Citation : 2021 Latest Caselaw 787 Bom
Judgement Date : 14 January, 2021
1 APL407.20
& 408.20.odt
0`IN THE HIGH COURT OF JUDICATURE AT BOMBAY,
NAGPUR BENCH : NAGPUR.
CRIMINAL APPLICATION (APL) NO.407 OF 2020
WITH
CRIMINAL APPLICATION (APL) NO.408 OF 2020
CRIMINAL APPLICATION (APL) NO. 407 OF 2020
Rajendra S/o. Bhaurao Mohod,
aged about 48 years, Occ. Farmer,
R/o. Ward No. 2, Kawtha,
Tah. Saoner, Dist. Nagpur. . . . . APPLICANT
.....VERSUS......
1. State of Maharashtra through
Police Station Officer,
Kelwad Police Station,
Tah. Saoner & Dist. Nagpur.
2. Dinesh Fartade,
Aged about major, Occ. Service,
R/o. Office of District Superintendent,
Agriculture Officer, Kadim Baug,
Nagpur.
3. Pankaj Waghode,
Aged about Major,
Occ. Assistant Police Inspector,
Kelwad Police Station, Nagpur.
(Deleted as per order dated 01.12.2020.) . . . NON-APPLICANTS
CRI. APPLICATION (APL) NO. 408 OF 2020
Nandkishor S/o. Madanlalji Gandhi,
Aged about 49 years, Occ. Fertilizer Shop,
R/o. Kelwad, Tah. Saoner, Dist. Nagpur. APPLICANT
.....VERSUS......
::: Uploaded on - 18/01/2021 ::: Downloaded on - 07/02/2021 18:20:03 :::
2 APL407.20
& 408.20.odt
1. State of Maharashtra through
Police Station Officer,
Kelwad Police Station,
Tah. Saoner & Dist. Nagpur.
2. Dinesh Fartade,
Aged about major, Occ. Service,
R/o. Office of District Superintendent,
Agriculture Officer, Kadim Baug,
Nagpur.
3. Pankaj Waghode,
Aged about Major,
Occ. Assistant Police Inspector,
Kelwad Police Station, Nagpur.
(Deleted as per order dated 01.12.2020.) . . . NON-APPLICANTS
Shri S.P.Bhandarkar, Advocate for the applicant (s).
Shri T.A.Mirza, APP for the Respondent/State.
CORAM :- Z. A. HAQ AND
AMIT B. BORKAR, JJ.
DATED :- 14.01.2021
ORAL JUDGMENT (Per Amit B. Borkar, J)
1. Heard.
2. Rule. Rule made returnable forthwith. Heard by consent
of the learned Advocate and learned APP appearing for the
respective parties.
3. Since both these applications challenge the same First
Information Report, both are being disposed of by common
judgment.
3 APL407.20
& 408.20.odt
4. By these applications, the applicants have
challenged First Information No.152/2020 registered with the
non-applicant no.1 - Police Station for offences punishable
under Sections 420, 468, 471 read with Section 34 of the
Indian Penal Code, 1860, Section 7 of the Seeds Act, 1966,
Section 3 of the Seeds (Control) Order, 1983, Rules 7, 8,
9,10,11, 12, 13 and 14 of the Seeds Rules, 1968, Rule 10 of the
Maharashtra Cotton Seeds (Regulation of Supply, Distribution,
Sale and Fixation of Sale Price) Rules, 2010 and Sections 7 and
15 of the Environment Protection Act, 1986.
5. The First Information Report came to be registered
against the applicants with the allegations that the applicant in
Criminal Application No.407/2020 was found in possession of
banned cotton seeds having value Rs.730/-. In the First
Information Report, there are no allegations against the
applicant in Criminal Application No.408/2020.
6. The applicants, therefore, challenged the
registration of the First Information Report by way of the
present applications. This Court, on 7.8.2020 issued notices to
the non-applicants and directed not to file charge-sheet
4 APL407.20 & 408.20.odt
without leave of this Court. In pursuance of the notice of this
Court, the non-applicant no.1 filed its reply and it is submitted
that the seeds, which were found in possession of the applicant
in Criminal Application No.407/2020 are banned in State of
Maharashtra. It is also submitted that the applicant in Criminal
Application No.408/2020 had sold banned seeds to the
applicant and the same were delivered by one Dinesh Nikhade,
who is working in the shop of the applicant in Criminal
Application no.408/2020. It is stated that since the seeds are
banned in the State of Maharashtra, its sale is in violation of
terms and conditions of license and is in violation of Order 3 of
the Seeds (Control) Order, 1983. The seeds sold by the
applicant in Criminal Application No.408/2020 does not
confirm to the minimum limits of germination and purity.
