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2011 Supreme(Gau) 712

GAUHATI HIGH COURT
P.K.Musahary, J.
Priyanka Parashar -Appellant
Versus
State of Nagaland & Anr. -Resopndent
Crl. Petition No. 10 (K) of 2010
Decided On : 26-08-2011

Advocates Appeared:
Advocates appeared for the Petitioner:Mr. B. K. Mahajan & Mr. P. Kalita., Advocate appeared for the Respondents: Mr. N. M. Jamir

Headnote:

India Penal Code, 1860 - Section 120(B)/409/405/465/1 82/500 - Criminal Procedure Code, 1973 - Section 482 - Companies Act, 1965 - FIR - Fraud - Petitioner broadly submits that respondent filed aforesaid FIR against petitioner as counterblast inasmuch as petitioner before filing of aforesaid FIR by respondent lodged FIR against her which was registered as East P.S. Case Section IPC - Second submission is that FIR in question filed by respondent does not disclose any offence Section IPC even if allegation is taken on their face value and accepted in their entirety inasmuch as present petitioner at no point of time was entrusted with property money or ever had dominion over property or money in said property has been dishonestly misappropriated or converted by petitioner to her own use - No prima facie case is found to proceed against petitioner Section – Held, Whoever being in my manner entrusted with property or with any dominion over property dishonestly misappropriates or converts to his own use that property or dishonestly uses disposes of that property in violation any direction of law prescribing mode in which such trust is to be discharged or of any legal contract express or implied which he has made touching discharge of such trust or willfully suffers any other person so to do commits "criminal breach of trust - Offence of criminal breach of trust entrustment of property is main pre requisite - There is no need to refer to case laws to clarify settled position - Court would say that counsel for petitioner has rightly referred to our High Court decision in State of Meghalaya, reported wherein relying on Supreme Court decisions that an FIR can be quashed if entrustment with property or dominion over property is not alleged - As regard alleged offence Section FIR in question contains no statement on material particulars how petitioner committed forgery within meaning of Section IPC - Similar is case with alleged offence defamation under Section IPC and offence Section IPC relating to false information with intent to cause public servant to use his lawful power to injury of another person - Such FIR should not be allowed to be acted upon for prosecution – Petition allowed

P. K. Musahary, J.-

Heard Mr. B. K. Mahajan, learned counsel for the petitioner. Heard also Mr. N. M. Jamir, learned counsel for the respondent No.1 and Mr. N. Mozhui, learned counsel for the respondent No.2.

2. This petition has been filed for quashing the FIR lodged by the respondent No.2 against the petitoiner which was registered as Dimapur East P.S. Case No.263/2010 under Section 120(B)/409/405/465/1 82/500 of IPC.

3. The petitioner is the Manager (Operation) of Bajaj Allianz Insurance Company, a Company incorported under the provisions of the Companies Act, 1965 and presently posted at Bajaj Allianz Insurance Company Ltd., NH Centre Point, Oposite Bora Service, GS. Road, Guwahati.

4. The respondent No. 2 was appointed as a Licence Agent of source business and authorised to receive premium from the policy holders and issue money receipt thereof for and on behalf of the aforesaid Company. On expiry of the licence, the Company had extended her licence from time to time till 2007.

5. Mr. B.K. Mahajan, learned counsel for the petitioner, broadly submits that the respondent No. 2 filed the aforesaid FIR against the petitioner as a counterblast, inasmuch as, the petitioner, before filing of the aforesaid FIR by the respondent No. 2, lodged FIR on 6.7.10 against her which was registered as Dimapur East P.S. Case No. 192 of 2010 under Section 467/468 IPC. The second submission is that the FIR in question filed by the respondent No.2 does not disclose any offence under Section 409/406/405 IPC even if the allegation is taken on their face value and accepted in their entirety, inasmuch as, present petitioner at no point of time, was entrusted with the property/money or ever had dominion over the property or the money in the said property has been dishonestly misappropriated or converted by the petitioner to her own use. Similarly, no prima facie case is found to proceed against the petitioner under Section 120(B)/182/500IPC.

6. In support of above submissions, the learned counsel for the petitioner would refer to : (1) 1992 Supp (1) SCC 335 : State of Haryana & Ors Vs Bhajanlal and Ors., (2) (2009) 1 SCC 516 : R. Kalyani Vs Janak C. Mehta & Ors., (3) (1989) 4 SCC 630: Sham Sunder Vs. State of Haryana, (4) 2010(1) GLT474: Karan Luthra Vs. State of Meghalaya, (5) (2009) 9 SCC 682 : M. N. Ojha & Ors. Vs. Alok Kumar Srivastav & Anr. and (6) (2010) 1 SCC 322: Parminder Kaur Vs State of Uttar Pradesh & Anr.

7. Mr. N. Mozhui, learned counsel for the respondent No. 2 questions the maintainability of this petition and the authority of the petitioner to file it inasmuch as, there is no authority or authorisation from the Company authorising her to file the petition. He also submits that the petitioner was not authorised to file FIR against the respondent No. 2 which was registered as Dimapur East PS. Case No. 192/2010. Moreover, the petitioner in the said FIR made certain baseless allegations against respondent No. 2.

8. This Court by order dated 18.11.10 directed the learned P.P. to produce both the case diaries in respect of the Dimapur East P.S. Case No. 263/2010 under Section 120(B)/409/405/465/1 82/500 of IPC (registered on the basis of the FIR lodged by the petitioner) and Dimapur East P.S; Case

No. 192/2010 (registered on the basis of FIR lodged by the present petitioner against the respondent No. 2).

9. I have carefully perused the case diary as produced by Mr. N.M. Jamir, learned Public Prosecutor, Nagaland in connection with Dimapur East P.S. Case No. 192/2010. The investigation in the said case has been completed and the charge sheet bearing No. 0015/11 dated 21.2.11 has been submitted against the respondent No. 2, Smt. Lolano John Ngullie and two others, namely, Mrs. Areni John Ngullie and Mr. Rajib Kumar Das. The relevant portion of the aforesaid charge sheet is reproduced hereunder.-

"During the course of investigation, the complainant was thoroughly examined and basing on her statement and the produced IRDA regulation 2000 and Bajaj Compa


























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