Citation : 2023 Latest Caselaw 5140 Bom
Judgement Date : 7 June, 2023
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH : NAGPUR.
CRIMINAL APPLICATION (APL) NO. 113 OF 2019
APPLICANT : Prakash S/o. Ramdeo Jaiswal, Aged
about 53 years, Occu: Director of
M/s. Shrihari Rice Mill & Agro
Products Pvt. Ltd., R/o. Manohar
Chowk, Gondia, Tah. & Distt.
Gondia.
//VERSUS//
NON-APPLICANTS : 1. State of Maharashtra, through Police
Station Officer, Tiroda, Tq. Tiroda,
Distt. Gondia.
2. Adani Power Maharashtra Ltd.,
MIDC Plot No.A-1, Tiroda Growth
Centre, Tiroda, Tq. Tiroda, Distt.
Gondia.
**************************************************************
Mr. R.L. Khapre, Senior Advocate a/b. Mr. Pushkar Deshpande,
Advocate for the Applicant.
Mr. S.A. Ashirgade, APP for Non-applicant No.1/State.
Mr. M.R. Joharapurkar, Advocate for Non-applicant No.2.
**************************************************************
CORAM : G. A. SANAP, J.
RESERVED ON : 18th APRIL, 2023.
PRONOUNCED ON : 7th JUNE, 2023.
JUDGMENT
In this criminal application filed under Section 482 of
the Code of Criminal Procedure, 1973 (for short "Cr.PC"), the
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applicant-accused has questioned the correctness of the order dated
24th October, 2018, passed by the learned Judicial Magistrate First
Class, Tirora, whereby the learned Magistrate rejected the
application made by the applicant-accused for his discharge in
Regular Criminal Case No.21 of 2015.
02] The facts relevant for the purpose of deciding this
application are as follows:
On 24th April, 2013, one Mr. Omprakash Ramkul
Bhardwaj, the Project Officer of Adani Power Maharashtra
Limited, Tirora, Plot No.A-1 lodged a report at Tirora Police
Station against the applicant-accused. On the basis of the said
report, a crime bearing No.136 of 2013 came to be registered on
11th September, 2013 against the applicant-accused for an offence
punishable under Section 420 of the Indian Penal Code, 1860 (for
short "IPC"). In short, it is the case of prosecution against the
accused that he with dishonest intention induced the informant-
company to enter into a lease agreement knowing fully well that
the accused was not in possession of the property as well as had not
acquired title to the property. On the basis of the recovery
certificate and with fraudulent and dishonest intention, he induced
the informant-company for execution of the lease agreement.
-3- APL.113.2019. Judgment.odt
03] It is the case of prosecution that the land admeasuring
62.38 acres was possessed as a lessee by M/s. Lan Eseda Industries
Limited. The said industry obtained a loan from the Industrial
Finance Corporation of India. The Corporation had filed a
proceeding before the Competent Court for recovery of
Rs.81,41,124/- and obtained the recovery certificate. The Recovery
Officer after following the procedure, conducted the auction sale of
the said land namely Plot No.C-4/1 and Plot No.C-4/2, situated at
Gondia Industrial Area. The accused purchased the said land in the
auction sale. The Recovery Officer issued a recovery certificate in
favour of the accused on 6th August, 2008. The auction sale and
recovery certificate was challenged before the Debt Recovery
Tribunal-II, New Delhi. The Debt Recovery Tribunal-II, New
Delhi by order dated 6th October, 2008, set aside the auction sale
and recovery certificate issued in favour of the accused. The Debt
Recovery Appellate Tribunal, Delhi dismissed the appeal filed by
the accused against the said order. The writ petition filed by the
accused, challenging the order of the Debt Recovery Appellate
Tribunal, was also dismissed by the Delhi High Court by order
dated 4th May, 2010. The accused challenged the said order passed
by the Delhi High Court in the Supreme Court by filing Special
Leave Petition. The Special Leave Petition was dismissed on 27 th
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September, 2010. It is the case of prosecution that on 1 st August,
2010, the accused represented the informant that he has become an
absolute owner on the basis of the recovery certificate and as such
executed a lease agreement in favour of the informant. The lease
agreement was for a period of 12 months commencing from 1 st
August, 2010. The possession of the land was handed over to the
informant.
