Citation : 2022 Latest Caselaw 12239 Kant
Judgement Date : 30 September, 2022
1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 30TH DAY OF SEPTEMBER 2022
BEFORE
THE HON'BLE MR.JUSTICE S. SUNIL DUTT YADAV
CRIMINAL PETITION No.9828/2021
BETWEEN:
1. SHRI MADAPPA
S/O ADHUR MUNISWAMAPPA
AGED ABOUT 83 YEARS
R/A KALKERE VILLAGE
HORAMAVU POST
K.R.PURAM HOBLI
BENGALURU EAST TALUK
BENGALURU - 560 043.
2. SHRI SHANKAR
S/O RAMACHANDRAPPA
AGED ABOUT 54 YEARS
R/A MANJUNATHA NILAYA
KACHARAKANA HALLI
ST. THOMAN TOWN POST
BENGALURU NORTH TALUK
BENGALURU - 560 084.
3. SHRI BASAVARAJU
S/O ANJANAPPA
AGED ABOUT 48 YEARS
R/A BYRATHI VILLAGE
BIDARAHALLI HOBLI
BENGALURU SOUTH TALUK
... PETITIONERS
(BY SRI B.V.ACHARYA, SENIOR COUNSEL FOR
SRI PRAKASH TIMMANNA HEBBAR, ADVOCATE)
2
AND:
1. STATE OF KARNATAKA
BY K.R.PURAM POLICE STATION
REP. BY SPP
HIGH COURT BUILDING,
BENGALURU - 560 001.
2. SHRI A. MADAPPA
S/O LATE ADHUR ANNAIAPPA
AGED ABOUT 62 YEARS
R/A KALKERE VILLAGE
K.R. PURAM HOBLI
BENGALURU EAST TALUK - 560 043.
... RESPONDENTS
(BY SRI ROHITH B.J., HCGP FOR R1;
SRI M.T.NANAIAH, SENIOR COUNSEL FOR
SRI T.M. VENKATA REDDY, ADVOCATE FOR R2)
*****
THIS CRIMINAL PETITION IS FILED UNDER SECTION 482
OF CR.P.C., PRAYING TO QUASH THE IMPUGNED ORDER DATED
09.09.2021 PASSED BY THE LXXXI ADDL. CITY CIVIL AND
SESSIONS JUDGE (CCH-82) IN PCR. NO.50/2021 AND ORDER
DATED 25.11.2021 PASSED BY THE HON'BLE COURT XLII
ADDL.C.M.M. (SPECIAL COURT) IN PCR NO.19856/2021 IN C.C.
NO.33228/2021 AS PER ANNEXURES-A AND B RESPECTIVELY
AND CONSEQUENTLY BE PLEASED TO ACCEPT THE B-REPORT
DATED 25.01.2021 AS PER ANNEXURE-E.
THIS CRIMINAL PETITION HAVING BEEN HEARD AND
RESERVED ON 16.08.2022 AND COMING ON FOR
PRONOUNCEMENT OF ORDERS THIS DAY, THE COURT, MADE
THE FOLLOWING:
3
ORDER
respectively have sought for setting aside of the impugned
order at Annexure-'A' dated 09.09.2021 passed by the
Court of LXXXI Addl. City Civil and Sessions judge,
Bengaluru (CCH-82) in PCR No.50/2021, which is the order
whereby 'B' report filed by the Police Inspector, K.R.Puram
Police Station was rejected and the second
respondent- complainant was reserved liberty to give his
further sworn statement and adduce statement of his
witnesses, if any. The petitioners have sought for
acceptance of 'B' report.
2. The petitioners have also assailed the validity of
the order at Annexure-'B' dated 25.11.2021 passed by the
Court of XLII Additional Chief Metropolitan Magistrate,
Bengaluru (CCH-42) in C.C.No.33228/2021
(PCR No.19856/2021) whereby cognizance was taken for
the offences punishable under Sections 120B, 420, 427,
465, 467 and 471 of IPC as against Accused Nos.1 to 5.
3. The parties are referred to by their rank as in the
trial Court for the purpose of convenience.
4. PCR No.58290/2018 came to be filed by the
complainant seeking taking of cognizance of the offences
alleged to have been committed by the accused under
Sections 120B, 420, 427, 465, 467, 468 and 471 of IPC and
to deal with the accused in accordance with law for the
stated offences.
