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2018 Supreme(Bom) 2695

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
S.J. Kathawalla, J.
Satyanarayan Nandkishore Pande - Appellant
Versus
Vinay Jagdishchandra Pande - Respondent
Civil Application No. 482 of 2018; Writ Petition No. 721 of 2016
Decided On : 22-12-2018

Advocates Appeared:
Nilesh Ojha, Adv., Reena Rana, Adv., Vijay Kurle, Adv., Aameer Kale, Adv., Madhuri Gamre, Adv., Shweta Doshi, Adv., Tanvi Kambli, Adv., Arpana Bhosale, Adv.

Headnote:

Constitution of India – Article 32 and 226 – Criminal Procedure Code, 1973 – Section 195 and 340 – Maharashtra Co-operative Societies Act, 1960 – Section 25 – Civil Application - Notice of Motion - Civil Application and submitted that the other three Civil Applications are similar that separate judgments are required to be written/passed in above Civil Applications, and accordingly I have done so – Civil Applications were reserved for orders before dictation of judgments mentioned Notice of Motion seeking reliefs along with other matter – Though said Notice of Motion was not related to above Application and other three connected Applications issue, as to whether Court can hear other side/Accused in matter, was common – Notice of Motion – Learned Senior Advocate along instructed by M/s. Shiralkar and Company pointed out several grounds in support of their case that they ought to be heard opposed same and submitted that said issue be decided as a preliminary issue – Held, Applicant has in present Application instead of filing his reply to Writ Petition has once again tried to deny and deal with contents of Writ Petition – Writ Court is not going to be mislead or proceed to grant favourable orders to Respondents on basis of sentence/statement in Writ Petition impugned orders will be tested by Writ Court before passing any orders what is already stated above also applies to above submission/allegation same is not repeated – Writ Petition and have also not made any attempt to mislead Court in manner alleged or otherwise or with the intention alleged or otherwise – Respondents have been transparent with Court by annexing to their Writ Petition all Applications filed by Applicant along with orders passed therein and also dispute filed by Applicant in which proceedings and orders case of Applicant is set out in its entirety – Question of holding that Respondents have in the Writ Petition made incorrect statements or have suppressed any facts or documents or have relied on documents with intention to mislead Court and obtain favourable orders as alleged by Applicant does not arise and the case law cited by the Applicant in this regard also renders no assistance to his case – Civil Application is dismissed.

JUDGMENT

S.J. Kathawalla, J. - The above Civil Application is filed under Section 340 read with Section 195 of the Code of Criminal Procedure by Shri Satyanarayan N. Pande, Applicant abovenamed (Respondent No. 1 in Civil Writ Petition No. 721 of 2016), against Mr. Vinay Jagdishchandra Pandey, Mrs. Kusumlata Jagdishchandra Pande and Mrs. Vandana Shyam Shringe, Respondent Nos. 1, 2 and 3 abovenamed (Petitioners in Civil Writ Petition No. 721 of 2016).

2. The above Civil Application along with Civil Application Nos. 497 of 2018 in Writ Petition No. 4009 of 2017, 495 of 2018 in Writ Petition No. 3503 of 2016 and 944 of 2018 in Writ Petition No. 1455 of 2016 is placed for hearing. The facts in all the Civil Applications overlap to a large extent. Advocate Mr. Nilesh Ojha made his detailed submissions in the above Civil Application and submitted that the other three Civil Applications are similar. However, I am of the view that separate judgments are required to be written/passed in the above Civil Applications, and accordingly I have done so. The Civil Applications were reserved for orders on 23rd July, 2018. However, before dictation of the judgments, Mr. Nilesh Ojha mentioned Notice of Motion No. 1433 of 2018 in Suit No. 929 of 2013 seeking reliefs under Section 340 of the Cr. P.C., along with other matter. Though the said Notice of Motion was not related to the above Application and the other three connected Applications, the issue, as to whether the Court can hear the other side/Accused in the matter, was common. In the said Notice of Motion, Mr. Madon, Learned Senior Advocate along with Mr. Sharan Jagtiani and Mr.Aditya Shiralkar, instructed by M/s. Shiralkar and Company pointed out several grounds in support of their case that they ought to be heard in the matter. Mr. Ojha opposed the same and submitted that the said issue be decided as a preliminary issue. After hearing the Advocates at length on several adjourned dates, the decision on the preliminary issue was reserved for orders. The Advocates had agreed to file their written submissions. Thereafter, by a notice dated 14th September, 2018, the assignment pertaining to the said matter was changed with effect from 17th September, 2018. However, on 18th September, 2018, Mr.Madon informed the Court that his written submissions are ready and Mr.Aameer Kale instructed by Mr.Nilesh Ojha sought time to file the written submissions. However, on 25th September, 2018 Advocate Mr. Ojha submitted that since the assignments have changed, and written submissions are yet to be filed, this Court should refer the said Notice of Motion No. 1433 of 2018 in Suit No. 929 of 2013 to the Regular Court. In view thereof, by Order dated 25th September, 2018 the said matters were referred to the regular Court and it is only thereafter that the above Civil Applications were taken up for passing of Orders. On 17th December, 2018, Advocate for the Applicant mentioned the matter and requested the Court to pronounce the orders in the above Civil Applications. The Court informed the Advocate that in the above circumstances passing of orders has taken time. The Court however assured the Advocate for the Applicant that the order in the above Civil Application along with three Applications will be pronounced shortly. On 19th December, 2018, Mr. Ojha filed a precipe and mentioned the matter before the Court, and inter alia informed the Court that he is relying on two more judgments i.e. judgment of the Hon''ble Supreme Court in the case of Sandeep Kumar Bafna vs. State of Maharashtra and another , (2014) 16 SCC 623 and the decision of a Learned Single Judge of this Court in the case of Madangopal Banarasilal Jalan and others vs. Partha s/o Sarathy Sarkar,2018 SCCOnline(Bom) 3525. Mr. Ojha tendered copies of both the judgments and requested the Court to pronounce the judgment at the earliest. With this prelude I now proceed with the judgment hereunder:

3. Jagdishchandra Pande, who passed away on 2nd October, 20

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