Unit 4
Unit 4
o Section 399 of the IPC states that 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.
o Ordinarily, preparation to commit an offence is not per se punishable. Dacoity is
one of the few exceptions to the general rule.
o Dacoity has been regarded as an offence so intrinsic against the interests of the
public that the legislature has made a departure from the general rule and made
even preparation to commit dacoity an offence punishable under IPC even if the
people concerned do not proceed beyond the stage of preparation.
o However, a mere assembly of persons carrying knives, choppers etc., does not
attract Section 399 unless some act amounting to preparation is proved.
Belonging to Gangs of Dacoits
o Section 400 of IPC states that whoever, at any time after the passing of the code,
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.
Assembling for Purpose of Committing Dacoity
Section 402 of the IPC states that whoever, at any time after the passing of the code,
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.
Minimum Sentence to be Awarded in Certain Cases of Dacoity
Section 397 of the code states that 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.
Attempt to Commit Robbery or Dacoity when Armed with Deadly Weapon
Section 398 of the code states that 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.
Dishonest Misappropriation of Property
Section 403 and Section 404 of the Indian Penal Code, 1860 deals with the provision related to
criminal misappropriation of property. Section 403 of the Indian Penal Code talks about the
Dishonest misappropriation and the prescribed punishment under this offense while Section 404
of the Indian Penal Code deals with the provision related to criminal misappropriation of a
deceased person’s property.
Under Section 403 of the Indian Penal Code, when a person dishonestly misappropriated or uses
the property of another person to satisfy his own purpose or to capitalize it for one’s own use,
has committed the offense of criminal misappropriation, shall be punished with imprisonment for
not less than a term that may extend to 2 years or with fine or maybe with both, provided that
the property is movable in nature.
Essential Ingredients of Section 403 of IPC
To make a person liable for an offence of Criminal Misappropriation, the following essential
ingredients must be fulfilled:
The property must be of another person: The property must be of another person,
meaning to say, the owner of the property should not come under the definition of
‘another person’. The property must belong to its owner and dishonestly misappropriated
by another person to satisfy his own purpose.
For example, Ram took a red car belonging to Shyam by mistake or unknowingly but returns the
same when he found that the real owner of the car is Shyam, then there is no misappropriation
of the property but if Ram does not return the car even after knowing that the car belonged to
Shyam, then Ram committed the offense of misappropriation of property.
o Entrustment: As per the case of Surendra Pal Singh Vs. The State of Uttar
Pradesh (2017), entrustment means handling over the property or giving them
control over the property from one person to another so that the person on whose
behalf the property is transferred remains the owner of that property. To constitute
an offence of criminal breach of trust, the essence of word entrustment is a must.
The interpretation of this Section is very wide as it takes servants, clerks, business
partners, or any other person who is capable of holding a position of trust, under its
ambit.
o Such entrustment of the property must be in trust: In case of Ramaswami Nadar vs
The State of Madras (1957), the apex court held that to constitute an offence of
Criminal Breach of Trust or to make any person liable under Section 405 of the
Indian penal Code, 1860, the essence of word entrustment is a must. There must be
an entrustment of property. The defendant must go through with the trust and
possess the property with an authority.
o Dominion over the property: The domain is the superior or the fullest right over
goods or property. The domain includes the right over goods or property as well as
the possession of the property and also includes the right to use that property. It is a
type of absolute and complete ownership over the property, but in certain
circumstances, the government may seize the property with or without any
permission.
Dishonest Misappropriation: To make a person liable for an offense of Criminal Breach of
Trust, the essence of dishonest misappropriation as an essential ingredient is a
must. Section 24 of the Indian Penal Code, 1860 defines ‘dishonesty’ as generating
wrongful loss or wrongful gain to a person. Misappropriate means using the property of
another person to satisfy one’s own greed. Hence, dishonest misappropriation is a crucial
fact that has to be proved to make a person liable for an offense of Criminal Breach of
Trust.
