IN THE HIGH COURT OF ALLAHABAD
ARUN KUMAR SINGH DESHWAL, J.
Paramjeet Bhatia - Applicant
Versus
State of U.P. and Another - Opposite Parties
Application U/S 482 No. 36716 Of 2014
Decided On : 01-11-2023
Criminal Intimidation - Quashing of Charge - Section 507 IPC - [Section 507 IPC] - The court discussed the legal provisions of Section 507 IPC, emphasizing the requirement of criminal intimidation by an anonymous communication and the need for sufficient material to frame charges. The court referred to precedents to establish the standard for framing charges and the limitations of the court's inquiry at that stage.
Fact of the Case:
The applicant filed for quashing of the charge framed against him under Section 507 IPC, stating that there was no evidence connecting him to the offense of criminal intimidation.
Finding of the Court:
The court found that there was no sufficient material to frame charges against the applicant under Section 507 IPC, as the only evidence was the statement of a co-accused, which was not supported by other material.
Issues: The main issue was whether there was sufficient material to frame charges against the applicant under Section 507 IPC.
Ratio Decidendi: The court emphasized the need for prima facie evidence to frame charges and highlighted the limitations of the court's inquiry at the stage of framing charges.
Final Decision: The court quashed the charge framed against the applicant under Section 507 IPC.
JUDGMENT :
(Arun Kumar Singh Deshwal, J.)
1. Heard Sri Gaurav Kakkar, learned counsel for the applicant, Sri. Tulsi Mishra, learned A.G.A. for the Stat and perused the record.
2. Present application under Section 482 Cr.P.C. has been filed for quashing of the order dated 16.06.2014, passed by 1st Additional Chief Judicial Magistrate, Gautam Budh Nagar by means of which charge has been framed against the applicant under Section 507 IPC in Criminal Case No. 636 of 2013, arising out of Case Crime No. 660 of 2013, Police Station Sector-24 Noida, District-Gautam Budh Nagar, pending in the Court of learned 1st Additional Chief Judicial Magistrate, Gautam Budh Nagar.
3. Learned counsel for the applicant submits that the applicant is not named in the F.I.R., and during the investigation, his name came to light on the basis of the statement of co-accused Pawan Gujar. In which Pawan Gujar has stated that the present applicant is also involved with co-accused persons. It was also mentioned in the fard recovery and arrest memo that after the arrest, the applicant stated to police that on persuasion of co-accused Pawan Gujar he had called Dr. Vinay Bhatt through PCO to demand money. It is further submitted that there was no recovery from the applicant, and there is no evidence which shows that in any manner, the applicant had sent any letter or any other communication to intimidate the victim. It is lastly submitted by learned counsel for the applicant even if the entire allegations in the statement of co-accused persons are taken as true on its face value, even then, no case under section 503 or 507 IPC is made out.
4. After hearing learned counsel for the parties and also on perusal of the record, this Court finds that the only evidence against the applicant, which is the basis of framing the charge, is the statement of co-accused Pawan Gujar in which he had stated that the present applicant also involved in this offence. However, there is no other evidence which could connect the applicant that he made any call to the victim or had sent any letter or any communication to the victim to extract money. For making out of offence under Section 507 IPC, there must be criminal intimidation by an anonymous communication or other mode from whom the threat comes, but in the present case, admittedly there is no evidence that the applicant had sent any anonymous communication. Section 507 IPC is being quoted as below:-
5. The Hon'ble Apex Court already settled legal position in the judgment of State of Andhra Pradesh vs Golconda Linga Swamy And Anr; (2004) 6 SCC 522 that at the time of framing the charges u/s. 228 or 240 Cr.P.C., only the material collected during the investigation is to be seen and that material must show possibility about the commission of crime as against certainty. Paragraph No. 10 of this judgment is being quoted as under:-
State of Andhra Pradesh vs Golconda Linga Swamy And Anr; (2004) 6 SCC 522
Bharat Parikh Vs. Central Bureau of Investigation And Anr; (2008) 10 SCC 109
Mauvin Godinho vs The State Of Goa 2018(3) SCC 358
State by the Inspector of Police, Chennai v. S. Selvi and Ors.
Dr. Nalla Reddy Sridhan Reddy Vs. State of Andra Pradesh and Others (2020) 12 SCC 467
The main legal point established in the judgment is the requirement of sufficient prima facie evidence to frame charges and the limitations of the court's inquiry at the stage of framing charges.
Criminal intimidation requires specific threats intended to induce alarm; general expressions of sympathy do not establish the basis for charges under relevant sections of IPC.
The limited scope of inquiry at the stage of framing charges and the prima facie nature of the offences were central legal principles established in the judgment.
The court affirmed that a prima facie case must be established for framing charges, emphasizing that quashing of FIRs should be rare and only in exceptional circumstances.
The court established that allegations in the FIR did not constitute extortion or criminal intimidation, emphasizing the distinction between civil disputes and criminal offences.
The judgment emphasizes the importance of prima facie material in framing charges and highlights the need for evidence to support allegations of criminal acts.
The court emphasized that the essential ingredients of the offences must be present in the allegations to proceed with a criminal case, and the court may consider additional factors such as apology a....
The central legal point established in the judgment is that the criminal proceedings can be quashed under Section 482 of the Cr.P.C if they are found to be an abuse of due process of law.
At the stage of framing charges, only a strong suspicion of the accused committing an offense is required, and the final test of guilt is not applied at this stage.
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