Citation : 2023 Latest Caselaw 95 Kant
Judgement Date : 3 January, 2023
1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 03RD DAY OF JANUARY, 2023
BEFORE
THE HON'BLE MR. JUSTICE M. NAGAPRASANNA
CRIMINAL PETITION No.1021 OF 2022
BETWEEN:
SRI DIWAKARA K.,
S/O LATE MALLARI RAO,
AGED ABOUT 62 YEARS,
NO.4189, VISHWA BHARATHI LAYOUT,
GIRINAGAR, 4TH PHASE,
BENGALURU SOUTH,
BHANASHANKARI 3RD STAGE,
BENGALURU - 560 085.
... PETITIONER
(BY SRI KIRAN.S.JAVALI, SR. COUNSEL FOR
SRI ABHISHEK K., ADVOCATE)
AND:
1 . STATE OF KARNATAKA
REPRESENTED BY
SHESHADRIPURAM POLICE
BENGALURU - 560 020,
REPRESENTED BY ITS
STATE PUBLIC PROSECUTOR.
2 . INDRAMANI H.,
POLICE OFFICER,
VIGILANCE WING AND STF,
BDA HEAD OFFICE,
2
KUMARA PARK WEST,
SHESHADRIPURAM,
BENGALURU CITY,
BENGALURU - 560 020.
... RESPONDENTS
(BY SRI K.S.ABHIJITH, HCGP FOR R1;
SRI MURUGESH V.CHARATI, ADVOCATE FOR R2)
THIS CRIMINAL PETITION IS FILED UNDER SECTION 482 OF
CR.P.C., PRAYING TO QUASH THE FIR IN CR.NO.29/2022
REGISTERED BY THE SESHADRIPURAM POLICE FOR THE OFFENCE
P/U/S 465, 468, 471, 472, 420, 34 OF IPC, PENDING ON THE FILE
OF THE XXXII A.C.M.M AT BENGALURU.
THIS CRIMINAL PETITION HAVING BEEN HEARD AND
RESERVED FOR ORDERS, COMING ON FOR PRONOUNCEMENT THIS
DAY, THE COURT MADE THE FOLLOWING:-
ORDER
The petitioner/accused No.7 is before this Court calling in
question registration of crime in Crime No.29 of 2022 for offences
punishable under Sections 465, 468, 471, 472, 420 r/w Section 34
of the IPC, pending before the XXXII Additional Chief Metropolitan
Magistrate at Bangalore.
2. Heard Sri Kiran.S.Javali, learned senior counsel appearing
for the petitioner, Sri K.S.Abhijith, learned High Court Government
Pleader appearing for respondent No.1 and Sri Murugesh V.Charati,
learned counsel appearing for respondent No.2.
3. Brief facts that lead the petitioner to this Court in the
subject petition, as borne out from the pleadings, are as follows:-
The 2nd respondent/BDA is the complainant. Accused No.1 is
the owner of Sy.No.78 of Kommaghatta Village measuring 2 acres
34 guntas. Out of the said 2 acres 34 guntas, barring 4 guntas, 2
acres and 30 guntas of land was acquired through certain
notifications issued by the Bangalore Development Authority ('BDA'
for short). Accused No.5 one Hanumanthegowda is said to have
approached accused No.1 Smt. Nagarathnamma contending that
acquisition of land has taken place only insofar as it is pertaining to
4 guntas of land and there has been no acquisition for 2 acres and
30 guntas, seeks to buy the said land and pays an advance of
Rs.1,00,000/-. Smt. Nagarathnamma/accused No.1 later executes a
General Power of Attorney ('GPA' for short) in favour of the
petitioner. It is alleged that later one Muniraju, accused No.6 was
introduced by the petitioner who further introduced one Sri
K.M.Uday who was willing to buy the property for a consideration.
Thereafter, accused Nos. 1 to 3 registered the property in favour of
K.M.Uday. When things stood thus, the BDA appears to have
issued a notice alleging that K.M. Uday had purchased the property
on forged documents of the BDA and all of them put together have
cheated the BDA and later the BDA registered the complaint against
all the accused. The petitioner is also arrayed as accused No.7 for
the afore-quoted offences. The moment registration of crime
happens in Crime No.29 of 2022, the petitioner has knocked at the
doors of this Court in the subject petition. This Court by an order
dated 04-02-2022 had interdicted the proceedings against the
petitioner/accused No.7 by grant of an interim order. The same is
subsisting even as on date.
