Skip to main content

Act Of Recovering Dues On Behalf Of Bank Doesn’t Constitute An Act Of Abetment

The Bombay High Court in A.R. Satish vs State Of Maharastra has held that the act of recovering dues does not constitute an act of abetment.

Justice PD Naik set aside an order of Sessions Court, Raigad, rejecting the application for discharge filed by the accused and allowed an application for discharge filed by accused AR Satish, a bank employee in a case registered under Section 306 read with Section 511 of  the Indian Penal Code.

The court said-
“First of all, the material on record taken as it is, does not in any manner fulfill the requirement of abetment to the victim to commit the alleged act. Accused was acting at the instance of the bank for recovery of the dues of the bank. Admittedly, the victim had utilized the credit card of the Citi Bank. The bank was, thus, trying to recover an amount of Rs.1,30,000/-. Demanding the money from the complainant and assuming that he was threatened of dire consequences is in no manner can constitute an act of abetment. The Sessions Court has committed an error while rejecting the application by observing that there is grave suspicion against the accused that due to his alleged acts, the victim was forced to commit suicide.”

The court further noted-
“The intention of the legislature and the ratio of the case decided by this Court is clear that in order to convict a person under Section 306 of IPC, there has to be a clear mens rea to commit the offence. It also requires an active act or direct act which led the deceased to commit suicide seeing no option and that act must have been intended to push the deceased into such a position that he committed suicide. Applying the ratio laid down in the said decision, it will have to be held that even if the act committed by the victim would have been accomplished, it would not have been an offence under Section 306 of IPC and the question of invoking Section 511 with Section 306 does not arise.”

Thus, the court allowed the application for discharge and set aside the Sessions Court order.

Comments

Most viewed this month

Michigan House Approves 'Right-to-Work' Bill

Amid raucous protests, the Republican-led Michigan House approved a contentious right-to-work bill on  Dec 11 limiting unions' strength in the state where the (Union for American Auto Workers)  UAW was born. The chamber passed a measure dealing with public-sector workers 58-51 as protesters shouted "shame on you" from the gallery and huge crowds of union backers massed in the state Capitol halls and on the grounds. Backers said a right-to-work law would bring more jobs to Michigan and give workers freedom. Critics said it would drive down wages and benefits. The right-to-work movement has been growing in the country since Wisconsin fought a similar battle with unions over two years ago. Michigan would become the 24th state to enact right-to-work provisions, and passage of the legislation would deal a stunning blow to the power of organized labor in the United States. Wisconsin Republicans in 2011 passed laws severely restricting the power of public s...

Power to re-assess by AO and disclosure of material facts

In AVTEC Limited v. DCIT, the division of the Delhi High Court held that AO is bound to look at the litigation history of the assessee and cannot expect the assessee to inform him.  In the instant case, the Petitioner, engaged in the business of manufacturing and selling of automobiles, power trains and power shift transmissions along with their components, approached the High Court challenging the re-assessment order passed against them. For the year 2006-07, the Petitioner entered into a Business Transfer Agreement with Hindustan Motors Ltd, as per which, the Petitioner took over the business from HML.  While filing income tax return for the said year, the petitioner claimed the expenses incurred in respect of professional and legal charges for the purpose of taking over of the business from HML as capital expenses and claimed depreciation. Article referred: http://www.taxscan.in/assessing-officer-bound-look-litigation-history-assessee-delhi-hc-read-order/8087/

The recovery of vehicles by the financier not an offence - SC

Special Leave Petition (Crl.) No. 8907  of 2009 Anup Sarmah (Petitioner) Vs Bhola Nath Sharma & Ors.(Respondents) The petitioner submitted that  respondents-financer had forcibly taken away the vehicle financed by them and  illegally deprived the petitioner from its lawful possession  and  thus,  committed  a crime. The complaint filed by the petitioner had been  entertained  by  the Judicial Magistrate (Ist Class), Gauhati (Assam) in Complaint Case  No.  608 of 2009, even directing the interim custody of the vehicle (Maruti  Zen)  be given to the petitioner vide order dated  17.3.2009.  The respondent on approaching the Guwahati High  Court against this order, the hon'ble court squashed the criminal  proceedings  pending   before  the  learned Magistrate. After hearing both sides, the Hon'ble Supreme Court decided on 30th...