Thursday, December 29, 2016

Of offence against property (Theft, Extortion, Robbery and Dacoity, Criminal misappropriation of property)

Introduction: The Chapter XVII consisting of 85 sections (378 to 462 B). The basic element of this chapter is dishonestly. The intention of dishonesty is to wrongful gain which causes losses to another. This dishonestly is exercised is different cases. Like_
1. Theft (178 to 389)
2. Extortion (383 to 389)
3. Robbery (390 to 394, 40)
4. Docoity (391,395 to 400,402)
5. Criminal misappropriation (403 to 404)
6. Criminal Branch of trust (405 to 409)
7. Receiving stolen property (410 to 414)
8. Cheating(415 to 420)
9. Fraudulent deeds (421 to 424)
10. Mischief (425 to 440)
11. Criminal trespass (441 to 462)

Section378: Theft
Whoever, intending to take dishonestly any moveable property out of the possession of any person without that person's consent, moves that property in order to such taking, is said to commit 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 moving effected by the same act which effects the severance may be a theft.

Explanation 3:-A person is said to cause a thing to move by removing an obstacle which 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 express 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.

Section analysis:
The definition of theft u/s 378 indicates 5 ingredients. These are necessary to commit the offence of     theft.

i) Dishonest intention to take property:- For the offence of theft the accused had dishonest intention. He did not take the thing as a bonfire claim on night.
·         A, in good faith, believing property belonging to? To be A’s own property, takes that property out of B,s possession. Here a does not take dishonestly. So, he does not commit theft.

ii) The property must be movable:As immovable property cannot be subject matter of theft. A thing so long it is attached to the earth, is not subject matter of theft but as soon as it is severed from the earth then that is subject matter of theft.
Water running freely from a river though a channel made and maintained by a person cannot be subject of theft, (35 c. 437) running water in irrigation channels is a subject matter of theft (1912 M.W.N 119).

A human body weather living on dead is not movable property a cannot be subject of theft (25A. 129)

(iii) Without consent:The stolen thing must have taken without the concert of the person in possession of it. Consent may be express on implied given consent to the taking of a thing no offence U/S 379 is committed. A consent obtained by force in on consent.

(iv) Out of the possession of another: It is an important ingredient of the offence is that the movable property which is the subject matter of theft should have been moved out of the possession of any person without his consent [1979 CrLJ 1193].

(V) Moving property to such taking: Theft is complete the moment a thing is moved even though the thing may yet be for from passing into theft possession.

Section-379: Punishment for theft
Whoever commits theft shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

Presumption of law: U/S 114, the illustration a of the Evidence Act, 1872 a person in possession of stolen goods soon after the theft on receiver of stolen property. [1987 Cn.LJ 857cal]

Section-380: Theft in dwelling-house, etc.
Whoever commits theft in any building, tent or vessel, which building, tent or vessel is used as a human dwelling, or use for the custody of property, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

Section analysis:
This section provides for punishment of theft of property is committed in a building, tent on vessel. [1979 CrLJ. 446]

Theft in building: Building in this section means some structure of protection to the persons dwelling inside it on of protection for the property placed there for custody. A structure of fencing on other means of merely preventing ingress on egress is not a building under this section (s-181).

Section-381: Theft by clerk or servant of property in possession of master 
Whoever being a clerk or servant, or being employed in the capacity of a clerk or servant, commits theft in respect of any property in the possession of his master or employer, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

Section analysis:
This section deals with theft by Clark on servant, this section is not applicable in this case. Then Section-408 will apply. (Criminal breach of trust)

A Clark on servant is a person bound either by express contract of service on by conduct implying such a contract to obey the order.
A person not under of this master on employer in dishonest of his duty, can not be said a Clark on servant of such master on employer.
An unpaid apprentice is a Clark on servant within this section [3 CrLJ 70]
Hired boatman not Clark on servant.

Where there were only five accused who committed the dacoity and out of five two were acquitted holding that only three took part in the offence, it was held that remaining three could not be convicted of dacoity, as the offence of dacoity could not be committed by less than five persons.[ Queen empress v. Ram Bara]. 

