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2020 Supreme(Bom) 4

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
A.M. BADAR, J.
Avneesh Harvansh Singh — Appellant
Versus
State Of Maharashtra — Respondent
Criminal Writ Petition No. 5842 of 2019
Decided on : 17-01-2020

Advocates:
Advocate Appeared:
Shirish Gupte, Rajput Karansingh, Advocate, S.V. Gavand, Advocate, M.S. Mohite, Advocate, Chaitanya Pendse, Advocate, Sandeep Patil, Advocate, Vishal Bhanushali, Advocate

Headnote:

CRIMINAL PROCEDURE CODE - Section 173 - C Summary - Notice to First Informant - When necessary - Special features of the case - Settlement of dispute - Withdrawal of criminal proceedings - Affidavit by First Informant for quashing of FIR - No objection to closure of proceedings - No request for withdrawal of letter or statement - No approach to Magistrate for not entertaining closure report - Acceptance of C Summary by Magistrate - No grave injustice or gross failure of justice - Petition dismissed.

Fact of the Case:

Petitioner, First Informant, challenged the order passed by the Additional Sessions Judge, Thane, confirming the order accepting "C" Summary passed by the Judicial Magistrate First Class, Vashi, Navi Mumbai, in Crime No.323 of 2015 for offences punishable under Sections 420, 465, 467, 468, 471 read with 34 of the Indian Penal Code. The FIR was lodged by the petitioner against respondent nos.2 to 6, who are trustees of Nagar Yuvak Shikshan Sanstha, Navi Mumbai, alleging forgery, forgery for the purpose of cheating, using forged documents as genuine and fabrication of documents. The police filed a Final Report under Section 173 of the Cr.P.C. praying for granting "C" Summary, which was accepted by the learned Judicial Magistrate First Class, Vashi, Navi Mumbai, without noticing the petitioner/First Informant.

Finding of the Court:

The court held that the First Informant is entitled for notice when the Magistrate is of the opinion that there is no sufficient ground for proceeding further in the matter so as to give an opportunity to the First Informant to persuade the Magistrate to take cognizance of the offence alleged by him and further to issue process. The Magistrate is entrusted with the task of going through the entire material submitted by the Investigator so also contents of Protest Petition in order to decide further course of action, even if the Investigator had chosen to file Final Report praying for issuance of "C" Summary. Thus, application of mind by the Magistrate is must.

Issues: 1. Whether the First Informant is entitled to notice when the Magistrate decides not to take cognizance and to drop the proceedings though there is no provision in the Cr.P.C. for issuance of such notice? 2. Whether the Magistrate is required to apply his mind to the contents of the protest petition and arrive at a conclusion thereafter before accepting a final report under Section 173 and exonerating the accused? 3. Whether the court can exercise its supervisory jurisdiction under Article 227 of the Constitution of India to correct mere error of law unless the error is manifest and apparent on the face of proceedings causing grave injustice to the affected party or gross failure of justice is resulted by such error?

Ratio Decidendi: 1. Yes, the First Informant is entitled to notice when the Magistrate decides not to take cognizance and to drop the proceedings though there is no provision in the Cr.P.C. for issuance of such notice. This is because the First Informant takes the initiative in lodging the FIR with a view to initiate the investigation for the purpose of ascertaining whether any offence has been committed and if so, by whom. The First Informant is vitally interested in the result of the investigation. 2. Yes, the Magistrate is required to apply his mind to the contents of the protest petition and arrive at a conclusion thereafter before accepting a final report under Section 173 and exonerating the accused. This is because the Magistrate is entrusted with the task of going through the entire material submitted by the Investigator so also contents of Protest Petition in order to decide further course of action, even if the Investigator had chosen to file Final Report praying for issuance of "C" Summary. Thus, application of mind by the Magistrate is must. 3. No, the court cannot exercise its supervisory jurisdiction under Article 227 of the Constitution of India to correct mere error of law unless the error is manifest and apparent on the face of proceedings causing grave injustice to the affected party or gross failure of justice is resulted by such error. This is because the power conferred on this court under Article 227 of the Constitution of India is to advance justice and not to thwart it.

