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2011 Supreme(All) 2338

[2011(9) ADJ 29 (NOC)]
ALLAHABAD HIGH COURT
S.C. AGARWAL, J.
Dr. PANKAJ SHARMA AND ANOTHER ....Petitioners
Versus
STATE OF U.P. AND ANOTHER ....Respondents
(Criminal Misc. Writ Petition No.16097 of 2011, decided on 23rd August, 2011)

Advocates:
Anoop Trivedi for the Petitioners; Raja Singh, Vinay Saran, Pradeep Kumar Mishra, A.G.A. for the Respondents.

Headnote:Criminal Procedure Code, 1973—Sections 200 and 202—(Indian) Penal Code, 1860—Sections 420, 467, 468, 471, 504, 506 and 120-B—Complaint—Summoning order—Revision against—Dismissal of—Contention between parties is whether petitioner were innocent and bona fide purchasers of property—Or they were actively involved in fraud committed with complainant—Determination of this question shall depend on evidence—Which shall be led before trial Court—Disputed questions of fact cannot be adjudicated upon in a writ petition—At this stage no ground for interference.

       

JUDGMENT

S.C. Agarwal, J.

Heard Sri Anoop Trivedi, learned Counsel for the Petitioners,learned A.G.A. for the State and Sri Vinay Saran, learned Counselfor the complainant Counter affidavit filed today is taken on record.

2. With the consent of the parties, the petition is being disposed of atadmission stage itself.

3. This writ petition has been filed with a prayer to quash the summoning order dated 27.4.2011 passed by Judicial Magistrate-III, Meerut in complaint case No. 518/9 of 2011 (Annexure 8) andjudgment and order dated 11.8.2011 passed by Addl. Sessions Judge, Court No. 15, Meerut dismissing criminal revision No. 226 of2011 (Annexure 9).

4. The complaint was filed by Respondent No. 2 against the Petitioners Dr. Pankaj Sharma and Dr. Nirpan Sharma as well as against the co-accused Pawan, Rakesh and Smt. Shakuntala for havingcommitted offences punishable under Sections 420, 467, 468, 471, 504, 506, 120-B Indian Penal Code with the allegations that the complainant wasan old lady of 70 years of age and was the recorded tenure holderwith transferable rights of plots No. 360, 335 situated at village Sisauli, pargana, tehsil and district Meerut. On 6.3.2011, the aforesaid five persons came to her field and were talking about sale of the crop. On inquiry, they disclosed that the land has been purchased by them and they are the owners of the land. The Petitioners disclosed that an agreement to sell dated 26.10.2010 was executed in their favour by Smt. Shakuntala for a consideration of Rs. 50 lacs and a sum of Rs. 30 lacs have been paid by them as earnest money. As soon as the complainant disclosed that she was Shakuntala Sharma and she had not executed any agreement to sell, the Petitioner No. 1 became angry and he and two of his companions threatened the complainant with death. On inquiry, it was revealed that the Petitioners got the agreement to sell executed on 26.10.2010 in their favour by putting up an impostor posing as Respondent No. 2 and the agreement did not have her photograph. The complainant filed a civil suit and obtained interim order in her favour. After recording the statements of the complainant and the witnesses under Sections 200 and 202 Code of Criminal Procedure, the summoning order was passed and the revision preferred by the Petitioners has been dismissed. Hence this petition.

5. Sri Trivedi submits that undoubtedly the agreement to sell was a fraud committed on the Petitioners by one one Pawan Kumar Sharma and his companions and the Petitioners have been deprived of a sum of Rs. 50 lacs. Pawan Kumar Sharma put up some unknown lady impersonating as the complainant, executed agreement to sell in favour of the Petitioners and Petitioners were the bonafide purchasers without any criminal intent and they have lodged the F.I.R. against Pawan Kumar Sharma and Ors. whereupon investigation is pending and Pawan Kumar Sharma has been arrested and, therefore, the Petitioners should not have been summoned to face trial. The contention is that the Petitioners are as much victim of the fraudulent agreement to sell as the complainant herself.

6. Sri Vinay Saran, learned Counsel for the complainant submits that the Petitioners are not so innocent as they claim to be. A property worth Rs. 5 crores is alleged to have been purchased by the Petitioners for a petty sum of Rs. 50 lacs. The sale consideration shown in the agreement was Rs. 50 lacs, but the Petitioners claimed to have paid a total sum of Rs. 55 lacs, which is unexplainable. The money was deposited in a Bank Account opened on the day of agreement or the next day and immediately thereafter the money was withdrawn. The further contention is that the disputed questions of fact cannot be adjudicated in the writ petition. Whether the Petitioners were innocent and bonafide purchasers, has to be established by defence evidence during the trial and the writ Court cannot interfere in the matter.

7. Learned A.G.A. supported the impugned orders.

8. In Venkateshwaran and Another Vs.

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