IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Pankaj Jain, J.
Darshan Singh - Appellant
Versus
Ranjit Kaur & Ors. – Respondents
CRM-M No. 12565 of 2016
Decided On : 27-09-2022
Revisional Jurisdiction - Criminal Procedure - Sections 397, 399, 401 - Summary
Fact of the Case:
The petitioner filed a complaint alleging fraud and offenses under various sections of the Indian Penal Code against the respondents. The trial court summoned the accused, but the Revisional Court found the complaint deficient and dismissed it.
Finding of the Court:
The Revisional Court held that the complaint lacked merit and dismissed it, as the petitioner failed to prove his case and the accused were not found guilty of the alleged offenses.
Issues: The main issue was whether the Revisional Court was justified in dismissing the complaint based on the deficiency found in the allegations.
Ratio Decidendi: The Revisional Court's decision was based on the lack of evidence to support the allegations and the absence of grounds for the offenses charged.
Final Decision: The petition was dismissed as lacking merit.
JUDGMENT
Pankaj Jain, J. (Oral) - Complainant is before this Court. Petition under Section 482 Code of Criminal Procedure (for short 'Cr.P.C.') has been filed at his behest against the order passed by Sessions Judge, SBS Nagar, dated 2nd of May, 2015 (Annexure P-3).
2. The brief facts necessary for the adjudication in the present petition are that a complaint was filed by the petitioner claiming that he and Manjit Singh are real brothers. Jaswinder Kaur is legally wedded wife of Manjit Singh. In order to save matrimonial relation of Manjit Singh and Jaswinder Kaur, his brother i.e. petitioner purchased a plot in the name of Jaswinder Kaur vide Registered Sale Deed dated 19th of June, 1989. After Jaswinder Kaur and Manjit Singh migrated to Canada relations between petitioner and his brother and his family got strained. It has been alleged that Manjit Singh and Jaswinder Kaur started threatening petitioner to dispossess him from the plot purchased by him in the name of Jaswinder Kaur ibid. Petitioner preferred Civil Suit which was dismissed. Appeal arising out the same also admittedly stands dismissed. He further claims that the said plot has been sold by Jaswinder Kaur through her sister acting as her Attorney namley Ranjit Kaur vide Sale Deed dated 28th of December, 2007. It has been asserted that Power of Attorney dated 23rd of November, 2000 executed by Jaswinder Kaur in favour of the Ranjit Kaur instead stood revoked on 3rd of June, 2002. Thus, the said Sale Deed dated 28th of December, 2007 is result of fraud. All the respondents were said to be guilty of having committed offence punishable under Sections 420, 465, 468, 471, 217, 120-B IPC. Trial Court at the time of summoning found that offence punishable under Section 420 IPC was made out against the accused Jaswinder Kaur and Ranjit Kaur and, thus, ordered that they be summoned to face trial vide order dated 25th of January, 2014. The said order has been placed on record as Annexure P-2.
3. Ranjit Kaur challenged the aforesaid order before the Revisional Court. It was held by the Revisional Court that :-
'12. To sum up the complainant is not on the right side of law while claiming that sale deed dated 19.6.1989 was Benami Transaction, as he already lost his case and cause on the civil side whereby Jaswinder Kaur has been accepted as owner of the property in question in her own right and guided by Mohd. Ibrahim's case, Darshan Singh not being entitled to carp cheating as there was o transaction whatsoever involving Darshan Singh whereby he may have been dishonestly induced by any of the accused much less having been made to part with his property to any of the accused as a result of such dishonest inducement.
13. In the ultimate outcome no offence much less punishable under Section 420 IPC can be said to have been committed by any of the accused and consequently the impugned order dated 25.1.2014 is held to be illegal, perverse and arbitrary and is hereby set aside and is reversed. The complaint filed by Darshan Singh is ordered to be dismissed.'
4. Hence, present petition.
5. Ld. Counsel for the petitioner submits that the Trial Court travelled beyond the scope of revision. He asserts that in fact Jaswinder Kaur never preferred any revision against the order dated 25th of January, 2014 passed by Judicial Magistrate 1st Class, SBS Nagar, summoning her to face trial yet merely on the revision preferred by Ranjit Kaur, complaint has been dismissed against Jaswinder Kaur as well.
6. Per contra, Counsel for the respondents submit that no fault can be found in the orders passed by Revisional Court. Relying upon Sections 397 and 399 Cr.P.C., it has been pleaded that Sessions Court is not precluded from exercising revisional powers by himself. Referring to the order passed by the Revisional Court, Counsels submit that the Revisional Court found that the complaint when tested on the touchstone of ingredients constituting offence punishable under Section 420 IPC was found deficient and,
Krishnan vs. Krishnaveni and another
Madhav Govindrao Vaiuya vs. State of Maharashtra
The Revisional Court has the power to dismiss a complaint if it finds it deficient and lacking in evidence to support the allegations.
Revision under Section 397(1) Cr.P.C. read with Section 401 Cr.P.C. not maintainable against the revisionary order of the Sessions Judge - No grounds for exercise of inherent power by this Court unde....
Criminal proceedings cannot be initiated for disputes regarding breaches of power of attorney, which are to be settled within civil jurisdiction.
Execution of sale deeds exceeding a co-sharer’s share does not constitute forgery or cheating, reaffirming that civil disputes should not be criminalized without clear offences being present.
The main legal point established in the judgment is that the court must adhere to the specific mode of action and the statutory provisions in criminal law, including the requirement to condone delay ....
The central legal point established in the judgment is the narrow scope of revisional jurisdiction in cases of acquittal and the limitations on converting a finding of acquittal into one of convictio....
The plaint must disclose a cause of action, and the permissibility of oral averments contradicting a written document depends on the applicability of relevant provisions of the Evidence Act.
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