SUPREME COURT OF INDIA
V.D. TULZAPURKAR AND V. BALAKRISHNA ERADI, JJ.
Ram Avtar Gupta, Appellant
Versus
Gopal Das Taliwal and others, Respondents.
Criminal Appeal No. 792 of 1982, D/- 24-1-1983.
Advocates appeared
Mr. M. K. Garg, Advocate, for Appellant; Miss Kamini Kaushal, Advocate for Miss Rani Jethmalani, Advocate, for Respondents.
Indian Penal Code,1860 - Section 420, 467, 468, 34 and 120B – Criminal Procedure Code,1973 - Secction 482 – Offence of criminal conspiracy – Cheating and dishonestly inducing delivery of property - Forgery – Charged - Appellant (Manager of Transport Corporation of India) against respondents who are partners (the consignees), in Court of Judicial Magistrate - It appears that a consignment of 101 bags of copra valued at Rs 22,620/- was despatched by M/s. Jagannath & Sons, Mysore (consignor) to M/s. Badridas Jagdish Kumar of Hathras (consignee) in respect where of Transport Corporation of India were carriers - Case of complainant (the carriers) was that by misrepresentation and deceit respondents (partners of the consignee) induced complainant to deliver consignment to them without retiring T. R. from State Bank of India, Hathras and without making payment to Bank - It appears that respondents merely paid freight (Rs. 1,400) and later on made a part payment towards price of consignment - So at insistence of consignors complainant (the carriers) settled dues of consignors by paying to them and odd - Learned Magistrate framed a charge against respondents - Respondents went in revision to Court of Additional Sessions Judge - Aligarh for quashing charge on ground that no offence was disclosed, but learned Additional Sessions Judge dismissed revision -Held, respondents had paid three sums and odd (the last 2 towards the price) and as such it was a case of mere delay on part of respondents in discharging their monetary liability and High Court has observed thus : " mere fact that there was delay on the part of applicants (respondents) in paying the price of the goods will not necessarily amount to dishonest intention on their part" and it quashed charge under S. 420/34, I. P. C. on the ground that it would be sheer abuse of process of court if the trial were allowed to proceed - In other words the respondents even after getting delivery of consignment from carriers allegedly by making misrepresentation and practising deceit have failed to make good a substantial part of price of goods even up to this day - It is therefore, not a case of delayed payment at all but a case of no substantial payment – Court are satisfied that if High Court had not fallen into error of thinking that amount of Rs. 19,000/- and odd had been paid by respondents it would not have reversed Sessions Courts order – Court accordingly set aside High Courts order and direct that learned Judicial Magistrate, will proceed with a criminal case against respondents and dispose it of according to law - Order accordingly.
JUDGMENT:- In this matter as far back as 28th of Oct., 1980 the respondents (the accused) were granted 4 weeks time to pay a sum of Rs. 19,407-46 P. to the appellant (complainant) with a view to compound the matter and though further extensions of time were granted the respondents have not paid or deposited the said amount for being paid over to the appellant till this day. We therefore, reject a further request for extension to deposit the a mount and proceed to deal with the matter on merits.
2. A complaint under Secs. 420, 467, 468, 34 and 120B, I. P. C. was filed by the appellant (Manager of Transport Corporation of India) against the respondents who are partners of M/s. Badridas Jagdish Kumar, of Hathras (the consignees), in the Court of Judicial Magistrate, Khair, Aligarh. It appears that a consignment of 101 bags of copra valued at Rs 22,620/- was despatched by M/s. Jagannath & Sons, Mysore (consignor) to M/s. Badridas Jagdish Kumar of Hathras (consignee) in respect where of Transport Corporation of India were the carriers. The bill in respect of that consignment was negotiated by the State Bank of India, Mysore for payment at Hathras in favour of State Bank of India, Hathras and the consignee was supposed to retire the transport receipt and other documents from the State Bank of India, Hathras by making payments of the price of the goods enabling them to take delivery of the consignment. The case of the complainant (the carriers) was that by misrepresentation and deceit the respondents (partners of the consignee) induced the complainant to deliver the consignment to them without retiring the T. R. from the State Bank of India, Hathras and without making payment to the Bank. It appears that the respondents merely paid the freight (Rs. 1,400) and later on made a part payment of Rs. 3,600/- towards the price of the consignment. So at the insistence of the consignors the complainant (the carriers) settled the dues of the consignors by paying to them Rs. 19,407 and odd. The learned Magistrate framed a charge against the respondents under S. 420 r/w. 34, I. P. C. The respondents went in revision to the Court of Additional Sessions Judge. Aligarh for quashing the charge on the ground that no offence was disclosed, but learned Additional Sessions Judge dismissed the revision. The respondents invoked the inherent jurisdiction of the High Court under S. 482, Cr. P. C. by preferring Criminal Misc. Application No. 788/79 challenging the order of the Additional Sessions Judge and the High Court by its order dated 19-9-1979 quashed the criminal case. The appellant (complainant) has challenged the High Courts order in this appeal.
3. The principal reason why the High Court was inclined to quash the criminal proceedings was that it felt that after all in respect of the concerned consignment the respondents had paid three sums of Rs. 1,400/- (towards the freight), Rs. 6,000/- and Rs. 19,000/- and odd (the last 2 towards the price) and as such it was a case of mere delay on the part of the respondents in discharging their monetary liability and the High Court has observed thus : "the mere fact that there was delay on the part of the applicants (respondents) in paying the price of the goods will not necessarily amount to the dishonest intention on their part" and it quashed the charge under S. 420/34, I. P. C. on the ground that it would be sheer abuse of the process of the court if the trial were allowed to proceed.
4. On admitted facts as indicated earlier the respondents had merely paid a total sum of Rs. 5,000/- (Rs. 1,400/- towards freight and Rs. 3,600/- towards the price) and no further amount whatsoever was at all paid by them either to the complainant or to the consignors. In fact it was the complainant (carriers) who settled all the dues of the consignors by paying to them Rs. 19,400/- and odd. In other words the respondents even after getting delivery of consignment from the carriers allegedly by making misrepresentation and prac
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