the guilt of the accused". Consequently,weaUowthis appeal and set aside the conviction and sentence of the appellant. His bail bonds are discharged .	),'It ) ~-
	S.R. .Appealallowed.	. '

¶84

¶85

I <

Karnal Singh Uttam Singh v. State of Maharashtra

Case brief

What is this about?

What did the court decide?

What the court decided

Karnal Singh Uttam Singh v. State of Maharashtra

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Cases cited

Statutes considered

Parties & counsel

Coram

Case details

Similar cases

Munir Sayed Ibna Hussain versus the State of Maharashtra & Anr.

Badri versus State of Rajasthan

Mango and Anr. versus State of Rajasthan

Khemraj versus State of Madhya Pradesh

Abdul Karim versus M. K. Prakash and Ors.

Jangbir versus Mahavir Prasad Gupta