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K P N Shenoy vs State Of Karnataka
2022 Latest Caselaw 11122 Kant

Citation : 2022 Latest Caselaw 11122 Kant
Judgement Date : 26 July, 2022

Karnataka High Court
K P N Shenoy vs State Of Karnataka on 26 July, 2022
Bench: M.Nagaprasanna
                                          -1-




                                                     CRL.P No. 1133 of 2021


                   IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                       DATED THIS THE 26TH DAY OF JULY, 2022

                                       BEFORE
                     THE HON'BLE MR JUSTICE M.NAGAPRASANNA
                        CRIMINAL PETITION NO. 1133 OF 2021


              BETWEEN:

              1.    MR K.P.N. SHENOY
                    S/O K.P.V. RAO
                    AGED ABOUT 59 YEARS
                    OFFICER, CANARA BANK
                    SARAKKI LAYOUT BRANCH
                    BENGALURU - 560 070
                    RESIDING AT
                    11/6, 2ND CROSS, LIC COLONY
                    3RD BLOCK EAST, JAYANAGAR
                    BENGALURU - 560 011.

              2.    MR SESHADRI K.V.,
                    S/O VENKATARAMANA BHAT
                    AGED ABOUT 64 YEARS
                    RESIDING AT: MP 9/5, BDA FLATS
                    B T M S F H S ROAD
                    BANNERGHATA ROAD
                    BENGALURU - 560 076.
Digitally signed
by PADMAVATHI 3.    MR. SWAMY S.L.N.,
BK
Location: HIGH      S/O SADASHIVA AHOBALA
COURT OF            AGED ABOUT 63 YEARS
KARNATAKA           RESIDING AT NO.2,
                    WEST AJAYANAYA TEMPLE STREET
                    BASAVANAGUDI
                    BENGALURU - 560 004.

              4.    MR. SUDHAKAR K. PAI
                    S/O N.KRISHNA PAI
                    AGED ABOUT 67 YEARS
                            -2-




                                  CRL.P No. 1133 of 2021


     RESIDING AT FF04,
     MADKU D COMFORTS
     4TH MAIN, FIRST D CROSS
     MAHAVEER ROAD
     AKSHYA NAGAR WEST
     BENGALURU - 560 068.

5.   MR. SELVARAJ
     S/O M.P.GOPAL
     AGED ABOUT 57 YEARS
     DEPUTY GENERAL MANAGER
     CANARA BANK
     REGIONAL OFFICE
     NO.2/3, KAMARAJA STREET
     TAMRAMPET WEST
     CHENNAI 600 045
     RESIDING AT: NO.1, KALIDOSS STREET
     S I S I COLONY, ULLAGARAM
     MADIPAKKAM, SAIDAPET
     KANCHEEPURAM DISTRICT - 600 091
     TAMIL NADU.

6.   MR. R. GIREES KUMAR
     S/O S.RAMACHANDRAN NAIR
     AGED ABOUT 59 YEARS
     GENERAL MANAGER,
     CANARA BANK, HEAD OFFICE
     NO. 112, J.C. ROAD,
     BENGALURU 560 002
     RESIDING AT: NO.316/A-5
     NATIONAL GAMES VILLAGE
     KORAMANGALA
     BENGALURU - 560 034.

7.   MR. SUNDARAM V.,
     S/O S.VAIKUNTAM
     AGED ABOUT 64 YEARS
     RESIDING AT: A 114,
     SKANDASRI PARADISE
     ITI LAYOUT, NAYANDAHALLI
     BENGALURU -560 039.
                           -3-




                                   CRL.P No. 1133 of 2021


8.   MR. RAVINDRA BHANDARY
     S/O G.RAJEEV BHANDARY
     AGED ABOUT 63 YEARS
     RESIDING AT NO.502, BLOCK 2
     5TH FLOOR, KRISHNA APARTMENTS
     NO.13, ALI ASKAR ROAD
     BENGALURU - 560 001
     ALSO AT: #13/7
     ARIHANT FUTURA APARTMENT
     FLAT 302, 3RD FLOOR
     PAMPA MAHAKAVI ROAD,
     BENGALURU - 560 004.

