By the order of the Magistrate dated 08.10.2010, cognizance
was taken against respondents No.1 to 16 for commission of
the offences under Sections 380, 411 and 120B IPC. There
are no averments in the complaint nor are there allegations
in the statement of the complainant or the witness P.B.
Dinesh as to when and how the theft was committed and the
order of the Magistrate dated 08.10.2010 taking cognizance
of the criminal case against respondents No.1 to 16 qua
documents No.1 to 54 is liable to be set aside.
It is held that the “document” as defined in Section 29 IPC is
a “moveable property” within the meaning of Section 22 IPC
which can be the subject matter of theft. The information
contained thereon in the documents would also fall within the
purview of the “corporeal property” and can be the subject
matter of the theft. The findings of the High Court is
modified to that extent.
In the facts and circumstances of the present case, use of
documents No.1 to 28 and documents No.29 to 54 by the
respondents in judicial proceedings is to substantiate their
case namely, “oppression and mismanagement” of the
administration of appellant-Company and their plea in other
pending proceedings and such use of the documents in the
litigations pending between the parties would not amount to
theft. No “dishonest intention” or “wrongful gain” could be
attributed to the respondents and there is no “wrongful loss”
to the appellant so as to attract the ingredients of Sections
378 and 380 IPC.
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 875 OF 2019
BIRLA CORPORATION LIMITED Vs ADVENTZ INVESTMENTS AND HOLDINGS LIMITED
Dated:May 09, 2019.
R. BANUMATHI, J.
Print Page
was taken against respondents No.1 to 16 for commission of
the offences under Sections 380, 411 and 120B IPC. There
are no averments in the complaint nor are there allegations
in the statement of the complainant or the witness P.B.
Dinesh as to when and how the theft was committed and the
order of the Magistrate dated 08.10.2010 taking cognizance
of the criminal case against respondents No.1 to 16 qua
documents No.1 to 54 is liable to be set aside.
It is held that the “document” as defined in Section 29 IPC is
a “moveable property” within the meaning of Section 22 IPC
which can be the subject matter of theft. The information
contained thereon in the documents would also fall within the
purview of the “corporeal property” and can be the subject
matter of the theft. The findings of the High Court is
modified to that extent.
In the facts and circumstances of the present case, use of
documents No.1 to 28 and documents No.29 to 54 by the
respondents in judicial proceedings is to substantiate their
case namely, “oppression and mismanagement” of the
administration of appellant-Company and their plea in other
pending proceedings and such use of the documents in the
litigations pending between the parties would not amount to
theft. No “dishonest intention” or “wrongful gain” could be
attributed to the respondents and there is no “wrongful loss”
to the appellant so as to attract the ingredients of Sections
378 and 380 IPC.
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 875 OF 2019
BIRLA CORPORATION LIMITED Vs ADVENTZ INVESTMENTS AND HOLDINGS LIMITED
Dated:May 09, 2019.
R. BANUMATHI, J.