5. It must be noted that the complaint under
Section 200 of Cr.P.C., came to be presented on
29.11.2018 and cognizance was taken on 13.12.2018 while
issuing summons to the accused. By order dated
07.09.2019, the trial Court invoking power under Section
202(1) of Cr.P.C., directed the Station House Officer of
K.R.Puram Police Station to conduct investigation and
submit the report by 05.01.2020. The report by the Police
Inspector came to be filed, which the trial Court has
referred to as 'B' report (the report under Section 202 of
Cr.P.C. has been wrongly referred to as 'B' report by the
trial Court). By order dated 09.09.2021 after considering
the objections filed to the said report, the report filed by the
Police Inspector came to be rejected, while liberty was
reserved to the complainant to give his further sworn
statement and adduce statement of the witnesses as well.
The complainant's sworn statement as well as sworn
statement of two witnesses was recorded and subsequently
cognizance was taken for the offences punishable under
Sections 120B, 420, 427, 465, 467 and 471 of IPC as per
the order dated 25.11.2021 and summons came to be
issued to the accused.
I. BRIEF FACTS:-
6. The complainant is the son of Adhur Annayappa.
Accused No.1 is the son of Adhur Muniswamappa and the
uncle (father's brother) of the complainant. Accused No.2 is
also related by blood to the complainant. The genealogical
tree for the purpose of convenience is as follows:
GENEOLOGICAL TREE:
ADHURU MUNISWAMAPPA ERMMA (Wife)
--------------------------------------------------------------------------------------------
Annayappa Chinnanna (died) Thammannappa Seethappa M. Madappa
(died on Muniyamma (died) (died) (Accused No.1)
26.04.2004) (Petitioner-1)
Pillamadamma Pillamadappa
(Accused No.2)
1. Akkayamma
2. Gopalappa
3. Munimadamma
4. Madappa
(Complainant)
5. Madamma
7. The Accused Nos.3 and 4 were stated to be in
Real Estate business and had entered into transactions with
the family members of the Complainant in the nature of
Agreements of Sale and General Power of Attorney
regarding which certain allegations were made. The
Accused No.5 was jurisdictional Sub-registrar against whom
also certain allegations were made.
8. The offences alleged are stated to have been
committed on 21.05.2003 as regards the following two
documents viz.,
(i) Registered Partition Deed dated 21.05.2003 amongst the members of the family of Annayappa;
(ii) Registered Sale Deed dated 21.05.2003 executed by Annayappa's family in favour of Accused No.3 in respect of Survey No.375/2 measuring 31.25 guntas.
II. PENDING CIVIL PROCEEDINGS:-
9. O.S.No.8051/2003:- The suit for partition was
filed by Annayappa and continued by his son, who is the
complainant, in which all the members of the extended
family have been arrayed as parties to the proceedings as
follows:-
Accused Rank before Trial Court
(Defendant)
A1 D5
A2 D2
A3 D6
A4 D7
While seeking the relief of partition, there was a
challenge as regards to the validity of the Partition Deed
dated 21.05.2003 and issues were framed regarding validity
of the registered Sale Deed executed on the same day, i.e.
on 21.05.2003 by Annayappa in favour of Accused No.3 as
well as the registered Power of Attorney dated 20.01.1996
executed by Annayappa in favour of Accused Nos.3 and 4
[as well as sale deed executed pursuant thereto. The above
said documents were challenged alleging manipulation,
fabrication and forgery]. Such suit came to be dismissed on
merits by judgment and decree passed on 27.08.2015 with
specific findings recorded as regards to the documents
regarding which offence is stated to be have been
committed. As against such judgment and decree, an
appeal before this Court in RFA No.1738/2015 was filed and
the same is pending consideration.
III. PREVIOUS COMPLAINTS:
10. PCR Nos.110/2012, 112/2012, 113/2012 and
114/2012 were filed before the Magistrate against Accused
Nos.3 and 4 as well as others alleging commission of
offence of forgery as regards the Power of Attorney dated
20.01.1996 as also sale deeds executed on the strength of
Power of Attorney. It is made out from the facts as
narrated by the accused that pursuant to the order made
referring the matter for investigation under Section 156(3)
of Cr.P.C., 'B' report came to be filed which was accepted.
Though the complainant had filed Criminal Revision Petition
Nos.25017, 25018, 25019 and 25020 of 2018 which were
allowed by setting aside the order accepting the 'B' report
and remanding the matter for fresh consideration, the said
orders came to be set aside in Criminal Petition Nos.863,
866, 878 and 879 of 2020, while confirming the order of
acceptance of 'B' report, which has attained finality.
