Citation : 2023 Latest Caselaw 2065 Bom
Judgement Date : 2 March, 2023
1
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH, NAGPUR.
CRIMINAL APPLICATION (APL) NO. 1567 OF 2022
Jesus @ Pranjal s/o Ramesh Waghale,
aged about 36 years, Occ. Doctor, R/o
Flat No. 301, Orange Blossom, Omka
Nagar, Nagpur, Presently residing at
California City Los Angeles 245 W
Loraine st. Glendale CA 91202, Through
its Power of Attorney Shir. Dr. Ramesh
S/o Natthuji Waghale, aged about 72
years, Occ. Doctor, R/o Flot No.301,
Orange Blossom, Omkar Nagar, Nagpur.
... APPLICANT
VERSUS
1. State of Maharashtra, through Police
Station Officer, Police Station,
Belatroadi, Nagpur.
2. Chandrakant s/o Mahdeo Yadav,
aged about 57 years, Occ. Service,
Inspector Officer in Charge, Police
Station, Belatroadi, R/o C/o Police
Station Belatroadi, Nagpur.
... NON-APPLICANTS
_____________________________________________________________
Shri Amol Shripad Deshpande, Advocate for the applicant.
Shri S.S. Doifode, Additional Public Prosecutor for the non-
applicant/State.
______________________________________________________________
2
CORAM : VINAY JOSHI AND VALMIKI SA MENEZES, JJ.
DATED : 02/03/2023.
ORAL JUDGMENT : (Per : Vinay Joshi, J.)
Heard. ADMIT.
2. The matter is taken up for final hearing by consent of
learned Counsel appearing for the respective parties.
3. Unusual fact emerges in this application for quashing the
First Information Report (FIR) in Crime No. 97 of 2022 registered with
the Beltarodi Police Station, Nagpur City for the offence punishable
under Sections 419, 170, 177, 182 and 189 of the Indian Penal Code
(IPC) and related charge-sheet bearing R.C.C. No.152 of 2022.
4. The crime was registered at the instance of the report
lodged by the Police Inspector Chandrakant Yadav attached to the
Beltarodi Police Station. The facts in brief are that, the informant
Police Inspector was entrusted with the investigation of Crime No.474
of 2021 registered against one Priya Vairagade. On 08.03.2022, the
applicant (accused) went to the Police Station and introduced himself
as the Secretary of IAS Officer Arvind Shrivastav attached to the
Secretariate Prime Minister's Office (PM Office), New Delhi. He met the
informant in connection with Crime No.474 of 2021 registered against
one Kamini @ Priya Vairagade. The accused by posing himself as a
Secretary of high ranking officer had asked the informant to be soft
against Priya Vairagade in the investigation of Crime No.474 of 2021.
The accused stated that the investigation shall be carried in the manner
so as to exclude Priya Vairagade from the crime. He has also stated
about his connections with the PM Office, New Delhi and threatened
that he can do anything against the police.
5. The informant stated that, later on, he received a phone-
call from the office of the Assistant Police Commissioner, Ajani Division,
Nagpur informing the same thing. It was conveyed that the accused
also went to the Commissionerate Office and asked them to see that
Priya Vairagade, who is his relative, shall be exonerated from crime.
Similarly, on 20.01.2022, the informant received telephonic message
from the Joint Police Commissioner, Zone-4 Nagpur, where also the
accused went and posing himself as a Secretary attached to the PM
Office, New Delhi, asked to delete Priya Vairagade from the crime.
6. On preliminary inquiry, it was learnt that the accused
namely Jesus @ Pranjal Waghale was neither in government service nor
does have any connection with the PM Office, New Delhi. The Police
realized that the accused has tried to influence by personation. The
Police tried to contact accused, but he did not respond, therefore, the
report.
7. Learned Counsel for the applicant submitted that the
accused has no concern with Priya Vairagade. The accused is medical
practitioner settled abroad. It has been submitted that the contents of
the FIR even if taken at their face value and accepted in their entirety,
do not prima facie constitute the offences charged. The essential
ingredients to constitute the offence are missing.
8. Learned Counsel for the applicant initially submitted that
the offence of cheating by personation in terms of Section 419 of the
Indian penal Code would not attract at all. According to him, no loss or
damage has been caused, and therefore, the essential ingredients are
absent. The reading of FIR prima facie indicates that the accused has
personated by posing himself to be in the service of PM Office, New
Delhi. As regards to aspect of cheating is concerned, the allegation
prima facie discloses that he has deceived the informant and
dishonestly induced him for not to carry proper and fair investigation.
Rather induced the informant omit to investigate, which he would not
have been done otherwise. It is a matter of trial to infer whether on
account of personation there is likelihood to cause damage or harm to
the reputation of the informant by way of misdirecting investigation.
