Karnataka High Court
K R Chowdappa vs State By Central Bureau Of ... on 27 March, 2008
Author: V.Jagannathan
Bench: V.Jagannathan
-_ __. _ --- ..--.. _ . -. ---- .- ----------- -7. .--_m..-- qr-nu-uuga .1 --rm n «warn: 'I-an I'l!'Il'\II.l'IIl1l\l"I I lluurl I howl':-l\u 9: 1l\l'I!lI'I.l'II-l'|I|\l"
'L
IN THE HIGH CClUR'l" OF KARNATAKA AT BANGiILI.ORE
%te¢itha2'7"1dayof"Mamh* A
TP':.«i-.- HOHELE 1'fi.u"u3S'I'I¢E : .Jé':Gz*a1'€'£€:"='i':'i'é'ii*%'..
TnI!"'1rI,A Na 9.7-7 1 mm '
am late: I{.Ra" _ '
Agcd about 57"'y¢&f'é'«E, 3 V ~
2;.-.-. E.-r:.'.7*'3,'."Re..:...4...*¢i4*-1--=.é-;?:-;2~;:.=;'!E~.,;,...**"1-=~.-3;,
...Appe1Ianta
'I 37 R.Rai.AdVDcn- ' . 'ta
.. %'r the .E 1t in ur1..%.I'%'s. 5303-' 2501.
$3.-I Ssiiivhputa &'ii§.K.Shm:goor, Advocates tor the
« 1. _ 1, _ in (":1-i.fi.iTo. 8'77} $601. 1
Sum
' " " * , Eemfialam.
ii =R.«ruI.t,r;_r.!-.'-.'4§.-aw...-at
j% 3; Sri D.C}.Hegda ibr Shari Ashe}: Haranahalli, Advnr.-:o'.b_a.' 1 { %
lII\iVIl %\'€lIl Tl §1nl'IlnII1l-Ilrtliurn llrura: iiwwéuuu in Int'.-5-Cu"-Ir':-1' nuuwun --w----- v. --- um.---"-
.1__ .. 'r ____ ¢..........__
um L»='a.1'1'ZII|.l.. '|.;-'flv-E=BE canvlctau um cwu
tflrizninal Appeals filnd under Swtinn 3'?'4(21 of the
Cr.P.C. agajnat tbs': judgnaent dated 20.15.2001 passed by
the Acixil. 3: SJ. 8: Jutiga for I'.".:.B.i. Emu,
Barxgahra, iii. $"'C.C. 1%. 32;'1""':n-4
EWUIIWII
M.-Iȣ'ul
2..-.-*'-.....*'...-3n:'.*.'.1*g flu.-5 -av T.z.;.-.-=.-'1...-a%i fir !....e _
'ma appeals coming an 1.
a__...___.....UDc+
mam K.R.ChowdaPP'g-V of tin sum
Bank Inf Mymam? (A-1],
and am K.Ni;RanLjag615aL¥":9f'v-;fit*.nrnny Holder of Sri
'A ' ' ~;F*"""J;"33-"*"'*: n"--mug-uu""'"""wa L'-" -av}:
ware put Imj@ the oifmwau puma' hair}:
under xmma with 42:: of the I.P.C. and
Q23 5{1)ca) of the Pmvezmon of
and the learned Special Judge for
_._._.l_.|..__:I 41...... ........_._..- _J I...
' 4:-fi'<m=cm and A-1 was aentonood to undergo
V simple imprhamm and in pay a fine of
_"R-a..~f;!.ODOf- and in default of payment of fine. to undergo
1-'*'1~ 41* fl'I.1:'% ....Wmm.1:-...e aim?-1n i.'n.':n '..r_t-_r_n.-ant fir.-1' LL-I ;I%.._..r=I_=t
this-I-an I-an-mu» uu-nn-Tsuv--- r--
puma' hable undar E¢::tinn 426 of in: I.P.(';.. in una" T' 'arg*o one
9r/
KI
'Jr "'mHxIHI\H| rII\:'['_5 \ll l'\l'|l\:'.I1I:-uwnw us-up-r u-w--.-.-
'x'1n.ua's3i2u.:1 iii uy .''-''==
3
year aixnpie impriamnmant and to pay a fine of RI_.1,000]--
amdindafaultofpaymmtoffine. to fimrtharlmdemo
Ltimpb impzrisnnmnt for three months for than
puniahifl3" ""1c'lar fi 1
undergcu um year rigorous '4 " =
or Raul.000.f- and in default er
c*Ju'-fim puz1.fiI'-..rs.bn1e: A-2
was masnbanczati to "r;fr*'--3r2**f-
and tau pay a of payment
at' fine, tn fin three
mnnths Section 420 of
Tim 1.}?-'.{3. ,;.a:~_ w 3n;a.nn;1- :_Il1np1n impnnonmnant
and tan» pay a ufR5~.,,i anti in aafaur. at jfiajrruant
'E:-F simple impcriuoxmum for three
[gmnee punishable under Section 1:20-B af
1 : by the afiaruuaid mnvictinn and umhanm
mu: m gwuaed am were this court. Criminal
,' I I
' """ """" "'- 2 an... ...a-.~"...*.'::'.I._1 Appmlm
IIITII TTVKIII Tl lIl1llIIl'1ll'llIlr'I lllfild $11!'! 'fl l1"'lll-T-IT-Iléi IIIl$ll ééélliu 7-I -:1-VII'--ur---:1 -u-inn é§PI--'III 'Pl l"'IlIlII'"'Inll"'I'I"I I TIDTIII Tl lII'Il\l'lTIl'Il'Il'I
Ho.-875'! 2(1)} is by A-1. Common judgment is, therefore,
wandered in the said circumstarmaa.
3.. The was of the prosecution, in brief, in
that A-2 antozmd into an agroamxmt
fl ,,.. .._.'I,.
>'
[''the Sanglna' for short] far E and
as pear tha aaid of
aum-rue-.y 11w:-tier 45-2, Rnghmaazndra
-I-udlfll-arl--I-IJHI-'I-Ifl'a I''lIEl.E__.I. :. -u J. . :=I. L.Ié..I.l.IL I-I-E-It-llnliinr all
the :-":mgm* ma sangha' ' the.
Ernst to the ascend
party A . and the aeoond
. to GIlI".t'_'|_.f out the layout work
44 v the pruatmution cam that, puruuanl: to the uafi
.. '6, the Sangha made payment of
}Ra.2,5n,nm;~ m Sri Raghawndm Elactnc:a.' 1». A--2,buu1g'
Lg nmazr Mfg n1-hair T nni-nnn'l'|Afl 'I' 111;; Rank' ('ff
£F'H"IIvsnI.I. IlI.I.-I-r'\lr-I-luv!'-'f nun. p 1-nwlfl Iurinnu 4|-r1-alumni» Ara-
h
V
uwrwunuwvnwuurwnsg-w IIITII u-'run-In... 'cu u---m--'-1-.--'-rs nu. :ww-- ---- u.-.-.
':'-ay:-:-v run nu-1';-.-'um--u-nu-u -I
fifl
Uh
Myamw, Gayratllrirwa Branch, B%lora, and raquulhad
A.-I Managua' no iaaue a Bank gtnramne for the __aaid
.-a....."-'want sf R332.
[TIT]- 1 1'u 1- 1 M
' I In -ll, I-BIn\'l -II-D-In
pmroauemutiorz that FL-1. with:-ut any
power to iamwa Bank guarantee ' 'V
iwue: the Bank guarantee as per _
11%-sary sancztiun from the
....-...... .... ......-....a...1 'Eh. an Ann: ' . ;..n-....i;... ......,....u.. 1..
gum Jinn wuxzzu.-an nu.A.sq,uvug.~. -.1}-'19 r.;s.nu.u.I.ufi1_y
recvmw :1 firm Bank
_._._..._....I _..._.....L._.
,g Sta' __v.'.~,fi:-:_ V iv '-_»L'l".v...._t-...-I... an
mm (E:na.P-8 and P-9
-rnnvuwvH%Hn§.'inr'| 5¢1{:'r- 1-'I-in Bu-rd: giunu-unfnn fir &I__fi
'.3-.'|~"".l"""'!!'*:f:"-'T"':1'v'.'z'
'Z-1{ia,§_'&'~.5_l.'),1'IIr."J('Z*f-- and. on the 'Bank
A no authoz-it}: or power to issue the
' Bank A' h' in question in View of that: amount being in
Rs.25,00|J_I- and the later an
-5 an an annual fin
had bean by tha State Bani: of' Hyman,
Ga.ya'thrix1.agara Branch. and, the.-refers, following the
j:/
I"lI\7l'I \-V-IIUIII \lI' I\l'|I-'I\I'l'Ill'll'\l'lL l|:\iII_n'§si:,'\rnI Vac nu-uuuu-nu-gnaw nuwuu unrwnu wu urn-gnu-nu---un-n nuwuu uwwnu vu -my-mn.uwu-uruu-u nu.-yum -w---n- wu -my-gnu':-u--nun nu
, V"vr"'wa'""'w ,.33I."I.a'uI'54. Esau. -:..unw
Being quastiomd under Section 313 0
Qt
::m11pl.aint1adgedbytheChiacfV'1gi1ancaC}t'fionroftlu:Bnnk 7
in queation befare the G.B.I., inwatigation was talcum up on
Tim %"*' af t:"*a aaizl *s.ar.-""'§la1."'1'.. {E:.%'23}. Af'raa'
the atatemanta 01' the Bank omcialn, '
the Malay oftha Samba in V '
opanm" ' 1'1 offthn finger print' ea-xpecrt
91' 3-1 gun the fink Lama' '
as
that was in order to bring
home tlig led the avidulce by
' " _& "P:, Wg}1"'ft$" 121:£I;iti.)documents I.~:m.1>-1 to P-33
[1-
II'
can' ma' .nfir-Id-II-Insulin' Q' 5 ll-GHQ
II
in
«I
their" behalf, A-2 was axam.ma' d as
V4 ants Exa.D-1 to 13-9 warn mnrlmd.
learned Special Judge of the trial cmlrt, ailm-
'mgrond radii reascriahin cioubt Iilfifi f6'li.t'1i'1 'uuu'"t 'um'"
FIIVII1 MIJURI vr IIr|I\IVL.I1ll'LI!u-I rI¢l\gt"'I ii:.1\.r\rIIu \II n.|-nn-|-u1|r-u\r- nuuunr 1-\l~rr|v urn nu--uuuaum-uu--- uuv-u w--r-...
angna" tum nfA--1 on than flank' gum-aniaae Ex.'J:"~3 was not in
dhputae. and fizzthnr. tha evidemae also indicated that the
Bank also had declina-ti to honour tlm Bank
mm: by Serum and, therefore, %
_.__ _ ._£.:I _1......._..,.