9.   MR. GIRI C.P.,
     S/O LATE SRI SHYAMLAL GIRI
     AGED ABOUT 63 YEARS
     RESIDING AT 46, MAHARANI BAGH
     PHASE 2, DEHRADUN 248 001
     UTTARAKHAND

10. MR. SUDARSHAN JOSHI
    S/O VASANTRAO JOSHI
    AGED ABOUT 43 YEARS
    CHIEF MANAGER ARM1 BRANCH
    NO.86, SPENCER TOWER
    M.G. ROAD, BENGALURU 560 001
    RESIDING AT: FLAT NO.306
    SKANDASHREE APARTMENTS
    SAPTAGIRI LAYOUT
    MUTTURAYA NAGAR
    KENCHENAHALLI
    BENGALURU - 560 059.

                                            ...PETITIONERS

(BY SRI SANDESH J.CHOUTA, SR.ADVOCATE A/W
     SRI VIKRAM UNNI RAJAGOPAL, ADVOCATE)
                            -4-




                                       CRL.P No. 1133 of 2021


AND:

1.   STATE OF KARNATAKA
     REPRESENTED BY
     STATION HOUSE OFFICER
     SIDDAPURA POLICE STATION
     BENGALURU - 560 029.

2.   CHANDRAKANT MUNAVALLI
     S/O KASHAPPA
     AGED ABOUT 62 YEARS
     NO.200, OMKARA NAGARA
     7TH CROSS, ARAKERE GARE
     BANNERGHATTA ROAD,
     BENGALURU - 560 076.

                                             ...RESPONDENTS

(BY SRI K.S.ABHIJITH, HCGP FOR R1;
    SRI M.S.MOHAN, ADVOCATE FOR R2)


       THIS CRIMINAL PETITION IS FILED UNDER SECTION 482
OF CR.P.C., PRAYING TO QUASH THE IMPUGNED FIR DATED
08.01.2021 IN CR.NO.11/2021 (ANNEXURE-A) REGISTERED BY
THE RESPONDENT NO.1 POLICE AND IMPUGNED COMPLAINT
DATED 08.01.2021 (ANNEXURE-B) FILED BY RESPONDENT
NO.2 PENDING ON THE FILE OF ADDITIONAL CITY CIVIL AND
SESSIONS JUDGE (CCH-71) CITY CIVIL COURT, BENGALURU
AND ALL FURTHER PROCEEDINGS PURSUANT THERETO.




       THIS CRIMINAL PETITION HAVING BEEN HEARD AND
RESERVED FOR ORDERS ON 13.07.2022, COMING ON FOR
PRONOUNCEMENT      THIS   DAY,   THE     COURT   MADE    THE
FOLLOWING:-
                                    -5-




                                                 CRL.P No. 1133 of 2021


                                ORDER

The petitioners are before this Court calling in question

proceedings in Crime No.11/2021 registered for offences

punishable under Sections 3(1)(p) and 3(1)(q) of the

Scheduled Castes and the Scheduled Tribes (Prevention of

Atrocities) Act, 1989 ('the Act' for short).

2. Heard Sri Sandesh J.Chouta, learned senior counsel

appearing for the petitioners, Sri K.S.Abhijith, learned High

Court Government Pleader appearing for respondent No.1 and

Sri M.S.Mohan, learned counsel appearing for respondent No.2.

3. Shorn of unnecessary details, facts in brief germane

are as follows:

The 2nd respondent is the complainant. The 2nd

respondent was an employee of Canara Bank. When he was

functioning as a Manager at the Town Hall Branch of the Bank,

he had indulged in certain irregularities, omissions and

commissions which led to the complainant being placed under

suspension with effect from 28-12-2013. Later, the

CRL.P No. 1133 of 2021

complainant was proceeded against departmentally by issuing a

charge sheet dated 28-05-2014 for alleged receipt of illegal

gratification from customers. A departmental inquiry was

conducted and the Inquiry Officer held the charges against the

petitioner as proved in terms of his report dated 16-09-2014.

