Teli Kechi W/O Sri Teli Tada Camdir v. Vijay Kr. Agarwala, S/O Sri Banwarilal Agarwala
2024-08-21
MALASRI NANDI
body2024
DigiLaw.ai
JUDGMENT : MALASRI NANDI, J. Heard Mr. U.J. Saikia, learned counsel for the petitioner. Also heard Mr. B. Sharma, learned Additional PP representing the State, respondent No. 2. None appears for the respondent No. 1. 2. The petitioner is a resident of Taying Tarang in the district of Papum Pare, Arunachal Pradesh. She is a registered contractor under the government of Arunachal Pradesh and she is running her business in the name of M/s Huto Trading Agency at Doimukh, Arunachal Pradesh. She was allotted a contract work to construct the road from old Abali to Ingino via Harupahar, Arango and Denlo, Arunachal Pradesh under PMGSY by the Executive Engineer, Rural Works Department, Roing, Arunachal Pradesh and accordingly, an agreement was executed to do that work. 3. The petitioner entrusted one Mutchu Mithi, proprietor of M/s M. M. Projects to look after and supervise the aforesaid work and to that effect the petitioner executed a power of attorney in favour of Mutchu Mithi. However, three/fourth of the said contract work was completed under the supervision of Mutchu Mithi and thereafter, Mutchu Mithi showed his inability to continue with the work and he introduced the opposite party no. 1 with the petitioner and told that the opposite party no. 1 was willing to do the remaining works including the maintenance for five years. 4. As desired by the opposite party No. 1, the petitioner executed another agreement with Mutchu Mithi and the opposite party No. 1 and thereafter, a special power of attorney was also executed by the petitioner in favour of the opposite party no. 1 to look after all the works of the contract and to collect the amounts of bills from the concerned departments. 5. The opposite party No. 1 had done the remaining 1/4th of the contract work and the maintenance for one and half years. For the work done by the opposite party no. 1, the concerned department had made the necessary payments. Since September 2013, no maintenance works had been carried out by the opposite party No. 1. As the maintenance work was not done, the Assistant Engineer, Roing issued a letter to the petitioner to carry out the same immediately. On receipt of the said letter, the petitioner asked the opposite party no. 1 to complete the work but inspite of doing the work the opposite party no.
As the maintenance work was not done, the Assistant Engineer, Roing issued a letter to the petitioner to carry out the same immediately. On receipt of the said letter, the petitioner asked the opposite party no. 1 to complete the work but inspite of doing the work the opposite party no. 1 filed the instant complaint case against the petitioner and the Executive Engineer, Roing. 6. Learned counsel for the petitioner has argued that in the complaint petition as well as in his statement recorded u/s 200 Cr.P.C, the complainant/opposite party No. 1 alleged that the petitioner had given the power of attorney to one Raja Lenggi without revoking the power of attorney given to him but to substantiate the fact, the opposite party No. 1 failed to produce any documents. Further, in the statement of the witness recorded u/s 202 Cr.P.C, he did not state anything against the petitioner. 7. It is further submitted that the trial court had taken cognizance of the case and issued the process in question in a mechanical manner. The trial court before issuing process against the petitioner ought to have satisfied that the complainant/opposite no. 1 whether entitled for the amount and any offence was made out under criminal law. The learned trial court overlooked the fact that if any cause of action arose against the petitioner, the cause of action was at Arunachal Pradesh as the agreement and the power of attorney were executed at Doimukh, Arunachal Pradesh and the place of doing the contract work was also at Arunachal Pradesh. 8. According to learned counsel for the petitioner, even if the complaint and the initial statement of the witnesses are taken on their face value, no offence u/s 406/420/447/294/506 IPC has been disclosed against the petitioner. Hence, the complaint case vide No. CR94/15 is illegal and in violation of the statutory provisions of law which is liable to be quashed. 9. In response, learned Addl.P.P. submits that though it is alleged by the learned counsel for the petitioner that the case relates to a breach of contract which is purely civil in nature but the allegation made in the complaint cannot be stated to be proved without the trial.
