IN THE HIGH COURT OF ORISSA AT CUTTACK
S.K. PANIGRAHI, J.
Prasanta Kumar Patra and Another – Petitioners
Versus
State of Odisha and Another – Respondents
CRLMC No. 200 of 2021
Decided On : 07-05-2021
Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 420, 406, 465, 468/34 - Cheating - Seeking quash of Proceedings - Execution of Sale Deed and sale proceeds - Complainant/opposite party No. 2, she was induced by petitioner No. 1 to jointly purchase a plot - An agreement to effect was entered between land owner of one part and opposite party No. 2 and petitioner No. 2 of other part to which petitioner no. 1 was a witness - Opposite party No. 2 paid amount through cheque and partly through cash to land owner and petitioner No. 2 paid amount to land owner, after which it was stipulated that balance amount would be paid to land owner within a period of four months - Agreement and mutual understanding between opposite party No. 2 and petitioner No. 2 further stipulated that they would eventually sell plot themselves and sale proceeds would be shared by them in ratio of 59:41.
Finding of the Court:
Upon a close reading of FIR, it is not possible to come to conclusion that they do not make out a prima facie case against petitioners for the offences alleged therein - It becomes imperative that matter be investigated further and petitioners shall face rigour of trial in respect of alleged offences to meet ends of justice - cases involving cheating wherein a party has not performed its obligations, complaint involves both civil and criminal liability. Deprivation caused by the complaint of cheating could not be solely recovered through only civil proceedings - Court finds no ground to interfere under Section 482 of Cr.P.C. at this stage.
Result: Petition dismissed.
JUDGMENT :
S.K. PANIGRAHI, J.
1. This petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) has been filed with a prayer to quash the proceedings of C.T. Case No. 4110 of 2020 pending before the learned SDJM, Bhubaneswar, which arises out of Badagada P.S. Case No. 272 of 2020 under Sections 420, 406, 465, 468/34 IPC and all proceedings consequent thereto.
2. The allegations in the FIR are summarised herein-below:
(b) According to the complainant/opposite party No. 2, she was induced by petitioner No. 1 to jointly purchase a plot situated at Khata No. 450/92, Chaka No. 221, Plot No. 486, area Ac. 1.790 decs. in Mouza-Brahman Jharilo from one Subash Chandra Patra, for a total consideration of Rupees 1,35,00,000/- (One Crore Thirty Five Lakhs Only). An agreement to the effect was entered into on 30.11.2015 between the land owner, one Subash Chandra Patra of one part and the opposite party No. 2 and petitioner No. 2 of the other part to which petitioner no. 1 was a witness. Opposite party No. 2 paid a sum of Rs. 26,00,000/- through cheque and partly through cash to the land owner and petitioner No. 2 paid a sum of Rs. 18,00,000/- to the land owner, after which it was stipulated that the balance amount of Rs. 91,00,000/- would be paid to the land owner within a period of four months, i.e. by 30.03.2016. The agreement and mutual understanding between the opposite party No. 2 and petitioner No. 2 further stipulated that they would eventually sell the plot themselves and the sale proceeds would be shared by them in the ratio of 59:41.
(c) However, they failed to pay the land owner the balance amount within the stipulated time, which led the land owner to file C.S. No. 1831 of 2016 in the Court of learned Civil Judge (Jr. Division), Bhubaneswar. A compromise was arrived at by the parties wherein the agreement dated 30.11.2015 stood nullified and it was agreed that the present opposite party No. 2 and petitioner No. 2 would pay the land owner a sum of Rs. 95,00,000/- out of which a sum of Rs. 64,00,000/- was to be remitted on the date of drawing up of the compromise and the remaining Rs. 31,00,000/- was undertaken to be paid within a period of two and half months. It was also agreed that the outstanding amount of Rs. 31,00,000/- payable to the land owner would be raised by sub-dividing the plot and selling the sub-plots to various other buyers. The suit was disposed of on the terms of the aforesaid compromise on 22.10.2016.
(d) The complainant has claimed that the petitioners, thereafter, put her off every time she inquired about the execution of the Sale Deed and sale proceeds. Subsequently, after passage of some time, the complainant learnt that the land owner had died and before his death, the petitioners had jointly purchased the plot in their names along with others without her knowledge. Furthermore, they had re-sold the property to multiple parties without her consent and had retained all the sale proceeds themselves, thereby cheating the complainant and deriving unlawful gains. The complainant also alleges that the petitioners have criminally intimidated her.
3. The learned counsel for the petitioners earnestly contended that the allegations in the FIR are false and have been lodged with an ulterior motive to harass and humiliate the petitioners. It was submitted that the opposite party No. 2 had failed to pay the land owner, in the first instance, thereby necessitating the filing of C.S. No. 1831 of 2016 by the land owner. In the compromise arrived at, as a result of the Civil Suit above-mentioned, it is alleged that the opposite party No. 2 had requested that the amount invested by her be refunded back by the said owner. Further, the learned counsel f
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