IN THE HIGH COURT OF KARNATAKA AT BENGALURU
ARAVIND KUMAR, J.
GAJENDRASINGH SAHANI S/O S. RAJENDRA SINGH – Appellant
Vs.
JAI PRAKASH NARAIN S/O LATE R.N. PRASAD – Respondent
CRIMINAL PETITION NO.362 of 2017
Decided on : 17-08-2017
Criminal Procedure Code,1973 - Sections 200, 482 and420 - Indian Penal Code,1860 - Sections 405, 415, 417, 418, 420 and 423 r/w Section 34 – Cheating and dishonesty – Disobeys the law - Whether complainant has laid the foundation of commission of offence or not - Whether allegation made in complaint would exclusively fall in the domain of a civil dispute or it could also fall within the domain of criminal liability and if the answer is in affirmative - Whether a conviction would be sustainable and on such premises, arrive at a conclusion that the proceedings are to be quashed - Alleged that when there was a dispute relating on account of claim made by one Sri Channegowda who claimed to have filed Form No. 7A and as such, complainant was forced to file an appeal before Karnataka Appellate Tribunal and on contest, order of Land Tribunal came to be set aside in Revenue Appeal - Alleged had obtained an order from revenue authorities in respect of measuring 3 acres 5 guntas by getting revenue records mutated to his name and challenging same - Alleged that suits filed by accused were compromised through complainant as his Power of Attorney holder and in fact Power of Attorney had to give up his right to an extent of 1.20 acres in Sy. of complainant and in respect of remaining Sy.Nos. sale deeds had not been executed on account of certain proceedings pending before jurisdictional Deputy Commissioner - He has further alleged that accused having received full and final sale consideration in respect of entire land which was agreed to be sold and having executed registered General Power of Attorneys in respect of each Sy.No. individually including supplemental agreement and its confirmation – Held, Evidence can tendered by the complainant at trial - Voluminous documents produced by complainant documents along with the complaint would clearly disclose that there existed transaction between complainant and the accused and at no point of time during the interregnum period i.e., after date of alleged agreement of sale or execution of the power of attorneys by the accused in favour of the complainant till filing of the complaint, is a whisper on the part of accused denying receipt of huge consideration amounts from complainant - Accused has undisputedly executed sale deed in favour of the complainant on in respect of land bearing Sy.Nos.129 & 131 to an extent of 9.32 acres and has also got it duly registered in office of the Sub-Registrar Even these two bits of land according to complainant is also subject matter of agreement of sale - When being the factual position, at this juncture - Court is of considered view on a holistic reading of the complaint as already noticed it cannot be said averments or allegations made in complaint does not disclose ingredients of offences as alleged - Court would hasten to add no opinion is expressed on merits of case namely, as to whether allegations made in complaint are true or otherwise, since same has to be examined by trial Court on basis of evidence that may tendered by the parties - Court in course of order is for limited purposes of examining the prayer for quashing proceedings pending before trial Court and trial Court shall without being prejudiced by any of the observations made herein above shall proceed to adjudicate matter on merits and in accordance with law - Criminal petition is dismissed
Respondent herein has filed a private complaint against petitioner-accused under Section 200 Cr.P.C. before Principal Civil Judge & JMFC, Magadi alleging thereunder that accused is a resident of New Delhi and was owning agricultural lands bearing Sy.Nos.123, 125, 129, 131, 150, 151, 155 and 157/2 of Gangenahalli village, Thavarekere Hobli, Bangalore South Taluk, in all measuring 37 acres having purchased the same from the erstwhile owner Sri Lalchand Memorial Charitable Trust under a registered sale deed dated 07.10.1972. It was further alleged that accused who was an Officer of Indian Administrative Services was residing at places far away from Bengaluru and he was unable to manage the properties and as such, he had executed a General Power of Attorney in favour of the complainant on 05.09.2007. It is further alleged that since accused was unable to look after said properties, he agreed to sell the same to complainant for a total consideration of Rs.58,80,000/and an agreement of sale came to be executed by accused in respect of entire extent of 37 acres on 11.07.2007 and pursuant to same revenue entries were changed to name of the complainant in so far as Sy.Nos.129 & 131 totally measuring 9 acre 32 guntas. It is also alleged by the complainant that accused had executed a registered sale deed dated 10.09.2007 in favour of complainant in respect of 9.32 acres and insofar as remaining extent measuring 27 acres 5 guntas, title deeds could not be executed in favour of complainant on account of there being discrepancy in the entries relating to the revenue records and as such, accused had executed a registered General Power of Attorney in favour of the complainant individually in respect of remaining survey numbers and said power of attorney came to be registered before Sub Registrar, Chandigarh on 05.09.2007. Complainant has further alleged that supplemental agreement also came to be executed and affidavit confirming said transaction was also executed by the accused confirming the agreements executed earlier and also supplemental agreement by receiving full sale consideration and also executing seven (7) Power of Attorneys in favour of complainant which were duly registered in Sub-Registrar’s office.
2. Complainant has further alleged that when there was a dispute relating to Sy.Nos.123 & 125 on account of claim made by one Sri Channegowda who claimed to have filed Form No. 7A and as such, complainant was forced to file an appeal before Karnataka Appellate Tribunal and on contest, order of Land Tribunal dated 14.05.2003 came to be set aside in Revenue Appeal No.1085/2007. It was also alleged that Sri Manjunath s/o Sri Channegowda had obtained an order from revenue authorities in respect of Sy.No.123 measuring 3 acres 5 guntas by getting revenue records mutated to his name and challenging the same, appeal has been filed before Assistant Commissioner and said order came to be set aside.
Complainant has also alleged that suits filed by accused in O.S.No.14/2009 and O.S.No.264/2010 were compromised through complainant as his Power of Attorney holder and in fact Power of Attorney had to give up his right to an extent of 1.20 acres in Sy.No.123 by virtue of compromise decree passed by Civil Court in said suits. He has also alleged that there were civil litigations pending relating to different Sy.Nos. which complainant had got settled on account of his intervention.
3. It is the prime contention of the complainant before the jurisdictional Magistrate that when this was the state of affairs accused was watching all these deliberations which have unfolded and in spite of there being an agreement being executed in favour of the complainant, he had sold 4 acres 20 guntas in Sy.No.151 to one Sri Harpreeth Singh Dhesi, who was also well aware of the agreements executed in favour of complainant and also General Power of Attorneys executed in favour of complainant’s sons and said Harpreeth Singh Deshi is also a witness to the General Power
M/S.MEDCHL CHEMICALS AND PHARMA P. LTD vs M/S.BIOLOGICAL E. LTD & OTHERS
PRATIBHA RANI vs SURAJ KUMAR reported in AIR 1985 SC 628
RAJESH BAJAJ vs STATE NCT OF DELHI & OTHERS
RAM JAS. vs STATE OF UTTAR PRADESH reported in AIR 1974 SC 1811
State of Madhya Pradesh v. Awadh Kishore Gupta [(2004) 1 SCC 691]
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