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Supreme Court of India 2022-08-25 allowed

RAM SHARAN CHATURVEDI vs THE STATE OF MADHYA PRADESH

Bench: 2 — B.R. Gavai, Pamidighantam Sri Narasimha

In Brief

Ram Sharan Chaturvedi, a Head Cashier at a bank branch, was convicted of conspiracy to commit theft (Rs. 6 lakhs) along with two other employees, based solely on his exclusive possession of one key to the bank's dual-lock system. The Supreme Court held that mere possession of keys, without evidence of prior agreement or overt acts manifesting conscious concurrence with co-conspirators, is insufficient to prove conspiracy. Since both key-holders were jointly responsible under the bank's manual, the appellant could not be solely culpable. The Court cautioned against replacing legal proof of agreement with suspicion and acquitted the appellant, allowing his appeal.

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Criminal Law Conspiracy Evidence Circumstantial Evidence Theft Banking Procedure

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