2023 Supreme(P&H) 1907
IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Aman Chaudhary, J.
Sarwan Singh – Petitioner
Versus
Mukesh Chopra & Ors. – Respondents
CRM-M No.8719 of 2016 (O&M)
Decided On : 22-02-2023
Important Points
Subject
Criminal Law - Complaints and Procedure
Act Referred
INDIAN PENAL CODE: S.467, S.120(b), S.403, S.406, S.409, S.420, S.468, S.471
Headnote
(B) Double jeopardy - The complaint filed by the petitioner based on identical facts as a previous complaint, dismissed on merits - Sections 300 and 203 CrPC provide that a subsequent complaint on the same facts is not maintainable, absent exceptional circumstances. (Paras 10 and 11)
Facts of the case:
The petitioner alleged the respondents fraudulently retained signed blank cheques and papers provided under pretexts of legal advice. Petitioner claimed infringement of rights but failed to support allegations with credible evidence. Court noted the unilateral nature of the document execution.
Findings of Court:
The petitioner did not demonstrate that the respondents misappropriated property or committed forgery; the dismissal was justified based on case law emphasizing the necessity of demonstrable evidentiary support for allegations.
Issues: Whether a prima facie case was established by the complainant for the supposed offences and whether subsequent complaints on identical facts are maintainable under law.
Ratio Decidendi: The court concluded that no credible evidence was presented that demonstrated the required legal elements of forgery, cheating, or misappropriation, reinforcing that responsibility rests on the complainant to establish claims.
Result: Petition dismissed.
Advocate Appeared:
For the Petitioner: Mr.Ishan Cooner, for Mr.Jagram Singh Cooner
| Table of Content |
|---|
| 1. factual background of the case involving the complainant and accused. (Para 1 , 2) |
| 2. petitioner's arguments regarding the failure of lower courts. (Para 3) |
| 3. reflections on the dismissal of the complaint by the court. (Para 5 , 6) |
| 4. legal standards regarding complaints arising from identical facts. (Para 7 , 8 , 10) |
| 5. conclusion: petition dismissed due to lack of merit. (Para 12) |
JUDGMENT :
Aman Chaudhary, J.
Present petition has been filed under Section 482 CrPC for quashing of order dated 16.02.2015, Annexure P2 passed by learned JMIC, Panchkula and order dated 13.11.2015, Annexure P3 passed by learned Additional Sessions Judge, Panchkula.
2. Briefly put the facts of the case are that the complainant stated that he is an illiterate person and knows to write his name only. Respondent No.2 is his relative and respondent No.3 is known to respondent No.2. The accused-respondents had cordial relations with the complainant and used to rely upon the advice of the respondents. The complainant sold and purchased different property at Himachal with the help of respondent No.3. Respondent No.3 told him that purchasers of the complainant would not make payment in cash and they will transfer the amount through cheques in his bank account, therefore, a bank account was opened by complainant with the help of respondent No.3. Respondent No.3 got his signatures on certain blank documents and other papers. A cheque book was issued and accused procured his signatures on blank cheques and same were retained by the accused. In the year 2004-05 the accused-respondents introduced accused Mohd. Iqbal, Advocate to the complainant. Friendly relations developed between respondent No.2 and complainant. Respondent No.1 also obtained signatures of the complainant on number of blank papers on the pretext that he will be requiring them for preparing applications and petitions on his behalf. However, their relations turned sour. Complainant demanded money and also asked them to hand over the blank cheques and blank papers but the accused refused to do so.
3. Learned counsel for the petitioner submits that the Courts below did not appreciate the evidence produced by the petitioner and had passed the impugned orders. He submits that the petitioner has given complete details of events in the complaint and the role played by the respondents and how they had retained various cheques. He submits that the learned Courts below did not consider that at the time of summoning the accused, the Court has only to see a prima facie case against the respondents-accused. He further submits that there are other illegalities and irregularities in the impugned orders and the same are liable to be quashed.
4. Heard.
5. It is apposite to refer to the order of the learned trial Court, passed while dismissing the complaint of the petitioner, by observing thus:-
"After perusing the documents on file and after going through the statements of complainant and his witnesses this court has arrived at a conclusion that no offence has alleged by the complainant is made out in the present case. The complainant has alleged that the accused have forged documents against him but forgery has not been established by the complainant. The complainant has himself stated that he signed certain blank cheques and blank papers but no such document, as alleged to be forged, has been brought on record by the complainant. As per offence under Sections of misappropriation, the complainant has failed to establish that there was entrustment of any property by him. Therefore, offence under Section 403, 406 and 409 of IPC have not been prima facie established. Likewise element of cheating is absent in the present case, therefore, no prima facie case against the accused under aforesaid sections the accused are made out."
6. The learned Additional Sessions Judge, dismissed the revision petition affirming the order of the trial Court by holding thus:-
"5. After hearing the learned counsel for the par