2022 Supreme(Online)(Kar) 39337
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 25TH DAY OF FEBRUARY, 2022
BEFORE
THE HON9BLE MR. JUSTICE SREENIVAS HARISH KUMAR
CRIMINAL REVISION PETITION NO.98 OF 2022
BETWEEN:
Mrs. Uzma Ifran,
W/o Mr. Zaid Sadiq,
Aged 41 years,
R/o. No.1/29,
Hanumanthappa Layout,
Ulsoor, Bengaluru-560008.
Through her Power of Attorney holder,
Mr. Arjun Balasubramanyam
&Petitioner
(By Sri Mahesh S., Advocate)
AND:
1.
Sri Naveed Pasha @
Pasha AJ Naveed Pasha,
S/o Ejaj Pasha,
Aged about 41 years,
No.34/A, 7th Main, 2nd Cross,
Kengeri Upanagar
Bengaluru-560060.
2.
Smt. Rukiya B.V.,
W/o Nazeer,
Aged about 41 years,
C/o Nandakumar,
B.Street, Near Red Cherry Play Home,
M.E.J. Layout, B-Narayanapura,
Bengaluru-562135.
:: 2 ::
3.
Sri Nazeer
S/o Ammerzan,
Aged about 49 years,
C/o Nandakumar,
B.Street, Near Red Cherry Play Home,
M.E.J. Layout, B-Narayanapura,
Bengaluru-562135.
4.
Smt. Shahida Begum,
W/o Ganesh,
Aged about 41 years,
C/o Nandakumar,
B.Street, Near Red Cherry Play Home,
M.E.J. Layout, B-Narayanapura,
Bengaluru-562135.
5.
Sri Naveen Kumar,
S/o Kariyappa,
No.10 Plot No.211,
Aryan Tower Apartment,
Guddadahalli, Balaji Car Service Centre,
Hebbal, R.T.Nagar Post,
Bengaluru-560032.
6.
Sri Mohammed Parvezulla,
S/o Late Amanulla,
No.05, 3rd Cross, 8th Main,
3rd Block, RBI Colony,
Jayanagar, Bengaluru-560011.
7.
Sri Shiva Kumar
@ Shivaprakash @ Biksha Shiva,
S/o Gajendra,
Residing at No.25/1,
Miyani Avenue Tank Road,
Bharathinagar, Bengaluru-560056.
8.
Sri Farooq @ Krishna,
S/o Late Gangahanumaiah,
Residing at 4/4, 3rd Cross,
Dayanandanagar,
Srirampura, Bengaluru-560021.
:: 3 ::
9.
Sri Rajashekar @ Rajesh,
S/o Mohan,
No.442, 3rd Cross, Shanti Layout,
New Santhe Road, Kowdenahalli,
Ramamurthinagar, K.R.Puram Post,
Bengaluru-560016.
10. Sri Vinod Kumar @ Vinod,
S/o Late Rajendra,
Residing at No.21, 6th Cross,
N.R.I. Layout, Prompic Layout,
Ramamurthinagar,
Bengaluru-560016.
11. Smt. Haseena @ Menaka,
W/o Mubeen Basha,
Residing at No.63,
Near Karumariyamma Temple,
Akash Nagar, A-Narayanapura,
Bengaluru-562135.
&Respondents
(Notice to respondents is dispensed
with vide order dated 11.2.2022)
This Criminal Revision Petition is filed under
section 397 read with 401 of Cr.P.C. praying to set
aside the impugned order dated 23.11.2021 passed by
the X ACMM, Bengaluru, in PCR No.51826/2021 and
restore the complaint referring the complaint to
jurisdictional Police under Section 156(3) of Code of
Criminal Procedure for investigation.
This Criminal Revision Petition coming on for
admission this day, the Court made the following:
:: 4 ::
Heard Sri Mahesh S, learned counsel for the
petitioner. There is no need to issue notice to the
respondents as the petitioner9s complaint under
section
200
Cr.P.C
was
dismissed
by
the
Magistrate
without
taking
cognizance
of
the
offences.
2. Learned counsel Sri Mahesh argues that
the trial court has given a wrong finding that in
case cognizance of the offences is taken and
process is issued to the accused, it would amount
to double jeopardy. According to the learned
counsel, the transaction which the petitioner has
alleged in her complaint under section 200 Cr.P.C
is entirely different from the transaction in respect
of which the police registered an FIR in Crime No.
23/2019. Both being different, the Magistrate
could have proceeded to take cognizance and
issued process to the accused.
:: 5 ::
3. Keeping in mind the argument of Sri
Mahesh, if the facts of the case are analyzed, what
appears is this : the true owner of the property
bearing Municipal No.1/31 (old No. 1-J), Ulsoor
Road, Bengaluru, is one Mr. Jebby Joseph. He is
residing abroad and noticing the long absence of
the
true
owner,
it
is
stated
that
the
first
respondent who is accused No.1 approached the
petitioner holding out that he was the true owner
of the said property on the strength of an
agreement of sale executed by respondent No.2.
Respondent No.3 is the husband and respondent
No.4 is the daughter of the second respondent.
The petitioner agreed to purchase the property for
a total consideration of Rs.3,00,22,800/-. The
second respondent executed the sale deed in
favour of the petitioner on 25.10.2018. To the
said sale deed, first respondent was the confirming
party
and
respondents
3
and
4
were
the
:: 6 ::
consenting witnesses. Respondents 5 to 11 are
said to be the associates of the first and second
respondents. Sometime later, the true owner
namely Mr.Jebby Joseph came to know about the
fraudulent sale transactions and then lodged an
FIR with the police in Crime No. 23/2019 at Ulsoor
police Station. The police registered FIR for the
offences under sections 468, 467, 419, 471, 420
and 120B of IPC. The petitioner was shown as
accused No.3 in the FIR. Subsequently when the
charge sheet was filed, the petitioner was dropped
from the array of accused and shown as a witness
in the charge sheet. The petitioner, having learnt
that she had been cheated by respondents, also
went to the police station to lodge an FIR, but it
was not received. Then she complained to the
Commissioner of Police and since no action was
taken, she approached the Magistrate by filing a
complaint
under
section
200
Cr.P.C.
The
Magistrate did not take cognizance of the offences
:: 7 ::
at
all
and
dismissed
the
complaint
at
the
threshold.
4. If the entire materials available on record
are perused, it may be stated that though the FIR
in Crime No. 23/2019 and the complaint made by
the petitioner pertains to the same property, the
transaction
giving
rise
to
the
offences
are
different. To put it in other words, the first
respondent is said to have induced the petitioner
to purchase the property by misrepresenting to
her that he was the agreement holder from
respondents 2 to 4 who were projected as true
owners. Believing the words of respondents 1 to
4, the petitioner was induced to purchase the
property and at a later point of time she came to
know that the true owner was one Mr. Jebby
Joseph and not respondent No.2. This transaction
took place on the day when the sale deed was
registered
on
25.10.2018.
So
far
as
the
:: 8 ::
allegations in the FIR are concerned, they relate to
a
transaction
pertaining
to
fabrication
of
documents by respondents 2 to 4 to knock of the
property of the true owner. The documents which
are said to have been created by respondents 2 to
4 came into existence much before the first
respondent approached the petitioner holding out
that he was the agreement holder from respondent
No.2.
Therefore
there
are
two
independent
transactions which have given rise