Someone is threatening to kill me if I don’t pay them money.What do I do?

If someone is threatening to kill you in exchange for money, this is an act of extortion(( Section 383, Indian Penal Code, 1860.)) under the law. Extortion is when someone intentionally threatens you with any injury or makes you fear them to get any:

  • Valuable security, like money, jewellery etc.
  • Anything that can be converted into a valuable security by signing or sealing it, like a promissory note or a bond.

A person committing the crime of extortion may be punished(( Section 384, Indian Penal Code, 1860.)) with jail time up to 3 years or a fine or both. You should file a complaint immediately to stop this person from extorting any money from you.

Do I have the right to defend myself against thieves?

You have a right to defend yourself(( Section 96, Indian Penal Code, 1860.)) , any other person(( Section 97, Indian Penal Code, 1860.)), and your property, or that of any other person(( Section 97, Indian Penal Code, 1860.)). if you face violence. However, the following conditions need to be satisfied, or you may be punished:

  • There is a reasonable belief that you will be injured(( Arjun v. State of Maharashtra))
  • The defence you use should be in ratio with the injury being inflicted on you(( Section 99, Indian Penal Code, 1860.)). For example, if someone is going to punch you, you cannot shoot him. 

 

Your right to defence of body can include causing death in the following cases(( Section 100, Indian Penal Code, 1860.)):

  • You reasonably believe that death may occur
  • You reasonably believe that grievous hurt may occur
  • The assault is occuring with an intention to rape or satisfy unnatural lust
  • The assault is occurring with an intention of kidnapping
  • The assault is occurring with an intention confine a person in a way that he will not be able to reach out to public authorities
  • The assault is occurring with an intention throw acid which may cause grievous hurt 

 

Your right to defence of property includes causing death in the following cases(( Section 103, Indian Penal Code, 1860.)):

  • Robbery
  • House-breaking during night
  • Mischief in relation to burning a building, tent, etc. which is used for the purposes of living by humans or used to store property in
  • Theft, mischief or trespass which may make you believe that death/grievous hurt may result

What is the difference between theft, robbery and dacoity?

Theft, robbery and dacoity are three types of crimes under the law on crimes known as the Indian Penal Code, 1860(( Sections 378, 390 and 391, Indian Penal Code, 1860.)).

Theft is when someone steals a movable property out of your possession with the intention of stealing it from you. For example, if Shikar steals five hundred rupees from your wallet when you were not in the room, then it is an act of theft.

Robbery is an aggravated form of theft, so if someone attempts or causes any hurt, wrongful restraint or death in order to commit an act of theft, it is known as robbery. For example, if Shikar comes to your house, beats you up and then steals five hundred rupees from your wallet, it is an act of robbery.

Dacoity is a crime when 5 or more people commit or attempt to or aid someone to commit an act of robbery together. For example, if Shikhar and his 4 friends come to your house and beat you up to steal your money and jewellery, then it is an act of dacoity. 

The punishment for these crimes are also different. If you commit theft(( Section 379, Indian Penal Code, 1860.)) you may be punished with jail time up to 3 years or a fine or both. If you commit robbery(( Section 392, Indian Penal Code, 1860.)) you may be punished with jail time up to 10 years or a fine or both. If the robbery(( Section 392, Indian Penal Code, 1860.)) is committed on the highway between sunrise and sunset then the jail time may be up to 14 years. If you commit dacoity(( Section 395, Indian Penal Code, 1860.)) then you may be punished with jail time which may be for life and a fine.

I was traveling in my car when a gang of people came and attacked my car. They stole all my jewellery and money. What should I do?

You should immediately complain to the police as this is a crime of dacoity(( Section 391, Indian Penal Code, 1860.)). Dacoity is a crime when 5 or more people commit or attempt to or aid someone to commit an act of robbery together. Stopping your car on the road and stealing your personal items like jewellery, money etc. is a crime of dacoity(( Section 395, Indian Penal Code, 1860.)). The persons committing this crime of dacoity may be punished with jail time which may be for life and a fine.

My own Chartered Accountant has been stealing from my account. What should I do?

You should immediately complain to the police as this is a crime known as ‘criminal breach of trust’. If someone that you trust with your property, which may include your money, bank accounts etc. dishonestly(( Section 405, Indian Penal Code, 1860.)):

  • Misappropriates it or uses it as his own property, like your chartered accountant accessing money through your account without letting you know.
  • Disposes or uses that property knowing that he or she is breaking the law or a contract, like your chartered accountant transferring money away from your account and forging your account books to make it seem like it was your expenditure.

Makes any other person use or dispose of this property knowing that is it illegal, like your chartered accountant asking his employees to steal money from their clients etc. is committing an illegal act. A person committing this crime may be punished with jail time up to 3 years or a fine or both.(( Section 405, Indian Penal Code, 1860.))

