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2020 Supreme(UK) 211

IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
Ravindra Maithani, J.
Hari Ram And Another - Appellant
Versus
State Of Uttarakhand And Another - Respondent
Criminal Miscellaneous Application No. 2832 of 2019
Decided On : 05-08-2020

Advocates Appeared:
Vipul Sharma, Advocate, P.S. Bohra, Advocate, R.S. Sammal, Advocate

Headnote:

(A) Criminal Procedure Code, 1973, Sec. 239, 240 and 482 and Indian Penal Code, 1860, Secs. 323, 327, 406, 415, 420, 504 and 506 – Cheating and forgery – Sell of land – An agreement to sale was executed and Rs. 75 lacs was given to petitioner No. 1 by the informant as an advance – But no sale-deed executed – FIR – Charges framed – Petition u/s 482, CrPC for quashing of charges – Intention to commit the offence – FIR states that since beginning it is petitioner No. 1 who approached the informant – There have been repeated requests by the petitioner No. 1 and his family members that informant agreed to purchase the land – No reply was given by petitioner No. 1 to the notice – He refused to receive the same – Informant appeared at the registry for purpose of execution of sale-deed, but the petitioner No. 1 did not appear there – It refers to the intention – Hence order of framing charge against the petitioners is in accordance with law – No interference required – Petition dismissed.

(Paras 34 to 36)

(B) Intention – It is something which can be inferred by the actions and deeds and by the conduct of any party – If a case falls within the domain of breach of conduct and has an element of criminality – It also may be an offence. (Para 24)

¼v½ n.M izfØ;k lafgrk] 1973] /kkjk 239] 240 ,oa 482 vkSj Hkkjrh; n.M lafgrk] 1860] /kkjk 323] 327] 406] 415] 420] 504 ,oa 506 & Ny vkSj Hkwfe dk foØ; & ,d foØ; vuqcaèk fu"ikfnr fd;k x;k vkSj lwpuknkrk }kjk vfxze /ku ds :i esa ;kfpdkdÙkkZ la[;k 1 dks #ñ 75 yk[k fn;k x;k & ijUrq foØ; foys[k dk fu"iknu ugha gqvk & izFke lwpuk fjiksVZ & vkjksi fojfpr & /kkjk 482 n.M izfØ;k lafgrk ds v/khu ;kfpdk & vkjksiksa dks vfHk[kf.Mr djus ds fy, & vijk/k dkfjr djus dk vk’k; & izFke lwpuk fjiksVZ ;g dFku djrk gS fd vkjEHk ls gh] ;g ;kfpdkdÙkkZ la[;k 1 gh gS] tks lwpuknkrk ds ikl x;k Fkk] ogha ;kfpdkdÙkkZ la[;k 1 mlds ifjokj ds lnL;ksa ds }kjk ckj&ckj ;g izkFkZuk dh xbZ Fkh fd lwpuknkrk Hkwfe Ø; djus ds fy, lger gS & uksfVl dk ;kfpdkdÙkkZ la[;k 1 }kjk dksbZ tokc ugha fn;k x;k Fkk & mlus mls izkIr djus ls badkj dj fn;k & lwpuknkrk foØ; foys[k ds fu"iknu ds fy, fucU/ku dk;kZy; esa mifLFkr gqvk Fkk ijUrq ;kfpdkdÙkkZ la[;k 1 ogk¡ mifLFkr ugha gqvk Fkk & ;g vk’k; dk ladsr djrk gS & vr% ;kfpdkdÙkkZx.k ds fo#) vkjksi fojfpr djus dk vkns’k fofèk ds vuqlj.k esa gS & fdlh gLr{ksi dh vko’;drk ugha & ;kfpdk [kkfjtA
¼izLrj 34 ls 36½
¼c½ vk’k; & ;g ,slk dqN gS] ftldk vuqeku fdlh i{kdkj ds dk;ks± ,oa ÑR;ksa rFkk vkpj.k }kjk fd;k tk ldrk gS & ;fn dksbZ ekeyk vkpj.k ds Hkax fd;s tkus dh ifjf/k esa vkrk gS vkSj mlesa vkijkf/kdrk dk rRo gS & rks og vijk/k gks ldsxkA
¼izLrj 24½