IV. SUBSEQUENT EVENTS:-
11. O.S.No.8704/2001 filed by the complainant
against his father was withdrawn and registered Release
Deed was executed by Annayappa's two daughters in favour
of Madappa, the complainant and the legal heirs of
Madappa's elder brother Gopalappa. The registered Release
Deed was also executed by children of late Akkayamma
(another daughter of late Annayappa) in favour of Madappa
(complainant) and legal heirs of late Gopalappa. In light of
the said registered Release Deeds, Madappa and the legal
representatives of late Gopalappa became the owners.
12. O.S.No.5972/2007 which was filed for partition
by Annayappa's daughters was withdrawn by them as
settled out of court.
13. On 02.07.2018, the registered Release Deed
executed between the complainant Madappa and legal
representatives of late Gopalappa stated to contain the
admission of execution and genuineness of the Partition
Deed dated 21.05.2003, which aspect is considered infra.
V. CONTENTIONS OF THE PETITIONER:
14. The complaint is filed after more than 15 years of
the commission of alleged offence, which delay is fatal to
the case of the complainant.
15. The offences are in relation to the Partition Deed
and registered Sale Deed dated 21.05.2003, the validity of
which was also subject matter in O.S.No.8051/2003. The
said suit came to be dismissed on 27.08.2015 upholding the
genuineness and validity of both the documents.
16. Earlier, four Private Complaints alleging forgery
were filed on 02.11.2012 wherein petitioner Nos.2 and 3
were arrayed as Accused Nos.1 and 2. The said complaint
related to the Power of Attorney, though Partition Deed and
Sale Deed were in existence as on such date, the same
were not made subject matter of the earlier complaint.
17. The private complaint, viz., PCR No.58290/2018
has been filed on 29.11.2018 after dismissal of the civil suit,
i.e. O.S.No.8051/2003 on 27.08.2015 which amounts to
abuse of process of law.
18. The delay in filing the complaint is not explained
and in fact deliberate. The complainant and his father had
admitted in para-7 of the complaint that they had obtained
Xerox copies of Partition Deed from the Revenue Inspector.
19. On the contention that delayed filing would
amount to abuse of process of law, particularly, when a
party has suffered adverse order before the Civil Court,
reliance is placed on the following judgments to
substantiate the said contention:-
(i)Babu Venkatesh and Others v. State of Karnataka1
(ii)Sardar Ali Khan v. State of Uttar Pradesh through Principal Secretary, Home Department and Another2
(iii) Kishan Singh (DEAD) THROUGH LRS. v. Gurpal Singh and Others3
(iv) Sardool Singh and Another v. Naseer Kaur (SMT.)4
20. Where the dispute is predominantly a civil
dispute, criminal complaint is not maintainable and reliance
is placed on the judgment of Apex Court in Paramjeet
Batra v. State of Uttarakhand and Others5.
21. It is submitted that in the order dismissing the
complaint filed regarding Power of Attorney which was
upheld by this Court in Criminal Petition No.863/2020, the
(2022) 5 SCC 639 - ̬¶ 18, 21 & 29
(2020) 12 SCC 51 - ¶ 8 & 9
(2010) 8 SCC 775 - ̬¶ 20, 21, 22 & 25
(1987) SCC (Cri) 672
(2013) 11 SCC 673.
said order contains observations which apply to the present
matter also.
22. The procedure relating to the submission of
Report under Section 202 of Cr.P.C. and construing it as a
'B' report being erroneous, the question of providing an
opportunity for further sworn statement and examination of
witnesses for the second time is impermissible in law.
VI. CONTENTIONS OF RESPONDENTS:-
23. The respondents have filed the statement of
objections and the summary of contentions are as follows:-
23.1. The reference to the Private Complaint in PCR
No.110/2012 and connected complaints with regard to the
creation of General Power of Attorney dated 20.01.1996 has
nothing to do with the present complaint and facts and the
allegations made in the previous complaint are entirely
different from the present complaint. Even otherwise, there
is no prohibition in law for filing a second complaint.
23.2. The Partition Deed as well as the Sale Deeds
executed on the same date, i.e. on 21.05.2003 are created
by Accused Nos.3 and 4, who are also witnesses in all the
Sale Deeds. The Accused Nos.3 and 4 are powerful
personalities and have prevailed upon the Sub-Registrar
and in collusion with him have committed the alleged
offences.
23.3. The question of delay is of no consequence as
long as the complaint is filed within the period stipulated
under Section 468 of Cr.P.C. The delay in filing the
complaint is due to the non-furnishing of Certified Copies of
the documents by the Sub-Registrar concerned.