Section-382: Theft after preparation made for causing death, hurt or restraint, in order to the committing of the theft 
 Whoever commits theft, having made preparation for causing death, or hurt, or restraint, or fear of death, or of hurt, or of restraint, to any person, in order to the committing of such theft, or in order to the effecting of his escape after the committing of such theft, or in order to the retaining of property taken by such theft, shall be punished with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine


Theft after preparation made for causing death, hurt or restraint, in order to the committing of the theft under section 382 of Penal Code 1860
An accused cannot be convicted under this section unless there is proof of actual theft for which he was present at the scene of occurrence. The guilty preparation is the essence of this offence. If however, hurt is attempted or actually inflicted the theft would amount to robbery. If one keeps a knife with him and commits theft he may be liable for conviction for the offence under this section even though there was no occasion for him to wield the knife or cause injury.
It is important to note that mere preparation by a thief to cause harm indicated in the section is enough to bring him under the purview of s 382. It is neither necessary nor required under the section that hurt be caused or attempted to be caused. But if he, while committing theft, causes hurt, he becomes liable for committing robbery.

Section 382 is distinguished from that of robbery. If the accused goes beyond the preparation stage and actually causes hurt, injury, then it will amount to an offence of robbery. But, if it stops with preparation and the accused does not go beyond it, even if it was because there was no necessity to cause violence then it will be covered by this section.

Definition Of Extortion
Extortion is the crime of obtaining money or property by threat to a victim's property or loved ones, intimidation, or false claim of a right.In another word, Extortion is a crime in which one person forces another person to do something against his will, generally to give up money or other property, by threat of violence, property damage, damage to the person’s reputation, or extreme financial hardship. Extortion involves the victim’s consent to the crime, but that consent is obtained illegally.

It can be said that offence of the theft and extortion are offence against property.Extortion is an offence which occupies a middle place between theft and robbery as a element of force is present in this offence which is missing in the offence of the theft.

PENAL CODE 1860 DEFINES EXTORTION UNDER SECTION 383.
Whoever intentionally puts any person in fear of any injury to that person, or to any other, and thereby dishonestly induces the person so put in fear to give donation or subscription of any kind or 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:
(a) A threatens to publish a defamatory libel concerning Z unless Z gives him money. He thus induces Z to give him money. A has committed extortion.
Essential ingredients of extortion
From the above description of Extortions per section 383 on thePenal Code it can be inferred that the offence of extortion must have following essential ingredients—

1. Intentionally putting a person in fear of injury,
2. The purpose of which is to dishonestly induce the person put in fear,
3. To deliver property or valuable security to any person.

1. Intentionally putting a person in fear of injury
One of the necessary ingredients of the offence of extortion is that the victim must be induced to deliver to any person any property or valuable security etc. under of injury. The fear must be of such nature and extent as to unsettle the mind of the person on whom it operates, and takes away from his acts the element of free voluntary action which alone constitutes consent.
Here the wide interpretation of injury must be kept in mind in respect to section 44 of Penal Code 1880 which is as follows........

The word injury denotes any harm whatever illegally caused to any person,in body, mind, reputation or property.
The above section therefore ascribes to the description and nature of injury being against property, injury whether physical or mental or against the goodwill of a person which may cause distress.

Case reference
State v. Basavegowda 1997 CrLJ 4386
Here the husband, the accused took his wife to a forest and obtained her ornaments under threats to kill to kill her. The ornaments were subsequently recovered from him. Since these essential ingredients constituting the offence of extortion, putting a person in fear of injury i.e.the threat to kill was present in the above mentioned case therefore the accused was held guilty under the offence of extortion under s.383 of the Penal Code (1860).

2. The purpose of which is to dishonestly induce the person put in fear
Another chief element or ingredient of the extortion is that the inducement must be dishonest. Delivery by person put in fear is essential in order to constitute the offence of extortion. The offence of extortion is not complete until there is actual delivery of the possession of the property of the person put in the fear and there is wrongful loss. The delivery of  property is as distinct from taking away property is of essence of the matter in extortion. Where there is no delivery of property, but the person put in fear of injury offers no rĂ©sistance to carrying of the property, the offence is of robbery instead of extortion. Then again immovable objects may also become the subject matter of extortion in as much as the offence of extortion consists in inducing a person put in fear to deliver to deliver valuable security or anything signed or sealed which can be converted into valuable security.

Illustration
A, by putting Z in fear of injury, dishonestly induces Z to sign or affix his seal to a blank paper and deliver it to A. Z signs and delivers the paper to A. Here as the paper so signed maybe converted into a valuable security. A has committed extortion

3. To deliver property or valuable security to any person
It is not necessary that a threat should be should be used and property received, by one and same individual. It may be a matter of arrangement between several persons that the threats should be used by some and the property received by others. Hence all people involved in such arrangement would be guilty of the commission of the offence of extortion.

Punishment for extortion under section 384 of Penal Code1860
Whoever commits extortion shall be punished with imprisonment of either description for a term which may extend to three years, or withfine, or with both.

