IN THE HIGH COURT OF JUDICATURE AT PATNA
CHANDRA SHEKHAR JHA, J.
Rajiv Kumar Sinha, Son of Sri Mithilesh Kumar Sinha - Petitioner
Versus
State of Bihar and Anr. - Opposite Parties
Criminal Miscellaneous No.14292 of 2016
Decided On : 27-03-2024
QUASHING - Cognizance Order - Sections 323, 504, 406 of IPC - The court discussed the applicability of Sections 323, 504, and 406 of the Indian Penal Code, emphasizing the need for a prima facie case against the accused. The court interpreted the legal provisions in light of the principles established in the Bhajan Lal case, which outlines circumstances under which criminal proceedings can be quashed. The court concluded that the allegations did not establish a prima facie case against the petitioner, leading to the quashing of the cognizance order.
Fact of the Case:
The petitioner sought to quash a cognizance order for offences under Sections 323, 504, and 406 of the IPC, stemming from a complaint by Lal Jharia Devi against the LIC agent and the Branch Manager regarding unreturned funds related to an insurance policy.
Finding of the Court:
The court found that the allegations against the petitioner, as the Branch Manager, did not constitute a prima facie case of abuse or assault, and that the primary responsibility lay with the LIC agent. The court referenced the Bhajan Lal case to support its decision to quash the cognizance order.
Issues: Whether the allegations in the complaint constituted a prima facie case against the petitioner under the IPC, and whether the cognizance order could be quashed based on the principles established in the Bhajan Lal case.
Ratio Decidendi: The court held that for a cognizance order to stand, there must be sufficient allegations that constitute an offence against the accused. The absence of direct allegations against the petitioner and the reliance on vicarious liability were insufficient to maintain the proceedings.
Final Decision: The court quashed the cognizance order dated 10-06-2015 against the petitioner, allowing the application.
JUDGMENT :
(Chandra Shekhar Jha, J.) :
1. The present application preferred for quashing of cognizance order dated 10-06-2015 passed by learned Judicial Magistrate, Chapra in Tr. No. 980/15 arising out of complaint case No. 709/2015, whereby learned Magistrate took cognizance for offences under Sections 323, 504 and 406 of the Indian Penal Code against petitioner.
2. The complaint case No. 709/2015 leading to institution of Tr. No. 980/15 was lodged by one Lal Jharia Devi alleging interalias as follows:-
(i) It is alleged that the complainant and her husband, namely, Sona Lal Bhagat purchased a policy bearing No. 537138740 through the LIC agent, namely, Kameshwar Ram and thereafter, her husband gave Rs. 10,000/-per year to the LIC agent for deposit in his policy. Later on, they gave Rs. 23,060/-to Kameshwar Ram for deposit in the LIC but it was not deposited with the LIC. When the complainant and her husband went to demand her money back, the LIC agent, Kameshwar Ram refused to return the amount and snatched her belongings. When the complainant went along with some villagers at the residence of the agent, he refused to repay the amount.
(ii) It is further alleged that when the complainant intimated the Branch Manager (petitioner) about the conduct of the agent, he did not extend any cooperation rather told that the policy has lapsed.
3. Learned counsel appearing for the petitioner submitted that implication of petitioner appears only being Branch Manager of Life Insurance Corporation (in short “LIC”), Marhawra Branch, District-Chapra. It is submitted that the entire occurrence of abuse and assault as alleged were taken place between O.P. No. 2 and main co-accused namely, Kameshwar Ram, against whom the thrust of allegations are available, who was the agent of LIC with whom the husband of O.P. No. 2 deposited Rs. 23,060/-to deposit it further with Policy No. 537138740 of LIC. It is submitted that from the face of complaint, it can be gathered easily that no prima facie case as alleged can be gathered against petitioner for the reasons that no allegation of abuse and assault is available against petitioner. It is submitted that maximum incriminating narrations what available against this petitioner is to reply O.P. No. 2 during course of conversation that no such amount as claimed was ever deposited with this branch of LIC. It is also submitted that there is no concept of vicarious liability in criminal proceedings, where implication of petitioner appears only for his vicarious liability being manager of the Marhawra Branch of LIC. It is further submitted that amount in issue was also alleged to be deposited with co-accused, Kameshwar Ram and as such present proceeding against petitioner is liable to be quashed.
4. Learned APP while opposing the prayer of application/petition submitted that petitioner was responsible to monitor the activities of co-accused/LIC agent, Kameshwar Ram being manager of said branch of LIC.
5. It would be appropriate to reproduce the paragraph no. 102 of the Apex Court decision in the case of State of Haryana and Others vs. Bhajan Lal and Others reported in 1992 Supp (1) Supreme Court Cases 335, which reads as under :
“102. In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to the exercise of the extraordinary power under Article 226 or the inherent powers under Section 482 of the Code which we have extracted and reproduced above, we give the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of any court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulae and to give an exhaustive list of myriad kinds of cases wherein such power should be exercised.
(1) Whe
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The court emphasized the importance of specifying the individual responsible when taking cognizance in criminal proceedings.
A cognizance order may be quashed if allegations do not prima facie establish an offence, particularly when the main accused is exonerated, indicating potential ulterior motives in the complaint.
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Sufficiency of reason for delay in disposal of the case and validity of the cognizance order.
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Proper evaluation of witness statements and evidence is crucial before taking cognizance in criminal proceedings.
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