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

2021 Supreme(Chh) 181

IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
Narendra Kumar Vyas, J.
Dilip Chhabria, S/o Harkishan Chhabria and ors. – Petitioners
Versus
State of Chhattisgarh, through the Station House Officer, Police Station-Telibandha and ors. – Respondents
CRMP No. 1394 of 2017
Decided On : 16-07-2021

Advocates:
Advocate Appeared:
For the Petitioner:Mr. Naresh Kaushik, Sr. Advocate with Mr. Manish Nigam, Advocate.
For the Respondent:Mr. Sudeep Verma, Dy. Govt. Adv., Mr. Anurag Jha, Advocate.

Point of Law: Extraordinary power under article 226 of Constitution and also inherent powers under Section 482 of Code which it said could be exercised by High Court either to prevent abuse of the process of any court or otherwise to secure ends of justice - Under Article 227 power of superintendence by High Court is not only of administrative nature but is also of judicial nature -This article confers vast powers on High Court to prevent abuse of process of law by inferior courts and to see that stream of administration of justice remains clean and pure - Power conferred on the High Court under Articles 226 and 227 of constitution and under Section 482 of Code have no limits but more power more due care and caution is to be exercised invoking these powers - When exercise of powers could be under Article 227 or Section 482 of Code it may not always be necessary to invoke provisions of Article 226.

Headnote:

Constitution of India, 1950 - Article 226, 227 – Code of Criminal Procedure, 1973 - Section 155(2), 156(1), 156(3), 160, 482 – Indian Penal Code, 1860 - Sections 34, 120-B, 405, 406, 420 - Power of superintendence by High Court – Criminal Conspiracy – Cheating and dishonestly inducing delivery of property - Breach of contract - Criminal breach of trust - Punishment for criminal breach of trust - Whether prima facie case has been made out showing commission of an offence and involvement of charged persons and at that stage also evidence cannot be gone into meticulously - Whether case is based on direct or circumstantial evidence - Whether continuance of proceedings would be a total abuse of process of Court - Whether on basis of allegations contained in FIR and also material collected by prosecution, prima facie, offence alleged against petitioners, is made out or not, attracting provisions of Sections 405, 406 & 420 of IPC - Whether allegations in complaint are correct or not, has to be decided on basis of the evidence to be led during course of trial

Findings of the court :

It is immaterial whether case is based on direct or circumstantial evidence - Charge can be framed, if there are materials showing possibility about commission of crime - Criminal Procedure Code contains a detailed procedure for investigation, framing of charge and trial, and in event when High Court is desirous of putting a halt to known procedure of law, it must use proper circumspection with great care and caution to interfere in complaint/FIR/in exercise of its inherent jurisdiction - It is necessary to examine basis of allegations contained in FIR and also material collected by prosecution, prima facie, offence alleged against the petitioners, is made out or not, attracting provisions of Sections 405, 406 & 420 of IPC.

Result: Petition dismissed off.

ORDER :

1. The petitioners have filed this petition under Section 482 of the Cr.P.C. for quashing FIR No. 0375 dated 12.09.2017 registered at Police Station- Telibandha, District-Raipur (C.G.) on the basis of a complaint made by respondent No. 2- Prahalad Agrawal against them for offence punishable under Sections 406, 420 & 34 of I.P.C.

2. The brief facts as projected by the petitioners are that petitioner No. 1- Dilip Chhabaria is a car designer and Managing Director of Dilip Chhabaria Design Private Limited (commonly known as 'DC Design') (for short “the Company”), a company incorporated under the provisions of the Companies Act, 1956. Petitioner No. 2-Kanchan Chhabaria is Chief Executive Officer and petitioner No. 3 is Director of the Company. The respondent No. 2, who is a director of Vandana Industries and resident of VIP road, Raipur, approached DC Design Pvt. Ltd., Pune Branch in the year 2007-08 to modify a car into a limousine, which was duly done to his satisfaction. The respondent No. 2 again approached the Company to modify a car namely Honda City with registration No. CG 04 CT 7777, Engine No. L-15A71228612 and Chasis No. MAKGM253J-AN113713 into a Bugatti Veyron look alike. Since, Honda City cannot be suitable for modification, therefore, representative of the Company suggested respondent No. 2 that the Honda City could not be modified as a Bugatti look as per the specifications desired as the dimensions of manual Honda City car was not suitable for the modification of automatic drive car and in turn, respondent No. 2 accepted the same and Honda City would be replaced by Honda Civic bearing registration No. MH 43 R 1139, Engine No. R1811969890 and Chasis No. MAKFD162L6N002962 as per requirement and satisfaction of respondent No. 2. The respondent No. 2 accepted the same and requested representative of the Company to do the needful. The said Honda Civic car was delivered to respondent No. 2 and he accepted the same without any objection and in the year 2013, he sent the said vehicle for servicing and repairs due to a noise in the wheels of the modified vehicle, which was duly rectified by the petitioners and respondent No. 2 accepts the same after repairing. After three years in the year 2015, respondent No. 2 contacted the Company to resale the vehicle, since the vehicle was three years old, therefore, respondent No. 2 requested to purchase the vehicle or to resale the same at the best available resale price as he was going through financial crises. Representative of the Company informed respondent No. 2 that the car could not be returned or resold for more than 50 lacs after using the same for three years Therefore respondent No. 2 started using other mode for pressurizing the representative of the Company, by sending notice under Section 160 of the Cr.P.C. through Police Station (Annexure P/4) to the Managing Director and founder of the Company on 16/01/2010.

3. On request by respondent No. 2, it was agreed between respondent No. 2 and the company that final price Rs. 50 lacs will be paid by the Company to respondent No. 2, out of which, Rs. 45 lacs was paid in advance and remaining amount i.e. Rs. 5 lacs will be paid after resale of the said vehicle. This was only done as a onetime accommodation in view of keeping the relationship with respondent No. 2. In July, 2016, respondent No. 2 again sent a car namely Honda CRV for some repairing and modifications, which was duly completed to the satisfaction and approval of respondent No. 2 with delivery receipt and customer satisfaction note signed by respondent No. 2 for Honda CRV was also filed with petition.

4. The respondent No. 2 lodged a complaint at Police Station- Telibandha and got registered as FIR No. 0375 dated 12.09.2017 against the petitioners alleging that the petitioners had not modified his vehicle bearing registration No.CG04 CT7777 and given another vehicle in place of his vehicle which he has already returned to the Petitioners . Thus, it was alleged th

            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