IN THE HIGH COURT OF JAMMU AND KASHMIR AT SRINAGAR
Sanjeev Kumar, J.
Umesh Sharma & others - Petitioners
Versus
Rekha Wangnoo - Respondent
CRMC No.242 of 2017
Decided On : 15-04-2021
Code of Criminal Procedure,1973 - Sections 561-A, 561-A, 195, 177 and 200 - Ranbir Penal Code - Sections 64, 466, 469,120-B, 193, 199, 209, 463, 323, 341, 354, 392 and 506 - Seeking quashment of the criminal complaint – Court attest to accuracy and integrity of this document forgery committed with the Court - As per the complaint, petitioners are related to each other - Daughter of petitioner is married to one Rajesh Qazi, brother of complainant - Owing to strained relations and matrimonial dispute between two - Alleged in dispute between husband and wife, petitioners along with couple have also involved complainant in ruinous litigation - Complainant too has filed an FIR in Police Station Women Cell.
Finding of the Court : Statements of the complainant and her witness recorded by the learned Sessions Judge, Budgam, who remained seized of the matter for some time after it was wrongly committed by the Trial Magistrate, are of no consequence. On this score also, the orders impugned are liable to be quashed.
Result: Petition allowed
JUDGMENT :
1. The petitioners have invoked inherent powers of this Court vested by Section 561-A of the Code of Criminal Procedure for seeking quashment of the criminal complaint entitled “Rekha Wangnoo vs. Umesh Sharma and others” as also orders dated 14th of December, 2015, and 20th of April, 2017, passed by Chief Judicial Magistrate, Budgam (“the Trial Magistrate” for short).
2. Briefly put, the facts leading to the filing of this petition are that the respondent herein, who shall be hereinafter referred to as the complainant, filed a complaint before the Trial Magistrate against the petitioners for commission offences under Section 193, 199, 209, 463, 464, 466, 469 and 120-B of Ranbir Penal Code for some alleged forgery committed with the Court. As per the complaint, the petitioners are related to each other. The daughter of petitioner No.3, namely, Preeti Sharma, is married to one Rajesh Qazi, brother of the complainant. Owing to strained relations and matrimonial dispute between the two, there is litigation pending in different courts at Ghaziabad, Jammu and Srinagar.
3. It is alleged that in the dispute between husband and wife, the petitioners along with the couple have also involved the complainant in ruinous litigation. It is further claimed that the complainant too has filed an FIR in Police Station Women Cell, Srinagar, as well as a criminal complaint before the Court Chief Judicial Magistrate, Srinagar. The Chief Judicial Magistrate, Srinagar, took cognizance of the offences under Section 323, 341, 354, 392 and 506 RPC, which order of cognizance was challenged by the petitioners in a 561-A Cr. P. C petition bearing No.143/2011 filed before this Court. It is pleaded that the aforesaid quashment petition was dismissed by this Court.
4. After facing dismissal of their petition, the petitioners filed a criminal transfer application bearing No.15/2012 before the Jammu wing of this Court seeking transfer of the complaint from the Court of Chief Judicial Magistrate, Srinagar, to a Court at Jammu. The criminal transfer application too was dismissed by this Court on 04.09.2012. It is alleged that in the criminal transfer application filed before the Jammu wing of this Court, the petitioners urged incorrect and false assertions and one of the false assertions was that a compromise had been arrived between the parties in Allahabad. There are further allegations in the complaint that the petitioners had sworn in false affidavit before the Jammu wing of this Court and also made wrong statements before the Hon’ble Supreme Court in SLP No.9692-9693 of 2012 etc. etc.
5. On these factual assertions and allegations, the complainant filed a written complaint before the Trial Magistrate. The Trial Magistrate, on perusal of the complaint, found that the offences alleged in the complaint were exclusively triable by the Court of Sessions and, accordingly, committed the same to the Court of learned Sessions Judge, Budgam, vide impugned order dated 14th of December, 2015. However, the Court of learned Sessions Judge, Budgam, vide its order dated 10.02.2017 set aside the order dated 14th of December, 2015 to the extent of committal and remanded the case back to the learned Trial Magistrate to proceed in accordance with law. The case, on remand, was received by the Trial Magistrate on 1st of April, 2017, on which date there was no appearance by the parties and, accordingly, the same was posted on 20th of April, 2017. On 20th of April, 2017, the Trial Magistrate, after recording presence of the complainant and her counsel, issued summons to the petitioners herein. It is this order of summoning as also the initial order passed by the Trial Magistrate on 14th of December, 2015, which are assailed by the petitioners in this petition.
6. The impugned orders have been assailed by the petitioners, inter alia, on the following grounds:
Point of Law : Private complaint – Quashing of complaint - Magistrate straightway issue the process without first recording statement of the complainant and the witness, if any present, under Section....
(1) Filing of complaint by the complainant in the Court of Chief Judicial Magistrate, Budgam, is a sheer abuse of process of law.(2) Very basis of assuming jurisdiction in the matter, i.e., taking of....
The mandatory provision of Section 202 of the Code of Criminal Procedure must be followed before issuing process against the accused residing outside the jurisdiction.
Criminal proceedings stemming from civil disputes must adhere to procedural law, and findings of civil courts regarding contract enforceability prevail in subsequent criminal cases.
The central legal point established in the judgment is that the initiation of a criminal proceeding requires the Magistrate to apply judicial mind to the facts mentioned in the complaint, and the fai....
The main legal point established in the judgment is that a criminal complaint can be quashed if it is barred by law under specific provisions of the Code of Criminal Procedure.
The main legal point established is the application of Section 195 of the Code of Criminal Procedure, which restricts the cognizance of certain offences by a court without a proper complaint.
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