IN THE HIGH COURT OF JHARKHAND AT RANCHI
Sanjay Kumar Dwivedi, J.
Bijoy Kumar Roy, son of late Jay Kumar Roy - Petitioner
Versus
The State of Jharkhand and ors. - Opposite Parties
Cr.M.P. No. 1831 of 2016
Decided On : 12-07-2022
development agreement - quashing of criminal proceeding - The court quashed the entire criminal proceeding in connection with a complaint arising from a development agreement, stating that the claim was civil in nature and should have been pursued through civil litigation or consumer forum. The court found that allowing the criminal case to continue would amount to an abuse of process of law.
Fact of the Case:
The petitioner, a builder, entered into a development agreement with the complainant for constructing a building. The complainant alleged that the petitioner did not complete the construction within the stipulated period, leading to the filing of a criminal complaint.
Finding of the Court:
The court found that the matter was civil in nature and should have been pursued through civil litigation or consumer forum. It quashed the entire criminal proceeding, emphasizing that allowing the case to continue would amount to an abuse of process of law.
Issues: The main issue was whether the criminal proceeding arising from a development agreement should be quashed due to the civil nature of the claim.
Ratio Decidendi: The court held that the claim arising from the development agreement was civil in nature and should have been pursued through civil litigation or consumer forum, rather than through a criminal case.
Final Decision: The court quashed the entire criminal proceeding in connection with the complaint and allowed the petition, emphasizing that it had not opined on the merit of any pending civil litigation.
JUDGMENT :
1. This petition has been filed for quashing the entire criminal proceeding in connection with Complaint No.2154 of 2013, including the order taking cognizance dated 18.11.2014, pending in the court of learned Judicial Magistrate, 1st Class, Ranchi.
2. The O.P.No.2 has filed the complaint alleging therein that the complaint No.2154 of 2013 has been filed by the complainant against the present petitioner under section 323/327/341/406/420/506 of the IPC. The grievance of the O.P.No.2 was that the complainant, Samir Kumar Chakraborty and nine others, who are brothers, sisters and mother of the complainant had entered into a development agreement with the present petitioner on 27.1.2004 for developing the land of the complainant and his family members for measuring an area of 20 katthas being khata no.20, plot no.735, mouza-Kokar, town and district Ranchi. As per the terms of the said agreement dated 27.01.2004, the accused had to construct the entire building within a period of 24 months from the date of sanction of the map by the competent authority. The map was sanctioned on 8.10.2005, so far as Block B of the apartment was concerned. The petitioner had to complete the same by 8.10.2007. Similarly the map for Block A of the apartment was sanctioned on 6.3.2007 and therefore the petitioner had to complete the entire construction of the building by 6.3.2009. Further case of the opposite party no.2 was that the petitioner had to complete the entire construction of the building by 6.3.2009. As per the O.P.No.2 the petitioner did not complete the construction of the building within the stipulated period as per the development agreement dated 27.1.2004. Further case of the O.P.No.2 is that the building was neither constructed nor the possession was handed over to the complainant and his family members as the building was not constructed in time.
3. The learned counsel for the petitioner at the outset submits that this is a case arising out of a development agreement and the petitioner is a builder whereas the O.P.No.2 is the owner. He submits that pursuant to the development agreement, the petitioner has developed the land in question and there is some delay in completion of the project for 13 months which has been admitted in the complaint petition for which this case has been filed and the learned court has taken cognizance.
4. The learned counsel for the O.P.no.2 submits that this is a case arising out of an agreement. He submits that the agreement has not been fulfilled and that was necessitated to file the complaint and there is allegation in the complaint that the project has not been completed within the stipulated period of time as mentioned in the agreement.
5. Mr. Ashok Kumar Sinha, the learned counsel for the respondent State submits that this is a matter arising out of complaint case and the learned court has taken cognizance.
6. The Court has gone through the materials on record and has also considered the submissions of the learned counsels for the parties. Looking into the complaint it appears that in the complaint itself it has been admitted that the allocation of share it was to be handed over by 08.10.2007 which was done on 05.12.2008 i.e. after delay of 13 months and for this, the complaint case has been filed. The case is arising out of development agreement and the claim is completely civil in nature and the O.P.No.2 had either to file the case for specific performance of contract or to raise the case of deficiency in service by way of raising the complaint before the competent District Consumer Forum and inspite of doing so, the O.P.No.2 has filed the complaint. The case is completely civil in nature and for that criminal case has been filed and to allow this matter to continue will amount to abuse of process of law.
7. Accordingly, entire criminal proceeding in connection with Complaint No.2154 of 2013, including the order taking cognizance dated 18.11.2014, pending in the court of learned Judicial Magistra
AI
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....
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.
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.
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.
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