23.4. There is no bar for simultaneous proceedings
before the Civil Court and Criminal Court though relating to
the same incident. Reliance is placed on the judgment of
Apex Court in the case of M.S.Sheriff, P.C. Damodaran
Nair v. State of Madras6 wherein it is contended that the
standard of proof required to prove a document before the
AIR 1954 SC 397
Civil Court is that of preponderance of probability, while the
burden of proof as regards proof before a Criminal Court is
beyond reasonable doubt.
23.5. The procedure followed with respect to the
registration of Sale Deeds by affixing of photographs
creates a doubt, as the procedure applicable during the
relevant period of time was different.
VII. CONSIDERATION:-
24. It must be noticed that the exercise of power to
quash the proceedings by invoking Section 482 of Cr.P.C. is
no doubt to be exercised in exceptional cases only where it
is necessary to "prevent abuse of process of any court or
otherwise to secure the ends of justice." The categories of
cases which would warrant exercise of power under Section
482 of Cr.P.C. has been enumerated by the Apex Court in
the case of State of Haryana and Others v. Bhajan Lal
and Others7. The categories enumerated which warrant
quashing though are not exhaustive has provided a useful
(1992) Supp(1) SCC 335
guideline of practical application. The following observations
relating to certain categories of cases would be of relevance
are extracted as hereinbelow:-
"102. In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to the exercise of the extraordinary power under Article 226 or the inherent powers under Section 482 of the Code which we have extracted and reproduced above, we give the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of any court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulae and to give an exhaustive list of myriad kinds of cases wherein such power should be exercised......"
(7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge."
25. The need for exercising such power in
appropriate cases to prevent 'Court time' from being
consumed by frivolous litigation has also been emphasized
by the Apex Court in the case of Krishna Lal Chawla And
Others v. State Of Uttar Pradesh And Another8.
The observations in Krishna Lal Chawla would
indicate the necessity to intervene and exercise power
under Section 482 of Cr.P.C. in appropriate cases to quash
the proceedings, are required to be taken note of, though
the observations have been made in the context of laying
down guidelines under the caption "Role of the lower
judiciary in preventing the abuse of Court process". The
said guidelines are to be applied while exercising power
under Section 482 of Cr.P.C. as well. The observations of
the Apex Court are as follows:-
"22. Frivolous litigation should not become the order of the day in India. From misusing the public interest litigation jurisdiction of the Indian courts to abusing the criminal procedure for harassing their adversaries, the
(2021) 5 SCC 435
justice delivery system should not be used as a tool to fulfil personal vendetta. The Indian judiciary has taken cognizance of this issue. In 2014, this Court elucidated as follows, the plight of a litigant caught in the cobweb of frivolous proceedings in Subrata Roy Sahara v. Union of India [Subrata Roy Sahara v. Union of India, (2014) 8 SCC 470 : (2014) 4 SCC (Civ) 424 :
(2014) 3 SCC (Cri) 712] : (SCC p. 642, para
191) "191. ... One needs to keep in mind, that in the process of litigation, there is an innocent sufferer on the other side, of every irresponsible and senseless claim. He suffers long drawn anxious periods of nervousness and restlessness, whilst the litigation is pending, without any fault on his part. He pays for the litigation, from out of his savings (or out of his borrowings), worrying that the other side may trick him into defeat, for no fault of his. He spends invaluable time briefing counsel and preparing them for his claim. Time which he should have spent at work, or with his family, is lost, for no fault of his."
While the Court's ruling pertained to civil proceedings, these observations ring
true for the criminal justice machinery as well. We note, with regret, that 7 years hence, and there has still been no reduction in such plight. A falsely accused person not only suffers monetary damages but is exposed to disrepute and stigma from society. While running from pillar to post to find a lawyer to represent his case and arranging finances to defend himself before the court of law, he loses a part of himself.
23. As aforesaid, the trial courts and the Magistrates have an important role in curbing this injustice. They are the first lines of defence for both the integrity of the criminal justice system, and the harassed and distraught litigant. We are of the considered opinion that the trial courts have the power to not merely decide on acquittal or conviction of the accused person after the trial, but also the duty to nip frivolous litigations in the bud even before they reach the stage of trial by discharging the accused in fit cases. This would not only save judicial time that comes at the cost of public money, but would also protect the right to liberty that every person is entitled to under Article 21 of the Constitution. In this context,
the trial Judges have as much, if not more, responsibility in safeguarding the fundamental rights of the citizens of India as the highest court of this land.
26. It is a settled canon of law that this Court has inherent powers to prevent the abuse of its own processes, that this Court shall not suffer a litigant utilising the institution of justice for unjust means. Thus, it would be only proper for this Court to deny any relief to a litigant who attempts to pollute the stream of justice by coming to it with his unclean hands. Similarly, a litigant pursuing frivolous and vexatious proceedings cannot claim unlimited right upon court time and public money to achieve his ends."
