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Sri. P C Mohan vs The Deputy Commissioner Of Police
2021 Latest Caselaw 110 Kant

Citation : 2021 Latest Caselaw 110 Kant
Judgement Date : 5 January, 2021

Karnataka High Court
Sri. P C Mohan vs The Deputy Commissioner Of Police on 5 January, 2021
Author: John Michael Cunha
                             1



       IN THE HIGH COURT OF KARNATAKA AT BENGALURU

         DATED THIS THE 05TH DAY OF JANUARY, 2021

                         BEFORE

        THE HON'BLE MR. JUSTICE JOHN MICHAEL CUNHA

         WRIT PETITION NO.51914 OF 2019 (GM-RES)


BETWEEN:
SRI. P C MOHAN
AGED ABOUT 55 YEARS
S/O PERICAL CHIKKAMUNISWAMAPPA
RESIDING AT NO.1928
30TH CROSS, BANASHANKARI II STAGE
BENGALURU-560070
                                            ...PETITIONER

(BY SRI: G L VISHWANATH, ADVOCATE)


AND:

1.     THE DEPUTY COMMISSIONER OF POLICE
       (SOUTH)
       SOUTH END ROAD, GUPTA LAYOUT
       JAYANAGAR
       BANGALORE-560070

2.     ANANDA T R
       AGED ABOUT 53 YEARS
       S/O T S RANGANATHA
       NO.922, 3RD CROSS
       SRIRAMPURAM
                                 2



      BANGALORE-560021
                                                  ...RESPONDENTS
(BY SRI: V.S. HEGDE, SPP-II A/W
    SMT: K.P. YASHODHA, HCGP FOR R1;
    SRI: S. NAGARAJA, ADVOCATE FOR R2)
                             ---

      THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND 227
OF   THE   CONSTITUTION   OF   INDIA,   PRAYING   TO   QUASH   THE
COMPLAINT DATED 12.9.2019 BEARING PCR NO.46/2019 PENDING
ON THE FILE OF HON'BLE LXXXI ADDITIONAL CITY CIVIL AND
SESSIONS JUDGE AT BANGALORE (SPECIAL COURT EXCLUSIVELY TO
DEAL WITH CRIMINAL CASES RELATED TO ELECTED MPs/MLAs IN THE
STATE OF KARNATAKA) FILED BY R-2 UNDER SECTION 200 OF
CR.P.C. FOR OFFENCES PUNISHABLE UNDER SECTIONS 171-G, 177,
181, 191, 193, 199 AND 200 OF IPC, PRODUCED AT ANNX-G AND
QUASH THE ORDER DATED 8.11.2019 PASSED BY HON'BLE LXXXI
ADDITIONAL CITY CIVIL AND SESSIONS JUDGE AT BANGALORE
(SPECIAL COURT EXCLUSIVELY TO DEAL WITH CRIMINAL CASES
RELATED TO ELECTED MPs/MLAs IN THE STATE OF KARNATAKA) IN
PCR NO.46/2019 DIRECTING INVESTIGATION UNDER SECTION 156(3)
OF CR.P.C. AND REFERRING THE COMPLAINT FOR INVESTIGATION
AND REPORT TO DCP (SOUTH) AT ANNEXURE-H.


      THIS WRIT PETITION HAVING BEEN HEARD AND RESERVED
FOR ORDERS ON    22.12.2020    AND       COMING        ON      FOR
PRONOUNCEMENT OF ORDER, THROUGH VIDEO CONFERENCE, THIS
DAY, THE COURT MADE THE FOLLOWING:
                                 3




                           ORDER

Respondent No.2 herein filed a private complaint seeking

prosecution of the petitioner for the offences punishable under

sections 171G, 177, 181, 191, 193, 199, 200 of Indian Penal

code, on the allegation that the petitioner (hereinafter referred

to as "accused") intentionally out of fear that he would hurt the

feeling of a particular community and thereby loose elections,

suppressed the assets held by him and made a false declaration

in Form No.26 submitted before the Returning Officer for

contesting the Parliamentary Election in the year 2014 and 2019

and filed false affidavit on oath suppressing the factum of

holding assets in the form of immovable properties measuring 42

acres 14 guntas situated at Lakshmipura Village, Kasaba Hobli,

Devanahalli Taluk, Bangalore Rural District worth more than

Rs.33,60,00,000/-.

