QUESTION BANK
Q. 1 Explain the ingredient of offence of cheating
Q. 2 In all Robbery, there is either theft or exotic elucidates. Distinguish between
Robbery and Dacoity
Q.3 Define & explain âRobberyâ and distinguish it from âDacoityâ
Q.4 Define and explain âcheatingâ
Q.5 Define and explain âTheftâ
Q.6 What is extortion? Distinguish it from robbery.
SHORT NOTES
Chapter XVII of the Code is the second longest chapter in the Code. It consists of sections 378 to 462.
Offences against property can be divided into three groups, viz. -
A) Offences dealing with deprivation of property (Ss.378 to 424)
B) Offences dealing with damage to property (Ss.425 to 440)
C) Offences in relation to violation of rights to property in order
to commit some other offences (Ss.441 to 462)
1) Theft
2) Extortion
3) Robbery
4) Dacoity
5) Criminal misappropriation of property
6) Criminal breach of trust
7) Receiving stolen property
8) Cheating
9) Fraudulent deeds and disposition of property
1) Mischief.
some other Offences (Ss.441 to 462)
1) Criminal Trespass.
2) House Trespass.
3) Lurking House Trespass.
4) Housebreaking.
Whoever-
i) Intending to take dishonestly,
ii) Any movable property,
iii) Out of the possession of any person
iv) Without the consent of that person
v) Moves that property in order of such taking
- is said to commit theft (S.378)
Five explanations are provided for the definition of theft.
Explanation 1: - A thing so long as it is attached to the earth, not being
moveable property is not the subject of theft, but it becomes capable of being
the subject of theft as soon as it is severed from the earth.
Explanation 2: A move effected by the same act that affects the severance may be theft.
Explanation 3: - A person is said to cause a thing to move by removing an obstacle that prevented it from moving or by separating it from any other thing as well as by actually moving it.
Explanation 4: - A person who by any means causes an animal to move is said to move that animal and to move everything which, in consequence of the motion so caused, is moved by that animal.
Explanation 5: - The consent mentioned in the definition may be expressed or implied and may be given either by the person in possession or by any person having for that purpose authority, either express or implied.
Illustrations
a) A cut down a tree on Zâs ground with the intention of dishonestly taking the tree out of Zâs possession without Zâs consent. Here, as soon as A has severed the tree in order to do such taking, he has committed theft.
b) A puts bait for dogs in his pocket and thus induces Zâs dog to follow it. Here, if Aâs intention is dishonest to take the dog out of Zâs possession without Zâs consent, A has committed theft as soon as Zâs dog has begun to follow A.
c) A meets a bullock carrying a box of treasure. He drives the bullock in a
certain direction in order that he may dishonestly take the treasure. As soon as the bullock begins to move, A has committed theft of the treasure.
d) A, being Zâs servant and entrusted by Z with the care of Zâs plate, dishonestly runs away with the plate without Zâs consent. A has committed theft.
Punishment: - For theft, the punishment is up to 3 years or a fine or both.
The intention is the gist of the offence. Merely taking will not amount to the offence of theft unless the intention with which it is taken is âdishonestâ. S.24 of the Code defines âdishonestyâ as doing anything with the intention of causing Wrongful Gain to one person or wrongful loss to another person. S. 23 of the Code defines âWrongful Gainâ is the gain by unlawful means of the property to which the person gaining is not legally entitled. âWrongful Lossâ is the loss by unlawful means of property to which the person losing it is legally entitled. Both âWrongful Gainâ and âwrongful lossâ need not be caused at a time; either of these two is sufficient to constitute an offence of theft. If there is no intention of taking âdishonestyâ, there is no theft. A bonafide act does not amount to theft. (See Illustration P)
Even one can steal his own property if he takes it dishonestly from another (See Illustration (j). A person will also act dishonestly even though he temporarily dispossesses another of his property, intending to return it later. (See Illustrations (a) and (l)).
The subject of the theft is movable property, i.e., corporeal property of every description except the land and things attached to the earth or permanently fixed to anything which is attached to the earth or permanently fixed to anything which is attached to the earth (Explanation I).