Keeping in mind the above legal framework, the
present factual matrix is examined.
26. It must be noted that there is no quarrel as
regards to the principle laid down in the judgment of Apex
Court in M.S.Sheriff6 wherein it has been categorically held
that the simultaneous prosecution of criminal proceedings
as well as civil proceedings are not prohibited. It is further
laid down in the same judgment that the decision of the
Court in one set of proceedings would not bind the Court in
the other set of proceedings except for limited purposes.
27. However, in appropriate cases, taking note of the
various circumstances where it becomes apparent that the
proceedings before the Criminal Court are sought to be used
for the purpose of harassing a litigant even after having
failed in obtaining the relief before the Civil Court relating to
the common set of facts giving right to both the
proceedings, the Court would be justified in exercising the
power vested under Section 482 of Cr.P.C.
28. The entirety of all the facts are to be taken note
of while deciding to exercise power under Section 482 of
Cr.P.C.
The subject matter of the criminal complaint relate to
(a) Registered Partition Deed dated 21.05.2003 and
(b) Registered Sale Deed dated 21.05.2003 executed by the
family of Annayappa in favour of Accused No.3.
Though in the present complaint the allegations have
been made regarding the registered Partition Deed and
registered Sale Deeds dated 21.05.2003, the complaint has
been filed with inordinate delay in the year 2018.
No doubt, the delay by itself may not make the
complainant's case improbable or doubtful as long as the
delay is properly explained which may remove the doubts
regarding the genuineness of the belated version and
looking at the complaint as being an improvement could be
avoided. However, where the delay as made out from the
facts would indicate that the complaint was filed with
respect to the same factual matrix which was the subject
matter of civil suit and complaint is filed after the civil suit
has been dismissed, the said action would warrant a stricter
examination bearing in mind the question as to whether the
unsuccessful litigant before the Civil Court was attempting
to utilise the Court processes to settle scores by continuing
his attack on the other side.
29. The observations of Apex Court on this aspect in
the case of KISHAN SINGH3 are extracted hereinbelow:-
"21. Prompt and early reporting of the occurrence by the informant with all its vivid details gives an assurance regarding truth of its version. In case there is some delay in filing the FIR, the complainant must give explanation for the same. Undoubtedly, delay in lodging the FIR does not make the complainant's case improbable when such delay is properly explained. However, deliberate delay in lodging the complaint is always fatal. (Vide Sahib Singh v. State of Haryana [(1997) 7 SCC 231 : 1997 SCC (Cri) 1049 : AIR 1997 SC 3247] .)
22. In cases where there is a delay in lodging an FIR, the court has to look for a plausible explanation for such delay. In the absence of such an explanation, the delay may be fatal. The reason for quashing such proceedings may not be merely that the allegations were an afterthought or had given a coloured version of events. In such cases the court should carefully examine the facts before it for the reason that a frustrated litigant who failed to succeed before the civil court may initiate criminal proceedings just to harass the other side with mala fide intentions or the ulterior motive of wreaking vengeance on the other party.
Chagrined and frustrated litigants should not be permitted to give vent to their frustrations by cheaply invoking the jurisdiction of the criminal court. The court proceedings ought not to be permitted to degenerate into a weapon of harassment and persecution. In such a case, where an FIR is lodged clearly with a view to spite the other party because of a private and personal grudge and to enmesh the other party in long and arduous criminal proceedings, the court may take a view that it amounts to an abuse of the process of law in the facts and circumstances of the case. (Vide Chandrapal Singh v. Maharaj Singh [(1982) 1 SCC 466 : 1982 SCC (Cri) 249 : AIR 1982 SC 1238] ; State of Haryana v. Bhajan Lal [1992 Supp (1) SCC 335 : 1992 SCC (Cri) 426 : AIR 1992 SC 604] ; G. Sagar Suri v. State of U.P.
[(2000) 2 SCC 636 : 2000 SCC (Cri) 513 : AIR 2000 SC 754] ; and Gorige Pentaiah v. State of A.P. [(2008) 12 SCC 531 : (2009) 1 SCC (Cri) 446] )
30. In the present case, undoubtedly
O.S.No.8051/2003 was filed on 10.11.2003 and came to be
decreed on 27.08.2015. The suit for partition filed by the
father of the complainant Annayappa and continued by the
complainant as legal representative-1(B) also sought for the
specific relief to declare the Partition Deed dated
21.05.2003 as not binding on the plaintiffs and the said suit
came to be dismissed with a specific observation as regards
the Partition Deed as well as the Sale Deed.
