IN THE HIGH COURT OF DELHI AT NEW DELHI
R.K. GAUBA, J.
Mohan Lal & Anr. - Petitioners
Versus
Sandeep Aggarwal - Respondent
CRL.M.C. 4176 of 2015 and Crl. M.A. 14948 of 2015
Decided On : 31-07-2018
Cheating - Criminal Complaint - Indian Penal Code, 1860 (IPC) - Sections 415, 420, 506, 120B, 34 - The court examined the case of cheating under Section 417 IPC and found that the evidence did not demonstrate that the accused were aware of the alleged mental disorder of the daughter. The order of the Metropolitan Magistrate dropping the proceedings against the accused was restored by the court, bringing an end to the criminal complaint.
Fact of the Case:
The respondent filed a criminal complaint alleging offences punishable under Sections 415, 420, 506, 120B, 34 of Indian Penal Code, 1860 (IPC) against the petitioners and others. The petitioners were initially summoned but later discharged by the Metropolitan Magistrate. The Additional Sessions Judge set aside the discharge order and directed the petitioners to stand trial.
Finding of the Court:
The court found that the evidence did not establish the alleged mental disorder of the daughter or the awareness of such condition by the accused. The order of the Metropolitan Magistrate dropping the proceedings against the accused was restored, bringing an end to the criminal complaint.
Issues: The crucial issue was whether evidence had been adduced to demonstrate the alleged mental disorder of the daughter and whether there was evidence to show that the accused were aware of any such condition.
Ratio Decidendi: The court held that the evidence presented, including clinical notes and the testimony of the complainant, was insufficient to establish the alleged mental disorder of the daughter or the awareness of such condition by the accused.
Final Decision: The court allowed the petition, set aside the order of the revisional court, and restored the order of the Metropolitan Magistrate dropping the proceedings against the accused, thereby bringing an end to the criminal complaint.
1. The respondent had filed a criminal complaint case (CC no.871/14) on 24.08.2006 impleading the petitioners as second and third prospective accused, in addition to their daughter Priyanka Agarwal as first prospective accused and one Sanjay Gupta as fourth prospective accused, alleging offences punishable under Sections 415, 420, 506, 120B, 34 of Indian Penal Code, 1860 (IPC). On the basis of the preliminary inquiry, in which the respondent examined himself as the sole witness (CW-1), the Metropolitan Magistrate, by order dated 10.10.2011, issued process summoning the petitioners for offence under Section 417/34 IPC observing that no case for summoning of other two had been made out.
2. The petitioners challenged the said summoning order by approaching this court in Crl. M.C. 1356-1357/2013 which was disposed of, by order dated 06.05.2014, permission to withdraw the same having been granted with liberty given to raise all pleas before the trial court.
3. The Metropolitan Magistrate considered the material on record for taking the case further into trial. By order dated 24.11.2014, he found all the ingredients of the offence of cheating under Section 417 IPC had not been satisfied. Thus, by order dated 24.11.2014, the petitioners were discharged.
4. The above-said order was challenged by the respondent in the court of the Sessions invoking its revisional jurisdiction by petition (Crl. R. No.03/15) which was decided by order dated 26.08.2015. The Additional Sessions Judge set aside the order of the Metropolitan Magistrate and directed the petitioners to be put on trial for the offence for which they had been earlier summoned.
5. It is the afore-said order which was challenged by the petition at hand under Section 482 Cr. PC.
6. The factual matrix of the case is not very complicated. The respondent (complainant) was married to Priyanka Agarwal, daughter of the petitioners, as per Hindu rites and ceremonies at Delhi on 10.12.2005. It is alleged by him in the complaint that after marriage it was revealed that Priyanka Agarwal suffers from chronic schizophrenia. He alleged that the petitioners being parents were well aware of such medical condition of the girl and they had themselves represented as to her good health and thereby had introduced him to marry her and consequently he had been cheated. The petitioners deny that their daughter suffers from any such mental ailment, their version being that the allegations are false and concocted, some other reasons (illicit relations with another girl) being the cause for marital discord.
7. The crucial issue that needs to be addressed in these proceedings, however, is as to whether evidence has been adduced to demonstrate that Priyanka Agarwal suffered from any such mental disorder at, around or before the time of her marriage as is attributed and, more importantly, as to whether there is evidence to show that the petitioners were aware of any such condition.
8. In the considered opinion of this court, the Metropolitan Magistrate had examined the matter from the correct perspective and had taken a proper view by the order dated 24.11.2014 which did not merit being set aside by the revisional court, the view of the latter being based on certain unfounded assumptions.
9. As noted earlier, the respondent (complainant) has offered himself as the solitary witness (CW-1). He did depose about certain conduct of Priyanka after marriage particularly on 10.12.2005, 11.12.2005, 14.12.2005 which seems to be not normal or out of the ordinary. But then, from the conduct narrated, one cannot jump to the conclusion that she is a case of chronic schizophrenia. The complainant is not a medical expert. His words in this regard cannot take his case further.
10. The complainant has relied on three documents purporting to be clinical notes (Ex. CW1/1 to 3); the first of the out-patient department (OPD) of Institute of Human Behaviour and Allied Sciences (IHBAS) dated 03.02.2006; the second, OPD slip of Hindu Ra
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