Putting person in fear of injury in order to commit extortion under section 385 of Penal Code1860
Whoever, in order to the committing of extortion, puts any person in fear, or attempts to put any person in fear, of any injury, shall be punished with imprisonment of either description for a term which may extend to fourteen years and shall not be less than five years], or with fine, or with both.

DIFFERENCE BETWEEN THEFT AND EXTORTION

1 Consent
In extortion, consent is obtained by putting the person in possession of property in fear of property in fear of injury to himself or any other person.
In theft, the offender’s intention is to take the property without the owner’s consent.
There is no element of force in theft.

2 Property
In Extortion , both moveable and immoveable property may be the subject of the offence. In theft it is limited only to moveable property.

3 Element Of Force
There is element of force in the offence of extortion as the property is obtained by putting a person in fear ofinjury to that person or any other.
There is no element of force in theft

4 Scope
Extortion is wider in scope as it coved any kind of property, valuable security or anything that may be converted into valuable security.
Theft covers only the cases of moveable property

5 Taking Of Property
In extortion, threat may be by one person and the property may be received by another person.
In theft, property must be move by person in order to such taking

6 Effect
In extortion, the property is delivered.
In theft, there is dishonest removal of property.

Section-386: Extortion putting a person in fear of death or grievous hurt
Whoever commits extortion by putting any person in fear of death or of grievous hurt to that person or to any other, shall be punished with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine.

Section analysis:
The commission of extortion by putting any person in the fear of death or grievous hurt is an essential condition for the application of this section.the extortion puts the person or any other person in fear of death or of grievous hurt. The extortioner did so intentionally. The extortioner induced the person so put in fear to deliver to him or some other some property or valuable security or something signed or sealed which was convertible to valuable security.the punishment which is prescribed under this section is with imprisonment of either description for a term which may extend to ten years and shall also be liable to fine.

Case reference
If the fear caused is that of death or of grievous hurt it naturally causes great alarm. When a boy is kidnapped and the ransom letters disclosed to put the father of the boy into fear of the boy being murdered in case the ransom money is not paid the extortioner will be guilty of section 386.[48 DLR 269]

Section 387 Putting person in fear of death or of grievous hurt, in order to commit extortionWhoever, in order to the committing of extortion, puts or attempts to put any person in fear of death or of grievous hurt to that person or to any other, shall be punished with imprisonment
for life and shall not be less than seven years, and shall also be liable to fine.

Section analysis:
This section may be read with sections 46 and 320 of the penal code this section provides for punishment of an extortion which remained incomplete and resulted on any in the stage of an attempt. The very act of putting a person in fear of death or grievous hurt is by itself an offence under this section where it is done in order to commit extortion. The words “in order to” import intention. two condition must be fulfilled for the application of this section
        I.            The extortion put or attempted to put some person in fear of death or grievous hurt.
      II.            The extortioner did so intentionally.
The punishment which is prescribed under this section is with imprisonment for life and shall not less than seven years and shall also be liable to fine.

Case reference:
Accused took active part in abducting a victim with a view to extort ransom. No ground for reducing sentence of
Section 388: Extortion by threat of accusation of an offence punishable with death or imprisonment for life, etc
Whoever commits extortion by putting any person in fear of an accusation against that person or any other, of having committed or attempted to commit any offence punishable with death, or with  imprisonment for life or with imprisonment for a term which may extend to ten years, or of having attempted to induce any other person to commit such offence, shall be punished with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine; and, if the offence be one punishable under section 377 of this Code, may be punished with  imprisonment for life.
Section analysis:
The aggravating circumstance under this section is threat of an accusation of an offence punishable with death or imprisonment for life or with imprisonment for ten years. If the accusation is of unnatural offence then the penalty provided is severer that is the imprisonment for life. The extortioner put the complainant in fear of an accusation of an offence punishable with death or imprisonment for life, an attempt to commit the above offence or the abetment of the same. The extortioner did the act intentionally and dishonestly.
Case reference:
The term “to accuse” means to charge a person before any third person. The threat to accused need not be a threat to accuse before a judicial tribunal, a threat to charge him before any third person is sufficient [ (1849) 3 Cox Cric547]
Section 389 Putting person in fear of accusation of offence in order to commit extortion. Whoever, in order to the committing of extortion, puts or attempts to put any person in fear of an accusation, against that person or any other, of having committed, or attempted to commit, an offence punishable with death or with 2[ imprisonment] for life, or with imprisonment for a term which may extend to ten years, shall be punished with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine; and, if the offence be punishable under section 377 of this Code, may be punished with 3[ imprisonment] for life.

