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Kapoor Chand Maganlal Chanderia Vs. Delhi State (Administration) - Court Judgment

LegalCrystal Citation
SubjectCriminal
CourtSupreme Court of India
Decided On
Case NumberCriminal Appeal No. 152 of 1975
Judge
Reported in1985(1)Crimes987(SC); 1985(1)SCALE1003; 1985Supp(1)SCC268; [1985]3SCR773; 1985(17)LC816(SC)
ActsCode of Criminal Procedure (CrPC) , 1898 - Sections 207-A(4); Indian Penal Code (IPC), 1860 - Sections 403, 420, 438, 467, 471 and 511
AppellantKapoor Chand Maganlal Chanderia
RespondentDelhi State (Administration)
Appellant Advocate Ram Jethmalani and; N.H. Hingorani, Advs
Respondent Advocate M.S. Gujaral, ; G.D. Gupta and ; R.N. Poddar, Advs.
Prior historyFrom the Judgment and Order dated August 26, 1974 of the Delhi High Court in Criminal Revision No. 228 of 1973--
Excerpt:
.....207-a (4) of criminal procedure code, 1973 and sections 403, 420, 438, 476, 471 and 511 of indian penal code, 1860 - appellant found committing a fraud by altering affidavit sworn by him - appellant claimed that he was under honest belief that he can utilize unused affidavit lying with him - believing on statement made by appellant he was not entitled to be punished under section 420 read with section 511 - held, appellant entitled for acquittal. - section 100: [dr. arijit pasayat & a.k. ganguly, jj] substantial question of law - suit filed by appellants for declaration of title and permanent injunction restraining respondents from interfering with their possession of suit plot of land - concurrent finding of trial court and first appellate court was that the plot was never allotted..........make out a case for framing of a charge under section 420 read with section 511 of the indian penal code, 1860, we do feel that no useful purpose would be served by subjecting the appellant to another prosecution punishable under section 420 read with section 511 of the code after a lapse of nearly 20 years.2. there can be no doubt that the appellant was guilty of impropriety by scoring out the words 'for three years' and substituting in ink the word 'permanently' but the appellant was candid enough to admit that he had clone so under the reasonable belief that he could utilize the unused affidavit that he had sworn at dares-salaan for the aforesaid purpose of getting customs clearance. but the fact remains that the chief controller of imports and exports refused to grant the.....
Judgment:

1. While we strongly deprecate the conduct of the appellant in altering the affidavit sworn by him at Dares-Salaan on July 5, 1966 countersigned by the Third Secretary, High Commission for India, Tanzania by substituting in ink the word 'permanently' for the words 'for three years' for securing customs clearance for his Mercedes Benz 200 Saloon Car, Model 1965, bearing registration No, K.GA 111 which he had brought along with him in July 1966 as part of his personal baggage, free of duty, under the international convention known as Currier De-Passage Tripe-trique, under which he could retain the car only for a maximum period of one year, which may prima facie make out a case for framing of a charge under Section 420 read with Section 511 of the Indian Penal Code, 1860, we do feel that no useful purpose would be served by subjecting the appellant to another prosecution punishable under Section 420 read with Section 511 of the Code after a lapse of nearly 20 years.

2. There can be no doubt that the appellant was guilty of impropriety by scoring out the words 'for three years' and substituting in ink the word 'permanently' but the appellant was candid enough to admit that he had clone so under the reasonable belief that he could utilize the unused affidavit that he had sworn at Dares-Salaan for the aforesaid purpose of getting customs clearance. But the fact remains that the Chief Controller of Imports and Exports refused to grant the request as a result of which the appellant expatriated the said Mercedes Benz car out of India within the prescribed period of one year as prescribed under the Tripe-trique convention. Prior to 1966, the appellant was a British citizen of Indian origin having extensive business interests at Mombasa in Tanzania and several other countries of the world He had a family holding m Messrs Atul Drug House Limited, Bombay and came on a temporary visit for a period of three years to survey the business situation and to make a decision about his future stay in the country. After his arrival in India, he was on July, 1966 appointed a Managing Director thereof. Apparently lie found that his involvement in Messrs Atul Drug House Limited as a Managing Director required his presence in India for quite some time and accordingly applied to the Joint Chief Controller of imports and Exports for the issue of an import licence to keep the said car for more than one year. That request of his was turned down by the Chief Controller of Imports and Exports on the ground that he had not come to India for permanent settlement. Thereafter, the appellant intimated the Chief Controller that he had reconsidered his decision and decided to stay in India permanently. The Chief Controller had required the appellant to submit amongst other documents an affidavit countersigned either by the High Commission for India in Tanzania or the Indian Embassy at Nairobi in Kenya or a Notary Public. Undoubtedly, the appellant committed a foolish act by substituting in ink the word permanently' for the words 'for three years' in the affidavit submitted by him presumably because he thought that he would be required to go buck to Tanzania to swear such an affidavit which was just a mere formality. The appellant could as well have sworn an a affidavit before a notary Public at Bombay and submitted it along with his application for customs clearance.