4. The learned senior counsel Sri Kiran.S.Javali appearing for
the petitioner would contend that the petitioner has no role to play
in any transaction between the other accused. The petitioner did
hold a GPA from the hands of accused No.1 only for certain period
which was revoked later and the sale takes place after the said
revocation. The BDA is deliberately trying to implicate the petitioner
notwithstanding any allegation substantiable against the petitioner.
5. On the other hand, the learned counsel Sri Murugesh
V.Charati appearing for the 2nd respondent/BDA would vehemently
refute the submissions to contend that it is the petitioner who was
the GPA holder of accused No.1 got other accused introduced to
accused No.1 and sought to knock off the land of the BDA on such
introduction. The petitioner being an Advocate had to be cautious in
tendering his opinion or advice to accused No.1 with regard to sale
of the property. Admittedly, an acquired property is sought to be
sold. Therefore, there is fraud and cheating committed by all the
accused. Merely because GPA had been revoked by accused No.1,
the same would not absolve the petitioner of the allegation, as it is
a matter of trial in which the petitioner has to come out clean along
with other accused.
6. In reply, the learned senior counsel would take this Court
through an order passed by a co-ordinate Bench of this Court in
Writ Petition No.7518 of 2022 filed by accused No.1 wherein the
subsequent purchaser one Mr. K.M. Uday was respondent No.4.
This Court had partly allowed the writ petition and directed the BDA
to consider the representation and pass necessary orders referring
the matter to the reference Court for necessary adjudication of the
dispute between the petitioner and the 4th respondent therein. No
compensation amount was directed to be disbursed. Therefore, it is
a matter between accused No.1 in the case at hand and K.M.Uday
in the said writ petition. He would contend that the matter which is
purely civil in nature having a flavour of disbursement of
compensation amount is sought to be given a colour of crime by
registering the case particularly against the petitioner who had
nothing to do with the property as on the date it was sold.
7. I have given my anxious consideration to the submissions
made by the respective learned counsel and have perused the
material on record.
8. The afore-narrated facts are not in dispute. The petitioner
is a practicing Advocate is also not in dispute. The petitioner comes
into the picture when accused No.1 executes a GPA on 03-12-2015
in favour of the present petitioner/accused No.7. The GPA describes
the property to be measuring 2 acres and 30 guntas out of 2 acres
and 34 guntas. The GPA was in force up to 19-09-2019. A deed of
revocation of GPA is made on 19-09-2019 whereby accused No.1,
executant revoked the said GPA on the following reasons:
"DEED OF REVOCATION OF GENEREAL POWER OF ATTONEY DATED o3-12-2015.
THIS DEED OF REVOCATION OF GENERAL POWER OF ATTORNEY IS MADE AND EXECUTED ON THIS THE NINETEENTH DAY SEPTEMBER TWO THOUSAND NINETEEN (19-09-2019).
BE IT KNOWN TO ALL CONCERNED, I AM Smt. Nagarathna D/o late Naga Jois, aged about 66 years, residing at No.2341, 20thCross K.R.Road, Banashankari 2nd Stage, Bangalore-560 070.
By a General Power of Attorney dated 3-12-2015, registered as document No.296/2015-16 in Book No.IV and stored in C.D.No..........in the Office of Sub-Registrar, Banashankari, Bangalore, I appointed Sri K.Diwakar S/o Sri Mallari Rao, Aged about 60 years, residing at No.M-4, Shalimar Plaza, Palace Guttahalli Main Road, Malleshwaram, Bangalore-560 003, as our true and lawful attorneys for me, in my name and on my behalf to do execute and perform all acts, deeds and things therein recited in respect of the schedule property.
WHEREAS it has become necessary and/or expedient to revoke the said power for which the said attorney Sri K.Diwakar S/o Sri Mallari Rao, Aged about 60 years, residing at No.M-4, Shalimar Plaza, Palace Guttahalli Main Road, Malleshwaram, Bangalore 560 003, which has been registered as Document No.296/2015-16 dated 3- 12-2015 to revoke the said GPA.
KNOW YE ALL that by this deed, I cancel the said General Power of Attorney and I absolutely and completely revoke all powers or authority thereby and there under given to him either expressly or impliedly to all int4ents and purpose.