Section analysis:
The essential conditions for the application of this section are that the extortioner puts or attempts to put a person in fear. The fear was of an accusation of having committed or attempted to commit an offence such offence was punishable with death, imprisonment for life or imprisonment for at least ten years. He did so in order to commit extortion and the accusation was of an unnatural offence.
The punishment which is prescribed for the offence under this section in with imprisonment of either description for the a term which may extend to ten years and shall also be liable to fine if the offence be punishable under section 377 of this code may be punished with imprisonment for life.
section-390 Robbery: In all robbery there is either theft or extortion
Section analysis:
 According to the section 390 of penal code, In all robbery there is either theft or extortion. So there is no exact definition of robbery in penal code. There are some circumstances when the theft or extortion can be treated as robbery. So it is a question of fact.
Robbery is the crime of taking or attempting to take anything of value by force, threat of force or by putting the victim in fear. At common law, robbery is defined as taking the property of another with the intent to permanently deprive the person of that person of that properly, by means of force or fear.

When theft is robbery:Theft is “robbery”, if, in order to the committing of the theft, or in carrying away or attempting to carry away property obtained by the theft, the offender for that end, voluntarily causes or attempts to cause to any person death or hurt or wrongful restraint, or fear of instant death or of instant hurt or of instant wrongful restraint.

When extortion is robbery:Extortion is robbery if the offender, at the time committing the extortion, is in the presence of the person put in fear, and commits the extortion by putting that person in fear of instant death, instant hurt or of instant wrongful restraint to that person, or to some other person, and by so putting in fear, in duces the person so 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.
To establish the allegation of robbery under this section the hereinafter ingredients must be fulfill_
1. Must be committed theft or extortion.
2. Carry away or attempting to carry away properly.
3. Voluntarily causes or attempts to cause to any person death, hurt or wrongful restraint.
4. Fear of instant death, hurt or wrongful restraint.
So unlawful taking away of goods or property by force or intimidation, with the intention of permanently depriving the owner of those items are called robbery.

Difference between theft and robbery
There are some difference between theft robbery these are given below_

Theft
Robbery
a) Section 378 of the penal code state the provision of theft.

b) In the cases of theft one person is enough to commit this offence.

c) There is no necessity of extortion here.

d) In the case of theft, without the consent of the legal owner of the concern property is transferred.

e) Whoever commits theft shall be punished with imprisonment of either description for attempt which may extend to three years or with fine, or with both.
(sec-379)
a) Section 390 of the penal code sates the provision of Robbery.

b) In the codes of Robbery, The offender may be one or two boot not more than four.

c) In this case, committing theft or, attempting to carry away property, the offender or offenders must be violent.

d) In the case of robbery, by putting in fear, induces the person so put in fear then and there to deliver up the property.

e) Whoever commits robbery shall be punished with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine,  and if the robbery be committed on the highway between sunset and sun rise, the imprisonment may be extended to fourteen years. (sec-392)

Section- 391 Dacoity: When five or more persons conjointly commit or attempt to commit a robbery, or where the whole number of persons conjointly committing or attempting to commit a robbery, and persons present and aiding such commission or attempt, amount to five or more, every person so committing, attempting or aiding, is said to commit "dacoity".
Section analysis:
Section 391 of the penal codes state that the definition of dacoity includes attempt to commit dacoity.Further,dacoity furnishes another instance of constructive liability, inasmuch as if any one of five or more persons, who are conjointly committing dacoity, every one of those persons shall be punished with death or transportation for life, or rigorous imprisonment which may extend to 10 years and also fine.
Ingredients: The ingredients of the offence of dacoity are:
a) five persons attempting to commit robbery, or
b) five persons committing robbery, or
c)one person committing robbery and plus four persons present and aiding in its commission etc.[Queen Empress V Ram Baran.]
Difference between robbery and dacoity
Robbery
1.Definition Robbery is the crime of taking or attempting to take anything of value by force, threat of force or by putting the victim in fear.
2. Nature: In every robbery there is either theft or extortion.

3.commission: In robbery there may not be conjoint commission.
4.elements:Theft, extortion, cause or attempt to cause of death hurt or wrongful restraint or fear of death or wrongful restraint are the elements of robbery.
Dacoity
1. Definition: When five or more persons conjointly commit or attempt to commit a robbery, or where the whole number of persons conjointly committing or attempting to commit a robbery is called dacoity.
2. Nature: In dacoity number of offenders is commendable matter. It is conjoint commission of robbery by 5 or more persons.
3.commission: But in docoity must be conjoint commission of 5 or more person.
4.elements: But five or more person conjoint commission of robbery are the elements of docoity.

