IN THE HIGH COURT OF JUDICATURE AT MADRAS
N. SATHISH KUMAR, J.
N.S. Sridevi - Appellant
Versus
The State Rep. By The Inspector of Police, Tiruvallur & Others - Respondent
Crl.O.P. Nos. 3854 & 4304 of 2022 & Crl.M.P. Nos. 2165, 2166 & 1869 of 2022
Decided On : 25-08-2022
Abuse of Process of Court - Quashing of Criminal Proceedings - The court quashed the criminal proceedings against the petitioner, a medical doctor, as it found that the allegations did not constitute an offense and continuing the prosecution would be a waste of time and a futile exercise. The court relied on the guidelines set out by the Supreme Court in the case of State of Haryana and Others v. Bhajan Lal and Others to determine whether the allegations made in the FIR constituted an offense or justified further investigation.
Fact of the Case:
The petitioner, a medical doctor and tutor, was accused of involvement in the recovery of fees collected by a medical college. The prosecution alleged offenses under Sections 406 and 420 of the Indian Penal Code.
Finding of the Court:
The court found that the allegations against the petitioner did not constitute an offense and continuing the prosecution would be an abuse of the process of the court. It relied on the guidelines set out by the Supreme Court to determine the quashing of the complaint.
Issues: The main issue was whether the allegations against the petitioner constituted an offense under Sections 406 and 420 of the Indian Penal Code.
Ratio Decidendi: The court relied on the guidelines set out by the Supreme Court in the case of State of Haryana and Others v. Bhajan Lal and Others to determine whether the allegations made in the FIR constituted an offense or justified further investigation.
Final Decision: The court quashed the criminal proceedings against the petitioner, stating that it was an abuse of the process of the court, and directed the trial court to proceed against the remaining accused as per the law.
JUDGMENT
(Common Prayer: Criminal Original petitions filed under Section 482 of the Code of Criminal Procedure to call for the records relating to C.C.Nos.38 and 1 of 2019, pending on the file of the Judicial Magistrate, Thiruthani and quash the same in so far as the petitioner is concerned.)
Common Order
1. These Criminal Original Petitions have been filed to call for the records relating to C.C.Nos.38 and 1 of 2019 pending on the file of the Judicial Magistrate, Thiruthani and quash the same.
2. Brief facts which are necessary for the disposal of these Criminal Original Petitions are as follows:-
The petitioner is a medical Doctor by profession and she is also a tutor. The petitioner joined the College of the first accused as an Associate Professor in the Department of Anatomy and she worked there for a period of eight months, when the case was registered.
3. The case of the prosecution is that a complaint was lodged by the defacto complainant for recovery of the fourth year fees collected by D.D.Medical College and Hospital, in F.I.R.No.65 of 2013 on the file of the first respondent Police, under Sectins 406, 420 of the Indian Penal Code r/w. 34 of the Indian Penal Code. The same was culminated in C.C.No.38 of 2019 on the file of the learned Judicial Magistrate, Tiruttani.
4. Heard Mr.A.Saravanan, learned counsel for the petitioner and Mr.E.Raj Thilak, learned Additional Public Prosecutor for the respondents 1 and 2. There is no representation on behalf of the third respondent.
5. The learned counsel appearing for the petitioner submitted that the petitioner was employed as an Associate Professor and she has nothing to do with the affairs of the management and administration of the College. Hence, offence under Sections 406 and 420 r/w. 34 of the Indian Penal Code will not attract.
6. Only allegation against the petitioner is the demand of money. The petitioner had worked in the College from 1/9/2012 to 31/7/2013. By that time, admissions for the academic year 2012 – 2013 had completed. Moreover, neither the First Information Report nor the statement of any of the witnesses under Section 161 (3) of the Code of Criminal Procedure attribute any specific overt act against the petitioner to make out any of the charges levelled against the petitioner.
7. No doubt when the final report is filed, the Court will not normally exercise its power under Section 482 of Cr.P.C by appreciating the probative value of the statements or evidence collected by the prosecution and at the same time when the entire Final Report is taken on its face value do not constitute any offence against the petitioner, continuing the prosecution against the petitioner is nothing but waste of time and a futile exercise. In 1992 SUPP (1) SUPREME COURT CASES – 335 STATE OF HARYANA AND OTHERS Vs. BHAJAN LAL AND OTHERS, the Hon'ble Apex Court has set out the following guidelines for quashing the complaint.
(1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused.
(2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code.
(3) Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.
(4) Where, the allegations in the FIR do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code.
(5) Where the allegations made
The main legal point established in the judgment is that the court has the power to quash criminal proceedings if the allegations do not constitute an offense and continuing the prosecution would be ....
The court's decision emphasized that the power under Section 482 of Cr.P.C should not be used to inquire into the validity of the evidence, but only to consider whether the allegations in the complai....
The High Court cannot appreciate evidence and record findings in Section 482 Cr.P.C. proceedings. The trial court should decide the issues on merits and the accused's defense should be tested during ....
The court emphasized that at the Section 482 Cr.P.C stage, it should not assess the veracity of the statements in the complaint and should not interfere if there are prima facie allegations.
The inherent power under S. 482 of the Cr.P.C. to quash an FIR should not be invoked when the complaint discloses prima facie cognizable offences; courts must not weigh facts or evidence at the initi....
The nature and seriousness of the offence, along with the criminal antecedents of the accused, must be considered when quashing a non-compoundable offence under Section 482 of Cr.P.C.
The court emphasized that the power under Section 482 Cr.P.C should not be used to inquire into the validity of the evidence available when quashing a complaint or a charge.
The power under Section 482 Cr.P.C. to quash proceedings is an exception and should be exercised sparingly.
The court emphasized the need for a proper affidavit for a private complaint, the requirement of prior application under Section 154(1) and 154(3) Cr.P.C before an application under Section 156(3) Cr....
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