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In so far as the respondent No. 2 is concerned the High Court has held that since he was charged with a specific offence under s.409 I.P.C. he could not be convicted of mere abetment of an offence
Ruling by Lower Court
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The approver's evidence was held by the High Court to be inadmissible because the pardon granted to him was illegal
Ruling by Lower Court
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The High Court has also held that his evidence is unreliable and further that the Additional Sessions judge was in error in allowing him to refresh his memory by referring to various documents in a manner not permitted by s. 159 of the Evidence Act
Ruling by Lower Court
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The High Court has further stated that inadmissible evidence was taken on record by the Additional Sessions judge, namely, account books of Billimoria Brothers, maintained in Gujrati and further that the Additional Sessions judge was in error in allowing the prosecution to use those account books for establishing absence of entries with regard to certain payments alleged in the VESCO books to have been made to them
Ruling by Lower Court
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Finally, the High Court held that the examination of the respondent under s. 342 of the Code was unfair for a number of reasons and that the Additional Sessions judge had failed to perform an important duty in that he did not call the attention of the respondents to the provisions of s. 342 which enable an accused person to give evidence in his own behalf
Ruling by Lower Court
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Mr
Ruling by Lower Court
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Bhimasankaram, appearing for the two respondents, however, has not sought to support the judgment of the High Court on all these points
Ruling by Lower Court
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The points which he urged are briefly these: (1) That there was a misjoinder of charges and persons in that the various provisions of s. 239 were clubbed together and an omnibus charge of conspiracy was framed which on its face was one likely to embarrass the respondents and make their task of defending themselves difficult
Argument
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The procedure adopted in the investiga- tion and committal stages was irregular
Argument
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3) Irrelevant evidence was introduced and some evidence was introduced in a manner not authorised by the Evidence Act
Argument
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4) That the Court abused its powers under s.342, Cr
Argument
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P.C. while conducting the examination of the respondents
Argument
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The evidence of the approver was inadmissible because the pardon granted to him was illegal, that, in any case, it is unreliable, was so found even by the Sessions judge and must, therefore, be rejected
Argument
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If the evidence of the approver is left out the remaining evidence would be inadequate to sustain the prosecution case
Argument
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We shall deal with Mr. Bhimasankaram's contentions in the order in which we have set them out
Ratio of the decision
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The first question for consideration is whether there was a misjoinder of parties and of persons
Ratio of the decision
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The first charge is in respect of the conspiracy alleged to have been entered into by the two respondents, K. V. Ramana, the approver, and others "known and unknown" to commit criminal breach of trust of the funds of VESCO and, in order to screen its detection, to falsify the accounts of VESCO and to use forged documents as genuine
Ratio of the decision
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On the face of it this is a valid charge
Ratio of the decision
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But certain objections have been taken to it with which we will deal at the appropriate place
Ratio of the decision
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The second charge is for an offence of criminal breach of trust punishable under s. 409 and the accusation therein is that the two respondents along with Ramana, misappropriated 69 items aggregating to a little over Rs
Ratio of the decision
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3, 20, 000
Ratio of the decision
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It is clear from the charge that some of the amounts were misappropriated between April, 1947 and March, 1950, some between April, 1947 and March, 1949, some between April, 1947 and March, 1951 and quite a large number between September, 1947 and March, 1950 and a still large number between April, 1951 and March, 1952
Ratio of the decision
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It is thus apparent that offences committed within a space of 12 months were tried along with offences committed beyond that period
Ratio of the decision
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Unless, therefore, the provisions of s. 239 are applicable it would follow that there was a misjoinder of charges
Ratio of the decision
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The third charge is that the two respondents, along with the approver
Ratio of the decision
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Ramana made false entries on seven different dates in the account books between September 19, 1947 and March 18, 1952 and thus committed an offence under s. 477-A, I.P.C
Ratio of the decision
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The fourth charge is that the two respondents, along with the approver
Ratio of the decision
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Ramana forged six documents on different dates between March 28, 1949 and November 12, 1951 and thus committed an offence under s. 471 read with s. 467, I.P.C
Ratio of the decision
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As we have pointed out earlier the respondent No
Ratio of the decision
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I alone was convicted by the Additional Sessions judge in respect of the third and fourth charges
Ratio of the decision
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Mr. Bhimasankaram supports the reason given by the High Court for coming to the conclusion that there was a misjoinder of charges
Ratio of the decision
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The main reasons upon which the conclusion of the High Court is based are firstly that there could be no clubbing together of the provisions of the various clauses of s. 239 and secondly that the respondents were charged with more than three offences of the same kind and that this was in contravention of s. 239 (c
