IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
ROBIN PHUKAN, J.
Nextenders India Private Limited & Ors. - Petitioners
Versus
The State of Assam, Rep. by the Deputy Superintendent of Police, HQ., CID, Police Station, Assam & Ors. - Respondents
Crl. Pet. Nos. 768, 722 of 2014
Decided On : 29-05-2023
Indian Penal Code, 1860 - Section 409, 420, 468, 471 - Information Technology Act, 2000 - Section 65, 66 – Code of Criminal Procedure, 1973 - Section 155(2) - Manipulated E-portal of tender - Forgery in E-tenders - Petitions prayed for quashing of proceeding of Complaint Case – Petitioner utilized legal process for an extraneous purpose, for award of contract in favour of respondent No.7 may have been assailed only with a view to arm-twist respondent to part with consideration outside Court - Para 12.
Finding of the Court: Accused Nos.1, 2 and 3 in collusion with accused No.4 have committed forgery in e-tender of complainant along with others, by hatching a conspiracy with other officials to facilitate the bid of certain other contractors, and as alleged by him, in Complaint Case, which is annexed with petition as Annexure-8, appears to be unfounded and same fails to made out even a prima facie case - Petitioner/complainant was in no position to make good his offer of Rs.4.85 crores, and entire effort made by him before High Court and even before Court was to somehow question process of award of contract on a fake and wholly exaggerated figure which he know cannot be made good by him - Impugned order passed stands quashed
Result: Petitions allowed.
JUDGMENT :
Heard Mr. B.D. Das, learned Senior Counsel being assisted by Ms. R. Deka, learned counsel for the petitioners in both the petitions. Also heard Mr. P.S. Lahkar, learned Addl. P.P., Assam, appearing for the State respondent as well as Mr. K. Kalita, learned counsel appearing for the respondent No.2 of Criminal Petition No.722/2014.
2. By this common judgment and order, it is proposed to dispose of two criminal petitions, being Crl. Petition No.768/2014 and Crl. Petition No.722/2014, as the petitioners of both the petitions have prayed for quashing of the proceeding of Complaint Case No.466C/2014, under Section 409/420/468/471 of the IPC, read with Section 65/66 of the I.T. Act, 2000, pending in the Court of Judicial Magistrate, First Class, Kamrup at Guwahati, corresponding CID P.S. Case No.13/2014, under Section 409/420/468/471 of the IPC, read with Section 65/66 of the I.T. Act, 2000, on the basis of the complaint lodged by one Prabir Kalita/respondent No.2, and the order of the learned Judicial Magistrate, First Class, Kamrup (M) at Guwahati dated 18.02.2014, passed in Complaint Case No.466C/2014, as a common question of law is involved in the same.
3. The factual background, leading to filing of the present petitions, is adumbrated herein below :-
After registration of the Complaint Case No.466C/2014, the learned Judicial Magistrate, First Class, Kamrup at Guwahati, by the order dated 18.08.2014, directed the SSP, CID, Assam to register a case and submit F/F after completion of investigation. Accordingly, the CID, Assam had registered the CID P.S. Case No.13/2014, under Section 409/420/468/471 of the IPC, read with Section 65/66 of the I.T. Act, 2000, against the petitioner company along with the Chief Engineer, Superintending Engineer and Executive Engineer of the PWD (NH), Assam.
4. Being highly aggrieved by lodging of the Complaint Case No.466C/2014, the learned Judicial Magistrate, First Class, Kamrup at Guwahati, followed by registration of CID P.S. Case No.13/2014, under Section 409/420/468/471 of the IPC, read with Section 65/66 of the I.T. Act, 2000, the petitioners have preferred the present petitions, inter alia, amongst others, on the following grounds:-
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....
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 severity of the crime and its impact on public confidence can be decisive factors in denying bail, especially in cases involving manipulation of government processes.
A trial court cannot order an investigation against public servants without prior approval as required by law, and mere allegations of misconduct in tender processes do not necessarily constitute cri....
The court upheld the principle of judicial restraint in administrative action and emphasized the need for the State to act within the bounds of reasonableness in tender matters.
The court upheld the distinction between offences under different sections, ruling that the provisions of Section 210 Cr.PC do not apply when the nature of the offences differs.
The main legal point established in the judgment is the requirement of mens rea for constituting the offence of defamation under Sections 499 and 500 IPC.
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