IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
VAIBHAVI D. NANAVATI, J.
BIPINCHANDRA NATWARLAL MISTRY – Appellant
Versus
STATE OF GUJARAT – Respondent
Special Criminal Application No. 5062 of 2017
Decided On : 12-10-2022
Criminal Breach of Trust - Property Dispute - Indian Penal Code, Sections 323, 406, 420, 447, 464, 465, 467, 468, 470, 471, 474, 395, 506(2) - The writ-applicant sought relief under Article 226 of the Constitution of India and Section 482 of the Criminal Procedure Code, 1973, to quash and set aside an order passed by the Ld. Additional Sessions Judge, Surat and the order passed by the Ld. JMFC, Olpad. The case involved a property dispute where the respondents were accused of criminal breach of trust, cheating, forgery, and other offenses under the Indian Penal Code. The court analyzed the facts and found that the dispute appeared to be of a civil nature, dismissing the complaint filed by the writ-applicant under Section 203 of the Code. The revision application seeking condonation of delay was also rejected by the revisional court.
Fact of the Case:
The writ-applicant entered into an Agreement to Sell with the respondents for a property. Subsequently, disputes arose regarding the sale of the property to other parties, leading to allegations of criminal breach of trust, cheating, and forgery against the respondents. The writ-applicant filed a complaint and pursued revenue proceedings, which were pending before the High Court. The writ-applicant also filed a revision application seeking condonation of delay, which was rejected by the revisional court.
Finding of the Court:
The court found that the dispute appeared to be of a civil nature and dismissed the complaint filed by the writ-applicant under Section 203 of the Code. The revision application seeking condonation of delay was also rejected by the revisional court.
Issues: The main issues revolved around the nature of the dispute, the allegations of criminal breach of trust, cheating, and forgery against the respondents, and the rejection of the complaint and the revision application seeking condonation of delay by the courts.
Ratio Decidendi: The court held that the dispute appeared to be of a civil nature and dismissed the complaint filed by the writ-applicant under Section 203 of the Code. The revision application seeking condonation of delay was also rejected by the revisional court. The court also noted contradictory grounds presented by the writ-applicant in the revision application and the present writ-application.
Final Decision: The court dismissed the present writ-application, stating that it would not sit in appeal over the order passed by the concerned Court in the absence of any jurisdictional error or an error in the decision-making process. The proceedings against the deceased respondents were not to continue.
ORDER :
1. By way of this writ-application under Article 226 of the Constitution of India read with Section 482 of the Criminal Procedure Code, 1973 the writ-applicant herein has prayed for the following reliefs:
(B) YOUR LORDSHIPS be pleased to issue appropriate writ, order or direction, quashing and setting aside the impugned order dated 29.4.2017 passed by Ld. Additional Sessions Judge, Surat in Criminal Misc. Application (for delay condonation) No. 1959 of 2017 as well as order dated 3.11.2014 passed by the Ld. JMFC, Olpad in Private Criminal Inquiry Case No. 16 of 2014 and further be pleased to direct registration of FIR/complaint against the respondent nos. 2 to 7 for the offences punishable u/s. 323, 406, 420, 447, 464, 465, 467, 468, 470, 471, 474, 395, 506(2) of IPC, in the interest of justice.
In the alternative
(BB) YOUR LORDSHIPS be pleased to issue appropriate writ, order or direction, quashing and setting aside the impugned order dated 29.4.2017 passed by Ld. Additional Sessions Judge, Surat in Criminal Misc. Application (for delay condonation) No. 1959 of 2017 and further be pleased remand the matter back to the Ld. Additional Sessions Judge, Surat for deciding the Criminal Revision Application on merits, in the interest of justice.
(C) YOUR LORDSHIPS be pleased to stay the implementation, operation and execution of impugned order dated 29.4.2017 passed by Ld. Additional Sessions Judge, Surat in Criminal Misc. Application (for delay condonation) No. 1959 of 2017 as well as order dated 3.11.2014 passed by the Ld. JMFC, Olpad in Private Criminal Inquiry Case No. 16 of 2014, pending the admission, hearing and final disposal of this petition.
(D) YOUR LORDSHIPS be pleased to grant such other and further reliefs as may be deemed proper by this Hon'ble Court.”
2. It is the case of the writ-applicant that on 9.7.1995, an Agreement to Sell came to be executed by the respondent Nos. 2 to 4 in favour of the writ-applicant in respect of the property bearing City Survey No. 159 situated at Olpad admeasuring 116.04 sq. meters qua construction on the ground floor alongwith land in front and back. In the said Agreement to Sell, it was agreed that if the respondents Nos. 2 to 4 want to sell the property, the writ-applicant would be given the first preference.
2.1 On 24.3.1998, the respondents Nos. 2 to 4 executed a registered Sale Deed No. 337 in favour of the writ-applicant in respect of the property bearing City Survey No. 159 situated at Olpad admeasuring 116.04 sq. meters qua construction on the ground floor alongwith land in front and back. As per the sale deed, the respondent nos. 2 to 4 were permitted to ingress and egress from the open land to the property on the first floor being the original owners. It was further agreed that if the respondents Nos.2 to 4 want to sell the property, the writ-applicant would be given the first preference.
2.2 On 29.5.1998, pursuant to the registered sale deed dated 24.3.1998 being registered Sale Deed No. 337 Entry No. 216 came to be mutated into the revenue records. After issuance of notice under Section 135-D of the Gujarat Land revenue Code to the respondents Nos. 2 to 4, the names of respondents Nos. 2 to 4 were deleted and name of writ-applicant alongwith his wife was entered in the revenue record qua subject property i.e. City Survey No. 59.
2.3 It is further stated that the respondent No. 2 to 4 met the respondents No. 5 to 6 and fixed the sale of the land and on 19.3.2012, the respondents Nos. 2 to 4 issued notice to the writ-applicant showing their inclination/desire to sell the first floor of the property in question only for the sake of it. On 20.3.2012, the writ-applicant filed Regular Civil Suit No. 18 of 2012 against the respondent Nos.1 to 3 in the Court of learned Civil Judge, Olpad for declaration and permanent injunction and showed his willingness to purchase the property at first floor.
2.
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The main legal point established in the judgment is that the court must adhere to the specific mode of action and the statutory provisions in criminal law, including the requirement to condone delay ....
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