IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT AURANGABAD
Ravindra V Ghuge, B.U. Debadwar, JJ.
Prashant - Appellant
Versus
State Of Maharashtra - Respondent
Criminal Writ Petition No. 100 of 2019
Decided On : 30-03-2021
FIR Quashing - Criminal Procedure - Indian Penal Code - Code of Criminal Procedure - 420, 464, 465, 468, 471 r/w. 34 - Summary
Fact of the Case:
The petitioners sought quashing of the proceeding of R.C.C. No.150/2018 pending before the Ld. J.M.F.C., Sakri, Tq. Sakri, Dist. Dhule in Crime No.I-157/2016 registered at Sakri Police Station for the offence punishable under sections 420, 464, 465, 468, 471 r/w. 34 of the Indian Penal Code.
Finding of the Court:
The court found that the role of the petitioners was not limited to the stage of granting the third installment, as they had a role in various stages of the housing scheme, and thus, an offence was made out against them in the FIR.
Issues: The main issue was whether the petitioners' role in the housing scheme constituted an offence under the Indian Penal Code.
Ratio Decidendi: The court applied the legal principles established in various judgments to determine that if the FIR makes out an offence, the court should not assess the merits of the evidence at the stage of considering a Petition for quashing of the FIR under section 482 of the Cr.P.C.
Final Decision: The petition, being devoid of merits, was dismissed.
JUDGMENT
Ravindra V. Ghuge, J. - Rule. Rule made returnable forthwith and heard finally, with the consent of the parties.
2. We have heard the extensive submissions of the learned Advocate for the petitioners, the learned Prosecutor on behalf of the State and the learned Advocate on behalf of respondent no.2-informant.
3. After an extensive hearing and upon going through the record, threadbare, we expressed our view to the petitioners that, we are not convinced in entertaining this Petition, for quashing of the F.I.R. under section 482 of the Code of Criminal Procedure (In short, "the Cr.P.C."), and that he may take instructions, as to whether the petitioners desire to withdraw this Petition, since a reasoned order would attract certain observations. The learned Advocate for the petitioners submits, on instructions, that the petitioners desire an order from this Court.
4. By this Petition, the petitioners have put-forth prayer clause "B", which reads as under :-
"B) That, by issuing appropriate writ, order or direction in the like nature, the proceeding of R.C.C. No.150/2018 pending before the Ld. J.M.F.C., Sakri, Tq. Sakri, Dist. Dhule in Crime No.I-157/2016 registered at Sakri Police Station, Tq. Sakri, Dist. Dhule dated 07.11.2016 for the offence punishable U/s 420, 464, 465, 468, 471 r/w. 34 of the Indian Penal Code, may kindly be quashed and set aside to the extent of present petitioners"
5. Though, this Petition was filed on 18.01.2019, this Court has not granted any ad-interim relief to the petitioners and in fact, has made it clear that the pendency of this matter does not amount to granting any stay to the proceedings before the trial Court.
6. Respondent No.2 is the Extension Officer of the (Grampanchayat), Panchayat Samiti, Sakri, Tq.Sakri, Dist. Dhule. In fact, he is the person, who has blown the lid over a house scam, known in local parlance, as "Gharkul Ghotala". He preferred a complaint with the Police Station, Sakri on 05.11.2016, by which, he has pointed out that one Lakadibai Bhimaji Pawar had died several years ago and the second wife of Bhimaji Pawar; viz.Ukhadibai Bhimaji Pawar, applied for a financial grant under the "Indira Awas Gharkul Yojna", by impersonating as Lakadibai, vide which she was entitled for a financial assistance of Rs.1,00,000/-. Such monitory assistance was for the plain areas and Rs.1,05,000/- for the hilly region. These amounts were to be paid in three installments, i.e. two installments of Rs.35,000/- each, and the last installment of Rs.25,000/-. Rs.5,000/- was for the beneficiary. Rs.95,000/- were to be spent on the construction of the house and a sanitary block (toilet block).
7. As Ukhadibai had created a fraud, which came to the knowledge of respondent no.2, that he filed a complaint with the Police Station.
8. The F.I.R. was registered on 07.11.2016. Subsequently, a charge-sheet has also been filed against all the accused, out of which, these two petitioners are accused nos.4 and 5. They are Assistant Junior Engineer and Sectional Engineer, respectively with the Panchayat Samiti, Sakri.
9. The learned Advocate for the petitioners has strenuously canvassed that the role of the petitioners is earmarked only at the stage of granting the third installment of Rs.25,000/-. That third installment has still not been paid and the beneficiary Ukhadibai, who is an impostor of Lakadibai, has promptly returned the entire amount of Rs.70,000/-, received by her, to the Panchayat Samiti. He further submits that if the scheme of this "Gharkul Yojna" is perused, the offence on the part of Ukhadibai was exposed before the role of the petitioners could commence. They cannot be blamed for the acts committed by the Gram Sevak, Village Development Officer or the Sarpanch. They had no role to play in the grant of the first two installments, and therefore, they have been incorrectly arrayed as accused in the F.I.R.
10. The learned Prosecutor and the learned Advocate representing the informant, have pointed out t
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