IN THE HIGH COURT OF JHARKHAND AT RANCHI
SANJAY KUMAR DWIVEDI, J.
Avijit Ghosh, S/o Prof. Aji Kumar Ghosh - Petitioner
Versus
State of Jharkhand and Anr. - Opposite Parties
Cr.M.P. No. 1780 of 2012
Decided On : 27-03-2023
Forgery - Criminal Proceedings - Indian Penal Code
Fact of the Case:
The petitioner filed a petition to quash the order taking cognizance against them under section 417 of the Indian Penal Code, alleging that they, as the authorized representative of a company, had executed a sale deed for land, and that the company was not made the accused. The respondent alleged that the defense could be looked into at the trial stage.
Finding of the Court:
The court found that the earlier police case did not send the petitioner for trial, and the power of attorney holder was acquitted. The court also considered the case of the purchaser in the 'Mohammad Ibrahim v. State of Bihar' judgment, emphasizing that criminal courts should ensure proceedings are not used for settling civil disputes. The court concluded that allowing the proceeding to continue would amount to an abuse of process of law.
Issues: The issues revolved around the alleged forgery and the petitioner's role as the authorized representative of the purchasing company, as well as the abuse of process of law.
Ratio Decidendi: The court's decision was influenced by the interpretation of the 'Mohammad Ibrahim v. State of Bihar' judgment, emphasizing that criminal proceedings should not be used to settle civil disputes and that allowing such proceedings to continue would amount to an abuse of process of law.
Final Decision: The court quashed the entire criminal proceeding in connection with the case, and the petition was allowed and disposed of.
JUDGMENT :
1. Heard Mr. Rajiv Sinha, the learned counsel appearing for the petitioner and Mr. Fahad Allam, the learned counsel appearing on behalf of the respondent State.
2. Inspite of service of notice, the O.P.no.2 has chosen not to appear. By order dated 18.8.2022 this matter was adjourned with the observation that if the O.P.No.2 will not appear on the next date, the appropriate order shall be passed on the basis of the materials available on record and that is why, this petition is heard on merit.
3. This petition has been filed for quashing of the order taking cognizance dated 15.12.2010 passed by the learned Judicial Magistrate, First Class, Jamshedpur, in C/1 Case No.2358 of 2010 whereby cognizance under section 417 of the Indian Penal Code has been taken against the petitioner, pending in the court of learned A.C.J.M., Jamshedpur.
4. The complaint case was filed alleging therein that complainant along with his brothers Krishna Chandra Das, Hare Govind Das, Lakhi Kant Das, Niranjan Das (since deceased) and the accused Subodh Chandra Das are joint owners of plot no.340, 341, 342, 345 and 346 under khata no.30 measuring 1.64 acres at Mauza Birdha, P.S. Jadugoda. It is further alleged that Subodh Chandra Das got a forged general power of attorney registered on 25.3.2008 wherein he has taken upon himself the power to sell the land of the complainant as well as other owners. The accused Subodh Chandra Das got forged signature of the complainant and other owners and affixed photographs of false persons on the said power of attorney. It is further alleged that the accused petitioner, who is the authorized representative of M/s Jindal Steel and Power Ltd. in conspiracy with another accused, Subodh Chandra Das, and having knowledge that the aforesaid power of attorney is a forged one purchased the aforesaid lands by registered deed dated 12.4.2008 in the name of M/s Jindal Steel and Power Limited.
5. Mr. Rajiv Sinha, the learned counsel appearing on behalf of the petitioner submits that the petitioner was legally constituted authority of Jindal Steel and Power Limited and in that capacity had executed the sale deed on behalf the purchaser Jindal Steel and Power Limited on payment of consideration amount of Rs.5,65,300/-. The vendor Subodh Chandra Das was the constituted attorney amongst his other four brothers, who executed the sale deed on his and on behalf of his brothers which is clearly mentioned in the registered sale deed dated 12.4.2008 which is an admitted fact. He further submits that earlier for the set of allegation another police case being Bistupur P.S.Case No.387 of 2009 corresponding to G.R. Case No. 3321 of 2009 was registered on 25.12.2009 in which the police has submitted final form whereby the petitioner was not sent up for trial however the charge sheet has been submitted against Subodh Chandra Das and he further submits that Subodh Chandra Das has faced the trial in that case and he has also been acquitted in the police case. He further submits that thereafter the present complaint case has been filed and it is submitted that he is only authorized for executing the sale deed on behalf of the company and the company is not made the accused. He submits that the learned court without appreciating all these facts has taken the cognizance.
6. On the other hand, the learned counsel appearing on behalf of the respondent State submits that these are the defence which can be looked into by the learned court at the stage of trial and the learned court has rightly taken the cognizance.
7. In view of the above facts and the submissions of the learned counsels appearing on behalf of the parties the Court has gone through the materials on record and finds that admittedly earlier the case was registered with the police which was investigated and this petitioner was not sent up for trial however the power of attorney holder was sent for trial who has faced the trial and the learned court has been pleased to acquit him and there
Mohammad Ibrahim v. State of Bihar
G. Sagar Suri v. State of U.P.
AI
Criminal proceedings should not be used to settle civil disputes, and allowing such proceedings to continue when they amount to an abuse of process of law.
Filing a criminal complaint after losing in civil litigation can indicate abuse of process, especially when material facts are suppressed.
The court highlighted that mere bald assertions are insufficient to establish conspiracy; the lack of intent negates criminal allegations.
The absence of specific allegations of deception and intent to defraud against a party in criminal proceedings can lead to the quashing of charges under the Indian Penal Code.
(1) Cheating, forgery and conspiracy – If intent is on face of it is absent qua one of offences in same transaction, it is absent in respect of other offence as well.(2) Sections when put into a char....
While exercising such inherent powers what is required to be examined is only prima facie existence of offence sought to be quashed.
The main legal point established in the judgment is that when a criminal prosecution is an abuse of the process of the court, especially in the presence of pending civil suits and lack of evidence, i....
Bona fide purchasers cannot be implicated in forgery or fraud where they have no part in wrongdoing, and prior allegations point to their victimization.
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