31. The issues framed before the Civil Court relating
to Partition Deed and Sale Deeds would reveal that the
documents with respect to which offence has been
complained of were also subject matter of proceedings
before the Civil Court. The issues framed by the Trial Court
in that regard are as follows:-
"1. Whether the plaintiff proves that the registered partition deed dated 21.5.2003 entered into by the plaintiffs and original defendants 1 to 5 is null and void and not binding on the plaintiff?
2. Whether the plaintiff further proves that his signatures and thumb impressions were obtained on blank papers by playing fraud on him by the original defendants 1 to 5?
3. Whether the supplemental plaintiffs further prove that they are not bound by the
registered partition deed dated 21.5.2003 and subsequent sale transactions of suit schedule properties including of 21.5.2003?
4. Whether the supplemental plaintiffs further proves that the signature of original plaintiff was fabricated and fraudulently affixed the signatures and thumb impressions and the photo affixed on the sale deed dated 21.5.2003 as alleged at para-9 of the plaint?
5. Whether the plaintiffs further proves that the defendant Nos.1 to 5 created sale deed and agreements, power of attorneys in favour of one R.Basavaraju and got registered the sale deed at the time of registration of partition deed on 21.5.2003 itself?"
32. The trial Court while recording the findings on
issue Nos.1 to 5 has categorically held that the assertion of
concoction of documents including the Partition Deed were
false and were not proved. The Court at para-46 has
observed as follows:-
"46. ...In view of my foregoing discussion, I am of the opinion that the plaintiffs have failed to establish that the Ex.P.21/D.19 ............ is a
fabricated document by playing fraud on the deceased Annaiappa and failed to establish that the signatures and thumb impressions found on Ex.P.22 are not that of Annaiappa and they have also failed to establish that the power of attorney executed in favour of R.Basavaraju is a created document. Hence, I answer Issue Nos.1 to 5 in the negative."
33. It is to be noticed that Ex.P.21 is the certified
copy of the Partition Deed dated 21.05.2003 and Ex.P.22 is
the registered Sale Deed, which documents are a subject
matter of the complaint.
34. This Court is aware that the finding of the Civil
Court by itself cannot be stated to be binding on the
proceedings pending before the Court by way of criminal
proceedings, but reference is being made only to
demonstrate that initiation of proceedings before the
Criminal Court could be linked to the rejection of relief
before the Civil Court and the urge to settle scores with the
other parties, appears apparent, as made out from the
discussion hereinafter.
35. The civil suit filed in the year 2003, viz.,
O.S.No.8051/2003 came to be rejected on 27.08.2015 and
the complaint came to be filed on 06.12.2018. As pointed
out earlier, the Partition Deed as well as the Sale Deed
dated 21.05.2003 were subject matter of the suit instituted
in the year 2003 and the judgment and decree in the said
case was passed in year 2015.
36. Another aspect that requires to be noted is that
the Civil Court has also referred to the Power of Attorney
dated 20.01.1996 which was marked as Ex.P.65 which
again was the subject matter of distinct complaints in PCR
Nos.110/2012, 112/2012, 113/2012 and 114/2012, which
were closed upon acceptance of 'B' Report filed by the
Investigating Authorities and finally upheld in Criminal
Petition Nos.863, 866, 878 and 879 of 2020 by order dated
10.03.2020.
37. Though the Power of Attorney of 1996 was
challenged by way of complaint in 2012, in which
proceedings Accused Nos.3 and 4 were parties, the attack
to the Sale Deed executed in favour of Accused No.3 on
21.05.2003 and the Partition Deed dated 21.05.2003 by
way of criminal complaint was only in the year 2018.
38. The only explanation in the complaint regarding
belated filing of the complaint is found at para-14 which
reads as follows:-
"14. ...The delay caused by the
Complainant is bonafide one as he was
perusing (sic) the civil remedies against the Accused and more over, the Complainant is an illiterate and a rustic villager."
39. It was the submission of learned Senior Counsel
Sri M.T.Nanaiah appearing for Sri T.M.Venkatareddy for the
respondent No.2 that the delay was due to non-obtaining of
copies of the documents due to the deliberate acts of
non-granting of copies of the Partition Deed and Sale Deed.
40. The said explanation may not be sufficient and is
liable to be rejected in light of the averments in para-7 of
the complaint which reads as follows:-
"7. It is submitted that the Complainant had obtained Xerox copies of the said partition deed from the Revenue Inspector including the schedule which was attached to the said Partition Deed thereafter the Complainant's father Late Annaiahppa made an application before Tahsildar requesting him not to affect the Khata on the basis of alleged Partition Deed dated 21.05.2003...."
