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2020 Supreme(Del) 640

IN THE HIGH COURT OF DELHI AT NEW DELHI
Rajnish Bhatnagar, J.
Vipsie Hospitalitys Pvt. Ltd. - Appellant
Versus
Walianet - Respondent
Criminal Appeal No. 247 of 2020; Criminal Miscellaneous Application No. 4918 of 2020, 4919 of 2020
Decided On : 10-06-2020

Advocates Appeared:
M. Sufian Siddiqui, Advocate, Rakesh Bhugra, Advocate

The genuineness of documents and the appropriateness of legal action under Section 340 Cr.P.C should be considered in light of ongoing arbitration proceedings.

Headnote:

Perjury - Lease Dispute - Code of Criminal Procedure, Section 340 - Arbitration and Conciliation Act, Section 9

Fact of the Case:

The appellant filed an application under Section 340 of the Code of Criminal Procedure alleging perjury and use of forged documents by the respondent in a lease dispute. The lower court dismissed the application, leading to the present appeal.

Finding of the Court:

The court found that the lower court's decision to dismiss the application under Section 340 Cr.P.C was appropriate, as the genuineness of the documents would be addressed by the Arbitral Tribunal in the ongoing arbitration proceedings.

Issues: The main issue was the authenticity of the forged documents and whether legal action under Section 340 Cr.P.C was warranted.

Ratio Decidendi: The court held that since the Arbitral Tribunal was seized of the matter, the genuineness of the documents would be addressed by the Tribunal, and therefore, it was not appropriate to issue notice to the respondent or initiate legal action under Section 340 Cr.P.C.

Final Decision: The petition was dismissed, upholding the lower court's decision to dismiss the application under Section 340 Cr.P.C.

JUDGMENT

Rajnish Bhatnagar, J. - The present appeal U/s 341 of the Code of Criminal Procedure has been filed by the appellant with the following prayers:

    a. Set aside the impugned order and judgment dated 15.11.2019 qua the dismissal of application under section 340 Cr.P.C filed by the appellant herein in OMP(I)(COMM) No. 7/19 case titled as "Walianet Vs. Vipsie Hospitality''s Pvt. Ltd." Passed by the court of Ld. Shri Vipin Kumar Rai, ADJ-06, Saket Courts, New Delhi. And

      b. Direct the Ld. Lower Court to discharge its duties whilst initiating apposite legal action as contemplated under law viz. Section 340 Cr.P.C against Shir Hemant Walia/Partner of the respondent herein for committing the ostensible acts of perjury and false claim by way of filing fabricated documents and further using them as genuine in OMP(I)(COMM) No. 7/19, case tiled as "Walianet Vs. Vipsie Hospitality''s Pvt. Ltd."

      2. In brief the facts of the case are that on 05.08.2015, a lease deed was executed and registered between the appellant and the respondent in respect of First Floor, Second Floor and Terrace Floor of property bearing No. M25, M-Block Market, Greater Kailash-I, New Delhi at a monthly rent of Rs. 5,25,000/-. It is averred that a forged letter dated 18.12.2018, allegedly issued by the appellant stating that the appellant herein is handing over the physical possession to the respondent by 15.01.2019 and to consider the possession handed over to the respondent after this date was used by the respondent herein in the subsequent litigation between the parties, however, the knowledge of the said forged document could only be obtained by the appellant when it was used subsequently and the said letter was neither issued nor signed and it was not handed over by the appellant.

        3. It is averred that another forged letter dated 15.01.2019, was used by the respondent in the subsequent legal proceedings in question whereby by virtue of those letters it was shown that the appellant had allegedly handed over the physical possession of the property in question and also requested the respondent to liquidate the pub''s inventory towards rent.

          4. It is averred that the appellant came to know about the said forged documents later on. It is averred that on 22.01.2019, the respondent forcibly dispossessed the appellant from the property in question by way of putting the locks on the main door in the absence of the appellant and goods worth crore of rupees belonging to the appellant is lying in the said property. Thereafter, the respondent herein issued a legal notice dated 04.02.2019 to the appellant but there was no mention of the two forged letters dated 18.12.2018 and 15.01.2019. Thereafter, on 07.02.2019, the respondent field a false claim petition U/s 9 of the Arbitration and Conciliation Act in the Court of Ld. ADJ, South East, Saket Courts.

            5. The Ld. ADJ, vide order dated 12.02.2019, was pleased to grant exparte ad-interim relief to the respondent herein/appellant therein in the aforesaid Section 9 petition taking into consideration the details of Section 9 petition and handing over the possession vide the purported forged letter dated 15.01.2019, the original of which was filed at the behest of Court below.

              6. On 23.02.2019, the appellant filed an application 340 Cr.P.C. against Hemant Walia through whom the Section 9 petition was filed seeking legal action against him for the acts of perjury and using forged documents as genuine and obtaining relief on the basis of the said documents. On 14.11.2019, the appellant filed an application/s 151 C.P.C. seeking disposal of section 340 Cr.P.C application while highlighting the duties of the Ld. Courts in dealing with the issue of perjury but the Ld. A.D.J Court dismissed the application U/s 340 Cr.P.C despite expressing doubts about the authenticity of the purported forged letters.

                7. I have heard the Ld. Counsel for the appellant and perused the record of the case. Ld. Counsel for the appellant has relied upon H.S.

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