IN THE HIGH COURT OF JHARKHAND AT RANCHI
SANJAY KUMAR DWIVEDI, J.
Shiv Shakti Kumar Singh and Others – Appellants
Versus
States of Jharkhand and Others – Respondents
Cr. M.P. No. 1002 of 2013
Decided on : 28-03-2023
Indian Penal Code, 1860 – Section 420 – Criminal Procedure Code, 1973 – Section 202 – Quashing of the entire criminal proceeding – Criminal Appeal – Power of Attorney – Petition has been filed for quashing of entire criminal proceeding as well as order taking cognizance passed by learned Judicial Magistrate, in C.P. Case whereby he has been pleased to take cognizance under section 420 of I.P.C, pending in court of learned Judicial Magistrate – Held, Moreover, Annexure-3 is a document which suggest that consideration amount has been taken by O.P. no. 2 and transaction took place and power of attorney was revoked that too – Thus, it is crystal clear that for civil wrong a criminal case has been filed and further to allow proceeding to continue will amount to abuse of process of law – Judgments relied by learned counsel for O.P. No. 2 are not in dispute – Court has discussed parameters of criminal liability and civil case hereinabove – Had it been case that criminality made out, those judgments relied, learned counsel for O.P. No. 2 would have become applicable – In facts of present case, those judgments are not helping O.P. No. 2 – In view of above facts, reasons and analysis, entire criminal proceeding including cognizance order in connection with C.P. Case, pending in court of learned Judicial Magistrate, Dhanbad is quashed in regard to the petitioners – Disposed of.
JUDGMENT :
Sanjay Kumar Dwivedi, J.:
After hearing Mr. A.K. Das, the learned counsel for the petitioners, Mr. Jitendra Kumar Pasari, the learned counsel for the O.P. No. 2 and Mr. Bishambhar Shastri, the learned counsel for the respondent State, the judgment was reserved on 15.03.2023.
2. This petition has been filed for quashing of the entire criminal proceeding as well as the order taking cognizance dated 01.02.2013 passed by the learned Judicial Magistrate, Dhanbad in C.P. Case No. 1746 of 2012 whereby he has been pleased to take cognizance under section 420 of the I.P.C, pending in the court of learned Judicial Magistrate, Dhanbad.
3. The complaint has been made alleging therein that the petition dated 01.08.2012 lodged by the complainant against the petitioners and others is that the complainant is the owner of the raiyati land measuring 1.56 acres bearing plot no. 137 within khata no. 23 situates at Mouza Shyamdih, Mouza No. 249 within Katras P.S. in the District of Dhanbad by virtue of sale deed no. 14446 dated 19.08.1968 from Smt. Sharda Kumari for valuable consideration. Since the date of purchase the complainant is in peaceful possession thereof without any interruption whatsoever from any corner. The further case of the complainant is that he resides with his brother Sri. Balmukund Rajgaria, in Rajgaria Market Complex at Rajganj Road, Katrasgarh, P.O. Katrasgarh, P.S. Katras, District Dhanbad and his wife had died long ago having only son and one daughter. The daughter was married in the year 1999 and the son namely Vinay Kumar Rajgaria has been residing in Assam in connection with his business. It is further alleged that the complainant fell in serious depression in the second week of June, 2012 and hence his brother, Balmukund Rajgaria had been getting his treated by Dr. T.R. Roy on and from 20.06.2012. It is further alleged that the younger brother of the complainant namely Shyam Sunder Rajgaria, resident of Rajganj, hearing serious depression of the complainant came to meet the complainant on 24th or 25th June, 2012 and told him that due to depression of the complainant, he may not be able to look after his property which may be grabbed by the miscreants of the locality and hence told the complainant to execute power of attorney in his favour only for looking after the said land so that the said land may not be grabbed by other persons. It is further alleged that believing the same, complainant agreed to execute the power of attorney. Upon this, Shyam Sundar Rajgaria and his son, accused no. 9 came at Katrasgarh on 26.6.2012 and took the complainant to Govindpur Sub-Registry Office were they took the signature and L.T.I on some papers and also took finger prints there and photographs were also taken but due to serious depression, the complainant blindly believing on accused no. 8 he executed the power of attorney without going through the contents made therein and after executing the said power of attorney on 26.06.2012 the accused no. 8 took the complainant to Rajganj at his residence and left the complainant at Katras on the next day i.e. on 27.6.2012. It is further alleged that the son of the complainant Vinay Kumar Rajgaria was informed by the brother of the complainant namely Bal Mukund Rajgaria, who immediately came to Katras on 06.07.2012 in the night by purchasing “Tatkal Ticket” from Railway. It is alleged that on 10.07.2012 the complainant told his son, Vinay Kumar Rajgaria and younger brother Bal Mukund Rajgaria regarding execution of power of attorney on 26.6.2012 in favour of Shyam Sundar Rajgaria for looking after his land but his son and the said younger brother became suspicious an went to Govindpur Sub Registry Office for enquiry and upon enquiry they learnt that accused no. 8 had committed fraud, cheating and breach of trust with the complainant by getting the power of attorney executed by the complainant in favour of three persons i.e. in the name of the accused no. 5, accused no. 6 and accused no
Trisuns Chemical Industry v. Rajesh Agarwal” reported in (1999) 8 SCC 686
The court can exercise its inherent jurisdiction under Sec. 482 Cr.P.C to quash criminal proceedings if they amount to an abuse of the process of the court or if quashing the proceedings would serve ....
The main legal point established is that the documents furnished by the petitioner, including the decree from the civil court, were of sterling quality and played a crucial role in quashing the charg....
Criminal liability under IPC requires clear evidence of intentional wrongdoing, which was absent; thereby, genuine civil disputes cannot sustain criminal charges.
The court established that a Magistrate's cognizance of a complaint is valid if there is a prima facie case, and that the inherent powers under Section 482 of the Cr.P.C should not be used to stifle ....
The court found that a civil dispute may constitute a criminal offence under S.420 IPC if fraudulent intent is present, and the mere existence of a civil remedy does not warrant quashing criminal pro....
Inherent powers under Section 482 CrPC do not permit quashing proceedings when prima facie evidence of a crime is present, mandating a trial to ascertain truth.
The court ruled that allegations of cheating under Section 420 IPC require evidence of fraudulent intent at the time of transaction, which was lacking, necessitating a quash of criminal proceedings.
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