IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K.SURENDER, J.
Naseeruddin Jeelani and another – Appellants
Versus
The State of Telangana & ors – Respondent
Criminal Petition No.11919 of 2022
Decided on : 04-01-2023
Indian Penal Code,1860 - Sections 420 and 406 r/w 34 - Waqf Act, 1995 - Section 52A and 52A(3) - Seeking quash of proceedings - Penalty for alienation of waqf property without sanction of Board - Petitioner and another were Muthawallis and subsequent to their termination - Petitioner and another had no powers to operate the accounts of institution - Petitioner and another withdrew an amount - Held, There is no dispute with regard to the finding - Court has no application in the present facts of the case when the petitioner herein and another have misappropriated institution's money - Facts do not reveal commission of either cheating or misappropriation. Since the police has filed evidence regarding termination of Petitioner and unauthorized withdrawal of money from institution's bank account, it is a case to be decided by trial court by giving an opportunity to both parties - Petition dismissed
ORDER :
1. The petitioner/A1 has filed this application for quashing the proceedings against him pending in C.C.No.3742 of 2022 on the file of the Chief Metropolitan Magistrate at Nampally, Hyderabad.
2. The case of the prosecution is that this petitioner and another were Muthawallis and subsequent to their termination, this petitioner and another had no powers to operate the accounts of the institution, which is Jamia Ilahiia Nooria. However, this petitioner and another withdrew an amount of Rs.6,15,101/- from the institution’s bank account though they were terminated in accordance with procedure by Towliath Committee vide proceedings dated 30.01.2017.
3. On the basis of the said withdrawal of amount illegally by this petitioner and another, complaint was filed, which was registered for the offences under Sections 420 and 406 r/w 34 of IPC. After investigation, the Police Chandrayanagutta filed charge sheet for the said offences.
4. Learned counsel for the petitioner would submit that the 1st respondent police has no jurisdiction to file charge sheet in the affairs of the Waqf Institutions. The present Waqf institution namely Jamia Ilahiia Nooria was formed in accordance with the Waqf Act and any illegalities committed in running the said institution, it is an offence under Section 52A of the Waqf Act, 1995 and under Section 52A(3) of the Act, there is a prohibition from the police filing a charge sheet after investigation. The Court cannot take cognizance of an offence in the said facts as it is barred under Section 52A of the Act, 1995.
5. For the sake of convenience, Section 52A of the Waqf Act is extracted hereunder:
Provided that the waqf property so alienated shall without prejudice to the provisions of any law for the time being in force, be vested in the Board without any compensation therefor.
(2) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974) any offence punishable under this section shall be cognizable and non-bailable.
(3) No court shall take cognizance of any offence under this section except on a complaint made by the Board or any officer duly authorised by the State Government in this behalf.
(4) No court inferior to that of a Metropolitan Magistrate or a Judicial Magistrate of the first class shall try any offence punishable under this section.]”
6. The present case was registered for the offences under Sections 420 and 406 r/w 34 IPC. The Chandrayanagutta police has jurisdiction to investigate into the offence of criminal misappropriation and cheating punishable under IPC.
7. According to section 52A of the Waqf Act, whoever alienates or purchases or takes possession of, in any manner whatsoever, either permanently or temporarily, any movable or immovable property being a waqf property, without prior sanction of the Board can be punished. However, for a Court to try the offence under section 52A of the Waqf Act, a complaint has to be filed by any member of the Board who is duly authorized by the State Government. An offence under Section 52A of the Act cannot be investigated by the police.
8. In the present case, charge sheet is not filed under Section 52A of the Waqf Act and the prohibition under Section 52A(3) of the Waqf Act is not applicable. If the acts of a person attract penal consequences under IPC and also the Waqf Act, it cannot be said that the police are prohibited from investigating into the offences under IPC. None of the provisions of the Waqf Act prohibit launching of prosecution against any person under any other Enactment, when the criminal acts are done against the interests of a Waqf institu
The main legal point established in the judgment is that the provisions of Section 52-A and Section 68 of the Waqf Act, 1995, do not cover criminal misappropriation, cheating, or fabrication of recor....
The central legal point established in the judgment is that the court's cognizance for an offence under Section 52-A of the Waqf Act, 1995, must be based on a complaint made by the Board or authorize....
The court established that penal provisions of the Waqf Act cannot apply retrospectively to actions occurring before their enactment.
The FIR was quashed as it contravened Section 52A(3) of the Waqf Act, 1995, which bars cognizance of offences without a complaint from the Waqf Board.
Cheating - Quashing of FIR - Petitioner cannot claim benefits of Section 108A of Act, 1995 - offence committed under Section 61 of Act, 1995 and FIR lodged under Sections 406, 420, 467, 468, 471 and ....
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