In the case of Mohammed Sulaiman vs Mohammed Ayub and Ors. (1964), the Supreme Court of
India held that Section 405 of the Indian Penal Code requires doing something wrong to the
property in form of, dishonestly misappropriating or using the property to satisfy his own purpose
or to capitalize it for one’s own use, or dispose of that property is contrary to a law that
prescribes how to discharge such trust or in violation of any contract, express or implied. The
apex court also held that a mere dispute which is of civil nature does not attract the provisions of
this section.
Section 407, 408 and 409 of IPC
Section 407, 408, and 409 of the Indian Penal Code, 1860 are the aggravated form of Criminal
Breach of Trust. Section 407 of the Indian Penal Code, 1860 deals with Criminal Breach of trust by
carrier, etc. When any person is entrusted with the property as a carrier, warehouse keeper, or
wharfinger, commits a criminal breach of trust regarding that property, shall be punished with
imprisonment for not less than a term that may extend to 7 years or with fine or maybe with
both.
Section 408 of the Indian Penal Code, 1860 deals with Criminal Breach of trust by clerks and
servants. When any person is entrusted with the property as a clerk or a servant, or that person
having power or dominion over that property, commits a criminal breach of trust regarding that
property, shall be punished with imprisonment for not less than a term that may extend to 7
years or with fine or maybe with both.
Section 409 of the Indian Penal Code, 1860 deals with Criminal Breach of trust by public
servants, or by a merchant, banker, or agent. When any person is entrusted with the property as
a public servant, or by a merchant, banker or agent, or that person having power or dominion
over that property, commits a criminal breach of trust regarding that property, shall be punished
with imprisonment for not less than a term that may extend to 10 years or with fine or maybe
with both.
Basis of Difference Criminal Misappropriation Criminal Breach of Trust
Forgery:
According to section 463 of Indian penal code 1860, whoever makes any false document or false
electronic record or a part of the document with criminal intention to cause, or knowing that he is
likely to cause damage or injury to the general public or to any individual, or to support any claim
or title, or cause any person to part with property, or enter into implied or express contract or
with intent to commit fraud, commits forgery. Therefore, the crime of forgery generally refers to
the making of a false document.
Elements of Forgery:
· False making- The document or electronic record or the part of it must be false or fake in
fact.
· Material alteration- The person must have taken a genuine document and changed it to
cover situations like a false signature or improperly filling in blanks on a form.
· Legal efficacy-The false document or writing must have some legal significance.
· Intent to defraud- It must have been done with intent to deceive or cause damage to the
general public or to any person within the meaning of the word used in section 464 of the Indian
Penal Code.
· Ability to defraud: The document or writing must look genuine enough to qualify as having
the apparent ability to fool most people.
Cheating:
Whoever, by deceiving any person, fraudulently or dishonestly induces the person so deceived to
deliver any property, to any person, or to consent that any person shall retain any property, or
intentionally induces the person so deceived to do or omit to do anything which act or omit if he
were not so deceived, and which act or omission causes or is likely to cause damage or harm to
that person in body, mind, reputation or property, is said to cheat. (Sec. 415).
· There should be fraudulent or dishonest inducement of an individual by deceiving him, the
person who is deceived should be induced to deliver any property to any person, or to consent
that a person shall retain any property, or the person so deceived should be intentionally induced
to try and do or omit to do anything which he wouldn’t do or omit if he weren’t so deceived.
· In the second case, the act or omission should be one which causes or is probably going to
cause damage or harm to the person induced in body, mind, reputation or property.
What is Mischief?
The concept of mischief is defined in Section 425 of the Indian Penal Code (IPC), and the
corresponding punishment is outlined in Section 426 of the IPC. Additionally, Sections 427 to 440
of the IPC specify the punishment for aggravated forms of mischief, considering the nature and
value of the property damage.
According to Section 425 of the IPC (Indian Penal Code) enacted in 1860, mischief is committed
when an individual intentionally causes destruction or damage to any property, thereby reducing
its value and usefulness, resulting in unnecessary loss or damage to the public or any person.
This applies to situations where the person performing the act is aware that it is likely to cause
harm to the property.