The Disciplinary Authority accepted the findings of the Inquiry

Officer and imposed upon the 2nd respondent penalty of

dismissal from service by his order dated 27-10-2014.

4. The complainant files appeal before the Appellate

Authority on 5-12-2014 and the Appellate Authority by

examining the matter modified the penalty by his order dated

20-05-2015 from dismissal to compulsory retirement. A review

petition was filed by the complainant, which came to be

dismissed in terms of the order dated 14-12-2015. Thereafter,

the complainant approaches the Karnataka State Commission

for Scheduled Castes and Scheduled Tribes at Bangalore ('the

Commission' for short) alleging that the Bank has committed an

atrocity against him by initiating departmental inquiry and

imposing on him compulsory retirement from service. He also

sought a direction before the Commission to initiate action

CRL.P No. 1133 of 2021

under the Act against the petitioners herein. The Commission in

terms of its order dated 02-01-2017 recommended that the

punishment imposed against the petitioner should be declared

as null and void and he should be reinstated into service

forthwith. This was challenged by the Bank before this Court in

Writ Petition No.2638 of 2017 and the aforesaid order of the

Commission was stayed being of the view that the Commission

had no power to set aside the orders passed by the competent

authorities. Thereafter, on 20-04-2017 the 2nd respondent filed

Writ Petition No.16950 of 2017 challenging the punishment

order passed by the Bank. Simultaneously, the complainant

again approached the Commission and the Commission again

issued notice to the Bank with regard to action taken and also

directed the Assistant Commissioner of Police to inquire into the

matter. This was again called in question by the Bank before

this Court in Writ Petition No.14952 of 2019 and this Court by

order dated 09-04-2019 directed that no coercive action should

be taken against officers of the Bank.

CRL.P No. 1133 of 2021

5. This Court disposed of Writ Petition No.2368 of 2017

by its order dated 11-07-2019 directing the Bank to look into

the suggestion or recommendation of the Commission before

passing any order or taking any decision with regard to the

service of the petitioner. By another order passed on the very

day i.e., 11.07.2019 in Writ Petition No.16950 of 2017 this

Court quashed the penalty orders passed by the Bank with a

direction to the Bank to take a fresh decision. In terms of the

directions issued by this Court on 11-07-2019, the Disciplinary

Authority in the Bank re-examined the matter and imposed on

the 2nd respondent punishment of reduction to a lower grade

i.e., from MMG-II to JMG-I. The complainant files an appeal

before the Appellate Authority against the said order and the

Appellate Authority further modifies the penalty of reduction in

time scale by 13 stages while retaining him in Middle

Management Grade Scale-II. With this penalty, the complainant

retires from service on attaining the age of superannuation.

6. After his retirement, the complainant registers a

complaint against the Bank and its officials, the petitioners

herein on 08-01-2021 alleging that the Bank by the aforesaid

CRL.P No. 1133 of 2021

acts has tortured the complainant which would become an

offence punishable under Section 3(1)(p) and 3(1)(q) of the

Act. The complaint becomes a crime in Crime No.11 of 2021 for

the said offences. On registration of the crime, the petitioners

are before this Court calling in question the very FIR registered

against them.

7. The learned senior counsel Sri Sandesh J.Chouta

appearing for the petitioners would vehemently contend that

the Bank taking a lenient view on the complainant in terms of

the order of this Court modified the penalty from compulsory

retirement to reversion from MMGS-II to JMGS-I. The Appellate

Authority further modified it to reduction in time scale by 13

stages in the cadre of MMGS-II. The complainant, on

reinstatement, retires from service, takes pension that

becomes available to him in terms of the penalty and then

registers the complaint against the officers of the Bank

notwithstanding the fact that they are in service or have retired

from service including Deputy General Manager and Chief

General Manager. It is his submission that FIR could not have

been registered in the teeth of the aforesaid facts. Above all,

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CRL.P No. 1133 of 2021

the learned senior counsel would submit that pursuant to the

order modifying penalty by the Appellate Authority the

complainant is drawing pension and the same has not been

challenged before any judicial fora.

