High Court Of Calcutta
Ashim Kumar Roy, J.
Sujit Kumar Roy : Appellant
Versus
State Of West Bengal : Respondent
C.R.R. No. 4068 of 2009 CRAN No. 54 of 2010
Decided On : Feb 22,2010
Section 482 - Quashing of Charge-sheet under Section 420 IPC - Offence of cheating - No ground for quashing as act has a civil profile - No immunity from criminal prosecution due to pending civil suit
Fact of the Case:
The petitioner sought quashing of a charge-sheet for an offence under Section 420 IPC, claiming that the materials did not satisfy the offence's elements and that the complainant should file a suit for specific performance. The petitioner argued that no dishonest inducement was alleged and that a civil suit for specific performance had already been filed, making the criminal proceeding not maintainable.
Finding of the Court:
The court found that the act did not lose its criminal nature merely because it had a civil profile. It held that the existence of a civil suit did not grant immunity from criminal prosecution. The court dismissed the petitioner's claim for quashing the charge-sheet, stating that the offence had been made out based on the materials collected during the investigation.
Issues: Whether the charge-sheet satisfied the offence of cheating under Section 420 IPC and whether the pending civil suit rendered the criminal proceeding not maintainable.
Ratio Decidendi: The court emphasized that the act's civil nature did not strip it of its criminal character and that the existence of a civil suit did not provide immunity from criminal prosecution. It held that the charge-sheet materials established the offence, rejecting the petitioner's claim for quashing.
Final Decision: The criminal revision application was dismissed, and the application for extension of interim order was deemed in-fructuous and disposed of.
1. INVOKING Section 482 of the Code of Criminal Procedure, the petitioner has moved this application for quashing of a charge-sheet relating to an offence punishable under Section 420 of the Indian Penal Code.
2. THE grounds on which the prayer for quashing has been made are as follows;
(a) THE charge-sheeted materials do not satisfy the ingredients of the offence punishable under Section 420 of the Indian Penal Code and the remedy of the complainant lie in filing a suit for specific performance.
(b) There was no allegation of dishonest inducement.
(c) THE complainant has already filed a suit for specific performance of the agreement allegedly entered by and between the parties and same is the foundation of the criminal case.
(d) On the same set of facts during the pendency of civil suit no criminal proceeding is maintainable.
Now, having heard the learned advocates appearing on behalf of the parties and considering the charge-sheeted materials, I find the prayer for quashing has no leg to stand. Merely because an act has a civil profile that does not sufficient to denude the act of its criminal outfit. The test is to see whether from the materials collected by the police during investigation the offence has been made out or not. At the same time, there is no immunity from a criminal prosecution merely because on the same set of facts a civil suit is pending. It is also no ground for quashing as one or two ingredients of an offence has not been specifically mentioned in the FIR.
3. IT appears from the charge-sheeted materials that the petitioner who is the proprietor of Basanti Devi Nursing Home, Garia on the strength of an agreement sometime in the first week of June, 2007 obtained a sum of Rs. 20 lakhs from the defacto-complainant on a false pretext of running the said Nursing Home on a joint venture with him, but subsequently he neither registered the said agreement nor refunded the advance amount and has shifted to some other place by shutting down his Nursing Home. During investigation it has further been revealed that on February 6, 2005 the petitioner by keeping the said Nursing Home, in mortgage, obtained a sum of Rs. 1.53 crores as loan from State Bank of India, Alipore Commercial Branch. As per the terms and conditions of loan during the period of mortgage the petitioner was not entitled to create any third party interest in respect thereof. But the accused/petitioner suppressing such facts of mortgage entered into an agreement with the defacto complainant for running the Nursing Home on joint venture and obtained a sum of Rs. 20 lakhs from him and misappropriated the said amount of money. On the face of such materials it cannot be said that no offence has been made out against the present petitioner.
4. THIS is not a fit case for quashing of the charge-sheet. This criminal revision has no merit and accordingly stands dismissed. In view of dismissal of the main criminal revisional application, the application for extension of interim order being CRAN No. 54 of 2010 become in-fructuous and accordingly stands disposed of. Criminal Section is directed to deliver urgent Photostat certified copy of this Judgment to the parties, if applied for, as early as possible.
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