JUDGMENT

Ravindra Maithani, J. - The instant petition under Section 482 of the Code of Criminal Procedure, 1973 (for short "the Code") has been preferred for quashing charge framed on 26.09.2019, in Criminal Case No. 887 of 2015, State vs. Hari Ram and Another, by the Court of learned Judicial Magistrate, Bajpur, District Udham Singh Nagar (for short 'the Case'). Both the petitioners have been charged under Sections 420, 323, 504 and 506 IPC.

2. Heard learned counsel for the parties through video conferencing.

3. Facts necessary for disposal of the petition, briefly stated, are as hereunder:-

Informant in the case (respondent no.2 herein) had an acquaintance with the petitioner no. 1 Hari Ram Chaudhary as he was his patient. In the month of March, 2014, petitioner no. 1 Hari Ram Chaudhary approached the informant and expressed his willingness to sell his land as he was in need of money. Informant was reluctant to purchase the land. But, the petitioner no.1 and his family members repeatedly requested the informant to purchase the land. Thereafter, the informant inquired about the documents of the proposed land and agreed to purchase it. An agreement to sale was executed and Rs. 75 Lakh was given as an advance to the petitioner no.1 Hari Ram Chaudhary by the informant. It was also agreed between the parties that within one month from the date of agreement, certain documents would be given by the petitioner no. 1 Hari Ram Chaudhary to the informant, but, he did not give those documents. After four months, informant on 29.09.2014 sent a notice to the petitioner no.1 Hari Ram Chaudhary but, he refused to receive it. It created doubt in the mind of the informant. He approached petitioner no.1 Hari Ram Chaudhary, who agreed to execute the sale deed from 13.10.2014, but, he did not turn up at the Registry office, where the informant waited the whole day for him to come. Again, the informant requested the petitioner no.1 Hari Ram Chaudhary to execute the sale deed and 27.10.2014 was fixed as a date when Registry would be executed. On that date, when the informant visited the house of the petitioner no. 1 Hari Ram Chaudhary, according to the FIR, the petitioner no.1 Hari Ram Chaudhary and other persons abused, assaulted and tried to kill him and threatened him to life. FIR states that both the petitioners fraudulently and deceitfully cheated the informant and took Rs. 75 Lakh from him. It is this FIR, in which, after investigation, charge-sheet has been submitted against both the petitioners and proceedings of the case instituted.

4. It has also been argued during the course of the arguments that when FIR was filed, a Writ Petition under Article 226 of the Constitution of India was also filed by the petitioners and subsequently, when cognizance was taken, another petition under Section 482 of the Code being C482 No. 906 of 2015 was preferred by the petitioners (first petition). The first petition was dismissed, but, the Court observed "petitioner may seek discharge at the time of framing of charge. It is further made clear that if petitioners failed to surrender before Learned Magistrate on or before 28.11.2015, learned Magistrate shall be at liberty to proceed against the petitioners in accordance with law". Proceeding of the case initiated further and at the stage of framing of the charge, arguments were heard and by an order dated 02.08.2019, the Court discharged the petitioners of the charge under Sections 406 and 327 IPC. The Court observed that there are sufficient grounds for framing the charge under Sections 420, 323, 504 and 506 IPC. Subsequently, on 26.09.2019, charges were framed. This is sought to be quashed.

5. Learned counsel for the petitioners would refer to the FIR and argue that the FIR itself reveals that if any intention to cheat was there, it was not initially. Learned counsel raised the following points:-

(1)The petitioner no. 1 wanted to sell but the informant himself had shelved his project as his partners withdre

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