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

2000 Supreme(Pat) 497

PATNA HIGH COURT
A.K.Sinha, J.
C.V.Ramaswamy
Versus
State Of Bihar
Criminal Miscellaneous No. 2386 of 1995 ; 3085 of 1995 ;
Decided On : MARCH 29, 2000

Headnote:

Sec. 420/426, I.P.C. - Criminal Jurisdiction - Sec. 178, Cr.P.C. - Sec. 204, Cr.P.C. - Sec. 630 of the Companies Act, 1956

Fact of the Case:

The complainant alleged that the accused induced them to purchase a machine, which was found to be defective. The accused were charged under Sec. 420/426, I.P.C. The accused challenged the order of taking cognizance and the order issuing summonses against them.

Finding of the Court:

The court found that the criminal action was maintainable despite the civil liability, the Ranchi Court had jurisdiction to inquire and try the case, and the order issuing summonses against the accused was without jurisdiction. The court also found that the accused had the mens rea and could be prosecuted under the provisions of the Indian Penal Code.

Issues: The issues included the maintainability of criminal action, jurisdiction of the Ranchi Court, and the mens rea of the accused.

Ratio Decidendi: The court held that criminal action is maintainable despite civil liability, the Ranchi Court had jurisdiction to inquire and try the case, and the accused had the mens rea to commit the alleged offence.

Final Decision: The order issuing summonses against the accused was quashed, and the case was directed to be recalled for the issuance of process against the accused in accordance with Sec. 204, Cr.P.C.

Judgment

A.K.Sinha, J.

1. All these cases were heard analogous and are disposed of by this common order/judgment as they arise out of the same case.

2. The petitioners filed application under Sec. 482 Cr.P.C. for quashing the order dated 8.8.94 passed by the Chief Judicial Magistrate, Ranchi, whereby he took cognizance in Complaint Case No. 218/94 and also for quashing the entire criminal proceedings and the order dated 16.12.94 passed by Sri O.P. Sinha, Judicial Magistrate, 1st Class, Ranchi, whereby he ordered to issue summons against the accused-petitioners.

3. The relevant facts, concerning the cases, as aforesaid are that the complainant, who is the Managing Director of Vijeta Construction Ltd. filed Complaint Case No. 218/94 against the petitioners in the Court of the Chief Judicial Magistrate, Ranchi, alleging therein that the accused-persons induced the complainant, its Directors and other officials for purchasing of Uelzender Heavy Duty Plaster Sprayer Model. S-80 D machine valued at Rs. 4,65,600.00 and on their inducement the complainant and the companys officials agreed to purchase the said machine. It has been alleged that it was the responsibility of the accused to instal the said machine at the work site of the complainant at Rudan (Gujarat) in working condition and the complainant gave undertaking of making payment to the accused through Allahabad Bank, Ranchi. The accused installed machine at Rudan on 26.3.93, which was found completely defective as it did not work at all and it was not according to the specification, on account of which, the complainant-company could not use the same. The complainant wrote several letters to the accused to take back machine and demanded back the payment made by him. But, the accused in order to put the complainant to wrongful loss and to gain for themselves realized the payment from the bank on 4.3.94. It has been alleged that the accused had the intention from the very beginning to deceive the complaint-company and to put it to wrongful loss and dishonestly induced the complainant-company to purchase the said machine, which according to the complaint-petition was changed because specification of the machine shown to the complainant at the time of securing order was different and the specification of the machine supplied was defective and was also different. Therefore, the complainant, prayed that the cognizance under Sec. 420/426, I.P.C. may be taken against the accused-persons and they may be proceeded in accordance with law.

4. The complaint was filed on 28.7.94 and on 8.8.94, the complainant was examined on oath and the learned Chief Judicial Magistrate kept the case in his own file for making inquiry under Sec. 202, Cr.P.C. One witness, namely, Lal Bhubaneshwar Nath Sahdeo was examined as C.W.No. 1 during inquiry and by order dated 16.12.94 the learned Chief Judicial Magistrate came to the conclusion that from the oral and documentary evidence adduced in the case and after considering the complaint-petition as also the S.A. examination of the complainant, a prima facie case under Secs. 420/426 of the I.P.C. has been made out against the accused-persons. So, he took cognizance under the aforesaid counts and transferred the case to the Court of Sri O.P. Sinha, Judicial Magistrate, 1st Class, Ranchi, for disposal according to law. The case was received in the Court of Sri O.P. Sinha, Judicial Magistrate, 1st Class, Ranchi, on 3.1.95 and the transferee Court passed order for issuing summons against the accused-persons by the order dated 20.3.95.

5. The petitioners have challenged the order of taking cognizance and the order by which summonses have been issued against the accused-persons on the following grounds:

(i) that it is a case of civil dispute arising out of sale and purchase of machine, for which, a civil suit has already been filed and therefore, the prosecution of the petitioners in a criminal case is mala fide and liable to be quashed.

(ii) that in the facts and cir

















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