2. The contention of the petitioner is that he has not

withheld any material information either in his affidavit or in

Form No.26. The properties purchased by him under various

sale deeds were purchased by him for and on behalf of the firm

by name P.C. Realty. In this regard, he has entered into a

Partnership Deed dated 30.03.2013. It is registered in

accordance with the provisions of the Indian Partnership Act,

1932 (hereinafter referred to as "Act" for brevity). On

07.07.2014, he executed a "Confirmation and Reconstitution

Deed to the Partnership Agreement dated 30.03.2013"

(hereinafter referred to as "Confirmation and Reconstitution

Deed" for short) and all the six items of immovable properties

purchased by him under registered sale deeds dated 27.12.2013

were brought into the Partnership Firm as the capital contributed

by him. The relevant recitals in this regard read as under:-

"(1) It is expressly made clear that the Schedule Property mentioned are registered in the name of the first party is for and on behalf of the Firm and as such the First Party individually has no right over the Schedule Property.

(2) However, in order to dispel any doubts and to bring clarity it is hereby agreed that the First Party herein has contributed the Schedule Property which was held by him for and on behalf of the partnership firm to the firm as his capital once again by this deed of confirmation and reconstitution."

3. Based on the above recitals and the terms of

Confirmation Deed dated 07.07.2014, learned counsel appearing

for petitioner emphatically submitted that the properties in

question were brought into hotchpotch as the capital of the

petitioner and as a result, petitioner had only interest in the

partnership assets of the firm which has been clearly mentioned

in the respective declarations submitted by the petitioner before

the Returning Officer in Form No.26. Learned counsel referred

to Annexure-II of the Form No.26 dated 26.03.2014 and the

same is extracted as hereinbelow:-


Sl.   Description    of    the    Self-P.C.      Spouse       Dependent-1   Dependent-2   PC
No.   Investments                 Mohan          Mrs. Shyla   Ms Rithika    Mr. Rithin    Mohan
                                                 Mohan                                    HUF
      Shares     in    Private
      Companies
1     Celebrations Software       50,000         50,000       Nil           Nil           Nil
      Pvt Ltd.
      (5000 shares of Rs.10
      each)
2     G M C Bank (160 shares      4,000          Nil          Nil           Nil           Nil
      of Rs. 25 each)
3     Sudhashree Tech Park        Nil            2,60,000     Nil           Nil           Nil
      Pvt. Ltd.
      (26,000 shares of Rs. 10
      each)
      Other Investments
1     P C Realty (Partnership     14,65,04,955   Nil          Nil           Nil           Nil
      Firm)
2     Vishaka Real Estate and     12,89,248      Nil          Nil           Nil           Nil
      Builders     (Partnership
      Firm)
                Total             14,78,48,203   3,10,000     Nil           Nil           Nil





Likewise, in Form No.26 submitted by him on 22.03.2019, in the

liability column, he has declared as under:-

Sl.No.   Description                        Self Mr. P.C. Mohan            Spouse-    Mrs.      Shyla   HUF- P C
                                                                           Mohan                        Mohan
                                                                                                        HUF
1        Loan or dues to Bank/ Financial
         Institution(s)

Name of the Bank or Financial 1. Overdraft loan from Kotak 1. Housing Loan from Institution, Amount outstanding, Mahindra Bank, Amount Bank of Baroda-Joint Nil Nature of Loan Outstanding Rs. Loan with Mr. P.C.