Section-392: Punishment for robbery 
Whoever commits robbery shall be punished with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine; and, if the robbery be committed on the highway between sunset and sunrise, the imprisonment may be extended to fourteen years.
Section analysis: this section states about punishment about robbery. There are several punishments for committing robbery these are—
                             I.            Maximum 10 years rigorous imprisonment, or
                           II.            Liable to fine, or
                         III.            Maximum fourteen years imprisonment.
Section-393: Attempt to commit robbery 
Whoever attempts to commit robbery shall be punished with rigorous imprisonment for a term which may extend to seven years, and shall also be liable to fine.
Section- 394: Voluntarily causing hurt in committing robbery 
If any person, in committing or in attempting to commit robbery, voluntarily causes hurt, such person, and any other person jointly concerned in committing or attempting to commit such robbery shall be punished with imprisonment for life, or with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine.
Essential ingredients of this section :
1.      The accused committed or attempted to commit robbery.
2.      That accused voluntarily caused hurt.
This section prescribe the punishment for voluntarily causing hurt in committing robbery.

Section-395:Punishment for dacoity
Whoever commits dacoity shall be punished with imprisonment for life, or with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine.

Section analysis:
This section prescribes the punishment for simple dacoity. When the person commits dacoity,shall be punished under this section. When the accused commit dacoity as well as causesdeath, he shall be punished under another section 396.

Section-396: 396. Dacoity with murder 
If any one of five or more persons, who are conjointly committing dacoity, commits murder in so committing dacoity, every one of those persons shall be punished with death, or  imprisonment for life, or rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine.
Essential ingredients of this section:
1.      The dacoity must be committed.
2.      There must be fine or more person conjointly committed dacoity.
3.      One of them committed murder.
4.      The murder was committed during the commission of dacoity.
Case reference:
It was held in the case of Kalika Tiwari vsVijayBahadurRai that where the murder was committed by one or more of the accused person only ,it was not necessary to prove that shared a common object on common intention. Every one of them was liable to be punished under the section though all of them had not participated in the murder. [AIR 1997 SC 2186]

Section-397: Robbery or dacoity, with attempt with attempt to cause death or grievous hurt 
If, at the time of committing robbery or dacoity, the offender uses any deadly weapon, or causes grievous hurt to any person, or attempts to cause death or grievous hurt to any person, the imprisonment with which such offender shall be punished shall not be less than seven years.
Section analysis:
This section does not create a substantive offence but only regulate the punishment awarded under section 397 prescribing a minimum Akmal Ali, AIR 1957 Tripura.

Section-398: Attempt to commit robbery or dacoity when armed with deadly weapon 
If, at the time of attempting to commit robbery or dacoity, the offender is armed with any deadly weapon, the imprisonment with which such offender shall be punished shall not be less than seven years.
Section analysis:
This section does not relate to a substantive offence. It is applicable only to the case of an attempt to commit robbery and has no application to a case in which robbery has actually been committed. To attack section 398,it is not necessary that the offender must show the use of weapon. This section punishes only the person armed with deadly weapon in attempting to commit robbery or dacoity not others so compromising the gang. But what is deadly weapon is matter of fact. Dishonest intention is necessary to prove before the accused can be convicted under this section – [1912 Cr.LJ 864]

Section-399: Making preparation to commit dacoity
Whoever makes any preparation for committing dacoity, shall be punished with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine.
Section analysis:
This section makes preparation to commit dacoity,punishable under the code “preparation to commit an offence” in three cases—
        I.            Preparation to wage war against the Govt. of Bangladesh – section 122
      II.            Preparation to commit depredation on territories of power at peace with the Govt. of Bangladesh – section 126
    III.            Preparation to commit dacoit – section 399
No hard and fast rule can be laid down that any particular act or steps towards the commission of an offence are necessary to constitute preparation. Actually, the proof of an offence under this section is mainly a question of inference from facts. The essential thing is thing is that the prosecution must show that there were persons who had conceived the design of committing dacoity.
Section-400: Punishment for belonging to gang of dacoits 
Whoever, at any time after the passing of this Act, shall belong to a gang of persons associated for the purpose of habitually committing dacoity, shall be punished with imprisonment for life, or with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine
Section analysis:
This section provides for punishment of those who belong to a gang of persons who make it their business to commit dacoity.Its object is to bark of gangs of dacoity by punishing persons associated for purpose of committing dacoity. The meaning of the word “gang” in this section is that the persons who act in consent. For proving under this section,it must be established that
a)      There was gang of committing dacoity.
b)      The accused belong to the gang – [ 1972, ICMLR 149 ]

