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2013 Supreme(Raj) 1085

RAJASTHAN HIGH COURT AT JAIPUR BENCH
R.S.Chauhan, J.
Nanchu & Ors. - Appellants
Versus
State of Rajasthan & Ors. - Respondents
S.B. Criminal Misc. Petition No. 893 of 2013.
Decided On : 16-04-2013

Advocates:
For the Petitioners:Sanjay Joshi, Advocate.
For the State: J.R. Bijarnia, Public Prosecutor.

The court emphasized that the existence of civil liability does not negate the possibility of criminal liability and that both civil and criminal proceedings can co-exist simultaneously for the same set of facts.

Headnote:

CRIMINAL PROCEDURE CODE - SECTION 482 - FIR - QUASHING - DELAYED FIR - CIVIL DISPUTE - ABUSE OF PROCESS OF LAW - CRIMINAL BREACH OF TRUST - WRONGFUL LOSS - WRONGFUL GAIN - CRIMINAL CONSPIRACY - CO-EXISTENCE OF CIVIL AND CRIMINAL PROCEEDINGS - INTERPRETATION OF SECTIONS 420, 406 AND 120-B IPC - SUMMARY

Fact of the Case:

Petitioners sought to quash an FIR alleging offenses under Sections 420, 406, and 120-B IPC, claiming inordinate delay in filing the FIR, bounced cheques, civil nature of the dispute, and abuse of process of law.

Finding of the Court:

The court held that the allegations in the FIR, if proven, constitute the ingredients of the alleged offenses and declined to interfere with the FIR under Section 482 Cr.P.C. The court also stated that the issue of delayed FIR and the impact of bounced cheques are matters for the trial court to adjudicate.

Issues: 1. Whether the delay in filing the FIR casts doubt on its veracity and warrants quashing under Section 482 Cr.P.C.? 2. Whether the existence of bounced cheques negates the criminal liability of the petitioners? 3. Whether a dispute involving recovery of money can solely be considered a civil liability, excluding criminal liability? 4. Whether pursuing both civil and criminal remedies simultaneously constitutes an abuse of process of law?

Ratio Decidendi: 1. The court held that the mere delay in filing the FIR does not ipso facto cast doubt on its veracity and that the issue of delayed FIR is a matter for the trial court to decide. 2. The court noted that despite the bounced cheques, there were allegations of a substantial cash payment and failure to register the sale deed, indicating potential criminal liability. 3. The court clarified that the same set of facts can give rise to both civil and criminal liability and that both remedies can co-exist simultaneously. 4. The court stated that pursuing both civil and criminal remedies does not amount to an abuse of process of law as the law provides distinct remedies for the complainant.

Final Decision: The court dismissed the petition, holding that the allegations in the FIR, if proven, constitute the ingredients of the alleged offenses and that the issues raised by the petitioners are matters for the trial court to adjudicate.

JUDGMENT

1. - The petitioners have prayed for quashing the FIR No. 78/2013 lodged at Police Station Harmada, Jaipur City (North) for the offences under Sections 420, 406 and 120-B IPC.

2. Briefly, the facts of the case are that the complainant had filed a complaint before the Metropolitan Magistrate No. 25, Jaipur Metropolitan, Jaipur, wherein he claimed that his father late Shri Om Prakash had entered into an agreement to sale on 29.12.2011 with regard to a land which belonged to petitioner no. 1 Nanchu. The petitioner no. 3 Birdaram Serawat had introduced his father to petitioner no. 2 Babulal Kumhar and told him that Babulal Kumhar is interested in selling his land lying in Khasra No. 80, 81, 82, 83, 84, 85, 87, 88 and 89. According to the agreement, his father was required to pay 21,61,000/- per bigha. In pursuance of the said agreement, his father paid Rs. 5 lakhs in cash to petitioner no. 1 Nanchu and gave him two cheques of Rs. 4 lakhs each. Thus, his father gave a total of Rs. 9 lakhs to the accused persons. Despite the fact that the said amount was paid and despite the requirement of the agreement that the petitioner would get the land partitioned within six days, the petitioners failed to do so. Moreover, they failed to get sale-deed registered in favour of his father. Instead they kept on asking for more money from his father. On 12.6.2012, his father again paid Rs. 1 lakh in cash to the petitioners. Despite the transactions of money, they refused to get the sale-deed registered and sold the land to other parties. The said complaint was sent for further investigation under Section 156(3) Cr.P.C. On the basis of the said complaint, the police station Harmada, registered the FIR No. 78/2013 for the offences under Sections 420, 406 and 120-B IPC. Hence, this petition before this Court.

3. Learned counsel for the petitioners has vehemently contended that the FIR has been lodged after an inordinate delay of two years. According to the complainant, the agreement to sale was entered into on 29.12.2011 and the FIR is not lodged till 5.2.2013. Secondly, the two cheques allegedly given by the complainant's father had bounced on the ground of insufficient funds. Since the complainant's father had given two cheques knowing fully that they will not be honoured by the Bank, therefore, it is complainant's father who had cheated the petitioners. Thirdly, the entire FIR relates to a case of civil nature. Therefore, an attempt has been made to give a criminal colour to a civil dispute. Lastly, such an FIR tentamounts to abuse of process of law.

4. Heard the learned counsel for the petitioner and perused the FIR.

5. In catena of cases, the Hon'ble Supreme Court has opined that the court should take allegations made in the FIR as un-controverted facts. In case, the allegations making out the ingredients of the alleged offence, then this Court should not interfere with the FIR in his inherent jurisdiction under Section 482 Cr.P.C.

6. The issue as to what would be the impact of the delayed FIR is an issue which cannot be decided by this Court at this stage. It is a fact in issue that needs to be adjudicated by the trial court. Therefore, merely because the FIR is delayed by two years, would not ipso facto casts a doubt on the veracity of the FIR. Hence, the contention that the mere delay proves the mala fide intention of the complainant and cast a doubt on the veracity of the FIR cannot be accepted at this juncture.

7. Although, much emphasis has been laid on the point that two cheques given by the complainant's father were dishonored, the fact remains that there are also allegations that a huge amount of almost Rs. 8 lakhs was paid in cash. Despite the payment of cash, allegedly the petitioners do not get the sale-deed registered. Moreover, they have yet to return the said amount to the complainant. There are allegations which prima facie also show the existence of criminal conspiracy. However, the issue whether the criminal conspiracy does e





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