Citation : 2023 Latest Caselaw 2789 Kant
Judgement Date : 2 June, 2023
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CRL.P No. 423 of 2022
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 2ND DAY OF JUNE, 2023
BEFORE
THE HON'BLE MR JUSTICE M.NAGAPRASANNA
CRIMINAL PETITION NO. 423 OF 2022
BETWEEN:
PILLAMADHAPPA
S/O LATE CHINNANNA
AGED ABOUT 75 YEARS
R/O HORAMAVU POST
KALKERE VILLAGE
BENGALURU EAST TALUK-560 083
...PETITIONER
(BY SRI. PRASAD B S, ADVOCATE)
AND:
1. STATE OF KARNATAKA
BY K.R. PURAM P.S
REP BY SPP
Digitally signed by HIGH COURT BUILDING
PADMAVATHI B K BANGALORE-560 001
Location: HIGH
COURT OF 2. SRI. MADAPPA
KARNATAKA
S/O LATE ADHURANNAIAPPA
AGED ABOUT 60 YEARS
R/O KALKERE VILLAGE
K.R. PURAM HOBLI
BENGALURU EAST TALUK-560 083
...RESPONDENTS
(BY SMT. K.P. YASHODA, HCGP FOR R-1,
SRI. T.M. VENKATA REDDY, ADVOCATE FOR R-2)
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CRL.P No. 423 of 2022
THIS CRIMINAL PETITION IS FILED U/S 482 CR.PC
PRAYING THAT THIS HON'BLE COURT MAY BE PLEASED TO
QUASH THE ENTIRE PROCEEDINGS IN C.C.NO.33228/2021
(PCR.NO.19856/2021) ON THE FILE OF THE XLII ACMM,
BANGALORE FOR THE OFFENCE P/U/Ss.120B, 420, 427,
465, 467, 471 OF IPC.
THIS PETITION COMING ON FOR FURTHER
ARGUMENTS THIS DAY, THE COURT MADE THE
FOLLOWING:
ORDER
1. The petitioner is before this Court calling in
question the proceedings in CC No.33228/2021, which
arose out of PCR No.19836/2021 registered for offence
punishable under Sections 120B, 420, 427, 465, 467, 471
of IPC.
2. Heard Sri. B.S. Prasad, learned Advocate for the
petitioner and Smt. K.P. Yashoda, learned HCGP for
Respondent No.1 as well as ri. T.M. Venkata Reddy, learned
Advocate for Respondent No.2.
3. The petitioner is Accused No.2. The issues that are
before this Court in the subject petition need not detain this
Court for long or delve deep into the matter as the Co-
ordinate Bench of this has quashed the proceedings in
respect of other accused ie., Accused Nos. 1, 3 & 4, in
CRL.P No. 423 of 2022
Criminal Petition No.9828/2021 [Madappa and
Others Vs. State of Karnataka and Another] in terms of
its order dated 30.09.2022.
4. The quashment of proceedings was tossed by the
very same complainant before the Apex Court in SLP
No.2724/2023 and the said Special Leave Petition was
dismissed by an order of Apex Court dated 05.04.2023.
Therefore, the findings recorded by the Co-ordinate Bench
of this Court in Criminal Petition No.9828/2021 by
quashing the proceedings as against Accused Nos. 1, 3 & 4
has attained finality. The petitioner in the case at hand is
Accused No.2. Accused Nos. 1, 3 & 4 in favour of whom
the orders were passed in the aforesaid Criminal Petition
are the members of the same family of present petitioner.
The issues are identical as they are alleged of what was
alleged in Criminal Petition No.9828/2021. The finding of
Co-ordinate Bench considering the entire spectrum of the
facts and law in the aforesaid order, has quashed the
proceedings by rendering following reasons:-
"VII. CONSIDERATION:-
CRL.P No. 423 of 2022
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 Others1. The categories enumerated which warrant quashing though are not exhaustive has provided a useful 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
(1992) Supp(1) SCC 335
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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 Another2.
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
(2021) 5 SCC 435
CRL.P No. 423 of 2022
litigation jurisdiction of the Indian courts to abusing the criminal procedure for harassing their adversaries, the 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
CRL.P No. 423 of 2022
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."
CRL.P No. 423 of 2022
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.
CRL.P No. 423 of 2022
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
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CRL.P No. 423 of 2022
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
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CRL.P No. 423 of 2022
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:-
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CRL.P No. 423 of 2022
"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
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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.
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CRL.P No. 423 of 2022
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
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CRL.P No. 423 of 2022
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 along with 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.
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CRL.P No. 423 of 2022
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:-
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CRL.P No. 423 of 2022
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µÉqÀÆå¯ï ¸ÀévÀÄÛUÀ¼ÀÄ ªÉÄïÁÌt¹gÀĪÀ jÃvÀå £À£Àß ¸Áé¢üãÀPÉÌ §A¢gÀĪÀ ¸ÀévÁÛzÀjAzÀ EzÀgÀ ªÉÄÃ¯É fêÀ£ÁA±ÀzÀ ºÀPÀÄÌ, ¨sÁUÁA±ÀzÀ ºÀPÀÄÌ, ªÉÄÊ£Àgï ªÁgÀ¸ÀÄzÁgÀgÀ ºÀPÀÄÌ, ¹ÛçÃzsÀ£ÀzÀ ºÀPÀÄÌ, ªÀÄÄAvÁzÀªÀÅUÀ¼À£ÀÄß ºÉÆA¢gÀĪÀªÀgÁUÀ°, ºÉÆAzÀvÀPÀ̪ÀgÁUÀ°Ã AiÀiÁgÀÆ EgÀĪÀÅ¢®è........."
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
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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 cross-examination 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
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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...."
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(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
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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.
5. In the light of quashment of proceedings qua
Accused Nos. 1, 3 & 4 and the SLP filed against him having
been dismissed, the Court need not hold its hands and
further hear the petitioner or the respondents.
For the aforesaid reasons, following:
ORDER
i) Criminal Petition is allowed.
ii) The proceedings in CC No.33228/2021 (PCR No.19856/2021) on the file of XLII Additional Chief
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Metropolitan Magistrate at Bangalore for the offence punishable under Sections 120B, 420, 427,465, 467, 471 of IPC.
Sd/-
JUDGE
KGR
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