This aspect of delay is one of the factors that needs to
be kept in mind alongwith the other aspects dealt with
below.
41. It is to be noted that on 02.07.2018, there was a
registered Release Deed executed by the members of
complainant's family, i.e. wife and children of late
Gopalappa, who is the brother of the complainant whereby
rights were conferred upon the complainant. The said
document expressly records reference to the Partition Deed
dated 21.05.2003 and the relevant recitals at page Nos.5
and 6 of the document. The same reads as follows:-
".......F jÃwAiÀiÁzÀ EgÀvÀPÀÌAvÀºÀ ¸ÀévÀÄU Û À¼ÀÄ ²æÃ. CtÚAiÀÄå¥Àà gÀªj À UÉ ¢£ÁAPÀ:21-05-2003 gÀAzÀÄ PÀȵÀÚgÁd¥ÀÄgÀ, G¥À- £ÉÆÃAzÀuÁ¢üPÁj gÀªÀgÀ PÀbÉÃjAiÀİè MAzÀ£Éà ¥ÀĸÀPÛ À, ¹.r.£ÀA.88, 3195/2003-04£Éà £ÀA§gÁV £ÉÆÃAzÀ¬Ä¸À¯ÁVgÀĪÀ «¨sÁUÀ ¥ÀvÀæzÀ 'J' µÉqÀÆå¯ï ¥ÀvÀæzÀ ªÀÄÆ®PÀ §AzÀ ¸ÀévÁÛVgÀÄvÀz Û É. ¸ÀzÀj ²æÃ CtÚAiÀÄå¥Àà gÀªg À À ªÀÄgÀuÁ £ÀAvÀgÀ £ÀªÀÄäUÀ½UÉ ¦vÁæfðvÀªÁzÀ ¸ÀévÁÛVgÀÄvÀz Û É. vÀzÀ£ÀAvÀgÀ £ÀªÀÄäUÀ½UÉ «±ÉõÀ vÀºÀ²Ã¯ÁÝgï gÀªg À À £ÁåAiÀiÁ®AiÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ ¥ÀƪÀð vÁ®ÆèPÀÄ, PÉ.Dgï.¥ÀÄgÀA, ¨ÉAUÀ¼ÀÆgÀÄ, ¥ÀæPÀgÀt ¸ÀASÉå.Dgï.Dgï.n(r)33/2017-18, ¢£ÁAPÀ: 21-06-2017 gÀAvÉ £ÀªÀÄäUÀ½UÉ §AzÀ ¸ÀévÁÛVgÀÄvÀz Û É. F vÀºÀ®égÉ«UÀÆ ¸ÀzÀj ¸ÀévÀÄU Û À¼À£ÀÄß £ÀªÀÄä ¸Áé¢üãÁ£ÀĨsÀªÀ ºÁUÀÆ ºÀPÀÄÌzÁjPÉAiÀİègÀĪÀ ªÉÄîÌAqÀ ¸ÀévÀÄÛUÀ¼£ À ÀÄß £ÁªÀÅUÀ¼ÀÄ MlÄÖ PÀÄlÄA§zÀ D¹ÛAiÀÄ£ÁßV C£ÀĨsÀ«¹PÉÆAqÀÄ §A¢gÀÄvÉÛêÉ"
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42. Unequivocally, the complainant has admitted the
validity of Partition Deed by being a recipient of rights
under the Release Deed. The executants have derived
rights through the Partition Deed dated 21.05.2003. It is
interesting to note that after having derived the rights
under the Release Deed executed on 02.07.2018, the
complaint is on 29.11.2018 alleging commission of offences
with respect to the same Partition Deed dated 21.05.2003.
The complainant cannot be permitted to approbate and
reprobate as he has obtained the rights through a
document which relates to the release of rights traceable to
the Partition Deed dated 21.05.2003. The very institution
of the complaint after having derived rights under the
Partition Deed would amount to abuse of the process of
court.
43. In fact, the complainant has acted upon the
Partition Deed and derived benefits under it. The findings
of the Civil Court at para-38 in this regard are of relevance
and is extracted as below:-
"38. Let us consider whether Ex.P.21 is acted upon. In his cross-examination at page-21 para-14 PW.1 has admitted that he has constructed a house and dug a bore well in item no.10 of the suit schedule property i.e.,sl.no.6 of schedule-A allotted to plaintiff's father as per Ex.P.21. He has further stated in the said para that plaintiff no.1(f) to 1(n) are residing in another house situated at item no.10. In his cross-examination at page-22 at para-15, Pw.1 has further stated that he is in possession of 17½ gunats of land in Sy.no.422 i.e., item no.11 of the suit schedule property. Said property was allotted to the father of the plaintiff under Ex.P.21 mentioned in A-Schedule item no.8.
