IN THE HIGH COURT OF JUDICATURE AT MADRAS
K. MURALI SHANKAR, J.
K. Packiaraman - Appellant
Versus
The Inspector of Police, Madurai - Respondent
Crl.O.P.(MD) No. 18821 of 2019 & Crl.M.P.(MD) Nos. 11063 & 11064 of 2019
Decided On : 17-08-2022
Criminal Original Petition - Quashing of Charge Sheet - Sections 482 Cr.P.C - 120(b), 419, 465, 467, 468, 406 and 420 I.P.C - The court discussed the legal provisions under Section 482 Cr.P.C and the limitations of exercising inherent jurisdiction. The court emphasized that the High Court cannot delve into the disputed question of facts and cannot embark upon the appreciation of evidence while considering the petition for quashing the criminal proceedings.
Fact of the Case:
The petitioner filed a Criminal Original Petition under Section 482 Cr.P.C seeking to quash the charge sheet in C.C.No.25 of 2019, alleging that the first respondent laid the final report without considering the facts and that the case does not fall under the recognized categories for quashing.
Finding of the Court:
The court found that there was a prima facie case against the accused based on the F.I.R, statements recorded under Section 161(3) Cr.P.C, and the status report filed by the first respondent. The court concluded that the petition was devoid of merits and dismissed it.
Issues: The issues revolved around the quashing of the charge sheet, considering the limitations of exercising inherent jurisdiction under Section 482 Cr.P.C, and the prima facie case against the accused.
Ratio Decidendi: The court emphasized that the High Court cannot delve into the disputed question of facts and cannot embark upon the appreciation of evidence while considering the petition for quashing the criminal proceedings.
Final Decision: The Criminal Original Petition was dismissed, and the connected Miscellaneous Petitions were also dismissed.
JUDGMENT
(Prayer: Criminal Original Petition has been filed under Section 482 Cr.P.C, to call for the records pertaining to the Charge Sheet in C.C.No.25 of 2019, on the file of the Special Court for Exclusive Trial of Land Grabbing Cases, Madurai and quash the same.)
1. This Criminal Original Petition has been filed, invoking Section 482 Cr.P.C., seeking orders to call for the records pertaining to the case in C.C.No.25 of 2019, pending on the file of the Special Court for Exclusive trial of Land Grabbing cases, Madurai and quash the same.
2. The petitioner is the fifth accused in C.C.No.25 of 2019, on the file of the Special Court for Exclusive trial of Land Grabbing cases, Madurai. On the basis of the complaint lodged by the second respondent, F.I.R. came to be registered in Cr.No.55 of 2017 on 23.06.2017 against eight persons for the alleged offences under Sections 406, 419, 420, 471 and 120(b) I.P.C. The first respondent, after completing the investigation, has laid the final report under Section 173 Cr.P.C., dated 27.11.2017 against five persons including the petitioner for the alleged offences under Sections 120(b), 419, 465, 467, 468, 406 and 420 I.P.C., and the case was taken on file in C.C.No.25 of 2019 and the same is pending on the file of the Special Court for Exclusive trial of Land Grabbing cases, Madurai.
3. The case of the prosecution is that the second respondent/defacto complainant has purchased two properties at Ponmeni Village, Madurai South Taluk, vide document Nos.4613 and 4614 of 1994 and she was in possession and enjoyment of the said property, that the second respondent borrowed a sum of Rs.1,00,000/- as hand loan from her husband's friend Manoharan – first accused, for which, the second respondent had given the original sale deeds as security, that the hand loan was settled by the second respondent within two months, that since the second respondent with her husband moved to her native place due to nature of work allotted to her husband, they made a request to the first accused to take care of the property and to see the prosperous buyers to sell the said property, that the original sale deeds which were handed over to the first accused were not returned to the second respondent, that the first accused within three months, in collusion with the third accused Subramani had created a power of attorney deed, dated 07.03.1995 as if the same was executed by the second respondent in favour of the first accused, that thereafter they have also created two sale deeds dated 19.05.1995 as if the second respondent had executed two sale deeds in favour of the second accused Vadivammal, that the accused 1 and 3 had subscribed their signatures as witnesses to the said documents, that the second accused has then executed a Will dated 23.06.1995, in favour of her daughter-in-law Malaimani – fourth accused, that the fourth accused had executed a power of attorney deed dated 09.12.2002 in favour of one Balu @ Baluchamy, that the petitioner/fifth accused had subscribed his signature as a witness to the said power deed, that subsequently they had sold the property to third parties and thereby they had obtained unlawful gain, that all the accused had conspired together and impersonated the second respondent and forged her signatures and fabricated the documents and that thereby they had committed the offences under Sections 120(b), 419, 465, 467, 468, 406 and 420 I.P.C.
4. The learned Counsel for the petitioner would submit that the first respondent has laid the final report without considering the fact that the very same complaint, which was given by the second respondent dated 26.02.2016 was closed as no offence was made out, that there is no criminal overt act attributed against the petitioner, that there are no allegations levelled against the petitioner in the complaint given by the second respondent, that the first respondent, without considering the fact that the petitioner is only an attesting witness in the power deed
The court emphasized the limitations of exercising inherent jurisdiction under Section 482 Cr.P.C and highlighted that the High Court cannot delve into the disputed question of facts while considerin....
The main legal point established in the judgment is that the court should not quash proceedings based on the validity of evidence at the Section 482 Cr.P.C stage, and the allegations in the complaint....
The central legal point established in the judgment is that the elements of forgery, cheating, and conspiracy must be clearly established to prosecute an individual under the Indian Penal Code.
The main legal point established in the judgment is the application of legal principles in determining the existence of a prima facie case and the absence of grave suspicion against the accused in fr....
The need for prima facie evidence to proceed against the accused and the limited scope of the court's jurisdiction under Section 482 Cr.P.C.
Civil disputes cannot be converted into criminal cases merely to pressure parties or harass them.
The execution of sale deeds by a power agent, including to oneself, based on a power of attorney, does not constitute cheating under Sections 406 and 420 of IPC.
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