IN THE HIGH COURT OF JUDICATURE AT PATNA
SHAILENDRA SINGH, J.
Criminal Misc. No. 52302 of 2016
(26.11.2024)
Neelam Devi ... Petitioner
vs.
State of Bihar & Anr. ... Opp. Parties
Indian Penal Code, 1860 – Sections 323, 341, 379, 406 and 504 [Bhartiya Nyaya Sanhita, 2023 – Sections 115(2), 126(2), 303(2), 316(2) and 352] – Civil Procedure Code, 1908 – Order VII Rule 11(d) – Execution of sale deed – False criminal case – Complainant entered into an agreement with petitioner for the purchase of a particular land and in compliance with the terms of the agreement, the complainant paid an earnest money (advance money) but thereafter, the petitioner did not execute the sale deed in favour of the complainant and thereafter, the complainant asked the petitioner to return the advance money which was refused by this petitioner – The said allegation mainly attract a civil wrong and during the course of argument the APP has also accepted that the main allegations levelled in the complaint mainly relate to a civil wrong – It appears that the O.P. No. 2 has tried to settle her civil dispute by filing a criminal complaint – Trial Court has not applied its judicial mind while taking the cognizance of the alleged offences and the said order was passed in haste manner and putting the petitioner to trial for the alleged offences will be completely abuse of the process of Court, as such, this court finds substance in the above ground and set asides the order impugned and the instant petition stands allowed. (Para 5)
ORDER
The instant criminal miscellaneous petition has been filed to set aside the cognizance order dated 04.12.2010 passed by the learned Judicial Magistrate 1st Class, Gaya, by which the cognizance of the offences under Sections 323, 341, 379, 406 and 504 of the Indian Penal Code (in short ‘IPC’) has been taken against the petitioner.
2. Learned counsel appearing for the petitioner submits that this case is completely of civil nature and O.P. No.2 by filing complaint has tried to give the colour of criminal wrong to the alleged non-execution of a Sale Deed.
3. Learned counsel has placed reliance upon the judgment of the Hon’ble Apex Court passed in the case of Paramjeet Batra vs. State of Uttarakhand & Ors. reported in (2013) 1 BLJR 204 and the relevant paragraph no.7 of the judgment upon which reliance has been placed is being reproduced as under:—
“7. While exercising its jurisdiction under Section 482 of the Code the High Court has to be cautious. This power is to be used sparingly and only for the purpose of preventing abuse of the process of any court or otherwise to secure ends of justice. Whether a complaint discloses a criminal offence or not depends upon the nature of facts alleged therein. Whether essential ingredients of criminal offence are present or not has to be judged by the High Court. A complaint disclosing civil transactions may also have a criminal texture. But the High Court must see whether a dispute which is essentially of a civil nature is given a cloak of criminal offence. In such a situation, if a civil remedy is available and is, in fact, adopted as has happened in this case, the High Court should not hesitate to quash criminal proceedings to prevent abuse of process of court.
4. Learned counsel further submits that the complainant (O.P. No. 2) filed a Title Suit No. 16/16 for the alleged wrong which was rejected under Order VII, Rule 11(d) of the C.P.C.
5. Heard both the sides and perused the order impugned, complaint filed by the O.P. No. 2 and other relevant materials. The main ground taken by the petitioner to assail the order impugned is that from bare perusal of the complaint of which contents have been mentioned in the order impugned, no case for the offence of Section 406 of the IPC which is the major offence among the other alleged offences, is not even prima-facie made out and the allegations levelled in the complaint mainly attract a civil wrong and the matter relates to non- execution of a sale-deed for transferring the particular land by this petitioner in favour of the complainant. In the light of this ground, I have perused the complaint as well as the order impugned and find substance in the said ground, as according to the main allegations, the complainant entered into an agreement with accused no.1 (petitioner) for the purchase of a particular land and in compliance with the terms of the agreement, the complainant paid Rs. 40,000/- as an earnest money (advance money) but thereafter, the petitioner did not execute the sale deed in favour of the complainant and thereafter, the complainant asked the petitioner to return the advance money which was refused by this petitioner. The said allegation mainly attract a civil wrong and during the course of argument the learned APP has also accepted that the main allegations levelled in the complaint mainly relate to a civil wrong. It appears that the O.P. No. 2 has tried to settle her civil dispute by filing a criminal complaint. Learned trial court has not applied its judicial mind while taking the cognizance of the alleged offences and the said order was passed in haste manner and putting the petitioner to trial for the alleged offences will be completely abuse of the process of court, as such, this court finds substance in the above ground and set asides the order impugned and the instant petition stands allowed.
Criminal proceedings cannot be initiated for disputes that are fundamentally civil, to prevent misuse of the legal system.
Criminal proceedings stemming from civil disputes must adhere to procedural law, and findings of civil courts regarding contract enforceability prevail in subsequent criminal cases.
The central legal point established in the judgment is the requirement for the Magistrate to indicate the application of mind and disclose prima facie materials before taking cognizance in a complain....
The court held that criminal proceedings cannot continue when the underlying dispute is civil in nature, to prevent abuse of the judicial process.
Civil transactions cannot be mischaracterized as criminal offences; courts should quash proceedings that abuse the judicial process.
Criminal proceedings initiated from civil disputes lacking prima facie case must be quashed to prevent abuse of legal process.
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