IN THE HIGH COURT OF GAUHATI, NAGALAND, MIZORAM AND ARUNACHAL PRADESH, ITANAGAR BENCH
Robin Phukan, J.
Gollo Tukia, S/o Late Gollo Tayu – Petitioner
Versus
M/s North India Engineering and ors. – Respondents
Crl.Petn. 93 of 2021
Decided On : 24-06-2022
Indian Penal Code, 1860 – Section 463, 464, 465, 466, 469, 471, 474 – Criminal Procedure Code, 1973 – Section 438, 482 – Punishment for forgery – Quashing the complaint case – Quashing the First Information Report – Factual background leading to filing of present petition is briefly stated – Held, Proposition of law that can be crystallized from discussion made here in above is that this court cannot embark upon an enquiry as to the reliability or genuineness or otherwise of allegations made in complaint – Therefore, it can be said that complaint did not disclose commission of a cognizable offence at this stage while the facts are hazy and also disputed – Moreover, petitioner could not make out very exceptional circumstances to interfere with case at very threshold as held in case Infrastructure Pvt. Ltd. (Supra) – Whether factual foundation of offences alleged as made in complaint would be sufficient to disclose ingredients of offences against petitioners has to be considered at the stage of trial – Such an enquiry cannot be embarked upon at this stage as held by Hon’ble Supreme Court in case Infrastructure Pvt. Ltd. (Supra), (supra) – Petition dismissed.
JUDGMENT :
This petition, under Section 438 Cr.P.C. is preferred by Shri Gollo Tukia for quashing the complaint case No. 51/2021 (M/s North India Engineering Vs. Shri Gollo Tukia) under Section 463/464/465/466/469/471/474 of the Indian Penal Code, pending before the Court of learned Judicial Magistrate First Class-cum-Civil Judge (Jr. Div), Capital Complex, Yupia.
2. The factual background leading to filing of the present petition is briefly stated as under :-
“On 01.02.2019, Rural Works Department of Government of Arunachal Pradesh has issued 2 (two) NITs: (i) C/o road from Khunglo to Rupung Village for a sum of Rs. 19,42,00,900/- (ii) C/o road from SRDP-NE from Papu-Yupia, Potin, 25 km point to Daktehoj. In the first tender process, the petitioner, being the authorized agent of M/s Gepong, had participated, but the respondent was declared to be the successful bidder for both the works and ultimately, the work was allotted to him for execution. Thereafter, the petitioner came to know that the respondent, who was a Class-I Contractor under the Public Works (roads) Department of Assam, has resorted to fraudulent practice in order to obtain its registration certificate. Then, the petitioner enquired about some document and filed one RTI on 01.01.2020 and thereafter, came to know that the documents, upon which the respondent had relied upon to get the Class-IA Contractor Registration Certificate, are forged and fabricated documents. Thereafter, the petitioner reported the matter to the Chief Engineer, PWD (roads), Assam. Thereafter, the Chief Engineer, PWD (roads), Assam, vide order dated 18.03.2020, barred the registration of the respondent. The said order of the Chief Engineer, PWD (roads), Assam, was challenged in WP(C)/5039/2020, wherein, by setting aside the impugned order dated 18.03.2020, this Court has remanded the matter for fresh consideration. It is the contention of the petitioner that the respondent on the strength of fabricated documents, got registered as Class-IA contractor under the PWD (roads), Assam and, thereafter, on the basis of such registration, participated in the tender process in Arunachal Pradesh and has been awarded the works, C/o Khunglo to Rupung Village for a sum of Rs. 19,42,00,900/-and C/o road from SRDP-NE from Papu-Yupia, Potin, 25 km point to Daktehoj. The conduct of the respondent led to the violation of rights of other participating tenderers including the petitioner and the petitioner then filed a writ petition, being WP(C)/3454/2021, praying for a direction to the authorities to initiate appropriate action against the respondent which came for consideration before this Court on 02.08.2021, and this Court was pleased to issue notice. Thereafter, the respondent filed one Criminal Complaint Case No. 51/2021, before the Court of learned Judicial Magistrate First Class-cum-Civil Judge (Jr. Div), Capital Complex, Yupia, to take revenge on the petitioner and put up a defence in the WP(C)/3454/2021 by abusing of process of law as well as the process of the Court. Upon the said complaint, the learned Court below took cognizance of the offence on 31.08.2021 and issued summon to the petitioner for appearance. It is the further contention of the petitioner that the said complaint has been filed by the respondent alleging that the documents which were received by the petitioner from the Office of Chief Engineer, PWD (roads), Assam, vide RTI reply dated 01.01.2020, were fake and fabricated. The respondents alleged that such documents were never submitted by him while applying for the Class-IA Registration Certificate and that the same were fabricated by the petitioner. In support of such contention, the petitioner has enclosed the documents, which he had submitted while obtaining the renewal Registration Certificate, dated 09.01.2019. But the respondent has failed to show the documents that it had submitted while obtaining the original Registration Certificate dated 24.09.2018. As such, the documents recei
SupremeToday
The court emphasized that successive FIRs regarding the same incident are impermissible and quashed the FIR based on concealment of previous complaints and forum shopping, affirming the requirement o....
The court found that the allegations made in the criminal complaints are prima facie and require a thorough investigation. The documents failed on the twin parameters of reliability and trustworthine....
Point of Law : Powers possessed by the High Court under Section 482 of the Code are very wide and the very plenitude of the power requires great caution in its exercise. Court must be careful to see ....
Where allegations in FIR do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as con....
Forged documents affecting administration of justice must be produced in court for prosecution under Section 340 of Cr.P.C.; prior forgery does not warrant judicial intervention.
The main legal point established in the judgment is that a criminal complaint can be quashed if it is barred by law under specific provisions of the Code of Criminal Procedure.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.