7. We have carefully considered the contents of the
First Information Report. The offences registered in the FIR
punishable under the provisions of Indian Penal Code are
Sections 420, 468 and 471 are cognizable offences and,
therefore, the Police were within their powers to register the
complaint and commence the investigation. Section 420 of the
Indian Penal Code speaks of punishment for cheating and
dishonestly inducing delivery of property. It clearly requires
5 APL407.20 & 408.20.odt
that a person to be prosecuted for offence punishable under
the said section has necessarily to act in a manner which will
amount to dishonestly inducing other person, who has been
deceived by the act of cheating to deliver any property or
valuable security. In other words, the necessary ingredients of
offence under Section 420 of the Penal Code, 1860 is dishonest
inducement to the person cheated and to deliver the property
or valuable security. Undisputedly, on the face of the First
Information Report in question, it does not disclose any fact
which can constitute or prima facie establish an act of
inducement by the applicants in relation to seeds in question.
Even in the affidavit filed by the non-applicant no.1, there is no
whisper about any material having been disclosed either at the
time of lodging of First Information Report or thereafter which
can prima facie establish the act of inducement and much less
dishonest inducement by the applicants to any person either
to deliver any property or valuable security in relation to the
seeds in question. This being so, there was absolutely no case
made out, on the face of the First Information Report or even
by any other information given alongwith said report by the
complainant, disclosing basic ingredients of offence punishable
under Section 420 of the Penal Code. Insofar as the allegations
6 APL407.20 & 408.20.odt
in the First Information Report having been considered in the
context of offences alleged under Sections 468 and 471 of
Indian Penal Code are concerned, there is no document alleged
in the First Information Report, which has been used for the
purpose of cheating much less fraudulently or dishonestly.
Therefore, we are satisfied that from the allegations in the First
Information Report and the material produced by the
non-applicant no.1 on record that no case is made out
disclosing ingredients of offences punishable under Sections
468 and 471 of the Indian Penal Code.
8. We have also scrutinized the contents of the First
Information Report and other material for the purpose of
considering as to whether the offences under Sections 7 and 15
of the Environment Protection Act, 1966 have been made or
not. Having considered the contents of the provisions of
Sections 7 and 15 of the said Act, we find that there are
absolutely no allegations in the First Information Report that
the applicants have done anything, which has resulted into
discharge or emission of any environmental pollutants in
excess of standards prescribed. Section 15 of the said Act
provides for penalty for contravention of the provisions of the
said Act. Since the allegations in the First Information Report
7 APL407.20 & 408.20.odt
and the material produced by the non-applicant no.1 does not
disclose basic ingredients of offence punishable under Section
15 of the Environmental Protection Act, we are satisfied that
the prosecution cannot be continued against the applicants for
offence punishable under Section 15 of the Environmental
Protection Act.
9. Since, we have held that the contents of the First
Information Report does not disclose any offence under the
provisions of the Indian Penal Code alleged in the First
Information Report, the offences which remain to be
considered are only under the provisions of Seeds Act and
Rules.
10. We have considered the contents of the allegations
in the FIR for scrutinizing fulfillment of ingredients of offence
under Section of the Seeds Act and Rules. From the contents
of the First Information Report, it is stated that the applicant in
Criminal Application No.407/2020 was found in possession of
Seeds, which are banned in the State of Maharashtra. None of
the provisions alleged against the applicants in the First
Information Report prohibits possession of banned seeds. In
the First Information Report, there is no allegation that the
applicant in Criminal Application No.408/2020 has sold seeds
8 APL407.20 & 408.20.odt
in question to the applicant in Criminal Application
No.407/2020. There is no material produced by the
prosecution that the applicant in Criminal Application
no.408/2020 has sold the seeds to the applicant in Criminal
Application no.407/2020.
11. Once it is held that the offences punishable under
the provisions of the Indian Penal Code are not made out, the
remaining offences alleged against the applicants were non-
cognizable offences. Section 155 (2) of the Code of Criminal
Procedure specifically debars the investigation by the Police
Authorities in case of non-cognizable offence without an order
of Magistrate. There being clear provision of debarring the
Police Authorities from investigating into non-cognizable
offence, unless the FIR sufficiently discloses the material which
can be disclosing the cognizable offence, it cannot be said that
the police authorities would be justified in continuing with the
investigation without permission from Magistrate.
12. The Apex Court in case of State of Haryana Vs.
Bhajnlal reported in 1992 Suppl SC 335. In paragraph 102 has
clearly held that condition, which is sine qua non for
registration of the First Information Report is that there must
9 APL407.20 & 408.20.odt
be an information and that information must disclose
cognizable offence.
13. In our view, therefore, continuation of the proceedings
against the applicants would amount to abuse of process of the
Court. We, therefore, pass the following order:
First Information Report bearing No.152/2020 dated
20.06.2020 registered with the non-applicant no.1 - Police
Station for offences punishable under Sections 420, 468, 471
read with Section 34 of the Indian Penal Code, 1860, Section 7
of the Seeds Act, 1966, Section 3 of the Seeds (Control) Order,
1983, Rules 7, 8, 9,10,11, 12, 13 and 14 of the Seeds Rules,
1968, Rule 10 of the Maharashtra Cotton Seeds (Regulation of
Supply, Distribution, Sale and Fixation of Sale Price) Rules,
2010 and Sections 7 and 15 of the Environment Protection Act,
1986.
is quashed and set aside.
Rule is made absolute in the above terms.
JUDGE JUDGE Ambulkar
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