IN THE HIGH COURT OF ALLAHABAD
MANOJ BAJAJ, J.
Chandrabhan Singh – Applicant
Versus
State of U.P. and Another - Opposite Parties
Application U/S 482 No. 42306 Of 2023
Decided On : 29-11-2023
Section 482 Code of Criminal Procedure - Quashing of charge sheet and summoning order - Sections 419, 420 I.P.C. - 173(2) Cr.P.C. - 2011 (3) RCR Criminal 38 - 1991 (1) R.C.R. (Criminal), 383 - 1997 (4) R.C.R. (Criminal), 761
Fact of the Case:
The applicant sought quashing of the charge sheet and summoning order alleging that the case of the prosecution is not maintainable against him as he was only a witness to the first sale deed and not involved in the subsequent transaction.
Finding of the Court:
The court found that the case of the prosecution is based on documentary evidence and the charges have not been framed against the accused persons. The court also referred to relevant case laws to analyze the exercise of inherent powers under Section 482 Cr.P.C.
Issues: The issues revolved around the maintainability of the case against the applicant, the exercise of inherent powers under Section 482 Cr.P.C., and the application of relevant case laws.
Ratio Decidendi: The court held that the exercise of inherent powers under Section 482 Cr.P.C. is not warranted as the facts and circumstances of the case do not make out a case for such exercise.
Final Decision: The application for quashing the charge sheet and summoning order was dismissed.
JUDGMENT :
(Manoj Bajaj, J.)
1. Applicant being accused has approached this Court through this application under Section 482 Code of Criminal Procedure seeking quashing of the charge sheet dated 13.01.2022, filed under Section 173(2) Cr.P.C. as well as the cognizance/summoning order dated 20.4.2023 (both Annexure No.6) passed by Chief Judicial Magistrate, Sant Kabir Nagar and the proceedings arising in Case Crime No.0718 of 2021, under Sections 419, 420 I.P.C., Police Station Khalilabad, District Sant Kabir Nagar.
2. The above F.I.R. (Annexre No.1) was registered on the basis of complaint given by Smt. Rekha Sharma, wherein it is alleged that she is the resident of Khalilabad, District Sant Kabir Nagar and accused persons, namely, Ramnarain @ Ramnarainpur son of Indal, Chandrabhan Singh, son of Gopal Singh, who are engaged in the business of property dealing, in connivance with each other had sold 0.134 hect. land comprised in gata nos.701, 702, 723, 736 through sale deed dated 03.06.2017 executed in favour of Jaiprakash Mishra, wherein accused Chandrabhan Singh is the witness to the sale deed. As per allegations, Chandrabhan Singh in a fictitious way got the sale deed of the land executed in favour of the complainant. On these broad allegations, the F.I.R. was registered for alleged commission of offence of cheating punishable under Section 420 I.P.C.
3. After registration of the case, the investigation in subject F.I.R. was carried out and upon completion of the same the impugned charge sheet dated 13.01.2022 was submitted before the court of competent jurisdiction under Section 173(2) Cr.P.C., whereupon vide order dated 20.04.2023 cognizance order was passed. Hence this petition.
4. Learned counsel appearing on behalf of the applicant has argued that the case of the prosecution is not maintainable against Chandrabhan Singh, the applicant, who is not involved in execution of the sale deed dated 22.11.2018, which was executed by accused Ramnarain in favour of complainant-Reeta Sharma. He submits that neither the applicant is the beneficiary of this transaction in any manner nor he signed the instrument as witness. He submits that the land, if any, which is subject matter of the case was owned by Ramnarain and both the sale deeds were executed by him, whereas the applicant was only a witness to the first sale deed executed on 03.06.2017, which has never been questioned in any manner, much less by the complainant or the vendee-Jai Prakash.
5. Learned counsel has further argued that prior to the execution of the sale deed dated 22.11.2018, the vendor had executed an agreement to sell dated 13.11.2018, wherein the agreed sale consideration was fixed as Rs.3.75 lacs, and that too with Santosh Kumar Sharma, husband of the complainant, so, learned counsel while drawing attention of the Court to the agreement to sell dated 13.11.2018 has argued that the contents of this document are not part of the F.I.R., therefore, case of the applicant is distinguishable from the other co-accused. He submits that on these grounds, the interference of this Court is warranted by exercise of inherent powers under Section 482 Cr.P.C., as his prosecution is nothing, but an abuse of process of law.
6. Upon hearing the learned counsel for the applicant and considering his submission this Court finds that the entire case of the prosecution is based upon the documentary evidence and though the charge sheet under Section 173 (2) Cr.P.C. has been filed, but the same is yet to be considered by the trial court, as concededly, the charges have not been framed against the accused persons.
7. In Dharmatma Singh vs. Harminder Singh & Ors. reported as 2011 (3) RCR Criminal 38, the Hon'ble Supreme Court has observed that if a party can avail alternative remedy according to the provisions of Code of Criminal Procedure, in that eventuality the inherent powers under Section 482 CrPC cannot be exercised. The relevant observations read as under :
AI
The court emphasized that the exercise of inherent powers under Section 482 Cr.P.C. should be sparingly and circumspectly exercised, and only in the rarest of rare cases.
The main legal point established in the judgment is the abuse of process of law and the quashment of F.I.R. based on the principles laid down by the Hon'ble Supreme Court.
The court emphasized the need for compelling reasons of abuse of process of law or glaring injustice to exercise jurisdiction under Sec. 482, and highlighted the necessity to balance law enforcement ....
The court emphasized that civil disputes should not be converted into criminal cases, and the continuation of such proceedings constitutes an abuse of the legal process.
The main legal point established in the judgment is that the inherent power under section 482 of the Criminal Procedure Code should be sparingly used and only in exceptional cases to prevent abuse of....
The main legal point established in the judgment is the requirement for a prima facie case to be made out against the accused and the limitations on the court's power to appreciate evidence at the pr....
Points of law : Powers possessed by the High Court under Section 482 of the Code are very wide and the very plenitude of the power requires great caution in its exercise. Court must be careful to see....
The evidence produced by the accused in his defense cannot be looked into by the court at the pre-trial stage. The court's power under Section 482 Cr.P.C. to quash criminal proceedings is to prevent ....
High Courts may quash FIRs under Section 482 CrPC only in exceptional circumstances, with a prima facie case against accused warranting investigation.
The court emphasized that allegations lacking evidence do not justify the summoning of accused, highlighting the necessity of due diligence by the Magistrate under Section 482 of the CrPC.
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