IN THE HIGH COURT OF PUNJAB AND HARYANA
FATEH DEEP SINGH, J.
JASWANT SINGH – PETITIONER
Vs.
MOHINDER KAUR – RESPONDENT
CRM-M No. 37794 of 2013
Decided on : 27-08-2015
Section 482 Cr.P.C. - Quashing of Criminal Complaint - Legal Framework for Scrutinizing Evidence and Finality of Civil Court Decisions
Fact of the Case:
The petitioner filed a suit for recovery against the respondent, which was decreed. The respondent later filed a criminal complaint alleging fraud by the petitioner in obtaining warrants of auction of her property, despite the decree being satisfied.
Finding of the Court:
The Court found that the legality and validity of the alleged receipt had been considered and decided by the Executing Court in favor of the petitioner. The Court also noted the element of vengeance and revenge in the criminal complaint and the binding nature of the Civil Court's decision on the same matter.
Issues: The key issue was the validity of the alleged receipt and the element of vengeance in the criminal complaint.
Ratio Decidendi: The Court emphasized the finality of the Civil Court's decision, the lack of convincing evidence of extortion, and the potential misuse of the court process.
Final Decision: The criminal complaint, summoning orders, and order framing charge were quashed by the Court.
Fateh Deep Singh, J.
In this petition under Section 482 Cr.P.C. for quashing of criminal complaint No.54/1 of 13.08.2001 under Sections 383/384/403/420/500/511 IPC pending before learned Judicial Magistrate 1st Class, Samrala (Annexure P1), summoning orders dated 30.11.2006 (Annexure P5), order framing charge dated 03.01.2012 (Annexure P6) as well as orders dated 15.02.2013 (Annexure P8) dismissing the revision petition of the petitioner, the brief facts that needs to be recalled are that petitioner Jaswant Singh filed a suit for recovery against present respondent Mohinder Kaur which was decreed through judgment and decree dated 30.04.1998. The judgment debtor deposited a sum of Rs. 20,000 on 02.06.1999, Rs. 50,000 on 14.06.2006 and Rs. 1,780 on 10.04.2001 in the Executing Court and the execution as such stood satisfied vide order dated 10.04.2001. It is thereafter, the complainant Mohinder Kaur filed a criminal complaint in question dated 13.08.2001 under Sections 383/384/403/420/500/511 IPC against the present petitioner on the allegations that she has already paid the whole amount of the decree out of the Court by paying Rs. 48,000 on the basis of a receipt alleged to be a photostat copy dated 18.01.2000 and that the petitioner has fraudulently obtained warrants of auction of the property of the complainant through the Executing Court in spite of the receipt of this money. A similar application was moved before the Executing Court for satisfaction of the decree dated 10.06.2000 (Annexure P3) and which plea was rejected by the Executing Court through orders dated 02.03.2001 (Annexure P4). It is on the basis of these allegations, the learned Court in the complaint case summoned the petitioner for commission of offences under Sections 383 and 384 IPC vide order dated 30.11.2006 (Annexure P5). The petitioner filed revision petition against the said order by way of Annexure P7 but the same stood dismissed through orders dated 15.02.2013 (Annexure P8).
2. Upon hearing Mr. Amit Saini, Advocate representing the petitioner; Mr. G.S. Verma, Advocate for the respondent and on perusal of the records.
3. The only question of attrition between the parties is over the worth of the alleged receipt dated 18.01.2000 by way of photostat copy (mark A as put up in the trial Court). It has been rightly contended on behalf of the petitioner that the very question of legality and validity of this receipt has been duly considered by the Executing Court which has brushed aside this plea of the judgment debtor and thus, a comprehensive finding has been made on this point which has gone against the present respondent/complainant Mohinder Kaur and which has since attained finality. Thus, in view of the admitted stance that the parties had already litigated over legal rights and the final decision has gone in favour of the petitioner, are strong circumstances to reflect the presence of element of vengeance and revenge in the criminal complaint so lodged by the respondent and therefore, the courts need to be careful in scrutinising such an evidence as it would lead to unlashing of vindictiveness over a defeat in a Civil Court.
4. Learned counsel for the two sides have readily accepted the fact that it was only a photostat copy which has been brought on the record and therefore, the original having been kept away from the Court, was never brought on the record, the very allegations of forgery does not convinces this Court. Moreover, the petitioner accused has been hauled up for commission of offence under Section 383 IPC which defines extortion. Learned counsel for the respondent could not convince this Court how or by what means it has been established that there has been putting into fear in the mind of the complainant to extract this money by dishonest means mala fidely and illegally. Keeping in view the fact that the Civil Court has adjudicated on this receipt when an application was moved before the Executing Court by the present complainant/j
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