IN THE HIGH COURT OF JUDICATURE AT MADRAS
N. SATHISH KUMAR, J.
Shaalini & Others – Appellant
Versus
The State represented by the Inspector of Police, G-1 Police Station (West), Ooty & Another – Respondent
Crl.O.P. No. 7256 of 2017 & Crl.M.P. Nos. 5253 & 5254 of 2017
Decided on : 30-11-2021
Indian Penal Code, 1860 – Section 120B and 420 – Criminal Procedure Code, 1973 – Section 161,311,313 and 482 - Offence of cheating- Dishonest promise - Case of prosecution is that accused are running an Educational Foundation in name of Merit International Education Foundation - Said Foundation has several institutions, including a College, namely, Merit International Institute of Technology and they offer various courses - Accused, by giving promise that College is affiliated to University, have lured the students to join their College - Believing the same, de facto complainant joined B.E. Course in said College and also completed his degree - After completing B.E. Course, College has not given any Certificate of Anna University, whereas, a certificate in name of American International University has been issued and when same was produced before University, it was informed that said College functioning at is not all affiliated to University and Certificate issued by said College will not be useful anywhere in India - Case of de facto complainant is that, due to dishonest promise and deception played initially by accused, de facto complainant had joined College and wasted money, time and education - Hence, the accused are liable to be prosecuted - Prosecution has filed final report against accused for offences under Sections 420 and 120B IPC - Whether or not offence has been made out, from materials collected by prosecution including statements under Section 161 Cr.P.C. at pre-trial stage – Held, Merely because some ingredients are lacking in statements of witnesses under Section 161 Cr.P.C., same itself is not sufficient to infer that prosecution would always fail - There may be situation(s) during the course of trial, where new facts may emerge, or further investigation also may be required in certain aspects, or the Court may also summon any witness or call for any documents, though not examined or not collected by prosecution, by exercising powers under Section 311 Cr.P.C. - Therefore, this Court cannot conduct a roving enquiry at this stage itself and decide matter -Therefore, considering the gravity of charges and in light of the judgments of Hon'ble Apex Court cited supra, this Court, while exercising jurisdiction under Section 482 Cr.P.C., cannot decide whether or not the offence has been made out, from materials collected by prosecution including statements under Section 161 Cr.P.C. at pre-trial stage, nor can it decide the complicity of present petitioners with charges framed against them - All these aspects have to be seen only in the trial and not at this stage - Therefore, this Court is not inclined to quash the criminal proceedings - Criminal Original Petition is dismissed.
JUDGMENT :
(Prayer: Criminal Original Petition filed under Section 482 Cr.P.C., to call for the records in C.C.No.143 of 2016 pending on the file of the Judicial Magistrate Court, Ooty, and quash the same.)
1. This Criminal Original Petition has been filed to quash the final report in C.C.No.143 of 2016 pending on the file of the Judicial Magistrate Court, Ooty, filed for the offences under Sections 420 and 120B IPC.
2. The case of the prosecution is that the accused are running an Educational Foundation in the name of Merit International Education Foundation. The said Foundation has several institutions, including a College, namely, Merit International Institute of Technology at Ooty and they offer various courses. The accused, by giving promise that the College is affiliated to Anna University, Chennai, have lured the students to join their College. Believing the same, the de facto complainant joined B.E. Course in the said College and also completed his degree. After completing the B.E. Course, the College has not given any Certificate of Anna University, whereas, a certificate in the name of American International University has been issued and when the same was produced before the Anna University, it was informed that the said College functioning at Ooty is not all affiliated to Anna University and the Certificate issued by the said College will not be useful anywhere in India. The case of the de facto complainant is that, due to the dishonest promise and deception played initially by the accused, the de facto complainant had joined the College and wasted money, time and education. Hence, the accused are liable to be prosecuted. The prosecution has filed final report against the accused for the offences under Sections 420 and 120B IPC.
3. A1 is the Director of the Educational Foundation, A2 is the Dean of the Educational Foundation and A3 is the Executive Director of the Merit Foundation. The petitioners before this Court are A3 to A5.
4. It is the contention of the learned Senior Counsel appearing for the petitioners that the materials collected by the prosecution would not constitute any offence of cheating as against the petitioners herein/A3 to A5 and none of the witnesses have spoken anything about the present petitioners and there are no materials available on prosecution side to show that there was false promise or deception played by the accused from the very inception to lure the students to join the course. The learned Senior Counsel further contended that the students are aware of the fact that the Institution is having foreign tie-up and it had not published in their advertisement or prospectus that their Institution is recognized or affiliated to Anna University. It is the further contention of the learned Senior Counsel that the petitioner's Institution had entered into a Memorandum of Understanding with the Alagappa University, Karaikudi, to facilitate the students to get an additional qualification, and accordingly, the students were also given an opportunity to do their basic degree (UGC) for three years simultaneously through Alagappa University, Karaikudi, for which, the petitioner's Institution was authorized to conduct the classes and examination as per the instructions of the Alagappa University. Merely because the de facto complainant and few other students did not get any job after completion of their studies, they have lodged a false complaint against the petitioner's Institution. Further, in the entire materials collected by the prosecution, there are no ingredients found to attract the offences under Sections 420 and 120B IPC. Therefore, the learned Senior Counsel submitted that the entire prosecution is liable to be quashed.
5. Per contra, the learned Government Advocate (Crl. Side), appearing for the 1st respondent Police, submitted that the prosecution has collected various materials and examined several witnesses and collected various documents. Whether or not the materials collected by the prosec
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.