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IN THE HIGH COURT OF DELHI
Anup Jairam Bhambhani, J.
Vikram Verma - Appellant
Versus
State - Respondent
Crl.M.C. 4720 of 2017 & Crl.M.A. 18798 of 2017
Decided On : 12-12-2022




Civil proceedings' findings can affect related criminal cases, particularly regarding possession. Exclusive possession must be demonstrated to establish criminal trespass.

Headnote:(A) Criminal Procedure Code, 1973 - Section 482 - Indian Penal Code, 1860 - Section 448 - Petition for impugning an order discharging respondents from charges of trespass - Court affirmed that without establishing exclusive possession by the complainant, the offence of criminal trespass could not be made out. (Paras 4, 10, 12)

(B) Legal Principles - Civil and criminal proceedings are distinct; however, findings in a civil suit regarding possession can influence criminal proceedings. The dismissal of the civil suit implies the petitioner failed to prove exclusive possession needed to establish the criminal offence. (Paras 5, 11, 13)

Facts of the case:
The petitioner challenged the discharge of respondents accused of trespass onto the complainant's property. The civil suit for possession had been dismissed, influencing the decision on the criminal charge of trespass.

Findings of Court:
The court upheld that the petitioner did not prove exclusive possession to establish trespass. Thus, the discharge of respondents was justified.

Issues: The key issue addressed was whether the previous dismissal of the civil suit barred the establishment of a criminal case based on trespass.

Ratio Decidendi: The court concluded that without proving exclusive possession, the case for criminal trespass could not be substantiated, affirming the distinction between civil and criminal remedies.

Result: Petition dismissed; order discharging respondents upheld.

Table of Content
1. factual background of the petition. (Para 1 , 2 , 3)
2. parties' arguments regarding trespass. (Para 4 , 5 , 6)
3. court's analysis of the civil suit and its findings. (Para 7 , 8 , 9)
4. effect of civil proceedings on criminal jurisdiction. (Para 10 , 11 , 12 , 13)
5. final conclusion and dismissal of the petition. (Para 14 , 15 , 16)

JUDGMENT

Anup Jairam Bhambhani J. By way of the present petition under section 482 of the Code of Criminal Procedure 1973 (`Cr.P.C.'), the petitioner impugns order dated 11.09.2017 made by the learned Additional Sessions Judge in CRL. REV.P No.289/2017 titled Rakesh Kadwal & Anr. vs. Vikram Verma & Anr., whereby the revisional court has set-aside order dated 29.06.2017 made by the learned Metropolitan Magistrate in CC No.46/1/2015, by which notice had been framed under section 448 of the Indian Penal Code 1860 (`IPC') against respondents Nos.2 and 3. By reason of the impugned order, respondents Nos.2 and 3 have been discharged in the matter.

2. The essential basis of the disputes is the petitioner's allegation that respondents Nos.2 and 3 have trespassed onto the terrace/roof of a shop bearing No. 800-A, Main Bazaar, Chirag Delhi (`subject premises') which is claimed to be in the petitioner's possession, by laying a concrete slab to connect the roof of the neighbouring building with the roof of the petitioner's building.

3. Notice on this petition was issued on 16.11.2017; consequent to which respondents Nos.2 and 3 have filed reply dated 21.08.2018; and the petitioner has filed rejoinder thereto. The State has however not considered it necessary to file any status report.

4. Mr. S.S. Panwar, learned counsel for the petitioner submits that the learned ASJ has erroneously held that the criminal offence of trespass is not made-out against the said respondents, based on the decision in a civil suit, in which the petitioner had claimed recovery of possession of the subject premises from the said respondents, which suit was dismissed by the learned Civil Judge. Counsel submits that though judgment dated 20.09.2016 dismissing the suit was subsequently upheld by the first appellate court in R.C.A. No. 8930/2016, since a second appeal bearing C.C No. 46/1/2015 is still pending consideration, the decision in the civil matter has not yet attained finality.

5. Mr. Panwar, submits that the decision in the civil matter will have no bearing on the criminal case; and even the evidence led in the civil suit cannot be read in the criminal prosecution. Mr. Panwar also places reliance upon Kishan Singh (dead) through LRs vs. Gurpal Singh and Others, (2010) 8 SCC 775 and Vishnu Dutt Sharma vs. Daya Sapra (Smt.), (2009) 13 SCC 729 to urge that civil and criminal proceedings are separate and distinct; and the decision of a civil court is not binding upon a criminal court.

6. On the other hand, Mr. Thakur Sumit, learned counsel appearing for respondents Nos.2 and 3 submits that on fundamental principles, once the petitioner's suit seeking recovery of possession of the subject premises has been dismissed by the learned Civil Judge, holding that the petitioner has not been able to show exclusive possession to the subject premises, the offence of criminal trespass can never be made-out.

7. A perusal of the impugned order shows that the decision of the learned ASJ proceeds on the following basis, as reflected in the extracted portions of the order:

    "10. The dispute is found to be use of the roof/terrace of shop bearing No. 800A of the complainant. The complainant lodged the present complaint for unauthorizedly using the said terrace by the accused persons. The complainant filed the complaint against the entire family of accused persons, however two accused i.e. Rakesh and Jatin were summoned. During proceedings, an ATR was also called by police, police on inquiry filed report by observing that the said terrace is being used by the accused party since long thus no criminal offence is made out, and

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