In simpler terms, mischief in IPC can be defined as the intentional act or the act performed with
the knowledge that it will prevent another person from enjoying the benefits of their property.
This act can be directed against either the public or a specific individual.
Illustrations
For a simple understanding, some examples of mischief under IPC that can be seen are:
‘A’ destroys a car jointly owned by ‘A’ and ‘B’, intending wrongful loss to ‘B
‘A’, a student takes a copy of the question paper before the exam to diminish its utility.
‘A’ damages important documents belonging to ‘B’, intending wrongful loss to ‘B’.
‘A’ causes cattle to enter the property of ‘B’ to cause damage to his crops.
‘A’ deliberately throws a ball at the neighbour’s window.
The objective of Law of Mischief under IPC
The Law of Mischief under the IPC is designed to offer safeguards against destroying property
that leads to wrongful loss or damage to the public or an individual. It serves as an extension of
the legal principle sic utere tuo ut alienum non-laedas, which translates to “use your property in
such a way as not to injure the property of others or your neighbours.”
Illustrations
“A” intentionally sets X’s home on fire, causing him wrongful loss or injury.
“A” a doctor deliberately prescribed the wrong medicine to “B’s” cattle with an intent to
cause wrongful loss or injury.
“C” diverts the flow of the canal in such a way as to prevent “B” from irrigating his field,
causing him loss by damage to crops.
“B” tears off some important business-related documents of A to cause him financial loss.
“A” deliberately burns off the standing crop that was jointly cultivated by “A” and “B”.
“B” intentionally damages a “signboard “installed by order of the municipality, causing
wrongful losses & injury.
Punishment for Mischief in IPC
The punishment for mischief is outlined in Section 426 of the Indian Penal Code. According to this
section, anyone found guilty of committing mischief can be sentenced to imprisonment for up to
three months, or they may be fined, or both imprisonment and fine may be imposed as a
collective punishment.
Scope of Mischief under IPC
Section 425 of the IPC encompasses acts that damage or destroy property, leading to wrongful
loss or damage. It has a broad scope and applies to both public and private damages.
However, it is important to note that this section does not apply in cases where there is no
element of intention. Furthermore, the accused person doesn’t need a valid motive or benefit
from the act of mischief under IPC.
There are additional considerations to be taken into account. For instance, whether this section
applies in cases where the accused person damages their property or if it covers situations
where property damage is a consequence of an illegal act or failure to make a payment.
Essential Ingredients of Mischief in IPC
The elements essential for an act to be considered mischief in IPC are:
Intention or Knowledge to Cause Wrongful Loss or Damage (mens rea)
The accused must have the intention or knowledge that their actions will result in damage to
property or wrongful loss to an individual. The intent to cause damage or wrongful loss is
sufficient for an act to be considered mischief in IPC. The act does not necessarily have to be
directed at the property owner.
For example, in a communal disturbance where individuals intend to destroy property without
concern for ownership, falls within the criteria of mischief under IPC.
In the case of Krishna Gopal Singh And Ors. vs the State Of U.P., it was established that the
offence of mischief is not committed if the accused did not act to cause wrongful loss or damage
to a person or the public. Acts performed under duress or without the free consent of the
accused do not fall under the scope of mischief in IPC.
Wrongful Loss or Damage
The essential element of committing mischief under IPC is that the act should result in
destruction, damage, or wrongful loss to the public or an individual. This constitutes the actus
reus of the offence. The accused’s intention may be to cause wrongful loss or damage to a
person, such as tearing important documents related to property or finances.
Causing Destruction of Any Property or Any Change in It
Mischief can also be committed by causing the destruction or alteration of any property. It is
crucial that the damage or change is a direct result of the alleged act. For example, modifying
the content of a speech or intentionally destroying someone’s belongings would fall under the
category of mischief in IPC.
Destroys or Diminishes Value or Utility, etc.
Furthermore, mischief can be constituted by diminishing the value or utility of something. This
could involve actions such as leaking an exam paper or deliberately misplacing important files
and folders when they are needed. The object’s utility is determined from the owner’s
perspective, not the accused.