The said Sri K.Diwakar S/o Sri Mallari Rao, Aged about 60 years, residing at No.M-4, Shalimar Plaza, Palace Guttahalli Main Road, Malleshwaram, Bangalore-560 003 has confirmed that during the existence of General Power of Attorney, he has not done any acts
which are detrimental to the executants and also to the schedule property any time till now and in case of any claims arising therefrom, he alone will answer such claims and demands and he provides indemnity in respect thereto."
Except quoting that it has become expedient to revoke the said
GPA made in favour of the petitioner, no other reason is indicated in
the deed of revocation. It was a plain and simple deed of revocation
of GPA. The dispute appears to have arisen after the revocation of
the GPA in favour of the petitioner. The BDA then comes to know
that a sale deed is executed by accused No.1 in favour of K.M. Uday
by submitting forged documents and, therefore, seeks to register a
crime by registering a complaint on 29-01-2022. Since the entire
issue springs from the complaint, the same is extracted hereunder
for the purpose of ready reference:
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vÀªÀÄä «±Áé¹,"
A perusal at the complaint, as afore-quoted, would indicate that the
allegation against the petitioner is that at the time when the GPA
was in force, the petitioner had introduced one Sri Muniraju,
accused No.6 to accused No.1 and accused No.6 had introduced
K.M.Uday to accused No.1 who takes the documents from the
hands of accused No.1 on an assurance that he would buy the
property measuring 2 acres and 30 guntas. The further allegation is
that the purchaser of the property Sri. K.M.Uday had been deceived
by one Hanumanthegowda/accused No.5, Sri Muniraju/accused
No.6 and the petitioner, accused No.7. The allegation against them
is that they had produced a false endorsement and a sketch for the
purpose of selling the property to Mr. K.M. Uday. Therefore, the
allegation is that accused Nos. 5 and 6 have produced a false
endorsement and a sketch depicting that the property had not been
acquired by the BDA and had got the sale deed registered.
9. A perusal at the original records would clearly indicate no
role of the petitioner in the entire episode of alleged fraud. Accused
No.1 gives her statement before the BDA on 16-08-2021, certain
excerpts of which become necessary to be noticed on the role of the
petitioner and they read as follows:
".... .... ....
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EzÁzÀ £ÀAvÀgÀ 2019£Éà ¸Á°£À°è £ÀªÀÄä ªÀQîgÁzÀ ²æÃ.PÉ.¢ªÁPÀgÀ ªÀÄvÀÄÛ CªÀgÉÆA¢UÉ §A¢zÀÝ ²æÃ.ªÀÄĤgÁdÄgÀªÀgÀÄ £À£Àß d«ÄãÀ£ÀÄß ¨sÀÆ ¸Áé¢üãÀ¢AzÀ PÉÊ©nÖgÀĪÀÅzÁV, AiÀiÁjUÁzÀgÀÆ ªÀiÁgÁl ªÀiÁrzÀ°è ªÀiÁgÀÄPÀmÉÖ ¨É¯ÉUÉ Rjâ¸ÀĪÀÅzÁV w½¹zÀÄÝ, £À£Àß d«ÄãÀÄ ¨sÀÆ ¸Áé¢üãÀªÁV®èªÉAzÀÄ £ÀA©zÀÝjAzÀ, CªÀgÀ ¸À®ºÉAiÀÄ£ÀÄß M¦àgÀÄvÉÛãÉ. CzÀgÀAvÉ £À£ßÀ ªÀQîgÁzÀ ²æÃ.PÉ.¢ªÁPÀgï gÀªÀgÀÄ ºÁUÀÆ ªÀÄĤgÁdÄgÀªÀgÀÄ ²æÃ.PÉ.JA.GzÀAiÀiï gÀªÀgÀÄ £À£ßÀ d«ÄãÀ£ÀÄß ªÀiÁgÀÄPÀmÉÖ ¨É¯ÉUÉ Rjâ¸ÀĪÀÅzÁV w½¹zÀÄÝ, CªÀgÀ£ÀÄß F §UÉÎ ¸ÀA¥ÀQð¹, ªÀåªÀºÀj¸À®Ä M¦àgÀÄvÉÛãÉ.