04] It is stated that the accused concealed from the
informant the orders passed till the execution of lease deed with
regard to setting aside of the auction sale. It is further stated that
the accused was never put in possession of the land. He represented
that he had taken the possession of the land and as such was
competent to hand over the possession of the land to the
informant. The informant on initiation of proceeding by the
Recovery Officer after dismissal of the Special Leave Petition, came
to know about the real state of affairs. The Recovery Officer in the
said proceeding appointed a Court Receiver for taking possession
of the property and for fresh sale of the said property. A direction
was issued by the Recovery Officer on receipt of the report from
the Court Receiver, to deliver the possession of the property to the
Court Receiver. It is stated that the accused concealed the material
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facts from the informant. The intention to deceive the informant
was writ large. The informant was cheated. The informant suffered
huge damage.
05] On the basis of this report, a crime as above came to be
registered. After investigation, the charge-sheet was filed against
the accused in the Court of Judicial Magistrate First Class, Tirora
for the offence punishable under Section 420 of the IPC. The
accused made an application under Section 239 of the Cr.PC for
his discharge. It is contended that the informant was apprised
about the real state of affairs. After issuance of recovery certificate
in his favour, he had constructed a Godown on the property under
the reasonable belief and presumption that the formal possession
receipt was not necessary and warranted under law. He had
apprised the informant about the nature of his title. The informant
is a company manned by experts was supposed to make an enquiry
about the title of the accused. On the basis of the recovery
certificate, the company entered into a transaction with the
accused. There was no intention on his part to deceive the
informant, when the lease deed was executed. The subsequent
events, which led to the cancellation of the recovery certificate,
were not under the control of the accused. The informant has
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enjoyed the property and received the benefits. The subsequent
two lease deeds executed one after the other, indicate that there was
no intention on the part of the accused to cheat. According to the
accused, the dispute is of civil nature. The informant has given the
colour of criminality to the said dispute just to pressurize the
accused. The prosecution lodged against him is without substance.
There is no evidence to prima facie indicate that he has committed
any offence. There is no evidence to presume that he has
committed any offence and therefore, he is entitled to be
discharged.
06] The prosecution filed reply and opposed the application.
According to the prosecution, there is sufficient material on record
to presume that the accused has committed the offence. The
accused at the very inception of transaction had an intention to
cheat the informant. The accused concealed all the facts known to
him from the informant. On the basis of recovery certificate
without obtaining the possession by lawful means, he represented
the informant that he became the full owner of the property. The
informant believed the said representation.
07] The learned Judicial Magistrate First Class, Tirora, on
consideration of the material placed on record, found the said
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material sufficient to presume the commission of offence by the
accused. The learned Magistrate opined that therefore, the charge
is required to be framed against the accused. Learned Magistrate
dismissed the application. Being aggrieved by this order, the
accused has come before this Court.
08] I have heard Mr. R.L. Khapre, learned Senior Advocate
for the accused, Mr. S.A. Ashirgade, learned Additional Public
Prosecutor for the State and Mr. M.R. Joharapurkar, learned
advocate for the informant. Perused the record and proceedings.
09] Learned Senior Advocate for the accused submitted that
the facts and evidence, if considered at its face value, would show
that the offence of cheating punishable under Section 420 of the
IPC has not been made out against the accused. Learned Senior
Advocate submitted that the informant-company being manned by
experts could not even contend that without making thorough
enquiry as regards the title of the accused, the transaction was
entered into with the accused. Learned Senior Advocate submitted
that the accused had apprised the informant about the real state of
affairs and therefore, the question of having entertained a dishonest
intention at the very inception of transaction by the accused cannot
be believed and accepted. Learned Senior Advocate submitted that
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the prima facie consideration of the material on record would show
that the dispute between the accused and the informant is of civil
nature. Learned Senior Advocate pointed out that in order to seek
redressal of dispute, the informant-company has filed a civil suit
against the accused for damages. Learned Senior Advocate
submitted that simultaneously this criminal proceeding has been
initiated just to harass and pressurize the accused to succumb to the
proposals of the informant. Learned Senior Advocate pointed out
that the civil dispute is tried to be given the colour of criminal
offence. In the submission of learned Senior Advocate, the offence
has not at all been made out on the basis of the facts and evidence.
Learned Senior Advocate further submitted that since the civil suit
has reached the stage of final adjudication, it would be necessary to
keep this proceeding in abeyance till the decision of the civil suit.
