Citation : 2022 Latest Caselaw 11792 HP
Judgement Date : 30 December, 2022
IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
Cr.MMO No. : 31 of 2021 Reserved on : 20.12.2022
.
Decided on : 30.12.2022
Naresh Kumar and ors. ....Petitioners
Versus
State of H.P. and ors. ...Respondents.
Coram
The Hon'ble Mr. Justice Satyen Vaidya, Judge.
For the petitioners
For respondents No.1to3:
: to Whether approved for reporting?1 Yes
Mr. Guna Nand Verma, Advocate.
Mr. Desh Raj, Thakur, Additional Advocate General.
For respondent No.4 : Mr. I.S. Chandel, Advocate.
Satyen Vaidya, Judge
Heard.
2. By way of instant petition, petitioners have
prayed for following substantive reliefs:-
1. That the FIR No. 23, dated 05.02.2017,
Annexure P-1, registered with Police Station Theog, Distt. Shimla, H.P. against the present petitioners under Section 448, 323, 325 and Section 34 of IPC and all further proceedings including judicial proceedings, if any, arising out of it may be quashed and set aside.
2. That in alternate Annexure P-1 qua petitioner No.3 be quashed and set aside being not present at place of occurrence and was under
1 Whether reporters of the local papers may be allowed to see the judgment?
training of Patwari at Kasauli during that period in view of the annexure P- in the end of justice and fair play.
3. That respondent No. 1 may be directed to take
.
proper disciplinary action and other appropriate criminal proceedings against the official
respondents especially respondent No. 3 for misusing their official powers in contravention of the law of the land and for further unduly harassing and intimidating the petitioners and
further for subjecting the petitioners to wrongful confinement and illegal prosecution.
4. That the respondent State may be directed to institute appropriate criminal proceedings against all the private respondents for the illegal
act and conduct committed by the said respondents as mentioned in the petitioners.
5. That the respondents may be directed to grant suitable compensation to the petitioners from the
pockets of erring officials for which the petitioners had to suffer on account of illegal
acts and conduct of the respondent.
3. Brief facts necessary for adjudication of the
petition are that two cross FIRs bearing Nos. 22/2017 and
23/2017 came to be registered at Police Station Theog,
District Shimla, H.P. on 05.02.2017. In FIR No. 22/2017,
petitioner No.1 was the complainant and in FIR No. 23/2017,
respondent No. 4 was the complainant. The dispute had
arisen with respect to possession of Shop No.13, Vegetable
Market, Theog. Both the sides had levelled cross
allegations. On one hand, petitioner No. 1 claimed possession
on the shop in question, on the other, respondent No. 4
claimed the same to be in his possession. The allegations of
forcible dispossession and infliction of injuries were also
levelled against each other.
4. Petitioners have prayed for quashing of FIR No.
.
23/2017, on the grounds that the same was false. Their
possession on the Shop No.13 situated in Vegetable Market,
Theog, was established. The FIR had been lodged against
them by police in connivance with respondent No. 4. It has
further been submitted on behalf of the petitioners that
petitioner No. 3 was undergoing training on the date of
alleged occurrence at Kasauli and was not present on the
spot. Petitioner No. 2 is stated to be handicapped. It has
further been alleged that FIR No. 22/2017 recorded at the
instance of petitioner No. 1 has been investigated and
cancellation report has been presented by the police in the
Court.
5. It is revealed from the replies filed on behalf of the
respondents that after investigation in FIR No. 23/2017,
police found prima facie case against petitioners and challan
was presented. Petitioners were charged and prosecution
evidence is in the process being recorded.
6. The instant petition was filed by the petitioners
on 15.01.2021. Noticeably, in para-8(v), petitioners
themselves have averred that respondent No. 4 and his wife
had been examined as prosecution witnesses before the date
of filing of instant petition. Meaning thereby that petitioners
.
were aware about the fact that the Court was already seized
of the matter. It had framed the charge against the petitioners
after taking cognizance. Still, no factual foundation was laid
in the petition to challenge the material collected by the
Investigating Agency during investigation as also the order
passed by learned Judicial Magistrate First Class, whereby
the cognizance was taken and subsequently charges were
framed. Petitioners have in their entire petition raised
objections with respect to the falsity of the facts, on the basis
of which, FIR No. 23/2017 was registered.
7. Record reveals that the petitioners has not placed
on record even the order passed by learned Judicial
Magistrate First Class, whereby the cognizance was taken.
The order framing the charge has also not been placed on
record. Though, a prayer has been made to quash further
proceedings including judicial proceedings, if any, arising out
of FIR No. 23/2017, but petition is completely silent, as to
on what basis, subsequent proceedings are sought to be
quashed without laying any challenge thereto in accordance
with law.
8. In above noticed circumstances, the contents of
.
FIR No. 23/2017 losses much significance. FIR is not meant
to contain all the details. It is only recording of information
in respect of the cognizable offence. The contents of FIR can
only be skeleton narration of facts. It is only after
investigation that the police arrives at some conclusion as
to existence of a case against the accused or otherwise.