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CzÉà ¢£À ¢£ÁAPÀ: 19/09/2020 gÀAzÀÄ G¥À£ÉÆÃAzÀuÁ¢üPÁjUÀ¼À PÀbÉÃj, PÉAUÉÃjAiÀÄ 1£Éà ¥ÀĸÀÛPÀzÀ zÀ¸ÁÛªÉÃdÄ ¸ÀASÉå: 5857/2019-20 ¹r £ÀA.: KEND 894 jÃvÁå £À£Àß ¸ÀzÀj ¸ÀévÀÛ£ÀÄß ²æÃ.PÉ.JA.GzÀAiÀiï gÀªÀjUÉ gÀÆ.4,21,00,000/-(£Á®ÄÌ PÉÆÃn E¥ÀàvÉÆÛAzÀÄ ®PÀë gÀÆ¥Á¬ÄUÀ¼ÀÄ) ªÀiÁgÁl ªÀiÁqÀ®Ä M¦à £ÉÆÃAzÁ¬ÄvÀ PÀæAiÀÄzÀ PÀgÁgÀÄ ¥ÀvÀæzÀ ªÀÄÆ®PÀ ¤ÃrgÀÄvÉÛãÉ. F ¥ÉÊQ ¢£ÁAPÀ: 19/09/2019 gÀAzÀÄ gÀÆ.1,00,00,000 (MAzÀÄ PÉÆÃn) ºÀtªÀ£ÀÄß rr £ÀA§gï 067007 ¢:18/09/2019 gÀ°è gÀÆ.1,00,00,000 (MAzÀÄ PÉÆÃn) ºÀtªÀ£ÀÄß rr £ÀA§gï 067008 ¢:18/09/2019 gÀ°è gÀÆ.1,00,00,000 (MAzÀÄ PÉÆÃn) ºÀtªÀ£ÀÄß rr £ÀA§gï 067009 ¢:18/09/2019 gÀ°è gÀÆ.90,00,000 (vÉÆA§vÀÄÛ ®PÀë) ºÀtªÀ£ÀÄß rr £ÀA§gï 067010 ¢:18/09/2019 gÀ°è gÀÆ.10,00,000 (ºÀvÀÄÛ ®PÀë) ºÀtªÀ£ÄÀ ß rr £ÀA§gï 067011 ¢:18/09/2019 gÀ°è ¸ÉÃj MlÄÖ gÀÆ41,00,00,000 (£Á®ÄÌ PÉÆÃn) ºÀtªÀ£ÀÄß ¥ÀqÉ¢gÀÄvÉÛãÉ. G½zÀ 21 ®PÀë ºÀtzÀ ¥ÉÊQ gÀÆ.17,84,250/- (ºÀ¢£ÉüÀÄ ®PÀëzÀ JA¨sÀvÁß®ÄÌ ¸Á«gÀzÀ E£ÀÆßgÀ LªÀvÀÄÛ gÀÆ) UÀ¼À£ÀÄß rr £ÀA.067027 ¢:29.09.2020 UÀ¼ÄÀ ¸ÉÃjzÀAvÉ PÀ£ÁðlPÀ ¨ÁåAPï ¤AzÀ qÁæ ªÀiÁrgÀĪÀ rrUÀ¼À gÀÆ¥ÀzÀ°è ¸ÀAzÁAiÀÄ ªÀiÁrgÀÄvÁÛgÉ. G½zÀ 3,15,750/- gÀÆUÀ¼À£ÀÄß nrJ¸ï gÀÆ¥ÀzÀ°è PÀnÖ ZÀ®£ï vÉÆÃj¹gÀÄvÁÛgÉ. F ¸ÀAzÀ¨sÀðzÀ°è £À£Àß ªÀQîgÁzÀ ²æÃ.PÉ.¢ªÁPÀgÀ gÀªÀgÀ ªÀÄÆ®PÀ £Á£ÀÄ ¸ÀzÀj ¸ÀévÀÛ£ÀÄß ²æÃ.£À¨Ámïð ¯ÉÆÃ¥Àeï gÀªÀjAzÀ Rjâ¹zÀÝ ªÀÄÆ® PÀæAiÀÄ¥ÀvÀæzÀ zÁR¯É, Dgï.n.¹, SÁvÁ ¥ÀvæÀ, ¥Áæ¢üPÁgÀjAzÀ ¤ÃrzÀÝ »A§gÀºÀ ºÁUÀÆ ¸ÉÌZï UÀ¼À ¥ÀæwUÀ¼À£ÀÄß ²æÃ.PÉ.JA.GzÀAiÀiï gÀªÀjUÉ ºÀ¸ÁÛAvÀj¹gÀÄvÉÛãÉ."