Section-401: Punishment for belonging to gang of thieves 
Whoever, at any time after the passing of this Act, shall belong to any wandering or other gang of persons associated for the purpose of habitually committing theft or robbery, and not being a gang of thugs or dacoits, shall be punished with rigorous imprisonment for a term which may extend to seven years, and shall also be liable to fine.
Section analysis:
The principle enunciated in the last section is extended in this section to a gang of thieves or robbers. It convince the notation of continuity and more or his continued association of the accused with the gang. The common purpose of the gang must be habitual commission of either theft or robbery. [1981 CrLJ mad 36]
Section-402: Assembling for purpose of committing dacoity
Whoever, at any time after the passing of this Act, shall be one of five or more persons assembled for the purpose of committing dacoity, shall be punished with rigorous imprisonment for a term which may extend to seven years, and shall also be liable to fine.
Section analysis:
In certain circumstances, an assembly itself may amount to a preparation. An unlawful assembly of persons meeting for a common purpose to commit dacoity is subject to sever punishment provided in this section even no step is taken in the prosecution of the common object. It must be shown that the association was for the purpose of committing dacoity. [1978 CrLJ 877]
Section 399 and 402 involve similar ingredients. The vital point which is to be proved to convict under this section is the purpose of the assembly was to commit dacoity.

Section-403: Dishonestly misappropriation of property
Whoever dishonestly misappropriates or converts to his own use any moveable property, shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
Section analysis:
The essence of the offence or criminal misappropriation is theft the property of another person comes into the possession of the accused in some neutral manner and is misappropriated or converted to his own use by the accused. To convict an accused,the following must be established—
                                                             I.            The movable property belonged to the complainant.
                                                           II.            The accused converted the same dishonestly to his own use and misappropriated that property.
There should be an intention of wrongful gain which amount to dishonestly.[35 CrLJ 982]
Section-404: Dishonestly misappropriation of property possessed by deceased person at the time of his death
Whoever dishonestly misappropriates or converts to his own use property, knowing that such property was in the possession of a deceased person at the time of that person's decease and has not since been in the possession of any person legally entitled to such possession, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine; and if the offender at the time of such person's decease was employed by him as a clerk or servant, the imprisonment may extend to seven years.
Section analysis:
This section actually provides protection to the property of deceased,until and unless the property is under the personals who is legally entitled to hold that property, and if the accused was employed as clerk or servant,then this section enhanced the punishment. However the provisions of 403 and 404, more or less, are same.

Book reference:
Dr. L.Kabir -- Lecture on the Penal Code.
Ratanlal and Dhirajlal -- The Penal Code.
ZahurulHuq -- Penal Code.
A.A.M.Moniruzamman -- Penal Code.



Submitted by:

MashukRabbana------------13029032
Biswanath Dutta-------------13049088
Md. Tarikul Islam------------13069105
Ripon Chattarjee-------------13099096
Md. Moznu Mia--------------13039047

Md. RahmatSarker--------- 13109016

Sunday, December 4, 2016

Assault and criminal force occupy important places in criminal offences. Under Penal Code, 1860

Criminal Force: Criminal Force has been defined under section 350 of the Penal Code, 1860. However, for complete understanding of criminal force, we must have to gather knowledge about “Force” which is defined under section 349 of the Code.

Force: The term “Force” defined in section 349 contemplates force used by one human being on another human being. In order to constitute force there must be at least....
a.   Causing of motion; or
b.   Change of motion; or
c.    Cessation of motion.
In Jai Ram v. Emperor, the accused raises his stick to strike the plaintiff, the plaintiff seeing the accused raising the stick moves away. It was held by the Court that A uses the force within the meaning of this section.
In Ramkant Rajaram v. Manuel Ferandes, It was held that a motion or change of motion caused to propertywithout affecting a human being is not the ‘Use of Force to Another within the meaning of this section.’

Criminal Force: 
The last Section defined ‘force’ which by itself is not an offence , for the use of force may take place under circumstances the most benevolent, as where a person pulls another out of a well to save him from being drowned in the well, such an act is not an offence.
Section 350 defines criminal forces as of the following...
Whoever intentionally uses force to any person, without that person's consent, in order to the committing of any offence, or intending by the use of such force to cause, or knowing it to be likely that by the use of such force he will cause injury, fear or annoyance to the person to whom the force is used, is said to use criminal force to that other.

###Intentional: The word intentional excludes all Involuntary, accidental or even negligent acts. An Attendant at a bath, who from pure carelessness turns on the wrong tap and causes boiling water to fall on another, could not be convicted for the use of Criminal Force.


Force becomes criminal only when....
a.       It is used without consent and in order to the committing of an offence.
b.       When it is intentionally used to cause injury, fear or annoyance to another to whom the force is used.

