High Court of Judicature at Madras
THE HONOURABLE MR. JUSTICE S. TAMILVANAN
Kandasamy & Another
Versus
H. Savithiri
Crl.O.P.No.4241 of 2006 and Crl.M.P.Nos.1067 and 1068 of 2006
Decided On : 27-04-2007
Section 482 - Criminal Procedure - 420, 477, 477A, 409, 408, 406 r/w 120B of IPC - Summary of the acts and sections referenced and discussed by the court: The court discussed the allegations of cheating and conspiracy under various sections of the Indian Penal Code, including Sections 420, 477, 477A, 409, 408, 406 r/w 120B. The court also referred to relevant case laws to determine the applicability of these sections to the facts of the case.
Fact of the Case:
The respondent/complainant alleged that the petitioners/accused cheated her by creating documents and making her part with a substantial sum of money for school materials and vacant land, resulting in a significant loss to the complainant.
Finding of the Court:
The court found that a prima facie case of cheating and conspiracy was made out against the petitioners/accused, and therefore, the Criminal Original Petition was dismissed.
Issues: The issues revolved around the allegations of cheating and conspiracy under various sections of the Indian Penal Code, as well as the applicability of the inherent power under Section 482 of the Code of Criminal Procedure to quash the proceedings.
Ratio Decidendi: The court's decision was based on the finding that a prima facie case of cheating and conspiracy existed, and the inherent power under Section 482 of the Code of Criminal Procedure could not be invoked to quash the proceedings.
Final Decision: The Criminal Original Petition was dismissed, and the connected Crl.M.Ps were also dismissed.
This Criminal Original Petition has been filed by the petitioners / accused under Section 482 of the Code of Criminal Procedure, seeking an order to call for the records and quash the proceedings in C.C.No.258 of 2002, dated 26.03.2002 on the file of the Judicial Magistrate, Alandur.
2. It is seen from the typed set that the respondent herein has filed a private complaint against the petitioners/accused under Section 200 of Cr.P.C r/w Sections 420, 477, 477A, 409, 408, 406 r/w 120B of IPC. According to the respondent/complainant, she is in possession of an immovable property to an extent of 5381 Sq.feet at Nanganallore, Chennai, which was originally purchased by her husband R.Haridoss in the year 1970, by way of a registered sale deed. The petitioners/accused 1 and 2, who are friends to the respondent for about 20 years approached the respondent/complainant and her husband and received Rs.3,00,000/-on 26.05.1995 in order to run a school by name .Sri Vani Vidhyalaya.. An agreement was also entered into between the parties in a stamp paper and therefore, the complainant allowed the petitioner/A1 and A2, to enter into the property and the complainant herself built superstructure at her cost in the name and style of .Sri Vani Vidhyalaya, but the petitioners/accused subsequently conspired to take over the entire administration and money along with the superstructure constructed in the said property and also took control over the management.
3. According to the respondent/complainant, the petitioners/accused have cheated her, by way of creating documents and made her to part with a sum of Rs.3,00,000/-for school materials, vacant land without any rent and they made a loss to the complainant to the tune of Rs.12,00,000/-, accordingly, they committed offence under the aforesaid sections.
4. Learned counsel appearing for the petitioners would submit that a suit was filed by the first petitioner/A1 in O.S.No.300/99 on the file of the District Munsif-cum-Judicial Magistrate, Alandur, which was dismissed by the said Court. In support of his contention, the petitioners have filed a Xerox copy of the Judgment, dated 08.01.2001 passed in O.S.No.300 of 1999.
5. It is seen from the typed set that a civil suit was filed by Vidhyalaya Educational Trust represented by its Managing Director A.S.Kandasamy against one Haridoss. Here, the private complaint has been given by K.Savithiri w/o Haridoss against the petitioners 1 and 2. The complainant is admittedly not a party to the civil suit. The law is well settled that this Court can exercise its jurisdiction under Section 482 of the Code of Criminal Procedure only to prevent abuse of process of any court, subordinate to it or otherwise to secure the ends of justice. The court has to consider whether there is any prima facie case made out on the complaint and also the materials placed before the trial court. If a criminal case is made out and there is no abuse of process of court, this Court cannot quash the proceedings, invoking the inherent power under Section 482 of Cr.P.C and if there is any valid defence available in favour of the petitioner/accused, they are at liberty to raise such a defence before the trial court.
6. Learned counsel for the petitioners in support of his contention cited the following decisions:
1. M/s. Kunstocom Electronics (I) Pvt. Ltd vs. Gilt Pack Ltd., AIR 2002 SC 739
2. Hridaya Rajan Pd. Verma vs. State of Bihar, AIR 2000 SCC 2341.
7. In the decision, M/s. Kunstocom Electronics (I) Pvt. Ltd vs. Gilt Pack Ltd., reported in AIR 2002 SC 739, the Hon’ble Supreme Court has held that no offence of cheating was made out, since it was purely a case of breach of contract, arising out of non supply of quantity of goods, as per the agreement entered into between the parties. Here in this case, the facts are different. Therefore, the aforesaid decision is not applicable for the facts and circumstances of the case on hand.
8. Learned counsel for the respondent cite
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