---~ A1' AL -. _._' .... 'I1
IIIDIE D1 1111:! l§Ii..l.;I. uvulnl um wan.
ta rm -ezfibot. that A-1 had no 'aut11£:;-i1y t§f'v
guarantee in question as it
aha mug aafiafied with the to
1'Y'l'I"Z
PT?
...i..=..... A-3..., 1:113 Court
oonsrimmi and ffi the
ufiemm as up}: of this
3'ud.g,n1:mt,_. V and aemerwa
that is the "th::aa"e two appeals.
8.. I counsel Shri M.H.Nahru for
awumx Shri S.J.Chouta for A-1 and
-'Afiifi caun.-eel $1' the C.B.I. fihri
_D.G.AHegd¢-£'fi'$'rA Sh.-ri Aahok ". 1' have also
' ed the entire emdanca' on racord including
of the trial court.
Lam-nsd Coumel Sh:-i S.-J.Chbwtha for that fint
A acoua¢di.es..thaMa.nagerofthaBankoonte1:iedt1mtthe
(\
J7
:0
I'II'\3I'I EIQHIII vr I\l'II\I'l'|I.l'll\l'I lllI"':-:1,'-'Ilx-63$!!! 3|! I\l"IU|lIl1lII-Iltrl IIIVIII \II"I'I\I 'urn I'|rI.l\I'a-nun-III-rl Iunurlu 'uwnrélnl urn I':-'Iain:-II:-1-I-I 2 Hampton': urn an-Inna':-Ilrslirn IIII
it-in Eran.
__ _.__.._1 J n.
a.'€'ui§§afiii'r"1 ag;n1rLs'""'"'t acxnaa' " nu H11 13 that he hit': iiii_i:u"i'a
the bank guarantee without havm the: authority to hone
the sum and without nmking the emtriaau in
rwword-"ea and therefore, the question of the
E11 kig-nu n. 'ulna and Han: run!' :1-kn and gt . .
muixi flail within ambit of f
awn:-nd amused and at the bank
nnr the Sangha suHera&'*«-gig aha uubmiam
ma. --ui-L -l='ha..n'I 'I.-na....l3.n'¢'m.a-ur'VIn-n.~. Andaman -lulu. In.'
a'I......+ 4-1 ,1... 4- ' V
LI In L-.L.i lnlllv 1119"--ll)' DUANE HG
disminmed unit which
is pencung 1=zs.2,9 3.sa5;- given by A2 no
Sangha ~ ' and , the question
.. . u.---..------L_'.. - -..---- ...--.§---.....--..
gr 3-1 L, s.1_hgad mm: him mm
A .___..__
um-mu cf %
the bank gunraxltee in queation will
when the cheque 5. ::lnar1ued' and it in
that the Sargha issued the cheque to A9
rm j|_fi_5_.$ _:_a_1:1__r__I_ f In n11-nu-"In 1|: 1|. nnnnafl 911
m V-I--no Iowa Vqpdwquvnuuupruu --up-aw rung---ru----u--
rI.I.u any
as per Ex.F'.'.i1 and was finaiiy reaiiaeci on
V' :2.i.5.3l'3I{As par Ex.W5). Re£arri11g to all thnue dates as well
as that data ofthn bank guarantee which is 30.5.88, it was
3. ,
V
Lo
l'lI\'l'l I-I-JIJIII \Il' l'\l"'lI\.l'l'|Il"|l1|l' l'IlI\f«.'I:I §§1\rIJmLl \lI I\.|-|.I\|II.l-In-u\.|-1 I:u\aII \-'Jain: urn I\l'lI\I'r'|||:1l1¢'I uusrnn \I\l'I'I\- -m um-1.-.'. -.-
.I.1um.I. w.u..u.
mntendeui that there' in niuo firm avm.enc' ' a of 'P.'fi'.I"§, the
Saoremzyoftlnasanghatlxatttmsaraghahadmoeiuadtln
bank guarantmz on 3.8.88 but later on Sa.rgha
to tha bank aafi that bank guarantee is
A9 cnmplaining about not eutecutiiag 1:'
1'11».-aim tlu bank guamntxae 1 to
9.3 am; am um
ifne qumizion of fiaaa
not arise that A1 had
issued being given to the
Salgha. be attributed with the
WWII-I¢\':'IlI u -cu--cu
'~'---*--"~'-H 4':-4. 't£..'%r.:1*~....-ant. tha 'm.....H.1r 9.2-... mean Lh
" mmpirncy are aha not ant
:v"v r8, the trial Court wan in error" in
oflmuzaa pmfishnbln under Socfinn
.%-%A«......%%~=>;2.:.:: ma section 120-13 and also under
" "~v./.1"v'§ju:iFrupt:inn Act. 1947. it 'an contended that mm' is no
to show that A-1 gained anytlling by issuing the
bankguarantuwmranypoouniaryadvmzmgehaubeen
0 I
V
'u'ul":l'I.I, I...I.J.BI. V"\.l:VIlId|.iO M V
'Iu\tnrl|I 'cl IVB"II'I.I'«f"IIl'IIIlI'I I iimétumn Tu I1:-insular--*1-I-In II 1-'virus: ts cur-ulna':-wuai-urn unnrmn -uééunn -ta Iiaruxnuun-1--nu':-I III Iuuurirn-nil 'urn \IIl'l.l\I'I.I'lll'I\IIl"
= run-av-u:-nu-r-Ia-r I11-:1-In H1 null-
30
ahotwntn have occurred. in favour afal. Inuupport aftha
above submissions. laarnead Caunacl Shri Chowtha Inferred
tn 1119: dmisiam of the Apm Court rerportnd in
INK and ")l"tIn"l Q5"!
avw u..u...u.-wt. airwvw
-an I
Ud"'OI'\J"ln'Jn-Ila
'I101
.a..a..n.I.u
uza. flin the other hand, learned C:h{i:m'aI_
-rgao IR'! «brim-KL; nflnanfiluin I-"Inna 1'45' F' 'I;&'v.§lI
1'?' M 1u'I'.l.l.l.lWr 'ell-W Ml.'-IVJII-oi.'-.lWuI-.lo'a$' 'H'
mumn ' mmmaaa that the 'gum oi*'._%F'.V":.;=3é '*.';4fiIi1: the A
Saraha weaved the. fl=:"a"':m' 5 an
important aspect he there '3 aka
mtgariagl an ifgglf Qnj ilssugcl
T359131. 33 *1"
Sangha in no evidence to show
Akin: e§%x;e9"'%%'_&&°d%%% "%%%'H £1 and that A2 obtains' :1 bank
1- A Rn-mrhn T1' in
H" |WIll' Q T
V
men" _ ':;¥a'.1_;1iTt::1i:.1:i1'E'-!1A"_' i': F3'. in not a traxgar' to the 'nanI:" as he
has ofthes bankhmdng a turnowaw
A ' crareu. and several bank guarantee: hm»
'bué@:.":!h§fiu¢d by firm bank no A2 and as much, the question of
2-...
1' «flaw mt mine. It was aim aubrxfitted by the 'Iearnsad
fz
.. .".':. «z.s.;.; ;n.--.1 <_
"WV; -591 "'_KJ'n,
'*9; 'V'|7TTI\- 'TI lIR'Illlfil"IIl"'lIl"I IIIEIJ &€3l\.I 'II I\l'I.l\l'l"IlI1.I\l"I III\7II \J\I3I'\l 'fl I\l'II\I':I'IIl'II\l"I III\?II %'IfIII\l' 'HI !I\l'I5\IVIl'IIJ'lI'-I'. I
he A5;m.%
um .u..I.Im.- LI..i.'lo.H.4fi..|Du'
I!