Learned Senior Advocate submitted that the material on record is
not sufficient to prima facie establish the commission of offence of
cheating by the accused and as such not sufficient to frame the
charge against the accused. Learned Senior Advocate submitted
that this criminal prosecution is the abuse of the process of law and
therefore, the accused is required to be discharged. Learned Senior
Advocate took me through the order passed by the learned
Magistrate First Class, Tirora and submitted that all these facts
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have not been properly appreciated and considered by the learned
Magistrate.
10] Learned advocate for the informant submitted that after
registration of the FIR, the investigation conduced by the police
revealed the complicity of the accused in the commission of crime.
Learned advocate submitted that the accused conveniently
concealed the facts within his knowledge with regard to setting
aside of the auction sale and recovery certificate by the Debt
Recovery Tribunal, New Delhi and the confirmation of the said
order by the Delhi High Court. Learned advocate submitted that
when the first lease deed was executed by the accused, the Special
Leave Petition was pending in the Apex Court, where the order
passed by the Delhi High Court was challenged. Learned advocate
pointed out that this fact was also not made known to the
informant. Learned advocate, therefore, submitted that the accused
concealed the material fact from the informant with an intention to
deceive and cheat the informant. Learned advocate submitted that
this intention of the accused to cheat the informant at the very
beginning of transaction can be gathered from the facts,
circumstances and material brought on record. Learned advocate
submitted that the facts stated in the FIR would prima facie
-10- APL.113.2019. Judgment.odt
establish the basic ingredients of the offence of cheating punishable
under Section 420 of the IPC. Learned advocate submitted that the
dispute between the parties cannot be termed as a civil dispute
simply because of the recourse taken by the informant to the
remedy under the civil law. Learned advocate submitted that the
facts and the evidence clearly satisfy the ingredients of offence of
cheating. Learned advocate further submitted that at the stage of
framing of charge or while deciding the discharge application, the
Court has to sift the material for limited purpose of finding out
whether the same is sufficient to presume the commission of
offence by the accused. In the submission of the learned advocate,
the material on record is sufficient to satisfy this fundamental
requirement of law. Learned advocate further submitted that
initiation of civil proceeding in Civil Court cannot be a bar for
initiation and continuation of the criminal prosecution, if the facts
and evidence clearly indicate the commission of an offence.
11] Learned Additional Public Prosecutor for the State
adopted the submissions advanced by the learned advocate for the
informant. Besides, learned Additional Public Prosecutor
submitted that the material on record is sufficient to frame the
charge against the accused for the offence punishable under
-11- APL.113.2019. Judgment.odt
Section 420 of the IPC. Learned Additional Public Prosecutor
submitted that the scope of enquiry at the stage of hearing the
discharge application is very limited. Learned Additional Public
Prosecutor submitted that the right to initiate a civil proceeding
and right to launch prosecution for commission of an offence are
two distinct and separate aspects. Learned Additional Public
Prosecutor submitted that in the facts and circumstances, in case of
commission of criminal offence by the accused, the informant can
take recourse to the remedy provided under the civil law. It is
submitted that the recourse taken to this remedy under civil law
cannot bar the informant from reporting the criminal offence to
the police and further prosecution on the basis of the prima facie
evidence of the commission of the offence.
12] In order to appreciate the rival submissions, at the outset,
it would be necessary to set out the certain undisputed facts, which
in my view would be relevant for deciding the dispute in this
application. The informant purchased the property in an auction
sale. On 6th August, 2008, the recovery certificate was issued to
him by the Recovery Officer, as per the order of the Debt Recovery
Tribunal. The auction sale and issuance of recovery certificate to
the accused was challenged before the Debt Recovery Tribunal-II,
-12- APL.113.2019. Judgment.odt
New Delhi. On 6th October, 2008, the Debt Recovery Tribunal-II,
New Delhi set aside the auction sale and the recovery certificate
issued to the accused. The accused challenged the said order in
appeal before the Debt Recovery Appellate Tribunal, New Delhi.
On 9th June, 2009, the appeal came to be dismissed. The accused
challenged the said order by filing writ petition in the Delhi High
Court. The Delhi High Court on 4th May, 2010 dismissed the writ
petition. The accused approached the Hon'ble Apex Court by
filing Special Leave Petition. The Special Leave Petition came to be
dismissed on 27th September, 2010.
