Citation : 2025 Latest Caselaw 2858 Guj
Judgement Date : 10 February, 2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/SPECIAL CRIMINAL APPLICATION (QUASHING) NO. 1972 of 2025
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NARESHKUMAR VASHRAMBHAI PARMAR
Versus
STATE OF GUJARAT & ORS.
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Appearance:
MR PK SHUKLA(1056) for the Applicant(s) No. 1
MR. CHINTAN DAVE, APP for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE SANDEEP N. BHATT
Date : 10/02/2025
ORAL ORDER
1. The present petition is filed under Article 226 of
the Constitution of India for quashing and setting aside
the order dated 30.05.2024 passed by the learned
Principal District & Sessions Judge, Palanpur in
Criminal Revision Application No.10 of 2024 as well as nd the order dated 19.11.2022 passed by the learned 2
Addl. Senior Civil Judge, Palanpur at Banaskantha in
Criminal Case No.1159 of 2018.
2. Heard Mr. P.K. Shukla, learned advocate for the
petitioner and Mr. Chintan Dave, learned APP for the
respondent - State.
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3. Mr. P.K. Shukla, learned advocate for the
petitioner has submitted that both the courts have not
properly considered the facts of the case and has
erroneously relied on the decision of the earlier matter,
which in some different criminal case and also taken
into consideration that civil suit is filed for recovery of
Rs.10 lakhs and, therefore, order of discharge, which is
passed by exercising powers under Section 245 of the
Criminal Procedure Code by Additional Chief Judicial
Magistrate, is confirmed by the Revisional Court also
and, therefore, he has submitted that both the courts
below have not found that prima facie, offence is made
out and there is sufficient material to proceed against
the accused person and no order of discharge can be passed and, therefore, he has prayed for interference of
this Court.
4. Mr. Chintan Dave, learned APP for the respondent
- State has submitted that both the courts below have
considered the materials available on the record and
essentially, the dispute is between the two private
parties but the both the courts have not committed any
error of law and, therefore, no interference is required to
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be called for by this court
5.1 I have considered the rival submissions made at the
bar. It transpires that both the courts below have
concurrently found that there is no case, which is
required to be proceeded considering the various events
available on the record by way of other proceedings,
whereby the accused Nos.1 and 3 are acquitted and
accused No.2 is convicted. It is also found on record that
civil suit for recovery of Rs.10 lakh is also filled, which
is arising from same transaction. The Court has also
rightly come to the conclusion that allegations under
Section 504 and 506(2) of the Indian Penal Code are so
vague and considering the various judgments of the Hon'bel Apex Court as well as this Court, no offence can
be made out and, therefore, the trial court has come to
the conclusion that order of discharge is required to be
passed and, accordingly, application for discharge is
granted against that revision application has been
preferred. The Revisional Court in Criminal Revision
Application No.10 of 2024 on 30.05.2024 while discussing
the relevant aspect has observed, more particularly,
relevant paragraphs read as follows:
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"... report of police were submitted before the learned Trial Court on 31.12.2017 and the same was exhibited at Ex. 4. Thereafter, the learned Trial Court took cognizance of the case, and issued process against the accused with a view to proceed ahead in the complaint, and in pursuance the accused appeared before the court. Thereafter, in support of the case and with a view to frame charge in the case, the complainant examined four witnesses at Exhs. 16, 26, 27 and 30 respectively and requested the court to frame charge against the accused under the alleged offence. On the other hand the accused had claimed discharge saying that cheque were given by the accused no. 2 Mukesbhai Maghabhai alone and he had faced trial and convicted for the same. Thus, there is no case against the accused Nos. 1 and 3. On perusal of the submissions made above and the perusing the contents of the criminal complaint, it is amply clear that the above dispute was a simple case of non-payment of credited loan and consequent dishonour of the cheques. This dispute was already resolved by the Criminal Court and decided in favour of the complainant by convicting the accused No. 2 Mükheshbhai in all three cases. The judgment of case Nos. 1782/2015, 1857/2015 and 1903/2015 sufficiently suggest that the complainant had brought the said complaints on the basis of same set of facts. Even more, the complainant had admitted in his cross- examination recorded at Exh. 16 that he had also filed a
Special Civil Suit No. 6/2018 before the Court for recovery
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of alleged ten Lacs. Therefore, it is crystal clear that the present complainant is again and again filing different cases against the same accused in order to recover his money which amounts to abuse of process of law. Therefore, the learned Trial Court came to conclusion that the allegation pertaining the non payment of the alleged money, was already dealt in the case filed earlier and therefore, no allegation under section 406 and 420 is made out. As far as the charges under section 504 and 506(2) of I.P.C. are concerned, I found the complaint to be very vague and ambiguous. There are no specific allegation against any accused. There is no clarity on the words being used at the time of abuse and threat. There is no clarity on the date and time of alleged act. There is no explanation of the delay of approximately one month which has been caused in filing of the complaint. The complainant himself admitted in his cross-examination that he is not aware about the date and time of the actual abuses and threat being caused to him. The witness had also corroborated the version of the complainant as far as the allegations regarding 504 and 506(2) of I.P.C. are concerned. Therefore, the learned Trial Court has rightly came to conclusion that the complainant bad failed to bring on record the evidence which could enable the court frame charges under section 504 and 506(2) of I.P.C. as well. In view of above discussion, this Court is of the view
that the offence alleged against the accused is not made out from the deposition of the complainant and the witnesses. The same set of facts had already resulted into
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the conviction of the one of the accused in three criminal cases. Not only that but a Special Civil Suit for recovery is also pending before the Civil Court, Palanpur other than above said conviction. In such situation again framing the charges against the accused on similar set of facts is not proper. As such, no interference is at all required in the decision taken by the learned 2nd Additional Chief Judicial Magistrate, Palanpur below Exh.1 in Criminal Case No.1159/2018. As such, this court has answered the Issue No.1 in negative and for Issue No.2 following order is passed. ..."
5.2 Both the courts below have considered the material
available on the record and had not committed any error
in coming to the conclusion that no material is available
against the accused person and the charges are not
supported by any evidence and, therefore, accused is required to be discharged. Accordingly, the trial court
has discharged the accused and accordingly, Revisional
Court has also considered the pros and cons of the
matter in accordance with law and considered the
materials available on the record, and confirmed the
order of the trial court. In view of the above, since the
findings of both the courts below are concurrent on the
factual aspect then considering the totality of the facts
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and circumstances of the case, I am of the opinion that
no error has been committed by both the courts below
on the aspect of interpretation of law or applicability of
law and, therefore, no interference by this Court is
required to be called for by exercising powers under
Article to 226/227 of the Constitution of India.
6. In view of the above and in totality of the faces
and circumstances of the case, the present petition is
found merit-less end is required to be dismissed and is
dismissed accordingly
(SANDEEP N. BHATT,J) DIWAKAR SHUKLA
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