9. In response, learned Addl.P.P. submits that though it is alleged by the learned counsel for the petitioner that the case relates to a breach of contract which is purely civil in nature but the allegation made in the complaint cannot be stated to be proved without the trial. It would be premature to hold that the learned Magistrate had no materials before him for constituting an offence under Section 406/420 IPC inasmuch as the very reading of the extracted portion of the complaint petition by itself is sufficient for making out an offence under Section 406/420 IPC. Added to it, when such statement got support by some witnesses in course of enquiry under Section 202 CrPC, it cannot be said that learned Magistrate had committed any error in taking cognizance of the offence under Section 406/420/447/294/506/34 IPC. Hence, learned Addl.P.P. prays for dismissal of the criminal case. 10. As a matter of fact, at the stage of taking cognizance, when the accused is yet to appear, the magistrate has only to look into the averments in the complaint petition and the statement of the witnesses examined in course of enquiry under section 202 CrPC for finding out a prima facie case of the offence alleged in the petition of complaint and he cannot at that stage refuse to take cognizance only on the ground that even if the prima facie case constituting the offence is made out, the same could be better gone into in a civil suit. 11. As a matter of fact, even exercise of power by this Court under Section 482 CrPC is well circumscribed as was held by the Hon’ble Supreme Court in the case of R.P.Kapur vs. State of Punjab reported in AIR 1960 SC 866 , wherein quashing of a criminal proceeding was held to be permissible only on following three grounds: " (i) Where it manifestly appears that there is a legal bar against the institution or continuance of the criminal proceeding in respect of the offence alleged. Absence of the requisite sanction may, for instance, furnish cases under this category.
Absence of the requisite sanction may, for instance, furnish cases under this category. (ii) Where the allegations in the First Information Report or the complaint, even if they are taken at their face value and accepted in their entirety, do not constitute the offence alleged; in such cases no question of appreciating evidence arises: it is a matter merely of looking at the complaint or the First Information Report to decide whether the offence alleged is disclosed or not. (iii) Where the allegations made against the accused person do constitute an offence alleged but there is either no legal evidence adduced in support of the case or the evidence adduced clearly or manifestly fails to prove the charge. In dealing with this class of cases it is important to bear in mind the distinction between a case where there is evidence which is manifestly and clearly inconsistent with the accusation made and cases where there is legal evidence which on its appreciation may or may not support the accusation in question. In exercising its jurisdiction under S. 561- A the High Court would not embark upon an enquiry as to whether the evidence in question is reliable or not. That is the function of the trial magistrate, and ordinarily it would not be open to any party to invoke the High Court's inherent jurisdiction and content that on a reasonable appreciation of the evidence the accusation made against the accused would be sustained." The Apex Court has reiterated the same principles in the case of Nagawwa's case (supra) wherein it was held that the magistrate while issuing process against accused must satisfy himself as to whether the allegation in complaint petition on being proved would ultimately end in the conviction of the accused. It was held therein that the order of magistrate issuing process against accused could be quashed only under the following circumstances:- (1) Where the allegations made in the complaint or the statements of the witnesses recorded in support of the same taken at their face value make out absolutely no case against the accused or the complaint does not disclose the essential ingredients of an offence which is alleged against the accused. (2) Where the allegations made in the complaint are patently absurd and inherently improbable so that no prudent person can ever reach a conclusion that there is sufficient ground for proceeding against the accused.