13] The lease agreement was executed by the accused in
favour of the informant on 1st August, 2010. On the date of
execution of lease agreement by the accused, the Special Leave
Petition was pending before the Supreme Court. It is to be noted
that on the date of execution of lease deed, the order passed by the
Debt Recovery Tribunal-II setting aside the auction sale and
recovery certificate was confirmed and maintained by the Delhi
High Court by order dated 4th May, 2010. It is to be noted that the
informant was not a party to the said proceeding. Similarly, the
informant was not privy to the said proceeding in any manner. If
both the parties had knowledge of the above facts, then they were
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expected to make a reference in the lease deed of the order passed
by the Delhi High Court. It is to be noted that, if the accused had
brought the said fact to the notice of the informant, the informant
would have two options. The first option with the informant was
to make a mention of this fact in the lease agreement and make the
lease agreement conditional subject to the outcome of the Special
Leave Petition, pending before the Hon'ble Supreme Court. The
second option with the informant was to back out from the
transaction and not to take the risk. If the accused had made the
informant aware of the actual factual position, then the accused
would have insisted for inserting a clause in the lease deed, to save
and safeguard his interest.
14] It is to be noted that in the facts and circumstances, the
accused had no right to execute a lease deed in favour of the
informant in respect of the property. The auction sale and recovery
certificate issued to the accused was already set aside. The
possession of the property after recovery certificate was not handed
over to the accused. It is to be noted that by deeming legal fiction
on the basis of recovery certificate, the auction purchaser would not
get a symbolic possession of the property. There is specific
provision under law that after auction sale, recovery certificate has
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to be issued. The amount has to be deposited by the auction
purchaser. After satisfying all the requirements, the Recovery
Officer is required to handover the actual possession of the
property to the purchaser.
15] In this case, indubitably the actual possession of the
property was not handed over to the accused. The material on
record clearly indicates that on the basis of the recovery certificate,
the accused represented the informant that he had taken the
possession of the property. Perusal of the lease deed would show
that there is a clause with regard to the handing over of the actual
possession to the informant by the accused. It is, therefore,
apparent on the face of the record that on the date of the lease
deed, the right in the property was not vested in the accused. He
was not entitled to deal with and dispose of the property in any
manner. The disposal of the property in this manner by the accused
was contrary to the law.
16] As far as the informant is concerned, it is contended that
the informant was deceived with dishonest and fraudulent
intention to enter into a transaction and take the possession of the
property. It is true that the informant-company is manned by
experts. It was, therefore, expected on their part to make an
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enquiry as to the clear tile of the property. However, a person
having purchased the property in an auction sale and armed with a
recovery certificate was expected to know the real state of affairs.
After auction sale and recovery certificate, one can be made to
believe that the said person has acquired the right in the property.
17] In this case, the accused is not justified in raising the
defence on the above line at this stage. Such defence in support of
his prayer seeking discharge would have been considered at this
stage, if he had entered into a transaction with the informant after
taking actual possession of the property on the basis of the recovery
certificate. It is seen that this case is not as simple as sought to be
made out. In this case, the auction sale and the recovery certificate
was set aside by the Debt Recovery Tribunal. The said order was
confirmed by the Delhi High Court. While deciding the role of the
informant in this situation, in the facts and circumstances, it has to
be presumed that, if the informant had been made aware of setting
aside of auction sale and recovery certificate, the informant would
not have entered into any agreement or transaction in respect of
the said property with the accused. A person of ordinary prudence
in the fact situation would not have taken such a risk. In my view,
all the abovestated facts cannot be glossed over, while appreciating
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the submissions advanced by the learned advocate for the parties.
18] It is to be noted that after FIR, the investigation was
conducted. The investigation revealed the complicity of the
accused in the commission of crime. The main evidence relied
upon is in the form of documents. It is true that the informant-
company has filed a civil suit for recovery of damages against the
accused. In the discharge application, it has been stated that there is
no iota of material to make out the offence of cheating by the
accused and as such to frame the charge against him. Learned
Senior Advocate for the accused took me through the record and
tried to convince me that there is no material or the available
material on record is not sufficient to frame the charge against the
accused. It is to be noted that the only question needs to be
addressed in the teeth of the above undisputed facts and material,
is to ascertain the intention of the accused, when he entered into a
lease agreement with the informant. The facts, circumstances and
material on record prima facie indicate that the accused at the very
inception of the transaction knew the real state of affairs.