                                            1,92,63,355/-                  Mohan Outstanding
                                                                           Rs. 46,32,375/-
                                            2. Housing Loan from Bank

of Baroda-Joint Loan with 2. Loan against Property Shyla Mohan Outstanding with Kotak Mahindra Rs. 46,32,375/- Bank-Joint Loan with Mr. P.C.Mohan Outstanding Rs. 5,98,84,729/-

3. Loan against Property with Kotak Mahindra Bank-

Joint loan with Shyla Mohan Outstanding Rs.5,98,84,729/-

         Loan or dues to any other          Loans:
         Individuals/entity other than
         mentioned above.                   1. P.C.Mohan HUF, Rs.
         Name(s), Amount outstanding,       26,82,969.
         nature of loan                     Nature: Personal Loan          Nil                          Nil

                                            2.       Shyla       Mohan
                                            Rs.5,21,57,681,
                                            Nature: Personal Loan

         Any other liability

         Sundry Creditors                   Rs. 30,74,314/-                Nil                          Nil

         Other Current Liabilities          Rs. 5,18,778/-                 Nil                          Nil

         Rental Deposit Received            Rs.84,95,168                   Rs.84,95,168/-               Nil
         P C Realty                         Rs.12,63,340/-                 Rs. 8,75,36,976/-            Nil
         Grand Total of Liabilities         Rs. 15, 19, 72,709/-           Rs. 16,05,49,248/-           Nil




4. Thus, it is contended that the petitioner has not

suppressed any vital information relating to the assets held by

him nor has he sworn to any false affidavit attracting the

ingredients of the offence under sections 171G, 177, 181, 191,

193, 199, 200 of IPC and therefore, initiation of criminal action

against the petitioner based on the complaint filed by the

respondent No.2 and the reference made by the learned Special

Judge under section 156(3) of Cr.P.C. is wholly illegal and has

resulted in gross abuse of process of justice.

5. Assailing the legality of the order passed by learned

Special Judge under section 156(3) of Cr.P.C., learned counsel

for petitioner vehemently submitted that all the offences alleged

against the petitioner are non-cognizable in nature and therefore

learned Special Judge had no jurisdiction to take cognizance of

the said offences or to refer the complaint for investigation under

Section 156(3) Cr.P.C. in view of the bar contained in section

155(2) of Code of Criminal Procedure which mandates that, "No

police officer shall investigate a non-cognizable case without the

order of a Magistrate having power to try such case or commit

the case for trial."

6. Further, placing reliance on the decision of this Court

in W.P.No.108175/2014 dated 27.11.2015, learned counsel

pointed out that, by virtue of the prohibition contained under

section 195 Cr.P.C., the Special Court could not have taken

cognizance of any of the offences. On the same point, learned

counsel referred to para 13 of the decision in MAKSUD SAIYED

vs. STATE OF GUJARAT & Others, (2008) 5 SCC 668, wherein it

is held as under:-

13. Where a jurisdiction is exercised on a complaint petition filed in terms of Section 156(3) or Section 200 of the Code of Criminal Procedure, the Magistrate is required to apply his mind. The Penal Code does not contain any provision for attaching vicarious liability on the part of the Managing Director or the Directors of the Company when the accused is the Company. The learned Magistrate failed to pose unto himself the correct question viz. as to whether the complaint petition, even if given face value and taken to be correct in its entirety, would lead to the conclusion that the respondents herein were personally liable for any offence. The Bank is a body corporate. Vicarious liability of the Managing Director and Director would arise provided any provision exists in that behalf in the statute. Statutes

indisputably must contain provision fixing such vicarious liabilities. Even for the said purpose, it is obligatory on the part of the complainant to make requisite allegations which would attract the provisions constituting vicarious liability.

7. On the question whether the Magistrate or the

Special Judge has any discretion to call for a report under

section 202 Cr.P.C., instead of directing investigation under

section 156(3) of Cr.P.C., learned counsel for petitioner has

placed reliance on the decision in RAMDEV FOOD PRODUCTS

PRIVATE LTD. vs STATE OF GUJARAT, (2015) 6 SCC 439, with

reference to para 11, wherein it is held that,

"11. ... The Magistrate has discretion either to direct registration of a case under Section 156(3) or to conduct inquiry himself as the situation may warrant. This discretion is to be exercised by the Magistrate in his wisdom and having regard to the nature of material available. The direction under Section 156(3) to register a criminal case and to investigate is to be exercised where the Magistrate is satisfied that prima facie a cognizable offence has been committed. On the contrary, where he thinks it necessary to conduct further inquiry before deciding whether he should proceed further in the matter, the matter has to be dealt with under Section 202. Mere allegation of forgery is not enough to require the Magistrate to pass the order under Section 156(3)."

