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2010 Supreme(SC) 110

2010 (1) Supreme 599
SUPREME COURT OF INDIA
G.S Singhvi and Asok Kumar Ganguly, JJ.
Poonam Chand Jain and Another — Appellant(s)
versus
Fazru — Respondent(s)
Criminal Appeal No.203 of 2010
(@ Special Leave Petition (CRL.) No.1812 of 2009 )
Decided on : 28-01-2010

IMPORTANT POINT
There is no provision in the Code or in any other statute which debars complainant from filing a second complaint on the same allegation as in the first complaint. But when a Magistrate conducts an enquiry under Section 202 of the Code and dismisses a complaint on merits a second complaint on the same facts can not be made unless there are ‘exceptional circumstances.

Headnote:Criminal Procedure Code,1973-Sections 203,204- Second complaint on identical facts -Maintainability of-An order of dismissal under Section 203 of Code’ is, no bar to the entertainment of a second complaint on the same facts but it can be entertained only in exceptional circumstances- Exceptional circumstances are where the previous order was passed on incomplete record,or on a misunderstanding of the nature of complaint or the order which was passed was manifestly absurd, unjust or foolish or where new facts which could not, with reasonable diligence, had been brought on record in the previous proceedings-Interest of justice cannot permit that after a decision has been given on a complaint upon full consideration of the case, the complainant should be given another opportunity to have the complaint enquired into again-Fresh evidence or fresh facts must be such which could not with reasonable diligence had been brought on record- It cannot be settled law which permits the complainant to place some evidence before the Magistrate which are in his possession and then if the complaint is dismissed adduce some more evidence-Such a course is not permitted on a correct view of the law (Para 23)

       AIR 1962 SC 876), Relied

        Criminal Procedure Code,1973-Sections 203,204- Second complaint on identical facts -Maintainability of –Issue in consideration that if Order of dismissal of complaint has attained finality, whether complainant can file another complaint on almost identical facts without disclosing in the second complaint the fact of either filing of the first complaint or its dismissal-Second complaint in this case was on almost identical facts which was raised in the first complaint and which was dismissed on merits- Hence held that second complaint was not maintainable-Core of both the complaints was the same- Nothing had been disclosed in the second complaint which was substantially new and not disclosed in first complaint- No case made out that even after the exercise of due diligence the facts alleged in the second complaint were not within application of the first complaint-. In fact such a case could not be made out since the facts in both the complaints were almost identical- Hence held that second complaint was not covered within exceptional circumstances explained in case of Pramatha Nath Talukdar and another vs. Saroj Ranjan Sarkar - In that view of the matter second complaint in the facts of case, held not maintainable-Unfortunately High Court fell into an error in not appreciating the legal position in its correct perspective while allowing revision petition of respondent- The order passed by High Court in revision jurisdiction held unsustainable-Appeal allowed (Paras 27, 28)

       Facts of the Case :

        Issue in consideration in present case was whether after an order of dismissal of complaint has attained finality, the complainant can file another complaint on almost identical facts without disclosing in the second complaint the fact of either filing of the first complaint or its dismissal.

       Findings of the Court :

        An order of dismissal under Section 203 of Code’ is, no bar to the entertainment of a second complaint on the same facts but it can be entertained only in exceptional circumstances. Exceptional circumstances are where the previous order was passed on incomplete record,or on a misunderstanding of the nature of complaint or the order which was passed was manifestly absurd, unjust or foolish or where new facts which could not, with reasonable diligence, had been brought on record in the previous proceedings. Interest of justice cannot permit that after a decision has been given on a complaint upon full consideration of the case, the complainant should be given another opportunity to have the complaint enquired into again. Fresh evidence or fresh facts must be such which could not with reasonable diligence had been brought on record. It cannot be settled law which permits the complainant to place some evidence before the Magistrate which are in his possession and then if the complaint is dismissed adduce some more evidence. Such a course is not permitted on a correct view of the law. In the instant case nothing had been disclosed in the second complaint which was substantially new and not disclosed in first complaint. No case was made out that even after the exercise of due diligence the facts alleged in the second complaint were not within application of the first complaint. In fact such a case could not be made out since the facts in both the complaints were almost identical. Hence held that second complaint was not covered within exceptional circumstances explained in the case of Pramatha Nath Talukdar and another vs. Saroj Ranjan Sarkar .In that view of the matter second complaint in the facts of case, held not maintainable.Unfortunately High Court fell into an error in not appreciating the legal position in its correct perspective while allowing revision petition of respondent. The order passed by High Court in revision jurisdiction was held unsustainable. Appeal was allowed