Caunaelfnrrfii thatneithartlaebnnknortluesnnglmahnd
anytmngtacv lost: an amount oftha bankguarantaesbedng
nntreuaalisedbut unthe otl1erha1:I:l_,thJa
I nun a:n1vmA1 '1-nit
a.u.-tau unuwmaav
E37
'5 Q aanun 'H-ml. an-It
M H" WV?'-I |lll'F §"*'9
1-
agairla-EETZ and the bank came in " 'V
it cammt be said that the
beyond all reasonable doubt '
420 of the IPC or 120-Bfiof in
W W %.., .... 6%
c-fie.-mm. The sutaiidof not roooivu
bank of 1=.w.a that
the on 3.8.38 and
nut are afl fwtnra 'tr:
tinn and the qualtion of inwldng
would ram: only when the cheque '3
mB]",=E,§dA the ixmnut case, the chnqusa was imuucl at
-I-'!uu.n. -H-nun-In -I-u.-AI|'2I*IIn.-oru\A__n lush. 'AU! 'l'.'.h.. '5 '(I I"'I1(\f= noun: 'I-'Mn Inn-rd!
U 'H' M 'W5 Ju'9I*'§n"'l"\nI"\u" 3&3' Ilfllaf M
% t is ama 30.5.33 and it was only' on 36.3.-me,
V . afbur twu years that the Smha thuught of invoking
hank guaruamm. Under tha said cirmlmntancau, the
qunatinn sf the bank guaranteu balm made a condition
Q
0/
cl
'outrun: urn IVnI1l\sI¢rIlr'II|-1 I iiww----mu 'run - u-----wn---~. -an -at-an-J 'vs -swans':-u-'1uuu.r1 uuuwnu ttrnn '-urn Iur-'Instr:-runuar-I I-I-Iuv-I I..¢'y\a|\:u qr: u\.|1|\r|,g-|:g-|\|\.|-1 [|\y-|
12
hm. fiat iuaumme of cheque to A2 does mat arise.
How the: bank guamntne in question. has re;-ached the
Samba in anyuneh gums and it in the specfic
1-nu nu-'|1'r1-HA-l-n'-'|'I:n+n
|I5nI¥v'd' 'W "M LIN," en', $1'? FIFIJLI-Ii' aiallllulilvllulhdiifl % W
such, 'time iaarneci Judge " '*
npprwiatiq all tlaeae materials in
lrmncee titre a:um:1c't:um' ' and .ama.'Ina_
cmumt be suataflml above
__.%.......'_.....n 1..........._.1 r~.....;~....;'..1 'h~.'?.......3.'.'n"¢"I."a...'..'"...1"............ ..1.........-...1.. .1...
BLl flJ#¢" .I1.I'I.I1..I- LvUl.l.I.EuD{1'~?. Jill' '
esridanm on evidence of
mi;-'..a the mfiarrad to tho
learned Counsel for
#2 gag ~:.:n.:-.; Cal.!1.l._!1 n_g,_-Ln.-; um;
'I--- .a_'I__ .a_-_I_!
juui' of my me man
.....
i"i'.._ 'hand, learned fiounsai % 1").u..1-mgtia for Hamnahnlli. Coumel for CE! submitted ' K ling: of'A2 has been questioned by the bank In has seen from the itrtea-nal aorreapondenoe hetwaeen <, .|.1%n.u..:I.a. still-I-1." V 'I TWQ' an--1.:-I Q'u-film,' 3*"-I faranthaaamountthatwaopaidbytlmsatghatofiflia (\ k n n-11¢:-nnhlun. tn +1-In _ I ---- - 1---------- -ur---- -rt----w - --v-_ -' -v-s - uurnunn ---rwuwrv In 'Unit! -- ':11 ''11- 'run I'-1-1:: '.l"'III"'|l'r'I 3 Inna: u qaqawwunu -urn-x. 'cw.-.-1.'.---. 1 . ---.y------ --- ' {.2 .9; an an 9 »' a ILWHI ,.v.IK7\I-g IN flhlifllullirhfill Ial-43.1: Inllhi 13 concerned, a plain reading ofEx.m3 the agr¢ermentw1']1 go to irxdfivatethattkiebankguarantaawaaaoughxbyfln Sunghn tnwnrda the advnrna made and an ion-4 1+ 'l.'I'lfluda Auk: nfisnn {Jun aalnsnonnn 'Clint "
3 ll: VWEF VIII', Eullfiilu Isl--B! fill-'W1-III!-|"'I'QB '. ' filrniafihwd by A2. As far as the' .mmm % bank guarantm reaching .
LE1: _ou.t'te.
L.' ..._--
am: as m "rm... 2 and 3 azvf the. it in clam" that it. mm from
Gayaflwiiyggey Bank.-gf Mysere e.rI..t1 gI_I.1.n_a it 'no the Hang" ha' k% ktm, um' is no um 'i: in :n:.--'''' " cf t1'1Ve hLp--~,:-..I:Iant'a Cauusel that with mglrcl tn the bank guarantee reaching the as the 1mm addressed to the bank by A2 .........an._.}:.I " .I -u'Irun.n.I~I-I--..nI 4'Iu-u.tl- Ivh u.nJu1IA__uuI- -uvhauias 'is 'O In KQWQII If' I"
of" "bank guaxanbae was turned' down' at the h imtaxmc but again A2 iaauecl Ex.Dl5 dated 2.8.88 once Una. 1"-+ n ..:32.--!§0JJ£J(.3!~ @ tha as:-I12. lgttar 152,36 .a J l'll'9I"l \u\UIJl\I Ill" l\l'll\I'I.l'll.l'|4I\l'l lI1I7:w"l:"=IuI\-rurlnu run l'r"l!|l'I-IIIFIII-'1 an:-run -uuv-v-nu Ir: -rug.-.w...1---w. -.---u. ---y---.- '. .--1.-.----r-"-1 - 14 iaauexi ::n'i5rtocoverupii:ueoonnp1racy' thn'twashnu:nau'"'*"" by A1 amififl. Ith submittad thatasfarastlwabankhaviris last the 'bank guaranme '3 cunmnwd, only a was ymt 'm this regard to the mneeution £' .
the Efifil aurg:~--a*.:§.*3n has '&n da..-'-'.3-3.. hy ' there is no eniflama to ahnw bank: guarantee. On the uthagf mum were found in the bank E::.P3 which of P.W'.1, it in mtiteiuiafi t1-..s:¢:a1 tr: aae that bank the am an :w.5.a3 in the absence of m faumu-.gg%aa;%%jffi'~@« required under the h..a:~..k£ng z'I.11m; 4;-.n:,i. erd. -- the 9.-.. ..f.' 1:1 n-aw 21:} wt ' -
itggxmoea to show that Al did intend to cheat A2 to pin in tha process. Tllarufilre, ' of Section 4320 of the: IPC as well an mil 3 mun. . an 1:.' 1I".l£"'I_13 ..-..-I5' -I- nu l'I':IIfl.|f1l! 'I311 _ IE'?!-.l-.lh.u|£-I. 'J..u¢4'h!'J..J I-I-I lulu-llfi Jul. IJ II-I.ll..n.n:l.l.l--lulu-Iv lzlavw I-I-Inn-luau " ..41"V'Esst§;b1i5she:i heyonci ail reaaonabie doubt fram than wry of A1 and A2 and as such. the: trial Garurt 11.. right13*c::nvicstedbotht11eaoouaod. Aofaranflwoflfenoe 4 9 / I ma saints." _ .---u.-.-.1-1 -uw-r 'u-uv-rI\- -urn nun-wuunurlnrusvaw nu 'garcons urn unr1I\I'4r'Ir|:\r- III\rII -Iqunuruurum Int: |\a-uIu\':-uu:-Iuu:- In :5 pun:s'habinundfirti:aPravanuo* 'not"Corru' pfionfictis mmemcd. learned Counsel for the CBI referring to the relevant pcrovisinns i.a., Section 5[1J(d) [of 1947f_Ag:; submitted that all that the mid aeofion _ .._.-1_'I.',__ ...._._........._a. 'L..- ..........,..._.............n. 4...... x'... P 'EH4 1L Elly 5.NJ«I..I- Pl. 'Jr WI Ifimsafl or for any other pmon pracuniary advantage, than t11¢s"«eaq$d hf the public: amt-want am-ac;-m and as far 'L111: h;n;__k bg_§rt.=:1_d :l._nI_1J_1-L J..1._....d. E1. 1-.
mat 1t 15 a afii 6" F11 who being 111.3 jaufithum of Myuoru, squarely pmvlliona of tha mumxtién at 1947, with which he has '|-Mann nImn+-nna;Fl- '' 'v'ax'*;-"$12-'ad ,'rh-onflnn gfidgn 9: 'III-IA M °h"'Jl«-fl|'I.ul&¥l'\¢I.i-_' LEI? ll..UaIuIIIl.\fIuIuI1I% that thus actlnn on the pattaf thc A1 guarantee which in a. valuable security whiz of he beam not authorhad to issue
-n m...'»...n.
u.t1;.';.. .. ' _ -.... .. _ _ Ina. _ V' 'Line bank guarantae. the ofence pmfinhabie unciecr 420 of the IPG is therefore 3-all attrncbad. Au auch, the trial Court was rght in aoonpting the can of the / R K |]|\3|,| 533-"; 3; J -.-'.31....-. "1:-urban: wry -u-um--1-1---1 nan c--u--x- 'vi .----«.---1-c---1. -. cur'.-. wu -w--------um'----n.-1 un- 16 prosecutinn and mnviclzing both the acctlseci for the offencm w1thwhich.thny were: charged and no intm-fecreme is mlfiead fir against the judgment of is the mneludiq submission _ is "whmthar the appeDan'mV_mA1t 5; %oaaeimr this sum to nnter-flue" with wrzterme passed; hggfim than".