Accused No.1 tenders her statement that on 03-12-2015 she had
entrusted all the works with regard to her property except the sale
of the property to the petitioner. It is her further statement that the
petitioner had in fact objected to any survey sketch being taken by
Sri Hanumanthegowda and also speaks about the revocation of the
GPA on 19-09-2020. She further speaks of agreement of sale of the
property in favour of Sri K.M.Uday. Later she speaks of a sale deed
executed in favour of Sri K.M. Uday on 30-09-2020 before the
jurisdictional Sub-Registrar. While doing so, accused No.1 states
that all the documents she had taken back from the petitioner-
K.Diwakar/accused No.7 and handed over to K.M.Uday, the
purchaser of the property.
10. If the complaint is juxtaposed and read in tandem with
the statement tendered by accused No.1 who claims to be the
owner of the property, it would clearly indicate no role of the
petitioner in securing the endorsement from the BDA or a sketch
from the BDA to be placed before the Sub-Registrar at the time of
sale of the property between accused No.1 and Mr. K.M. Uday. The
endorsement that the complaint alleges is dated 30-09-2014 and
reads as follows:
"ªÉÄîÌAqÀ «µÀAiÀÄPÉÌ ¸ÀA§A¢ü¹zÀAvÉ, ¨ÉAUÀ¼ÀÆgÀÄ zÀQët vÁ®ÆèPÀÄ, PÉAUÉÃj ºÉÆÃ§½, PÉÆªÀÄäWÀlÖ UÁæªÀÄzÀ ¸ÀªÉð£ÀA.78 gÀ°è£À MlÄÖ «¹ÛÃtð 9 JPÀgÉ 27 UÀÄAmÉ d«ÄäzÀÄÝ, F ¥ÉÊQ 2 JPÀgÉ 35 UÀÄAmÉ d«ÄãÀÄ ªÀiÁvÀæ £ÁqÀ¥Àæ¨ÀÄs PÉA¥ÉÃUËqÀ §qÁªÀuÉ gÀZÀ£ÉUÁV ¢£ÁAPÀ:18.02.2010 gÀAzÀÄ CAwªÀÄ C¢ü¸ÀÆZÀ£ÉAiÀiÁVzÀÄÝ CAwªÀÄ C¢ü¸ÀÆZÀ£É ¸ÀASÉå:AiÀÄÄrr 51 JAJ£ïJPïì 2010 DVgÀÄvÀÛzÉ. CfðzÁgÀgÁzÀ ²æÃªÀÄw £ÁUÀgÀvÀß gÀªÀjUÉ ¸ÉÃjzÀ 2 JPÀgÉ 34 UÀÄAmÉ d«Ää£À ¥ÉÊQ 0-04 UÀÄAmÉ d«ÄãÀÄ CAwªÀÄ C¢ü¸ÀÆZÀ£ÉUÉ M¼ÀUÉÆArgÀÄvÀÛzÉ.
¨sÀƪÀiÁ¥ÀPÀgÀ ¸ÀܼÀ ¥Àj²Ã®£É ªÀÄvÀÄÛ £ÀPÀëAiÉÆA¢UÉ ¤ÃrgÀĪÀ ªÀgÀ¢AiÀÄ£ÀéAiÀÄ ²æÃªÀÄw £ÁUÀgÀvÀß gÀªÀjUÉ ¸ÉÃjzÀ 2 JPÀgÉ 30 UÀÄAmÉ d«ÄãÀÄ CAwªÀÄ C¢ü¸ÀÆZÀ£ÉAiÀİè M¼ÀUÉÆArgÀĪÀÅ¢®è JA§ CA±ÀªÀ£ÀÄß F ªÀÄÆ®PÀ w½¸À¯ÁVzÉ ºÁUÀÆ ¥ÁæxÀ«ÄPÀ ºÁUÀÆ CAwªÀÄ C¢ü¸ÀÆZÀ£É £ÀPÉë ¥ÀæwAiÀÄ£ÀÄß EzÀgÉÆA¢UÉ ®UÀwÛ¹gÀÄvÀÛzÉ."