9. In Kaptain Singh Vs. State of Uttar Pradesh
and others (2021) 9 SCC 35, the Apex Court has held as
under:-
9.1 At the outset, it is required to be noted that in
the present case the High Court in exercise of powers under Section 482 Cr.P.C. has quashed the criminal proceedings for the offences under Sections147, 148, 149, 406, 329 and 386
of IPC. It is required to be noted that when the High Court in exercise of powers under Section 482 Cr.P.C. quashed the criminal proceedings, by
the time the Investigating Officer after recording the statement of the witnesses, statement of the complainant and collecting the evidence from the incident place and after taking statement of the
independent witnesses and even statement of the accused persons, has filed the charge-sheet before the Learned Magistrate for the offences under Sections147, 148, 149, 406, 329 and 386 of IPC and even the learned Magistrate also took the cognizance. From the impugned judgment and order passed by the High Court, it does not appear that the High Court took into consideration the material collected during the investigation/inquiry and even the statements recorded. If the petition under Section 482 Cr.P.C. was at the stage of FIR in that case the
allegations in the FIR/Complaint only are required to be considered and whether a cognizable offence is disclosed or not is required to be considered. However, thereafter when the statements are recorded, evidence is collected
.
and the charge-sheet is filed after conclusion of the investigation/inquiry the matter stands on
different footing and the Court is required to consider the material/evidence collected during the investigation. Even at this stage also, as observed and held by this Court in catena of
decisions, the High Court is not required to go into the merits of the allegations and/or enter into the merits of the case as if the High Court is exercising the appellate jurisdiction and/or conducting the trial. As held by this Court in the case of Dineshbhai Chandubhai Patel (Supra) in
order to examine as to whether factual contents of FIR disclose any cognizable offence or not, the High Court cannot act like the Investigating agency nor can exercise the powers like an Appellate Court. It is further observed and held
that question is required to be examined keeping in view, the contents of FIR and prima facie
material, if any, requiring no proof. At such stage, the High Court cannot appreciate evidence nor can it draw its own inferences from contents of FIR and material relied on. It is further observed it is more so, when the material relied on is
disputed. It is further observed that in such a situation, it becomes the job of the Investigating Authority at such stage to probe and then of the Court to examine questions once the charge-sheet
is filed along with such material as to how far and to what extent reliance can be placed on such material.
9.2 In the case of Dhruvaram Murlidhar Sonar (Supra) after considering the decisions of this Court in Bhajan Lal (Supra), it is held by this
Court that exercise of powers under Section 482 Cr.P.C. to quash the proceedings is an exception and not a rule. It is further observed that inherent jurisdiction under Section 482 Cr.P.C. though wide is to be exercised sparingly, carefully and with caution, only when such exercise is justified by tests specifically laid down in section itself. It is further observed that appreciation of evidence is not permissible at the stage of quashing of proceedings in exercise of powers under Section 482 Cr.P.C. Similar view has been expressed by this Court in the case of
Arvind Khanna (Supra), Managipet (Supra) and in the case of XYZ (Supra), referred to hereinabove.
9.3 Applying the law laid down by this Court in the aforesaid decisions to the facts of the case on
.
hand, we are of the opinion that the High Court has exceeded its jurisdiction in quashing the
criminal proceedings in exercise of powers under Section 482 Cr.P.C.
10. The High Court has failed to appreciate and
consider the fact that there are very serious triable issues/allegations which are required to be gone into and considered at the time of trial. The High Court has lost sight of crucial aspects which have emerged during the course of the
investigation. The High Court has failed to appreciate and consider the fact that the document i.e. a joint notarized affidavit of Mamta Gupta - Accused No.2 and Munni Devi under which according to Accused no.2 - Ms. Mamta Gupta, Rs.25 lakhs was paid and the possession
was transferred to her itself is seriously disputed. It is required to be noted that in the registered
agreement to sell dated 27.10.2010, the sale consideration is stated to be Rs.25 lakhs and with no reference to payment of Rs.25 lakhs to Ms. Munni Devi and no reference to handing over the possession. However, in the joint notarized
affidavit of the same date i.e., 27.10.2010 sale consideration is stated to be Rs.35 lakhs out of which Rs.25 lakhs is alleged to have been paid and there is a reference to transfer of possession
to Accused No.2. Whether Rs.25 lakhs has been paid or not the accused have to establish during the trial, because the accused are relying upon
the said document and payment of Rs.25 lakhs as mentioned in the joint notarized affidavit dated 27.10.2010. It is also required to be considered that the first agreement to sell in which Rs.25
lakhs is stated to be sale consideration and there is reference to the payment of Rs.10 lakhs by cheques. It is a registered document. The aforesaid are all triable issues/allegations which are required to be considered at the time of trial. The High Court has failed to notice and/or consider the material collected during the investigation.
10. Keeping in view the above noticed dictum that
FIR in question cannot be quashed, at this stage, in
absence of any specific challenge to the investigation
.
conducted by police and also orders passed by Court of
Competent jurisdiction, whereby firstly, cognizance was
taken and thereafter, the charges were framed. During the
course of hearing, the Court was informed by learned
counsel for respondent No. 4 that most of the prosecution
witnesses have already been examined in the case. This
Court while exercising jurisdiction under Section 482 of
Cr.P.C will not hold any inquiry into the factual aspect of
the matter. The facts alleged in the petition and also
canvassed on behalf of the petitioners by learned counsel
representing him are subject of trial and hence, cannot be
gone into by this Court, at this stage.
11. In view of above discussion, there is no merit in
this petition and the same is accordingly dismissed.
Pending miscellaneous application(s), if any, shall
also stand disposed of.
(Satyen Vaidya)
30th December, 2022 Judge
(sushma)
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