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2021 Supreme(Raj) 405

IN THE HIGH COURT OF RAJASTHAN
Sandeep Mehta, J.
Rakesh Kumar - Appellant
Versus
The State Of Rajasthan & Ors. - Respondents
S.B. Criminal Misc(Pet.) No. 2295/2016
Decided on : 25-03-2021

Advocates appeared:
Mr. S.L. Jain, for the Appellant; Mr. Mahipal Bishnoi, P.P, Mr. Rakesh Arora, for the Respondent.

Fraudulent inducement and subsequent sale of the property constituted cognizable offences.

Headnote:

FRAUD - Criminal Misappropriation - Sections 406 and 420 IPC - [Sections 406, 420 IPC] - The court found that the accused fraudulently induced the complainant into making an agreement for the sale of a shop by concealing the fact that the shop was mortgaged, and subsequently sold the same shop to another person. The court held that the impugned FIR and the material collected so far disclosed the necessary ingredients of cognizable offences, and thus dismissed the petition seeking quashing of the FIR.

Fact of the Case:

The complainant alleged that the accused induced him into an agreement for the sale of a shop by concealing the fact that the shop was mortgaged, and subsequently refused to execute the registered sale deed.

Finding of the Court:

The court found that the accused fraudulently induced the complainant into making the agreement and subsequently sold the same shop to another person, thus holding that the impugned FIR and the material collected so far disclosed the necessary ingredients of cognizable offences.

Issues: Allegations of fraudulent inducement, concealment of material facts, and subsequent sale of the same property to another person.

Ratio Decidendi: The court held that the accused's fraudulent inducement and subsequent sale of the property constituted cognizable offences, and thus dismissed the petition seeking quashing of the FIR.

Final Decision: The court dismissed the petition seeking quashing of the FIR as being devoid of merit.

JUDGMENT

1. Heard learned counsel for the petitioner, learned Public Prosecutor and learned counsel for the complainant. Perused the impugned FIR and the case diary.

2. The accused petitioner Rakesh Kumar S/o Nanak Chand has approached this court by way of the instant criminal miscellaneous petition filed under Section 482 CrPC seeking quashing of the FIR No. 169/2016 registered at the Police Station Padampur, District Sri Ganganagar. The said FIR was lodged at the instance of the respondent No.2, complainant Sukhjinder Singh, on 02.08.2016 alleging inter alia that he was desirous of starting a business at Sri Ganganagar and thus, was on look out for a shop. He met a property dealer named Krishna Kumar, who showed him various properties. The complainant came across the shop No.76 located in the Purani Dhan Mandi, Sri Ganganagar ad measuring 11.9' x 10.9', which was owned by the petitioner Rakesh Kumar. The complainant was told that Rakesh Kumar was desirous of selling the shop. The complainant talked to Rakesh Kumar and he expressed that he was desirous of buying his shop. Talks between the complainant and the petitioner continued. Ultimately, the accused came down to the house of the complainant at Padampur for negotiations and the accused offered to sell his shop to the complainant for a consideration of Rs.35 lacs. The complainant agreed to the said proposal and an agreement in writing was executed between the complainant and the petitioner on 15.12.2014 at the house of the complainant in the presence of the dealer Krishna Kumar and one Prashant Sharma. A sum of Rs.25 lacs was paid as advance by the complainant to the accused petitioner and the remainder of Rs.l0 lacs was agreed to be paid on 15.06.2016, on which date, the registered sale deed was to be executed. The complainant called the accused a few days before 15.06.2016 and apprised him that the registry of the shop had to be executed on that day. The accused advised him to reach the Sub Registrar's office on 15.06.2016 with the remaining amount so that the procedure for registry could be carried out. The complainant reached the office of the Sub Registrar on 15.06.2016 as scheduled, but the petitioner did not reach there. The complainant tried to contact the petitioner, but he avoided all his attempts. Finally the complainant could somehow trace out the petitioner on 16.06.2016, but he bluntly refused to honour the agreement and told that he was not desirous of executing the registered sale deed.

3. On the basis of this report, FIR No. 169/2016 came to be registered against the petitioner for the offences under Sections 406 and 420 IPC and investigation commenced.

4. The petitioner has now approached this court by way of filing the instant miscellaneous petition seeking quashing of the aforesaid FIR.

5. Learned counsel representing the petitioner has advanced the following contentions for seeking quashing of the FIR: -

    1. that the allegations set out in the FIR are patently false and fabricated;

2. that the claim of the complainant that he paid a sum of Rs.25 lacs in cash to the accused petitioner is unbelievable;

3. that the shop is located at Sri Ganganagar, whereas the FIR was intentionally filed at Padampur so as to misuse the police process;

4. that the accused petitioner does not know the complainant and had never met him before and thus, there was no reason for the prosecution to happen;

5. that some other persons have launched false prosecution against the petitioner and his cheques are being misused.

6. that the agreement in question is fabricated in furtherance of a consorted design to defraud the petitioner;

7. that even if the allegations set out in the FIR are accepted to be true on the face of the record, the same do not disclose any offence whatsoever;

8. that the actual value of the shop is more than Rs.1.5 crore and the petitioner has taken a loan of this sum from Axis Bank and thus, it cannot be believed that he would agree to sell the same for a paltry sum of R

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