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2018 DIGILAW 238 (GAU)

Rekib Ahmed @ Rekubuddin Ahmed v. Rafique Awal

2018-02-07

MIR ALFAZ ALI

body2018
JUDGMENT & ORDER : 1. Heard Mr. S Chamaria, learned counsel for the petitioner. None appears for the respondent. 2. By this application under Section 482 Cr.P.C., the petitioner has prayed for setting-aside the order dated 25.11.2011 passed in CR Case No.585/2011 whereby learned SDJM (M), Abhayapuri having taken cognizance issued process against the petitioner, as well as the proceeding in CR Case No.585/2011. 3. Mr. Chamaria relying on the decision of the Apex Court in Pepsi Food Limited and Anr Vs. Special Judicial Magistrate and Ors reported in (1998) 5 SCC 749 and Mahendra Singh Dhoni Vs. Yerraguntla Shyamsundar and Ors reported in AIR 2017 SC 2392 submits that learned Magistrate took cognizance against the petitioner under Sections 206/406/506 IPC without applying judicial mind and urged for setting aside the order of taking cognizance as well as the criminal proceeding itself. Further contention of the learned counsel is that the complaint case was initiated on the basis of certain information obtained by the complainant through RTI application, which were factually not correct. Referring to the additional affidavit of the petitioner and various documents annexed therewith, learned counsel submits, that though it was alleged in the complaint that the money allotted for Construction of Farmers Mechanical Training Center at Abhayapuri was misappropriated, in fact, such money was never misappropriated and therefore, criminal proceeding against the petitioner should be quashed inasmuch as, the documents produced by the petitioner will negate the allegation made in the complaint. 4. Learned Magistrate by impugned order dated 25.11.2011 took cognizance against the petitioner on the basis of a complaint lodged by the respondent. The allegation in the complaint was that the complainant came to know through RTI application that Rs.3,00,000/- was sanctioned by the Government under BRGF scheme for construction of Farming Mechanical Training Center at Abhayapuri, out of which, Rs.2,10,000/- were released on 01.10.2010 and the said money of Rs.2,10,000/- was received by the accused showing that the training center was constructed. On further enquiry through RTI application, the complainant came to know, that no such training center was constructed at Abhayapuri. It was alleged in the complaint, that the petitioner having entrusted with the amount of Rs.2,10,000/- for construction of Farming Mechanical Training Center at Abhayapuri, misappropriated the said amount, as no such Farming and Mechanical Training Center was constructed at Abhayapuri. It was alleged in the complaint, that the petitioner having entrusted with the amount of Rs.2,10,000/- for construction of Farming Mechanical Training Center at Abhayapuri, misappropriated the said amount, as no such Farming and Mechanical Training Center was constructed at Abhayapuri. Along with the complaint, the petitioner also produced the relevant document in support of the complaint including the documents, whereby the Public Information Officer attached to the Office of the Assistant Executive Engineer, Agriculture, Bongaigaon made the information available to the complaint. The complainant also examined one witness under Section 200 Cr.P.C. in support of the allegation. 5. Thus, the allegation made in the complaint against the petitioner broadly was that public money of Rs.2,10,000/- entrusted to the petitioner for construction of Farming Mechanical Training Center was misappropriated by the petitioner. The copies of the documents produced before the learned Magistrate along with the complaint, were also annexed by the petitioner himself as Annexures-2, 3, 4 and 5 to his petition. Annexure-4, the letter dated 01.10.2010 issued by the Public Information Officer attached to the office of the Assistant Executive Engineer, Agriculture, makes it appear that an amount of Rs.2,10,000/- were received for construction of Farming and Mechanical Training Center at Abhayapuri under BRGF scheme in the year 2006-2007. By Annexure-5, letter dated 19.10.2011 issued by Sub- Divisional Agricultural, the complainant was informed that as per physical verification as well as Official record, there was no Mechanical Training Center at SDAO Campus, Abhyapuri constructed under the BRGF scheme. The said Sub-Divisional Agricultural Officer also informed that he was even unaware of any such scheme. The official letter dated 24.04.2008 issued by the Chief Engineer Officer, Zila Parishad, Bongaigaon shows that Rs.3,00,000/- was issued for Farming and Mechanical Training Center at Abhyapuri under BRGF Scheme for the year 2006-2007, out of which Rs.2,10,000/- was released as first installment. Another document was produced by the complainant showing approval of various scheme relating to construction, which included the construction of Farming and Mechanical Training Center at Abhyapuri for which Rs.3,00,000/- was sanctioned by the Government. 6. What therefore transpires from the allegation made in the complaint and the admitted document produced before the learned Magistrate was that Rs.3,00,000/- was sanctioned for construction of Farming Mechanical Training Centre at Abhayapuri under BRGF Scheme for the year 2006-2007. 