       Result : Appeal allowed

       

JUDGMENT

Ganguly, J.

1. Leave granted.

2. Assailing the judgment of High Court dated 05.02.2009 rendered in Criminal revision No. 552/2000 this appeal was filed.

3. The main contention of the appellants before this Court is that without any colour of right the respondent herein repeatedly filed complaints on same facts and the High Court without proper appreciation of the facts and the legal position allowed the revision petition of the respondent and caused a grave failure of justice.

4. The material facts are that a complaint was filed by the respondent in the court of judicial Magistrate 1st Class, Nuh on or about 10.06.1992 alleging therein that the appellants who own and possess his own house at Faridabad came into contact with the respondent and ultimately won the confidence of the respondent. In the complaint it was alleged that the respondent is an illiterate, innocent person with a poor village background and he was induced to purchase some land at village Mohammedpur for and on behalf of the appellants. Thus the respondent entered into an agreement to sell different plots of land of about 60 acres at Mohammedpur village.

5. The said complaint further alleges that various sale deeds were executed and registered and respondent was given the impression that those deeds were registered in the names of appellants and the respondent jointly.

6. It is further alleged that the respondent was asked to put his thumb impression on the sale deeds and he was further assured that the land situated in village Mohammedpur, Nuh will be transferred in their joint names of appellants and the respondent.

7. According to the complaint, fraud was thus played on the respondent by the appellants and when the respondent realized the same he allegedly filed a complaint in Chhitranjan Park police Station on 28.06.1991 but that police station failed to take any action inter alia on the ground that the entire thing took place beyond their territorial jurisdiction.

8. The further case in the complaint is that the respondent wanted to file complaint before local police station but as the police failed to take any step, the complaint was filed before the Magistrate complaining of offences under Sections 420/120B/426 IPC.

9. On such complaint the matter was taken up by the Judicial Magistrate Ist Class, Nuh and ultimately after a detailed analysis of factual and legal position, the Judicial Magistrate Ist Class came to a conclusion on 13.01.1994 to the following effect:

“Thus the whole story of the complainant is bundle of falsehood and is liable to be discarded forthwith without going further in the investigation of the allegations. Hence the complaint is dismissed u/s 420 IPC also qua accused no. 1. Record be consigned.”

10. Challenging the order of the Magistrate, a revision petition was filed in the High Court of Punjab and Haryana by the respondent. The said revision petition was also dismissed by order dated 12.02.1996 and while dismissing the petition the High Court recorded the following finding:

“Having gone through the judgment of the trial court and hearing counsel for the parties, I am of the view that the case is not for interference. Dismissed.”

11. High Court’s finding was not challenged and attained finality. It may be noted that respondent also filed a civil suit on inter alia the same allegations. The said Civil Suit was numbered as 599/92 and was dismissed for default by the learned Civil Judge, Junior Division, Nuh.

12. The said order of dismissal of the suit became final since no attempt was made to challenge the same.

13. In the meantime, the appellants filed several suits some of which were filed by several companies against the respondent for permanent injunction and other relief. These suits were numbered as follows:

“(i) Suit No. 241/89 filed by M/s. SPML India Ltd along with Suman Malik, w/o Balkishan / Usman Absul Rahim & Hanif v. Fazru s/o Bher Khan and Rahim Bux s/o Shri Kaho Khan (ii) Suit No.242/89 dated 28.11.1989 ti





















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