9. By placing reliance on the decision of the Supreme Court in
case of Ram Jas vs. State of U.P. 1970(2) SCC 740 , it is submitted that,
to constitute the offence of cheating there must be inducement to
deliver any property. In the said decision, it was a case of wrong
identification before the Oath Commissioner, who was not induced to
deliver any property. In that context, the offence was not held to be
proved. Basically it is a factual aspect to be decided on the basis of
emerging facts of each case.
10. Learned Counsel for the applicant would submit that the
contents of the FIR does not make out an offence of personating a
public servant punishable under Section 170 of the IPC. To substantiate
said contention, reliance is placed on the decision of the Kerala High
Court in case of K.S. Premachandra Kurup vs. State of Kerala 2013
CRI.L.J. 1465. In said case after retirement, the accused used his name
as retired IAS Officer for which the crime was registered. It was
observed that the accused has merely used such nomenclature, but did
not attempted to do any act under colour of such office and therefore,
no offence. Undoubtedly, to constitute the offence under Section 170 of
the IPC firstly, a person must pretend to hold a particular office as a
public servant, and secondly, under such assumed character must do or
attempt to do an act under the color of such office. In case at hand, the
informant has stated that the accused under the color of office has tried
to pressurize the Police for diverting the course of investigation so as to
exclude the then suspect. Therefore, being distinct facts, the said
decision is of no help.
11. On the same line, the applicant further relied on the
decision of the Punjab and Haryana High Court in case of Ajitinder
Singh vs. State of Punjab 2000 CRI.L.J.1827. In said decision also,
though particular character was assumed, but there was no attempt to
commit any act. Thus, for the similar reasons, this decision would not
assist the applicant in any manner. The reliance is also placed on the
decision of the Calcutta High Court in case of A.K. Majumdar vs. The
State 1978 SCC OnLine Cal 154. Wherein also a person assuming false
character has merely attested the documents. This being distinct facts,
above decision would not assist.
12. Learned Counsel for the applicant would submit that the
Police Inspector of Beltarodi Police Station is the informant as well as
the Investigating Officer and therefore, it was not a fair trial. Learned
A.P.P. was quick enough to respond that another Officer Assistant Police
Inspector Anil Meshram has investigated the matter and filed the
charge-sheet and thus, the submission is factually incorrect. At this
juncture, the applicant took one other stand that though the
Investigating Officer is different, however he was subordinate to the
informant (Police Inspector) and therefore, it is not a fair trial. For this
purpose, he relied on the decision of the Supreme Court in case of
Mohan Lal vs. State of Punjab (2018) 17 SCC 627 . In said case, it has
been observed that as a matter of law, the informant and the
investigator must not be the same person, as it is against the basic
principles of fair trial. Herein it is not a case that the informant himself
is an Investigation Officer. The applicant is unable to point out any
provision or material to support his contention that merely because the
informant is a superior officer of the Investigating Officer that ipso
facto amounts to unfair trial. Therefore, the said contention does not
hold any water.
13. Learned Counsel for the applicant relied on the decision of
the Supreme Court in case of Prof. R.K. Vijayasarathy and anr. vs.
Sudha Seetharam and anr. (2019) 16 SCC 739 to content that in
absence of prima facie material, the proceeding can be quashed by
invoking inherent powers of this Court. In the said decision itself it has
been observed that, the complaint has to be examined as a whole, but
cannot examine the merits of the allegations. Neither a detailed inquiry
nor a meticulous analysis of the material is warranted.
14. The Supreme Court in reported case of State of Haryana vs.
Bhajan Lal AIR 1992 SC 604 has laid down the guiding principles on
the basis of which inherent powers are to be invoked. The First
Information Report prima facie constitutes the charged offences. Not
only the accused personated to the informant (Police Inspector) but
also met different higher police authorities and by way of personation
tried to influence the police machinery. The charge-sheet bears a
statement of the driver of the accused, which supports the informant's
contention that the accused went to all concerned police authorities. It
reveals from the police papers that one Sonali Vairagade was friend of
the accused. In order to help to the sister of Sonali i.e. Priya vairagade,
the accused appears to approach to the Police. It emerges that the act of
accused of posing himself to be a high ranking officer attached to the
PM Office, New Delhi and under said guise, tried to influence the Police
Officers, is serious in nature.
15. Already investigation is culminated into filing of the charge-
sheet. Prima facie, triable case is made out. Though there is delay in
lodging the First Information Report, it is a matter of appreciation at
the time of trial. In view of above, no case is made out and therefore,
the application stands rejected.
(VALMIKI SA MENEZES, J.) (VINAY JOSHI, J.)
Trupti
TRUPTI SANTOSHJI AGRAWAL
04.03.2023 13:04
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