SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2018 Supreme(Jhk) 2413

IN THE HIGH COURT OF JHARKHAND AT RANCHI
Mr. Anant Bijay Singh, J.
Pankaj Kumar - Appellant
Versus
State Of Jharkhand - Respondent
Cr. M.P. No. 1189 of 2016
Decided On : 30-07-2018

Advocates Appeared:
Mr. Sudhansu Kr. Deo, Advocate, for the Appellants; APP, for the State; Mr. Lalit Yadav, Advocate, for the O.P. No. 2

The court emphasized the importance of establishing a strong suspicion of the accused's guilt at the initial stage of framing a charge, and the need for circumspection in invoking the power to quash criminal proceedings.

Headnote:

Criminal Revision - Criminal Procedure Code - Sections 239, 156(3), 407, 420, 467, 427 of the Indian Penal Code - The court discussed the application of sections 239, 156(3), 407, 420, 467, 427 of the Indian Penal Code and their interpretations in the context of the case. The court also considered the legal principles established in the case of 'Mohammad Ibrahim & Others vs. State of Bihar & Another' (2009) 8 SCC 751 and their relevance to the present case.

Fact of the Case:

The case arose from a complaint alleging fraudulent disposal of property through forged documents. The petitioners, as purchasers of the property, challenged the rejection of their petition under section 239 of the Cr.P.C, 1973.

Finding of the Court:

The court found that the petitioners' arguments did not establish a case against the impugned order, and the application was dismissed.

Issues: The issues revolved around the rejection of the petition under section 239 of the Cr.P.C, 1973, and the legality of the impugned order in Criminal Revision No. 246 of 2014.

Ratio Decidendi: The court applied the legal principles established in the case of 'Mohammad Ibrahim & Others vs. State of Bihar & Another' (2009) 8 SCC 751 to determine the applicability of sections 420, 467, 427 of the Indian Penal Code to the present case.

Final Decision: The criminal miscellaneous application was dismissed, and the order dated 04.03.2016 in Criminal Revision No. 246 of 2014 was affirmed.

Judgement Key Points

Based on the provided legal document, here are the key points:

  • The case involves a criminal miscellaneous application preferred by four petitioners who were aggrieved by an order dated 04.03.2016 passed in Criminal Revision No. 246 of 2014, which affirmed the rejection of a petition filed under Section 239 of the Cr.P.C, 1973 (!) .
  • The prosecution case alleges that M/s Dhandhaniya Brothers Pvt. Ltd. acquired a building in 1957, and subsequently, miscreants colluded with local influential persons to fraudulently dispose of this property ("Dhandhaniya Kothi") to ten purchasers through registered sale deeds (!) .
  • The allegation includes that the vendors and vendees conspired to cheat, dishonestly induce delivery of property, and commit mischief by creating false and forged documents (!) .
  • The police registered Deoghar P.S. Case No. 394 of 2006 under Sections 420, 467, and 427 of the Indian Penal Code after receiving a complaint under Section 156(3) Cr.P.C (!) (!) .
  • The petitioners argue that they are bona fide purchasers who acquired the property via Power of Attorney from Raj Kishore Chodhary and that the investigating officer found no material against them, stating they were victims of circumstances (!) .
  • The petitioners contend that a Title Suit for cancellation of sale deeds is pending in the Civil Court, and initiating criminal proceedings for the same cause of action without a finding from the Civil Court amounts to an abuse of the process of the Court (!) .
  • The petitioners rely on the Supreme Court judgment in Mohammad Ibrahim & Others vs. State of Bihar (2009) 8 SCC 751, arguing that since they are bona fide purchasers, the ingredients of Sections 420, 467, and 427 IPC are not satisfied against them (!) (!) (!) .
  • The High Court emphasized that at the initial stage of framing a charge, the court is concerned with a strong suspicion

