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2014 Supreme(P&H) 1596

PUNJAB AND HARYANA HIGH COURT
Daya Chaudhary, J.
Harvail Singh Saini - Petitioner
Versus
State of Punjab and another - Respondents
Crl. Misc. No. M-32662 of 2012
Decided On : 03.12.2014

Advocates Appeared:
For the Petitioner:Navkiran Singh, Advocate.
For the Respondent-State: Ritu Punj, Addl. A.G., Punjab.
For the Respondent No. 2:R.K. Dadwal, Advocate.

Headnote:Criminal Procedure Code, 1973, S.157 & S.482--Reinvestigation--Cancellation Report--Non consideration of--Theft--Quashing--In case, the Special Judge was not satisfied with the closure report/cancellation report or it was not based on full and complete investigation, he could have taken cognizance of the offence under Section 190(1)(c) of the Code but he could not order for reinvestigation of the matter for the fifth time--It is apparent that the Special Judge has not applied his mind and especially under the circumstances when the complainant has stated that a cheque was re-issued to him and he was having no grouse in any manner--By rejecting the cancellation report only on the ground that the complainant was not agreeing with the same, is not sufficient--Cancellation report accepted--FIR and subsequent proceedings quashed--Indian Penal Code, 1860, S.379.

       Petitioner, was a Municipal Councilor in Municipal Council--As per allegations in the FIR, a cheque, amounting to Rs. one lac was issued by the Executive Officer, Municipal Council, on 15.12.1999 to the complainant--However, on receiving the said cheque petitioner asked the complainant to show it to him cheque was snatched by the petitioner and it was kept in his pocket and asked the complainant to pay a sum of Rs.6,000/- to him as a commission--Police filled Closure report for the fourth time--A new cheque issued--Special Judge had not accepted the presentation of four closure reports and ordered for reinvestigation for the fifth time--In case, the Special Judge was not satisfied with the closure report/cancellation report or it was not based on full and complete investigation, he could have taken cognizance of the offence under Section 190(1)(c) of the Code but he could not order for reinvestigation of the matter for the fifth time--By rejecting the cancellation report only on the ground that the complainant was not agreeing with the same, is not sufficient--Moreover, the petitioner is facing prosecution for the last more than 13 years as the complaint was of the year 2000 and it would be a futile exercise to get the matter re-investigated time and again--Impugned Order, set aside.

       

JUDGMENT

Daya Chaudhary, J. - Petitioner-Harvail Singh Saini was a Municipal Councilor in Municipal Council Garhshankar, District Hoshiarpur. An FIR No.7 dated 20.01.2000 was registered under Sections 13(2) of the Prevention of Corruption Act, 1988 (here-in-after referred to as `the PC Act') and 379 IPC at Police Station Garhshankar on the basis of complaint made by one Surinder Kumar, who was working as a contractor.

2. As per allegations in the FIR, a cheque, amounting to Rs. onlac was issued by the Executive Officer, Municipal Council, Garhshankar on 15.12.1999 to the complainant. However, on receiving the said cheque, the petitioner asked the complainant to show it to him and on showing, the said cheque was snatched by the petitioner and it was kept in his pocket and asked the complainant to pay a sum of Rs.6,000/- to him as a commission. It is also mentioned in the complaint by the complainant that he was given pushes and was turned out of the Office of Municipal Council.

3. An inquiry was conducted by the Deputy Superintendent of Police (D) and the allegations levelled in the complaint were found to be false. However, on the basis of said inquiry, an untrace report was submitted before the trial Court, which was not accepted vide order dated 13.08.2001 and the same was returned for further investigation. The matter was again investigated into by the police and again an untrace report was filed on 11.09.2007, which was again rejected by the trial Court vide order dated 22.08.2008. For the third time also, on presentation of the cancellation report by the Deputy Superintendent of Police, Garhshankar, before the trial Court, it was again rejected vide order dated 22.01.2011. The matter was investigated into for the fourth time and again, the cancellation report was submitted on 30.08.2012. Vide Order dated 14.09.2012, it was mentioned that the complainant has appeared and made a statement that he does not agree with the police report and the complaint was again sent back to Vigilance Bureau for reinvestigation.

4. The present petition has been filed by the petitioner-accused for quashing of FIR No.7 dated 20.01.2000 as well as Order dated 14.09.2012 passed by the Additional Sessions Judge, Hoshiarpur, as the trial Court has ordered for reinvestigation for the fifth time in spite of submission of four cancellation reports within a period of thirteen years.

5. Learned counsel for the petitioner submits that thorough investigation has been conducted and the cancellation reports were filed by different Officers of higher rank and only on this ground that the complainant has not agreed with the cancellation report, the FIR has been sent to the Vigilance Bureau for reinvestigation. Learned counsel also submits that the complainant himself has given a statement before the Court that a new cheque was re-issued to him and nothing is due towards the Municipal Council, Garhshankar and has no grievance in the matter. Learned counsel also submits that the statement of the complainant made on 14.09.2012 has not been considered. The petitioner is facing litigation for the last more than 13 years and in spite of filing cancellation reports repeatedly, the trial Court is not accepting the same and sending it for reinvestigation.

6. Learned counsel for the petitioner has also relied upon the judgments of this Court in cases Harinder Pal Singh v. State of Punjab, 2004(2) RCR (Criminal) 307as well as Prithvi Raj Sehgal v. State of Punjab and others 2007(3) RCR (Criminal) 438, in support of his contentions.

7. Learned State counsel has not disputed the factum of filing cancellation reports on four different occasions and order of the trial Court for reinvestigation.

8. Heard the arguments of learned counsel for the parties and have also gone through the records of the case.

9. After hearing learned counsel for the parties and on perusal of order passed by the trial Court, I find that there is a merit in the contention raised by learned counsel for the p




















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