Nominee Vs Legal Heirs in absence of Will

No, a nominee is not necessarily the beneficiary of a deceased/dead person’s accounts. The nominee is the person who has the right to operate the account after the person’s death. The nominee is like a trustee who will look after a person’s financial accounts after the person’s death. The nominee may not be the heir of the assets, but has the responsibility to hold the assets and transfer them to the deceased person’s legal heirs. In case the deceased person has not made a will, the legal beneficiaries will be decided as per succession laws.(( Saving instruments: Nominees v. Beneficiaries, Bank Bazaar, accessed at https://blog.bankbazaar.com/saving-instruments-nominees-vs-beneficiaries/))

What is Theft?

Theft is when someone takes away your property without your consent. Theft is a crime in India and the person committing theft is punished with jail time of up to 3 years and/or a fine.(( Section 379, Indian Penal Code, 1860.)) Theft is a cognizable and non-bailable offence.

It is theft when(( Section 378, Indian Penal Code, 1860.)):

You have a dishonest intention to take away property

There is an intention to take away property dishonestly i.e. one intended to cause illegal gains to oneself while causing someone else illegal losses(( K.N. Mehra v. State of Rajasthan (1957) SCR 623.)). For example, if Shyam breaks into Ram’s house and steals his money with the intention to cause illegal gains to himself while causing Ram illegal losses.

You have not taken consent to move the property

The property has been taken away without consent(( K.N. Mehra v. State of Rajasthan (1957) SCR 623.)). For example, if Ram’s dog is chained up in his yard, and Shyam takes it away without asking Ram. However, there are certain conditions in place, such as:

  • The consent can be given by the person who owns the property, or by any other person who has authority over that property
  • The consent can be explicit or implicit

You move property 

It is theft when some movable property i.e. it is tangible and is not attached to the earth, has been moved. Some examples are:

  • Any property has been detached from the earth. For example, one steals pipe fittings which were connected to a borewell.
  • Some obstacles have been removed which allowed removing some property. For example, if a bicycle’s lock is removed and the bicycle is taken away.
  • An animal has been used to remove some property. For example, if a donkey is attached to a cart of goods, and to steal those goods, the donkey is taken away.
  • It involves the actual act of taking away property(( State of Maharashtra v. Vishwanath Tukuram Umale & Ors., (1979) 4 SCC 23.)).

Theft is not just a crime if personal items are stolen. Many other forms of theft are there and the law punishes people who commit theft based on:

  • The item stolen
  • The situation of theft
  • The person who commits theft.

Types of Theft

Theft is not just a crime if personal items are stolen. Many other forms of theft are there and the law punishes people who commit theft based on the situation as well as depending on who they are. Some examples of the different types of theft are given below:

Theft of Personal Items

Sometimes, your personal items like your phone, expensive gadgets, bag, wallet, etc. might be stolen. This is a crime under the law(( Section 378, Indian Penal Code, 1860.)), and the thief can be punished with jail time of up to 3 years and/or a fine(( Section 379, Indian Penal Code, 1860.)).

Further, in case other factors are at play during the theft, such as a house break-in, then different punishments will apply.

If any of your personal items have been stolen, read here to understand the steps/options you can take to complain.

Helping Someone Steal

If anyone helps someone steal, he will be punished with the same penalties as if he had done the act himself(( Section 109, Indian Penal Code, 1860.)).

However, if one is helping someone steal, and another act is done, he will be punished for the act done, as if he had the act himself(( Section 111, Indian Penal Code, 1860.)). For example, Ram decided to steal from Sita’s house, and Sham agreed to help him, and during the theft, Sita was murdered, Sham will be punished with penalty for murder as well, and theft(( Section 112, Indian Penal Code, 1860.)), if theft was also committed.

Theft of Vehicles

Taking away someone else’s vehicle(s), like a scooty, car, cycle, etc. without their consent is considered as theft(( Section 378, Indian Penal Code, 1860; New India Assurance Co. Ltd v. Appliance Technologies India.)). For example, if Ram has parked his car, and Sham takes it away, it will be considered as theft.

This is punishable with  jail time of up to 3 years and/or a fine(( Section 379, Indian Penal Code, 1860.)). If your vehicle has been stolen, read here to understand the steps/options you can take to complain.

Theft of Computer-Related Data

Sometimes, your personal data stored on the computer may be stolen. This is also a form of theft.

Identity theft is the act when someone dishonestly steals and uses any unique identifying feature which belongs to you, such as your password, electronic signature, etc. For example, if someone steals your password and uses it to post a picture through your social media account. This is punishable with jail time of up to 3 years and a fine of Rs. 1 lakh.(( Section 66C, The Information Technology Act, 2000.))

Another theft of computer-related data refers to impersonation. Impersonation refers to when someone assumes a fake identity in order to deceive someone, by using some kind of a communication device. For example, if Ram pretends to be Sham online. This is punishable with jail time of up to 3 years and a fine of Rs. 1 lakh.(( Section 66D, The Information Technology Act, 2000.))