Ratio of the decision
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In coming to the conclusion that the provisions of various clauses of s. 239 cannot be applied cumulatively the High Court has relied upon the decision in Re: Vankavalapati Gopala Rao 1956 AIR(Andhra) 21
Precedent
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There the learned judges have held thus: "These clauses are mutually exclusive and they cannot be simultaneously applied and to construe them as supplementing each other would be enlarging the scope of the exceptions
Precedent
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Each clause is an exception to the general rule enacted in s. 233, Cr
Precedent
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P.C
Ratio of the decision
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If such a combination is permissible, all persons accused of offences described in cls
Precedent
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a) to (g) can be tried together in one case which certainly involves a bewildering multiplicity of charges and which would obviously set at naught the salutary principle contained in s. 233
Precedent
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The chapter is split up into two sub-heads, '-Form of charges"and" Joinder of charges
Statute
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Ss
Statute
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221 to 232 are comprised under the first sub-head and ss
Statute
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233 to 240 in the second
Statute
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221 to 223 deal with the framing and content of charge
Statute
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s. 224 deals with the interpretation of the language of the charge and s. 225 with the effect of errors in the charge
Statute
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226 to 231 deal with the power of the court with regard to framing and altering charges and the procedure to be adopted at the trial where a charge is found to be defective or there is no charge or where a new charge is to be framed
Statute
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S. 232 deals with the power of the. appellate court or the High Court when it discovers that there is material error in the charge
Statute
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Then we come to the other sub-head of this chapter
Statute
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S. 233 provides that for every distinct offence of which any person is accused there shall be a. separate charge
Statute
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It thus lays down the normal rule to be followed in every case
Statute
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But it also provides that this will be subject to the exceptions contained in SS
Statute
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234, 235, 236 and 239
Statute
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The first three provisions relate to the framing of charges against a single accused person
Statute
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S. 234
Statute
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1) deals with the trial of a person for offences of the same kind not exceeding three committed within the space of 12 months from the first to the last of such offences and s. 231 (2) what is meant by the expression 'offences of' the same kind
Statute
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This provision lifts partially the ban on the trial of a person for more than one offence at the same trial
Statute
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S. 235(1), however, goes a step further and permits the trial of a person for more offences than one if they are so connected together as to form the same transaction
Statute
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Thus under this provision if the connection between the various offences is established the limitations placed by s. 234(1) both as regards the number and the period during which the offences are alleged to have been committed will not apply
Statute
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Full effect cannot possibly be given to this provision if we hold that it is subject to the limitation of s.234(1
Statute
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Sub-s
Statute
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2) of S. 235 deals with a case where an offence falls within two definitions and sub-s.(3) deals with a case in which a number of acts are alleged against an accused person, different com- binations of which may constitute different offences
Statute
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Then we come to s. 236 which provides that if a single act or series of acts is of such a nature that it is doubtful which of several offences the facts which can be proved will constitute, the accused may be charged with having committed all or any of such offences and further provides that any number of such charges may be tried together
Statute
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It also permits that charges could be framed against an accused person in the alternative if the court thinks fit
Statute
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Thus, this is a special provision available in case of doubt and is neither subject to the limitations prescribed by s. 233 nor those of the other preceding provisions
Ratio of the decision
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Now, if the respondent No. 1 were alone tried upon the second, third and the fourth charges the provisions of s. 235(1) could have been pressed in aid if the allegations were that the offences were so connected together as to form one and the same transaction and the validity of the trial would not have been open to any attack
Ratio of the decision
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Similarly if the second respondent were alone tried on the second charge his trial would not have been open to any objection if the allegation were that the offences were so connected together as to form the same transaction
Ratio of the decision
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Here, however, we have a case where the prosecution alleges that there was additionally a conspiracy to which apart from the two respondents the approver and some other persons were parties and where in both the respondents were tried together
Ratio of the decision
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A conspiracy must be regarded as one transaction and, there- fore, a single individual charged with it could be tried with the aid of s. 235(1) for all the acts committed by him in furtherance or in pursuance of the conspiracy without the limitations imposed by s.234(1
