SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(Cal) 411

IN THE HIGH COURT AT CALCUTTA
SUBHENDU SAMANTA, J.
In the Matter of: Malina Dey and Others – Petitioners
Versus
The State of West Bengal and Others – Respondents
C.R.R. No. 1380 of 2017
Decided On : 18-04-2023

Advocates:
Advocate Appeared:
For the Petitioners: Moyukh Mukherjee, Abhijit Singh, Sarthak Mondal.
For the Respondents: Saswatagopal Mukherjee, Sarwati Dutta, Arindam Jana.

Headnote:

Code of Criminal Procedure, 1973 - Sections 482 and 156(3) – Penal Code,1860 - Sections 323/373/420/406/448/427/506/120B and 34 - Quash of criminal proceedings – Offence of cheating - Ingredients of the offence - Whether there are contradictions or/and inconsistencies in statements of witnesses is essentially an issue relating to appreciation of evidence - Held, There may have some civil disputes for breach of terms of agreement between the parties; but at the same time the dispute between the parties can very well be culminated to an alleged criminal action. The allegation of the present OP 2 is prima facie made out by collection of evidence by the police during investigation. Simply, pendency of a civil proceeding between the parties shall not debarr a criminal court to proceed to enquire about a criminal action allegedly done by the accused persons. It is true that offence punishable u/s 323 cannot be substantially proved only by an injury report - Court in exercising its inherent power u/s 482 Cr.P.C. cannot go to enquired into the truthfulness of the evidences collected by the IO during the course of the investigation. The matter is purely subjected to be inquired during the stage of trial -Petition Disposed of.

JUDGMENT :

SUBHENDU SAMANTA, J.

1. This is an application u/s 482 of the Criminal Procedure Code for quashing of a proceeding in connection with GR Case No. 6600 of 2014 arising out of Khardah Police Station Case No. 1110 of 2014 dated 1st December 2014 under sections 323/373/420/406/448/427/506/120B and 34 of IPC pending before the Learned Court of 1st Judicial Magistrate at Barrackpore.

2. The brief fact of the case is that the present petitioners are the owners in respect of land and opposite party no. 2 is the developer. One development agreement was executed and signed between the parties for the purpose of construction of multi-storied-building over the portion of land. It is the allegation of the petitioner that the present opposite party no. 2 has flouted the terms of the agreement and as he was directed by the present petitioners for the performance of the development agreements. The instant false criminal proceeding was filed.

3. Learned Advocate for the petitioners submitted that the contents of the application u/s 156(3) of Cr.P.C. does not disclose the ingredients of the offence as complaint. He further pointed out that the police has conducted the investigation of this case in a perfunctory manner and submitted a charge sheet without basis of any documents and ingredients which can substantiate commission of alleged offence. He again pointed out that the dispute between the parties are civil in nature. The petitioners got a favourable order of bail from the competent court wherein it was observed that the matter of dispute between the parties is civil in nature.

4. He further pointed out that in compliance of the terms of the development agreement the petitioners had deposited a huge sum of money with the private opposite party but he did not hand over the possession of the owner’s portion of the flat. The dispute between the parties is now pending before the Learned Consumer Court.

5. He further submitted that the statement of available witnesses recorded by the I.O. are of mala-fide, of the witnesses are interested witnesses who were working under the control of the present opposite party no. 2. The statement of no independent witness was recorded by the I.O. the investigation of the police was concluded in a perfunctory manner. He again pointed out that there are no ingredients for the commission of offence u/s 420 or 406 of IPC. There are no evidence of criminal trespassed. In the course of investigation police could not recovered any article which was alleged to be stolen by the present petitioner. Thus offence punishable u/s 379 IPC is not substantiated. He prayed for quashing.

6. Learned Advocate appearing on behalf of the private opposite party no. 2 submitted that the petitioners along with some anti social elements entered into the business premises of the OP no 2. He had been assaulted mercilessly. The petitioner also stoled some articles and money destroyed several documents relating to the business. On the basis of the complaint police investigated the case and after satisfying about the prima facie commission of the offence has made out, submitted charge sheet against all the petitioners. He further argued that the opposite party no. 2 was treated at the hospital for such assault. The injury report is not the sine qua non for the commission of the offence u/s 323 IPC. He further pointed out the order of the Learned Consumer Forum would reflect that the present petitioners had forcefully obtained the possession. Thus there are ingredients of offence punishable u/s 420 IPC. He further argued that the instant case is pending before the Learned Magistrate which is at the stage of evidence. Thus the instant case cannot be quashed.

7. In support of his contention he cited a decision reported in (2019) 6 SCC 107 and argued that the Hon’ble Apex Court in the above cited judgment has held that appreciation of evidence at the stage of Section 482 Cr.P.C. is impermissible. Para 14 of the above citation is set out as f

      Click Here to Read the rest of this document
      1
      2
      3
      4
      5
      6
      7
      8
      9
      10
      11
      SupremeToday Portrait Ad
      supreme today icon
      logo-black

      An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

      Please visit our Training & Support
      Center or Contact Us for assistance

      qr

      Scan Me!

      India’s Legal research and Law Firm App, Download now!

      For Daily Legal Updates, Join us on :

      whatsapp-icon Back to top