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NC: 2023:KHC-K:7821
CRL.P No. 201327 of 2022
IN THE HIGH COURT OF KARNATAKA
KALABURAGI BENCH
DATED THIS THE 3RD DAY OF OCTOBER, 2023
BEFORE
THE HON'BLE MR. JUSTICE VENKATESH NAIK T
CRIMINAL PETITION NO. 201327 OF 2022 (482)
BETWEEN:
1.
PRADEEP BABU
S/O. H.V. SURESH BABU
AGE: 44 YEARS, OCC: BUSINESS,
2.
SURESH BABU H.V.
S/O. H.M. VENKATSHAMAPPA
AGE: 73 YEARS, OCC: NILL,
BOTH ARE R/O. MADRAS ROAD,
NEAR OIL PETROL BUNK,
HOSAKOTE,
BENGALURU-560067.
…PETITIONERS
(BY SRI. S.B. SANGOLAGI;
SRI. AYYANAGOUDA S. PATIL, ADVOCATES)
AND:
1.
THE STATE THROUGH
STATION BAZAR POLICE STATION,
KALABURAGI.
REPRESENTING BY
LEARNED ADDL. SPP,
HIGH COURT KALABURAGI-585102.
Digitally signed by
SHILPA R
TENIHALLI
Location: HIGH
COURT OF
KARNATAKA
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NC: 2023:KHC-K:7821
CRL.P No. 201327 of 2022
2.
MAHESH
S/O. SHIVARAYA MAHOOR
AGE: 39 YEARS, OCC. MANAGING DIRECTOR,
VKG BAJAJ, R/O. H.NO. 1-867/104/38,
LAXMI NIVAS, BEHIND OLD KOTHARI BHAVAN,
MAHAVEER NAGAR, KALABURAGI-585103.
…RESPONDENTS
(BY SMT. ANITA M. REDDY, HCGP FOR R1;
SRI. PRASHANT S. KUMMAN, ADVOCATE FOR R2)
THIS CRL.P IS FILED U/S.482 OF CR.P.C. PRAYING TO
ALLOW THE PETITION AND BE PLEASED TO QUASH THE FIR
INITIATED
AGAINST
THE
PETITIONERS
IN
CRIME
NO.
134/2022 OF STATION BAZAR P.S. AND CASE IS PENDING ON
THE FILE OF LEARNED PRL. J.M.F.C. AT KALABURAGI IN F.I.R.
NO.1701/2022, FOR THE OFFENCE PUNISHABLE U/SEC. 420 OF
I.P.C.
THIS PETITION COMING ON FOR ADMISSION, THIS DAY,
THE COURT MADE THE FOLLOWING:
Heard the learned counsel for the petitioners, learned
High Court Government Pleader for respondent No.1 -
State and learned counsel for respondent No.2/de-facto
complainant.
The petitioners have filed this petition under
Section 482 of Cr.P.C. praying to quash the FIR in Crime
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No.134/2022 of Station Bazar police station, Kalaburagi,
pending on the file of learned Principal JMFC, Kalaburagi,
registered for the offence punishable under Section 420 of
IPC.
3.
For the sake of convenience, the parties are
referred to as per their ranking before the Trial Court. The
petitioners are accused Nos.1 and 2, respondent No.1 is
the complainant and respondent Nos.2 is the de-facto
complainant.
4.
The brief facts of the prosecution case are that,
respondent No.2 is the resident of Kalaburagi and has
having a stock go-down of Bajaj Auto vehicle at Industrial
Area, New Jewargi Road, Kalaburagi; accused No.1 is an
authorized agent for selling the two wheelers and he is the
proprietor
of
Sri
Kamakshi
Bajaj
Showroom
at
Tippasandra, Kolar district. In the month of April, 2020,
accused No.1 approached the complainant and asked to
deliver 44 two wheelers to him with a guarantee that, he
would
pay
Rs.22,79,511.09/-
within
a
short
time.
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Believing the words of accused No.1, the complainant
delivered the vehicles, but, accused No.1 has failed to pay
the amount as agreed by him on or before 01.04.2020,
hence, the complainant made several requests to pay the
amount, but, accused No.2 made false assurance to give
the said amount. Hence, the complainant has registered a
case against the accused persons for the offence
punishable under Section 420 of IPC. Taking exception of
the same, the petitioners/accused Nos.1 and 2 have filed
this petition.
5.
The
learned
counsel
for
the
petitioners
contended that, ingredients of Section 420 of IPC are not
attracted and the alleged transaction is in the nature of
civil transaction. It is contended that, the petitioners have
transferred an amount of Rs.33,90,911/- from their
account to the company account as per the demand made
by the company, but, the complainant is unnecessarily
blackmailing the petitioners by taking disadvantage of the
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transaction and he put a demand to pay commission to
him.
6.
On
the
other
hand, learned
counsel
for
respondent No.2 has denied the fact that, the petitioners
have paid the amount to the company.
7.
Perused the material available on record. As
per the FIR and complaint, there is no allegation against
accused No.2/petitioner No.2 so as to attract Section 420
of IPC. The only allegation made against accused No.2 is
that, the complainant has interacted with him over phone
and he assured to pay the amount in a couple of days.
8.
Admittedly, as per the contents of FIR and
complaint,
the
transaction
held
between
accused
No.1/petitioner No.1 and the complainant only. Hence,
further prosecuting accused No.2/petitioner No.2 would
amount to abuse of process of law.
9.
So far as accused No.1/petitioner No.1 is
concerned, there is an allegation that, he is still due to pay
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Rs.23,49,134/- and this is a disputed question of fact,
which cannot be adjudicated upon by this Court under
Section 482 of Cr.P.C. At this stage, there is a prima facie
case made out against accused No.1 and as per the ratio
laid by the Hon'ble Apex Court in the case of M/S.
NEEHARIKA INFRASTRUCTURE PVT. LTD. v. STATE
OF MAHARASHTRA AND OTHERS reported in AIR 2021
SC 1918, the impugned proceedings as against accused
No.1/petitioner No.1 cannot be quashed under Section 482
of Cr.P.C. Hence, the following:
ORDER
The petition is partly allowed.
The
proceedings
initiated
against
accused
No.2/petitioner No.2 in Crime No.134/2022 of Station
Bazar police station, Kalaburagi district, pending on the file
of learned Principal JMFC, Kalaburagi, for the offence
punishable under Section 420 of IPC is hereby quashed.
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Insofar
as
accused
No.1/petitioner
No.1
is
concerned, the petiti
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