IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
AMAN CHAUDHARY, J.
Naurati Lal – Petitioner
Versus
State of Haryana & Anr. – Respondents
CRM-M NO. 13042 of 2008 (O&M)
Decided On : 21-02-2023
| Table of Content |
|---|
| 1. allegations regarding installation and service deficiencies. (Para 1 , 2 , 20) |
| 2. arguments on criminal liability vs. civil issues. (Para 4 , 5) |
| 3. court's power to quash fir under section 482 crpc. (Para 6 , 7 , 8) |
| 4. safeguarding against misuse of criminal law for civil disputes. (Para 9 , 10 , 11) |
| 5. distinction between breach of contract and criminal cheating. (Para 12 , 13 , 14 , 15) |
| 6. elements of criminal intimidation defined. (Para 16 , 17) |
| 7. standard for quashing proceedings to prevent abuse of court. (Para 18 , 19) |
| 8. categorical parameters for quashing power of high court. (Para 21) |
| 9. final order quashing the fir and all proceedings. (Para 22) |
JUDGMENT
Aman Chaudhary, J.
The present petition under Section 482 Cr.P.C. has been filed for quashing of FIR No.336 dated 08.07.2005, registered under Sections 406 , 420, 500 and 506 IPC at Police Station Civil Lines, Karnal and the consequential proceedings arising therefrom.
2. Briefly put, the allegations as made in the complaint is that the air condition was installed by the petitioner in the building of the complainant after causing harassment to him i.e. not settled within the time frame and even the entire work was not completed. The safety control was connected and thereafter, connected with the compressor directly with malafide intention to cause harm to the complainant's building. The warranty card was also not supplied.
3. Initially, respondent No.2 had filed a complaint under section 12 of the Consumer Protection Act to which, the petitioner filed written statement, Annexure P-2, whereafter the same was withdrawn by him vide Annexure P-3 after pursuing the same for 2 years, with liberty to file a civil suit. Besides the aforesaid, he also filed a criminal complaint dated 15.06.2005, Annexure P-4 under Section 156(3) Cr.P.C. before the Chief Judicial Magistrate, Karnal, upon which, FIR No.336 dated 08.08.2005 was registered under Sections 406 , 420, 500, 506 IPC at Police Station Civil Lines, Karnal against the petitioner and the Managing Director of Blue Star limited, with same very allegations as averred in the complaint. The final report under Section 173 Cr.P.C. was presented in the Court on 10.10.2006, whereby Mathew Varghese, working as Deputy General Manager of M/s Blue Star Ltd was not challaned, whereas the petitioner being the installer was challaned. Consequently he was wrongly charge-sheeted vide order dated 18.09.2006 by the learned trial Court.
4. Learned counsel has contended that the challan was submitted without any basis. It is apparent that the virtually the entire complaint was reproduced in the final report submitted by the police. No evidence had been collected to substantiate the ingredients of the offences. He submitted that the complainant initially filed a complaint before the Consumer Form with regard to the deficiency in service, which was dismissed as withdrawn and liberty to file a civil suit within a period of two months from the date of withdrawal of the said complaint, however, instead of filing the civil suit, for which he was granted liberty, the complainant filed a criminal complaint. The allegation primarily made against the petitioner pertains to deficiency in service regarding installation of the Air-conditioning plant which is purely a matter of civil nature being an execution of a contract but has been given a criminal colour only to harass and pressurize the petitioner. Thus the proceedings are unjust, unfair and by way of an abuse of the process of law, there are no allegations that right from the beginning of the transaction the petitioner had any dishonest intention of cheating. Still further there is no evidence with regard to any offence under Section 506 IPC. To bolster his submissions, he has placed reliance on the judgment of this Court in case titled as Kuljive Mahajan v. State of Haryana and another, CRM-M- 18224-2014, decided on 18.10.2022.
5. On the other hand, learned counsel for respondent No.2 has
Ahmad Ali Quraishi v. State of Uttar Pradesh
Anand Kumar Mohatta v. State (NCT of Delhi)
Anil Mahajan v. Bhor Industries Ltd. 2006 RCR(Cri) 834
G. Sagar Suri v. State of UP (2000) 2 SCC 636
Inder Mohan Goswami v. State of Uttranchal 2007 (4) RCR(Cri) 548 (SC)
Indian Oil Corporation v. NEPC India Ltd. (2006) 6 SCC 736
Manik Taneja v. State of Karnataka (2015) 7 SCC 423
Ram Biraji Devi v. Umesh Kumar Singh
State of Haryana v. Bhajan Lal
State of Karnataka v. L. Muniswamy
Power under Section 156(3) warrants application of judicial mind. A court of law is involved. It is not the police taking steps at the stage of Section 154 of the Code.
Mere non-payment in business supply transaction does not constitute cheating under IPC Section 420 absent proof of dishonest inducement at inception; such civil disputes warrant FIR quashing to preve....
Main Legal Point
Extraordinary power under article 226 of Constitution and also inherent powers under Section 482 of Code which it said could be exercised by High Court either to prevent abuse of the process of any c....
(1) Section 420 IPC is a serious form of cheating that includes inducement (to lead or move someone to happen) in terms of delivery of property as well as valuable securities.(2) While breach of cont....
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