Things attached to the earth may become movable property as soon as they are severed from the earth, and this act of severance itself constitutes theft (Illustration (a))
âElectricityâ is not âmovable propertyâ. However, by legal fiction under S.39 of the Indian Electricity Act, 1910, it is treated as the subject matter of theft.
Theft is an offence against âpossessionâ and not against âtitleâ. Therefore, to constitute an offence of theft, removing the property out of the possession of somebody without his consent is necessary (Illustration (f))
Thus, there can be no theft of property that belongs to anyone.
Even though the person from whose possession the property is taken may or may not be its owner, he may be in possession of it, and he may not be its owner; it does not matter whether his possession is rightful or wrongful [See Illustration (j) and (k)]
The stolen property must be removed without the express or implied consent of the person in possession. It is not necessary that the person giving consent must be the owner; he may have physical control over it under an express or implied authority of the owner [See Illustration (m) and (n)]
Dishonestly moving the property out of the person's possession without that personâs consent constitutes theft. âDishonest Movingâ is sufficient to constitute theft. It is not necessary that the thing moved should be carried away or carried off [See Explanations 3 and 4 and Illustrations (b) and (c)]
Moreover, taking may not be of a permanent nature; in other words, temporarily dispossessing another from property constitutes the offence of theft.
Following are the aggravated forms of theft
(i.e., to which higher punishment is provided)
1) Theft in dwelling house etc. Punishment- Imprisonment of up to 7 years and a fine (S.380).
2) Theft by clerk or servant of property in possession of master. Punishment-Imprisonment up to 7 years and fine (S.381).
3) Theft after preparation is made for causing death, hurt, or restraint in order to commit the theft (S.382).
SYNOPSIS
I] Definition (S.383)
II] Ingredients of Extortion
1) Initially putting a person in fear of injury
2) Dishonest inducement to deliver property etc.
III] Aggravated forms of extortion (Ss.386 to 389)
IV] Difference between âtheftâ and âextortionâ
1) As to property
2) As to consent
3) As to inducement / delivery of property
4) As to force
i) Whoever,
ii) Intentionally,
iii) Puts any person in fear of any injury to the person, or to
(the person of) any other, and
iv) Thereby, dishonestly induces the person so put in fear.
v) To deliver to any person any property or valuable security or anything
signed or sealed which may be converted into a valuable security.
-Commits Extortion.
ILLUSTRATIONS
Punishment: - Imprisonment up to 3 years or fine or both (S.384).
Even putting a person in fear of injury in order to commit extortion is also punishable by imprisonment up to two years or a fine or both (S.385).
Intentionally putting a person in fear of injury to himself or another is the first requirement of the offence of extortion. S.44 of the Code defines âinjuryâ as âany harm whatever illegally caused to any person in body, reputation, or property.â
Thus, the injury that the person may be put in fear of is not necessarily a physical injury, but injury to the character may also be an injury.
The second requirement of the offence of extortion is that the offence should have been committed with dishonest intention. Thus, the offender must dishonestly induce the person put in fear to deliver -
i) Any property
ii) Valuable security, or
iii) Anything signed or sealed which may be converted into a valuable security
1) Extortion by putting a person in fear of death or of grievous hurt (S.386). Punishment- Imprisonment up to 10 years and a fine.
2) Putting a person in fear of death or of grievous hurt in order to attempt to commit extortion (S.387). Punishment- Imprisonment up to 7 years and fine.
3) Extortion by threat of accusation of an offence punishable with death or imprisonment for life (S.388)
4) Putting a person in fear of accusation of offence in order to attempt to commit extortion (S.389).
The offences of âtheftâ and âextortionâ have many common features. Both are offences against property. Both require âdishonest intentionâ to constitute an offence. However, there are the following differences, viz-
Extortion can be committed with reference to any kind of property, movable or immovable, whereas theft can be committed in respect of movable property only.
In extortion, the victim's consent is obtained wrongfully, whereas in theft, the property is moved or taken without the ownerâs consent.
In theft, the property is taken without the ownerâs consent, whereas, in extortion, the person intimidated is induced to deliver the property.
