IN THE HIGH COURT OF JUDICATURE AT MADRAS
SATHI KUMAR SUKUMARA KURUP, J.
Arthur Robbert - Appellant
Versus
State Rep. by The Inspector of Police, Chennai & Another - Respondent
Crl.O.P. No. 12714 of 2021 & Crl.M.P. Nos. 7049 & 7050 of 2021
Decided On : 18-08-2022
Criminal Breach of Trust - Quashing of Charge Sheet - Cr.P.C 482 - IPC 406, 420
Fact of the Case:
The petitioner seeks to quash the charge sheet filed against them in a case involving the sale of a property, which led to a criminal complaint of breach of trust and cheating. The petitioner argues that the civil court had already decreed in their favor in related suits, and the criminal complaint is an abuse of process.
Finding of the Court:
The court found that the documents furnished by the petitioner, including the decree in their favor from the civil court, were of sterling quality. It observed that the charge sheet was an attempt to convert a civil dispute into a criminal one, leading to harassment of the petitioner. As a result, the court allowed the petition and quashed the charge sheet.
Issues: The main issue was whether the charge sheet filed against the petitioner for criminal breach of trust and cheating should be quashed, considering the decrees in their favor from the civil court.
Ratio Decidendi: The court held that the charge sheet was an abuse of process, as the civil dispute had been converted into a criminal one. It emphasized the importance of the documents furnished by the petitioner, including the decree from the civil court, in reaching its decision.
Final Decision: The Criminal Original Petition is allowed, and the charge sheet in C.C.No.170/2020 is quashed.
JUDGMENT
(Prayer: Criminal Original Petition has been filed under Section 482 of Cr.P.C, praying to call for the records and quash the charge sheet against the Petitioner in the case in C.C.No.170 of 2020 pending on the file of the learned Judicial Magistrate No.I, Kancheepuram.)
1. This Petition has been filed to quash the case in C.C.No.170 of 2020 pending on the file of the learned Judicial Magistrate No.I, Kancheepuram.
2. Mr.P.Nagarajan, learned Counsel for the Petitioner submitted his arguments. As per his submissions, the Petitioner sold the property for which the Civil Court has already granted a decree in favour of the Wife of the Petitioner. The husband of the Defendant/Defacto Complainant viz., Vimalsingh had executed a Power of Attorney regarding the land in Survey No.22/5 at Thiruvancheery Village, Mappedu Madhura, Tambaram Taluk, Kancheepuram District to an extent of 18 cents which was purchased by him from one Mr.Balamurugan, a Power Agent of one Lakshmipathi Naidu in the year 1993 through a registered sale deed vide document bearing D.No. 2694/1993 dated 07.07.1993. The husband of the defacto Complainant Vimalsingh executed a general Power of Attorney in favour of one Ravi S/o. Elumalai and the same was cancelled on 02.11.2007. After cancellation of the Power of Attorney, the husband of the defacto Complainant viz., Vimal Singh executed Power of Attorney in favour of the Petitioner herein through registered document No.6171/2007 dated 06.11.2007 which was subsequently cancelled on 04.07.2012. The Petitioner sold the property to one Manivannan by way of Registered Sale deed vide Document No.4250/2012 dated 04.07.2012. In turn Manivannan entered into a Power of Attorney with M.M. Builders through a Document No.916/2013. They constructed flats and sold to third parties.
2.1. The husband of the defacto Complainant viz., Vimal Singh cancelled the Power of Attorney executed infavour of the Petitioner on 28.06.2013 through Registered document No.4951/2013 and settled the property in favour of his Wife through a Registered Settlement Deed dated 10.07.2013 vide document No.511/2013.
2.2. It is the contention of the Vimal Singh that the Petitioner had not paid the sale amount to the Vimal Singh, husband of the Defacto Complainant. Therefore, it is alleged by him that he had cancelled the Power of Attorney in favour of the Petitioner. The defacto Complainant who is the Wife of Vimalsingh had lodged a Complaint against the Petitioner. Based on the Complaint, the Respondent Police had registered the case in Cr.No.57 of 2014. After completion of the investigation, he laid the final report in the Court of the learned Judicial Magistrate – I, Alandur and the same was transferred to the file of the learned Judicial Magistrate – I, Kanchipuram and numbered as C.C.No.170 of 2020.
2.3. The submission of the learned Counsel for the Petitioner that the said Vimalsingh approached the Petitioner stating that he owned the land in Survey No.22/5, ad-measuring 18 cents at Thiruvanchery Village, Mappedu Madhura, Tambaram Taluk, Kancheepuram District and wanted to sell the same. When the sale negotiations was held between them, the sale price was fixed at Rs.15,69,000/-. At the time of sale negotiations, Vimalsingh/husband of the defacto Complainant informed the Petitioner that he misplaced the original title deed pertaining to the above said property and also informed that the property is free from all encumbrances. Believing the statement of the Vimalsingh, the Petitioner paid a sum of Rs.5,00,000/- as advance on 30.10.2007. Then, the Petitioner visited the property and on enquiry, he came to know that Vimalsingh already executed a Power of Attorney in favour of one Ravi to sell the property in respect of the very same property. Therefore, the Petitioner sought clarification from Vimalsingh for which the Vimalsingh agreed to settle the same and cancelling the Power of Attorney of Ravi at the Office of the Joint Sub- Registrar, Chen
The main legal point established is that the documents furnished by the petitioner, including the decree from the civil court, were of sterling quality and played a crucial role in quashing the charg....
The pendency of a civil suit does not bar the initiation of a criminal complaint. When a complaint has been dismissed by the Magistrate, the accused has the right to be heard before the revisional co....
Criminal liability under IPC requires clear evidence of intentional wrongdoing, which was absent; thereby, genuine civil disputes cannot sustain criminal charges.
The court ruled that ongoing civil litigation does not preclude criminal prosecutions where sufficient evidence indicates dishonest intent constituting an offence under Section 420 IPC.
Inherent powers under Section 482 CrPC do not permit quashing proceedings when prima facie evidence of a crime is present, mandating a trial to ascertain truth.
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