{"id":197521,"date":"2001-07-31T00:00:00","date_gmt":"2001-07-30T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/k-ponnuswamy-vs-state-of-tamilnadu-by-inspector-of-on-31-july-2001"},"modified":"2016-06-25T02:14:39","modified_gmt":"2016-06-24T20:44:39","slug":"k-ponnuswamy-vs-state-of-tamilnadu-by-inspector-of-on-31-july-2001","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/k-ponnuswamy-vs-state-of-tamilnadu-by-inspector-of-on-31-july-2001","title":{"rendered":"K. Ponnuswamy vs State Of Tamilnadu By Inspector Of &#8230; on 31 July, 2001"},"content":{"rendered":"<div class=\"docsource_main\">Supreme Court of India<\/div>\n<div class=\"doc_title\">K. Ponnuswamy vs State Of Tamilnadu By Inspector Of &#8230; on 31 July, 2001<\/div>\n<div class=\"doc_author\">Author: S N Variava<\/div>\n<div class=\"doc_bench\">Bench: K.T. Thomas, S.N. Variava<\/div>\n<pre>           CASE NO.:\nAppeal (crl.) 759  of  2001\n\n\n\nPETITIONER:\nK. PONNUSWAMY\n\n\tVs.\n\nRESPONDENT:\nSTATE OF TAMILNADU BY INSPECTOR OF POLICE,\n\nDATE OF JUDGMENT:\t31\/07\/2001\n\nBENCH:\nK.T. Thomas &amp; S.N. Variava\n\n\n\n\nJUDGMENT:\n<\/pre>\n<p>[WITH Criminal Appeal No. 760 of 2001 (arising out of SLP (Crl.) No. 1622\/2001)]<\/p>\n<p>J U D G M E N T<\/p>\n<p>S. N. VARIAVA, J.\n<\/p>\n<p>These SLPs are filed against the Judgment dated 12th April, 2001.<br \/>\nWhen these SLPs were called out Mr. Ramamurthy, Senior Counsel for the<br \/>\nState of Tamil Nadu, prayed for an adjournment of four weeks.  He<br \/>\nsubmitted that,\t as Accused Nos. 2 to 5 have been acquitted by the impugned<br \/>\nJudgment, the State was going to prefer an Appeal against the same<br \/>\nJudgment.  Mr. Rao opposed the Application on the ground that the<br \/>\nPetitioner was in jail.\t He submitted that if the State wanted an adjournment,<br \/>\nfor such a long period, then the Petitioner should be released on bail.\t  We,<br \/>\ntherefore, felt that the best course to follow would be to hear these SLPs<br \/>\ntoday. When the State files its Appeal it can be heard separately.<br \/>\nAccordingly leave is granted<br \/>\nHeard parties.\n<\/p>\n<p>By these Appeals the Appellant is challenging his conviction under<br \/>\nSection 13 (1)(e) read with Section 13(2) of the Prevention of Corruption<br \/>\nAct.\n<\/p>\n<p>Brief facts leading to these Appeals are as follows:<br \/>\nThe Appellant was elected as a member of Legislative Assembly from<br \/>\nMarungapuri constituency in June 1991.\tHe became the Deputy Speaker of<br \/>\nthe Legislative Assembly on 3rd July, 1991. He was Minister of Education to<br \/>\nthe Government of Tamil Nadu from 17th May, 1993 to 9th May, 1996.  For<br \/>\nthe sake of convenience this period from 17th May, 1993 to 9th May, 1996<br \/>\nwill hereinafter be referred to as the check period.\n<\/p>\n<p>Before the Appellant came to the political arena he was employed as a<br \/>\nLecturer in the Government Arts College.  It has been shown that in 1973<br \/>\nthe Appellant had taken a crop loan from the Bank of India for a sum of Rs.<br \/>\n13,000\/-.  That amount had not been repaid by the Appellant.  Ultimately a<br \/>\nSuit came to be filed and the amount had to be collected in execution of<br \/>\ndecree in that Suit.  In 1985 the Appellant had borrowed a sum of Rs.<br \/>\n5,000\/- from R. Palanivelu (P.W.16) who was also working as a Lecturer<br \/>\nalong with him.\t  For this loan the Appellant had executed a promissory<br \/>\nnote.\tThe financial condition of the Appellant was such that he was unable<br \/>\nto repay the loan.  Ultimately a Suit had to be filed against him and a decree<br \/>\ncame to be passed.  Even after passing of the Decree the amount was not<br \/>\nrepaid.\t The Decree had to be executed.\t  The decreetal amount had to be<br \/>\nrecovered from the salary of the Appellant.  