6. What therefore transpires from the allegation made in the complaint and the admitted document produced before the learned Magistrate was that Rs.3,00,000/- was sanctioned for construction of Farming Mechanical Training Centre at Abhayapuri under BRGF Scheme for the year 2006-2007. It was alleged in the complaint that although Rs.2,10,000/- was received showing completion of construction of Farming Mechanical Training Center at Abhyapuri, no such training center was in-fact constructed. As per the allegation in the complaint, when the complainant inquired about the misappropriation of public money, the accused replied that it was Government money, the complainant had nothing to do with it and intimated him. 7. Learned counsel for the petitioner submitted relying on certain documents produced before this Court along with the additional affidavit that the money was not sanctioned for construction of any building. Rather, it was sanctioned for providing training and the accused had spent the entire money for providing training to the beneficiaries. 8. While taking cognizance on the basis of the complaint or police report, the Court or the Magistrate is required to satisfy himself/itself, as to the existence of prima-facie case for proceeding against the accused. If the complaint or the report discloses the prima-facie ingredients of the offence, the Magistrate cannot be faulted for taking cognizance and issuing process, inasmuch as, it is neither desirable nor the law requires the Court or the Magistrate, to enter into roving enquiry to ascertain whether the allegations made would result in conviction or not before taking cognizance and issuing process. If prima-facie some offence is made out, the Magistrate can very well issue process. 9. In the present case, the allegation made in the complaint and the admitted documents produced by the complainant show that there was entrustment of public money and also the allegation of misappropriation of the money and therefore, it cannot be said that no offence was made out. No doubt, the learned Magistrate took cognizance under Section 406/420/506 IPC. Since process was issued having taken cognizance on prima-facie satisfaction, it is not necessary that all the offence, of which cognizance was taken must be proved at the end of the trial. 10. The scope of interfering with the criminal proceeding in the exercise of power under Section 482 Cr.P.C. at the threshold is by now well settled. The Apex Court in R.P. Kapur Vs. 10. The scope of interfering with the criminal proceeding in the exercise of power under Section 482 Cr.P.C. at the threshold is by now well settled. The Apex Court in R.P. Kapur Vs. State of Punjab reported in AIR 1960 SC 866 , summarized the following categories of cases, where the High Court can and should exercise power under Section 482 Cr.P.C. to quash a complaint or FIR to secure the ends of justice or to prevent the abuse of process of Court. 1. When it manifestly appears that there is legal or statutory bar against the institution and continuance of the proceeding. 2. When the allegation made in the first information report or the complaint taken at their face value and accepted in their entirety do not constitute the offence alleged. 3. When the allegations constituted an offence, but there is no legal evidence adduced clearly or manifestly fails to prove the charge. 11. In the landmark judgment of State of Haryana and Ors Vs. Bhajan Lal and Ors reported in (1992) 1 SCC 335 , while laying down guidelines for the High Court in exercising inherent power under Section 482 Cr.P.C., for quashing a criminal proceeding at the threshold, summarized the following categories of cases where the High Court can and should exercise the inherent power- 1. "Where the allegations made in the First Information Report or the complaint, even if they are taken at their face value and accepted in their entirety, do not prima facie constitute any offence or make out a case against the accused. 2. Where the allegations made in the First Information Report and other materials, if any, accompanying the FIR do not disclose a cognizable offence justifying an investigation by police officers under section 156 (1) of the Code except under an order of Magistrate within the purview of section 155 (2) of the Code. 3. Where the un-controverted allegations made in the FIR or complaint and evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. 4. Where the allegation in the FIR do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155 (2) of the Code. 5. 4. Where the allegation in the FIR do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155 (2) of the Code. 5. Where the allegations made in the FIR or complain are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused. 6. Where there is an express legal bar engrafted in any of the provisions of the code or the concerned act (under which criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned act providing efficacious redress for the grievance of the aggrieved party. 7. Where a criminal proceeding is manifestly attended with malafide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance of the accused and with a view to spite him due to private and personal private grudge." 12. Both in R.P. Kapoor (supra) and Bhajanlal (supra), the Apex Court held that one of the basic considerations while exercising power under Section 482 Cr.P.C. for quashing a complaint or FIR is that whether the allegation made in the FIR and complaint in its face value makes out a criminal offence. Where the allegations made in the FIR or the complaint taken at their face value and accepted in their entirety do not constitute any criminal offence, the High court can and should interfere with such proceeding. As a corollary to such proportion, if the allegation made in the FIR or the complaint taken at their face value and accepted in their entirety even prima-facie makes out a criminal offence the interference with such criminal proceeding at the threshold in the exercise of power under Section 482 Cr.P.C. is not permissible. 