Point of Law
Criminal breach of trust” talks of entrustment of property and dishonest misappropriation or conversion thereof for own use or dishonest use or disposal of property in violation of any direction of law prescribing mode in which property in which such trust is to be discharged, or of any legal contract by a person who has contravened the said provision.

JUDGMENT :

1. Sri Arun Sinha, Advocate for the applicants is present. None appeared on behalf of opposite party 2 though name of Sri Vinay Kumar Singh, Advocate, is shown in cause list as counsel for opposite party. Hence I proceed to decide the application after hearing learned counsel for applicants and learned A.G.A.

2. Opposite party 2 Complainant Babu Lal Gaur filed an application under Section 156(3) Cr.P.C., which has been treated as complaint and after recording statements of complainant and witnesses under Sections 200 and 202 Cr.P.C., Magistrate has summoned applicants for trial under Sections 406, 420 IPC vide order dated 29.02.2012.

3. It is contended that perusal of complaint shows that if allegations made in the complaint are taken to be correct, yet no offence under Sections 406, 420 IPC is made out.

4. The complaint filed by complainant-opposite party 2 reads as under :

^^1- ;g fd izkFkhZ mijksDr irs dk LFkkbZ fuoklh gS] tks Jheku th ds {ks=kf/kdkj esa vkrk gSA

2- ;g fd mijksDr foi{khx.k esllZ fjyk;Ul dE;qfuds'kUl ds fy, Bsdsnkjh dk dke djrs gSA mijksDr foi{khx.kksa us izkFkhZ dks esllZ,0oh0vkbZ0 daLVªD'kUl dEiuh] ,&17] vkLFkk dqat] lkÅFk flVh] jk;cjsyh jksM] Fkkuk eksguykyxat] y[kuÅ ds fy, lc dkUVªSDV ds :i esa dke djus dk vkWQj fn;kA

3- ;g fd izkFkhZ us mijksDr foi{khx.kksa dk vkWQj Lohdkj dj fy;k rFkk fnukad 16@03@2008 ls 16@06@2008 rd ds fy, izkFkhZ dks Hkwfexr dsfcy fcNkus dk dke feykA izkFkhZ us mijksDr dke es yxHkx :0 5]50]000@&¼iakp yk[k ipkl gtkj :i;k½ yxk;kA

4- ;g fd izkFkhZ us viuk dke le; ij iwjk dj fn;k rFkk viuh fjiksVZ foi{khx.kksa dks lkSai nhA foi{khx.k izkFkhZ ds dk;Z ls larq"V o [kq'k FksA

5- ;g fd tc izkFkhZ us vius isesUV dh ekax dh] rks foi{khx.kksa }kjk crk;k x;k fd izkFkhZ fjyk;Ul dE;wfuds'kUl easa iSLkk ugha feyk gSA tc fey tk;sxk] rc vkidh isesUV dj nsaxsA

6- ;g fd bl rjg foi{khx.k izkFkhZ dks yxkrkj Vgykrs jgsA izkFkhZ }kjk :i;k ekaxus ij izkFkhZ ij uktk;t ncko cukus yxsA izkFkhZ dks ckn esa ;g Hkh Kkr gqvk fd foi{khx.kksa dks esllZ fjyk;Ul dE;wfuds'ku ls cdk;k isesUV izkIr gks pqdk gSA

7- ;g fd izkFkhZ }kjk ckj&ckj viuk :i;k ekaxus ij foi{khx.kksa us izkFkhZ dks psd ua0 224449] fnukafdr 10@12@08 :i;k 1]99]000@& ,p0Mh0,Q0lh0 cSad in ns; Fkk] izkFkhZ dks fn;kA izkFkhZ us tc mls vius ,dkmaV esa yxk;k] rks og psd ÞbulfQfl;sUV QaMß fy[kdj okil vk x;hA

8- ;g fd tc izkFkhZ og pSd ysdj foi{khx.kksa ds ikl x;k] rks foi{khx.kksa us dgk fd vki ,d nwljk psd ys yhft;sA izkFkhZ dks tc nwljk psd ua0 224450 fnukafdr 11@06@09 :0 4]50]000@& ,p0Mh0,Q0lh0 cSad ij ns; Fkk] fn;k x;kA tc izkFkhZ us og psd vius ,dkmaV esa yxk;k] rks og psd ,dkmaV can fy[kdj okil vk x;kA foi{khx.kksa us tkucw>dj] /kks[kk nsus dh fu;r ls] Ny diV iwoZd] ,dkmaV Dykst dh psd nh] tks ckmal gksdj okil vk x;hA

9- ;g fd izkFkhZ dks foi{khx.k ckj&ckj /kks[kk nsrs jgs rFkk izkFkhZ dk iSlk okil ugha fd;kA izkFkhZ dks blds ckn nks psd ua0 752922 fnukafdr 26@06@11 :0 4]50]000@& ,l0ch0vkbZ0] y[kuÅ ,oa psd ua0752923 fnukafdr 26@06@11 :0 13]500@& ,l0ch0vkbZ0 y[kuÅ ij dk fn;k x;kA

10- ;g fd mijksDr nksuksa pSd Hkh cSad esa yxkrs gh ÞbulfQfl;sUV QaMß fy[kdj okil vk x;hA

11- ;g fd izkFkhZ dks ekywe gqvk fd mijksDr foi{khx.kksa ds f[kykQ Fkkuk eksguykyxat esa Jh izohu ckxM+s us eq0v0la0 287@11 /kkjk 406@506 esa izFke lwpuk fjiksVZ ntZ djk j[kh gS] izkFkhZ tc viuh fjiksVZ fy[kkus x;k] rks Fkkuk&eksguykyxat }kjk izkFkhZ dh fjiksVZ ugha fy[kh x;hA

12- ;g fd Fkkuk&eksguykyxat }kjk dksbZ dk;Zokgh u fd;s tkus ij izkFkhZ }kjk mDr ?kVuk ds lEcU/k esa fnukad 26@07@2011 dks izkFkZuk i= iathd`r Mkd }kjk Jheku~ iqfyl v/kh{kd egksn;] y[kuÅ dks Hkh Hksth x;h gS] ftl ij Hkh vHkh rd dksbZ dk;Zokgh ugha dh x;h gSA izkFkZuk i= ,oa jftLVªh jlhn dh Nk;kizfr ekuuh; egksn; ds le{k lqyHk voyksdukFkZ gsrq layXud la[;k 1] layXu gSA

13- ;g fd izkFkhZ ds mDr iathd`r izkFkZUkk&i=ksa ij Hkh tc dksbZ ugha dh x;h] rc izkFkhZ }kjk foo'k gksdj U;k; ikus ds mn~ns'; ls mijksDr izkFkZUkk i= ekuuh; egksn; ds le{k lafLFkr dj jgk gSA

14- ;g fd vfHk;qDrx.k cgqr gh ncax ,oa igqap okys O;fDr gSA ;fn v