IN THE HIGH COURT OF KARNATAKA AT BENGALURU
B. VEERAPPA, K.S. HEMALEKHA, JJ.
HASHAM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED - APPELLANT
Vs.
INDIA AWAKE FOR TRANSPARENCY PVT. LTD. - RESPONDENT
CRL.CCC No.9/2021
Decided On : 14-01-2022
Constitution of India, 1950 - Article 215, 141, 296, 226, 32, 21 - Criminal Procedural Code, 1973 - Section 255(2), 357, 482, 190(1)(c) and 156(3) - Contempt of Courts Act, 1971 - Section 15, 2(c), 12, 12(5) - Companies Act, 2013 - Section 8(6), 8(11), 21 - Negotiable Instruments Act, 1881 - Section 138 - Saving of inherent power of High court – Dishonor of cheque for insufficiency of funds in the account - Criminal Contempt Petition is filed by complainants - Whether proceedings set out are being action of criminal contempt or not - Whether charge leveled against Accused is proved and that said accused persons have committed criminal contempt of court within meaning of Section 2(c) of Contempt of Courts Act, punishable under Section 12 of Contempt of Courts Act, in facts and circumstances of case - Whether Accused have made out a case to drop criminal contempt proceedings and discharge them, in facts and circumstances of case.
Finding of the Court :
Contempt proceedings is arising out of order passed by Co-ordinate Bench of Court for taking cognizance of offence of criminal contempt committed by accused persons and to punish them for commission of acts of criminal contempt - It is also relevant to mention, at this stage, that inspite of serious contest by accused, during the course of arguments, submission made by accused that, if Court comes to conclusion that, accused are found guilty of charges leveled against them, they would tender unconditional apology and may be pardoned by dropping contempt proceedings, cannot be accepted in present contempt proceedings. In entire synopsis filed by either accused No.2 or Counsel for accused No.3, they have submitted that they would tender unconditional apology in the form of affidavit. way in which arguments are submitted on behalf of accused is that, if this Court comes to conclusion that accused are found guilty of charges leveled against them, they would tender unconditional apology, is a fence sitting attitude and clearly depicts that they are not expressing any remorse - As such, oral unconditional apology in absence of any affidavit cannot be accepted - affirmative holding that charge leveled against Accused is proved beyond reasonable doubt, thereby said accused persons have committed criminal contempt of court within meaning of Section 2(c) of Contempt of Courts Act, punishable under Section 12 of Contempt of Courts Act, in facts and circumstances of case - negative holding that Accused have not made out a case to drop criminal contempt proceedings and discharge them, in facts and circumstances of the case.
Result: Criminal petition allowed
ORDER :
I - FACTS OF THE CASE
The present Criminal Contempt Petition is filed by the complainants under the provisions of Article 215 of the Constitution of India r/w Section 15 of the Contempt of Courts Act, 1971, seeking the following reliefs:
ii) Pass orders imposing appropriate punishment against the accused persons under the provisions of the Contempt of Courts Act, 1971, for committing the acts of criminal contempt;
iii) Restrain and injunct the accused and other group companies of the 1st accused from initiating or proceeding with any legal proceedings against the complainants and the complainants' group before any Court, Tribunal, authority, or forum.
2. The co-ordinate Bench of this Court, in the present Criminal Contempt Petition, while passing the order dated 06.07.2021 observed that the learned single Judge while disposing off W.P.No.172/2021 filed by the first accused, by the Order dated 12.02.2021, at paragraph 27 recorded the finding as under:
It was further observed that, challenging the said Order dated 12.02.2021 passed in W.P.No.172/2021, the first accused preferred Writ Appeal No.307/2021 and the Division Bench, by the judgment dated 25.03.2021, at paragraph 18, observed as under:
"In the light of the aforesaid judgments, this Court is of the considered opinion that the writ petition is nothing but sheer abuse of process of law. The appellant has been unsuccessful on almost about nine occasions by filing the frivolous proceedings. Therefore, the learned single Judge was justified in imposing the exemplary costs while dismissing the writ petition. The learned single Judge has also observed that petitioner is indulging in forum shopping on the very same cause of action and this amounts to criminal contempt as the core issue in all these writ petitions is one and the same." (underline supplied)
3. Though accused Nos.2 and 3 contended that, challenging the aforesaid order they preferred Special Leave Petition before the Hon'ble Supreme Court, to substantiate the said fact, no material has been produced by them before this Court.
4. This Court, considering all the contentions urged by learned counsel for both the parties, passed a detailed Order dated 23.12.2021 holding that the complainants have made out a case to frame Charges against accused Nos.2 and 3 and accused have not made out any case to drop the proceedings and discharge them in the facts of the circumstances of the present case. Accordingly, this Court opined that it is a fit case to frame Charge against accused No.2(R.Subramanian/party-in-person) and accused No.3 who is also representing accused No.1- 'India Awake for Transparency'. The said Order has reached finality.
II - CHARGES FRAMED AGAINST ACCUSED NOS.2 AND 3
5. This Court by the Order dated 23.12.2021 framed the Charge against accused No.2 (R.Subramanian/party-in-person), and accused No.3 (P.Sadananda), which reads as under:
CHARGE
We, Justice B. Veerappa and Justice K.S. Hemalekha, Judges of the High Court of Karnataka, Bengaluru, do hereby charge you, accused No.2/Partyin-Person named below:-
Mr. R. Subramanian,
Son of G.S. Ramaswami,
Aged about 54 years,
Advocate and Authorised Representative of
India Awake for Transparency
Private Limited,
Shristhi Crescendo, 24,
Desika Road, Mylapore,
Chennai-600 004.
Also at
No.2/583, singaravelan road,
Chinna Neelangarai,
Chennai - 600 115.
and at
Plot no. 179, H.No. 12-11-1595/12
Lalitha Nagar Colony,
Hyderabad - 500 044.
as follows:-
That you being an authorised signatory and an advocate of a non-
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