In the case of Indian Oil Corporation v. NEPC India Ltd. and Ors, the defendant removed an
aircraft’s engines, thereby diminishing its utility and rendering it useless. The court held that the
damage caused fulfilled all the elements of mischief, thus establishing the mischief offence in
IPC.
Aggravated Forms of Mischief under IPC
Different forms and criteria of mischief under the IPC are as follows:
Mischief causing loss or damage to property
Section 427 of the IPC states that if someone commits mischief and causes loss or damage to
fifty rupees or more, they can be imprisoned for up to two years, with a fine, or both.
Mischief by killing or maiming animals
Sections 428 to 434 of the IPC deal with mischief committed by killing, poisoning, maiming, or
rendering useless any animal or animal valued at ten rupees or more. The intention behind these
sections is to prevent animal cruelty, and the punishment for such acts can be imprisonment for
up to two years, a fine, or both.
It is important to note that the term “animal” in this context refers to any living creature other
than a human being. The term “maiming” refers to causing permanent injury that affects using a
limb or other body parts.
Mischief by killing or maiming cattle
Section 429 of the IPC specifically deals with killing or maiming cattle, which refers to animals
used for commercial purposes. This section focuses on analyzing the intent and motive behind
the crime. It is assumed that the accused intended to maim or kill the cattle with the motive of
causing wrongful loss to the owner. The punishment for such offences can be imprisonment for
up to five years, a fine, or both.
Mischief by Injuring Works of Irrigation
Section 430 of the IPC addresses the punishment for causing damage to irrigation works,
rendering them useless, or wrongfully diverting them to cause mischief. The objective of this
section is to prevent any disruption in the supply of water used for commercial purposes, such as
agriculture, manufacturing, or essential needs like drinking and storage. The punishment for such
offences can be imprisonment for up to five years, a fine, or both.
Mischief by Injuring Public Road, Bridge, River, or Channel
Section 431 of the IPC pertains to the commission of mischief by causing damage to any public
road, bridge, navigable river, or channel. The act renders them impassable or less safe for
traveling or conveying property. The assumption in this section is that the accused intends to
cause wrongful loss to the public by destroying or diminishing the value of the property. The
punishment under Section 431 can be imprisonment for up to five years, a fine, or both.
Mischief by Obstructing Public Drainage attended with damage
IPC Section 432 deals with individuals who perform acts that result in or are likely to cause
inundation or obstruction to any public drainage, causing injury or damage. This section
addresses the concept of causing destruction of property and affecting the public at large for
mischief in IPC. The punishment for such offences can be imprisonment for up to five years, a
fine, or both.
Mischief by Destroying a Lighthouse or Seamark
Section 432 of the IPC addresses the offence of committing mischief by destroying or disturbing
a lighthouse, light used as a seamark, sea-mark, buoy, or any other object placed as a guide for
navigators. This section considers the intention to misguide navigators as part of the mischief,
whether by destroying or moving the sea-mark in a way that renders it useless or diminishes its
usefulness. The punishment for such offences can be imprisonment for up to seven years, a fine,
or both. The increased punishment reflects the potential for significant commercial or personal
losses caused by this mischief under IPC.
Mischief by Destroying a Landmark fixed by public authority
Section 434 of the IPC deals with the offence of committing mischief by destroying or moving any
landmark fixed by the authority of a public servant or by any act that renders such landmark less
useful. The punishment for this offence can be imprisonment for up to one year, a fine, or both.
The landmark that is destroyed or diminished should be significant and have been fixed by the
authority of a public servant.
Mischief based on the method adopted to cause damage
Offences of Arson: Sections 435 to 438 of the IPC cover aggravated forms of mischief based on
the method adopted to cause damage. These sections are collectively called “offences of arson,”
which involve the intentional and malicious burning or charring of property.
If the damage caused by fire or explosive substances amounts to one hundred rupees or more,
the punishment can be imprisonment for up to seven years and a fine. For agricultural produce,
the damage caused must amount to ten rupees or more to be punishable under these sections.