8. Questioning the locus standi of the respondents to

initiate criminal action against the petitioner, learned counsel

referred to the decision of this Court in Criminal Petition

No.5959/2018 and connected matters disposed of on

03.10.2018 wherein the respondent No.2 being one of the

accused sought for bail in a case registered against him in Crime

No.34/2018 for the offences punishable under sections 505(3),

380, 389, 120B, 384, 420, 408 read with 34 of IPC and pointed

out that in the said order, this Court admitted the respondent

No.2 to bail, subject to the condition that he should not interfere

and indulge in the activities of the Mutt in any manner. Under

the said circumstances, respondent No.2 having been restrained

by the court to interfere with the properties of the Mutt, learned

Special Judge ought to have dismissed the complaint at the

threshold rather than referring the same for investigation under

section 156(3) of Cr.P.C. Thus, learned counsel for petitioner

sought to set-aside the impugned order and quash the

proceedings initiated against the petitioner.

9. Learned SPP-II Sri.V.S.Hegde appearing for

respondent No.1 though did not file any statement of objections

on behalf of Respondent No.1 yet, in the course of arguments

submitted that all the offences alleged against the petitioner

being non-cognizable offences, reference made by the Special

Court under Section 156(3) is legally not tenable.

10. Learned counsel for respondent No.2 however

seriously disputed the contentions urged by the learned counsel

for petitioner and the learned SPP II, and by referring to the

various sale-deeds executed in favour of the petitioner, pointed

out that in all the six sale-deeds he has been described in his

individual capacity as the sole purchaser. By virtue of section 19

of the Indian Partnership Act, 1932, unless custom and usage

permit, the petitioner cannot enter into any transaction on behalf

of the Firm. As per section 22 of the Indian Partnership Act,

1932, the instrument executed in favour of the petitioner cannot

bind the Firm. No documents are shown or produced by the

petitioner to show that the properties were purchased by him for

and on behalf of the Firm. In the absence of a registered

document, the properties purchased by the petitioner in his

individual name cannot be transferred to the firm. As per

section 75A of Representation of People Act, 1951, the petitioner

is required to disclose all the properties in his possession,

including agricultural and non-agricultural properties. But, in the

declaration submitted by him, in the relevant columns meant for

the details of non-agricultural properties are mentioned as "Nil"

eventhough all the properties purchased by the petitioner were

non-agricultural properties. It is the submission of learned

counsel for respondent No.2 that the petitioner is now taking

advantage of the recitals contained in the sale-deeds but these

recitals do not absolve the petitioner from disclosing the assets

and the properties held by him, be it in the name of the Firm or

in his individual name. He further submitted that the documents

produced along with the complaint clearly disclose that the

information which was required to be furnished by the petitioner

has been deliberately suppressed rendering the petitioner liable

for prosecution for the above offences and thus sought for

dismissal of the petition.

11. In the light of the contentions urged by the parties,

the following questions arise for consideration:-

1) Whether the order of reference made by learned Special Judge under section 156(3) Cr.P.C. is bad in law for non-compliance of requirements of section 155(2) of Cr.P.C.?

2) Whether the facts alleged in the complaint prima-

facie disclose the ingredients of the offences alleged against the petitioner?

Reg: POINT No.1:

12. The order of reference dated 08.11.2019 made by

the Special Court reads as under:-

"Complainant is present.

It is submitted to refer this complaint for investigation to DCP, South.

Heard. In view of the fair submission, this complaint is referred u/s. 156(3) of Cr.P.C. to DCP, South for investigation and report. Await report from DCP, South by 21.12.2019.