ORDER

Anant Bijay Singh, J. - The instant criminal miscellaneous application has been preferred by the four petitioners being aggrieved and dissatisfied with order dated 04.03.2016 passed in Criminal Revision No. 246 of 2014, passed by the learned Session Judge, Deoghar, whereby and where under the order dated 10.10.2014 rejecting the petition of the petitioners filed under section 239 CR.P.C, 1973 passed by learned SubDivisional Judicial Magistrate, Deoghar passed in connection with petition filed by the petitioners under section 239 Cr.P.C , 1973(arising out of Deoghar P.S. Case No. 394 of 2006 dated 02.12.2006 under sections 420, 467, 427 of the Indian Penal Code, corresponding to G.R. No. 1069 of 2006 has been affirmed.

2. The prosecution case, in short, is that the instant case has arisen on the basis of a petition filed by the complainant being complaint Case No. 826 of 2006 which was referred to the police station under section 156(3) Cr.P.C , 1973and subsequently, Deoghar P.S. Case No. 394 of 2006 dated 02.12.2006, under sections 420, 467, 427, has been registered alleging inter alia that one M/s Dhandhaniya Brothers Pvt. Ltd, Company acquired two storied building No. 170 , Ward No. 2, Plot No. 698 at Jasidih, Deoghar in the year, 1957 through a registered sale deed from its rightful legal owners. The said properly known as ''Dhandhaniya Kothi''.

It is further alleged that complainant/informant, an authorised agent of the company came to know from local people and newspapers that some miscreants in collusion with local influential persons and administrative officers are making attempt to fraudulently dispose of the above property and a representation was submitted to the Government authorities and notices were also published in the local newspapers. Later on the informant/O.P. No. 2 came to know that a portion of property has been sold to ten purchasers through registered sale deeds on the basis of no objection certificate issued by Circle Officer, Jasidih, Deoghar and on enquiry, it was further revealed that the vendors and vendee conspired amongst themselves and with some unknown persons to chit and dishonestly induce delivery of property of informant, committed mischief by causing damage to the property by making false and forged document. On the basis of these allegations the instant case has been lodged.

3. It appears that police after investigation submitted final form being Final Form No. 90 of 2011 under section 407, 427 of the Indian Penal Code against the petitioners herein on 02.03.2011. Thereafter, learned Chief Judicial Magistrate, Deoghar under order dated 21.04.2011 took cognizance under section 420, 467, 427 of the Indian Penal Code and the case was transferred to the learned Additional Chief Judicial Magistrate, Deoghar for trial and disposal.

4. It appears that during trial a petition has been filed under section 239 of the Cr.P.C , 1973on behalf of the petitioners in the Court of learned Sub-divisional Judicial Magistrate, Deoghar who under order dated 10.10.2014 has rejected the petition preferred under sections 239 of the Cr.P.C , 1973thereafter the aforesaid order dated 10.10.2014 was challenged in Criminal Revision No. 246 of 2014 before the court of learned Sessions Judge, Deoghar who by a detailed order rejected the criminal revision application and affirmed the order dated 10.10.2014 passed by the learned Sub-divisional Judicial Magistrate, Deoghar.

5. Learned counsel for the petitioners referring to criminal miscellaneous application has submitted :

    "11. That the petitioners humbly submit that the petitioners are purchasers of land by power of Attorney Holder, namely, Raj Kishore Chodhary, who got the said power of attorney from the adopted son of late Hemedra Sekhar Rai and Usha Rani Rai namely, Sandeep Kumar Rai.

    12. That the petitioners humbly submit that for the same cause of action one Title Suit vide Title Suit No. 150 of 2006 for cancellation of sale deeds is also pending in the Court

        Click Here to Read the rest of this document
        1
        2
        3
        4
        5
        6
        7
        8
        9
        10
        11
        SupremeToday Portrait Ad
        supreme today icon
        logo-black

        An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

        Please visit our Training & Support
        Center or Contact Us for assistance

        qr

        Scan Me!

        India’s Legal research and Law Firm App, Download now!

        For Daily Legal Updates, Join us on :

        whatsapp-icon Back to top