IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. LAKSHMAN, J.
Navothu Srinivas – Appellant
Versus
The State of Telangana and Ors. – Respondents
Criminal Petition Nos. 6666 and 7205 of 2020, 710, 820, 900, 1023, 1110, 1124, 2264, 2298, 2362, 2967, 2984, 3054, 3060 of 2021
Decided on : 05-07-2021
Indian Penal Code, 1860 - Sections 406, 409 and 420 - Criminal Procedure Code,1973 - Section 482 - Essential Commodities Act,1955 - Sections 6(A), 7 and 7(A) – Offence of Cheating - Criminal breach trust – Charged - Petitioners/accused are purchase, stocking, selling and illegal transportation of PDS rice - As per charge sheets in all above said Criminal Petitions, allegations leveled against all the accused therein are that they have purchased and transported the PDS rice illegally - Some of them have kept said PDS rice in go downs - There is also specific allegation that they have purchased PDS rice by paying higher amount per kg, to cardholders - In some cases, accused have purchased PDS rice from card holders up to Rs.14/- per kg.n and Rs.16/- per kg., etc - Quantity of PDS rice purchased is also specifically mentioned - Vehicles numbers, drivers names involved in said cases are also specifically mentioned in charge sheets - Investigating Officers have also conducted confession-cum-seizure panchanamas in presence of panch witnesses and also seized and sealed said stock and same was handed over to go downs in charges for safe custody - Thus, all accused have committed purchase, sale and illegal transportation of PDS rice which was purchased from card holders and some of them have kept stock in go downs - Whether case would end in conviction or acquittal – Held, At that stage, only question relevant was whether averments in complaint spell out ingredients of a criminal offence or not - Court has to consider whether complaint discloses that prima facie, offences that were alleged against Respondents - Correctness or otherwise of said allegations had to be decided only in trial - At initial stage of issuance of process, it was not open to Courts to stifle proceedings by entering into merits of contentions made on behalf of Accused - Criminal complaints could not be quashed only on ground that, allegations made therein appear to be of a civil nature - If ingredients of offence alleged against Accused were prima facie made out in complaint, criminal proceeding shall not be interdicted - Prima-facie, there are specific allegations of purchase, sale, stocking and illegal transportation of PDS rice against accused and according to accused they have not violated any provision/rule/clause of E.C. Act or Control Order, 2016 etc - Contentions of petitioners/accused that authorities have not followed principles laid down under law while conducting search and seizure of the stocks - Thus, same are triable issues - Petitioners have to face trial and prove their innocence - Criminal Petitions are dismissed.
ORDER :
These Criminal Petitions are filed under Section 482 of the Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) to quash the proceedings in the Calendar Cases specifically mentioned therein. The petitioners are accused in the said Calendar Cases. The offences alleged against the petitioners are under Sections 406, 409 and 420 IPC, Sections 6(A), 7 and 7(A) of the Essential Commodities Act,1955 (for short, ‘the EC Act’) and clause 17(d) (e) of T.S.Public Distribution System (Control) Order, 2016 ( for short, the TSPDS(C) Order, 2016). Particulars of the said Calander Cases impugned herein are detailed below:-
| Sl. No. | Crl.P. No. | Calendar Case Number | Accused Number | Offences allegedly committed | Nature of offence |
| 01. | 6666/20 | 603/19 of AJMFC, Gajwel (116/19 of Gajwel PS) | A3 | 420 IPC, Secs.6(A) and 7 of EC Act | Transportat ion of PDS rice. |
| 02. | 7205/20 | 467/20 of JMFC, Jangaon (Cr.100/20 of Raghunathpally, Jangaon) | sole accused | 420 and 7 (A) of EC Act | Stocking of P.D.S. rice in a house. |
| 03. | 710/21 | 767/20 on JMFC, Gajwel (Cr.76/20 of Raipole Police Station, Siddipet) | sole accused | 420 IPC & 7 of EC Act | Stocking of PDS rice in rice mill. |
| 04. | 820/21 | 2363/20 on AJMFC, Suryapet (Cr. 282/20 of Suryapet Rural P.S. | A5 | 420, 7(A) of ECA & 17 (d), (e) of TS Public Distribution System (Control) Order, 2016 | Selling PDS dice (rukalu) at higher price. |
| 05. | 900/21 | 819/20 of AJMFC, Kalwakurthy (77/19 of Veldanda PS, Nagarkurnool | Sole accused | 420 IPC & 7(A) of EC Act | Stocking of PDS rice |
| 06. | 1023/21 | 152/18 of JMFC, Gajwel (38/17 of Raipole P.S., Siddipet) | A1 and A.2 | 406, 409 IPC & 7 of EC Act | Stocking PDS rice in a mill. |
| 07. | 1110/21 | 72 of 20 of JMFC, Gajwel (28/19 of Raipole Police Station, Siddipet) | A1 to A3 | 420 & 7 of EC Act | Transportation of PDS rice |
| 08. | 1124/21 | 380 of 2020 of AJMFC, Gajwel (Crime No.249/20 of Gajwel P.S., Siddipet) | A1 and A.2 | 420 & 7 of EC Act | Transportat ion of PDS rice |
| 09. | 2264/21 | 435/20 of JMFC, Kamareddy (73/19 of Bhiknoor PS) | A1 and A.2 | 420 & 7 of EC Act | Transportation of PDS rice |
| 10. | 2298/21 | 333/19 of JMFC, Kamareddy (Cr.113/19 of Devanpally Police Station) | Sole accused | 420 & 7 of EC Act | Transportation of PDS rice |
| 11. | 2362/21 | 1584/19 of PJMFC, Bhongir (Cr.74/19 of Bommalaramaram PS.) | A2 and A3 | 420 & 7 of EC Act | Transportation of PDS rice |
| 12. | 2967/21 | 597/15 of PDM-cum-JMFC, Jangoan (Cr.330/15 of Jangaon PS) | sole accused | 420 & 7 (a) (i) of EC Act | Stocking of PDS rice |
| 13. | 2984/21 | 159/18 of JMFC (PDM), Jangoan (Cr.364/16 of Jangaon Police Station | A1 to A.3 | 420 & 7 (a) of EC Act | Transportation of PDS rice |
| 14 | 3054/21 | 205/15 of AJMFC, Jangaon (Cr.71/15 of Devaruppala Police Station) | sole accused | 420 and 7 of EC Act | Seizure of PDS rice from the possession of the accused. |
| 15 | 3060/21 | 198/16 of JMFC, Alair (Cr.13/16 of Gundala Police Station) | A1 to A.3 | 420, 406 IPC and 7 of ECA | Transportation of PDS rice |
2. Heard Sri Somavarapu Satyanarayana, learned counsel for the petitioners/accused and learned Public Prosecutor and perused the record.
3. In the above said batch of Criminal Petitions, the offences alleged against the petitioners/accused are purchase, stocking, selling and illegal transportation of PDS rice. As per the charge sheets in all the above said Criminal Petitions, the allegations leveled against all the accused therein are that they have pur
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Mandatory registration of FIR is required for cognizable offences, and unlawful seizure of goods without proper procedure contravenes established legal principles.
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