13. the ountantlons put fha'wean:i,: it ia L%L in um' the law laid down Hui'! =::a.%~~.m .t!_:" tn tlm emg ef *1'-- Aw ~ Cpurt; ortiur of conviction passed by Em:
Apex Court in the case of Viluamjit sum of Punjab 1 (2007) 1 sec [C1-i) . ?.fj53] the following, proposition of law. suction 105 of the Evidonoe Act does not the pzuuecuttinnua prove its cause beyond all rmumtnable doubt. Only when the prosecution name has been proved the burden in regard to 3'/ M. uu\.r-- snusruuu 'rt uwuu 'r-nur'u.r- - Iawqi - 9'4.-urn:-1-u nu-1:'-u 'r1lr|I\I'V uauwu r \-I\rIur|\- Ina': IIt'1A\I'r'IIIr1l'r" 1 uws u '.;q.-vua-- nun u--1-. -.1..---u.r- 1 . --'----.-- --_ --- ----. --- ---- --.-- 4 3'1 312101': facts which was ' special' ' knowledge of .1 1 ,,__,-, 'I__, "I_IQ___1 4., :_'I__ ....._'......_.'l 113a-cavuwumaymsnnwuwumaocuauuffi' proof rnay ha ixnpa-sad upon the maasm vi' a statfite.
15. It may be that in a situaitlnx;- é:f' = T 1} wiaeraa than court fails 1;,.::'L-L-W __.__-.. __:~-__.
cmzapl-::' ism. 'that in an" 5 L1"-f15L""'l-CI-'El-E' _ nuiw'; g-...m"'-5,: sf m.'-1'.*.u'*'&'§.. c" ---"=-""=."'**-j_ s"""**"*'-... *"'*' 11-gg+£i vrrrngn n:------' awélzfi-P-3 I--'3 >V suspicion, howm:ur,'gr§fina be a au.1:«st.imte lead to the only _proa¢:cution has mt beyond all § * - __ -- ' Thu floiift to the observations made. by 3-:i.::xaa'€:..éI;Ji' Birdhiahand Sania Vs. State of mt; :::.n;; 4 . an an. :3 .14.
I!' n . I at pnragrapim-1:»: am: 11:: is :14; ,,.,'I 'I ":53. it clause analysia of demion wowa I'Il\i7lI \IIH&lI.I Bl IIl'll|lIl"lll1II|r| |lII\I!I"I 3'1-11"-nun bu II-Isms':-II.-nu':-I Innuwun I-rt-Inn :1 I---stun':-nunruu-no-9 nun'-run I-r-tun: in -'I-uuuuva--nu:-wnur-u II -u-'trim: 'cu II:-stun'.--II:-III:-I i'. W7." .fi-ffi rfi II cunchzainn of fit is to be drawn should be fully established.
that izha circumstances raanoarnaa. »::"z'.: '- .u1..n.'I> 'analyst 'ma. 'V 353.. UV awn I¢.l.I.D__ IE! m'II\nc-A1103' nan' - , WHUIILUJ GS-5' IJIIW I-I-[lily _mI flat bnhr 9_ gl-nrrn-r|nHnn'| B11' 5:1 n V' """'s.P """ Va'?
my should be mm' as waahélribzr Shwqfi S, I I H of Mam-asma [1973 sack tha p.80'? :
sac qcga;kp,1t:«4*{) % 11% mt merely may be guiltj? and tho mmm 'may be' and 'must be' A *is{'1a.m agd vague conjecrtm-as from aura 1-'l-nu. an 3.54; in}: sun .car.>z:wai'a3;-t;rr.:n... .r.s-..,r wit_1't_ ___,,-L.-_.i; ::.:.f t_..
V '".~::«_ft.fie a ed, that is say, tlmgr should not explairmblaa on any other hypotheaia accept that the accused 'H guilty.
3} 'tbs circumstances shntfld he of a
--,__.J.- L. ...,_.n....._._ .._...J 4......) r.;=oI.:<.'-1I..u's1'u'IE'= un: cum L.uIIu.x'$i'1fi:y'. Inn-urn: 'auctions: 'on u.---u-n-:;r--n-r-u---- nu-
--é--1- urn -.r---s.-runr-urn -'1-5'-nrur-I-.v Iv: II'r'Il\IVlJ"IIrII\r1 nunwanr wusrurnnn 'rs II:-|n.n1:-'Ir-1:':-I 'II n 'usurious: 'tn II£'!|.I'I.l'.I1ll"IJ'I-I '€TXTJIIl.l$1U.€.5I' I-[LU 00111511 i- itumnenoa of the accused } _.'l..._'I..|!'IJ.n_.. 4.1--' 'l....'.-....~.. ifi afi human ms; 'flT.('}FI§v. i'1"'1.7.L5;al rhurlug. 1123- nnnn.1n",__ I m. We <:.qam: i'a1_115r the mac loak no am tn of any !§vijEifi'§,*:il'if'1§'«.La1i£JW""'!E'flE!'"7"";;; gr-aa"'"""'t it ""zni'y' 'xii, Ll-I-_|.' hflfi conviction supportable in 'Inf 1-4-. ' above gunranmtalu of law, I now .|.. .__.l':1-;:;_ 41.... -.-.._.|._....n.l.. for the appellants.
'I If!» 4-'; ___ Tm prosecution @ :4 IIT'f firf '4 'whom P.W.1% is the Manager of the: State Bank of Myooru. E)», /~.4 II[\iI1 \..n\r|anI Iv: Isl-nun':-Inn-an:-| |ln\rna"I-9'4-,-vIa-n- -up -'run-'urn-r---1 uauwua w-wwnn cu nu-nun'.--urn-urn mun-u-m u-w-urns -u nu-mum.-rm--nu-u usurp. uuuvwnn wn u.---nnuu-nu-nu-u nu- .» -I a __a..r.Is1 sig.1'1e.t.I.I..
A'~Vguaxa;1iza¢} 32.33 'm at Ex.'r'*3iai. Ei:.P3{'u':::j E::.P3icj. 11::
"u"M'-lnI'§v'\AI.JIo§3$l.' lnlflid 'U".I.U|p'\i|4lulVi'nfi '5! Q5 WI' a::ndP.'W.2is theRagionn1Manager_oftha Stntnaflnnkof M;.raow during the relevant period. The evidence of
9.:1'*-...-=:.m.....% 1-.rz..1 M to pint ;II.1,.~.£_I23_ !.zr.= whether is.-Cl. ma acme: without authority j bankmoorda.
us. P..w..1 a.1<:.whwmmm has depowd to the from Ilfcvamber 1969 to at the State ' .
1"::.._L ._.r u.r__..;." r:'~':...;.L_ ..1:.:-....-._i_;...,"'*.._V_.'.Q.'."_v_+.=...V- ....~: 1...... 1.-.: ............. nuns mt masjrurts, \.3"i§.I9?:l»l2;V£1.-f.."J.IL$5I'.ll." in . .I :1 1 nun nun:
the hand occasion to man than said records such an sundry
c1¢P°fifl:. manager': oardflmte nf&1Im_t1.u_IP_L:z1.1:
is akin in the hand writing of A1 Tn V of this witneaa which is at Ex.P3(d). « pnrwar of A1 to inmm than bank gunmntsaa in aansialamnn nmnma= =1 iimit pcnuscrfbed' :3»: iusuntnn of inank' gum-aninecs by the Manager at' Gagraflrhmamr Hagar wan for 9/ /.:
sun."-e suntan: Iuri -ur-us-u-uuruvuw II "\.u"u.-aunt'-u 1-rll I\l'|l\I11-Ill-llurn 'In!-riurrlc 'fl um-uzunuz-nu-nu-u llliuul 1..\.r\.-nu an una1.-\n'ru»ruu- nu vwvurusn -rt Kan t.'2-1:2 cf we P.'fir".1 fiat fifid V."n'\'r'c";I'I'O'l"i&I'l'1'l' mmilnhh I-H 'l'}1Q_ flk L E:n:.F3. 'Ex.'F'4 is the mpyofthe irnex G! Jul Ru.25,.{'.K)C|f- and this in clear fium the of financial power which document is produced at E;r.Pl. "i'!.'-..% .m,%5
- .;-.-.159 p!'f_!_..!.f'.l1IL'. fl_.I-.2 can-nuwu w--.--w----u------ -mi 'bank as per ELF? anti 'mus nieposeci hank; guaranteaa sought for exceadu K V' has ta 1» refmrmd to the mm; in % aanxatinrn fmm the mgsnmi .1; % Gf P1If'l +-Tami' i-'Ina. n'I' 'Eur nw fiu:gn,a. A ~au- ._ m..2,5:w,n-033- in and it has beer: iasuacl h1..fgmu1j' "6_:f racy/Human: of Swntlwntra Knrnfiknra) _.."_'.:.."j1;.';. 'j';'.V,&:$a1fi2t1a,fi'"',;Rajajit1agar, and it h _____.1__.._m _:. 1.-.s"...1-urn V' II.1flI'.H&..I. vl:1l.ll-.,l:'.uK,_.I."u:I... '. _ V11', gig: it that '13?