In theft, there exists no element of force, whereas in extortion, there always exists an element of force.
I] Definition
II] Aggravated forms of Robbery
S.390 defines âRobberyâ as-
-In all ârobberyâ, there is either theft or extortion.
i) In order to the committing of the theft, or
ii) In committing the theft, or
iii) In carrying away, or
iv) In attempting to carry away property obtained by theft
-the offender for that end voluntarily causes (or attempts to cause) to any person
i) Death, or
ii) Hurt, or
iii) Wrongful restraint, or
iv) Fear of instant death, hurt or wrongful restraint
If the offender, at the time of committing extortion-
i) Is in the presence of the person put in fear and
ii) Commits the extortion by putting that person in fear
of instant death, instant hurt, or instant wrongful
restraint to that person or to some other person, and
iii) By so putting in fear induces the person to put in
fear then and there to deliver up the thing extorted.
The offender is said to be present if he is sufficiently near to put the other person in fear of instant death, of instant hurt or of instant wrongful restraint.
ILLUSTRATION
a) A holds Z down and fraudulently takes Zâs money and jewels from Zâs clothes without Zâs consent. Here, A has committed theft and, in order to commit that theft, has voluntarily caused wrongful restraint to Z. A has therefore committed robbery.
b) A meets Z on the high road, shows a pistol and demands Zâs purse. Z, in consequence, surrenders his purse. Here, A has extorted the purse from Z by putting him in fear of instant hurt and being at the time of committing the extortion in his presence. A has, therefore, committed robbery.
Thus, we may put the definition of robbery in equation form as
ROBBERY = | Theft, violence (or fear of instant violence), or |
Extortion + Offender Present + Fear of instant violence + immediate delivery. |
Punishment: - Imprisonment of up to 10 years and fine (S. 392)
1) If robbery is committed on highways between sunset and sunrise (S.392).
2) If the hurt is caused voluntarily in committing robbery (S.394).
3) Belonging to the gang of persons associated with the purpose of habitually committing theft or robbery (S.401).
SYNOPSIS
I] Definition (S.391)
II] Dacoity with Murder (S.396)
III] Aggravated forms of âDacoityâ
IV] Allied Offences
Dacoity is an aggravated form of robbery, whereas; robbery is an aggravated form of either theft or extortion.
When five or more persons conjointly -
a) Commit or attempt to commit robbery, or
b) Are present and aid such commission or attempt.
-every one of them is said to commit âDacoity.â
Punishment: - For Dacoity, the punishment is imprisonment for life or
imprisonment up to 10 years and a fine (S.395).
Attempting to commit âDacoityâ is as much punishable as committing Dacoity itself.
If any one of the dacoits commits murder while committing dacoity, every one of them is punishable with death, imprisonment for life or rigorous imprisonment for ten years.
This section incorporates the principle of âconstructive criminality.â
Following are the aggravated forms of dacoity viz-.
1) Robbery or Dacoity, with an attempt to cause death or grievous hurt (S.397).
2) Attempt to commit robbery or Dacoity armed with deadly weapons (S.398)
The general rule is that the preparation to do an offence is not punishable except in cases of-
i) Preparation to wage war against the State (S.122), preparation to commit depredation on territories of power at peace with the Gvt. Of India (S.126); and
ii) Preparation to commit Dacoity (S.399)
Thus, preparation to commit Dacoity is punishable by rigorous imprisonment
up to ten years and fine.
Belonging to a gang of dacoits is punishable with life imprisonment or rigorous imprisonment of up to ten years and a fine.
Assembling for the purpose of committing Dacoity is punishable with rigorous imprisonment of up to seven years and a fine.
SYNOPSIS
I] Dishonest misrepresentation of property (S.403)
II] Dishonest misappropriation of property possessed by deceased person at the time
of his death (S.404): -
III] Difference between theft and criminal misappropriate
1) In theft, the object of the offender is to
take property from otherâs possession.
