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2023 Supreme(Guj) 817

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
SANDEEP N. BHATT, J.
Hardikbhai Dineshbhai Panchal & Others – Appellant
Versus
State Of Gujarat & others – Respondent
R/Criminal Misc.Application No. 550 of 2017
Decided on : 11-07-2023

Advocates:
Advocate Appeared:
For the Appellant : HARSHADKUMAR D PANCHAL
For the Respondent: MR RAJESH H SAHJANI, MR. DHAWAN JAYSWAL

Headnote:

Indian Penal Code, 1860 – Sections 406, 420, 114 – Criminal Procedure Code, 1973 – Section 482 – Cheating and dishonestly inducing delivery of property – Abettor present when offence is committed – Punishment for criminal breach of trust – Held, High Court is prima facie of opinion that an exceptional case is made out for grant of interim stay of further investigation, after considering broad parameters while exercising powers under Section 482 Cr.P.C. and/or under Article 226 of Constitution of India referred to hereinabove, High Court has to give brief reasons why such an interim order is warranted and/or is required to be passed so that it can demonstrate application of mind by Court and higher forum can consider what was weighed with High Court while passing such an interim order – Application dismissed.

ORDER :

1. The present application is filed for seeking following reliefs:

“[A] YOUR LORDSHIPS may be pleased to admit and allow this Criminal Misc. Application;

[B] YOUR LORDSHIPS may be pleased to quash. and set aside the impugned FIR being C.R.No.I- 87 of 2016 registered before the Vastrapur Police Station, Ahmedabad City for the offences punishable under section 406, 420, 114 of Indian herein. Penal Code against the petitioners

[C] YOUR LORDSHIPS may be pleased to stay the entire proceedings in relation to the impugned FIR lodged at Vastrapur Police Station, Ahmedabad City being C.R.NO.I-87 of 2016 against the present petitioners herein or not to take coercive steps against the present petitioners in the interest of justice.

[D] YOUR LORDSHIPS may be pleased to pass such other and further relief that may be deemed fit, just and proper in the interest of justice.”

2. Brief facts as per the case of the applicants in this application are as such that it appears that the present application has been filed to challenge the FIR, which is registered for offenses punishable under Sections 406, 420, and 114 of the Indian Penal Code. The allegations state that the applicants were engaged in the activity of collecting money from the complainant, purportedly to facilitate admission to medical colleges in another state. The complainant paid a substantial amount to the applicants through cheques, bank transfers, and cash. However, the applicants failed to respond to the complainant's inquiries and ignored their phone calls. Upon further investigation, it was discovered that no admissions were arranged in any medical college as promised. Consequently, the complaint was lodged.

3. Heard learned advocate Mr. Harshadkumar Panchal for the applicants, learned advocate Mr Rajesh H. Sahjani for the respondent No.2 and learned APP Mr. Dhawan Jayswal for the respondent No.1 – State.

5. Learned advocate Mr. Harshadkumar Panchal has argued that based on the content of the FIR, it is evident that the applicants may have made some default, but there is no intention on their part to be considered as culprits under the law. He suggests that certain circumstances beyond the control of the applicants may have led to the situation. He further argues that applicant No. 2, being a lady, would face greater hardship if the proceedings resulting from the complaint are pursued. He highlights an affidavit filed by the complainant, in which it is stated that the complainant received the cheques, demand draft, and cash, and has given consent for the quashing of the same. This is brought to my attention as supporting evidence for the request to quash the proceedings. However, for reasons known only to the complainant, they filed Criminal Miscellaneous Application No. 7979 of 2017 to vacate interim relief, claiming that the cheques provided by the applicants bounced and were not honored. Mr. Harshadkumar Panchal draws attention to the applicants' affidavit-in-reply filed in response to that application, arguing that the applicants had no intention to dishonor the cheques, and now the complainant is taking undue advantage of the situation. He further states that the applicants have already repaid all dues to other individuals who encountered similar issues, and they are willing to settle the dispute with the complainant. Additionally, he points out that although the bounced cheque incident occurred 6 to 7 years ago, the complainant did not initiate separate proceedings concerning that cheque. Therefore, considering the overall facts and circumstances of the case and the lack of criminality attributable to the applicants, Mr. Harshadkumar Panchal requests that the present application may be allowed.

6.1 Per contra, learned advocate Mr. Rajesh H. Sahjani, for the respondent No.2 has strongly opposeed the prayers made by the applicants. He has submitted that initially, the complainant filed the affidavit stating that the amount was received through a demand draft. However, he f

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