issuance of bank guarantee as per V commission amount wan also not the and goes on to any that than was 3'19!' V_§u'J'!-""-'Jul-'I-r\'ll-I 'H-UITI-TE' Jnlufi 'Cu lflfld-O-I 4afIbankguaranteeiaauedboo1<andi11thntt1m\eia 35/ /.2 I95-hvwusu urn -
--1-1-1 - Irwvvrrnu -ru-nu-m-r-.-1 mud uururusu 'urn um:-m-'nus-mun-nan:-1 I-9-: Vuurwnn urn In-niulinr-nun-In':-1 nu IIIIJII V-I\i'Iul'I\I 'urn nun-mini':-Ina-nu':-I II GIN fill mxemion of issuing bank guarantee as per Ex.P3. It in also in the evidmoe of this witneaa that in E11135 which the 'P11!' £'II'1'I.fi'l"'.flI'I'I Inn-I-10.-I-4-1615 uioloifl-filth-I-IIIulod'lfl aw-whnnuvln 4--In:-uauruaon' iaauanoe oftfne 'bank guarantee' at par Ex.'F3 the Gmtuaral Register mm "
is no mu';-' in mspact uf E::.P3. VI;-Egg mum cf nuts emridenzlce that 4 A 4- ,_ an R19' d;I.'m._dnIIAr'a3'I. Allin-r Us V-all-L ..I.Lul':f [WI-Wu J3'..gr~\.? I1}. I55': ' 'J J. ' wits and further' 1 Gennrai Ragmtm-, tlwre _a12§1;1d csntry for the axmunt in such entity in to be V amount under Ex.P3. Thureaflmwardo, < has gum on to dapoue about the hand writing
-.---'-4' --'-.----.- .... ..-. ...'.r....« . -. .- -ww-u 'in "gun; -run-uuw vu nun n \-I1-rioitlr '.1: I':-!|l\s'l'll1-unit' u an." : w.uu.rn.:n - ma-nu my-us-uuw - I I3 if'! |'I"|'L............. 1.... '|......_....I'|...- ....._..... .._............. ............_..--.....:..........i.:_..... _....I.' 'l'_'I'lIl '1 .'... mar. .|.1-l|'.'.$.|'."U IE LI-II.l'Iul-I._y W I-a»l"IJ§H"'GfilI.-IJ-II-.IflI.l.IJ.l.I. UL .I"u'II'u.l. LII mgardtoafltt1atiaapokantohyhin1oonoernl:fi -t'mre bang' Im record main' tainnd to show that % EJLP3 was issued by the bank Q .;-'.-r.1e1.:ym 9- .PJEi.F=1 t.b.n;t A1 @ 1r.v..Ifa.1.;§3"ir"-':*ifv m 7 Am for The aigrxawre of 1:he_A1 on as spoken to by P.W.1 aha ix-U115: n::rmau--examin_atiun 'qf V . ;_ ., mnnq,nmwVvVu'f"th§: has dapoaed in his having irxtroduoad a %% A Bramzhnand mmmhm in the waa request by the branch for the gm-.ra._v11r_ee fir R!='_«3.--,-'_':€.!|,l5.?l.'.|l.'!!- 911. 1.3.-_sbI_l_'l£ gt' W135 tint V . raiaed regarding the oonduot of the advance on nmaghmmra Emma and has further deposed IIl\?\Il \r%'€llI 9| l'ul"|\|'a'lIa-1:111 lluwnvgjli-Virlururtuil tn II':-II-\l1I.I-nursing-I units: 'uwvturnu 7- II-In-Imuruun-nu'-n minivan: watruwuul 'rs I':-lrnlurunrlnnrin II tuition: V-rl I'Il'I.J'IIIl'II.l'III|fl'| |||\9I| _ ' ._ ..'r-1:; :ll'A'|'E~'hl'.'I1 nn____._ ;_1__ _..____ _....__.__!!___;.I..._ .14 h he has woken.
'PA in RBI Iumpact.i11gIC)fi'ice'raJ1d afixar the mid a doubt aroaewithragarc1toiasua.meofa bankguaranteqand .a..fi;a3..I' inmastigglinni it. w;a_t_.n fit '!:..hI.a qucaatri-an had not 1aaI:h.=n- in this ragaxxl in Ex.D'.'2. It in K "
that kst.tcr was also got from the an:tire,- anuta-harxdirlg bank +;'_ Q gag I-Lg mun ma n1"\|'\1it f '#..}F""al'I"1'.-'3'P" k'IlIl'flI"i A {JQIIAH fin- fis.2,*sr;n,ma;'-. This in emdmrm that at %A{a1:;§%.% %1ae instruct A1 Clmwfiappn In tln courua of his i;u.g_eatiom have bum 1-u I-'Lu.-- -n-r:I«-n.nn.m-- ........ .... 1...-V .'..11 4.: ;.....i_'.;.;.;1.;. t;m,-V;;. 1;....... .3- put. LU sum as; .l.\Ua.,&.£mILv.{..:I.fi~»§'fiV_.i.l$EF.ll us: um» U1 um Lu and V' eumoation that Chowda' ' ppa 'VV'i:3ar7Ac11.1g1§i'i; am r=.w.2 about the mining of Ex.P3 that P.w.2 had given instructions no phgng 1.1- Lrmgrpgrgug ; :;;a11_n_n:_:e_: I11'; l_!;l;...PL?.- I-«I1-I._r\ 1"'N"'J I133 % y aflecmd rim tastunn' 113; of PW--2 in regard' tn 35/
1.) II---I---I-nwusvarw Iu\ruavu\- 'pi III'IlII.IIJ'Ill'II'l"I sunny»: Iuuugvupnnu urn Iurnnlursuruuru illinrll 'air-rut-3 ---- '-I----I--r'-r---- 1'!
21. PW-4 ELK. Gurupcrnaad, n lypht-c1.1m-clerk working in Bmtue Bank of Mysore. Gayathrinagar Branch has deposed In the Meat that the accused no.1 the an the awrlmf-of i' of accused no.1 and it is * in that mridenoe cf this wimcas typc.-ad fiiananzm, affi°¢u3'"§_Wi5'l' F-x.J.T'10 and P14 am: also: than is hardly ansrtmm ' tsanéim disbeliuve what 3 spken any 22- ''''*M0 15;,' am has been mI:nm1rua' :1 in order '~ 19...: n writim 12: that of gocuaad
-----------vv -- -------9 } :ae%nunoam:.n, has stated in his evldecnee. that who wrote t1'u.=. enclosed writings which are in marke.d as IL-1 to IL-15. s-1 to s-20 also wrote ma ._....:+:....... ....-.-%___ .. Q; +_,, Q4 .11.:
2:»!-an IIIIA.-I»I..&I.'w auxin. saw n-an-an-. ... '.4; an. n.
xgaw apiniam as per '3:. 3?. 11: me furthacr atatnd fmt 97 4/', '..'gI. 'vvnlg 3; N'.--.'.'..--..;-..'..-' ...',fi.'-nutty': 7; ---1-'guru-an---1 I--1-n --:'- ---m---'----' nu. :'r----- wu -u--------r'---u--1 --t-u nuurwvnu :- 36 am E..K.Jain, t mmminm to question the do-mm:mnta aim: has mnfirnwd that the peemon who has w'rit:t:en M. 1:: 11-15, s_1 to 3420 and (2-1 In (2-4 &%ia:§_ u;;e am .
_' ____ __.$ 1_- ..;'I.__ __..JA 1'! 1'1' I'......'L.._ lasuen qylm mu. .1» '1.!'I1u;a, fl't_:.r_r1_ the: e_3v_i_d.e:z1:,:¢ 91' ....._.''.v:.f_......, ., , , . ,,,,¢ 1*P_/1,. ,1 1., H AJA ,1 74-" M__#A._-_..u~-I'.;~ .-.|___1;.'. 41;..-' ;";.';_V____1 no.1 had iaaued tbs having any auflmrity whatsoevur as tho umuunt mum: was we.2s%;ioo:i;;%anafm5cand1y the said null Anna nflah -I-Ivimi 'NI 'I&n£ "YEW mlnw II"
racorda yxmml ' antzum wants' in any, of the"
bank re.gifi::;s "E at.P3 was hauad by the bank on V ad no.1 on Ex.P3 'H tho of Pwa 1, 2 and 3 as well as I' .
1._'EI»E!:l' I-
...................uL min V »1'a.I...L.'I:'fi nnlmrn. 5-I of nutter in to oomidea: the .......I.'.....