Sd/-

LXXXI A.C.C. & S.J. (CCH-82) (Special Court exclusively to deal with Criminal Cases related to elected MPs/MLAs in the State of Karnataka)"

13. Undisputedly, all the offences alleged against the

petitioner are non-cognisable offences.

14. Law is now well settled that before directing the police

to investigate under sub-section (3) of section 156 Cr.P.C., the

Magistrate/Court should form an opinion that the complaint

discloses a cognizable offence. When the allegation made in the

complaint does not disclose cognizable offence, the

magistrate/court has no jurisdiction to order police investigation

under sub-section (3) of section 156 Cr.P.C.

15. In the present case, the learned Special Judge

without applying his mind has directed investigation by the

police. Such an order is clearly an order without jurisdiction.

Therefore, to that extent, the order passed by the Special Court

directing the police to investigate under sub-section (3) of

section 156 Cr.P.C. is liable to be quashed.

16. The allegations made in the complaint and the

documents produced in support thereof prima-facie disclose the

ingredients of sections 171G, 191, 193, 199 and 200 IPC. This

material is sufficient to proceed against the petitioner for the

above offences. In the said circumstances, the proper course

available for learned Special Judge was to take cognizance of the

alleged offences by himself under section 190 Cr.P.C. and

thereafter proceed in accordance with section 200 to 204 Cr.P.C.

In this regard, it may be useful to refer to the law expounded by

the Hon'ble Apex Court in the case of SUNIL BHARTI MITTAL

v. CENTRAL BUREAU OF INVESTIGATION, (2015) 4 SCC

609, wherein in paras 47, 48 and 51, it is held as under:-

"47. We have already mentioned above that even if the CBI did not implicate the appellants, if there was/is sufficient material on record to proceed against these persons as well, the Special Judge is duly empowered to take cognizance against these persons as well. Under Section 190 of the Code, any Magistrate of First Class (and in those cases where Magistrate of the Second Class is specially empowered to do so) may take cognizance of any offence under the following three eventualities:

(a) upon receiving a complaint of facts which constitute such offence;

(b) upon a police report of such facts; and

(c) upon information received from any person other than a police officer, or upon his own knowledge, that such offence has been committed.

This Section which is the starting section of Chapter XIV is subject to the provisions of the said Chapter. The expression "taking cognizance" has not been defined in the Code. However, when the Magistrate applies his mind for proceeding under Sections 200-203 of the Code, he is said to have taken cognizance of an offence. This legal position is explained by this Court in Chief Enforcement Officer v. Videocon International Ltd [(2008) 2 SCC 492] in the following words: (SCC p.499, para 19)

"19. The expression 'cognizance' has not been defined in the Code. But the word (cognizance) is of indefinite import. It has no esoteric or mystic significance in criminal law. It merely means 'become aware of' and when used with reference to a court or a Judge, it connoted 'to take notice of judicially'. It indicates the point when a court or a Magistrate takes judicial notice of an offence with a view to initiating proceedings

in respect of such offence said to have been committed by someone.

20. 'Taking Cognizance' does not involve any formal action of any kind. It occurs as soon as a Magistrate applies his mind to the suspected commission of an offence."

48. Sine qua non for taking cognizance of the offence is the application of mind by the Magistrate and his satisfaction that the allegations, if proved, would constitute an offence. It is, therefore, imperative that on a complaint or on a police report, the Magistrate is bound to consider the question as to whether the same discloses commission of an offence and is required to form such an opinion in this respect. When he does so and decides to issue process, he shall be said to have taken cognizance. At the stage of taking cognizance, the only consideration before the court remains to consider judiciously whether the material on which the prosecution proposes to prosecute the accused brings out a prima facie case or not.

xxx

xxx

51. On the other hand, Section 204 of the Code deals with the issue of process, if in the opinion of the Magistrate taking cognizance of an offence, there is

sufficient ground for proceeding. This section relates to commencement of a criminal proceeding. If the Magistrate taking cognizance of a case (it may be the Magistrate receiving the complaint or to whom it has been transferred under Section 192), upon a consideration of the materials before him (i.e., the complaint, examination of the complainant and his witnesses if present, or report of inquiry, if any), thinks that there is a prima facie case for proceeding in respect of an offence, he shall issue process against the accused."