This clearly shows that before<br \/>\nhe became a Minister the Appellant&#8217;s financial condition was very weak.\n<\/p>\n<p>\tAt this stage, it must be mentioned that Accused No. 2 is the wife of<br \/>\nthe Appellant.\t Accused No. 3 is his daughter. Accused No. 2 was and is<br \/>\nmerely a house-wife.  She admittedly had only a small agricultural income<br \/>\nand no other source of income.\tAdmittedly Accused No. 3 was a student<br \/>\nbefore and during the check period.  She had no source of income.<br \/>\nAccused No. 4 is the son of the brother of the Appellant.  Accused<br \/>\nNo. 5 is the brother of the Appellant.\t Accused No. 6 is the Chartered<br \/>\nAccountant who had submitted income tax and wealth tax returns of the<br \/>\nAccused Nos. 2 to 5.\n<\/p>\n<p>The case of the prosecution was that during the check period the<br \/>\nAccused No. 1 acquired,\t in his name and in the names of Accused Nos. 2 to<br \/>\n5,  pecuniary resources and property disproportionate to his known sources<br \/>\nof income.  The prosecution examined as many as 65 witnesses and got 297<br \/>\nexhibit marks.\t The Trial Court, on the basis of the evidence lead, acquitted<br \/>\nAccused No. 6.\tHowever, Accused No. 1 (i.e. the Appellant) was convicted<br \/>\nunder Section 13 (1) (e) read with Section 13(2) of the Prevention of<br \/>\nCorruption Act.\t  Accused Nos. 2 to 5 were convicted under Section 109<br \/>\nI.P.C. and also under Section 13(1)(e) read with Section 13(2) of the<br \/>\nPrevention of Corruption Act.\tThe Trial Court , after convicting the<br \/>\nAccused, directed consfication of the pecuniary resources and properties to<br \/>\nthe extant of Rs. 77,49,337.77.\n<\/p>\n<p>Appellant and Accused Nos. 2 to 5  filed Criminal Appeals before the<br \/>\nHigh Court against the convistion as well as against the Order confiscating<br \/>\nthe pecuniary resources and properties.\t The High Court disposed of these<br \/>\nAppeals by the impugned Judgment dated 12th April, 2001.  The High Court<br \/>\nacquitted Accused Nos. 2 to 5 but confirmed the conviction of the Appellant.<br \/>\nThe High Court held that as it had acquitted Accused Nos. 4 and 5 the assets<br \/>\nstanding in their names had to be excluded from the Order of confiscation.<br \/>\nThe High Court, however, maintained the order of confiscation in respect of<br \/>\nthe assets of the Appellant and his wife and daughter.\t As against this<br \/>\nportion of the Order the wife and daughter of the Appellant have also filed<br \/>\nSLP (Crl.) Nos. 1867 and 2343 of 2001.\t Those were also listed on Board<br \/>\nalong with these Appeals.  We have delinked those SLPs.\n<\/p>\n<p>As stated above, the charge against the Appellant is that whilst he was<br \/>\nholding the office as Minister of Education, Government of Tamil Nadu i.e.<br \/>\nduring the check period he abused his position as a public servant and<br \/>\nacquired and possessed pecuniary resources and properties in his name and<br \/>\nin the names of Accused Nos. 2 to 5 disproportionate to his known sources<br \/>\nof income to the extent of  Rs. 77,49,337.77.\n<\/p>\n<p>Sections 13(1)(e) and 13(2) of the Prevention of Corruption Act read<br \/>\nas follows:\n<\/p>\n<p>&#8220;13. Criminal misconduct by a public servant.- (1) A public<br \/>\nservant is said to commit the offence of criminal misconduct.-\n<\/p>\n<p>(a)\t\txxx\txxx\txxx<\/p>\n<p>(b)\t\txxx\txxx\txxx<\/p>\n<p>(c)\t\txxx\txxx\txxx<\/p>\n<p>(d)\t\txxx\txxx\txxx<\/p>\n<p>(e) if he or any person on his behalf, is in possession or has,<br \/>\nat any time during the period of his office, been in<br \/>\npossession for which the public servant cannot<br \/>\nsatisfactorily account, of pecuniary resources or property<br \/>\ndisproportionate to his known sources of income.