...¢.1_ 1.... I. .. -._.._..'I'I__...u.... V R fiiii :13? 1.5' yr uaI.u.I..u €iI'..i"i.i.'t"'.Ib'fi u:a5u.:.u.:.uu " gtmranme Ex.P3 representing flzna Sanahst and said bank guarantee when revoked not being hemmed"
bythebank. Aaregardsfl1is.PW-8K.Vajram,tl1n 90 , K
-I animus': 'vi IV|I-II'!-'Ir-'ll-III;-I un-w.v_u'- w"..-\.rw.rn.- urn III-|l\.I.'l-llzfinlir-I nusrur wusrurunu mp: uu-un\n':--sn'ruu- an:-up-us: 1.u\.ru.ru-n- 'urn sum-uuurn-ru-rn '- 2'7 Sat.-mata13r::d't1:a=Sat:ghn.has deposed inh'navidnnc:otJ:|at fa-Ilowfing the agreacrnmt. ants:-ed into with tho acounod n::I.2, u::..p..a.. Holder of Mia Ragrmm.-um H [5 WI' III"-.1-Fsnnnc-I-wan-I -- 'r V wt', __' offered a bank guarantee for Bank cf Mjnsum, Gayat1n'h1ag:a.i_-'<3;-a.fitc:h.'V' 1:
mm -31' mm witness. that mt ...............d ...:...: ..,....1... fl'I_9 {State E-an}: of for xeuoiung the bank was written an 29..1.9c3 'rm replied stating that .u.._ ....:..1 1.....__L.'.'.1.. ...........'......V.'¢,..."., ';~ _ ...... ...... ........ um mm I.'J'Il.KJ.Ii_V3U,I3I€SI_.Illul-"KW 1!. W umlwmwlwmuw ulna " a aiiit..4aggair1st the accuumi no.2 fbr recovery uf: witmsa has clearly ntatad in the mmm.' that E:n:.P3 was recaivad by the 'fiinnirni-ar1'+1'!'I{"!-IA n-nt gfalu 1nt1QflQ.. no-wuimu-vhf 4.n..a.-u.-.p.uu.r.-.n4vu-a-1.- n-an',-rnmru u»u"II-wr- A 1!' % nwmrr-ant Lian: &.1'I.g11.a. pa-.111. F-g2,--§€§;0{30:! -}-V': _ lll\il'II '&\l'€llI Bl III-l1l\II:I-Ill-'III-I IIITMVI q'-..1éCuI.- -cu our-can-nu-1-1.----q --ygs --'y---u- ¢- ---1-m-.---------1 --rm. ---upc-u- wu ---r----cur-a-----1 uuuuruu --¢:--.. ¢- 1.----nu-urn.-r-mu-1 upuwyuu ' _' V' -x. " u I y'lw""'a.I.I."'Iu'I:r""'Er .u.n.m ulfibfié % kfifi E$ uni nu-souau deniad by the win-nus. He has aha thenuggastinn thatthey didnntinshtaooused no.2 to furnhhthe bank gummhae before issuing the cheque mx;P2o, um'! LN' KIIKIHOV I"'§wI§UWfl chaqm. was irmued for I--2s.fi,5("3,tTI('.IJf5_',ho'.*ax:c~;i}sg§&':::;n:;.£?:§:' Than whnm. aha admits that arbitration came before pf Sonietém olaitnim an amount the Luna v.I.u.u1J... u.I. 'II'..!..'i.l.fl"_.'I'I";'."l.t,1uJ1i!._ up In. wsmtfi c:k:a.t'l_-,r Ex.P3 not being by tho an-zzietg,'-" confirms that the ha-.r1_.k ,|'-_.;l',;,'L-1.1%.. by '41:: sail, emu' issued' 'by 1-"Tllf-ii Ramaan' "Mm" hm as hfivzz. PW-7' T.'v'.Raghavanh£.u' in tha Chinf Q A ,a::imm« of smug Bank of Mysore who bad man" I to the cm arm ves1'if_virg the rewards. Thh Emu. air In at tn;-was-no' Inn 1 mm' W mil' 5:1".
xiasaued the bank guarantee without oiaaarving' tin )/
-l-'lmn-I- 'IrnAI-'rung nnm1aeflu VIA"? 1-Initial!-|Aan'I {'1-in "
.-- -nu-'nu-ruuurn -:-my-r vuuvuurunu -arr In-um: in-11.:-nu':-I III'-rul I-II-IIJIIII 'urn III-|I\|'l-1-11-11-I -III'-II I I-uuururuiu urn 'I'l'I.I\I'IIl'IIl"IlIl" Ix:-urn n - 251 finurnalitias or witlmut obtaining the permission from than Regfwnal Dfiice. Ex.P23 in the -mmplaitlt lodged by this Witness.
2?'. Thus, caxefixl examination of the m.a1:er1al' witnmes on record, 3
5. § 2;
2;
gua.mn'bae 'E3! F'II.f?.5fl,IT3f)f-- as' Ex.fi,. _ the said bank guarantee by the 1-- --'I... ......_u. .....,-..i'\...... 11;. .. _ A H . _ _ .......L'l_..A..h..... name: guaranwa um, mum 93.; um proper uumunty having -:5' _ issue the name. It '3 tha an-awed no.1 iuuecl the bank _ in order to secure an . 4' no.:?i has tinpoueci in h that he was. tranaactim with Status Bank of :Myauw,, Daynthrinngar Branch on behalf of M]: Rag1mn.nar1dra Electri-cab and he mm have obtained about .' » 15194;. 1-an-rt-'I.r'~ ltllhankguaranbaesper-iodicallyandauxegardsthe prooeflum followed by him is oomemecl, this witnuaahhao E «W _,.,..m.... -mum wum ta give a pritlted uaeaci to purcha.m*: the fan what: of M15 and the crlraztt bank gm: and uaed to _aLfl§m1lt bank.
of used to 36115 whose ITBNUHI Ifi firtifi £aa...'|-==*~.. ..I&1._t.1*=.:9: 22.'... "
V"-9un.fif"£'.i§ guarantm Ex.P3 being giwxn to D?!-1 be tl-1.'; 1.1:: say .L'! 111.9 gm % ' tion-in-chug!' 1 '..v_.... 'v. ...1..._r..r..--- -..~-._..'-_'-,.-_.-... ._- . .- _. , «' from Swathantzra Yadhara Grihn
-uw-nu -rs---u.u:w 1 u ---w --r.- - -- - IIIVDII Qyiflnl 'pr: l'|r|I'\IvrI'I.l-Il\nwI ul "'..u"..-',g'. q'. .-_-1.'. --."'.""'-'fl"' _ aha g-=3:-;.'.V. . -_;...1|...;L+1....... T i'i'.I..I!i.7§|-l.J.5Z'»9.il. was» uno -.n.- I:u..I._y at 'Q! 3! dirwtinnn, we ehaw obtained the bank gtaamnme fiom Ciayatlninagar branch."
30. In the cmu-as of his croswexaminntzinn. atated that Ex.P33 is thus agremumt in K
-ni-n up-.nm;m. I-'I-In Flu-r1rr1v-1n 1171!': Mr; I 'M UuIW7viI&KWF'fllJl-I- MI}! ljrllwiit In-nan-9 070' Vfifinsuzrx.-an anti it "bears the s7gnatu.re an an Imdar the said %ment it guaram am; in favour of no the mutant afRa.A2,5G,U0flj'_~--.Va@ the Sangha tam s.«;?2s%% ----.-1 the: -.......------...=_-at has hem Dw.1*; %aam ' in the course afhis he is aware of dapouiting tha marginal bank guarantee and ha is sf :9 be: ta to an. 'Ioa~ ..._.4__ .. _ __ _'l am the said 't'5fi"n'.i::"'fii'iiix'ifi be cradited tn the bank account. It is V that he does not know on which data the < Ex.P3 was finned and he does not know E"
E' 3 D i b 2 Z. t} E E 5;
E 23' it E
-4» ii' ...-93.! 'L"c"' 'Elli the mmm" aim: in respect of the 'bank gunmniaue Ex.P3. He also admits that he had not paid any marwal i_\/ '/0 tjwunu -in-u-----mr'---u --v--5'---'-,7------ 'V- -_ __ __ --_-__- _ w____.._ _. __._w. 7. Téf anlsuntinthabaukafberraoaivingtlleannounturxlurn cheque: Ex.P20. This witness she says that he dog not .....'"H..".*.~* aa m =*.'...eat.h.-.:-.*." 1.4.3 ...:'. gé'..:-3': tlm crigL':'.a'. cf
-the acxmacti no-.1 and 'mu also tines not submitted Ex.D6 to the State, V V Gayathzrinagar Branch. DW-1 baa afhis cream-mcamjnatiun that " L'
1...... Ln: Ln ''3 A an I'. "E E' " Dnim 4'53. .|._)"'-5y1'fi, un*'fiflfld Bramnh and he: handed' ' ' gociutjr with a raquwt tn by him in hi on -I ant: rm ma that Ex.P3 by him V ' 1 wmmu by him in paragraphs 2 and 3 which % have alaova, it is char that the bank was obtained from S.B.M_. Gnyafluingar mnecr EILP3 to the aooieiy. the very wideme of this witmuo 31/ N») uuruuu -------u-um upvwuuuuu tn 1Ir'ImIl '.-------'.u.---- u nu uuwwunu --- .._. -- -.- -. '3?! _. §J.£u ix1paraIs.2arnd.'?ura£m-radhoabaveclaarlygouutnentablinh
-' that the hawk gmrantna in question was infant obtaingd bv ... 4.1....
._ .4 .1... ._ ...:....... ... - csg u Ll WE." u.IoVEI»I- II-U LIL"
Efi1.I;.lu"""' * _ V. 'I'hm'e is no other way of the bank 4' ruachrng" the Sanghn. 11-. '3 mmdyh%m:-ext-gt; .%uM.a "
nn.1 had issued the bank rig t_h_n;Lg!; :9 L111; V *-E-_..._m._...__ ,. _. ._.. _..~_m_.. fififiéfiflzflfiflt of ihxa evidefimgof fiat of raw-1 in particular, no the bank guarantaa Ex.P:-3}, only answer tn the amid no.2 who ohtnirlod ..:!~;-.'l.J.l2 £.'Ll.I.llITo.|I.:.'3.-.l'-l.I..l. V..I.|..w|\ u.Inva..|. namaly. the guarantee Eanfi A by the nccrusad no.2 and 111331-11' h.qa.tx1e;§ ts; the Sangha by ]:1im_,wh:at]:1ecr the. above. am IEO D ID |' I ,_ ____.._..L__._..1 A.'I......a. ___..:... two aw " in-us" 01 um " i'.";o'urI;"* it': canunnn unat wan if"
--:---n- vwu -urn-s-ruuru--*1 III 1: I-ruinous urn :ua-n¢'n'ruu.--um.--'. . "up-.'-pup--. up. nu ---.ru--'--u' .- ----won. 7- .----.-.-._.- 34 auidemna placard an ramrd in accepted, at the most the g___.._.;gg1_ n the 1n.nrt:_:f amxmd no-1 could Lag trig-g_n_¢_g:_i_ _n n wr-an u----w-- run.' Iw'vr'--ilInw1r'w-- -----run. wwwu-----. nu q-ur -mun- ,, 1,,
- -. r ,1 ,,,.1,!- ,_ ,,,,, L-|_-_., 4L,_t' E1 41.; _s~._ _"_4 mpoma in 2003 s.c.c (ca-131121. it has been amact the charge of ' eatab].m1 that than: was an 1-H 1-In man 'l1lf'I'll 11 fir»!- ii "IIP 'Haiti: HHLCHTTLI-I45 T'J oonapiraqr by repurnad in (20009 4 . l'6fifl'r'1ng' to 1:115 interpretatiprai regarding auction 415 tlm intam-.ian- to chant anngn an-I111!-gr A'.
