IN THE HIGH COURT AT CALCUTTA
BIBHAS RANJAN DE, J.
Indranil Bhattacharjee and Another – Petitioners
Versus
The State of West Bengal and Another – Respondents
CRR No. 441 of 2018, CRR No. 4191 of 2017, IA No. CRAN 2 of 2018 (Old No. CRAN 2811 of 2018)
Decided On : 19-07-2024
Quashing - Criminal Proceedings - IPC Sections 427, 454, 120B, 34 - The court discussed the inherent powers under Section 482 of the Cr.P.C, emphasizing that quashing is an exception, applicable when proceedings are manifestly frivolous or instituted with ulterior motives, and affirmed the concurrent nature of civil and criminal proceedings.
Fact of the Case:
The petitioners were accused of breaking into a parking space and were charged under various sections of the IPC. The FIR was initially declared non-cognizable, but further investigations led to a complaint case being filed, prompting the petitioners to seek quashing of the proceedings.
Finding of the Court:
The court found that the allegations in the complaint did not prima facie constitute an offence warranting quashing under Section 482 of the Cr.P.C. It emphasized that the nature of the dispute could involve both civil and criminal elements.
Issues: Whether the criminal proceedings should be quashed under Section 482 of the Cr.P.C due to the nature of the dispute being civil and the allegations being frivolous.
Ratio Decidendi: The court reiterated that inherent powers under Section 482 should be exercised sparingly and only in cases where the allegations do not constitute a cognizable offence or are manifestly frivolous.
Result: The revision application CRR 441 of 2018 is dismissed with no order as to costs.
JUDGMENT :
BIBHAS RANJAN DE, J.
1. Quashing of the proceedings in connection with A.C. No. 1637 of 2017 pending before the Court of Ld. Judicial Magistrate, 5th Court, Alipore under Section 427/454/120B/34 of the Indian Penal Code (for short IPC) has been sought for by the petitioners in connection with CRR No. 441 of 2018.
2. The prayer for speedy disposal of the said proceeding pending before the Ld. Judicial Magistrate, 5th Court, Alipore has been made by the petitioner in connection with CRR 4191 of 2017.
3. Both this revision applications are taken up together for disposal via this common judgment.
Brief facts:
4. On 02.09.2014 at about 1.30 p.m. the accused/petitioners (in connection with CRR 441 of 2018) entered through the main gate of the premises at Raja Rammohon Roy Road, Haridevpur, Kolkata-700041 and broke the padlock of the open car parking space owned by husband of the opposite party no. 2 (in connection with CRR 441 of 2018). On the basis of this event, an FIR being no. 447 of 2018 was lodged on 23.09.2014 to the Haridevpur Police Station where police submitted final report declaring the case as non-cognizable. Thereafter, Narazi petition was filed by the opposite party no. 2 on the basis of which further investigation was conducted. Again charge sheet was submitted by the investigating agency against the petitioner no. 2 (in connection with CRR 441 of 2018) under Section 427 of the IPC but again the opposite party no. 2 filed another Narazi petition with a prayer for further investigation by either CBI or CID. Then the case was converted into a complaint case vide order dated 23.02.2017 by Ld. Magistrate and after examination of the complainant and the available witnesses the Magistrate issued summon upon the accused under Sections 427/454/120B/34 of the IPC. Being aggrieved by and dissatisfied with the said order of the Ld. Magistrate, the accused/petitioners in connection with CRR 441 of 2018 preferred a revision application with a prayer for quashment of the proceedings.
Arguments Advanced:
With respect to CRR 441 of 2018:
5. Ld. Counsel, Mr. Sourav Chattejee, appearing on behalf of the petitioner in connection with CRR 441 of 2018 has mainly contended that the entire dispute arose out of an altercation regarding open space which is purely civil in nature and no criminal proceeding should be allowed to proceed further.
6. In support of his contention, Mr. Chatterjee has relied on a case of State of Haryana & others vs. Bhajanlal, 1992 Supp (1) SCC 335, specifically relying on parameter 7 of the guidelines laid down by the Hon’ble Apex Court in exercising jurisdiction under Section 482 of the Code of Criminal Procedure (for short Cr.P.C) which stands as follows:
7. Before parting with, Mr. Chatterjee has also highlighted some orders of the Court below wherein Ld. Judge has criticized the behavior of the Ld. Counsel appearing on behalf of the opposite party no. 2 in connection with CRR 441 of 2018 wherein Ld. Counsel virtually threatened the Court that he would not accept any order of further investigation unless the same is directed to be conducted by either Detective Department or CBI. This behavior of the Ld. Counsel appearing on behalf of opposite party no. 2 clearly shows that they are hell bent to use the process of criminal law to harass the petitioners herein.
8. In order to substantiate his claim, Mr. Chatterjee has relied on some cases which stands as follows:
(i) Haji Iqbal alias Bala through S.P.O.A. vs. State of Uttar Pradesh & Ors. 2023 SCC Online SC 946
(ii) Haji Iqbal alias Bala through S.P.O.A. vs. State of Uttar Pradesh & Ors. 2023 SCC Online SC 948
(iii) State of Haryana & Ors. vs. Bhajan Lal & Ors. 1992 Supp (1) SCC 335
(iv) Vineet Kumar Goel vs. State of Ut
Ahmad Ali Quarashi & Anr. vs. State of Uttar Pradesh and Anr. 2020 (13) SCC 435
Devendra Prasad Singh vs. State of Bihar
Haji Iqbal alias Bala through S.P.O.A. vs. State of Uttar Pradesh & Ors. 2023 SCC Online SC 946
Haji Iqbal alias Bala through S.P.O.A. vs. State of Uttar Pradesh & Ors. 2023 SCC Online SC 948
Rakhi Mishra vs. State of Bihar
State of Haryana & Ors. vs. Bhajan Lal & Ors. 1992 Supp1 SCC 335
Supriya Jain vs. State of Haryana & Anr. (2023) 7 SCC 711
Vijayander Kumar & Ors. vs. State of Rajasthan & Anr. (2014) 3 SCC 389
Vineet Kumar Goel vs. State of Uttar Pradesh and Anr. 2017 (13) SCC 369
AI
The court affirmed that allegations must disclose a cognizable offence for criminal proceedings to continue, and the inherent powers to quash should be exercised sparingly.
Criminal proceedings cannot cloak civil disputes; FIR must disclose offence ingredients, and evidence evaluation is not permissible at quashing stage.
Criminal proceedings cannot be maintained when the underlying dispute is purely civil, to prevent abuse of the judicial process.
The court emphasized that the power to quash criminal proceedings under Section 482 of Cr.P.C. should be exercised sparingly and only in cases where the complaint does not disclose any offense or is ....
Criminal proceedings cannot be maintained when the underlying dispute is purely civil, as it constitutes an abuse of the judicial process.
The court emphasized that the allegations, if proved, constitute an offence and should be decided in a trial, and that the court cannot appreciate evidence while considering a petition for quashing c....
High Court should persuade it to quash such criminal proceedings in exercise of power vested in it under Section 482 Cr.P.C. Such exercise of power, besides doing justice to accused, would save preci....
The power to quash criminal proceedings should be exercised sparingly and in rarest of rare cases, and a prima facie case must be established for the charges to be framed.
The court established that civil disputes should not be mischaracterized as criminal offenses to avoid abuse of the judicial process.
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