\n<\/p>\n<p>(2)\tAny public servant who commits criminal misconduct<br \/>\nshall be punishable with imprisonment for a term which shall<br \/>\nbe not less than one year but which may extend to seven years<br \/>\nand shall also be liable to fine.&#8221;\n<\/p>\n<p>Thus under Section 13(1)(e) if either the public servant or any person on his<br \/>\nbehalf, is in possession or has, at any time during the period of his office,<br \/>\nbeen in possession of pecuniary resources or property disproportionate to his<br \/>\nknown sources of income the public servant would have committed<br \/>\nmisconduct unless he can satisfactorily account.\n<\/p>\n<p>\tAs stated above, the Trial Court convicted Accused Nos. 1 to 5 on the<br \/>\nfooting that the prosecution has established that between them assets<br \/>\ndisproportionate to the known sources of income (to the extent of Rs.<br \/>\n77,49,337.77) had been proved.\t That there were large assets has not been<br \/>\nseriously disputed.   Of course there is a dispute as to the exact amount.<br \/>\nThis is set out later.\tWhat has however been disputed is that these are assets<br \/>\nin the name of the Appellant i.e. that Accused Nos. 2 to 4 are holding these<br \/>\nassets on behalf of  the Appellant.\n<\/p>\n<p>\tThe High Court asked the parties to give a break up of the assets in<br \/>\nthe names of each of the accused.  On such break up it was found that so far<br \/>\nas the Appellant was concerned, in his own name, there were no pecuniary<br \/>\nresources or assets disproportionate to his known sources of income.<br \/>\nHowever, it was found that assets standing in the name of his wife i.e.<br \/>\nAccused No. 2 were, according to the prosecution in a sum of Rs.<br \/>\n35,23,396\/- and according to the defence in a sum of Rs. 29,00,067\/-.  The<br \/>\nassets standing in the name of his daughter i.e. Accused No. 3, according to<br \/>\nthe prosecution were in the sum of Rs. 11,14,772\/- whereas according to the<br \/>\ndefence they were in the sum of Rs. 11,26,283\/-.  The assets in the name of<br \/>\nAccused No. 4, according to the prosecution as well as the defence were in<br \/>\nregion of Rs. 18,55,308\/-.  The assets in the name of Accused No. 5,<br \/>\naccording to the prosecution were in the region of Rs, 13,16,158\/-, whereas<br \/>\naccording to the defence they were in the region of Rs. 10,01,079\/-.<br \/>\nWhether the assets are as claimed by the defence or the prosecution is not<br \/>\nmaterial for purposes of these Appeals. Even if the figures are,  as claimed<br \/>\nby the defence, they are still quite large.\n<\/p>\n<p>\tThe High Court then holds  that the prosecution had not proved or<br \/>\nshown whether Accused Nos. 4 and 5 had any independent source of income<br \/>\nof their own.  The High Court concludes that the prosecution by failing to<br \/>\nconduct an investigation into the individual income of Accused Nos. 4 and 5<br \/>\nhad failed to prove that the assets standing in the names of Accused Nos. 4<br \/>\nand 5 did not belong to them.  The High Court held that it could not,<br \/>\ntherefore, be held that Accused Nos. 4 and 5 were holding assets only on<br \/>\nbehalf of Accused No. 1.  On this basis the High Court acquits Accused Nos.<br \/>\n4 and 5.  As we have been told that the State is likely to file an Appeal<br \/>\nagainst acquittal of Accused Nos. 4 and 5 we make no comments on this<br \/>\naspect.\n<\/p>\n<p>\tAccused No. 2 was only a house-wife and Accused No. 3 was only a<br \/>\nstudent before and during the check period. Accused No. 3 being a student<br \/>\nhad no source of income except some very small agricultural income.  It is<br \/>\nproved and admitted that the only source of income of Accused No. 2 is<br \/>\nagricultural income from 5.45 acres of dry lands amounting to Rs, 82,880\/-<br \/>\nand interest on saving in bank account amounting to Rs. 16,376\/-.  