(Underlining supplied)

17. In the light of this legal position, the learned Judge

ought to have taken cognisance of the alleged offences based on

the material produced before him rather than referring the

complaint for investigation under section 156(3) Cr.P.C. The

restrictions under section 155 are not applicable to the

Magistrate or the Court. The locus-standi of the complainant is

immaterial as long as no malafides or vindictiveness is disclosed

on the face of the record. Even otherwise, the indictment of the

complainant not to interfere with the activities of the Mutt has

nothing to do with the initiation of criminal action against the

petitioner for the avowed violation of law.

18. The contention urged by learned counsel for the

petitioner based on section 195 Cr.P.C., in my view, does not

preclude the learned Special Judge to proceed against the

petitioner for the above offences in accordance with sections 200

to 204 IPC. As per section 195 Cr.P.C., the Court is debarred

from taking cognizance of any offences punishable under

sections 172 to 188 except on the complaint in writing of the

public servant concerned or of any offence punishable under

sections 193 to 196 (both inclusive), 199, 200, 205 to 211 (both

inclusive) and 228 only, when such offence is alleged to have

been committed in, or in relation to, any proceeding in any

Court.

19. In the instant case, the offences alleged against the

petitioner do not relate to any proceedings conducted before the

Civil Court, Criminal Court or a tribunal; as such, the bar

prescribed under section 195 Cr.P.C. is not applicable to the

facts of the case. On the other hand, the allegations made in the

complaint and the documents produced in support thereof clearly

go to show that the petitioner has made a false statement in

connection with an election and has concealed the necessary

information which he was legally bound to furnish to the election

officer, thus, prima-facie making out the ingredients of section

171G and 177 of IPC. These statements having been made by

the petitioner on oath or affirmation to a public servant, the

ingredient of section 181 of IPC are also attracted. Likewise, the

petitioner having caused the circumstances to exist, intending

that such false statement may appear in the proceedings taken

before a public servant, even the ingredients of section 191 IPC

punishable under section 193 IPC and sections 199 and 200 IPC

are prima-facie made out.

20. The argument of learned counsel for the petitioner

that the petitioner has not withheld any material information in

his affidavit and that the information divulged by him is true and

the same does not amount to concealment of information or

furnishing false information to public servant is concerned,

suffice it to note that the petitioner himself has admitted the fact

that much before filing the nomination papers and swearing to

an affidavit in terms of Rule 4 of the Conduct of Election Rules,

1961, he had purchased six items of properties under six

different sale deeds for a total consideration of

Rs.33,66,00,000/-. Undisputedly, these purchases were made by

the petitioner on 30.03.2013. Form No.26 was filed by him at

the first instance on 26.03.2014 (Annexure-'E') and as on that

day, all these properties were standing in his name as the sole

purchaser thereof. No-doubt, it is true that in the respective sale

deeds, it is recited that the petitioner herein was a partner of the

firm "P C Realty" and the sale deeds were being executed in the

name of purchaser in the capacity as partner of the said firm for

and on behalf of the said firm. Nonetheless, the fact remains that

the entire consideration was paid by the petitioner in his name. It is

not the case of the petitioner that the consideration for purchase of

the said properties were paid out of the funds of the firm. Deed

of Confirmation and Reconstitution was entered into by the

petitioner alongwith his wife as the other partner of the Firm 'P C

Realty' only on 07.07.2014 subsequent to filing of the first

affidavit on 26.03.2014(Annexure-E). Even in this Deed of

Confirmation and Reconstitution, it is clearly stated that all the

six items of the properties purchased by the petitioner were

brought into hotchpotch as the capital contributed by the

petitioner. As a result, the right and title of the petitioner in the

above properties remained with the petitioner as on the date of

submitting the nomination on 26.03.2014. Even as on the date

of filing Form No.26 on 22.03.2019, the petitioner was holding

75% interest in the Firm. It is trite law that Firm name is only a

compendious name given to the partnership and the partners are

the real owners of assets. Partnership Firm is not a legal entity

like a company. The partnership property belongs to all the

partners constituting the firm. In the Deed of Confirmation and

Reconstitution entered into by the petitioner and his wife dated

30.03.2013(Annexure-D), it is clearly recited that net profit or

loss in each financial year shall be divided among the partners as

follows:-

            Sl.No.           Particulars          Amount

                                                   (Rs.)
        1.           Party of the First Part       75%
        2.           Party of the Second Part      25%

