IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
PARTHIVJYOTI SAIKIA, J.
Ganesh Biswas S/o Late Narayan Biswas – Petitioner
Versus
The State of Assam and Another – Respondents
Tr. Pet. (Crl.) No. 39 of 2019
Decided On : 09-02-2023
Indian Penal Cod.1860 - Section 406 and 506 - Criminal Procedure Code,1973 - Section 407 - Seeking a transfer - Central legislation - IPC is described as non-cognizable and bailable - If threat be to cause death or grievous hurt - Offence of criminal misappropriation or criminal breach of trust may enquired into or tried - Whoever commits criminal breach of trust shall be punished with imprisonment of – Held, An offence under Section 498-A of the IPC and an offence Section 406 of IPC are two distinct offences - They are not similar offences - Unlike Section 498-A of Indian Penal Code Section 181 of Cr.P.C. has laid down guideline as to where trial for an offence of criminal breach of trust should be held - In case in hand stridhan properties were received at within territorial jurisdiction of court and alleged criminal breach of trust or criminal misappropriation is committed - Court at Guwahati shall have territorial jurisdiction to proceed with matter in terms - Petition is Allowed.
JUDGMENT :
PARTHIVJYOTI SAIKIA, J.
1. Heard the learned counsel Mr. P.K. Roychoudhury appearing for the petitioners. Also heard Mr. J. Roy, the learned senior counsel representing the respondents.
2. This is an application under Section 407 of the Cr.P.C. seeking a transfer of the Complaint Case No. 170 of 2019 under Section 406 and 506 of the Indian Penal Code pending in the court of the Chief Judicial Magistrate at Jorhat to the court of the Chief Judicial Magistrate, Kamrup (Metro) at Guwahati.
3. The sole respondent was married to the petitioner no. 1 on 17.01.2019. It was an arranged marriage. Very soon, the couple fell from cloud nine. Marital disputes started to arise. She left her matrimonial home at Guwahati and started to reside with her parents at Jorhat. Her stridhan properties are still in her matrimonial house at Guwahati. For recovery of those items, she filed a case being CR No. 170/2019 under Section 406/506 of the Indian Penal Code in the court of the Chief Judicial Magistrate, Jorhat.
4. In support of their cases, the petitioners have relied the provision of law as laid down in Section 181(4) of the Cr.P.C. It reads as under:
5. In order to buttress his points, Mr. Roychoudhury has relied upon a decision of this Court that was delivered in Dilip Kr. Sengupta and Others vs. Shiuli Sen, (2014) 3 GLR 555.
6. Paragraph 22 of the said judgment is quoted as under:
7. Per contra, Mr. J. Roy has relied upon a decision of the Supreme Court that was delivered in Rupali Devi vs. State of Uttar Pradesh and Others, (2019) 5 SCC 384. Paragraph 16 of the judgment reads as under:
8. I have considered the submissions made by the learned counsel of both sides.
9. In Rupali Devi’s case (supra), the married woman was driven out of her matrimonial home and the question arose in which of the places her case under Section 498-A would lie. After analysing the provision of Section 178 of the Cr.P.C. the Supreme Court has held that a case under Section 498-A of the Penal Code would lie in the place where the woman has taken shelter after leaving or driven away from the matrimonial house.
10. In Dilip Kr. Sengupta’s case (supra), this Court has clarified that where the stridhan articles are received, there only the case would lie, according to the provisions of Section 181(4) of the Cr.P.C.
11. According to Section 181(4) Cr.P.C. any offence of criminal misappropriation or criminal breach of trust may enquired into or tried by court within whose local jurisdiction the offence was committed or any part of the property which is the subject of the offence was received or retained or was required to be returned or accounted for, by the accused person.
12. An offence under Section 498-A of the IPC and an offence under Section 406 of the IPC are two distinct offences. They are not similar offences. Unlike Section 498-A of the Indian Penal Code, the Section 181 of the Cr.P.C. has laid down the guideline as to w
The convenience and inconvenience of the parties must be considered in transfer petitions, and the current residence and filing of cases in a particular jurisdiction can influence the decision to tra....
The central legal point established in the judgment is the application of CrPC Section 407 (1)(c) for the transfer of a case, emphasizing the ends of justice and the convenience of the parties and wi....
Jurisdiction for criminal breach of trust is determined by the location of misappropriation, not mere account rendering.
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