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Orissa HC quashes case against a man who mistakenly received ₹17.7 lakh

The high court said the petitioner encashed the awarded amount by mistakenly believing himself to be the one entitled for the claim

Published on: Feb 6, 2025, 20:35:19 IST
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The Orissa high court has quashed a criminal case against a man who received the 17.72 lakh compensation for land acquired by the authorities from his namesake in 2011, observing that the fact he readily returned the money after the error was pointed out reflected “his honesty and sense of ethical responsibility”.

Justice Mishra discharged Arun Kumar Mohanty, a security officer, in the cheating case filed against him in December 2012 (File Photo/Orissa High Court)
Justice Mishra discharged Arun Kumar Mohanty, a security officer, in the cheating case filed against him in December 2012 (File Photo/Orissa High Court)

“In legal and moral context, such action strengthens trust and shows that person has no intention of wrongful gain. Even in Bhagavad Gita, it is said “Realisation guilt followed by sincere repentance and devotion leads to redemption and peace,” justice Sibo Sankar Mishra said in his 15-page verdict delivered on January 29.

Justice Mishra discharged Arun Kumar Mohanty, a security officer in a state-run public sector undertaking, in the cheating case filed against him in December 2012, days before he returned the amount in January 2013.

“The name, parentage, age and address of the present petitioner and the informant are resembles without any variation. Therefore, this would be at best a case of mistaken identity,” the bench said.

“It is apparent that the petitioner has encashed the awarded amount by mistakenly believing himself to be the one entitled for the claim. The only question, therefore, needed to be decided was whether the petitioner has acted in good faith while accepting the award amount or he had intention to usurp someone’s genuine claim having knowledge that the same does not belong to him. It appears to be a conduct of good faith,” the high court said, extending the benefit of acting in good faith under Section 79 of the Indian Penal Code to the petitioner.

“He received compensation only after being served a notice by the LAO (Land Acquisition Officer) who asked him to produce land documents. Therefore, he took the compensation amount in the bona fide belief that he is entitled to the same. Once the same came to light, notice was issued to the petitioner by the land acquisition officer Jagatsinghpur. In pursuance to the said notice, the petitioner has refunded the entire amount by indemnification. Therefore, indeed there is no financial loss caused either to the ex-chequer or to the complainant for that matter. Section 79 of the I.P.C. largely covers the case of the petitioner,” the court held.

“Feeling tempted by money is a natural human response, not a crime. Key is how one manages the temptation. Money is power, which is deeply ingrained human desire. Desire itself is neutral, action, determines the moral and the legal implication. Question is whether with integrity or by compromising morally or legally the temptation is managed? The question of good faith must be considered with reference to the position of the accused and the circumstances under which he has acted upon,” the high court said.

  • Debabrata Mohanty
    ABOUT THE AUTHOR
    Debabrata Mohanty

    Debabrata Mohanty is a senior assistant editor of Hindustan Times who works as state correspondent from Odisha covering the state's politics, governance, public policy, natural disasters, environment and its society for close to three decades. With his long years of reporting from the state capital of Bhubaneswar, Mohanty has been known as one of the most experienced and credible journalists covering Odisha for the national English dailies. His reporting combines on-ground detail with deep institutional knowledge detailing the state's changing politics, governance issues, administrative reforms and the functioning of its public institutions. He has regularly reported on issues ranging from legislative developments and public policy implementation. Politics is his core areas of expertise as he closely tracks Odisha's political landscape, including the rise and transformation of the Bharatiya Janata Party (BJP), the Biju Janata Dal (BJD), the two principal political parties in Odisha. His long association with the state's political establishment enables him to write on contemporary developments in a larger political context. Mohanty takes a deep interest in writing human interest stories, environmental issues and documenting the impact of cyclones, floods, heatwaves, and other climate-related events in one of the most disaster-prone states. His coverage extends to public health, governance reforms and stories on accountability of government institutions. Before joining Hindustan Times, Mohanty worked with The Indian Express, Mail Today, and The Telegraph, where he covered at least six general elections and as many assembly elections. In 2007, he was selected for the prestigious Chevening Young Indian Print Journalist Programme at the University of Lincoln, United Kingdom, where he received advanced training in print journalism. In 2009 he won the Press Institute of India-International Committee of Red Cross award on conflict reporting for his on-ground reportage of 2008 Kandhamal riots.Read More

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