3. The appellant for this act of indiscretion has already suffered a prosecution launched by the Central Bureau of Investigation in the Court of' the Additional Chief Presidency Magistrate, Bombay for commission of an alleged offence punishable under Section 420 of the Indian Penal Code. The aforesaid affidavit which he had furnished to the Chief Controller of Imports & Exports was a document filed by the prosecution in that case and put in evidence to substantiate the charge that he made a false declaration before the Assistant Collector of Customs, Bombay that he was a tourist and had come to Bombay to stay for a period of six months and thereby the Assistant Collector was misled by the declaration so madly although the appellant knew full, well that he had sworn an affidavit before the Third Secretary, High Commission for India at Dar-es-Salaam that he was taking up an appointment as a Director of Messrs Atul Drug House Limited and it would therefore necessitate him to remain in India for a period of three years at least. The prosecution further alleged that he made a representation to the Chief Controller of Imports & Exports, New Delhi to issue him a customs clearance and when he was asked to produce affidavit in support of his claim, he scored out the words 'for three years' from the said affidavit and added in ink the word 'permanently' which amounted to forgery for which a case was pending in the Delhi Court.

4. The appellant pleaded his innocence and denied the commission of the alleged offence. His plea in defence was one of false implication. He stated that the prosecution had been launched by the Central Bureau of Investigation in 1969 i.e. long after the Mercedes Benz car had been exported cut of India before July 29, 1967 i.e. the period of one year allowed under the tripe-trique regulation, at the instigation of his business rival Shah, the other Managing Director. After a trial the learned Additional Chief Presidency Magistrate by his judgment dated April 7, 1973 acquitted the respondent holding that the prosecution had failed to establish, the charge under Section 420 of the Indian Penal Code beyond all reasonable doubt He further held that the dispute between the two groups viz. the Shah family on the one hand and the Chanderia and Khimsia families on the other, to gain control over the management of Messrs Atul Drug House Limited arose in 1968 and that the appellant was falsely implicated at the instigation of Shah, the other Managing Director, who was on friendly terms with Wagh, Director of Enforcement.

5. The Delhi Special Police Establishment had in the meanwhile filed a challan against the appellant in the Court of the Judicial Magistrate (First Class), Delhi on February 10, 1971 for commission of an alleged offence punishable under Section 420 and 471 read with Section 467 of the Indian Penal Code. By his order dated May 14, 1973, upon an inquiry under Section 207A(4) of the CrPC, 1893 the Judicial Magistrate (First Class), Delhi being of the view that the aforesaid affidavit was a valuable security, framed charges against the appellant under Section 420, 467 and 471 read with Section 467 of the Indian Penal Code directing him to stand his trial in a Court of Sessions. In revision, the Additional Sessions Judge, Delhi by his order dated May 22, 197' made a reference under Section 438 of the Code for quashing of the charge under Sections 467 and 471 read with Section 467 of the Indian Penal Code taking a contrary view. Accepting the reference, a learned Single Judge of the Delhi High Court by his order dated August 26, 1974 set aside the order of committal passed by the learned Judicial Magistrate and quashed the charge framed against the appellant under Sections 467 and 471 read with Section 467 of the Indian Penal Code and remanded the case to the Metropolitan Magistrate. Delhi with the direction that he should proceed to try the appellant for commission of an alleged offence punishable under Section 420 read with Section 511 of the Indian Penal Code.

6. learned Counsel for the appellant with his usual fairness frankly concedes tint the plea of autrefois acquit under Section 403 of the Code or the rule against double jeopardy guaranteed under Article 20(2) of the Constitution are not available to the appellant since the offences are not substantially the same but separate and distinct. He however contends that the substitution in ink of the word 'permanently' for the words 'for three years' in the affidavit was an honest but a foolish act and therefore no useful purpose would be served in directing another prosecution of the appellant for an alleged offence punishable under Section 420 rend with Section 511 of the Indian Penal Code. The contention must, in cur opinion, be accepted.

7. Although we commenced this order by observing that the act of the appellant in altering the affidavit may prima facie make out a case for framing of a charge under Section 420 read with Section 511 of the Indian Penal Code, he has come forward with a explanation, namely that he was under an honest belief that he could utilize the unused affidavit lying with him and it cannot be said that the explanation so offered was not a reasonable explanation, If that be so, the act complained of may or may not amount to an offence punishable under Section 420 read with Section 511 of the Indian Penal Code, 1860. It would not subserve the interests of justice when admittedly the Chief Controller of Imports and Exports was not cheated, nor was there an attempt to cheat him. This is amply borne out by the fast that the Mercedes Benz car brought by the appellant, free of duty, under the Tripe-trique convention was repatriated by him out of India before July 29, 1967 i.e. within the period or one year prescribed thereunder. For aught we know, the appellant did not have any dishonest intention.

8. In the facts and circumstances of the case, we do not think that it would be expedient, in the interests of justice to maintain the order of the learned Single Judge by which he has remained the case to the Metropolitan Magistrate, Delhi with the direction that he should proceed to try the appellant for commission of an alleged offence punishable under Section 420 read with Section 511 of the Indian Penal Code. The adoption of such a course after a lapse of nearly 20 years would not only entail a fresh trial but subject the appellant to undue harassment and ultimately may result m an acquittal.

9. In the result, the appeal succeeds and is allowed. The order passed by the High Court is set aside and the proceedings now pending before the Metropolitan Magistrate, Delhi arc quashed.


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