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2024 Supreme(Cal) 1322

IN THE HIGH COURT AT CALCUTTA
SHAMPA DUTT (PAUL), J.
Sri Amitava De Bhowmick – Appellant
Versus
The State of West Bengal & Ors. – Respondents
CRR 2980 of 2019
Decided on : 16-05-2024

Advocates:
Advocate Appeared:
For the Appellant : Mr. Pawan Kumar Gupta, Mr. Abhimanyu Bannerjee, Ms. Sofia Nesar, Mr. Santanu Sett.
For the Respondent: Ms. Rita Datta, Mr. Jayanta Narayan Chatterjee, Mr. Supreem Naskar, Ms. Jayshree Patra, Ms. Pritha Sinha.

IMPORTANT POINT
The court established that inadequate notice to a complainant in criminal proceedings constitutes an abuse of process, and emphasized the distinction between civil and criminal disputes.

Headnote:

Criminal - IPC Sections 341, 323, 504, 506, 363, 511, 34; Arms Act Sections 25(1B)(a), 27 - The court discussed the provisions of the IPC and the Arms Act, emphasizing the distinction between civil and criminal disputes, and the necessity of mens rea in establishing criminal liability.

Fact of the Case:

The petitioner filed a complaint against the opposite parties regarding a sale agreement dispute, alleging extortion and non-payment of an advance amount. The magistrate accepted a final report citing a mistake of fact, leading to the dismissal of the case without the petitioner's presence.

Finding of the Court:

The court found that the service of notice to the petitioner was inadequate, constituting an abuse of process. It emphasized the need for proper service and the right to be heard before dismissing the case.

Issues: Whether the dismissal of the case without proper notice to the petitioner constituted an abuse of process and whether the allegations made warranted criminal proceedings.

Ratio Decidendi: The court held that criminal proceedings should not be initiated for civil disputes and emphasized the importance of mens rea in establishing criminal liability, alongside the necessity of proper notice to the complainant.

Result: The court allowed the revision petition and directed the trial court to permit the petitioner to file a 'Narazi' application.

JUDGMENT :

Shampa Dutt (Paul), J.

1. This revision has been preferred against an order dated 19.07.2017 passed by the Learned Additional Chief Judicial Magistrate, Sealdah General Registrar Case No. 3993 of 2015 Manicktala Police Station Case No. 278 of 2015 dated 07.12.2015 under Sections 341/323/504/506/363/511/34 of the Indian Penal Code, 1860 read with Section 25(1B)(a)/27 of The Arms Act, 1959 whereby the Learned Magistrate was pleased to receive final report in form of Mistake of Fact vide no. 52 of 2016 dated 03.08.2016 submitted on 14.09.2016 and thereupon was further been pleased to accept the same by dropping the entire proceeding upon issuance of notice upon the de-facto complainant/petitioner.

2. The proceedings in this case against the private opposite parties was initiated on the basis of a written complaint dated 19.11.2015, wherein it appears that there was an execution of a sale agreement between the parties for sale of a flat to the opposite parties/accuseds. There is a dispute relating to payment of Rs. 8,40,000/- made by the accuseds/opposite parties to the petitioner, which is denied by the petitioner.

3. The accuseds/opposite parties insist that they have paid but have lost the receipt. The petitioner herein has also alleged extortion by local leaders, who are assisting the accuseds.

4. It is the further case of the petitioner/complainant that no notice was served upon him, to enable him to file a ‘Naraji’ petition and that it is evident from the order under revision.

5. The order under revision is as follows:-

“Dated : 19.07.2017

Accused No. (1+2) are on CB, and appear by filing hazira.

For discharging both of said accused through final form, notice upon D/complainant was issued and same is return from O/C Manicktala Police Station as unreserved with report in which intimated that, Two e-mails message were sent to said D/complainant, one through O/C Taltala P.S. and another through O/C Sonarpur P.S. but D/complainant earlier was absent and today also not appear. Heard perused, D/complainant is not appear in spite of repeated call and F.I.R. named accused namely 1) Bablu Karmakar and 2) Sandhya Karmakar are discharged on the prayer of I.O.

Hence the final form is hereby accepted as mistake of fact.

None was arrested into this case.

C.D. is return to concern P.S. which was submitted on 14.09.16.

D/C by me.

Sd/-

A.C.J.M. Court, Sealdah,

South 24 Parganas”

6. By way of a supplementary affidavit the petitioner has filed copies of the order and the Final Report.

7. The State has placed the case diary.

8. Written notes of Argument has been filed by the parties herein.

9. The petitioner has relied upon the following Judgments:-

    i. Chittaranjan Jana Vs. State Of West Bengal & Ors., 2023 SCC OnLine Cal 133, decided on 19th January, 2023.

ii. State through CBI Vs. Hemendhra Reddy & Anr., 2023 SCC OnLine SC 515, decided on 28th April, 2023.

iii. Anant Thanur Karmuse Vs. State of Maharashtra & Ors., (2023) 5 SCC 802, decided on 24th February, 2023.

iv. Jakia Nasim Ahesan and Anr. Vs. State of Gujarat and Ors., (2011) 12 SCC 302, decided on 12th September, 2011.

10. The opposite parties/accuseds have stated as follows:-

    a. On 03.12.2014 a Sale Agreement was executed between the De-facto Complainant/Petitioner and others and the Opposite Party No.2 herein in respect of the peace of a self-contained residential flat consisting of three rooms, one hall room, one kitchen and one bath cum privy measuring about 500 Sq. Ft more or less including 20% super built up area lying and situated on the 3rd Floor, back position (Western Side) being premises No. 34/1/1, Biplab Barin Ghosh Sarani (Formarly 34 & 34/1, Murari Pukur Road), Police Station – Maniktala, Kolkata – 700 067 for a total amount of consideration to the tune of Rs. 21,00,000/-. As per the said Agreement for Sale the Petitioner/Complainant was under the obligation to deliver the possession of the Apartment for

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