It is<br \/>\nproved\tthat prior to the check period Accused Nos. 1, 2 and 3 had no<br \/>\nsubstantial income or property.\t Even according to the defence version,<br \/>\nAccused No. 2 got assets amounting to Rs. 29,00,067\/- and Accused No. 3<br \/>\ngot assets amounting to Rs. 11,14,772\/-.  According to Accused Nos. 2 and 3<br \/>\nthe income is supposed to have been gifted to both of them by Accused No.\n<\/p>\n<p>4.<\/p>\n<p>\tThe Trial Court and the High Court have dealt in detail with the<br \/>\nevidance led by the prosecution to show the existence of the income and the<br \/>\npurchase of properties. We are not setting out the entire evidance as in our<br \/>\nview the following evidance would suffice to show that the prosecution has<br \/>\nproved beyond a reasonable doubt that Accused 2 and 3 derived the income<br \/>\nand properties during the check period.\n<\/p>\n<p>\tThe prosecution has led the evidance of PW10, the District Registrar,<br \/>\nTrichy who proved that Accused No. 2 purchased a house site  in her name<br \/>\non 10th August, 1984 for a sum of Rs. 3,23,000\/-.  She purchased another<br \/>\nproperty, from Mr. Selvaraj, on 7th November, 1994 for a sum of Rs.<br \/>\n2,50,000\/-.  A third property was purchased by her, from one R. Vijay<br \/>\nLakshmi,  on 25th February, 1995 for a sum of Rs. 3,25,000\/-.  In her<br \/>\nstatement under Section 313 all these purchases are admitted.  The only<br \/>\nexplanation is that these were purchased from gift cheques received from<br \/>\nAccused No. 4.\n<\/p>\n<p>The prosecution has led the evidence of the Manager, Karur Vyasya<br \/>\nBank, Main Branch, Trichy. He has produced the ledger of the bank relating<br \/>\nto the saving bank accounts standing in the name of Accused No. 2.   The<br \/>\ncomputer print out has been marked  as Ex. P.E.5.  It is shown that  an<br \/>\namount of Rs. 10,00,000\/-, as per pay in slips, Exs. P.40 and 41, had been<br \/>\ndeposited in the  year 1993-94. Further an amount of Rs. 5,00,000\/- was<br \/>\ndeposited as per pay in slip Ex. P.65. On 3.3.1995 another Rs. 5,00,000\/-<br \/>\nwas deposited through pay in slip Ex. P.66.  On the same day, yet another<br \/>\namount of Rs. 5,00,000\/- was deposited as per pay in slip Ex. P.67.   One<br \/>\nmonth earlier i.e. on 2.2.1995 an amount of Rs. 5,00,000\/- was paid into the<br \/>\naccount through pay in slip Ex. P. 68.\tThus an\t amount of Rs. 20,00,000\/-<br \/>\nhas been deposited into the account of Accused No. 2 within a period of not<br \/>\neven 40 days i.e. 25.1.1995 to 3.3.1995.\n<\/p>\n<p>The prosecution has examined P.W.6, Manager of Andhra Bank,<br \/>\nTrichy.\t His evidence shows that locker Nos. 122 and 32 were kept by<br \/>\nAccused Nos. 2 and 4 jointly.  These lockers were opened in presence of<br \/>\nP.W. 23, the then Deputy Commissioner of Commercial Taxes by the<br \/>\nDeputy Superintendent of Police, Vigilance on 2.9.1996 at about 2.30 p.m.<br \/>\nTotally, there were 37 items of jewels and Ex. P 114. Search list was<br \/>\nprepared  and signed by P.W.23 and PW 6.    PW 34 the proprietor of Devi<br \/>\nJewellers, Trichy states that Accused No. 2 purchased jewels through cash<br \/>\nbills Ex. P. 202 to 214.  The various dates of purchases are 16.12.1993,<br \/>\n24.1.1994, 28.1.1994, 18.3.1994, 31.3.1994, 28.7.1994, 28.11.1994,<br \/>\n26.12.1994, 10.2.1995, 28.2.1995, 20.3.1995 and 31.3.1995.    Even as per<br \/>\nthe worksheet submitted by the defence, the total value of the jewels<br \/>\npurchased by Accused No. 2 from M\/s. Devi Jewellers is Rs. 8,88,086\/-.<br \/>\nFurther, PW 50, the accountant of Combatore Jewellers has deposed<br \/>\nthat Accused No. 2 purchased jewels worth Rs. 84,250\/- on 15.3.1995.  