Essential Ingredients: The essential ingredients of this section are as follows: 

(i)                  Intentional use of force to any person.
(ii)               Such Force must have been used without the person’s consent
(iii)              The Force must have been used: - (a) in order to committing of an offence. (b) Intending to cause or knowing that is likely to cause Injury, fear or the annoyance to the person to whom the Force is used.
Criminal Force Criminal Force is Equivalent to “battery” in English law which means the intentional infliction of force by one person upon another against latter’s consent. If A spits over B, then A would be liable for use of Criminal Force as it must have cause annoyance to B.
In, Bihari Lal v. Emperor: 
A person broke the house in the absence of the occupant, then it is clear that the accused had taken the possession of the house without any force or criminal force. But if, a person struck a pot which another person was carrying and which was in contact with his body, it constitutes the offence of criminal force. Thus the physical presence of a person makes a crucial difference, between an act amounting to criminal force or not.

Assault: An assault is nothing more than a threat of violence exhibiting an intention to use criminal force, and the present ability and intention to carry the threat into execution.
Assault has been defined under section 351 which basically requires two things:-
(i)          Making of any gesture or preparation by a person in the presence of another.
(ii)         Intention or knowledge of the likelihood that such gesture or preparation will cause the person present to apprehend that the person making it is about to use Criminal Force to him.
Gesture or Preparation:  According to this section, the mere gesture or preparation with the intention or knowledge that it is likely to cause apprehension in the mind of the victim, amounts to an offence of assault. The explanation to this section provides that mere words do not amount to assault, unless the words are used in the aid of the gesture or preparation which amounts to an assault.
In, Read v. Cooker: An assault is constituted by an attempt to apply unlawful force to another or any threat which is accompanied by or consists of any act or gesture showing a present intent to use unlawful force and also accompanied by “a present ability to carry the threat into Execution”.
##Difference between Assault and Criminal Force:
1. Assault is defined in Sec. 351 of the Penal Code while criminal force is explained in section 350 of the Code.
2. There is no physical contact in an assault but there is physical contact or fear in the mind of the aggrieved person in the application of criminal force is seen.
3. Assault is an ‘attempt’ to commit criminal force whereas in Criminal Force the action of the wrong-doer is completed.
4. Every assault may not include criminal force but every criminal force must always include assault.
5. An assault is an over act indicating an immediate to commit criminal force coupled with the capacity of carrying out the intention into effect while the criminal force is something more in it an intentional application of force to the person of another without lawful justification.
6. In order to constitute an assault it is also necessary that the person so assaulted must, on reasonable grounds, believe that the person assaulting has the ability to apply the force/criminal force so attempted by him but no such belief is needed in force/criminal force. On the other hand, the application of even the slightest amount of force is actionable. Even a slight touch to person or causing fear is sufficient.
7. Throwing the water upon a person is an assault while as soon as the water falls on the person, it becomes force.

8. Assault is a lesser form of offence, comparing with criminal force.
9. Illustrations: A shakes his fist at Z, intending or knowing it to be likely that he may thereby cause Z to believe that A is about to strike Z. A has committed an assault.
A incites a dog to spring upon Z, without Z's consent. Here, if A intends to cause injury, fear or annoyance to Z, he uses criminal force to Z.
##Punishment for assault or criminal force otherwise than on grave provocation:  Under section 352, Whoever assaults or uses criminal force to any person otherwise than on grave and sudden provocation given by that person, shall be punished with imprisonment of either description for a term which may extend to three months, or with fine which may extend to five hundred taka, or with both.
##Assault or criminal force to deter public servant from discharge of his duty:  Under section 353, Whoever assaults or uses criminal force to any person being a public servant in the execution of his duty as such public servant, or with intent to prevent or deter that person from discharging his duty as such public servant, or in consequence of anything done or attempted to be done by such person in the lawful discharge of his duty as such public servant, shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.
##Assault or criminal force to woman with intent to outrage her modesty: Under section 354, Whoever assaults or uses criminal force to any woman, intending to outrage or knowing it to be likely that he will thereby outrage her modesty, shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
##Assault or criminal force with intent to dishonour person, otherwise than on grave provocation: Under section 355, Whoever assaults or uses criminal force to any person, intending thereby to dishonour that person, otherwise than on grave and sudden provocation given by that person, shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
##Assault or criminal force in attempt to commit theft of property carried by a person:  Under section 356, Whoever assaults or uses criminal force to any person in attempting to commit theft on any property which that person is then wearing or carrying shall be punished with imprisonment of either description for a term which may extent to two years, or with fine, or with both.
##Assault or criminal force in attempt wrongfully to confine a person:  Under section 357, whoever assaults or uses criminal force to any person, in attempting wrongfully to confine that person, shall be punished with imprisonment of either description for a term which may extend to one year, or with fine which may extend to one thousand taka, or with both.
##Assault or criminal force on grave provocation: Under section 358, whoever assaults or uses criminal force to any person on grave and sudden provocation given by that person, shall be punished with simple imprisonment for a term which may extend to one month or with fine which may extend to two hundred taka, or with both.



