IN THE HIGH COURT OF DELHI AT NEW DELHI
AMIT SHARMA, J.
Shabbir Malik – Appellant
Versus
State & Anr - Respondents
Crl.M.C. 2607 of 2014
Decided on : 05-01-2023
Criminal Intimidation - Criminal Revision Petition - Sections 408/420/506/120-B IPC - The court discussed the legal provisions of Section 506 IPC and the limited scope of scrutiny at the stage of charge. The court emphasized that the entire material placed on record in support of a chargesheet will be taken at face value at the stage of framing of charge. The judgment highlighted the legal principle that the charge should be considered groundless only if there is no basis or foundation in evidence.
Fact of the Case:
The petitioner alleged that goods worth Rs. 24-25 Lacs went missing from his godown and accused persons sold the goods without permission. The accused threatened the petitioner and his family, and despite complaints, no action was taken. The learned Metropolitan Magistrate charged the accused for the offence under Section 506 of IPC. The respondent challenged the order, and the Special Judge discharged the respondent for committing the offence under Section 506 IPC.
Finding of the Court:
The court found that the Special Judge erred in discharging the respondent under Section 239 Cr.P.C. The statement of the petitioner and PW Anil Kumar prima facie disclosed the commission of the offence under Section 506 read with Section 34 IPC. The impugned order was set aside, and the order dated 16.12.2013 passed by the Metropolitan Magistrate was restored.
Issues: The issues revolved around the consideration of the point of charge, the contradiction in the statements of witnesses, and the scope of scrutiny at the stage of charge.
Ratio Decidendi: The court emphasized the limited scope of scrutiny at the stage of charge and the legal principle that the charge should be considered groundless only if there is no basis or foundation in evidence.
Final Decision: The petition was allowed, and the order dated 16.12.2013 passed by the Metropolitan Magistrate was restored.
JUDGMENT :
AMIT SHARMA J.
1. The present petition under Section 482 Cr.P.C., seeks setting aside of the order dated 31.03.2014 passed by Mr. Praveen Kumar, Special Judge, PC Act, CBI-III, Rohini Courts, Delhi in Criminal Revision Petition no. 04/2017 arising out of FIR No. 221/2008 under Sections 408/420/506/120-B IPC, registered at PS Sultanpuri.
2. The impugned order passed by the learned Special Judge allowed the revision petition filed by respondent no. 2 herein, against an order on charge dated 16.12.2013 passed by Sh. Sumedh Kumar Sethi, learned Metropolitan Magistrate, North-West, Rohini, Delhi whereby the said respondent alongwith other co-accused persons were charged for the offence under Section 506 of IPC.
3. The relevant facts for the adjudication of the present petition are as follows:
ii. It is further alleged that the petitioner warned the three accused persons including the respondent no. 2 herein, of lodging a complaint but offered pardon to them on their returning the entire sum of money within 10-15 days. It is further alleged that after 15 days, petitioner visited the house of said Ushpaq/Aspak for the said purpose, however, latter excused himself on the pretext of calling Firoz Khan and Rifat Khan (respondent no. 2), but never came back.
iii. It is alleged that on 16.01.2008, the respondent no. 2 alongwith Ushpaq/Aspak and Firoz Khan barged into the house of petitioner, alongwith 3-4 gundas, armed with revolver and threatened the petitioner and his family. It is alleged that they put revolver on the chest of the petitioner and said, “Agar tumne dobara paise mange to jaan se maar denge, paiso ko bhulkar apne bachho ka khyal kar.”.
iv. Thereafter, it is alleged that respondent no. 2 alongwith aforesaid accused persons started beating the petitioner. It is also stated that, one Anil Kumar intervened to save the petitioner. It is further alleged that, respondent no. 2 alongwith others left the spot threatening the petitioner with dire consequences, if he informed the police of the said incident.
The petitioner filed complaints, on 11.02.2008 and 15.02.2008, regarding the incident to the SHO and other senior officers including DCP, however, no action was taken.
v. On a complaint filed by the petitioner under Section 156 (3) Cr.P.C., the learned Additional Chief Metropolitan Magistrate, gave a direction to register a FIR and consequently FIR No.221/2008 was registered at PS Sultanpuri, on 28.03.2008 under Sections 408/420/506/120B IPC. After investigation of the said FIR, chargesheet was filed before the court of learned Metropolitan Magistrate under Sections 408/420/506/120B IPC.
vi. At the stage of charge, the learned Metropolitan Magistrate passed an order dated 16.12.2013, whereby respondent alongwith other accused persons were charged only for the offence under Section 506 of IPC and co-accused Ushpaq/Aspak was charged for offence under Section 408 of IPC. The learned Metropolitan Magistrate in the order dated 16.12.2013 recorded as under:
“…. Section 506 IPC provides for punishment for criminal intimidation. There are specific allegations against all three accused persons in this regard in the original complaint as well as statement U/s. 161 Cr. P.C. of PW Anil Kumar. Counsel for accused persons has pointed out discrepancies in his initial statement and his supplementary statement. However, counsel for complainant has relied upon the case
Jagdish Nautyal Vs. State 2013 (3) JCC 1856
The charge should be considered groundless only if there is no basis or foundation in evidence.
At the charge stage, the court must identify a prima facie case based on evidence present, disregarding minor contradictions in witness testimony.
Criminal intimidation requires specific threats intended to induce alarm; general expressions of sympathy do not establish the basis for charges under relevant sections of IPC.
A Magistrate under Section 227 Cr.P.C. must judicially evaluate materials to determine if 'grave suspicion' exists against each accused, rather than acting as a mere conduit for the prosecution, espe....
The court emphasized that a discharge is warranted when the allegations do not establish a prima facie case, particularly in the absence of strong suspicion and material evidence linking the accused ....
Criminal Revision – Scope of - Court while exercising its jurisdiction under Section 397/401 Cr.P.C. cannot substitute its own conclusion to the one arrived at by the Courts below.
The main legal point established in the judgment is the requirement for a prima facie case for proceeding against the accused and the presence of grave suspicion against the accused in determining th....
The main legal point established in the judgment is the abuse of criminal proceedings in a civil dispute and the requirement to consider whether a prima facie case is made out and whether the proceed....
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