The<br \/>\ncarbon copy of\tbill was marked as Ex.P.265.  On the same day, jewels were<br \/>\npurchased for Rs. 18,000\/- as per Ex. P. 266.  According to the witness on<br \/>\n25.3.1995, jewels for a value of Rs. 1,46,000\/- were purchased as per Ex.<br \/>\nP267, cash bill.  Even as per worksheet filed by the defence from 15.3.1995<br \/>\nto 25.3.1995 jewels were purchased from PW 50 Combatore Jewellers for<br \/>\nRs. 3,08,250\/-.\t When the above said evidence of PW 34 and PW 50 was put<br \/>\nto A2 during the course of questioning her under Section 313 Cr.P.C. she<br \/>\nadmitted the above said purchase but failed to explain through what income<br \/>\nshe purchased those jewels. She only stated at the end of her examination<br \/>\nthat she purchased movable and immovable out of the gift cheques received<br \/>\nby her through Accused No. 4.\n<\/p>\n<p>The prosecution has also led the evidence of P.W.10, District<br \/>\nRegistrar Trichy.  This witness proved that on 25th November, 1990 Accused<br \/>\nNo. 3 purchased property under Sale Deed Ex. P.69.   Accused No. 3 also<br \/>\npurchased another property on 24th November, 1994 under Sale Deed Ex.<br \/>\nP.71.\tThe above properties were of the value of Rs. 1,90,000\/- and Rs.<br \/>\n1,95,000\/-.  It must be noted that Accused No. 2 had also purchased other<br \/>\nproperties from the very same party.   Thus the daughter of the Appellant<br \/>\n(i.e. Accused No. 3) was merely a student and had no source of income had<br \/>\npurchased properties, paid for the stamp duty and other costs.\t When this<br \/>\nfact was put to her Accused No. 3 she admitted that the purchases were<br \/>\nmade in her name.  But she failed to explain the source of income from<br \/>\nwhich the properties were purchased.\n<\/p>\n<p>The prosecution has, through the evidence of T. Ramachandran<br \/>\n(P.W.5), i.e. the Manager of Karur Vysya Bank, Main Branch, Trichy, also<br \/>\nproved that Accused No. 3 had Saving Bank A\/c in that bank.   The<br \/>\ncomputer print out of the ledger was marked as Ex. P.34.  In that an amount<br \/>\nof Rs. 5,00,000\/- was deposited on 24th November, 1994 through pay in slip<br \/>\nExs. P.35 and P.36.    When this fact was put to her in her examination under<br \/>\nSection 313 she admitted the accounts but said that she did not know<br \/>\nanything about it.   Even with regard to the lockers standing in her name she<br \/>\nstated that she knew nothing about it.\n<\/p>\n<p>The prosecution has thus proved beyond reasonable doubt that<br \/>\nsubstantial wealth was acquired by Accused Nos. 2 and 3 during the check<br \/>\nperiod.\t The only explanation given for the acquisition of this wealth was<br \/>\nthat it had been gifted to them by Accused No. 4.   Both the Trial Court and<br \/>\nthe High Court have disbelieved the story of gift and concluded that these<br \/>\nwere in fact the properties held by these persons on behalf of Accused No. 1.<br \/>\nOn this basis Accused No. 1 had been convicted.\n<\/p>\n<p>Mr. Rao has seriously assailed the Judgments of the Trial Court and<br \/>\nthe High Court.\t He submitted that it has been established in the High Court<br \/>\nthat Accused No. 1 himself did not have any pecuniary resources or<br \/>\nproperties disproportionate to his known sources of income.  He submitted<br \/>\nthat the prosecution has miserably failed to show that the properties standing<br \/>\nin the names of Accused Nos. 2 and 3 were held by them on behalf of<br \/>\nAccused No. 1.\t He submitted that it was for the prosecution to prove<br \/>\nbeyond reasonable doubt and by means of legal evidence that these were<br \/>\nBenami properties of Accused No. 1.   Mr. Rao submitted that Accused No.<br \/>\n4 had been acquitted by the High Court on the ground that the prosecution<br \/>\nhas not investigated into his personal source of income.  