The GPA was executed by accused No.1 in favour the petitioner on
03-12-2015. The endorsement was communicated to accused No.1
herself. Therefore, there could be no role of the petitioner in
securing any endorsement and handing it over to accused No.1 for
execution of sale deed. If this is a fraudulent document or forged
document, it is for accused No.1, accused No.5 or accused No.6 to
defend themselves, as the petitioner was not in the picture when
the endorsement was issued and was not in the picture when the
sale took place between accused No.1 and Sri K.M.Uday. It is the
complaint of Mr. K.M. Uday dated 30-06-2021 which triggered the
entire in-house investigation by the BDA. The complaint reads as
follows:
gÀªÀjUÉ, ªÀiÁ£Àå CzsÀåPÀëgÀÄ ¨ÉAUÀ¼ÀÆgÀÄ C©üªÀÈ¢Þ ¥Áæ¢üPÁgÀ ¨ÉAUÀ¼ÀÆgÀÄ - 560 020.
EAzÀ, PÉ.JA.GzÀAiÀiï ©£ï ¯ÉÃmï ªÀiÁzÀAiÀÄå, 47 ªÀµÀð ªÁ¸À £ÀA.4/204, «±Á¯ï ¥Áå¯Éøï, 1£Éà PÁæ¸ï, ªÀįÉèñÀégÀA, ¨ÉAUÀ¼ÀÆgÀÄ - 560003.
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The complaint of Sri K.M. Uday to the BDA does not refer to
any act of the petitioner. As a matter of fact it does not refer the
name of the petitioner much less any act on the part of the
petitioner. It is later the BDA has roped in the petitioner as accused
No.7.
11. If the afore-narrated facts, link in the chain of events, are
noticed, it is a case where the petitioner is dragged as an accused
in Crime No.29 of 2022 without there being any realm or reason, as
the complaint simply narrates all those who have forged the
documents of the property. As observed hereinabove, the petitioner
had nothing to do with both the acts that are alleged i.e., the
forged sketch or the forged endorsement. The allegation should be
answered by all the other accused as there are statements made
concerning the acts of other accused in the entire episode of alleged
crime.
12. The further contention is that of an order passed by the
co-ordinate Bench in W.P.No.7518 of 2022 with regard to the
dispute between accused No.1 and Mr. K.M.Uday. The dispute
appears to be for payment of compensation either to accused
No.1/Nagarathnamma or Sri K.M. Uday. Accused no.1 had
approached this Court seeking the following prayer:
a. "Call for the records from the respondent
b. Issue a suitable writ, order or direction to the respondent No.2 and 3 to take all necessary steps to stop passing of award and releasing of compensation to the 4th respondent.
c. Issue writ or direction or writ of mandamus directing the 2nd and 3rd respondent to consider the representations at Annexure-Q dated 22.03.2022 and Annexure-R dated 22.03.2022;
d. Grant such other relief as deemed fit by this Hon'ble Court in facts and circumstances of the case in the interest of justice and equity."
In the said writ petition, the petitioner had claimed that she is the
owner of 2 acres and 34 guntas of land and speaks of an agreement
of sale executed on 19-09-2019. The Court also notices that there
are several disputes between accused No.1 and the purchaser.
Therefore, the Court had directed the matter to be placed before
the reference Court for passing necessary orders and further
directed that compensation should not be disbursed till the
resolution of the dispute. The order so passed reads as follows:
".... .... ....
2. The petitioner claims to be the absolute owner of the agricultural land bearing Sy.No.78/2 (Old Sy.No.78) measuring about 2 acres 34 guntas, situated at Kommaghatta Village, Kengeri Hobli, Bengaluru South Taluk, Bengaluru. The respondent No.2-BDA issued a notification to acquire the said land on 18.02.2010 for the formation of a residential layout known as 'Nada Prabhu Kempegowda Layout'. The petitioner is stated to have given her consent to the acquisition in respect of vacant land leaving out the residential house etc., as per letter dated 20.09.2010 and affidavit dated 17.09.2010. The petitioner thereafter has executed a registered General Power of Attorney dated 03.12.2015 and GPA holder has also submitted a representation dated 24.07.2018 for passing of an award and/or to give an alternate developed sites.
