IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR
ASHOK KUMAR JAIN, J.
Smt. Lajwanti, W/o. Shri Paras Tak, D/o. Lt. Bheru Lal Tak and Ors. - Petitioners
Versus
State Of Rajasthan and Anr. - Respondents
S.B. Criminal Misc (Pet.) No. 3062 Of 2016
Decided On : 27-02-2023
Criminal Procedure Code, 1973 - Section 482, 200, 156(3), 204, 202 - Transfer of Property Act, 1882 - Section 52 – Indian Penal Code, 1860 - Section 420, 415 - Sale deed - Suit for declaration - Partition and injunction - Petition preferred by accused being aggrieved by order whereby revision preferred by petitioners has been dismissed and order has been confirmed – No assurance was allegedly given by petitioners but they have executed sale deed on basis of revenue record.
Finding of the Court:
Language of FIR used by complainant itself indicates that assurance was given by Umakant and Mahesh Chandra but learned trial Court while passing order opined that these persons have not committed any criminal act - In fact, no assurance was allegedly given by present petitioners but they have executed sale deed on basis of revenue record - Thus, for taking cognizance under Section 420 IPC, ingredients of offence of cheating as provided under Section 415 IPC have to be satisfied - Looking to facts and circumstances of case in hand and also arguments as advanced before Court clearly indicate that trial Court has committed serious error in exercising its jurisdiction while passing order impugned against petitioners – Orders passed are hereby quashed and set aside.
Result: Petition allowed.
ORDER :
1. The present petition under Section 482 Cr.P.C. has been preferred by the accused-petitioners being aggrieved by order dated 20.07.2016 passed by the learned Additional Sessions Judge, Nathdwara in Criminal Revision No.12/2014 whereby the revision preferred by the petitioners has been dismissed and the order dated 25.06.2013 passed by the learned Additional Chief Judicial Magistrate, Nathdwara in Criminal Regular Case No.368/2013 has been confirmed.
2. The facts in nutshell are that respondent No.2 Vijay Shanker lodged an FIR No.260/2011 at Police Station Nathdwara stating therein that on 31.08.2010 and 03.09.2010, the accused-petitioners No.1 to 5 executed a sale deed of the agricultural land situated in Khasra Nos.579-586 ad measuring to 4 Bigha 19 biswa, claiming it to be their 1/5th share over the said land for which they received Rs.14.5 lacs from the complainant-respondent No.2. It was further alleged that accused Umakant and Mahesh Chandra assured that the aforesaid land belongs to accused Nos. 1 to 5 and the same was shown as undisputed. After execution of sale-deed Manohari Bai, Pappu Bai, Puphpa Bai and Panna Lal came there to claim the said land as owned by them, and thereby removed the standing crop from disputed land. When the complainant-respondent No.2 went to register a case of theft then stay order was shown to him and on enquiry, the accused ignored him and not responded. After investigation police submitted a final closure report on the ground of dispute to be a civil nature. On protest petition and recording a statement under Section 200 Cr.P.C., the Additional Chief Judicial Magistrate, Nathdwara (herein after referred to as ‘the trial Court’) took cognizance against the present petitioners along with Yogesh Kumar.
3. Learned counsel for the petitioners would submitted that a bare perusal of the complaint indicates that not a single allegation was made against the present petitioners, who are married women and residing in their matrimonial home, which is far away from the land in question. He would further submitted that the present petitioners are recorded Khatedar of the land in question and after mutation, the land was duly transferred in their names thus, they are entitled to transfer the land on the basis of mutation as per the Land Revenue Act. He would further submitted that allegation in FIR were made out against other persons namely Umakant and Mahesh Chandra, but none of them were arrayed as accused by the trial Court. He would further submitted that the revenue record indicates that the present petitioners are recorded land holders but a revenue suit for declaration, partition and injunction of the land already mutated in favour of the petitioners, was filed by Manohari Bai, Pappu Bai, Pushpa Bai and Panna Lal. He would further submitted that just before the registry, an ex-parte stay order was obtained from the court of SDM, Nathdwara and this stay order was never served upon the present petitioners whereas the allegation against the petitioners is execution of sale deed despite the stay order. He would further submitted that petitioners were neither aware of revenue suit nor passing of stay order by the SDM, Nathdwara. He would further submitted that the only allegation is registration of sale deed despite stay order, and violation of stay order is a civil act not a criminal act. He would further submitted that after investigation, police filed a closure report in the matter treating it to be dispute of civil nature, as the rights and claim of Manohari Bai & others have not matured as the revenue suit is still pending, therefore, no case against the petitioners is made out. The trial Court ignoring the outcome of final report, have passed the order taking cognizance, which was further affirmed by learned Additional Sessions Judge, Nathdwara (herein after referred to as ‘the revisional court’) without appreciating arguments advanced by present petitioners. He would further submitted th
SupremeToday
Offence of cheating as provided under Section 415 IPC.
Criminal proceedings cannot be used to settle civil disputes when the civil court has already made decisions on the matter.
Civil disputes may carry elements of criminal offenses; thus, courts must assess if sufficient grounds for criminal liability exist on a case-by-case basis.
At the stage of framing of charge, the Trial Court is only required to prima facie presume whether a case against the accused may be made out.
The court emphasized that civil disputes should not be transformed into criminal cases without the necessary ingredients of a criminal offence, allowing the quashing of proceedings.
The court emphasized that civil disputes should not be converted into criminal cases, and the continuation of such proceedings constitutes an abuse of the legal process.
Criminal proceedings should not continue when allegations pertain to civil disputes, as they can constitute an abuse of the legal process under Section 482 of Cr.P.C.
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