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2023 Supreme(Jhk) 1583

IN THE HIGH COURT OF JHARKHAND AT RANCHI
HON’BLE MR. JUSTICE SANJAY KUMAR DWIVEDI, J.
Nawal Kumar Kanodia @ Nawal Kanodia – Petitioner
Versus
The State of Jharkhand – Respondent
W.P. (Cr.) No. 417 of 2023
Decided On : 01-11-2023

Advocates:
Advocate Appeared:
For the Petitioner: Ajay Kumar Sah.
For the Respondents: Vineet Kumar Vashistha, Anurag Kashyap.

The court allowed representation by counsel in lieu of personal appearance under Section 205 Cr.P.C. to prevent unnecessary hardship to accused while ensuring trial integrity and promptness.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 205 - Quashing of order - Petition for dispensing with personal appearance in commercial dispute involving allegations of misappropriation - The petitioners sought relief due to their positions as company officials; the learned Court set aside the order refusing exemption and allowed representation by counsel with conditions outlined. (Paras 4, 12, 13)

(B) Evidentiary procedures - The Court emphasized, "Presence of the accused is not merely for attendance, but for enabling the trial to proceed" - The court can permit trial progress in absence of accused if their rights are preserved. (Paras 9, 10)

Facts of the case:
The petitioners, involved in business, were alleged to have sold damaged asbestos sheets to the respondent, claiming damages without settlement. Respondent accused them of fraudulent misrepresentation and filed the complaint when police did not act on initial claims.

Findings of Court:
The Court recognized the need for progress in trial without unnecessary harassment to the petitioners and hence allowed representation by counsel instead of personal appearance, provided assurances were met.

Issues: The Court addressed whether the petitioners could be present personally and the nature of their alleged misrepresentation in a commercial transaction.

Ratio Decidendi: The Court held it was justified to allow petitioners’ counsel to represent them given their corporate obligations and the necessity of trial expediency, reaffirming discretion under Section 205 Cr.P.C. to avoid undue harassment.

Result: Petition allowed.

Table of Content
1. arguments regarding personal appearance and commercial nature. (Para 2 , 5 , 6 , 7)
2. factual background of commercial dispute. (Para 3 , 4)
3. court's reasoning on personal appearance exemption. (Para 8 , 9 , 10 , 11)
4. decision to allow exemption from personal appearance. (Para 12 , 13)
5. final conclusion and order. (Para 14 , 15)

JUDGMENT :

SANJAY KUMAR DWIVEDI, J.

1. Heard Mr. Ajay Kumar Sah, learned counsel for the petitioners, Mr. Vineet Kumar Vashistha, learned counsel for the State and Mr. Anurag Kashyap, learned counsel for respondent no. 2.

2. Mr. Anurag Kashyap, learned counsel for respondent no. 2 submits that since only the law points are involved in this petition and in view of that, this case can be heard on merit in absence of any counter affidavit of respondent no. 2.

3. This petition has been filed for quashing the order dated 08.08.2022 passed by the learned Chief Judicial Magistrate, Garhwa in connection with Complaint Case No. 493 of 2019, whereby, the petition filed by the petitioners under Section 205 Cr.P.C. has been rejected.

4. The complaint case was filed alleging therein the petitioners came to the office of the complainant (respondent no. 2) at Garhwa in last week of October, 2012 and told that they are proprietors of Balmukund Sponge and Iron Limited and Balmukund Cement and Roofings Limited and their main office is at Kolkata. The petitioners stated that their cement asbestos sheets are not selling and they offered and requested the respondent no. 2 to sell Balmukund asbestos sheet in his market and help them in their business. It was further alleged that believing on that statement, respondent no. 2 accepted their offer and Sharma Hardware Store upon making payment purchased asbestos sheet for Rs.23,90,412/-during financial year 2012-13 from Balmukund Sponge and Iron Limited and for Rs.63,96,252/-during financial year 2013-14 from and Balmukund Cement and Roofings Limited, totalling Rs.87,86,664/-in the said two years. The petitioners supplied damages asbestos sheets for Rs.22,50,000/-out of the aforesaid amount of Rs.87,86,664/-which were not saleable in the market. It was also alleged that thereafter respondent no. 2 sent his employees to the office of the petitioners to meet them and told the said fact and they assured his employee to settle the breakage/damage sheet. Thereafter, the Sales Manager of the petitioners, namely, Chandan Kumar visited the Sharma Hardware Store of respondent no. 2 and saw the damaged asbestos sheets and he said that the claim of respondent no. 2 is correct and that he will speak to his employers i.e. the petitioners to get the claim of respondent no. 2 of Rs.22.50 Lacs settled and paid. It was further alleged that after seeing no response from the petitioners, respondent no. 2 himself went to the head office of Balmukund Sponge and Iron Limited, where, he met the aforesaid Sales Manager-Chandan Kumar and thereafter he met the petitioners and they assured respondent no. 2 that his claim is correct and his damage will be settled and he should continue his business with them. It was also alleged that respondent no. 2 met several times with the accused/petitioners for settlement of his claim with respect to damaged sheets, however, they refused to settle his claim and stopped talking to him. Respondent no. 2 has alleged that the petitioners have deliberately and fraudulently cheated him and by giving false assurance the petitioners have embezzled his Rs.22.50 Lacs and despite notice issued by him, the money was not paid in order to hurt the honour of the respondent no. 2. Respondent no. 2 also alleged that he went to Garhwa Police Station, but they did not act on his complaint and, therefore, the said complaint case was filed.

5. Mr. Sah, learned counsel for the petitioners submits that the matter is arising out of commercial dispute between the parties. He further submits that the allegations are made that cement asbestos sheets were sold by Balmukund Spong

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