2) Moving
3) Consent
4) Previous/subsequent âdishonest intentionâ
The offence of âcriminal misappropriationâ of the property consists of dishonest appropriation, or conversion, of anotherâs property to capitalise it for oneâs own use. It may be that the possession of property might have been obtained or come innocently. However, a subsequent change of intention (dishonest) of possession makes the possession wrongful or fraudulent. In other words, initial possession may be valid, but due to a change in intention, it becomes invalid, i.e., âcriminal misappropriationâ.
Whoever dishonestly misappropriates or converts to his own use any movable property shall be imprisoned for up to two years, with a fine, or both.
Illustrations
Explanation 1- A âdishonest misappropriationâ for a (short) term only is a
misappropriation within the meaning of this section.
Illustration
A finds a Government promissory note belonging to Z, bearing a blank endorsement. A, knowing that the note belongs to Z, pledges it to a banker as security for the loan, intending to restore it to Z at a future time. A has committed an offence under this section.
Explanation 2 - A person who finds a property not in possession of any other person and takes such property for the purpose of protecting it or of restoring it to the owner does not take or misappropriate it dishonestly and is not guilty of an offence but he is guilty of the offence above defined, if he appropriates it to his own use, when he knows or has the means of discovering the owner, or before he has used reasonable means to discover and give notice to the owner and has kept the property for a reasonable time to enable the owner to claim it.
What are reasonable means? or what is a reasonable time in such a case? It is a question of fact.
It is not necessary that the finder should know who is the owner of the property or that any particular person is the owner of it; it is sufficient if, at the time of appropriating it, he does not believe it to be his own property, or in good faith believes that real owner cannot be found.
Illustration
It appears from the above definition and illustrations that there are the following two ingredients of the offence: -
1) Dishonest misappropriation or conversion of property for a personâs own use
2) Property must be movable.
Time of his Death (S.404): -
Whoever dishonestly misappropriates or converts to his own use property, knowing that such property was in possession of a deceased person at the time of that personâs decease and has not since been in possession of any person legally entitled to such possession, shall be punished with imprisonment up to three years and shall also be liable to fine. If he employed the offender at the time of such person's decease as a clerk or servant, the imprisonment may extend to seven years.
Illustration
Z dies in possession of furniture and money. Before the money comes into the possession of any person entitled to such possession, his servant A dishonestly misappropriates it. A has committed the offence defined in this section.
Following are the points of distinction between âtheftâ and âcriminal misappropriationâ.
Moving the property is an important ingredient of theft. The initial moving of property may be lawful, but the subsequent âdishonestâ intention to misappropriate or convert the property to his own use is the offence.
In theft, the moving of property takes place without the consent of the owner.
However, in âcriminal misappropriationâ, the possession of the property may be with the express or implied consent of the owner.
In theft, the dishonest intention precedes the act of taking.
Whereas, in âcriminal misappropriation of property,â it is the subsequent change in intention to misappropriate or convert the property for oneâs own use that constitutes the offence.
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SYNOPSIS
I] Definition: -
Entrustment of property: -
II] Aggravated forms of the offence: -
1) Receiving Property
2) Contractual relationship
3) Conversion
Generally, any deliberate or negligent failure to implement the duties incumbent by law on a trustee or a person in the fiduciary position is a breach of trustâ.
Whoever, being in any manner entrusted with property or dominance over property,
a) Dishonestly / misappropriates, or
b) Converts to his own use, or
c) Uses or disposes of that property.
In violation of-
a) any direction of law prescribing the mode in which such trust is to be discharged or
b) legal contract, express or implied, which he has made touching the discharge of such trust, or
Willfully, suffers any other person so to do, commits âCriminal Breach of Trust.â
Punishment is imprisonment for three years, or with a fine or both (S.406)
Explanations 1 and 2: -
Explanations one and two to this section provide that an employer deducting an employeeâs contribution from his wages for credit to a Provident Fund or to a Family Pension Fund established by law or to the Employees State Insurance Fund Established under law shall be deemed to have been entrusted with the amount. If he makes any default in payment of such contribution to the said fund in violation of law, he shall be deemed to have dishonestly used that amount in violation of a direction of law.