V].
pmufifi gunk;
E E! E E 3 5:
II.
I:
an 'L1! .ra-:.:iV-l-
um gnu. A chmtim, that he had I; or
dmhmm mmgntat the" ofmaldng the promina. ._am has been oontendad by the learned it E nwassazjy in show tlmt the mtemon to cheat the bank and /;-2-.'_fi~..rnn-2'-'ad f..r.: fl.-e fa-gm an-..d. ::L..._.';w.I;t«..v;.r1¢_v.:I1 ef f'J.Ie_.a ct'-A=n_._ ____-| ._n 9, " thatis racorci. r"'w"6. 1 tuna J 111 Ucular, I am umbie to agree w1th' than nail cuntnarxtian }/ 7 I J 1: 2-3; ttawtimam +.-;~tttes~ae«:;*»-....Ii-1-.t:1:-. A % u-rug-':1-ruuw nu--vur §qrn'|\- 'rt I'l"I.I\.I'.l"|Il"l.lI'l--I 1.u1.r\rI\- urn: I\r1rnu-Ir\ur*w|'v- -us -uw---- 'urn I--'1-u----
-' -win'. ~--- .-- u--.'-
35 putfmwardbythalaaaxnedmtumalfiortlmnpgmllnmfiar " Jifl _I'..:.1._.... 1' 'I"II"I .......__1... 11..-..- I!%'l;lJI1"I'.l-u'..30II.£1.E.':.l...t'.'l...« Tea')-"III-I13: fimudtflently or diahoneufly we mwa m mm any V-um-nu-n1 51- hr: f'!I'1'I'Ifl.l1'I'11" f'Hnf~~ nrnr xx.-1uuru:sg'-_r_-5.' ' "E Ifl"Iu'dI-I», :1 Iva-ruIufinJ'-uwuovu _ In retairl any pr'opez1f'§r,x or, " iticiueiusn the person so to do anytmag fdov if has mm to iilat: W mm 'reputn1=i'-m 'cheat'.
" dishonest czornealtrumt or ' at with the meaning of t.'n.1'.I IE.-u-:.u'r-lbw...-nu';-u-nu Am A-l."I'D"* -2. Ian than ml '1'.ofi'|....r 'II. IIKJ M3 I-all I-ll? -In'!-5-"J"'I-Ina Q:I.L§'OI-I cheats anti thereby diahnuantbr induu-as the pm-um deceived tn dalivar any propem'tymanyperaon.nrtomaka.a1tm' er dean-avtlnnwhnlanrarxywrtofaxmluabh ,,_ _ ,, W J n , ,J I ruurl uuulu vr m-uuunu-nun nn-u_ai'u.'a.vun- vs nu.-..-u-..n....-. ......... av--. 7.. ..n....-....r..... ...-.. _..._.-. .-- ...---- -- uaacurity, or m1y1:hingw1Iic:h 'm uigrad or u-mind, amdwhioh in capableofbedngconwrtod into 8. analuable security; shall he punishad
-I-II} flu.' __ I-I-I-. ' Hlltlllflfilllllliilllv V1 1?-zumau. MINI-3'13} IIIHLVSL which may %1d to seven '4 aha be liable to fine."
E' 13 t;=.-_'l1-3;}: 3. mg 1:11.191; true ___...!.a.. 'I......._......... _.. and tine pamun who tiauun; xnnwu nu- beam 11: to «apron. aion ;1;:;1ad.e: id fiance at person to act _ TdV"i'1i£iuce 9. person to beliwa that kffi "true which ia false and which the * the deoait kmwa or believes "it: ha The aneeivez-'a object is fi'audu1erII_:. x in all cases to acquire or retain poaaausian of that ta some mmt M mmfifial gam a*.t.4=:.*.-.e!..efl.. with Wm ..1._1 P-I'M" II-I1!' X' ands: to att:-ant the offence of it * ___.-. -_.. ............. - -.'-v_.-- v-. ._..........._v ------..-- _.. ...1......1.-1...w 1..-r.. ...--'--.-. ',5 ..r...._.1..4'.--- ..._v.. ._.__.-- .__ -_ ..-. _- ---
35. £3 J-1-Li-uiimnlu O-1-ant t a Lawn': rn-Inmlnruinnn l2'.l_'.'l'.
u l.I..I\..I«X U-'I537 III": ELIE Bi-$1 I-jllillflifii lift! a vimabla :wa11r1'ty. The said' ' 'bank" guarantee was iaauad by the accused no.1 who being fully aware V. authmity czar powcr to issue the said bank 1' K inane the Barns. Secondly: not only W '::u*ir.k gmrantfi '-a%3}'n7ut }:.a."i:"' ""15? liaaua '-- same ICI.'.!11tl"fi1'j." tn the haul} ' aha V emumd tlrnat there are bank registers fuzz' Ex.P3. If 'P in ug, -.
fig! 9* n , T jg"? 9; mug 5,-1-53531-g'q,r ' oounnei for the appelianta, not have failed to malca registers and wnukl not _have V» mmmisnicrn amount. But t..."-2.5.-as mi"...-....."'*-.3 am'. witm'i"-ut m .'«n"._ any aftim by my rams' tms m..m- A ... 1., V' of his avidnnoe. awuaed no.1 goes 'hang: the bunk guarantees Ex.P.3 in favour of Limp: t_!;c_= afl ...i...._......|. 4"... '.._.._.1.. d.i__........¢..; n... .--'l-.----''-- T10.3. W :;n.uu.1'. um ulna umtuwifi up unwary % 'mtnblfahed. Hm doubt, the ultimate imention can only be |1||;r| guru": yr g\n-gun':-nu-nun-3 |||'&"a|"'Q-33:': up: u ur-uruu-u uuuwuu ---'--n. w.. . v.._.-...-._- -..-_.. ._.__--. proved! from tha surrounding -r.:irc1.:ma-tannau and having regard in the cdraumstamma under wlnloh accused no.1 , " 3&1 1 J. anal' "l:.ra.
IN. 4! 'U E 2;
aa.
-nu. run uaur fifl.
in com-anlad, an has [man 131% i by in V the cama referred to by can be run direct nflbnca cf 3-F5'-W _.-._:.;.'-1--r""1'1 'r!:'g;at.b_a_t-gsd any 11_e1;g1g,
4.'-.. _..._.
regard to um case.
is ny such a chain as to explore '3..e{1*a1aagau- '-:::orn;:vnt:ib1ua with thn 1r::c:In¢:¢n:::a of p.;»: .1+.-5 tA.:g.vq.|.1'i'E?:1' L
--w:-- -yu -.1.v.-.---sauna u uywympuuu was uurn--unw----'-----u 39 hands cfizhesanghaanithe Sanglmcauztainpounauainn ofthehanlcguarantmiaapokeamtobymmotherthanthe A accused 1.10.2 himneu who ha been ummmiand T|.FJIJ.I.Ia flu-H I.-fl"ll"'J.n Jnclplfi-ll-Val-"till-'Kiri; -Us mm.1 anti 2 had conspired to gtwrantemx for Ra.2,50,000}'- was 3 % thnrugh amused no.1 2'§Ltxt1:u:ri_t3r'. iiiw«ifiisat11e--'3tl::b % put to
1... __ _- _.____ __.__.. .. .".=_Q;_.....;.- if.» . .,._.__.. .. 1...- }'1.J.:I1flr"1a'i1f fi$1'.l3W'L L _'» Sangmc. his 3 of 11% gum. be drawn but that obtained the bank mm. 1-1+ n ;'fiu_gfil! 9_g|___.j_ mn_ . if 'tn flan Hnnuhn:
at-III--In-nun-In-a-nu: 'av u:I-nu . ._ ' '_ "III '-- ---v- -1 --- --------I,--a:
" at' bank gun:-animate EX.P3 and also ¢t' eé®jLmed no.2 in regard to it. there was also 1a:x.r::a and other factors! lam of 'In nuns. .n..uu-M-.l on lung -in'InII.n'In.n..aI Innnrnnnnfi fir' ' -I-L-an. -J.u.nm-ir -I-ti-tn.' i .n. L 1|. Ala »' "_LIl,U VIEW Iallu PIVHELQMUIJ -I.-HI-D WHIIfl.hlIJD.l.l9hI- IlW.,"|-fluflil Hall 'A doubt the offar1c:n;'a of conspiracy V. mzammittcbd by both the accused. L / l 1-.