(2) Where the allegations made in the complaint are patently absurd and inherently improbable so that no prudent person can ever reach a conclusion that there is sufficient ground for proceeding against the accused. (3) Where the discretion exercised by the Magistrate in issuing process is capricious and arbitrary having been based either on no evidence or on materials which are wholly irrelevant or inadmissible; and (4) Where the complaint suffers from fundamental legal defects, such as, want of sanction, or absence of a complaint by legally competent authority and the like." 12. Again in the case of State of Haryana vs. Bhajan Lal, reported in 1992 Supp. (1) SCC 335, it was expressed by the Apex Court that such allegation made in the FIR or complaint could be quashed if they were so absurd and inherently impossible on the basis of which no prudent man can ever reach to a conclusion that there is sufficient ground for proceeding against a person. In paragraph 102 of Bhajan Lal (supra), the Apex Court had laid down the following test for quashing of a prosecution by the High Court in exercise of power under Article 226 of Constitution of India or under Section 482 CrPC:- "102. In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter -XIV and of the principles of law enunciated by this Court in a series of decisions relating to the exercise of the extraordinary power under Article 226 or the inherent powers under Section 482 of the Code which we have extracted and reproduced above, we give the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of any court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulae and to give an exhaustive list of myriad kinds of cases wherein such power should be exercised. (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.
(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 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 a Magistrate within the purview of Section 155(2) of the Code. (3) Where the uncontroverted allegations made in the FIR or complaint and the 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 allegations 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 complaint 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 a 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 mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge." 13. The same view was again reiterated with added emphasis in the case of Indian Oil Corporation (supra) where the Supreme court had held as below: "12. The principles relating to exercise of jurisdiction under Section 482 of the code of Criminal Procedure to quash complaints and criminal proceedings have been stated and reiterated by this Court in several decisions.
The same view was again reiterated with added emphasis in the case of Indian Oil Corporation (supra) where the Supreme court had held as below: "12. The principles relating to exercise of jurisdiction under Section 482 of the code of Criminal Procedure to quash complaints and criminal proceedings have been stated and reiterated by this Court in several decisions. To mention a few-Madhavrao Jiwajirao Scindia vs. Sambhajirao Chandrojirao Angre, State of Haryana vs. Bhajan Lal, Rupan Deo Bajaj vs. Kanwar Pal Singh Gill, Central Bureau of Investigation vs. Duncans Agro Industries Ltd. State of Bihar vs. Rajendra Agrawalla, Rajesh Bajaj vs. State NCT of Delhi, Medchi Chemicals & Pharma (P) Ltd. vs. Biological E. Ltd. Hridaya Ranjan Prasad Verma vs. State of Bihar, M. Krishnan vs. Vijay Singh and Zandu Pharmaceutical Works Ltd. vs. Mohd. Sharaful Haque. The Principles, relevant to our purpose are:- (i) a complaint can be quashed where the allegations made in 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 the case alleged against the accused. For this purpose, the complaint has to be examined as a whole, but without examining the merits of the allegations. Neither a detailed inquiry nor a meticulous analysis of the material nor an assessment of the reliability or genuineness of the allegations in the complaint, is warranted while examining prayer for quashing of a complaint. (ii) A complaint may also be quashed where it is a clear abuse of the process of the court, as when the criminal proceeding is found to have been initiated with mala fides/malice for wreaking vengeance or to cause harm, or where the allegations are absurd and inherently improbable. (iii) The power to quash shall not however, be used to stifle or scuttle a legitimate prosecution. The power should be used sparingly and with abundant caution. (iv) the complaint is not required to verbatim reproduce the legal ingredients of the offence alleged. If the necessary factual foundation is laid in the complaint, merely on the ground that a few ingredients have not been stated in detail, the proceedings should not be quashed. Quashing of the complaint is warranted only where the complaint is so bereft of even the basic facts which are absolutely necessary for making out the offence.