Therefore, the material on record is sufficient to infer the intention
of the accused to deceive the informant at the very inception of the
transaction. There is material on record to support this inference at
-17- APL.113.2019. Judgment.odt
this stage. The material is sufficient to presume the commission of
an offence by the accused. In the teeth of this settled position in
the law as to the scope of enquiry at the stage of framing of charge
or at the stage of deciding the application for discharge needs to be
considered.
19] In this context, a useful reference can be made to the
decisions of the Hon'ble Apex Court in the cases of Tarun Jit
Tejpal Vs. State of Goa and Another [(2020) 17 SCC 556] ;
Niranjan Singh Karam Singh Punjabi, Advocate Vs. Jitendra
Bhimraj Bijjaya and Others [(1990) 4 SCC 76] and Sajjan Kumar
Vs. Central Bureau of Investigation [(2010) 9 SCC 368], wherein it
has been held that appreciation of evidence at the time of framing
of the charge or while considering discharge application, is not
permissible. The Court is not permitted to analyse all the material
touching the pros and cons, reliability and acceptability of the
evidence. In the case of Tarun Jit Tejpal (supra), it is held that at
the time of consideration of the application for discharge, the
Court cannot act as a mouth piece of the prosecution or act as a
post office and may sift evidence in order to find out whether or
not the allegations made are groundless so as to pass an order of
discharge. It is held that at the stage of consideration of application
-18- APL.113.2019. Judgment.odt
for discharge, the Court has to proceed with an assumption that the
materials brought on record by prosecution are true and evaluate
the said materials and documents with a view to find out whether
the facts emerging therefrom taken at their face value disclose the
existence of all the ingredients constituting the alleged offences. At
this stage, the Court is not expected to go deep into the matter and
hold that materials would not warrant a conviction. It is held that
what needs to be considered is whether there is a ground for
presuming that the offence has been committed and not whether a
ground for convicting accused has been made out. It is further
held that the law does not permit a mini trial at the stage of
deciding the discharge application or at the time of framing of
charge.
20] In this case, on sifting and analysing the material on
record, I am of the view that it is sufficient to presume the
commission of the offence by the accused. If the material is
appreciated contrary to the settled position of law, then it would
amount to conducting a mini trial at the stage of framing of charge
or while deciding the discharge application. The case on hand does
not fall within the permissible parameters of law to discharge the
accused.
-19- APL.113.2019. Judgment.odt
21] In the above background, it would be necessary to
consider the decisions relied upon by the learned advocates for the
parties. Mr. R.L. Khapre, learned Senior Advocate for the accused,
relying upon the decisions in the cases of B. Suresh Yadav Vs.
Sharifa Bee and Anr. [AIR 2008 SC 210] and Laxman Vithoba
Jadhav and Others Vs. State of Maharashtra and Others [2016 (1)
Bom.C.R. (Cri.) 167], submitted that one parallel proceeding is
pending before the Civil Court and Civil Court is yet to adjudicate
on the issue. The complainant should not be allowed to use the
criminal justice system. In the case of B. Suresh Yadav (supra), the
civil suit was pending regarding the same subject matter. The plea
taken by the contesting party was found inconsistent. The Hon'ble
Supreme Court, therefore, held that in such a case, such a
proceeding cannot be turned into a criminal case.
22] Learned advocate for the informant in order to meet this
submission has placed heavy reliance on the decision in the case of
M.S. Sheriff, P.C. Damodaran Nair Vs. State of Madras, M.
Govindan, Damodaran [AIR 1954 SC 397]. In this case, in respect
of the same subject-matter, there was a civil as well as a criminal
proceeding. The facts giving rise to the proceedings were identical.
The question before Five Judge Bench of the Hon'ble Apex Court
-20- APL.113.2019. Judgment.odt
was as to whether the civil matter or the criminal matter deserves
precedence in such a situation. The Hon'ble Apex Court has held
that as between the civil and criminal proceedings, the criminal
matter should be given precedence. It is further observed that a
civil suit often drags on for years and therefore, it is undesirable
that a criminal prosecution should wait till everybody concerned
has forgotten all about the crime. The public interests demand that
criminal justice should be swift and sure; that the guilty should be
punished while the events are still fresh in the public mind and that
the innocent should be absolved as early as is consistent with a fair
and impartial trial. It is further observed that another reason for
such a course of action is that it is undesirable to let things slide till
memories have grown too dim to trust. It is to be noted that in the
backdrop of this principle of law laid down by the Hon'ble Apex
Court and distinguishing facts of this case, the decisions relied
upon by the learned Senior Advocate for the accused are not
applicable in this case. It is to be noted that on the basis of same set
of facts, the criminal offence as well as the right to take recourse to
the remedy by filing a civil suit may accrue to the party. The law
does not provide that simply because of the availability of the
remedy under civil law the criminal offence made out on the basis
of the same facts, would get vanished.