8. On the other hand, the learned counsel representing

the 2nd respondent would vehemently refute the submissions to

contend that by repeatedly filing cases against the complainant,

petitioners have tortured the complainant and therefore, have

incurred the offence punishable as afore-mentioned under the

Act and would submit that this Court should not interfere at this

juncture and should permit further proceedings to go on

against the petitioners.

9. The learned High Court Government Pleader would toe

the lines of the 2nd respondent to contend that the offences

under the afore-quoted provisions of law have been prima facie

met and, therefore further proceedings be permitted to

continue.

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CRL.P No. 1133 of 2021

10. I have given my anxious consideration to the

submissions made by the respective learned counsel and

perused the material on record.

11. The afore-quoted facts, link in the chain of events, its

dates are not in dispute and therefore, do not need any

reiteration. Crime registered against the petitioners who

are/were officers of the Bank, as most of them have retired

from service, is for offences punishable under Sections 3(1)(p)

and 3(1)(q) of the Act. Section 3(1)(p) and 3(1)(q) read as

follows:

"3. Punishments for offences of atrocities, - (1) Whoever, not being a member of a Scheduled Caste or Scheduled Tribe, -

... ... ... ...

(p) institutes false, malicious or vexatious suit or criminal or other legal proceedings against a member of a Scheduled Caste or Scheduled Tribe;

(q) gives any false or frivolous information to any public servant and thereby causes such public servant to use his lawful power to the injury or annoyance of a member of a Scheduled Caste or Scheduled Tribe;"

- 12 -

CRL.P No. 1133 of 2021

Section 3(1)(p) of the Act directs that a false, malicious or

vexatious suit or criminal or legal proceedings if instituted

against a member of the Scheduled Caste or Scheduled Tribe

would incur the offences under the Act. Section 3(1)(q) of the

Act directs that any false or frivolous information to any public

servant and thereby causes such public servant to use his

lawful power to the injury or annoyance of a member of the

Schedule Caste or Scheduled Tribe, would become vulnerable

for the aforesaid offences. In the teeth of ingredients of Section

3(1)(p) and 3(1)(q) if the facts obtaining as narrated

hereinabove are noticed, it would become unmistakably clear

that the complainant has resorted to arm twisting the

petitioners by invoking the provisions of the Act after having

accepted the order of penalty and receiving pension from the

Bank.

12. The fact that the complainant was dismissed from

service on account of acceptance of illegal gratification cannot

be brushed aside. The penalty of dismissal from service was

imposed against him by the Disciplinary Authority. This was

modified by the Appellate Authority to that of compulsory

- 13 -

CRL.P No. 1133 of 2021

retirement. The complainant while challenging the order passed

by the Appellate Authority approaches the Commission and the

Commission which had absolutely no jurisdiction to direct the

Bank to reinstate the complainant into service and give other

consequential directions does so. The said order was

challenged by the Bank before this Court in Writ Petition

No.2638 of 2017 and this Court on 11-07-2019 passed the

following order:

"2. This Court in Writ Petition No.47753 of 2017 decided on 2-07-2019 modified the direction issued by the Karnataka State Scheduled Caste an Schedule Tribes Commission by which treating the direction as only suggestion/recommendation.

3. Petitioner is hereby directed to look into the suggestion/recommendation of the Commission before passing fresh order/taking decision. If decision is not already taken, said exercise shall be completed within 2 months from the date of receipt of this order.

4. In view of disposal of Writ Petition No.47753 of 2017 decided on 2-07-21019 and above observation, the present petition stands disposed of.

The contesting respondent No.2 is at liberty to approach the petitioner by filing additional reply or representation within a period of four weeks from to-day."

