IN THE HIGH COURT OF ALLAHABAD
Saurabh Shyam Shamshery, J.
Sanjay Gupta @ Sanju Mohan - Applicant
Vs.
State Of Up Another - Opposite Party
APPLICATION U/S 482 No. - 19550 of 2024
Decided On : 28-06-2024
CRIMINAL LAW - EXTORTION - Cr.P.C. Sections 204, 156(3), 200, 202; IPC Sections 383, 387 - The court discussed the provisions of Sections 383 and 387 of the IPC, defining extortion and the necessary elements to establish the offence. It emphasized that for a charge of extortion to stand, there must be an actual delivery of property under threat, which was absent in this case. The court also referenced the inherent powers under Section 482 of the Cr.P.C. to quash proceedings that do not disclose a prima facie case.
Fact of the Case:
The applicant was summoned under Section 204 Cr.P.C. for allegedly threatening the complainant to extort Rs. 5 lacs. The complainant claimed that the applicant pointed a gun at him to force payment, while the applicant argued that the case was fabricated to pressure him in an ongoing trademark dispute.
Finding of the Court:
The court found that the essential ingredients of extortion under Sections 383 and 387 IPC were not met, as the complainant did not actually deliver any money to the applicant. The court concluded that the allegations did not constitute a criminal offence.
Issues: Whether the allegations made in the complaint constituted an offence under Section 387 IPC, and whether the proceedings could be quashed under Section 482 Cr.P.C.
Ratio Decidendi: The court held that for a charge of extortion to be valid, there must be an actual delivery of property induced by fear. Since the complainant did not pay the alleged extortion amount, the necessary elements of the offence were not established.
Final Decision: The application was allowed, and the summoning order and entire proceedings against the applicant were quashed.
JUDGMENT :
Saurabh Shyam Shamshery, J.
1. Applicant is aggrieved by summoning order dated 28.08.2023 passed under Section 204 Cr.P.C. by Additional Sessions Judge/ Special Judge (Dacoity Affected Area), Jalaun at Orai in Complaint Case No. 58 of 2022 (M/s Balaji Traders Proprietor Manoj Kumar Agarwal vs. Sanjay Gupta @ Sanju Mohan), whereby applicant has been summoned to face trial for offence under Section 387 IPC.
2. It has been pointed out that both parties are in litigation on the issue of trade mark and copyright with regard to packaging of Supari which is pending before appropriate Court. It is the case of applicant that Complainant has initiated present proceedings only to put pressure on him to compromise in the case.
3. It is the case of Complainant that alleged occurrence took place on 22.05.2022 when accused side have threatened him and tried to kidnap him by pointing a gun in order to procure Rs. 5 lacs to permit him to run the business of Gutkha (Sudh Supari Dana) and when Police Authorities failed to lodge FIR, an application under Section 156(3) Cr.P.C. was filed. It is further case of Complainant that under the orders of Court it was treated as complaint case and statements under Sections 200 and 202 Cr.P.C. were recorded and applicant was summoned by impugned order to face trial under Section 387 IPC.
4. Sri Kamal Singh, learned counsel for applicant, submitted that even considering above referred contents of complaint and statements, no offence is made out against applicant as it is not the case of Complainant that he has given any money to applicant. It has also been urged that absolutely a false case was lodged only in order to put pressure on applicant. Learned counsel referred the judgments passed by Supreme Court in R.S. Nayak vs. A.R. Antulay, 1986 Vol. LXXXVIII Page 260 : 1986 0 Supreme(SC) 141; Mrs. Dhanalakshmi vs. R. Prasanna Kumar and others, Manu/SC/0159/1989; Medchi Chemicals & Pharma P. Ltd. vs. Biological E. Ltd. and others, (2000)3 SCC 269; and State of Haryana and others vs. Ch. Bhajan Lal and others, AIR 1992 SC 604 to contend that it is a fit case to exercise inherent power envisaged under Section 482 Cr.P.C.
5. Per contra, Sri Kartikeya Shukla, learned counsel appearing for Opposite Party No. 2, i.e., Complainant, urged that impugned order assigned reasons as required under Section 204 Cr.P.C. that there are sufficient ground to proceed against applicant. He also referred the statements recorded under Sections 200 and 202 Cr.P.C. as well as impugned summoning order.
6. Heard learned counsel for parties and perused the material available on record.
7. Before adverting to rival submissions it would be relevant to refer few paragraph of a recent judgement passed by Supreme Court in A.M. Mohan Vs. State Represented by SHO and another, 2024 SCC OnLine SC 339:-
“12. The principles relating to exercise of jurisdiction under Section 482 of the Code of Criminal Procedure to quash complaints and criminal proceedings have been stated and reiterated by this Court in several decisions. To mention a few—Madhavrao Jiwajirao Scindia v. Sambhajirao Chandrojirao Angre [(1988) 1 SCC 692 : 1988 SCC (Cri) 234], State of Haryana v. Bhajan Lal [1992 Supp (1) SCC 335 : 1992 SCC (Cri) 426], Rupan Deol Bajaj v. Kanwar Pal Singh Gill [(1995) 6 SCC 194 : 1995 SCC (Cri) 1059], Central Bureau of Investigation v. Duncans Agro Industries Ltd. [(1996) 5 SCC 591 : 1996 SCC (Cri) 1045], State of Bihar v. Rajendra Agrawalla [(1996) 8 SCC 164 : 1996 SCC (Cri) 628], Rajesh Bajaj v. State NCT of Delhi [(1999) 3 SCC 259 : 1999 SCC (Cri) 401], Medchl Chemicals & Ph
State of Haryana and others vs. Ch. Bhajan Lal and others
Madhavrao Jiwajirao Scindia v. Sambhajirao Chandrojirao Angre (1988) 1 SCC 692 : 1988 SCC(Cri) 234
State of Haryana v. Bhajan Lal
Rupan Deol Bajaj v. Kanwar Pal Singh Gill
State of Bihar v. Rajendra Agrawalla
Rajesh Bajaj v. State NCT of Delhi
Medchl Chemicals & Pharma (P) Ltd. v. Biological E. Ltd.
Hridaya Ranjan Prasad Verma v. State of Bihar
Zandu Pharmaceutical Works Ltd. v. Mohd. Sharaful Haque
Dhananjay @ Dhandnjay Kumar Singh Vs. State of Bihar and others
Salib @ Shalu @ Salim vs. State of Uttar Pradesh and others
Medchi Chemicals & Pharma P. Ltd. vs. Biological E. Ltd. and others
The essential elements of extortion require an actual delivery of property under threat, which must be established for a charge under Section 387 IPC to be valid.
The creation of fear itself constitutes an offence of extortion under section 383 of IPC, even without actual delivery of property.
The essential ingredients for offences of extortion, criminal intimidation, and criminal breach of trust must be clearly established, and failure to do so warrants quashing of proceedings under Secti....
(1) Extortion – Commission of offence of extortion is not sine qua non for offence under Section 387, IPC – For prosecution under Section 387, IPC, delivery of property is not necessary – Section 387....
Section 384 IPC lays down for punishment for extortion.
The court established that allegations in the FIR did not constitute extortion or criminal intimidation, emphasizing the distinction between civil disputes and criminal offences.
Extortion can be established through threats alone without the delivery of property, and non-cooperation with investigation negates the entitlement to bail.
The main legal point established in the judgment is that the charge sheet and framing of charges must be justified based on the facts and legal interpretations provided by the Apex Court and other ju....
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