IPC 406 - Criminal Breach of Trust
IPC 406 - Criminal Breach of Trust
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IPC
406
|
Criminal
Breach
of
Trust
|
What is 406IPC? What is Criminal Breach of Trust?
One of the companions 498A complaint is Section 406 of IPC. Though knowledge about 498A is shared fairly
commonly in meetings and various other forums, companion sections are somehow missed. In this article I am
trying to list what this section is and what needs to be proved by prosecution.
Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term
which may extend to three years, or with fine, or with both.
Section 405 of IPC describes, criminal breach of trust and it reads as follows:
Whoever, being in any manner entrusted with property, or with any dominion over property, dishonestly
misappropriates or converts to his own use that property, or dishonestly uses or disposes of that property in
violation of any direction of law prescribing the mode in which such trust is to be discharged, or of any legal
contract, express or implied, which he has made touching the discharge of such trust, or wilfully suffers any
other person so to do, commits “criminal breach of trust”.
In other words.
One has entrusted some property in the care of some person, thereby giving control to that person over
that property.
Such person dishonestly misappropriates the property or converts it to his/ her own
use and/ or
Such person dishonestly uses or disposes the property in a manner that he/ she is not allowed under the
law and/ or
In there was any sort of contract between the two, with respect to the property, he/ she would be guilty if
the property is disposed of against the contract.
* A wife, under Hindu Law, has the right to own, use, dispose her Stridhan as per her own free will. In
circumstances where the wife decides to move out of her matrimonial house, it is imperative that she must be
handed over what was rightfully hers on demand or otherwise. If the husband or any of his relatives, either
misappropriates or refuse to return the same or its value to the wife, the section criminal breach of trust is
attracted.
Stridhan explained: It refers to any property that is gifted to a woman during, around or anytime after the
marriage, or any property that has been left to her in a will. It must be stressed that it also includes the property
gifted to her by the in-laws during, around or anytime after the marriage besides gifts from siblings and parents.
She is the “absolute owner” of such property and is free to deal with the same in any manner she likes. She has
all the right to sell it, gift it or do anything else without referring to her husband or any of the in-laws. A gift given
to the bride for her sole use or joint usage with anyone else also forms the part of Stridhan. (e.g. Furniture gifted
to the bride maybe a thing of joint usage of family, but it is her Stridhan only). This Article on this website
explains this concept better.
Even when the such property has been used/ disposed off by the husband or any of the in-laws of the wife
under extreme distress, the husband is morally bound to restore the property or its value as soon as he is in a
position to do so.
1. The existence of property must be proved by the complainant. The list of Stridhan in cases of 498a/ 406
must be proved by way of bills/ testimony of the seller etc. A list made at the time of marriage in
accordance to Rule 2 of Dowry Prohibition Act (Maintenance of lists to the bride and bridegroom) Rules,
1985 can be one such proof. But that is not the sole proof that is required. Even in the absence of any
such list the existence of property can be proved.
2. That the handing over the dominion of the said property to accused has to be proved with specifics with
date, time and event. This can be done by either documentary or oral evidences.
3. That the said property was demanded back by the complainant and the same shall be proved with
specifics of date, time and event. This can also be done by either documentary or oral evidences.
4. That the accused has refused to return the said property and has misappropriated or converted the same
for his use or disposed off dishonestly. For this sometimes the direct proofs are not available. Once the
dominion is proved to the accused, it is for him to explain where the property is, otherwise strong
presumption against him can be drawn and the accused can be convicted when all other things are
proved.
It has mostly been seen that the complaints are vague in many regards. A long list is drawn of Stridhan items by
the complainant and the same is mostly not supported by the bills. Similarly the complaint is mostly lacking in
details like when the dominion of Stridhan articles were handed over to accused or when the same was
demanded back. These issues have been a reason for quashing of many a complaints and has also resulted in
discharge of all/ some of the accused.
In the Nutshell:
When the complainant wife alleged that the gold ornaments give as dowry was handed over to the accused and
in-laws. The following details must be there to bring conviction:
[Neelu Chopra Vs Bharti 2010 Cri LJ 448 (SC), Palash Chatterjee 2007 Cri LJ 4215 (Cal.)]
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3 Comments
1.
Abhishek khare April 25, 2018 Reply
If wife said I have 100 gms of gold ornaments, a haar, bangles etc falsely without proofs but oral fake
evidences as her relatives
Please answer
2.
Saurabh April 19, 2018 Reply
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