- 14 -

CRL.P No. 1133 of 2021

On the same day, in the petition filed by the complainant in

W.P.No.16950 of 2017, noticing the earlier order quashing the

orders imposing penalty against the complainant directed fresh

decision to be taken within two months. The complainant later

gives a representation on 27-08-2019 to the Bank which reads

as follows:

"Sub: Declaration regarding no pendency of cases instituted by me against the Bank.

Dear Sir,

I hereby submit this letter in furtherance to my letter dated 22-08-2019 vide which I desired to convey on being reinstated into the services of the Bank with some punishment. I state that on being reinstated into the services of the Bank I will withdraw all cases/judicial action/complaint instituted by me against the Bank and its officers. As on date there is no case/complaint pending in any court/police authorities which I have filed against the Bank or its officers. However, in future if any cases/judicial action/complaints are found to be not withdrawn by me the same shall be withdrawn at the very same instance."

Accepting the representation and the order of this Court,

penalty of reversion from MMG-II to JMG-I was ordered on

09.09.2019. The complainant files an appeal thereto and the

Appellate Authority modifies the said order to that of reduction

in time scale by 13 stages for a period of one year and also to

- 15 -

CRL.P No. 1133 of 2021

have the effect of postponing future increments. Both these

orders as on date become final.

13. The complainant, after accepting the said orders,

retires from service on attaining the age of superannuation.

After retirement, the complainant registers the impugned

complaint for the aforesaid offences. The aforesaid facts and

the proceedings instituted against the petitioners by the

complainant would no where come within the ingredients of

Section 3(1)(p) and 3(1)(q) of the Act. It is the acts of the

complainant himself that led to his dismissal from service and

accepting the orders passed by this Court and subsequent

orders passed by the authorities the complainant was

reinstated into service. Those orders which permitted him to

work in the Bank and retire on attaining the age of

superannuation have not been questioned by the complainant

as on date. In accepting all the orders and monthly pension,

there cannot be any ingredients of Sections 3(1)(p) and 3(1)(q)

of the Act to allege offence. The Employer Bank has only

exercised its right under the Constitution by filing a writ petition

under Article 226 of the Constitution of India, calling into

- 16 -

CRL.P No. 1133 of 2021

question the orders passed by the Commission which were in

favour of the complainant. This cannot, by any means of

interpretation, become a false, malicious or vexatious suit

against the members (the Petitioner) belonging to the

scheduled caste and scheduled tribe or would not mean false or

frivolous information given to any public servant causing injury

or annoyance of a member of the scheduled caste and

scheduled tribe. The petitioner is the beneficiary of the order

passed by this Court, accepts the same, takes the benefits, and

then turns around and alleges offences punishable under the

Act. Therefore, no offence, under the act, is on the face of it,

made out.

14. Insofar as the judgments relied on by the learned

counsel appearing for the 2nd respondent in the case of

SATISH KUMAR JATAV V. STATE OF U.P - CRIMINAL

APPEAL NO.770 OF 2022, there can be no qualm about the

principles laid down therein. The facts obtaining in those cases

are distinguishable with the facts obtaining in the case at hand,

as the offences under the Act, in the teeth of the facts narrated

hereinabove, cannot be even prima facie made out.

- 17 -

CRL.P No. 1133 of 2021

15. The complainant could not have registered a

complaint post-retirement, that too against several retired

officers of the Bank. In the teeth of the aforesaid facts, if

further proceedings are permitted to continue, it would

undoubtedly degenerate into harassment and would become an

abuse of the process of law and result in grave miscarriage of

justice.

16. For the aforesaid reasons, I pass the following:

ORDER

(i) Criminal Petition is allowed.

(ii) FIR in Crime No.11 of 2021 registered at the Siddapura Police Station and pending before the Additional City Civil and Sessions Judge, Bengaluru is quashed.

In view of disposal of the petition, pending I.A.No.1/2021

also stands disposed.

Sd/-

JUDGE

BKP

 
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