IN THE HIGH COURT OF ALLAHABAD
RAM MANOHAR NARAYAN MISHRA, J.
Karan Singh and Others – Appellants
Versus
State of U.P. and Another – Respondents
Criminal Revision No. 800 of 2023
Decided On : 20-07-2023
Constitution of India, 1950 - Article 136 - Indian Penal Code, 1860 - Sections 306, 420, 406 - Criminal Procedure Code, 1973 - Section 397, 482, 240, 239, 161 - Framing of charge - Punishment for criminal breach of trust - Abetment of suicide - Judgment and order - Offence of Cheating - Guilty of committing an offence - Quashing a criminal proceeding - Cancellation of alleged sale deed - Held, Court find no good reason to interfere in impugned order passed by learned court below as it does not suffer from irregularity, illegality or any proprietary - Revision is devoid of merit and is liable to be dismissed, however, as offence is punishable with maximum term of seven years of imprisonment, it is directed that revisionists shall surrender before concerned court below within one month from today and in case a regular bail application is filed, same be decided in view of law laid down by Supreme Court in case of Satender Kumar Antil vs. Central Bureau of Investigation and Another, 2022 SCC Online SC 825 - For period of one month from today or till time of surrender of revisionists before concerned court below, whichever is earlier, no coercive action shall be taken against revisionists, in above case - Application disposed of.
JUDGMENT :
RAM MANOHAR NARAYAN MISHRA, J.
1. Counter affidavit has been filed and the same is taken on record.
2. Heard learned counsel for the revisionists, learned counsel for the opposite party no. 2 and learned A.G.A. for the State are present.
3. Instant criminal revision has been preferred against judgment and order dated 3.1.2023 passed by learned Judicial Magistrate-Ist, Hapur in Crl. Case No. 670 of 2022 (State vs. Karan Singh and Others), arising out of Case Crime No. 29 of 2022, under Sections 420, 406 IPC, P.S. Babugarh, District Hapur, whereby discharge application moved by the revisionist accused has been dismissed.
4. Factual matrix of the case are that opposite party no. 2 lodged an F.I.R. with P.S. concerned on 20.1.2022 against revisionists with averment that informant is a senior citizen and physically disabled person. He is Bhumidhar of Khasra No. 955, Area 0.2530 hectare agricultural land which he had purchased for earning livelihood for his family. His co-villager Karan Singh S/o Chhidda Singh asked him to be a witness in a gift deed which was to be executed by him in favour of his daughter-in-law Monika Tyagi and the informant conceded to be a witness of proposed gift deed, however, on 21.8.2019 when he reached at Sub-Registrar Officer, Hapur, accused persons had got him intoxicated by administering him liquor and made him to sign a sale deed with regard to said agricultural land in collusion with Amarpal (revisionist no. 3). Informant came to know about this fraudulent deed when he got a copy of the same from Sub-Registrar Office. No consideration passed in respect of said sale deed and cheques which were described at the foot of sale deed belong to account of Karan Singh but the amount of cheques was not deposited in said account. In fact, no consideration passed between the vendor and vendee in respect of said sale deed.
5. Police investigated the case and filed charge sheet against accused revisionists after finding the complicity of accused persons in said offence. Accused persons were enlarged on anticipatory bail by the order of Court of Session.
6. Learned counsel for the revisionists submitted that the revisionists were enlarged on anticipatory bail vide order dated 20.1.2023. Dispute is essentially of civil nature, inasmuch as the informant/opposite party no. 2 has filed a civil suit in Court of Civil Judge, J.D.-Ist Hapur cited as Case No. 148 of 2019 (Husanchand vs. Monika Tyagi) on 20.10.2019 in which he has sought relief of cancellation of alleged sale deed. Opposite party no. 2 never presented the cheques before his banker for encashment with mala-fide intention. Revisionists are still prepared to pay the amount of Rs. 7,60,000/-. The present F.I.R. was lodged after two and half years of the incident with mala fide intention as the rate of land escalated; with a view to deprive the revisionist no. 2 for purchasing land. The F.I.R. was lodged on 20.1.2022 subsequent to filing of civil suit.
7. Learned counsel for the revisionist cited a judgment of Hon'ble Apex Court in the case of Mitesh Kumar J. Sha vs. State of Karnataka and Others, 2021 (0) Supreme (SC) 628, wherein Hon'ble Apex Court in paragraph no. 44 has observed as under:
“(1) where the allegations made in the First Information Report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused.
(2) where the allegations in the First Information Report and other materials, if any, accompanying the F.I.R. do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of
Amit Kapoor vs. Ramesh Chandra
Mitesh Kumar J. Sha vs. State of Karnataka and Others
State of West Bengal and Others vs. Swapan Kumar Guha and Others
Sau. Kamal Shivaji Pokarnekar vs. State of Maharashtra and Others
The main legal point established in the judgment is the need for the magistrate to apply judicial mind and exercise discretion guided by the interest of justice when deciding whether to direct police....
The rejection of a discharge application is valid when a prima facie case exists based on the police report, regardless of subsequent exoneration in departmental inquiries.
The accused's submission at the stage of framing of charges is limited to the material produced by the prosecution, and the victim's testimony during trial cannot be considered at the stage of discha....
The scope and ambit of Sections 227, 228, 397 and 482 Cr.P.C. and the principles governing the exercise of jurisdiction under these provisions, particularly in the context of discharge of accused and....
Criminal proceedings cannot supersede pending civil matters; ongoing civil disputes should not be criminalized unless substantial evidence exists.
At the stage of considering an application for discharge, the court must proceed on the assumption that the material brought on record by the prosecution is true and evaluate the material to determin....
The court emphasized that valid evidence presented by the accused must be considered when determining whether to frame charges, affirming the principle that suspicions alone are insufficient for pros....
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