3. The respondent No.4 at that stage is stated to have approached the petitioner for purchasing the property and got registered the agreement of sale executed on 19.09.2019. Thereafter, there being several disputes between the petitioner and respondent No.4, in this background, the petitioner apprehending that the respondent No.4 will try to knock of the compensation amount, had given a representation to the respondent No.2 requesting the respondent No.2 not to pass any award in respect of the petitioner's land in favour of the respondent No.4. Apprehending that the
respondent No.2 would pass an award in favour of respondent No.4, the petitioner is before this Court seeking for the aforesaid reliefs.
4. Smt.Lakshmi Iyengar, learned Senior counsel appearing for the petitioner would submit that the dispute as regards the entitlement of compensation is required to be determined. Instead of doing so, respondent No.2 is likely to pass an award and disburse the compensation amount in favour of respondent No.4. As such, the representation submitted by the petitioner would be required to be considered before any award is passed.
5. Sri.Jeevan J.Neeralgi, learned counsel appearing for respondents No.2 and 3 submits that the representation is in the process of consideration.
Given four weeks' time, necessary orders would be passed on the said representation, referring the matter to the Reference Court, since there is a dispute as regards the entitlement of compensation between the petitioner and respondent No.4 and further that until such dispute is resolved by the Reference Court no disbursal of the compensation would be made though an award would be passed. The submission of Sri.Jeevan J.Neeralgi answers the grievance and apprehension on part of the petitioner and as such, I pass the following:
ORDER
i. The Writ Petition is partly allowed.
ii. Respondent No.3 is directed to consider the representation at Annexure-Q dated 22.03.2022 and Annexure-R dated 22.03.2022 and pass necessary orders within a period of four weeks from the date of receipt of copy of this order referring the matter to the Reference Court for necessary adjudication of the dispute between the petitioner and respondent No.4.
iii. Respondents No.2 and 3 are restrained from disbursing any compensation amount to either the petitioner or respondent No.4 until the said resolution of the dispute.
iv. Respondent No.3 shall act on a print out of the webhosted copy of this order without waiting for a certified copy. In the event of any clarification being required, respondent No.3 is at liberty to obtain the same from Sri. Jeevan J.Neeralgi, who has entered appearance for respondents No.2 and 3 and/or by visiting the website of this Court."
Therefore, it is a dispute between accused No.1 and Sri. K.M. Uday
concerning receipt of compensation amount which is now pending
before the civil Court. If the BDA is aggrieved of certain acts of
other accused, it may very well proceed against them. Finding no
allegations against the petitioner, even if the complaint is taken as
true, I deem it appropriate to obliterate the proceedings against the
petitioner.
13. Reference being made to the judgment of the Apex Court
in the case of STATE OF HARYANA v. BHAJAN LAL1 in the
circumstances becomes apposite. In the said judgment the Apex
Court holds as follows:
1992 Supp (1) SCC 335
"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.
(1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused.
(2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code.
(3) Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.
(4) Where, the allegations in the FIR do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code.
(5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused.
(6) Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned Act, providing efficacious redress for the grievance of the aggrieved party.
(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.
(Emphasis supplied)
The Apex Court at clause 1 clearly holds that on a perusal of the
complaint, if it would not make out any offence as alleged, the
Court has to step in and quash such proceedings. The allegation in
the case at hand is invoking of Sections 465, 468, 471, 472 and
420 of the IPC. The petitioner cannot be seen to be alleged of
committing forgery as he is nowhere in the picture and even
cheating would not arise against him as the GPA had been revoked.
Even if the GPA was in existence, it would not make out the
ingredients of cheating as obtaining under Section 415 of the IPC,
as the petitioner can neither be alleged of inducing or luring
accused No.1 to part with the property.
14. In a dispute with regard to compensation amount
between accused no.1 and the purchaser and the allegation of
forgery against other accused, it would not mean that further
proceedings or investigation against the petitioner should be
permitted to be continued and if permitted, it would become an
abuse of the process of law and result in miscarriage of justice.
15. For the aforesaid reasons, I pass the following:
ORDER
(i) The Criminal Petition is allowed.
(ii) The FIR in Crime No.29 of 2022 registered by the Sheshadripuram Police and pending before the XXXII Additional Chief Metropolitan Magistrate, Bangalore stands quashed qua the petitioner/accused No.7.
(iii) It is made clear that the observations made in the course of this order is only concerning accused No.7/ petitioner qua under Section 482 of the Cr.P.C. The observations made or the order would not influence or bind the investigation against other accused or any proceeding pending before any judicial fora concerning the subject matter.
Sd/-
JUDGE
bkp/CT:MJ
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