SHABBIR AHMED SHERKHANversusSTATE OF MAHARASHTRA
- Citation
- 2009 INSC 372
- Decided
- 20 March 2009
- Disposal
- Dismissed
- Bench
- ARIJIT PASAYAT
Holding
The conviction under Section 409 IPC is upheld and the appeal is dismissed.
Summary
The appellant, a police officer, received Rs 12,000 as traveling and daily allowance for a dog‑squad team but failed to disburse the amount to the handlers and remained absent from duty without authorized leave. He was convicted under Section 409 of the Indian Penal Code for criminal breach of trust by a public servant and sentenced to six months’ rigorous imprisonment and a fine of Rs 2,000. The appellant appealed, arguing lack of mens rea and that he later returned the money, while the respondent contended that the money was taken for a specific purpose and the absence was unauthorized. The Supreme Court observed that the appellant admitted receipt of the money for a particular purpose, did not pay it, and was absent without sanction, and that the lower courts had already adopted a lenient view. Consequently, the Court found no ground to interfere with the conviction and dismissed the appeal, noting that the sentence had already been served.
Issues considered
- Whether the appellant’s conduct amounts to criminal breach of trust under Section 409 IPC despite his claim of lack of mens rea.
- Whether the lower courts’ lenient approach precludes further judicial intervention.
Legislation cited
- Indian Penal Code, 1860s. 409
Subjects
Judgment
[2009] 4 S.C.R. 782
A SHABBIR AHMED SHERKHAN
v
STATE OF MAHARASHTRA
Criminal Appeal No.1042 of 2005
MARCH 20, 2009
B
(DR. ARIJIT PASAYAT, LOKESHWAR SINGH PANTA
AND P. SATHASIVAM, JJ)
Penal Code, 1860:
C s. 409- Criminal breach of trust by public servant- Police
official receiving money from department for TA and DA of his
colleagues - Not giving the money to them and absenting
himself from duty without any sanctioned leave - Conviction
and sentence of six months imprisonment - Upheld by
o appellate court, and High Court in revision - HELD: Admittedly
accused had received the money for a particular purpose and
did not hand over the same to persons concerned and, he
remained absent unauthorisedly -Accused has already served
the sentence - Order of courts below need no interference.
E The appellant, a police official, was convicted and
sentenced to six months imprisonment on the
accusations that he received Rs.12,0001- from the
department as TA and DA for his colleagues but did not
pay the amount to them and unauthorisedly remained
F absent from duty, stood proved. The appellate court and
the High Court in revision having upheld order, the
accused filed the appeal.
Dismissing the appeal, the Court
G HELD: The only plea taken on behalf of the accused > ...
before the High Court was that a lenient approach should
be adopted. The High Court rejected the plea holding that
the courts below had already taken lenient view of the
matter. The appellant has served out the sentence.
H
SHABBIR AHMED SHERKHAN V. 783
STATE OF MAHARASHTRA
Admittedly, the appellant had received the money for a A
particular purpose, which he did not fulfil, and remained
absent without any leave being sanctioned. That being
so, there is no scope for interference in the orders of the
court below. [para 5] [ 785-A-C]
CRIMINALAPPELLATE JURISDICTION: Criminal Appeal B
No.1042 of 2005
From the Judgement and Order dated 08.02.2005 of the
Hon'ble High Court of Judicature at Bombay in Criminal
Revision Application No. 14 of -2005. c
lmtiazAhmed, Nagma lmtiaz (for Equity Lex Associates),
for the Appellants.
Aniruddha P. Mayee, R.K. Adsure, Atul, Vishal, for the
Respondents.
D
The Judgement of the Court was delivered by
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 E
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. F
2. Background facts in a nutshell are as follows:
The appellant was on leave between 5.6.1998to14.6.1998
which was duly sanctioned by the department.
On 14.7.1998 a First Information Report (in short the 'FIR') G
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, H
784 SUPREME COURT REPORTS [2009] 4 S.C.R.
A the D.S.P., Thane, Rural by his order dated 3.6.98 sanctioned
TA.ID.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
B 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
C framed by the 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
D 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
E 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
F 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 amount which he had taken. Therefore,
G 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
H which was to be spent for a particular purpose.
SHABBIR AHMED SHERKHAN V 785
STATE OF MAHARASHTRA [DR. ARIJIT PASAYAT, J.)
5. It appears that before the order of the High Court the A
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 B
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 c
interference in this appeal which is accordingly dismissed.
R.P. Appeal dismissed.
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