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2023 Supreme(Gau) 823

IN THE GAUHATI HIGH COURT (THE HIGH COURT OF ASSAM: NAGALAND: MIZORAM & ARUNACHAL PRADESH)
SUSMITA PHUKAN KHAUND, J.
Saju Thachethukudy Kuriakose S/O T.P. Kurian @ T.P. Kuriakose And Anr – Appellant
Versus
The State of Assam And Anr - Respondent
Crl. Pet. No. 371 of 2021
Decided on : 07-08-2023

Advocates:
Advocate Appeared:
For the Appellant :Mr.G. Uddin, Advocate
For the Respondents: Mr. K.K. Das

Point of Law: While considering a petition under Section 482 Cr.P.C., it has only to be ascertained whether a prima facie case exists against petitioners.

Headnote:

Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 420, 468, 406, 294(a), 506, 34 - Quash proceeding – Offence of cheating - Misappropriated funds of school - Petitioners have filed this application for quashing proceeding arising out of FIR – Petitioners have misappropriated funds of school or funds of trust. Para 10.

Finding of the Court: Civil suit has been initiated against petitioner by respondent no. 2 - Allegation against petitioners is that they have misappropriated funds of school - Petitioners have misappropriated funds of school or funds of trust - Charge-sheet has been laid against them, after a proper investigation - There appears to be a prima facie case against petitioners – Court is not inclined to invoke inherent jurisdiction under Section 482 Cr.P.C.

Result: Petition dismissed.

JUDGMENT :

1. Heard Mr. G. Uddin, learned counsel for the petitioners. Also heard Mr. K.K. Das, learned Addl. P.P. for respondent no. 1.

2. The petitioners, namely, Saju Thachethukudy Kuriakose and Jimmy Gabrial Ainekal have filed this application under Section 482 of the Code of Criminal Procedure (Cr.P.C. for short) for quashing the proceeding arising out of FIR vide Palashbari P.S. Case No. 191/2021, (GR Case No. 643(K)/2021), registered under Sections 420/468/406/294(a)/506/34 of Indian Penal Code (IPC for short).

3. The petitioner no. 2 is the Principal of St. Joseph School, situated at Borkuchi, Mirza and the petitioner no. 1, is an employee of school. On 26.03.2021, the respondent no. 2 (hereinafter the informant) namely, Selvan C Johan lodged an FIR contending inter-alia that on 23.03.2021, the petitioners, using abusive language threatened the respondent no. 2 and demanded that the respondent no. 2 leaves the school, where, he was working. The respondent no. 2 claims to be the absolute the owner of St. Joseph School, at Borkuchi Chowk and the petitioner no. 1 was the financial in-charge while the petitioner no. 2 was the Principal of St. Joseph School, at the time of the incident. While the respondent no. 2 was busy with some other projects, both the petitioners had managed the school and they had hatched up a conspiracy to evict the respondent no. 2 from the school and pleaders notice was served upon the respondent no. 2. The petitioners are also alleged to have misappropriated funds from the school amounting to crores of rupees. The respondent no. 2 learnt that the petitioner no. 1 by misappropriating funds purchased land at Sontola. When the respondent no. 2 demanded the school account details to be submitted, the petitioners threatened the respondent no. 2 with dire consequences and verbally abused him in presence of his wife who was also the Vice-Principal of the school at the time of the incident. This FIR was registered as Palashbari P.S. Case No. 191/2021 dated 26.03.2021, under Sections 420/468/406/294(a)/506/34 IPC.

4. It is averred that the allegations in the FIR are false and concocted. Prior to this FIR, the respondent no. 2 lodged another FIR in the year, 2019 with similar allegations and extorted money from the petitioners. A legal notice was also issued with malafide on 12.03.2021 with some unsolicited demand and when such demand was not fulfilled, a false case was initiated against the petitioners. The respondent no. 2 is not the absolute owner of the school, which is registered under a trust and is thus a trust property. The respondent no. 2 for wrongful advantage claims to be the owner of the school by projecting that he had purchased the school in the name of the trust and the respondent no. 2 appointed Ravindra Jayraj as the principal and his wife as the Vice-Principal and the petitioner no. 2, as the clerk who was elevated to the status of the principal of the school.

5. It is averred that in an illegal manner, the respondent no. 2 has been managing the school on his own without consulting the trustees. It is submitted that the St. Joseph School was earlier under the trust, namely, Mannah Group of Institutions and the petitioners along with the informant were trustees. The informant/respondent no. 2 was working as administrator and his wife as Assistant teacher of the school. The respondent no. 2 did not work for the interest of the school and he was willing to resign from the trust. On 30.06.2019, a meeting was held by the Board of trustees and by a resolution adopted the respondent no. 2 tendered his resignation, which was accepted by the other trustees.

6. It is averred that no case under Sections 420/468/406/294(a)/506/34 IPC exists against the petitioner, as this case is pre-dominantly private in nature and the proper remedy lies in a Civil Court. It is submitted that as per the decision of the Hon’ble Supreme Court in State of Haryana Vs. Bhajan Lal [1992 Supp (1) SCC 335, any proceeding initiate

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