Complaining about Theft of Computer-Related Data

In case of theft of computer-related data, please see here to understand the processes involved.

Theft of Electricity

Theft of electricity happens when someone tampers meters, damages electric meters or equipment, etc.(( Section 135, The Electricity Act, 2003.)).

Punishment for Theft of Electricity

  • The punishment for theft of electricity is jail time of up to 3 years and/or a fine.
    • If the amount of electricity stolen does not exceed 10 kilowatt, then the fine on first offence will be at least 3 times of the financial gain caused by the theft, and it will be 6 times on every subsequent conviction.
    • In case the amount stolen exceeds 10 kilowatts, then one may be punished with jail time between 6 months and 5 years, in addition to a fine. In this case, one will also be debarred from getting any supply of electricity for a period between 3 months and 2 years.
  • The suppliers of electricity can cut off the supply of electricity if a consumer is found guilty of theft of electricity, without issuing a notice, and this supply will be restored only once the consumer has paid a fine and compensated the supplier(( MP Electricity Board v. Harsh Wood Product.)).

Complaining about Theft of Electricity

To report theft of electricity, you should approach the respective electricity providing board/corporation in your state. For example, for Delhi, you can lodge a complaint with BSES Rajdhani, you can use WhatsApp to submit information related to the problem at 9555010022. Read more here to see how to file a complaint with BSES Rajdhani.

Theft while Traveling

It is an offence to steal from someone while they are traveling(( Section 378. Indian Penal Code, 1860.; Balakrishnan v. The State of Kerala)). For example, Ram is in an auto rickshaw, and Sham is on a bike, and Sham snatches away Ram’s bag – this will be considered as theft.

This is punishable with jail time of up to 3 years and/or a fine(( Section 379. Indian Penal Code, 1860. )). If you have experienced theft while traveling, read here to understand the steps/options you can take to complain.

House Break-Ins

When someone commits theft by breaking into a house, they are punished with a higher penalty. It is a crime if anyone commits theft by:

  • Breaking into any tent, house, etc. which is used for the purpose of living by humans or to store property, they will be punished with jail time of up to 7 years and a fine(( Section 380. Indian Penal Code, 1860.)).
  • Enters into any building to commit a crime, or to intimidate, insult or annoy any person who possesses the property, then he will be punished with jail time of up to 3 months and/or a fine up to Rs. 500.(( Section 441 and 447. Indian Penal Code, 1860.))

If you have faced a house break-in while theft, read here to understand the steps/options you can take to complain.

Pick-Pocketing and Snatching

Pick-pocketing refers to when someone steals items, like your wallet, phone, etc., out of your pocket, bag, etc., and snatching is when someone forcefully snatches away your items from you. Both of these acts are crimes(( Section 378. Indian Penal Code, 1860; State v. Raj Kumar)).

These acts are  punishable with jail time of up to 3 years and/or a fine(( Section 379. Indian Penal Code, 1860.)). If  you have experienced pick-pocketing or snatching, read here to understand the steps/options you can take to complain.

Shoplifting

Shoplifting refers to stealing items from a shop or store and not paying for them. For example, Ram and Shyam go to a provision store to steal chocolates and run away without paying for them.

In India, shoplifting is governed by the same laws as the general law on theft. Read more here to know what theft is and what the punishment is. If you have experienced shoplifting, read here to understand the steps/options you can take to complain.

Facing Violence during Theft

If someone uses violence, with the use of weapons or not, while stealing, the punishment is higher. Under the law, this is called robbery. The punishment for robbery is(( Section 392, Indian Penal Code, 1860)) jail time of up to 10 years and a fine.

When the thief voluntarily causes/attempts to cause death to you, restrains you,  hurts you, or causes you to fear any hurt, then this is a crime of robbery.

Even if the violence happens while committing the theft, in order to commit the theft, attempting to or carrying away stolen items, it is still a crime of robbery.

If you have faced a violence while theft, read here to understand the steps/options you can take to complain.

Theft by Child

If a child commits theft, then the punishment for them is lighter than the punishment for an adult. This is usually what happens when a child commits theft:

  • A child may be arrested, but he cannot be kept in the jail – the police must present the child to the Juvenile Justice Board (JJB) within 24 hours(( Section 10, Juvenile Justice (Care and Protection of Children) Act, 2015)).
  • If the police does not release the hold immediately on bail, the child can only be kept in an Observation Home(( Section 12, Juvenile Justice (Care and Protection of Children) Act, 2015.)) until he is  taken to JJB (within 24 hours).
  • The police are  supposed to inform a Child Welfare Officer who is supposed to accompany the child to the JJB for the first hearing(( Rule 8(2)(iii), Juvenile Justice (Care and Protection of Children) Model Rules, 2016.)).

JJB is supposed to finish the enquiry within 4-6 months, and the case is terminated if it extends beyond that(( Section 14, Juvenile Justice (Care and Protection of Children) Act, 2015.)).

If you have faced theft by a child, read here to understand the steps/options you can take to complain.