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23] Learned Senior Advocate for the accused in support of
his submission that the basic ingredients of Section 420 of the IPC
and particularly the ingredients of wrongful loss, have not been
satisfied in this case and therefore, the accused is entitled to be
discharged and further that the dispute between the parties is a
plain and simple breach of contract and therefore, cannot be
permitted to be taken to the criminal Court, has relied upon the
decisions in the cases of Vijay Kumar Ghai and Others Vs. State of
West Bengal and Others [(2022) 7 SCC 124] ; Merino Leathers
Pvt. Ltd. and Another Vs. Wentzel and Schmit Gmbh and Another
[2004(1) Mh.L.J. 66] and Dalip Kaur and Ors. Vs. Jagnar Singh
and Anr. [AIR 2009 SC 3191].
24] Learned advocate for the informant in order to meet this
submission has relied upon the decisions in the cases of M.
Krishnan Vs. Vijay Singh and Another [AIR 2001 SC 3014] ;
Tamil Nadu Mercantile Bank Ltd. Vs. State through Deputy
Superintendent of Police and Anr. [AIR 2014 SC (Supp) 555] and
Vijayander Kumar and Ors. Vs. State of Rajasthan and Anr. [AIR
2014 SC (Supp) 1319].
25] I have perused the decisions relied upon by the learned
advocates for the parties. The legal position culled out from the
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decisions needs to be stated. It is held that wrongful loss and
wrongful gain are essential elements to attract the offence under
Section 420 of the IPC alongwith the cogent evidence to show that
at the very inception of the transaction, the intention of the
accused was dishonest and fraudulent. The civil dispute arising out
breach of contract cannot be given a colour of criminal offence.
The fraudulent intention at the time of making promise or
representation is necessary to constitute an offence. It is further
held that in all cases of cheating and fraud, in the whole
transaction, there is generally some element of civil nature. It is
held that the criminal prosecution cannot be quashed only because
the other side has filed a civil suit with respect to the same
transaction. It is held that the criminal proceedings can continue
on same set of facts even if the facts discloses the civil dispute as
well. The availability of civil remedy cannot be a ground to quash a
criminal proceeding.
26] In my view, in this case for the reasons recorded
hereinabove, the decisions relied upon by the learned Senior
Advocate for the accused would not be applicable. I have already
considered the undisputed facts and the material on record. The
material on record would prima facie show that at the very
-23- APL.113.2019. Judgment.odt
inception of the transaction, the intention of the accused was
dishonest and fraudulent. He knew the real state of affairs. He was
made aware by the judicial pronouncements that he was not
entitled to claim the right in the said property. There is no material
at this stage to conclude that he had made the informant aware of
all these facts before executing the lease deed. The intention of the
party has to be ascertained on the basis of the facts and
circumstances obtained on the record. The Court for the purpose
of ascertaining the intention of the party has to take the material in
entirety into consideration and form an opinion. The Court within
permitted limits on the basis of the prima facie material and
undisputed facts can draw inference as to the intention of the
accused.
27] In this case, the accused transferred the interest in the
property in favour of the informant knowing fully well that he had
no right in the property. On the date of the transaction, he knew
that the very auction sale and the recovery certificate on the basis
of which he claimed the right in the property, was set aside. The
order of Debt Recovery Tribunal setting aside the auction sale and
the recovery certificate was confirmed by the Delhi High Court.
The accused was, therefore, not entitled to dispose of the property.
-24- APL.113.2019. Judgment.odt
In the fact situation, he would not have transferred the property to
anybody including the informant. In my view, if the matter is
considered in the backdrop and conspectus of the facts and
evidence on record, it would show that the learned Magistrate was
right in rejecting the application.
28] I, therefore, conclude that there is no substance in the
application. It cannot be said that the criminal prosecution
launched against the accused, is misuse of the process of the law.
The application being devoid of merits deserves to be dismissed.
29] It is made clear that the observations made in this
judgment are for the purpose of deciding this application and
therefore, the trial Court, while deciding the matter on merits, shall
not get influenced by the same in any manner.
30] Accordingly, the application is dismissed.
(G. A. SANAP, J.)
Vijay
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