Ratio of the decision
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For, where all the acts are referable to the same conspiracy their connection with one another is obvious
Ratio of the decision
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The only provision in the Code which permits the joint trial of more than one person is s. 239 and what we have to see is whether under that provision the two respondents could have been jointly tried for the offences with which they were charged
Ratio of the decision
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Let us, therefore, examine closely the provisions of s. 239
Ratio of the decision
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It will be useful to set out the provisions of that section which run thus :" "This first thing to be noticed is that s. 239 does not read as if its various clauses can be applied only alternatively
Statute
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On the other hand at the end of cl
Statute
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f) there is a conjunction 'and
Statute
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If the intention of the Legislature was that the provisions of these clauses should be available only alternatively it would have used the word "or" and not "and" which has the opposite effect
Statute
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Grammatically, therefore, it would appear that the provisions of the various clauses are capable of being applied cumulatively
Statute
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The opening words of the section show that it is an enabling provision and, therefore, the Court has a discretion to avail itself cumulatively of two or more clauses
Statute
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Of course a Court has the power to depart from the grammatical construction if it finds that strict adherence to the grammatical construction will defeat the object the Legislature had in view
Statute
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The concluding portion of s. 239 shows that the provisions contained in the former part of Chapter XIX shall, as far as may be, apply to the charges framed with the aid of s. 239
Statute
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Does this mean that the provisions of s. 233, 234, 235, and 236 must also be complied with
Statute
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Obviously, s. 233 does not override the provisions of s. 239
Statute
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S. 234 cannot also be regarded as an overriding provision because reading it that way will lead to the clear result that whereas several accused persons can be charged at the same trial with any number of different offences committed by them in the course of the same transaction they cannot be tried also for -offences of the same kind exceeding three in number and committed beyond a space of 12 months from the first to the last
Statute
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It could not have been the intention of the Legislature to create such a situation
Statute
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Again, as already stated, s. 234(1) does not override the provisions of s. 235(1) which permits trial of a person for more offences than one committed during any period provided they are so connected together as to form one transaction
Statute
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Unless we read s. 234(1) as not enacting a fetter on s. 235(1), it may not be possible to give full effect to the latter
Statute
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Now, since s. 234(1) cannot be properly read a, , ; overriding s. 235(1) there is no valid reason for construing it as overriding the provisions of s. 239 either
Statute
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There are also other reasons which point to this conclusion which we will set out while considering the argument advanced by Mr. Bhimasankaram
Statute
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Bhimasankaram contended that s, 239 must be read at least subject to ss
Statute
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234(1) and 235(1) on the ground
Statute
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that if there are certain restrictions with respect to the trial of a single accused there is no reason why those restrictions will disappear if an accused person is tried along with several other persons
Statute
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Thus he points out that where several persons are accused of more offences than one of the same kind committed by them jointly within a period of 12 months, the number of offences for which they could be tried cannot exceed three
Statute
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In this connection he relied upon the words "within the meaning of s. 224" occurring in cl
Statute
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c) of s. 239
Statute
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These words, he contended, clearly show that cl
Statute
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c) of s. 239 is subject to the provisions of s. 234
Statute
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In our opinion the words "within the meaning of s. 234" indicate that what was meant by the words offence of the same kind" "'persons accused of more offences than one of the same kind not exceeding three in number"or may have used the words" person accused of more than one offence of the same kind to the extent permissible under s. 234
Statute
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Therefore, even if the expression "'same transaction" alone had been used in s. 235(1) it would have meant a transaction consisting either of a single act or of a series of connec- ted acts
Ratio of the decision
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The expression "same transaction" occurring in cls
Ratio of the decision
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a), (c) and (d) of s. 239 as well as that occurring in s. 235(1) ought to be given the same meaning according to the normal rule of construction of statutes
Ratio of the decision
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Looking at the matter in that way, it is pointless to inquire further whether the provisions of s. 239 are subject to those of s. 236(1
Ratio of the decision
Analyze the sentence and predict in which semantic role (Arguments, Precedent, Statutes, Facts, Ratio Decidendi, Ruling of Lower Court, Ruling of Present Court) does this come under in Indian legal context
The provisions of sub-s
Ratio of the decision
Analyze the sentence and predict in which semantic role (Arguments, Precedent, Statutes, Facts, Ratio Decidendi, Ruling of Lower Court, Ruling of Present Court) does this come under in Indian legal context