IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
MITALI THAKURIA, J.
Arijit Dasgupta, S/o. Lt. Ashish Bhushan Dasgupta - Petitioner
Versus
The State of Assam, Rep. by the PP, Govt. of Assam & Ors. - Respondents
Crl.Pet.No.1073 of 2023
Decided On : 18-09-2024
Quashing - Charge-Sheet - Section 482 Cr.P.C., Sections 120(B), 420, 468, 471 IPC - The court discussed the inherent powers under Section 482 Cr.P.C. to quash charge-sheets to prevent abuse of process, emphasizing the necessity of prima facie evidence for proceeding against an accused.
Fact of the Case:
The petitioner, an advocate, was charged in a case involving alleged forgery related to a No Objection Certificate (NOC) for a land sale. The petitioner claimed innocence, asserting he merely drafted the sale deed and had no involvement in the alleged forgery.
Finding of the Court:
The court found that while there was no direct evidence implicating the petitioner, the circumstances suggested a serious conspiracy involving all accused, justifying the continuation of the case against him.
Issues: Whether the charge-sheet against the petitioner should be quashed under Section 482 Cr.P.C. due to lack of evidence and claims of abuse of process.
Ratio Decidendi: The court held that the absence of direct evidence does not preclude the possibility of a prima facie case based on the totality of circumstances and the nature of the allegations.
Result: The petition to quash the charge-sheet was dismissed.
JUDGMENT :
Mitali Thakuria, J.
Heard Ms. R. Choudhury, learned counsel for the petitioner. Also heard Mr. R.J. Baruah, learned Additional Public Prosecutor for the State respondent No. 1 and Mr. M.A. Choudhury, learned counsel for the respondent No.2.
2. This is an application filed under Section 482 of the Code of Criminal Procedure, 1973, praying for quashing of the Charge-sheet, vide C.S. No.261/2023 dated 30.06.2023 under Sections 120(B)/420/468/471 of IPC, arising out of Karimganj P.S. Case No. 185/2022 corresponding to G.R. Case No. 579/2022.
3. The brief facts of the case are as follows:
3.1. In late September 2020, Ashim Kumar Dey, along with Raju Ghosh and Purnendu Kumar Saha, came to the petitioner’s chamber with a rough draft of an agreement for the sale of a plot of land. They requested the petitioner to make any necessary corrections. As an advocate, the petitioner made the required corrections, and the agreement for sale was registered on the same day. After the execution of the agreement, differences arose between Raju Ghosh (the buyer) and Purnendu Kumar Saha (the seller), leading Raju Ghosh to file a Title Suit (T.S. No. 21/2021) before the Court of the learned Munsiff No. II, Karimganj, seeking specific performance of the contract. The petitioner being an advocate conducted the case for Raju Ghosh. The suit was later transferred to the Court of the learned Civil Judge, Karimganj, and renumbered as Title Suit No. 42/2021.
3.2. Eventually, due to the intervention of some elderly people, the dispute was amicably settled between Raju Ghosh and Purnendu Kumar Saha, and a sale deed was executed (Sale Deed No. 1304 of 2021) on 07-10-2021 at the Sub-Registry Office, Karimganj. Subsequently, both parties filed a compromise petition in T.S. Case No. 42/2021 on 18-02-2022, which was accepted by the learned Civil Judge, Karimganj, on 02-03-2022.
3.3. Later, the petitioner learned that the No Objection Certificate (NOC) issued by the Office of the Deputy Commissioner, Karimganj (No. 251 dated 20-09-2021) in connection with the Sale Deed had been manipulated, by forging signatures of officials. In response, the Additional Deputy Commissioner (‘ADC’ for short), Karimganj, directed the Circle Officer to instruct Sudipta Das and Ranalal Dey, whose signatures were allegedly forged to file an FIR. However, the ADC subsequently retracted this directive on 04-03-2022. Despite this, Sudipta Das and Ranalal Dey jointly filed an FIR on 16-03-2022 before the Officer-in-Charge, Karimganj Police Station alleging inter-alia that an NOC vide No. 251(A) was issued from the Office of the Deputy Commissioner, Karimganj, but for issuance of the same, they had not submitted any report from the office of the Circle Office. Later on, they discovered that an unknown person had submitted a forged report on 11-11-2020. The FIR was registered as Karimganj P.S. Case No. 185/2022 under Sections 120(B)/420/468/471 IPC.
3.4. It is stated that the petitioner had performed his professional duty by drafting the Sale Deed as an advocate. However, the police threatened to arrest him in connection with the FIR dated 16-03-2022, prompting him to approach this Court. Consequently, by Order dated 28-07-2022 in AB/1630/2023, this Court granted him pre-arrest bail. After the completion of the investigation in connection with Karimganj P.S. Case No. 185/2022, the Investigating Officer (‘IO’ for short) submitted the Charge-Sheet being numbered as C.S. No. 261/2023 on 30-06-2023 under Sections 120(B)/420/468/471 of the IPC, including the petitioner’s name along with three others. Subsequently, the learned CJM, Karimganj, took cognizance of the charge sheet on 12-07-2023, and the case is currently at the stage of appearance.
3.5. It is further stated that there is no evidence against the petitioner; however, the IO included his name in the charge sheet mechanically and whimsically, solely to harass him. During the investigation, the IO issued a notice to the petitioner under
Hitesh Verma vs. The State of Uttarakhand & Anr.
Central Bureau of Investigation, Hyderabad vs. K. Narayana Rao
The court affirmed that a charge-sheet can only be quashed if there is no prima facie case against the accused, emphasizing the need for sufficient evidence to proceed.
Point of Law : Power conferred under Section 482 of the Code to quash criminal proceedings for non-compoundable offences under Section 320 of Code can be exercised having overwhelmingly and predomina....
The main legal point established in the judgment is that lack of prima facie evidence and mala-fide intention in a civil dispute can lead to the quashing of criminal proceedings.
The power to quash a criminal proceeding should be exercised sparingly and with circumspection, and the decision to exercise the inherent powers under Section 482 of the Cr.P.C. would be predicated o....
The power to quash criminal proceedings should be exercised sparingly and with circumspection, and the Court cannot conduct a mini-trial while exercising jurisdiction under Section 482 of Cr.P.C. Add....
To attract the offence of forgery, the accused must be the maker of the forged document. The court also emphasized the importance of providing due opportunity to address arguments and the limitations....
The court's decision to exercise the inherent powers under Section 482 of the Cr.P.C. is predicated on the facts of each case, and the court cannot weigh the material to determine the truth in the co....
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.