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1989 Supreme(Del) 6

High Court Of Delhi
K.L.SETHI - Appellant
Versus
DELHI TRANSPORT CORPORATION - Respondent
CRIMINAL APPEAL 382 of 1987
Decided On : 01/06/1989

Advocates Appeared:
J.P.Gupta, PARAMJIT BENIPAL, S.Lal

Offences which are compoundable with the permission of the court can be compounded even if other offences charged in the same case are not compoundable.

Headnote:

CRIMINAL PROCEDURE CODE - SECTION 320 - COMPOUNDING OF OFFENCES - DTC EMPLOYEE CHARGED WITH FILING FALSE CLAIM FOR LEAVE TRAVEL CONCESSION - DTC ISSUED CIRCULAR ASSURING CLOSURE OF CASES UPON REFUND OF AMOUNT - EMPLOYEE DEPOSITED AMOUNT - DTC ACCEPTED DEPOSIT AND INFORMED CLOSURE OF CASE - SUBSEQUENTLY, DTC REVOKED ACCEPTANCE AND WITHDREW CLOSURE - EMPLOYEE MOVED HC FOR MANDAMUS TO WITHDRAW CRIMINAL CASE - HC DIRECTED DTC AND CBI TO MOVE APPLICATION FOR COMPOSITION OF COMPOUNDABLE OFFENCES UNDER SECTION 320 OF CRPC.

Fact of the Case:

Petitioner, an employee of DTC, was charged with filing false claim for Leave Travel Concession (LTC) and a criminal case was initiated against him. During the pendency of the case, DTC issued a circular assuring closure of cases against employees who refunded the LTC amount falsely claimed or retained. Petitioner deposited the amount and DTC accepted the deposit and informed closure of the case. However, DTC later revoked the acceptance and withdrew the closure. Petitioner moved HC for a writ of mandamus to withdraw the criminal case.

Finding of the Court:

HC held that in view of the assurance held out by DTC, the action taken by the petitioner, and the acceptance thereof by DTC, it was a fit case to direct DTC and CBI to move the necessary application for permission of the court, for composition of such of the offences, as are compoundable, as per provisions of Section 320 of the Code of Criminal Procedure.

Issues: Whether DTC and CBI can be directed to move an application for composition of compoundable offences under Section 320 of the Code of Criminal Procedure.

Ratio Decidendi: The court relied on the provisions of Section 320 of the Code of Criminal Procedure, which allows for compounding of offences with the permission of the court. The court held that even though all the offences charged against the petitioner were not compoundable, an application could be made for compounding of those offences which were compoundable.

Final Decision: HC directed DTC and CBI to move the necessary application for composition of compoundable offences under Section 320 of the Code of Criminal Procedure, before the concerned court, within one month.

Santosh Duggal, J.

( 1 ) THE petitioner who is an employee of the Delhi Transport Corporation (for short dtc ) has moved this Court under Article 226 of the Constitution of India for issuance of a writ in the nature of mandamus directing the respondent to withdraw the criminal case, being case No: RC 24/81 then pending in the court of Shri K. . C. Lohia, Metropolitan Magistrate, Patiala House, New Delhi or any other appropriate writ, order or direction.

( 2 ) AT the time of hearing of the case today Mr. J. P. Gupta appearing for the petitioner briefly narrated the facts to the effect that the petitioner was accused of having tiled false claim on account of Leave Travel Concession (for short ltc ) during the year 1980 and a complaint was lodged with the Central Bureau of Investigation whereupon the case, as described in the caption, was intiated and the petitioner stands charged for the offences under Sections 120-B read with Sec. 420/511; 467 and 471 of the Indian Penal Code.

( 3 ) THERE is another co-accused who has not come up before this Court.

( 4 ) THE basic plea of the petitioner in this writ petition is that while the cases of some employees, including the petitioner, were pending, the DTC as an employer issued a circular dated 24th February, 1984 (Annexure-A-1),. to the writ petition, holding out an assurance to the concerned employees that in case they refund the amount of the LTC claim, falsely taken or retained by them, then the cases, if any contemplated or initiated against such an employee and which were pending as on 31st January, 1984, shall be closed. It is pleaded that pursuant to this circular the petitioner, on 29th February, 1984, deposited a sum of Rs. 1628. 00 which was the amount shown due against him on account of LIC claim, by making reference to the aforesaid circular issued under the signatures of the Chairman/managing Director of the DFC and prayed for closure of the case against him pending in the court of Shri K. C. Lohia, Metropolitan Magistrate, New Delhi. A photostat copy of the deposit receipt of Rs. 1628. 00 is also enclosed. By letter dated 30th June, 1984, the Chief Vigilance Officer of the DTC informed the petitioner that in. view of the deposit made by him and in view of the circular earlier issued, the Chairman has acceded to bis request and the case stands closed.

( 5 ) HOWEVER, subsequently vide letter dated 19th February , 1985 the Deputy vigilance Officer of the DTC informed the petitioner that since the case is pending in the court of law, CBI who filed challan on behalf of the DTC, had raised objection that the DTC was not competent to close the case, once it is pending in the court of law and that in view of this position conveyed by the CBI, the prosecutor in the case, the acceptance of the deposit conveyed to the petitioner vide letter dated 30th June. 1984 was revoked, and consequently the letter was treated as withdrawn. The petitioner has come with the present writ petition, on receipt of this communication after making representations to the DTC but having failed. 273

( 6 ) MR. Gupta, during the hearing, in reply to the court query conceded that the offences for which the petitioner was charged are not all compoundable, but submitted that most of them are so compoundable with permission of the court, as per provisions of Section 320 of the Code of Criminal Procedure, and that the stand conveyed by the DTC is only to the effect that they are not able to take any action because of the objection by the CBI inasmuch as on their complaint the case in the court is prosecuted by the CBI. Shri S. Lal appearing for the CBI, on the other hand, pointed out that as per the provisions of Section 321 of the Code of Criminal Procedure even the CBI was not empowered to take any action in the absence of directions from the Central Government. The learned counsel however, did not have any comments to make when asked as to the powers of the court of the Magistrate, in view of the provisions



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