If the necessary factual foundation is laid in the complaint, merely on the ground that a few ingredients have not been stated in detail, the proceedings should not be quashed. Quashing of the complaint is warranted only where the complaint is so bereft of even the basic facts which are absolutely necessary for making out the offence. (v) A given set of facts may make out:(a) purely a civil wrong; or (b) purely criminal offence; or (c) a civil wrong as also a criminal offence. A commercial transaction or a contractual dispute, apart from furnishing a cause of action for seeking remedy in civil law, may also involve a criminal offence. As the nature and scope of a civil proceeding are different from a criminal proceeding, the mere fact that the complaint relates to a commercial transaction or breach of contract, for which a civil remedy is available or has been availed, is not by itself a ground to quash the criminal proceedings. The test is whether the allegations in the complaint disclose a criminal offence or not." 14. The Hon’ble Apex Court in the case of R.Kalayani vs- Janak C.Mehta reported in (2009) 1 SCC 516 , while laying down the law as with regard to exercise the power under Section 482 CrPC had held follows: "15. Propositions of law which emerge from the said decisions are:- (1) The High Court ordinarily would not exercise its inherent jurisdiction to quash a criminal proceeding and, in particular, a First Information Report unless the allegations contained therein, even if given face value and taken to be correct in their entirety, disclosed no cognizable offence. (2) For the said purpose, the Court, save and except in very exceptional circumstances, would not look to any document relied upon by the defence. (3) Such a power should be exercised very sparingly. If the allegations made in the FIR disclose commission of an offence, the court shall not go beyond the same and pass an order in favour of the accused to hold absence of any mens rea or actus reus. (4) If the allegation discloses a civil dispute, the same by itself may not be a ground to hold that the criminal proceedings should not be allowed to continue." 15.
(4) If the allegation discloses a civil dispute, the same by itself may not be a ground to hold that the criminal proceedings should not be allowed to continue." 15. Thus, from the aforesaid judgments of the Apex Court, it stands well settled that if the facts stated in the complaint petition would make out the ingredients of the offence alleged therein, the High Court in exercise of its power under Section 482 CrPC would not quash a proceeding merely because the same had a tinge or the attributes of a dispute of civil nature. 16. In this context, this court must clarify that under a given state of facts arising out of contractual disputes may furnish a cause of action for seeking remedy in civil law but at the same time that may also involve a criminal offence. The Apex Court has in fact in that context in the case of R.Kalayani (supra) and Indian Oil Corporation (supra) made it clear that as the nature and scope of civil proceeding is entirely different from criminal proceeding, the mere fact that the complaint relates to a commercial transaction or breach of contract for which a civil remedy is available or has been availed, is not by itself a ground to quash the criminal proceedings. 17. Hon’ble Apex Court in the case of K. Ashoka –vs- N.L.Chandrashekar & Ors reported in (2009) 5 SCC 199 wherein the Apex Court relying on the judgment of Indian Oil Corporation (supra), held that if the petition of complaint had contained the allegation of fraudulent intention to cheat and defraud which had also an element of inducement, the offence of cheating was very well constituted. 18. At the stage of taking cognizance by the learned Magistrate or its judicial review by the High Court under Section 482 CrPC, there would be no requirement to see as to whether there is proof of such allegation or as to what would be the ultimate outcome in the trial. The High Court in fact while exercising power under Section 482 CrPC is not expected to conduct a mini trial. That being so, once the trial court was satisfied that the complaint makes out a prima facie case of criminal breach of trust, criminal trespass, criminal intimidation etc, there would be no scope for interfering with the impugned order taking cognizance. 19.
That being so, once the trial court was satisfied that the complaint makes out a prima facie case of criminal breach of trust, criminal trespass, criminal intimidation etc, there would be no scope for interfering with the impugned order taking cognizance. 19. For the reasons indicated above, this court does not find any merit in this criminal petition and therefore, is dismissed. 20. It is however, made clear that nothing said in this judgment will adversely affect the merit or defence of the petitioner in the course of trial and the learned trial court would decide the case on the basis of the evidence on record. 21. The criminal petition is disposed of accordingly. 22. Stay, if any, is hereby vacated. Trial court is directed to proceed with the case in accordance with law.