IN THE HIGH COURT OF JHARKHAND, RANCHI
Sanjay Kumar Dwivedi, J.
Alok Kumar Singh, son of late Rajkishore Singh - Petitioner
Versus
The State of Jharkhand and ors. - Opposite Parties
Cr. M.P. No. 3425 of 2017
Decided On : 28-02-2022
Consumer Protection Act - Property Development Dispute - Consumer Protection Act, 1986, Section 2(1)(d), Section 12, Section 14 - The court quashed the criminal proceeding based on a property development dispute, citing that the complaint was not supported by an affidavit and the complainant had already approached the District Consumer Forum for redressal of the grievance. The court emphasized that once a forum is chosen, the parties are not allowed to choose a new forum. The court also highlighted that the case was purely civil in nature and that there was no criminality in the complaint petition.
Fact of the Case:
The petitioner filed a petition to quash the entire criminal proceeding arising from a property development dispute, alleging that the case was purely civil in nature and that the complaint was not supported by an affidavit.
Finding of the Court:
The court found that the complaint was not supported by an affidavit and that the complainant had already approached the District Consumer Forum for redressal of the grievance. The court concluded that there was no criminality in the complaint petition and quashed the entire criminal proceeding.
Issues: The issues revolved around the nature of the case, the lack of affidavit support for the complaint, and the complainant's approach to the District Consumer Forum for redressal.
Ratio Decidendi: The court emphasized that once a forum is chosen, the parties are not allowed to choose a new forum. It also highlighted that the case was purely civil in nature and that there was no criminality in the complaint petition.
Final Decision: The court quashed the entire criminal proceeding arising from the property development dispute.
JUDGMENT :
1. Heard Mr. Jitendra Shankar Singh, the learned counsel appearing on behalf of the petitioner and Mr. Pandey Ashok Nath Roy, the learned counsel appearing on behalf of the O.P.No.2.
2. This petition has been filed for quashing the entire criminal proceeding arising out of Kotwali (Pandra O.P.) Case No.261 of 2015, corresponding to G.R. Case No.1769 of 2015 including the order dated 05.09.2017 whereby cognizance has been taken, pending in the court of learned Judicial Magistrate, Ranchi.
3. The O.P.No.2 has filed the complaint stating therein that the O.P. No.2 the informant along with his two brothers and father has entered into an agreement with M/s Rajmani Properties (Pvt.) Ltd. on 05.01.2005 for development of their property situated at Piska More, Village Hesal, Ratu Road, Ranchi for construction of any apartment which shall consist maximum of G+4 having approx. area of around 22,435 sq.feet. As per the agreement the developer has agreed to deliver 38% of super built up area. It is alleged that the complainant was given possession of five flats having total area of 7,550 sq.ft and the accused has withheld about 975 sq.feet built up space. It is further alleged that the accused has provided only three car parking space in place of six car parking space with an assurance that other three parking will be provided soon. The complainant has further alleged that the accused has committed in ordinate delay in handing over said flats and parking space which has caused serious loss to the complainant and in view of under taking given by the accused, he was to pay Rs.10,000/- per day as penalty which was demanded through legal notice dated 27.09.2012 but the accused failed to comply the same. The complainant was threatened by the accused and was forcibly being taken away and was forced to sign some blank paper.
4. Mr. Jitendra Shankar Singh, the learned counsel appearing on behalf of the petitioner submits that as per the development agreement the constructed area will be 19,800 sq.ft. and it was agreed that 38% of the same i.e. 7524 sq.ft. will be the share of the complainant. He draws the attention of the Court to paragraph no. 6 of the said development agreement. He further submits that the petitioner has filed the complaint case before the District Consumer Forum, Ranchi wherein at paragraph no.6 of the complaint before the Consumer Forum the super built up are disclosed 7550 sq.ft. He further submits that as the petitioner has also chosen the forum under the Consumer Protection Act, there was no requirement to file the complaint and start a criminal case against the petitioner. He further submits that the case is purely of civil in nature for which criminal case has been instituted against the petitioner. He further submits that the complaint filed by the O.P.No.2 before the concerned court was not supported with any affidavit.
5. Mr. Pandey Ashok Nath Roy, the learned counsel appearing on behalf of the O.P.No.2 submits that in the anticipatory bail application filed by the petitioner one mediation was taken place wherein independent architecture was appointed and the area was found by the independent architecture to the tune of super built up area 21513 sq.ft. He submits that it is well settled that if the ingredients of criminal case is made out, civil case as well as criminal case can go simultaneously. He relied in the case of “Priti Saraf and Another v. State of N.C.T. of Delhi and Another” reported in AIR 2021 SCC 1531.
6. In view of the above fact and the arguments advanced by the learned counsels appearing on behalf of the parties, the Court has gone through the materials on record. It is an admitted fact that the complaint filed by the O.P.No.2 before the concerned court was not supported by any affidavit. The O.P.No.2 has already approached the District Consumer Forum for redressal of his grievance. The grievance with regard to certain area of the flat in question and for that, he has already availed the remedy
AI
Once a forum is chosen, the parties are not allowed to choose a new forum, and the nature of the case should be considered before initiating criminal proceedings.
The central legal point established is the disapproval of settling civil disputes through criminal prosecution and the distinction between breach of contract and cheating as a criminal offense.
The central legal point established in the judgment is that claims arising from a development agreement are civil in nature and should be pursued through civil litigation or consumer forum, rather th....
The main legal point established is that criminal complaints cannot be quashed solely on the ground of civil nature of allegations, and the probity of the allegations should not be tested at the nasc....
The main legal point established in the judgment is that a clear and simple breach of contract does not constitute an offence of cheating, and the distinction between 'super built-up area' and 'built....
The court has inherent power under Section 482 of the Criminal Procedure Code to quash criminal proceedings that amount to an abuse of the process of the court or are otherwise necessary to secure th....
Point of law : Mere pending of Arbitration proceedings cannot be a ground to quash the charge sheet and set aside the order of High Court in quashing the charge sheet.
The main legal point established in the judgment is the requirement for the application of judicial mind in taking cognizance of criminal proceedings.
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