Citation : 2022 Latest Caselaw 6775 MP
Judgement Date : 6 May, 2022
1
THE HIGH COURT OF MADHYA PRADESH
MCRC-19106-2022
Rajendra Upadhyay Vs. State of MP and another
Gwalior, Dated : 06/05/2022
Shri Anil Kumar Mishra, Counsel for the applicant.
Shri C.P. Singh, Counsel for the respondent No. 1/State.
Shri Vijay Dutta Sharma, Counsel for the respondent No. 2.
This application under Section 482 of CrPC has been filed for
quashment of FIR in Crime No.246/2021 registered at Police Station
Sirol Distt. Gwalior for offence under Sections 420, 409 of IPC on the
basis of compromise.
It is submitted by the counsel for the applicant that the
respondent No. 2 lodged an FIR that the applicant by cheating the
respondent No. 2, his father, his brother and mother have
misappropriated amount of Rs.9.00 lacs, Rs.9.00 lacs, Rs.9.00 lacs and
Rs.10.00 lacs respectively.
It was alleged that government land situated in Alapur, Tahsil
and District Gwalior area 6.218 hectare was allotted on permanent
lease to Annapurna Grih Nirman Sahkari Sanstha Maryadit, Gwalior.
For allotment of the permanent lease, the applicant was in need of
Rs.1,87,35,859/- and, accordingly, he persuaded the respondent No. 2
to become a member of Society and even prior to execution of
permanent lease deed, plots were also allotted to them. It is alleged
that an amount of Rs.9.00 lacs was given by respondent No. 2 through
cheque on 24.03.2009. Similarly, on the same day, a cheque of Rs.9.00
THE HIGH COURT OF MADHYA PRADESH MCRC-19106-2022 Rajendra Upadhyay Vs. State of MP and another
lacs was given by his brother Sunil Sancheti. On the very same day,
his father had given cheque of Rs.9.00 lacs and his mother Shakuntala
Sancheti gave a Rs.10.00 lacs on 10.06.2009 and in all an amount of
Rs.37.00 lacs were taken by the applicant. The applicant had also
violated Clause 8 of the Allotment Order. It is alleged that after
making arrangement of Rs.1,87,35,859/- the said amount was
deposited by the applicant and, accordingly, on 14.08.2009 a lease
deed was executed in favour of Annapurna Grih Nirman Sahkari
Sanstha Maryadit, Gwalior. The applicant was the President of the said
Society. However, the applicant was avoiding in executing the lease
deed in favour of the respondent No. 2 as well as his brother, father
and mother, whereas he has already executed a lease deed in favour of
other members. On 25.03.2021 the respondent No. 2, his father,
mother and brother came to know that the applicant is executing lease
deed in favour of the members and when they requested him to
execute lease deed in their favour, then it was specifically refused by
the applicant and he also refused to return the amount of Rs.37.00 lacs
along with interest. On this complaint, FIR in Crime No.246/2021 was
registered at Police Station Sirol Distt. Gwalior.
It is submitted that now the parties have compromised the
matter. The amount has been returned back by the applicant to the
respondent No. 2 as well as his brother, father and mother. They have
THE HIGH COURT OF MADHYA PRADESH MCRC-19106-2022 Rajendra Upadhyay Vs. State of MP and another
also executed affidavits in this regard and postdated cheques have also
been given. It is further stated that respondent No. 2, his father
Rajendra Sancheti, his mother Shakuntala Sancheti and his brother
Sunil Sancheti have also tendered their resignation for the
membership of the Annapurna Grih Nirman Sahkari Sanstha Maryadit,
Gwalior and now they do not have any claim in the property or over
any plot belonging to Annapurna Grih Nirman Sahkari Sanstha
Maryadit, Gwalior. Accordingly, this Court by order dated 21.04.2022
had directed the parties to appear before the Principal Registrar of this
Court for verification of factum of compromise. The Principal
Registrar after recording the statement of the witnesses has given the
following report:-
"As per direction of the Hon'ble Chief Justice, and norms of Social Distancing has been maintained amongst the parties and advocates during pandemic covid-19 vide circular dated 18-06-2020.
In compliance with Hon'ble Court order dated 21-04-2022 the matter has been placed before me for verification of compromise.
Complainant/Respondent No.2 Sanjay Sacheti and other victim: Rajendra Sacheti, Sunil Sacheti, are present Alongwith their Counsel Shri Ashish Saxena who has identified them. But Complainant/Victim Smt. Shakuntla Sacheti is not present today for Compromise.
Accused/Applicant Rajendra upadhyay S/o Shri Atmaram Upadhyay is present alongwith his Counsel Shri Palendra Dangi who has identified him.
Present parties have submitted copy of their Aadhar Cards regarding their identification.
Present parties have filed I.A. No.6125/2022 and I.A. No. 6126/2022 for compromise alongwith
THE HIGH COURT OF MADHYA PRADESH MCRC-19106-2022 Rajendra Upadhyay Vs. State of MP and another
their affidavits for compromise at the time of registration.
Statement of Complainant/Respondent No.2 Sanjay Sacheti and other victim : Rajendra Sacheti, Sunil Sacheti And Accused/Applicant Rajendra upadhyay S/o Shri Atmaram Upadhyay are recorded. Matter perused, inquired and verified as to factum of compromise.
After verifying from Complainant/Respondent No.2 Sanjay Sacheti and other victim Rajendra Sacheti, Sunil Sacheti And Accused/Applicant Rajendra upadhyay S/o Shri Atmaram Upadhyay that they have arrived at compromise voluntarily, without any threat, inducement and coercion.
According to Sec.320 of CRPC the offence u/S 420 of the I.P.C. is compoundable with permission to the court. But u/S 409 of the I.P.C. is not Compoundable.
Report is submitted accordingly. Therefore, list the case as per order of Hon'ble Court."
From the verification report, it is clear that one of the victim
Smt. Shakuntala Sancheti did not appear before the Principal
Registrar. It is submitted by Shri V.D. Sharma that Smt. Shakuntala
Sancheti is bedridden and is not in a position to come to the Court.
She has given a specific authority to him to make a statement on her
behalf that she has no objection to the compromise and her grievances
have been redressed. She has also given an affidavit in this regard and
she has also tendered her resignation from the Membership of the
Society.
There is no reason to disbelieve the statement made by Shri V.D.
Sharma.
THE HIGH COURT OF MADHYA PRADESH MCRC-19106-2022 Rajendra Upadhyay Vs. State of MP and another
If the facts of the case are considered, then it is clear that it is a
property dispute between the applicant as well as the respondent No.2
and his family members, i.e., father, brother and mother. No
government agency is alleged to have been defrauded.
Under these circumstances, this Court is of the considered
opinion that in the light of the judgment passed by the Supreme Court
in the case of Gian Singh Vs. State of Punjab reported in (2012) 10
SCC 303 and Narinder Singh and others Vs. State of Punjab
reported in (2014) 6 SCC 466, the FIR can be quashed on the basis of
compromise.
Accordingly, the FIR in Crime No.246/2021 registered at Police
Station Sirol Distt. Gwalior for offence under Sections 420, 409 of
IPC is hereby quashed.
Resultantly, the application is allowed.
(G.S. Ahluwalia) Judge Abhi ABHISHEK CHATURVEDI 2022.05.09 11:24:28 +05'30'
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