GAUHATI HIGH COURT
K. LAHIRI, J.
MONORANJAN SINHA, ACCUSED
VERSUS
BISHAMBORLAL SABOO, COMPLAINANT
Criminal Revn. No. 138 of 1973,
Decided on : 5 -3 -1976.
CRIMINAL PROCEDURE CODE - SECTION 561-A - QUASHING OF CRIMINAL PROCEEDINGS - ESSENTIAL INGREDIENTS OF OFFENCE UNDER SECTION 420 IPC - DECEPTION AS AN ESSENTIAL INGREDIENT - DISHONEST INTENTION AT THE TIME OF MAKING PROMISE - SUBSEQUENT CONDUCT OF ACCUSED NOT RELEVANT - COURT'S POWER TO QUASH PROCEEDINGS TO PREVENT ABUSE OF PROCESS AND SECURE ENDS OF JUSTICE.
Fact of the Case:
The petitioner was accused of cheating the complainant by taking a loan of Rs. 25,000/- on the false representation that he had sufficient money in his branch accounts and promised to repay therefrom. The complainant filed a complaint under Section 420 of the Indian Penal Code, and the Magistrate took cognizance of the offence and issued process against the accused.
Finding of the Court:
The court held that the complaint and the initial deposition did not disclose any offence under Section 420 IPC. The court found that there was no allegation that the accused had made any false representation or that he had deceived the complainant. The court also held that the subsequent conduct of the accused in issuing cheques that were not honored was not relevant to the question of whether he had cheated the complainant at the time of taking the loan.
Issues: 1. Whether the complaint and the initial deposition disclosed an offence under Section 420 IPC? 2. Whether the subsequent conduct of the accused was relevant to the question of whether he had cheated the complainant?
Ratio Decidendi: 1. The essential ingredients of the offence under Section 420 IPC are deception and dishonest intention at the time of making the promise. Mere failure to repay a loan does not amount to cheating. 2. The subsequent conduct of the accused is not relevant to the question of whether he had cheated the complainant at the time of taking the loan.
Final Decision: The court allowed the petition and quashed the criminal proceedings against the accused.
This is an application under Section 561-A read with Section 439 of the Criminal Procedure Code, hereinafter to be referred as "the Code," for quashing a complaint case being Case No. 1384-C of 1971 pending in the Court of Shri S.N. Rahman, Magistrate, Ist Class (Judicial) at Gauhati.
2. Mr. J.P. Bhattacharjee, the learned counsel appearing on behalf of the petitioner submitted that in the instant case there is no question of appreciating the evidence but it is a case in which by merely looking at the complaint this Court is to decide whether the offence alleged is disclosed or not. The learned counsel submitted that the essential ingredients of the offence are absent in the present case and as such this is a fit case in which this Court should exercise its inherent power under Section 561-A to prevent the abuse of the process of the Court or to secure the ends of justice.
3. The learned Counsel Mr. Bhairab Chandra Sarma appearing on behalf of the Opp. party has argued the case at length. He has contended that this is not a fit case in which the proceedings should be quashed as there are enough materials to establish at least a prima facie case. He submits that at any rate the Magistrate was satisfied when he took cognizance of the offence under Section 190 of the Code and issued process in the instant case. He further submits that I should judge the criminal intent of the accused from his statement and conduct of 17-1-1969 i.e. the date on which the amount was paid by his client. The learned Counsel further submits that the subsequent conduct of the accused, namely, his issuing cheques on 17-4-1969 should also be taken into consideration by me in order to judge the criminal intent although the same is a subsequent event. Now let me, take up the question as to the scope and jurisdiction of this Court to quash a proceedings initiated on complaint the cognizance whereof was taken under Section 190(1)(a) of the Code and the process was issued only after the examination of the complainant under Section 200 of "the Code." (The statement so recorded shall be referred to as "the initial deposition"). In such a case, in my opinion, before quashing a criminal proceeding this Court should take into consideration not only the complaint but also the initial deposition in order to decide the crucial question as to whether the offence alleged is disclosed or not. The complaint and the "initial deposition" were the foundations before the trial Court on the basis of which the proceeding was initiated. As such, I decide to take into consideration the complaint and also the initial deposition in order to dispose of the question as to whether the offence is disclosed or not. The jurisdiction to quash proceedings is very much there in Section 561-A of the Code. But the crucial question is as to where and how the High Court can and should exercise this jurisdiction. This power should be exercised to prevent the abuse of the process of any court or otherwise to secure the ends of justice." The High Court should ordinarily be reluctant to interfere with criminal proceedings. But it is a settled law that even at an interlocutory stage the High Court should exercise its inherent power to quash such proceedings initiated on a complaint where the allegations contained therein and also in "the initial deposition" even if they are taken at their face value and accepted in their entirety do not constitute the offence alleged. The reason being that in such cases the question of appreciating evidence does not arise. In such cases the Court is only to peruse the complaint and "initial deposition" and to decide whether the offence alleged has been disclosed or not.
4. Therefore, in the instant Case I have to consider as to what are the essential ingredients of the offence under Section 420 I.P.C. as disclosed in the complaint and the initial deposition.
5. An offence under Section 420 of the Indian Penal Code is committed by a person when he cheats anothe
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