                                       TOTAL     100%




21. Thus, even going by the recitals of the partnership

deed, it is seen that as on the date of filing the affidavits and

making declaration in Form No.26, the petitioner was holding

75% share out of the total assets of Rs.33,60,00,000/-; but in

Form No.26 submitted by him on 26.03.2014(Annexure-E), he

has furnished the details of investment in P C Realty (Partnership

Firm) amounting to Rs.14,65,04,955/-. The shares held by his

spouse do not find place therein. Thus, there is clear case of

concealment and suppression of material facts attracting the

ingredients of the offences alleged against the petitioner. Worse

still, in the Form No.26 filed by him on 20.03.2019(Annexure-F),

he has declared his liability in P C Realty as Rs.12,63,340/- and

the liability of his wife at Rs.8,75,36,976/-. Even though the

petitioner has contended that he has not withheld any material

information either in his affidavit or in Form No.26, no material

is produced before the Court justifying the figures shown in

Sl.No.8 of Form No.26(Annexure-F). The averments made by the

petitioner in the petition as well the documents produced by him

clearly point out that as on the date of filing of Form No.26, the

petitioner was holding assets in his name to the tune of

Rs.25,24,50,000/- as partner of P C Realty. Under the said

circumstances, there being prima-facie material to proceed

against the petitioner for the alleged offences, I do not find any

justifiable ground to quash the proceedings initiated against the

petitioner.

22. Law is now well settled that the inherent powers under

section 482 of Cr.P.C. can be exercised to give effect to an order

under the Code to prevent abuse of process of the court or to

otherwise secure the ends of justice. Though the petitioner has

also invoked Article 226 and 227 of the Constitution of India, the

reliefs claimed in the petition fell within the ambit of section 482

Cr.P.C and the inherent powers under this section cannot be

exercised to stifle a legitimate prosecution. The High Court

should normally refrain from giving a prima facie decision in a

case where all the facts are incomplete and hazy; more so, when

the evidence has not been collected and produced before the

Court and the issues involved, whether factual or legal, are of

such magnitude that they cannot be seen in their true

perspective without full material.

23. In RISHIPAL SINGH v. STATE OF UTTAR PRADESH AND

ANOTHER, (2014) 7 SCC 215, it is held by the Hon'ble Apex

Court as under:-

"What emerges from the above judgments is that when a prosecution at the initial stage is asked to be quashed, the tests to be applied by the Court is as to whether the uncontroverted allegations as made in the complaint prima facie establish the case. The Courts have to see whether the continuation of the complaint amounts to abuse of process of law and whether continuation of the criminal proceeding results in miscarriage of justice or when the Court comes to a conclusion that quashing these proceedings would otherwise serve the ends of justice, then

the Court can exercise the power under Section 482 Cr.P.C. While exercising the power under the provision, the Courts have to only look at the uncontroverted allegation in the complaint whether prima facie discloses an offence or not, but it should not convert itself to that of a trial Court and dwell into the disputed questions of fact."

In the light of the above discussion, the petition is

allowed-in-part. The impugned order 08.11.2019 passed by

learned LXXXI Additional City Civil and Sessions Judge at

Bangalore (Special court exclusively to deal with criminal cases

related to elected MPs/MLAs in the State of Karnataka) in PCR

No.46/2019(Annexure-H) is modified and the Special Judge is

directed to take cognisance of the alleged offences under section

190 Cr.P.C. and thereafter proceed in accordance with sections

200 to 204 of Cr.P.C.

Sd/-

JUDGE

Bss/mn/-

 
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