Entrustment of Property:-
To constitute a criminal breach of trust, there must be an entrustment of property or any dominion over it. Secondly, it has to be established that in respect of the property so entrusted, there was dishonest misappropriation or dishonest conversion or dishonest use or disposal in violation of a direction of law or legal contract by the accused himself or by somebody else, which he willingly suffered to do. The term âentrustmentâ implies the handing over of the possession of a thing for some purpose, which may not imply the conferring of any proprietary right. Entrustment may be in any manner. Thus, property was entrusted to the director of the company, collection of land revenue by a Tahsildar handing over partnership property to a partner, currency notes were taken by police while doing the search, and a womanâs property (Strtridhan) was in the hands of in-lawâs family are all instances of âentrustmentâ.
Following are the aggravated (i.e., punishable severely) forms of offences of âcriminal breach of trust.â
In âmisappropriation,â property comes into the possession of the accused legally or otherwise, and he afterwards misappropriates it.
Meanwhile, in a âcriminal breach of trust,â the offender is lawfully entrusted with the property, and he dishonestly misappropriates it subsequently.
In âcriminal breachâ of trust, a contractual relationship exists between the parties, whereas, in âmisappropriationâ, a contractual relationship does not exist.
In âcriminal breach of trustâ, there is the conversion of property held in a fiduciary character, whereas, in âmisappropriationâ, there is the conversion of property coming into possession of the offender anyhow.
SYNOPSIS
I] Definition
II] Aggravated forms of cheating (Ss.416 to 420)
III] Difference between âcriminal misperceptionâ, âcriminal breach of trustâ and
âcheatingâ
1) As to Nature
2) As to property
3) As to possession
S. 415 defines cheating as -
Whoever, by deceiving any person-
i) To deliver any property to any person or
ii) To consent that any person shall retain any property or
Explanation: -
A dishonest concealment of facts is a deception within the meaning of this section.
Punishment: -
Punishment for cheating is imprisonment for up to 1 year, or fine, or both.
Illustration
1) Cheating with knowledge that wrongful loss thereby be caused to a person
whose interest the offender is bound to protect (S.418).
2) Cheating and dishonestly inducing delivery of property (S.420).
3) Cheating by personation (S.416)
S. 416 defines cheating by personation as âone cheats by -
i) Pretending to be some other person or by
ii) Knowingly substituting one person for another, or
iii) Representing that he or any other person is a person
other than he or such other person really is -
- cheats by personationâ.
Punishment: - For âcheating by personationâ, the punishment is imprisonment of up to 3 years, a fine, or both. (S.419).
Other sections in the Code regarding the personation of-
1) A soldier (S.140)
2) A public servant (S.170)
3) Wearing garb or carrying the token used
by a public servant (S.171)
4) Personating at an election (S.171 D).
5) Personation for the purposes of an act of
proceeding in a suit or prosecution (S.205)
6) A juror or assessor (S.229).
There are the following differences between these three:
In theft, the intention is to take a movable property dishonestly out of the
possession of another person.
In âmisappropriationâ the intention is to dishonestly misappropriate or convert to
his own use of any movable property.
In the case of âcheatingâ, the intention is to fraudulently or dishonestly induce the
deceived person to deliver any property.
In âtheftâ and âcriminal misrepresentation,â the property involved is movable,
whereas âcheatingâ may take place in respect of movable as well as immovable
property.
In theft, the property is taken out of the possession of another.
In âmisappropriationâ, the offender already possesses the property.
In âcheatingâ, the victim is induced to deliver the property to the offender.
SYNOPSIS
I] Definition
II] Aggravated forms of mischief Aggravated forms (Ss.427-440)
A person commits mischief if he -
i) with the intention to cause or knowing that he is likely to cause wrongful loss or damage to-
a) the public, or
b) any person
ii) Causes: -
a) the destruction of any property, or
b) any such change in any property or the situation thereof, or destroys or diminishes its utility or affects it injuriously (S.425).
Punishment: -
For mischief, the punishment is up to 3 months or a fine or both (S.426).
Explanations 1 and 2 to the section provided that the property may belong to any person, even to the offender or to the offender himself and others jointly, and the offender need not intend loss or damage to the owner.
The following are aggravated forms of mischief: -
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