Final Decision: The petition was dismissed.

JUDGMENT :

A.M. Badar, J.

Rule. Rule made returnable forthwith. Heard finally by consent of parties.

2. By this petition, petitioner, First Informant, who set the law in motion by lodging First Information Report (FIR) on 22nd September 2015 with Police Station Rabale for offences punishable under Sections 420, 465, 467, 468, 471 read with 34 of the Indian Penal Code is challenging the order passed by the learned Additional Sessions Judge, Thane on 19th October 2019 whereby, by dismissing the revision petition filed by the petitioner, order accepting "C" Summary passed by the learned Judicial Magistrate First Class, Vashi, Navi Mumbai, dated 18th August 2017 came to be confirmed.

3. Facts leading to the filing of the present petition under Article 227 of the Constitution of India and under Section 482 of the Code of Criminal Procedure (hereinafter referred to as Cr.P.C. for the sake of brevity) can be summarised thus :

    (a) Petitioner Avneesh Singh so also respondent nos.2 to 6 are trustees of Nagar Yuvak Shikshan Sanstha, Navi Mumbai, which is running some colleges and schools. On 22nd September 2015, petitioner Avneesh Singh lodged FIR against respondent nos.2 to 6 with Police Station Rabale, Navi Mumbai, which resulted in registration of Crime No.323 of 2015 for offences punishable under Sections 420, 465, 467, 468, 471 read with 34 of the Indian Penal Code. It is averred by the petitioner/First Informant in the said FIR that respondent/accused persons are also trustees of the Nagar Yuvak Shikshan Sanstha. The petitioner made averments regarding forgery, forgery for the purpose of cheating, using forged documents as genuine and fabrication of documents. He alleged that for obtaining favourable orders from the Charity Commissioner, forged documents are produced by accused persons. It is specifically averred in the FIR that accused Nita Singh filed nomination papers for the post of member of the Managing Committee by using forged signatures of Priti Singh and Karuna Singh as proposer and seconder on her nomination papers. Violation of constitution of Trust is also alleged in the FIR lodged by the petitioner. It is averred therein that on 11th September 2010, meeting of trustees of the Nagar Yuvak Shikshan Sanstha came to be convened. However, notice dated 22nd August 2010 convening this meeting does not bear signature of trustees from Singh family of which petitioner Avneesh Singh is one of the members. It is alleged that only trustees from accused Banerjee family signed that notice of meeting meaning thereby that they were only invited for the meeting. According to the First Informant for appointing Gauri Banerjee as Treasurer of the Nagar Yuvak Shikshan Sanstha, consent of all Trustees by resolution was necessary but consent of four Trustees from Singh family was never obtained by accused persons. For filing Change report it was necessary to get approval of the Trustees but Change report bearing no.594 of 2014 came to be filed without approval of four trustees from Singh family. The First Informant in his FIR further contended that Gauri Banerjee, Rituparna Banerjee, Shreejal Bhattacharya and Aparna Bhattacharya came to be appointed as Trustees of the Nagar Yuvak Shikshan Sanstha illegally and in utter violation of provisions in the constitution of the Trust. In addition, it is alleged in the FIR that President of the said Trust i.e. respondent no.2 Dr.Subir Kumar Banerjee is having another institution by name New Horizon Public School, at Panvel. According to the First Informant, an amount of Rs.14,55,11,688/- came to be transferred from the account of Nagar Yuvak Shikshan Sanstha to the account of New Horizon Public School, Panvel by respondent no.2/accused Dr.Subir Kumar Banerjee, Chairman of the Nagar Yuvak Shikshan Sanstha.

(b) On registration of crime in pursuance to this FIR, investigation followed and it ultimately cul

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