2012 Supreme(Raj) 1014
(Rajasthan High Court)
Jaipur Bench
Neeraj Goyal Vs. State of Rajasthan (Sharma, J.)
HON'BLE MAHESH CHANDRA SHARMA, J.
Neeraj Goyal
Versus
State of Rajasthan
S.B. Criminal Misc. Petition No. 2326 of 2012, decided on 10.10.2012
Mr. Suresh Sahni, for Petitioner;
Mr. G.S. Rathore, Public Prosecutor along with Investigating Officer Present-in-person and further assisted by G.P.Sharma, and Lokesh Sharma, Advocates
Headnote:Cr.P.C., 1973, Sec. 457 — Petitioner purchased grains and agricultural products of poor farmers on credit — Pledged with Bank and obtained loan of worth Rs. 9.00 crores — Committed fraud and cheating — Police seized the same on their information and moved application u/S. 457 Cr.P.C. for auction — The trial court with a detailed and reasoned order allowed the same — Held — It was a rainy season and there was all possibility of decaying the grains — It being of perishable nature, cannot be kept in seizure for a long time — The amount so received by auction shall be kept in the name of the Bank as F.D.R. till the decision of the case — Warrants no interference. (Paras 13 to 15)
Petition dismissed.
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2. Brief and relevant facts are that on 6.5.2011 Nawal Kishore resident of Gehukheri submitted a written report containing signatures of 33 agriculturists to the SHO Bapawar Kalan alleging therein that Purshottam Mittal, Sumit Mittal, Vimal Mittal, Dinesh Mittal and Hukam Chand Mittal @ Naya Baniya' sons of Bhanwar Lal Mahajan, residents of Bapawar Kalan and their Muneem Shyam Bihari purchased their grains and agricultural products on credit and kept the same in the godowns. It was alleged that they were absconded after giving Kacchi Parchi ( receipt) of the grains thereby committing fraud and cheating with these farmers. On the basis of the said report a case FIR No. 43/2011 was registered for offence under sections 420, 406 IPC and investigation commenced. During investigation about 418 farmers informed that their agricultural products worth Rs. 9.0 crores was given in trust to the accused Purshottam Mittal, Sumit Mittal, Vimal Mittal, Dinesh Mittal, Hukam Chand Mittal for keeping them in godowns of Bapawar. The accused persons were doing their business in Krishi Mandi and they after winning the faith of the farmers, took their agricultural products for keeping it in the godowns by giving assurance that whenever the prices of the respective agricultural products would be increasesses, the same would be sold and payments would be made to the respective farmers. The investigating officer seized the slips produced by the farmers, recorded the statements of the farmers, also collected the records from the Krishi Mandi Samiti and Axis Bank and recorded statements of other witnesses and since a prima facie case was found against all the five accused efforts were made to search and arrest them. The agricultural products which the accused persons taken from the famrers on trust were kept in four godowns in Bapawar Kalan. Out of these four godowns, three godowns belong to the accused ,while one godown has been stated to be taken on rent. The agricultural products belong to the farmers kept in these godowns (warehouses) is weighing about 57911 quintals. The farmers stated that these agricultural produces were not belong to firms. The accused persons in the first instance they have transferred in papers the agricultural produce in the names of their firms being run in the name of their family members. On the basis of these transferred papers they prepared cash bills of purchase and sale of the agricultural products in question and on that basis of such forged bills taken a loan of about Rs. 9.00 crores from the Axis Bank. The entire stock of the agricultural products was kept in mortgage with the Axis Bank. Prima facie it is evident that the accused Purshotam Mittal, Sumit Mittal, Vimal Mittal, Dinesh Mittal, Hukam Chand Mittal @ Naya Baniya and accused Mahendra Goyal, Dheeraj Goyal and Neeraj Goyal by criminal conspiracy mortgaged the agricultural products kept in the godowns by the poor farmers on trust thereby grabbing the agricultural products of the poor farmers dishonestly and by cheating and committing breach of trust, committed offences punishable under Sections 420, 406 and 120-B IPC.
3. The accused persons Purshottam Mittal, Hukam Chand, Sumit Mittal, Vimal Mittal and Dinesh Mittal were arrested on 20.10.2011 from Bangalore (karnataka ) and on the basis of the information of the accused, the agricultural products lying in the godowns at Bapawar were seized and taken in possession of the Police under section 27 of the Evident Act. After i