13. It is to be borne in mind that the Apex Court in Bhajan Lal (supra) also cautioned that power under Section 482 Cr.P.C. should be exercised sparingly in the rarest of the rare cases, Apex Court observed as under:- 103. 13. It is to be borne in mind that the Apex Court in Bhajan Lal (supra) also cautioned that power under Section 482 Cr.P.C. should be exercised sparingly in the rarest of the rare cases, Apex Court observed as under:- 103. We also give a note of caution to the effect that the power of quashing a criminal proceeding should be exercised very sparingly and with circumspection and that too in the rarest of the rare cases; that the Court will not be justified in embarking upon an enquiry as to the reliability or genuineness or otherwise of the allegations made in the FIR or the complaint and that the extra ordinary or inherent powers do not confer an arbitrary jurisdiction on the Court to act according to its whim or caprice." 14. Having regard to the above principle and criteria and the scope of interference with the criminal proceeding in the exercise of inherent powers under Section 482 Cr.P.C, and the allegation made in the complaint and all other materials brought on record, it can by no stretch of imagination be held that the complaint in the instant case did not make out any offence. 15. However, Mr. Chamaria, learned counsel for the petitioner submitted that documents produced by the petitioner along with the affidavit show that the money was not sanctioned for construction of training center but for some other purposes and therefore, the complaint as well as the impugned order deserves to be set-aside. 16. It is the settled principle of law that while exercising power under Section 482 Cr.P.C. for quashing any complaint or any criminal proceeding, Court is only required to look into the complaint or the FIR, and to see whether the allegation made there in, if remained un-controverted, makes out a criminal offence or not. The Court cannot look into materials in support of defence case, nor the High court can usurp the power of the trial Court and scrutinize the materials, as to the correctness or falsity of the allegations made therein. If the allegation in its face value makes out a criminal offence, the exercise of inherent power is not permissible and the High Court cannot usurp the function of trial Court to scrutinize evidence in order to ascertain the veracity of the allegations. If the allegation in its face value makes out a criminal offence, the exercise of inherent power is not permissible and the High Court cannot usurp the function of trial Court to scrutinize evidence in order to ascertain the veracity of the allegations. However, this may not be an absolute proposition in all circumstances, inasmuch as, the Apex Court in Rajiv Thapar & Ors vs. Madan Lal Kapoor reported in (2013) 3 SCC 330 observes that when the materials relied by the accused is undisputed and of starling and impeccable quality, which persuades the Court to exercise power under Section 482 Cr.P.C. for preventing abuse of the process of the Court, Court can look into such defence materials for ends of justice. Similar view was taken by the Apex Court in Harshendra Kumar D Vs. Rebatilata Koley and Others reported in (2011) 3 SCC 351 and observed that when the defence material or documents are undisputed and beyond suspension and of such quality, on the face of which,[ accusation against the accused cannot stand, High Court should take into account such documents for quashing a criminal proceeding. 17. In the instant case, evidently the admitted documents produced in support of the complainant, prima-facie made out an offence of criminal breach of trust. The documents produced by the petitioner appears to be a proposal made by the petitioner himself and money receipts and other documents showing that the money involved in the instant case were used for some other purposes. So these documents can by no stretch of imagination be considered as undisputed or impeccable documents of starling quality, inasmuch as, two categories of documents have been brought on record which were contradictory and therefore, it is only the learned trial Court, which can decide which are true and which are false. The High Court exercising the inherent power under Section 482 Cr.P.C. cannot usurp power of the trial Court to embark upon an enquiry in respect of merit of the accusation. The documents or materials relied by the petitioner in support of his defence are apparently not undisputed, and therefore, such defence material cannot be considered to be of the starling and impeccable quality. The allegation made in the complaint and the documents filed therewith having prima-facie made out criminal offence, it is for the trial Court to ascertain the veracity of the allegation during the trial. 18. The allegation made in the complaint and the documents filed therewith having prima-facie made out criminal offence, it is for the trial Court to ascertain the veracity of the allegation during the trial. 18. Thus having considered all the facts and circumstances of the case and more particularly, the defence plea, I am of the considered view that this is not a fit case for quashing the criminal proceeding at the threshold and the trial Court should have the freedom to go into the whole gamut of the allegation made in the case as well as the plea raised by the defence for arriving at a conclusion in the course of trial. 19. For the reasons stated above, I find this petition to be without merit and accordingly dismissed. 20. Send back the LCR. 21. Learned trial Court shall make an endeavor to dispose the case within 6 (six) months from the date of receipt of the record.