IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANUBHA RAWAT CHOUDHARY, J.
Chetan Adesera – Petitioner
Versus
The State of Jharkhand – Respondent
Cr. M.P. No. 1493 of 2019
Decided On : 04-05-2022
ABUSE OF PROCESS OF LAW - CRIMINAL PROCEEDINGS - Indian Penal Code, Section 193, 195, 196, 209, 211, 420, 467, 468, 469, 471, 482, 500 and Section 78 of Trade and Merchandise Act - The court discussed the duty of the court while issuing process, the requirement for a speaking order in a complaint case, and the application of judicial mind. The court also considered the relevance of special law and procedure in the context of the Trade Mark Law. The judgment passed by the Hon’ble Supreme Court in State of Haryana and Others vs. Bhajan Lal and Others, 1992 Supp. (1) SCC 335 was cited to illustrate the conditions for interference in criminal proceedings under Section 482 of Cr.P.C.
Fact of the Case:
The petitioners sought to quash criminal proceedings against them, alleging abuse of the process of law. The complainant, the wife of an accused in another case, filed a complaint alleging the use of forged documents. The petitioners argued that the entire proceedings were an abuse of the process of law and unfit to proceed.
Finding of the Court:
The court found that the order taking cognizance reflected application of judicial mind and was sustainable in the eyes of the law. It noted that the case and counter case between the parties, as well as the title suit, did not warrant interference in the criminal proceedings. The court dismissed the Criminal Miscellaneous Petition, allowing the petitioners to raise all points before the lower court.
Issues: Abuse of process of law, application of judicial mind, relevance of special law and procedure, interference in criminal proceedings
Ratio Decidendi: The court emphasized the need for a speaking order in a complaint case and considered the conditions for interference in criminal proceedings under Section 482 of Cr.P.C. It also highlighted the relevance of special law and procedure in the context of the Trade Mark Law.
Final Decision: The Criminal Miscellaneous Petition was dismissed, allowing the petitioners to raise all points before the lower court.
JUDGMENT :
ANUBHA RAWAT CHOUDHARY, J.
1. Heard Mr. Indrajit Sinha, learned counsel appearing on behalf of the petitioners.
2. Heard Mr. Deepankar Roy, learned counsel appearing on behalf of Opposite Party No. 2.
3. Heard Mr. Santosh Kumar Shukla, learned counsel appearing on behalf of Opposite Party-State.
4. This Criminal Miscellaneous Petition has been filed for the following reliefs:
Arguments of the petitioners
5. Learned counsel for the petitioners submits that the entire criminal proceedings including order taking cognizance in the present case is an abuse of the process of law. He submits that the complainant is the wife of Santosh Verma who is admittedly an accused in another case being Complaint Case No. 19/2016, which was sent for investigation by police. The learned counsel submits that it has been mentioned in the present complaint itself that the said complaint case was filed and the allegation in the present case is that forged documents were filed in the earlier complaint case being Complaint Case No. 19/2016. He submits that the complainant had filed Complaint Case No. 592/2017 making identical allegation and the same was sent for investigation by police and the present case arises out of protest petition filed by the complainant against final Report No. 131/2017 dated 30.05.2017.
6. The learned counsel submits that there is also allegation of infringement of trade mark and a suit was instituted by the accused of the present case against the husband of the complainant being Original Suit No. 07/2016, wherein a decree was passed in favour of the accused of the present case under the provisions of Trade Marks Act, 1999 and the defendants of the suit i.e. the husband of the complainant of the present case, has been permanently injuncted and directed to deliver and destroy all packets having the plaintiff’s registered trade mark being either ‘CHHAGANLAL’ OR ‘CHHAGANLAL DAYALJEE’ and permanently restraining them from using the trade mark, namely, ‘CHHAGANLAL’ OR ‘CHHAGANLAL DAYALJEE’. The learned counsel submits that the matter regarding trade mark dispute in the name and style of ‘CHHAGANLAL’ OR ‘CHHAGANLAL DAYALJEE’ has been decreed in favour of the present accused persons in the original Suit No. 07/2016 and accordingly, the present case is an abuse of the process of law. He submits that the entire proceedings is fit to be set-aside.
7. The learned counsel has further referred to the impugned order taking cognizance and submits that cognizance has been taken under Sections 417, 465, 471, 482 and 500 of the Indian Penal Code and submits that the perusal of the order taking cognizance dated 06.04.2019 reflects non-application of judicial mind as no satisfaction as such has been recorded.
8. The learned counsel for the petitioners has referred to the judgment passed by the Hon’ble Supreme Court reported in Krishna Lal Chawla and Others vs. State of Uttar Pradesh and Another, (2021) 5 SCC 435 Para-16 onwards, to submit that the Hon’ble Supreme Court has elaborately dealt with the duty of the court while issuing process. He has also referred to another judgment passed by Hon’ble Supreme Court in Cri. Appeal No. 1288/2021 dated 29.11.2021 to submit that in a complaint case, the order taking cognizance has to
Krishna Lal Chawla and Others vs. State of Uttar Pradesh and Another
M.N. Ojha and Others vs. Alok Kumar Srivastav and Another
The judgment emphasized the importance of a speaking order in a complaint case and illustrated the conditions for interference in criminal proceedings under Section 482 of Cr.P.C.
Judicial proceedings involving allegations of cheating and forgery must undergo comprehensive investigation; prima facie evidence suffices for proceeding, dismissing claims of civil nature.
A civil dispute may contain elements of criminal wrongdoing, and the existence of a civil remedy does not bar the initiation of criminal proceedings if the allegations suggest potential criminal offe....
The main legal point established is that a complaint filed with ulterior motives, unexplained delay, and unsupported allegations of forgery can be quashed by the court.
Section 415 of IPC mandates that there should be inducement from hands of accused to victim to part with any property and transaction should be tainted with dishonest intention right from its outset.
The court established that a civil dispute can coexist with criminal allegations, and the mere existence of a civil remedy does not negate the possibility of criminal liability if the complaint discl....
The territorial jurisdiction of a court to try a criminal case is determined by the place where the offense was committed. However, Section 178 of the Criminal Procedure Code allows for trial in a co....
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