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2024 Supreme(Online)(SC) 11045

SUPREME COURT OF INDIA
HON'BLE MR. JUSTICE J.B. PARDIWALA, HON'BLE MR. JUSTICE MANOJ MISRA
SOMJEET MALLICK – Appellant
Versus
THE STATE OF JHARKHAND – Respondent
Crl.A. No.-004190-004190 - 2024



The court ruled that an FIR should not be quashed without considering investigation materials, as it may disclose a cognizable offence.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 406 and 420 - Quashing of FIR - High Court quashed cognizance order and proceedings, stating no offence made out due to lack of entrustment and dishonest intention - Appellant contended that FIR disclosed a prima facie case for investigation - Court held that High Court erred in quashing FIR without considering investigation materials - Appeal allowed, High Court directed to reconsider the quashing petition. (Paras 10, 21, 23)

Facts of the case:
The appellant alleged that the accused failed to pay rent for a truck hired under an agreement, leading to a complaint and subsequent FIR. The High Court quashed the proceedings, stating no offence was made out.

Findings of Court:
The High Court's order was set aside, and the matter was remitted for fresh consideration of the quashing petition, emphasizing the need to consider investigation materials.

Issues: Whether the FIR disclosed a cognizable offence and if the High Court erred in quashing the proceedings without considering investigation materials.

Ratio Decidendi: The court emphasized that the FIR should not be quashed at the threshold without examining the materials collected during the investigation, as it may disclose a cognizable offence.

Result: Appeal allowed.

J U D G M E N T

MANOJ MISRA, J.

1. Leave Granted.

2. This appeal impugns judgment and order of the High Court1dated 01.02.2024 passed in Cr. M.P. No.3796 of 2018 whereby, exercising powers under Section 482 of the Code of Criminal Procedure , 19732, the High Court quashed the order dated 20.02.2020, by which cognizance was taken, and all Signature Not Verified Digitally signed by Gulshan Kumar Arora Date: 2024.10.14

18:10:44 IST Reason:

1 High Court of Jharkhand at Ranchi

2 CrPC further proceedings in connection with Case No.78 of 2016, registered at P.S. Sakchi, corresponding to G.R. No.1627 of 2016, pending in the court of Chief Judicial Magistrate3, Jamshedpur.

Factual Matrix

3. The appellant (original complainant) filed an application, under Section 156(3) CrPC, alleging that the second and third respondents (original accused) offered to take appellant’s Truck (Trailor No.NL 01K 1250) on a monthly rent of Rs.33,000, exclusive of driver’s/helper’s salary, for plying it between Tata Steel Jamshedpur and Kalinganagar; pursuant to that offer, an agreement was entered into between the appellant and the accused on 10.07.2014 thereby letting the vehicle to the accused for a period up to 31.03.2016 with effect from 14.07.2014; and, in furtherance thereof, possession of the Truck was given to the accused. In return, they paid one month rent, after deducting TDS. But thereafter, though the Truck had been in possession of the accused since July 2014,

3 CJM

rent including arrears amounting to Rs.12,49,780 was not paid despite repeated false assurances.

4. On the aforesaid application under Section 156(3) CrPC, the learned CJM vide order dated 12.11.2016 directed the police to institute a case and investigate.

5. During investigation when despite notice under Section 41A CrPC the accused did not appear, the police applied to the CJM for issuance of NBW4 against the accused. The said application was allowed vide order dated 30.06.2017.

6. Aggrieved with the order dated 30.06.2017, the second and third respondents filed application under Section 482 CrPC for quashing the aforesaid order as well as proceedings pursuant to the FIR5 registered as Case No.78 of 2016 at P.S.

Sakchi.

7. In the application under Section 482 CrPC it was, inter alia, alleged that no agreement was executed; that appellant intended to let out his Truck parked inside Tata Steel Factory, but, despite payment of advance rent of one month, necessary papers concerning the Truck were not provided, therefore, no agreement was executed; and even if it is taken that agreement

4 Non-bailable Warrant

5 First Information Report

was executed, no offence punishable under Sections 406 and

420 IPC is made out.

8. While the application under Section 482 CrPC was pending before the High Court, on a police report, cognizance was taken by CJM on 20.02.2020 and processes were issued under Section 204 CrPC. Consequently, respondent nos. 2 and 3 (original accused) sought amendment in their prayer before the High Court so as to include the prayer to quash the cognizance order.

9. The High Court vide impugned order quashed the order of cognizance and all further proceedings in the case concerned while leaving it open to the original complainant to take recourse to civil remedies. Reasoning of the High Court

10. The High Court reasoned thus:

a. There is no allegation of entrustment in the FIR, therefore, offence of criminal breach of trust, punishable under Section 406 IPC6, is not made out.

6 The Indian Penal Code , 1860

b. Admittedly, one month rent was paid, therefore, dishonest intention from the very beginning was not there. The application is only for recovery of rent, which can be realised by taking recourse to appropriate civil proceeding. Hence, no offence punishable under Section 420 IPC is made out.

11. Aggrieved by the order of the High Court, original complainant is before us.

12. We have heard learned counsel for the parties and have perused the materials on record.

Submissions on behalf

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