High CourtsDivision Bench

The Public Prosecutor vs Podimonu Beary

Madras High Court · Decided on 15 February 1928 · Citation: (1929) ILR (Mad) 61 : (1928) 28 LW 843 : (1928) 55 MLJ 499

HON’BLE JUDGES
Wallace, J
ACTS & SECTIONS REFERRED
Penal Code, 1860 (IPC) — Section 407
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Wallace, J.—This appeal is by Government against the acquittal of an accused by the Sub-divisional Magistrate, Mangalore. The facts of the

case, so far as are necessary for the decision of this appeal, may be taken to be as follows. On 29th January, 1927, the accused as a carrier was

entrusted by P.W. 3, the proprietor of Hosanalla Coffee Estate, Mysore, with 225 bushels of parchment coffee to be carried by him from the

estate to Mangalore for delivery there to Volkart Brothers Coffee Works. When the consignment was handed over in Mangalore it was found that

from 27 bags coffee had been abstracted and tailings of no value substituted. There was no evidence as to where or when the coffee was

abstracted. On these facts the Police charge-sheeted the accused u/s 407 of the Indian Penal Code. Part of the defence was that the Magistrate

had no local jurisdiction to try the offence. This contention has found favour with the Magistrate who held that as there was no evidence that the

offence took place in British India and not in Mysore territory, it could not be held that the offence was committed within his jurisdiction. For this

view he relied on a certain ruling of the Lahore High Court in Nadar v. Emperor 73 Ind.Cas. 323 and in the result acquitted the accused, and

Government has appealed.

2.

Now it is obvious that on such a view of the case as the Magistrate has taken the result will follow that in all such cases a theft will never be

brought to book at all when it is impossible to get evidence as to the exact locality of the theft, and that would be so in almost every such case. The

British Court will refuse jurisdiction because it is not proved that the offence occurred in British India, and the Mysore Court which follows

practically the same Code of Criminal Procedure will refuse jurisdiction because it is not proved that the offence occurred in Mysore. The offence

will therefore go wholly unpunished, because it cannot be decided which court has jurisdiction. That is a result so opposed to justice and common

sense that I should refuse to adopt it unless the processual law absolutely compels such a view.

3.

The Public Prosecutor has relied upon Section 183 of the Criminal Procedure Code, but I do not think that section assists here. It only applies if

the place of offence is in British India; it would not give jurisdiction to a Court in British India to try an offence committed outside British India

merely because the offence was committed in the course of a journey. This is the effect of the ruling in Bapu Daldi v. The Queen ILR (1882) M.

23.

It appears to me that the real solution of the difficulty lies in an examination of the offence committed. The offence is criminal breach of trust by

a carrier. The ingredients of a criminal breach of trust so far as is necessary to set them out here are first, entrustment of property, and second,

either a dishonest misappropriation of property or a dishonest disposal of that property in violation of any contract which the accused has made

touching the discharge of such trust, or wilfully suffering any other person so to do. If the accused had taken dishonestly the coffee entrusted to him

at some place on the journey between the estate and Mangalore, he would undoubtedly have misappropriated dishonestly the property entrusted

to him, and could be convicted thereof by any Court which has jurisdiction over the locality where the misappropriation occurred. But apart from

this, it appears to me reasonable to hold that, when he did not deliver the coffee at Mangalore he violated the contract under which he was

entrusted with it, and that such violation would, if dishonest, make him equally guilty of a criminal breach of trust. That is, the offence of criminal

breach of trust was committed in Mangalore itself, provided the failure was found due to dishonest disposal of that property or wilfully suffering any

other person so to dispose of it.

4.

The accused argues that this view is not in conformance with the rulings in Re Rambilas ILR (1914) M. 639 : 1914 29 M.L.J. 175,

Krishnamachari v. Sliaw, Wallace & Co. ILR (1915) M. 576 : 1915 29 M.L.J. 178 and Bapu Daldi v. The Queen ILR (1882) M. 23. I do not

think this is so. In Re Rambilas ILR (1914) M. 639 : 1914 29 M.L.J. 175 the property misappropriated was the proceeds of hundis entrusted by

a Dharapuram merchant to accused for encashment in Bombay. The accused cashed these at Bombay and misappropriated the proceeds here. It

was clear that the misappropriation was at Bombay, even though there apparently was an undertaking that the money was to be remitted to

Dharapuram. So far as the facts in that case went, it was clear to the Bench that the misappropriation was complete when the cash was dishonestly

taken in Bombay. The learned Judges no doubt go on to say that it is only the intention which is essential, but that dictum was doubted in

Krishnamachari v. Shaw, Wallace & Co. ILR (1915) M. 576 : 1915 29 M.L.J. 178, and further, that whether wrongful gain or loss results is

immaterial. The argument that the contract was broken by failure to deliver the money was not accepted because first, the charge was not of use

and disposal in violation of a contract, and secondly, because the offence would be committed where the dishonest use or disposal took place. The

essential distinction between that case and the present is that the time and place of the actual misappropriation were known and these were fixed at

Bombay and therefore it could not have been at Dharapuram. In Krishnamachari v. Shaw, Wallace & Co. ILR 6 (1915) M. 576 : 1915 29 M.L.J.

178 a mofussil agent of a Madras firm misappropriated sale proceeds of his firm''s goods. It was held that the Magistrate in Madras had no

jurisdiction to try the case because the loss had actually occurred in the mofussil, really a very similar case to the above. Bapu Daldi v. The Queen

ILR (1882) M. 23 is called in aid more for what it does not say than for what it does. There a carrier entrusted with rice to be conveyed from

Mangalore to Calicut took it into Goa and sold it there. The Court held that misappropriation occurred at Goa and therefore the Mangalore Court

had no jurisdiction. It is argued that if the offence could have been constituted by the non-delivery at Calicut the Bench might have held that the

case was triable at Calicut, but that was not the point before the Bench which was merely whether the Mangalore Court had jurisdiction. The ratio

decidendi is that the conversion did not take place until Goa was reached.

5.

Now in all these cases the time and the place of the dishonest conversion or disposal are definite, and the Court could therefore very definitely

hold that it occurred at such and such a place and it was not necessary to go further and consider whether the contention that it occurred elsewhere

was valid. The contention that the offence occurred at the place and time of the failure to deliver was negatived and rendered untenable by proof

that it had occurred elsewhere. But in the present case the failure to deliver is the only evidence of the misappropriation and it is sufficient evidence

of the time and place, in the absence of evidence to the contrary, to establish that there was a disposal in violation of the contract, at least at the

place of delivery. If the accused wishes to-contend that the disposal was not there, it is for him to show it. It is not a question of giving the benefit

of the doubt to the accused. He had committed prima facie a violation of the contract at Mangalore by non-delivery. If he pleads that the violation

was not at Mangalore, the onus of proving that rests upon him. I am not prepared to follow the Lahore ruling of a single Judge relied on by the

Lower Court. I hold therefore that the Lower Court had jurisdiction to try the case.

6.

I allow the appeal, reverse the acquittal and direct that the accused be now tried.