He submitted that,<br \/>\ntherefore, it could not be presumed that Accused No. 4 had no personal<br \/>\nsource of income.  He submitted that Accused No. 4 was the nephew of the<br \/>\nAppellant and, therefore, out of love and affection he had gifted the<br \/>\nproperties to Accused Nos. 2 and 3.  He submitted that it was the<br \/>\nprosecution to establish by legal and cogent evidence that the gifts were not<br \/>\ngenuine and that these were not the properties of Accused Nos. 2 and 3.\t He<br \/>\nsubmitted that as the prosecution had miserably failed to discharge the<br \/>\nburden and prove that the properties were held benami by Accused 2 and 3<br \/>\non behalf of Accused 1 neither the Trial Court nor the High Court could<br \/>\nhave convicted Accused No. 1 under Section 13(1)(e) read with Section<br \/>\n13(2) of the Prevention of Corruption Act.\n<\/p>\n<p>In support of his submission Mr. Rao relied upon the authority of this<br \/>\nCourt in the case of Krishnanand v. State of M.P. reported in (1977) 1 SCC\n<\/p>\n<p>816.  In this case this Court has held as follows:\n<\/p>\n<p>It is well settled that the burden of showing that a particular<br \/>\ntransaction is benami and the appellant owner is not the real<br \/>\nowner always rests on the person asserting it to be so and this<br \/>\nburden has to be strictly discharged by adducing legal evidence<br \/>\nof a definite character which would either directly prove the<br \/>\nfact of benami or establish circumstance unerringly and<br \/>\nreasonable raising an inference of that fact.  The essence of<br \/>\nbenami is the intention of the parties and not unoften, such<br \/>\nintention is shrouded in a thick veil which cannot be easily<br \/>\npierced through.  But such difficulties do not relieve the person<br \/>\nasserting the transaction to be benami of the serious onus that<br \/>\nrests on him, nor justify the acceptance of mere conjecture or<br \/>\nsurmises as a substitute for proof.   It is not enough merely to<br \/>\nshow circumstances which might create suspicion, because the<br \/>\ncourt cannot decide on the basis of suspicion.\t It has to act on<br \/>\nlegal grounds established by evidence.&#8221;\n<\/p>\n<p>There can be no dispute with the legal proposition. However, let us<br \/>\nsee what is meant by &#8220;Proved&#8221;.\tSection 3 of the Evidence Act defines<br \/>\n&#8220;Proved&#8221; as follows:\n<\/p>\n<p>&#8221; &#8220;Proved&#8221;.- A fact is said to be proved when, after considering<br \/>\nthe matters before it, the Court either believes it to exist, or<br \/>\nconsiders its existence so probable that a prudent man ought,<br \/>\nunder the circumstances of the particular case, to act upon the<br \/>\nsupposition that it exists.&#8221;\n<\/p>\n<p>Further, Section 114 of the Evidence Act reads as follows:\n<\/p>\n<p>&#8220;114.  Court may presume existence of certain facts.- The<br \/>\nCourt may presume the existence of any fact which it thinks<br \/>\nlikely to have happened regard being had to the common course<br \/>\nof natural events human conduct and public and private<br \/>\nbusiness, in their relation to the facts of the particular case.&#8221;\n<\/p>\n<p>Thus the fact is said to be proved when after considering the matters before<br \/>\nit, the Court believes it to exist, or considers its existence so probable that a<br \/>\nprudent man ought, under the circumstances of the particular case, to act<br \/>\nupon the supposition that it exits.  In coming to its belief the Court may<br \/>\npresume existence of any fact which it thinks likely to have happened having<br \/>\nregard to the natural course of event, human conduct and public and private<br \/>\nbusiness, in relation to the facts of each case.\n<\/p>\n<p>\tNow, let us see the facts of this case.