|'I|§1|"] fiylfllll Hr l\.l'llll'l'II.l'\l\lFl IIIVBLIH G-'9$l\:l HI Ihl"1l\l'I.l'I.II-nlltrl Inliill IIIUIDIIII 'III IIr'|l1LIIr1Il'-slit' IIIIIII nuirwwlnn 'II II.r'|lIIIl-ILI-1:':-I Isl'-VII I-1111311: 1-rl II:-Illum-II:-|I'|l-I uh)
39. as hr 9.: the nffianoe punishable uh 5(1[d] of the Prevent nf Cm-ruption Act, 1947 by aooua-ed no.1 is .-I .;4-.--.-..-u .1 «E. _ -$'n..- A .-an-n .-4: .-5.;
r gf E r thus bank or to the Sanghn and that " "
mthing my in imune" the no.2. All that section 5:111:11 df_fi1g ac. _.e.;,t.i'I-._ IL-1' Ly 15 1.:1't....t. 9. pI.1..1i.r: se.n.va:r.t, if kg? eqméfgt am for hinmelf or thing or pecuninry the said section gate "'tr.'.-~a§.;v that by bsuim the O 1nuvn.-n-J.-p l'rI11§rflFJ;lM'&1&£ us' -5- ururn-ammo' than 954* l I-dfl..I..l.lI» ' ' «V . ' l.I.uiI II.\.n.:u.wwu. Luann walanau I' having' my ta is§i;e tha same. accused' no.1 :11 " public um-want in ordnr to uacure .muaed ma. Thesresfore. the ingredients : V' gt' of the RC. Act, 1947 are also autnbliuhed _ ...... k~... ....A _._...._.I ~................s .. 'I... ugflnlpgé _E1I;'1:uu»v::u i".1 L03!' niuuuulifixl ""'?I"'n';'t E51 % daubt.
" Ah.
In this ai'i'm3 6:1 ffiIT16ffi",I"I:16 wmtfindsn3rpe1'veraityoffi11dingreoordedonthaapartof '),/ V I
1.... 1.....-
131 'it: 1u.'iF_g'u.u £';ii=b_i'fi'I_._ \nI\I\iI\I 'urn IVu1lu'ar'IrIIIr- III\.r_u"- i'..-\.rn.rn.- 11- uu1:\u 'rIl.r'1Ll\r1 nupvwur -u.u1'n--w iv: uu-"um-mu--1-'aw x-.--n.- nururuuu 1. ..-.'u. ...--- ' "'?£_..._'i}£».arrmaricoume1fartheax:r:uiad no.2 fit": "ii '-- u. am-used m:.2 also has been removed flom his 19 41 t.h.elI;-.-arnaad. '1'nn1"'Judge* I1oritoani:municifi'on1n.caratu1"' pmumaiofmemawrfingauigrmdbyflwkarrnduinljudgc thatflrm findingsare contrary in the evidence fat that In other worcl__eg;"'i«' inmrfiares with the jj. of trial mutt agaimt both the
41. fit thia smgca auhruitwd that the 67 years uni he is a.ufiar1ng.' ' and has aha airw-
3
'muu'-'M-mam "W-*' M * £ more 12§r'«'eL'am . amna' the date of the irmid-am, factors into amount and also .1: to section 5(2) of the P.C.Act, Qlmned to reduce the sentence of gr» 3:
t':iii'1 'iiii jraar ii.TI'.'L " wa'mu*' he !minm""4~.;m..,,Pm%: % 3&1 of one day. 'L 14.4.
In El E *3 also aged nbautfifi years as on data and hence these fauators have to: be takren intu consideratinn and the 3'/.;
l'II\7l'I \n'HHl\l\ VT l[\l1l\l1Il'lI.l-|.l\.l'l II\lfi_'.I'-'I 'V;-Ivriaunl CI I':1uIa'n-nu-'guru nun-rum arc-uv-m 'Iv: ---fi----r------1 - ----vw-- w- ---------r'----------- nu- 4:
muzbenuaenfimpx-iaonmattttn berasiunecito a asfara.atheofi'anoaprovedufs120-BoftheIPCis concerned, the court may coxuider imposing only
43. On the other hand, lam-nod oounaaij' raapnmienta CHI subzznittad that pf oxf-; 2 '9' ofinr-45-V -n-vr
1| 'is cut for 1, ,.,_,,,.,#, _;.fi;£L-__ (if awarfling amzttensoe as it §oF=9_12I1Ifl_;'; to than some' 13- ifthe p1.u11a' [A 44-. Havixzg takring; note of the prm}ig¢._.t9"A'aa-§£¢££a;;1._5:2}.:§f"tfi¢.',_PiCAct. 1947 as E: as:
accuaad irmidatzlz gut: hack to
-1... -an . é ' ' I:I.%'L'C JV jo"'%.3_.'3,.I mu yaf "IJ§uu:.ru uwu.» um " the intmest. of that socinty on the 'ar1e:.éid.e oircumatanoea put forth on behalf "of in respect. ofthe oflfenca purns' hnhle
1...-
ma each of appellants can be:
2 " can also be maintained in raapect of the offence ufa 5:11:-:1) rfw? 5(2) of the ac. Act, 1947 as agahmtawuaad no.1 andaa farm the oifame putiiahable Q , 1%
---s-tr---1-w -a:-v_v"- 3'1.-'urn-nu-. 'run uur-'nuns:-1-:-nsru Iunnrnu \.m.rurl\- 'urn I\l'II\I'l'lIl'I.l\l'I lllsaxll \--\u'\.aI\l 9| [\I'II\I'l"IIl'IlI.I'I Inuluruu \¢1.r\.rn\n 'urn I':-nu-nu':-1.::a.I':~ -nun-urns 43 ufs 1320-B oftha IPC is conuzzamuatrl, eachoftha appaiiants can be: finad with a sum. of Rs.15.000f-. in defiault of pmymentuffixua, In madmgo 8.1 fiara, period 1w-u-3 11$ 'w«r.n.z.fl§ *1 rm c.apL irm- :_Ie:x.:1.1_r¢_a= the e.at_;d.;__;'-?.ii.'t."' ...------1;
Hanna? i proceed in pass the .-- . :~.. b «
11.. 'I'1'1e mnvicsfic-r1 of both murt in respect. E4-20 * rm 120-B of the for the p~.:r-..'.s..a; *3..u{s1.f5,..,"g,. r;"w 5% cf the Pf:-.fi¢t. " K 2.1 An £3' accused 119.1 ifi t months. R.I for the :i1,l ;s"4f20 of the IPC and 1:: pay it fi%a_ é:f4a1*:.fl fiilh-fig fi'y*:ra*c's1" af ab-W5 3.1 fur a period ofthrae nrlmthu. _~m.1 in also sentenced to underga R1 for a nix mnnfln in respect of tho nfience
11....-m"1.»;. 1.1;; :5n.gm ms: 5:9:
ufiu : .-mi'! .-a-u.;_J-u 1 . fl P-I-I. I-I 1-u-L1-L.l I I I5 -I; I' .L I and to pay a mm 01 1-<s.;),uLn.u-, mumaua or paymit of fine, to undergo 8.1 for a period of three mnntha. \ 1 l"lI\IFl"I LKIUKI 9|' Iulllinfllflnfl @:.'Y9fi.I vr nu-uun'.run.uu-u nsuwu v.-u.vn.p-cu vu nu-um...-u.-uu--. ...v.'. --v----- ~-. ...«.-..r..r.._1 ....-.. _--
1',.i'll _ *4 M .A::cu:uadnn.1in-autencedtopayafinnof R:a.5,CK.'J0}- for the nflenoe punishable ufa 120-B of the I.P.C, in default of payment of Aummad no.5! in aamauceci '*~ period of six rmntha in punislmhle ufa 42:: an: n-;ii£ai._'ts9.Vpu§zy a } fine of Ha.5,ooo;- , of of fine.
..............1......-... ......... 3 v '~ u AcscuacvIvi t'i:::_._2 R fine of ufu 120-3 0:' payment :11' fine, to of am nunth.
l'I'I'I '._.uu.._.n 1.-......-..n .. nLqJUufid C111. rautu um run aoncumanfly and they are _ for that of for the period af custody. if by than in ancord.nnna- with ~ 3.;---c+..«'-.,-:3.-. 42$ --+'+ ..-.2 II'.-r.P' rt VVJWL ITI ..« 'Tna fine ammmt,11 , emu in pan:
mam Bank of Myaare, Gayathrinagar Branch. Boththeappeuh also ataniallowad in pl.1't1IJ-fllfl cmtaatxt of the aentenoe being reduced. 'Ev / Iugéui $9351: 'Q: I\l"'l\lC.l'lIl'I.I\f'I Il1\prIAv"\--"'».r\aIu I» 'J: Inn-|.I\lVIr'||.r||\rI Ilnmrlr In-'urn-II'! \JI Ital-ulna':-"|Ir'|l'|Iw 'I |l\rlI| I-:1-ruin': urn IIl'!lI\I'l'Ill"Il'f"I an ----r------ t. 'Inn s.-
10. Theappellantuareharahydimctaadinuurrandar hefomtlmtrialoourtmundecrgoflmaentermeof imposed upn them and ......"._ ..'1....I'I _'I..._ 1..- .L._I...._.. 1...... EL... d.....l...1 Slfnpa snnu also on uuwcu Ivy ms:
cor£lP1'@ ofthe above dn'6G' »nf?m- H " ' oko.(-1-7 VII. "'- 3f'§a"'