IN THE HIGH COURT AT CALCUTTA
BIBEK CHAUDHURI, J.
Arpita Sarkar (nee Das) @ Arpita Das – Appellant
Versus
Rahul Chakraborty – Respondent
IA No.CRAN/1/2022, CRAN/2/2022 In CRR 880 of 2022
Decided on : 04-05-2023
Code of Criminal Procedure,1973 - Sections 482 and 202 - Indian Penal Code,1860 - 384/406/420/506/120B – Offence of cheating – Quash of Criminal proceedings - Whether or not there is sufficient grounds for him to proceed further - Postponement of issue of process -Held, It Magistrate is duty bound to examine on oath the complainant and his witnesses before proceeding further except where there are certain express provisions deviating from general rule for such examination- It is also clear that though the accused persons/petitioners reside beyond the territorial jurisdiction of the learned Magistrate he failed to conduct inquiry under Section 202 of the Cr.P.C. The word “shall” in Section 202 casts a mandatory duty upon the learned Magistrate to inquire about the veracity and truthfulness of a complaint where the accused persons reside outside the territorial jurisdiction of the learned Magistrate. Thus, in connection with Complaint Case No.AC 601 of 2017, the learned Magistrate acted illegally and with material irregularity from the stage of examination of the complainant under Section 200 and issuance of process against the accused persons under Section 204 of the Cr.P.C. Accordingly, the impugned orders of examination of the complainant on affidavit and issuance of process without complying with the provision of Section 202 of the Cr.P.C are quashed - Magistrate is directed to examine the complainant on oath and substance of his statement shall be recorded by him in terms of Section 200 of the Cr.P.C- Petition Allowed.
JUDGMENT :
BIBEK CHAUDHURI, J.
1. The petitioner has filed the instant revision under Section 482 of the Code of Criminal Procedure praying for quashing of the proceeding in connection with AC 601 of 2017 under Sections 384/406/420/506/120B of the Indian Penal Code presently pending before the learned Judicial Magistrate, 2nd Court at Alipore.
2. Before describing the issue involved in the instant revision this Court finds it necessary to state the following facts:-
3. Sometimes in the year 2008 the opposite party came in touch with the petitioner through a social network site. They were in contact in virtual mode for about one year. For the first time the petitioner and the opposite party met during Durgapuja at Kolkata when the petitioner proposed the opposite party about his interest in her. During 2011 the opposite party who was working in a renowned company in Bangalore got an opportunity to visit Budapest for his official work. When the petitioner came to know about the said job opportunity she expressed her desire to buy a flat and asked the opposite party to invest money. The opposite party transferred a sum of Rs.8.8 lakhs through online bank transfer in the bank account of the petitioner maintained with State Bank of India, Sealdah Branch. On 20th December, 2014, the opposite party returned Kolkata after completing his official assignment. Sometimes in January, 2015 the opposite party came to learn that the petitioner had already married to one Dr. Subhadip Sarkar. On 4th March, 2017 the opposite party filed a complaint before the learned ACJM being case No.AC 601 of 2017 alleging commission of offence punishable under Sections 384/406/420/506/120B of the IPC against the petitioner herein and her husband Dr. Subhadip Sarkar. The learned ACJM took cognizance of offence and transferred the case to the 2nd Court of the learned Judicial Magistrate at Alipore.
4. The opposite party filed an affidavit in lieu of his examination under Section 200 of the Cr.P.C and on the basis of such affidavit the learned Magistrate issued process against the petitioner.
5. It is alleged by the petitioner that her father is a retired employee of State Bank of India and her mother was an employee of West Bengal Health Service. The father-in-law of the petitioner was a retired Assistant Commissioner of Railway Protection Force and her husband is a doctor by profession. Thus, the petitioner and her family hold considerable status, prestige and dignity in the society in the context of their educational and social background. It is admitted by the petitioner that she came to know the opposite party through social networking site in the year 2009-2010. The opposite party came to Kolkata from Bangalore and proposed the petitioner to marry. Initially the family members of the petitioner were attracted with the appearance of the opposite party but the opposite party started to enquire about the salaries of the parents of the petitioners, number of flats her father possessed etc. He also disclosed that he did not have good terms with his parents. During the period between January 2012 and December, 2014 the opposite party used to send money in the bank account of the petitioner voluntarily stating that the said money was sent for the personal use of the petitioner. In 2013 the father of the petitioner met with cerebro-vascular accident. In December, 2014 the petitioner’s father asked the opposite party about the marriage between the petitioner and the opposite party. But the opposite party blatantly denied to marry the petitioner unless the petitioner’s father gave him a sum of Rs.20 lakhs and a flat as a dowry. The father of the petitioner flatly refused such proposal of the opposite party. The petitioner also refused to entertain such proposal. She also came to know that the opposite party was involved with another lady. Since then the petitioner did not maintain any relation with the opposite party. She also asked him not to send any money to his accou
Nazir Ahmed vs. Emperor : AIR 1936 PC 253
National Bank of Oman vs. Barakara Abdul Aziz & Anr. reported in (2013) 2 SCC 488
State of U.P. vs. Singhara Singh : AIR 1964 SC 358
State of Jharkhand & Ors vs. Ambay Cements & Anr. : 2005 1 SCC 368
Vijaysinh Chandubha Jadeja vs. State of Gujarat : (2011) 1 SCC 609
Vijay Dhanuka & Ors. vs. Najima Mamtaj Ors. reported in (2014) 14 SCC 638
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The Magistrate's duty to conduct an inquiry under Section 202 CrPC before issuing process against an accused residing outside the court's jurisdiction is mandatory and not merely directory, and the M....
Point of law: Cheating – private complaint - Court has to examine whether the material on record is sufficient and whether the Magistrate is satisfied with the allegations in the complaint
The Magistrate must conduct an inquiry under Section 202 Cr.P.C. before issuing process against accused residing outside jurisdiction to prevent harassment through false complaints.
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