\t The prosecution has established<br \/>\nbeyond a reasonable doubt, that prior to the check period Accused Nos. 1, 2<br \/>\nand 3 had no real source of income, except some meager incomes, i.e.<br \/>\nAccused No. 1 only earned a small salary as a Lecturer and Accused Nos. 2<br \/>\nhad small agricultural and other income.   Accused No. 3 being a student had<br \/>\nno real source of income.  Prior to the check period the financial condition of<br \/>\nthe family was such that Accused No. 1 could not even repay his small<br \/>\ndebts. The creditors had to recover their amounts by filing suits and<br \/>\nexecuting decrees. We are presuming that Accused No. 4 had independent<br \/>\nincome. However prior to the check period Accused No. 4 had not been<br \/>\nafflicted by any love and affection and had not made any gifts to any<br \/>\nmember of the family of the Accused No. 1.    Prior to the check period<br \/>\nAccused No 4 did not even extend help to pay off the  small debts of<br \/>\nAccused No. 1 even after the decrees had been passed against Accused No.\n<\/p>\n<p>1.   Yet suddenly, during the check period, i.e. when Accused No. 1 is a<br \/>\nMinister, Accused No. 4 donates large sums of money to Accused Nos. 2<br \/>\nand 3.\tThe natural presumption, considering the common course of natural<br \/>\nevents and human conduct is that Accused No. 1 would have used his<br \/>\nnephew\tAccused No. 4 to transfer his (Accused No 1s) monies to Accused<br \/>\nNos. 2 and 3. This is the supposition which  any prudent man under these<br \/>\ncircumstances would act upon considering the natural course of events.\tThe<br \/>\nTrial Court and the High Court thus rightly took this as proved by legal<br \/>\nevidence.  The prosecution having established by legal evidence that the<br \/>\nmonies were transferred by Accused 1 to Accused Nos. 2 and 3 through<br \/>\nAccused No. 4 and that these were monies of Accused No. 1 in the hands of<br \/>\nAccused Nos. 2 and 3, it was for the Appellant to satisfactorily account for<br \/>\nthe gifts. He could have done so by showing that even before the check<br \/>\nperiod Accused No. 4 had made gifts of substantial amounts. It\thas not been<br \/>\nclaimed by Accused 2 and\/or 3 and\/or 4 that before the check period also<br \/>\nAccused No. 4 had made any such gifts. It is also not their case that after the<br \/>\ncheck period gifts were made. Thus the Trial Court and the High Court were<br \/>\nright in not believing the case of gifts supposedly made out of a sudden brust<br \/>\nof love and affection.\tBoth the Trial Court and the High Court were right in<br \/>\nconvicting Appellant. As we are told that the State is going to file an appeal<br \/>\nagainst the acquittal of Accused Nos. 2 and 3 we are not making any<br \/>\ncomments thereon.\n<\/p>\n<p>\tIn our view, there is no infirmity in the Order of the High Court so far<br \/>\nas the conviction of Apellant is concerned.\tWe see no reason to interfere.\n<\/p>\n<p>\tAccordingly these Criminal Appeals stand dismissed.  There will be<br \/>\nno Order as to costs.\n<\/p>\n<p>(K. T. THOMAS)<\/p>\n<p>(S. N. VARIAVA)<\/p>\n<p>July 31, 2001<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court of India K. Ponnuswamy vs State Of Tamilnadu By Inspector Of &#8230; on 31 July, 2001 Author: S N Variava Bench: K.T. Thomas, S.N. Variava CASE NO.: Appeal (crl.) 759 of 2001 PETITIONER: K. PONNUSWAMY Vs. RESPONDENT: STATE OF TAMILNADU BY INSPECTOR OF POLICE, DATE OF JUDGMENT: 31\/07\/2001 BENCH: K.T. Thomas &amp; S.N. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[30],"tags":[],"class_list":["post-197521","post","type-post","status-publish","format-standard","hentry","category-supreme-court-of-india"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>K. 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