SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2016 Supreme(Bom) 2012

IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT PANAJI
C.V. Bhadang, J.
Shri. Naresh Gupta son of Late R.K. Gupta - Petitioner
Versus
State of Goa Through Public Prosecutor, Navelkar Arcade and Ors. - Respondent
Criminal Writ Petition No. 11 Of 2016
Decided On : 27-07-2016

Advocates Appeared:
For the Petitioner: Shri. Parag Rao, Rahul Kumar
For the Respondents: Shri. A.R. Kantak, Ms. R. Kantak

Headnote:Indian Penal Code, 1860 - Section 420-Criminal Procedure Code, 1973, Section 482- Cheating-Issue of process and quashing thereof.-If there was allegations and counter-allegations made including about some e-mails being self generated and as being fabricated, the allegations need to be examined in context of offence punishable under Sections 415/420 read with Sections 511 of IPC. Hence, petition filed to quash order issuing process was dismissed.

       It may be significant, to note that the complaint before the Magistrate is triable as a warrant case instituted otherwise than on police report, in which the Magistrate would be recording evidence before charge. The respondent/ complainant would get an opportunity to establish the allegations including that of the e-mails being fabricated and self generated and at the same time the petitioner would get an opportunity to controvert the same by cross-examination of the prosecution witnesses, if so advised. For the present purpose the matter is only at the stage of issuance of process and it is only when the Magistrate decides whether a charge is to be framed or not that the complaint would proceed further. The petitioner would get one more opportunity i.e. during the evidence before charge, to show that, no case is made out against him, which if unrebutted, would warrant his conviction and consequently to seek discharge. In that view of the matter, Court is not inclined to interfere with the impugned order. The petition is accordingly dismissed. Needless to mention that the Magistrate shall not be influenced by any of the observations made herein while deciding whether charge is to be framed or not. Rival contentions of the parties are left open.

JUDGMENT :

C.V. Bhadang, J.

Rule. Learned counsel for the respondents waives service. Heard finally with the consent of the parties.

2. The challenge in this petition under Article 227 of the Constitution of India read with section 482 of the Code of Criminal Procedure (Cr.P.C, for short) is to the judgment and order dated 30/10/2015 passed by the Additional Sessions Judge, Mapusa in Criminal Revision Application no.113/2013.

3. The brief facts necessary for the disposal of the petition may be stated thus- The petitioner is based at Delhi and is engaged in the import and is a trader of optical lenses and blanks and inter alia amongst other places, has an office at Goa. The respondent no.2, M/s. G.K. Hitec Lenses Pvt. Ltd. is a company registered under the Companies Act. There were business transactions between the petitioner and the second respondent since 1991 in which the petitioner had been supplying optical lenses and blanks to the second respondent.

4. The second respondent has filed a complaint against the petitioner before the learned Judicial Magistrate First Class at Mapusa alleging commission of offences under section 209 and section 420 of the Indian Penal Code (I.P.C). The case made out in the complaint is that the second respondent had placed an order with the petitioner for supply of optical blanks. That vide email dated 19/2/2005, the petitioner confirmed the said order. However, beneath the said confirmation, the petitioner, 'surreptitiously' included a quotation for lenses. It was contended that the second respondent has neither placed any order, nor accepted the quotation for supply of lenses mentioned by the petitioner in the email dated 19/2/2005. It was contended that vide email dated 22/2/2005 the petitioner confirmed the order for blanks and mentioned that Shri Niraj Gupta on behalf of the second respondent had also placed an order for some lenses from the ready stock available with the petitioner. It was also contended that by this email the petitioner "surreptitiously increased the quantity of the blanks over and above the number of blanks for which the order was placed". On 11/4/2005, the petitioner sent an email, saying that – they will receive the material within the week and shall thereafter dispatch the same.

5. It was contended that the petitioner dispatched the blanks as ordered vide Bill No.001 dated 16/4/2005, however, the said consignment was found to contain 3653 extra pairs of blanks which were not ordered. These blanks were sent back to the petitioner who refused to take the delivery of the goods on account of which they were rerouted to the Delhi office of the second respondent and are lying there.

6. It appears that the petitioner has filed Civil Suit no. S- 6/2007 before the District Judge at Delhi claiming Rs.20.00 lakhs towards the price of the lenses which were imported from the overseas market and delivered to the second respondent on credit. The case made out by the petitioner in the said civil suit is that Niraj Gupta on behalf of the second respondent had confirmed the said order on 11/3/2005. The petitioner further claims that the progress of the said order was communicated to the second respondent by various emails from 12/3/2005 to 30/6/2005.

7. According to the second respondent, the petitioner made false claim seeking a decree for Rs.20.00 lakhs in the said suit, which according to the second respondent is an offence under section 209 of Indian Penal Code Further according to the second respondent, the act of the petitioner in surreptitiously including a quotation for lenses in the email dated 19/2/2005 and the supply of 3653 extra pairs of blanks (over and above the quantity for which the order was placed) tantamounts to cheating within the meaning of section 415 of Indian Penal Code With these allegations the complaint was filed before the learned Magistrate.

8. The learned Magistrate recorded the verification of Mr. Banu Naik, the General Manager of the second respondent and by or


















Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top