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2023 Supreme(SC) 1268

SUPREME COURT OF INDIA
C.T. RAVIKUMAR, SANJAY KUMAR, JJ.
Abhishek Saxena – Appellant
Versus
The State of Uttar Pradesh and Another – Respondents
Criminal Appeal No. 3628 of 2023, SLP (Crl.) No. 1431 of 2020
Decided On : 28-11-2023

Advocates:
Advocate Appeared:
For the Petitioners: Vinod Prasad, Ajay Kumar Srivastava, Dhirendra Kumar, Bijender Singh, Devvrat Rana, Pawan Tyagi, Sanno Kumar, Jyoti Tiwary.
For the Respondents: Divyesh Pratap Singh, Rajat Singh, Chandra Shekhar Suman, Sarthak Chandra, Arun Pratap Singh Rajawat.

IMPORTANT POINT
Criminal prosecution cannot continue when basic ingredients of offences alleged are missing in charge-sheet.

Headnote:

Indian Penal Code, 1860 – Sections 323, 384 and 406 – Criminal Procedure Code, 1973 – Section 482 – Hurt, extortion and criminal breach of trust – Summoning order – There is not even a whisper that after incident first respondent went to a doctor or underwent any kind of treatment – Basic ingredients to constitute offence under Section 323, IPC is lacking in charge-sheet – In absence of such ingredients/accusations in charge-sheet it cannot be said a prima facie case of commission of offence under Section 384 is made out therein – Similarly, in absence of basic ingredient of entrustment of property and dishonest usage or disposal of any such property to satisfy offence punishable under Section 406, IPC charge of commission of offence thereunder also cannot be attracted – No useful purpose is likely to be served by allowing criminal prosecution against appellant to continue based on charge-sheet as ingredients of all alleged offences are wanting in this case – High Court has clearly fallen in error in not invoking powers under Section 482, Cr.P.C. to quash proceedings qua appellant – Order passed by High Court in Criminal Misc. Application qua appellant quashed and set aside and FIR and summoning order quashed. (Paras 9, 10, 11, 12 and 13)

Facts of the case:

FIR was registered against appellant, his parents and relatives on 4.9.2016 alleging commission of offences under Sections 323, 363, 384, and 406 of Indian Penal Code. Charge-sheet was subsequently filed on 22.8.2017 in respect of commission of offences under Sections 323, 384 and 406 I.P.C. Thereafter accused, including appellant herein, filed an application under Section 482 Cr.P.C. seeking quashment of FIR and consequently filed charge-sheet and the summoning order dated 19.09.2017 issued thereafter. As per impugned order, High Court declined to exercise the power under Section 482 Cr.P.C. and consequently dismissed petition qua appellant.

Findings of Court:

FIR dated 4.9.2016 bearing Case Crime No. 839 of 2016 as also charge-sheet filed in Case Crime No. 839 of 2016 under Sections 323, 384 and 406 of the I.P.C. and the summoning order dated 19.09.2017 in case No.2986 of 2017 passed by Additional Chief Judicial Magistrate, Gautam Budh Nagar, U.P., stand quashed, qua the appellant herein.

Result : Appeal allowed.

ORDER :

Leave granted.

1. This appeal is directed against the order dated 23.10.2019 passed by the High Court of Judicature at Allahabad in Criminal Misc. Application No. 471 of 2018.

2. FIR No. 839 of 2016 was registered at Sector 49 Noida, Police Station against the appellant, his parents and relatives on 4.9.2016 alleging commission of offences under Sections 323, 363, 384 and 406 of the Indian Penal Code. The charge sheet was subsequently filed on 22.8.2017 in respect of commission of offences under Sections 323, 384 and 406 I.P.C. Thereafter the accused, including the appellant herein, filed an application under Section 482 Cr.P.C. seeking quashment of the FIR and the consequently filed charge-sheet and the summoning order dated 19.09.2017 issued thereafter. As per the impugned order, the High Court declined to exercise the power under Section 482 Cr.P.C. and consequently dismissed the petition qua the appellant.

3. Heard learned Senior Counsel appearing for the appellant and the learned panel counsel for the State of Uttar Pradesh. Though notice was issued and served on the second respondent, she has chosen not to appear and contest the matter.

4. As noticed hereinbefore, after the investigation, charge-sheet was filed in respect of offences under Sections 323, 384 and 406 of the I.P.C. The first respondent has also filed counter affidavit. We have carefully gone through the materials on record. Having gone through the charge-sheet and the other material on record, we could not find necessary ingredients to attract the offences under Sections 323, 384 and 406 of the I.P.C. qua the appellant.

5. As relates the allegation of commission of offence under Section 323, IPC besides the bald statement ‘when I asked these people about my daughter, they beat up me’ no material whatsoever to support the allegation causation of hurt is available on record much less voluntary causation of hurt. So also, about the demand of a sum of Rs. 20 Lakhs from her father after about 15 days from 12.06.2016 from the house of second respondent’s father in Bareilly, the second respondent (the complainant) in her statement dated 25.09.2016 given to the Investigating Officer, submitted that she did not get registered an FIR or file any complaint in Bareilly. That apart, the unrefuted position of facts revealed from the materials on record is that the appellant herein has already filed a petition for dissolution of his marriage with the second respondent-complainant and also Application No. 13/2016 under Sections 7, 10 and 17 of the Guardians & Wards Act, 1890 (for short ‘G&W Act’) for declaring him as the guardian of the person of the minor daughter by name ‘Anwesha Saxena’ before the learned Principal Judge, Family Court, Gautam Budh Nagar in Uttar Pradesh, on 16.05.2016. FIR No. 839/2016 was registered against the appellant, his parents and relatives on 04.09.2016 on the complaint of the second respondent only on 04.09.2016.

6. Further relevant aspects for the purpose of consideration of the case on hand are that in the Application No. 13/2016 filed under ‘G&W Act’ as early as on 16.05.2016 the Appellant has mentioned clearly that the minor daughter ‘Anwesha Saxena’ is in his custody and beside him, his parents, persons named therein, who are respectively her Nana, Nani, Mama and Mami, are also residing in the house where the daughter ‘Anwesha Saxena’ ordinarily resides. It is months thereafter that the second respondent filed the complaint causing registration of FIR No. 839/2016 and filing of charge-sheet. Add to it, it is relevant to note that in the FIR registered on 04.09.2016 the date of incident is shown as 12.06.2016 at 03.00 AM and date of information is shown as on 04.09.2016 at 09.30 AM and the delay in investigation is recorded as the delay in submitting information by the complainant i.e. the second respondent herein. In the written complaint by the second respondent-complainant, the typed copy of which is produced in this proceeding, it is

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