IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Rajesh Verma, s/o late K.I. Poulase and Ors. - Petitioners
Versus
The State of Jharkhand and Anr. - Opp. Parties
Cr.M.P. No. 3471 of 2021
Decided On : 11-08-2023
Quashing of Criminal Proceeding - Jurisdiction - Sections 467, 468, 471, 120B of Indian Penal Code - Section 482 Cr.P.C. - [Forgery, Misappropriation, Jurisdiction] - [467, 468, 471, 120B]
Fact of the Case:
The petitioners sought to quash the entire criminal proceeding, alleging lack of application of mind by the learned Magistrate, false allegations, and lack of territorial jurisdiction.
Finding of the Court:
The Court found that the allegations of forgery and misappropriation, supported by documentary evidence, disclosed prima facie case, and dismissed the petition.
Issues: Allegations of lack of application of mind, false allegations, lack of territorial jurisdiction, and abuse of process of court were raised.
Ratio Decidendi: The Court held that a legitimate prosecution cannot be stifled under Section 482 Cr.P.C., and the complainant had locus standi to set the law in motion. The judgment emphasized that the complainant's veracity cannot be ascertained in a mini trial, and the complainant can take their defense during the trial.
Final Decision: The criminal miscellaneous petition was dismissed as the Court found the allegations of forgery and misappropriation, supported by documentary evidence, disclosed a prima facie case.
JUDGMENT :
1. Heard the parties.
2. This criminal miscellaneous petition has been filed invoking the jurisdiction of this Court under Section 482 Cr.P.C. with a prayer for quashing the entire criminal proceeding in connection with Complaint Case No. 2475 of 2018, including the order dated 18.10.2021, passed by the learned Chief Judicial Magistrate, Jamshedpur whereby and where under, the learned Chief Judicial Magistrate has taken cognizance against the petitioners and other co-accused persons for having committed the offences punishable under Sections 467, 468, 471, 120B of Indian Penal Code, now pending in the court learned Chief Judicial Magistrate, Jamshedpur.
3. The allegation against the petitioners is that the petitioners in criminal conspiracy with the co-accused persons have committed forgery to receive and deliver money and movable property and have also committed forgery for the purpose of cheating and used forged documents as genuine.
4. It is submitted by the learned counsel for the petitioners that the learned Magistrate has passed the order dated 18.10.2021 without any application of mind in most mechanical manner. It is next submitted by the learned counsel for the petitioners that the inquiry witnesses C.W.1 after being expelled from the association for proven misconduct has been spearheading the vicious campaign to malign the reputation of the association and its members by filing false and frivolous cases against the association and its office bearers and the witness is a named accused in a criminal case. It is next submitted by the learned counsel for the petitioners that the allegations against the petitioners are false and the learned Chief Judicial Magistrate has merely referred to the documents filed by the opposite party no.2- complainant and the said documents does not disclose any offence for which the learned Chief Judicial Magistrate has found prima facie case. It is next submitted by the learned counsel for the petitioners that the petitioner no.1 is the Secretary of Jharkhand State Cricket Association and the petitioner no.2 is the treasurer of the same and the petitioner no.3 was not holding any post and was only the member of Jharkhand State Cricket Association hence, the petitioner no.3 was not even a party to any decision of the association. It is further submitted by the learned counsel for the petitioners that since the alleged occurrence has taken place at Ranchi, therefore, the complaint at Jamshedpur is not maintainable. It is next submitted by the learned counsel for the petitioners that the opposite party no.2- complainant being a stranger cannot be permitted to raise any plea of forgery and other offences having been committed by the petitioners. Relying upon the judgment of Hon’ble Supreme Court of India in the case of Mohammed Ibrahim & Ors. vs. State of Bihar & Anr. reported in (2009) 8 SCC 751, it is submitted by the learned counsel for the petitioners that it is a settled principle of law that when a sale deed is executed conveying a property to the purchaser by making false representation of ownership, a stranger cannot set the criminal law in motion and the same analogy can be applied in this case also.
5. Learned counsel for the petitioners next relied upon the judgment of Hon’ble Supreme Court of India in the case of State of Karnataka vs. M. Devendrappa & Anr. reported in (2002) 3 SCC 89, paragraph no.8 of which reads as under:-
Mohammed Ibrahim & Ors. vs. State of Bihar & Anr. reported in (2009) 8 SCC 751
State of Karnataka vs. M. Devendrappa & Anr. reported in (2002) 3 SCC 89
State of Haryana v. Bhajan Lal
S.W. Palanitkar & Ors. vs. State of Bihar & Anr. reported in (2002) 1 SCC 241
Pramatha Nath Talukdar & Anr. vs. Saroj Ranjan Sarkar reported in AIR 1962 SC 876
Central Bureau of Investigation vs. Aryan Sing Etc. reported in 2023 AIR (SC) 1987
Monica Kumar (Dr.) and Another vs. State of Uttar Pradesh and others reported in (2008) 8 SCC 781
AR. Antulay vs. Ramdass Srinivas Nayak & Anr. 1984 (2) SCC 5 : AIR 1988 SC 1531
A legitimate prosecution cannot be stifled under Section 482 Cr.P.C., and the complainant had locus standi to set the law in motion.
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The court found that the allegations made in the criminal complaints are prima facie and require a thorough investigation. The documents failed on the twin parameters of reliability and trustworthine....
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