IN THE HIGH COURT OF PATNA
MOHIT KUMAR SHAH, J.
(26.7.2017)
Cri. Misc. No. 23245 of 2014
Rajeev Kumar : Petitioner
Vs.
The State of Bihar & Anr. : Opp. Parties
(2008)5 SCC 662; (2012)3 PLJR 817; 1992 Supp (1) SCC 335; (2006)6 SCC 736; (2011)3 SCC (Cri) 23; (2008)5 SCC 662; (2012)3 SCC 817–Relied upon.
2. On the basis of the said complaint dated 18.06.2012, the learned trial court directed the police to register FIR and conduct investigation, leading to registration of Banka Doraiya P.S. Case No. 112 of 2012 for the offence punishable under Sections 420, 407, 467, 468, 471, 120(B), 504 and 323/34 of the Indian Penal Code.
3. The learned Trial court by an order dated 28.02.2014, pursuant to the filing of the charge sheet by the police, has taken cognizance of the offences punishable under Sections 465, 467, 468, 471 and 120(B) of the Indian Penal Code against the petitioner herein and other accused persons. The aforesaid order dated 28.02.2014 passed by the learned Chief Judicial Magistrate, Banka in Doraiya P.S. Case No. 112 of 2012 is under challenge in the present petition.
4. The learned counsel for the petitioner has submitted that the petitioner herein, who has been arrayed as accused No.4 in the complaint petition, has been described as executive of the company in the said complaint petition. It is further stated that the petitioner is working as a field staff and his job is to collect the monthly instalment from the customers of the company and he has got nothing to do with the disbursement of the loan. It has been further argued that a bare perusal of the complaint petition would show that no allegation has been levelled against the petitioner. It has been argued that the necessary ingredients for constituting the offence under Sections 420, 407, 467, 468, 471, 120(B), 504 and 323/34 of the Indian Penal Code are lacking. It has also been contended by the learned counsel for the petitioner that the entire dispute, at best, can be said to be a dispute of civil nature, hence, the criminal prosecution of the petitioner herein is malafide. The learned counsel has also referred to the judgments reported in (2008) 5 SCC 662 [S.K.Alagh.Vs. State of U.P]. and (2012)3 PLJR 817 [Sutapa Chakroborty & Ors. Vs. State of Bihar & Anr.], to contend that vicarious liability of the company cannot be fastened on the petitioner herein strictly in absence of the company having not been made an accused.
5. The learned counsel for the Opposite Party No. 2 has vehemently opposed the prayer made in the present petition and has submitted that the petitioner herein is also one of the conspirator in the entire occurrence and a well thought conspiracy has been hatched to defraud the complainant.
6. I have gone through the materials available on record and considered the arguments advanced by the learned counsel for the petitioner as also the learned counsel for the opposite party No.2.
7. A bare perusal of the complaint petition would firstly show that there
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