Wrongful restraint

Wrongful restraint means preventing a person from going to a place where he has a right to go.

According to S. 339 of the Penal Code, 1860, Whoever voluntarily obstructs any person so as to prevent that person from proceeding in any direction in which that person has a right to proceed, is said wrongfully to restrain that person.

A person cannot be convicted for the offence of wrongful restraint if he has not a right to proceed in the direction in which he was proceeding at the time of his restraint.             AIR 1916 Mad 696.


An obstruction by a person of one community to a person of another community from passing a public way is an offence under this section.
AIR 1927 Mad 938.

Exception. The obstruction of a private way over land or water which a person in good faith believes himself to have a lawful right to obstruct, is not an offence within the meaning of this section.


Where A claims a private right of way over B’s Property and B in good faith believes that A has no such right and obstructs him in his attempt to proceed on that way, the proper remedy of A in such a case lies in the Civil Court.                                                              AIR 1964 J and K 4.


Illustration: A obstructs a path along which Z has a right to pass, A not believing in good faith that he has a right to stop the path. Z is thereby prevented from passing. A wrongfully restrains Z.



Ingredients: This section requires –


v Voluntary obstruction of a person.
v The obstruction must be such as to prevent that person from proceeding in any direction in which he has a right to proceed.

Obstruction means physical obstruction, though it may cause by physical force or by the use of threats. When such obstruction is wrongful it becomes the wrongful restraint. For a wrongful restraint it is necessary that one person must obstruct another voluntarily.

Punishment

Whoever wrongfully restrains any person shall be punished with simple imprisonment for a term which may extend to one month, or with fine which may extend to five hundred taka, or with both.                  [ S.341]


Wrongful Confinement:
In wrongful confinement, a person is kept within certain limits out of which he wishes to go and has a right to go in wrongful restraint; a person is prevented from proceeding in some particular direction though free to go elsewhere. In wrongful confinement, there is restraint from proceeding in all directions beyond a certain area.

According to S. 340 of the Penal Code, 1860, Whoever wrongfully restrains any person in such a manner as to prevent that person form proceeding beyond certain circumscribing limits, is said "wrongfully to confine" that person.
##Wrongful confinement is a wrongful prevention of a person from proceeding beyond certain circumscribing limits. Where there was no desire to proceed in a certain way on the part of the complaint it cannot be said that there was obstruction though the accused may have intended and even expressed his intention to restrain the complaint should he move from his present position. AIR 1957 Orissa 130.
##Wrongful confinement is a species of wrongful restraint. The essential ingredient of this offence is physical obstruction to the movement of a person. The mere keeping of a watch on a person without in any way hindering his movement by physical impediments in this way does not fall under this section.

Illustrations:
(a) A causes Z to go within a walled space, and locks Z in. Z is thus prevented from proceeding in any direction beyond the circumscribing line of wall. A wrongfully confines Z.

(b) A places men with firearms at the outlets of a building, and tells Z that they will fire at Z if Z attempts to leave the building. A wrongfully confines Z.

Punishment:
Whoever wrongfully confines any person, shall be punished with imprisonment of either description for a term which may extend to one year, or with fine which may extend to one thousand taka, or with both. [S. 342]



Difference between wrongful restraint and confinement: There are following important distinction between wrongful restraint and wrongful confinement:

1. Confinement Degree of Offence: Wrongful restraint is not serious offence, and the degree of this offence is comparatively less then confinement; Whereas, wrongful confinement is a serious offence, and the degree of this offence is comparatively intensive then restraint.

2. Principal element: Voluntarily wrongful obstruction of a person personal liberty, where he wishes to, and he have a right to; Whereas, voluntarily wrongful restraint a person where he wishes to, and he has a right to, within a circumscribing limits.

3. Personal liberty: It is a partial restraint of the personal liberty of a person. A person is restraint is free to move anywhere other than to proceed in a partial direction. Whereas, it is an absolute or total restraint or obstruction of a personal liberty.

4. Nature: Confinement implies wrongful restraint. Whereas, wrongful confinement not implies vice – versa.

5. Necessity: No limits or boundaries are required. Whereas, certain circumscribing limits or boundaries requires.