In his crossexamination at page-23 para-16, PW.1 has admitted that he had filed a suit in OS no.3647/2010 i.e., Ex.D.1 against Madappa i.e., defendant no.5 in respect of item no.12 of the suit
schedule property i.e., Sy.no.423, sl.no.6 of 'E' schedule allotted to defendant no.5 in Ex.P.21. In his cross-examination at page-24, PW.1 has admitted that defendant no.2 is in possession of item no.13 of the suit schedule property i.e., Sl.no.9 of 'B' schedule of Ex.P.21 allotted to defendant no.2. In his cross-examination at page- 25, para-18, PW.1 has admitted that the defendant no.4 & his sons are in possession of Sy.no.445 measuring 1 acre 29 guntas i.e., sl.no.10 of D- schedule allotted to defendant no.4 in Ex.P.21. In his cross-examination at page-25 para-19, PW.1 has admitted that he is running a nursery in item no.15 of the suit schedule property i.e., in sy.no.450 -sl.no.11 of A-schedule allotted to his father in Ex.P.21. In his cross-examination at page- 26 para-20, PW.1 has further admitted that defendant nos.2 to 5 are in possession of remaining extent of land in Sy.no.452 i.e., item no.16 of the suit schedule property i.e., sl.no.15 in B-schedule allotted to defendant no.2 in Ex.P.21, C-schedule in Ex.P.21 at sl.no.16 allotted to defendant no.3, D- schedule at sl.no.17 allotted to defendant no.4 and E-schedule at so.no.12 allotted to defendant no.5. In his cross-examination at page-27 para-21, PW.1 has admitted that he is in possession and enjoyment of item no.17 of suit schedule property i.e., Sy.no.139 and Sl.no.3 in A-schedule of
Ex.P.21. In his crossexamination at page-27 para- 24, PW.1 has further admitted that he and sons of his elder brother are in possession and enjoyment of item no.23 of suit schedule property i.e., Sy.no.136 allotted to his father under Ex.P.21 at schedule-A sl.no.1. Thus, the aforesaid version of PW.1 clearly discloses that Ex.P.21/D.19 registered partition deed is acted upon and the respective sharers in the said document are in possession and enjoyment of their respective shares. If really Ex.P.21/D.19 is a created document, the children of Aduru Munishamappa would not be in possession and enjoyment of the lands allotted to them under Ex.P.21/D.19...."
(emphasis supplied)
If that were to be so, the Complainant having acted
upon the Partition Deed and having benefited from it has
resorted to an inconsistent stand to file the complaint
attacking the same document, which in context of the other
facts including delay amounts to an abuse of process of
Court.
44. As regards the contention of the respondents
that affixing of photographs to the registered deeds was not
in force as on the relevant date leading to the inference
that the registration of Partition Deed and Sale Deed were
concocted documents, the petitioners in their written
submissions have pointed out that the requirement of
affixing of photographs was in force from 04.04.2002 and
the provision of registration by electronic mode came into
force only on 17.12.2003, only after which the practice of
taking photographs through digital mode was introduced.
Prior to that, i.e. as on 21.05.2003, the practice of affixing
photographs was in vogue, which has been followed as
regards the documents in question. Such explanation not
having been rebutted, deserves acceptance.
45. Accordingly, in light of the above discussion and
taking note; that the complaint was filed in the year 2018
relating to the offence alleged to have been committed in
the year 2003, that the complaint is filed after having
suffered a decree before the Civil Court rejecting the
specific contention of the respondents regarding the two
documents, that the complainant is the beneficiary of rights
under the Release Deed dated 02.07.2018 in which
document reference is made to the Partition Deed dated
21.05.2003, all of which in their entirety and in light of
discussion made above would clearly make out a classic
case of abuse of process of Court. It is clear that the
complainant has resorted to the proceedings before the
Criminal Court after having suffered the orders before the
Civil Court only to wreak vengeance against the accused
and to settle scores.
46. Accordingly, the order at Annexure-'B' dated
25.11.2021 passed by the Court of XLII Addl. Chief
Metropolitan Magistrate, Bengaluru (CCH-42) in
C.C.No.33228/2021 (PCR No.19856/2021) stands quashed
in its entirety as regards the petitioners / Accused Nos.1, 4
and 3.
Sd/-
JUDGE
NP/VGR
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