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MONICA BEDI versus STATE OF AP.

Citation: [2010] 13 S.C.R. 522 · Decided: 09-11-2010 · Supreme Court of India · Bench: B. SUDERSHAN REDDY · Disposal: Disposed off

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Judgment (excerpt)

A 
B 
[2010] 13 (ADDL.) S.C.R. 522 
MONICA BEDI 
V. 
STATE OF AP. 
(Criminal Appeal No. 782 of 2007) 
NOVEMBER 9, 2010 
[8. SUDERSHAN REDDY AND SURINDER SINGH 
NIJJAR, JJ.) 
Penal Code, 1860 - ss. 120-B, 419, 420, 465 and 468 -
C Accused entering into a conspiracy with other co-accused, 
namely, Head Constable, Revenue Inspector and Postman, 
to secure passport in the assumed name to enable her to 
leave the country and travel abroad - Submission of false 
documents - Framing of charges - Plea of double jeopardy 
D by accused that she was tried and convicted by Lisbon court 
for being in possession of fake passport - Conviction of 
accused for the offences punishable u/ss. 120-B, 419 and 
420; Head Constable ulss 120-B, 4191109, 4201109, 468 and 
ss. 13(1){d) rlw. 13(2) of the 1988 Act; Revenue Inspector ul 
E s. 468; and Postman u/ss. 120-B, 420, 4191109, 4201109 and 
ss. 13(1 ){d) r!w. 13(2) of the 1988 Act - High Court upholding ยท 
conviction of accused persons, however modifying the 
sentence - On appeal, held: Same set of facts can constitute 
offences under two different laws - Bar to punishment to the 
F offender twice over for the same offence would arise only 
where the ingredients of both the offences are the same - On 
the basis of the judgment passed by the Constitutional Court, 
Lisbon and the facts of the case, plea of double jeopardy not 
sustainable - Accused was involved in conspiracy at both pre-
G passport application stage and post-passport application 
stage - Thus, her conviction is upheld, however sentence is 
reduced to the period already undergone while fine amount 
is maintained - Evidence on record established that the 
Postman participated in the conspiracy in securing the 
H 
522 
MONICA BEDI v. STATE OF A.P. 
523 
passport for accused in the assumed name; and the Head 
A 
Constable submitted a false report in order to enable the 
accused to secure a passport for herself in the assumed 
name -
Thus, their conviction is upheld however, the 
sentence is reduced while fine amount is maintained - As 
regards Revenue Inspector, ingredients for the offence of B 
forgery not satisfied, thus, he is acquitted of the offence u/s. 
465 - Constitution of India, 1950 - Article 20(2) - Rule of 
double jeopardy - Prevention of Corruption Act, 1988 -
s. 13(1 )(d) rlw 13(2) - Sentence/Sentencing. 
Constitution of India, 1950 - Article 20(2) - Protection 
C 
against a second trial and conviction for the same offence 
under Article 20(2) - When applicable - Explained - R_ule of 
double jeopardy - General Clauses Act, 1897 - Code of 
Criminal Procedure, 1973 - s. 300: 
Maxim - 'Nemo de/set bis vexari pro eadem causa' -
Meaning of- No one should be put on peril twice for the same 
offence. 
D 
According to the prosecution case, 'M' (A 3) entered 
E 
into a conspiracy with A 5 - Head Constable, A 7 -
Revenue Inspector, Kurnool and A 8 - Postman, Head 
Post Office, Kurnool to secure second passport in the 
assumed name of 'SM' from the Regional Passport Office, 
Secunderabad by submitting false documents like 
residence certificate, educational certificate. 'M' entered ยท F 
Portugal with the aid of passport standing in the name 
of 'SM', and was prosecuted and punished by a 
competent court of jurisdiction at Lisbon. In India, the 
charges were framed against the accused persons under 
various provisions of the Penal Code, 1860 and the 
G 
Prevention of Corruption Act, 1988. A-3 raised a plea of 
double jeopardy that she was tried and convicted by 
Lisbon court for being in possession of fake passport .. 
The trial court convicted A 3 under sections 120-8, 419 
H 
524 
SUPREME COURT REPORTS [2010] 13 (ADDL.) S.C.R. 
A and 420 IPC but acquitted her of the charge under 
Section 12 of the Passports Act, 1967. A 5 was convicted 
under Sections 120-B, 419 r/w 109, 420 r/w 109, 468 IPC 
and Sections 13(1)(d) r/w 13(2) of the Prevention of 
Corruption Act, A 7 under Section 468 IPC, and A 8 under 
B Sections 120-B, 420, 419r/w109, 420 r/w 109 and Sections 
13(1)(d) r/w 13(2) of the Prevention of Corruption Act. The 
High Court on re-appreciation of the evidence confirmed 
the conviction but modified the sentence. Therefore, the 
appellants filed the instant appeals. 
c 
Allowing the appeal filed by the Revenue Inspector 
and partly allowing the appeals filed by others, the Court 
HELD: 1.1 Article 20 (2) of the Constitution of India, 
1950 provides that no person would be prosecuted and 
D punished for the same offenc

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