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Gaurav Parikh vs State Of Rajasthan
2022 Latest Caselaw 12349 Raj

Citation : 2022 Latest Caselaw 12349 Raj
Judgement Date : 17 October, 2022

Rajasthan High Court - Jodhpur
Gaurav Parikh vs State Of Rajasthan on 17 October, 2022
Bench: Pushpendra Singh Bhati
     HIGH COURT OF JUDICATURE FOR RAJASTHAN AT
                      JODHPUR
              S.B. Criminal Misc(Pet.) No. 1192/2021

1.      Gaurav Parikh S/o Bhadreshbhai Parikh, Aged About 31
        Years, Occupation- Business, B/c Parikh, R/o Crave
        International 157, Village Bhojpara At Kardej, Tehsil And
        District Bhavnagar, Gujarat.
2.      Bhareshbhai Parikh S/o Ghanshyamlal, Aged About 57
        Years, Occupation- Business, B/c Parikh, R/o Crave
        International 157, Village Bhojpara At Kardej, Tehsil And
        District Bhavnagar, Gujarat.
                                                                   ----Petitioners
                                    Versus
1.      State Of Rajasthan, Through Pp
2.      Sh. Mangilal S/o Bhakraram Bishnoi, At Mamta Milk Dairy
        Pvt. Ltd. Fojji Road, Golasan, Sanchore, Dist. Jalore,
        Rajasthan.
                                                                 ----Respondents


For Petitioners           :     Mr. Sunil Kotai on VC
                                Mr. Teja Ram
For Respondents           :     Mr. Mohd. Javed Gauri, PP
                                Mr. Raju Singh, S.I, P.S. Sanchore



     HON'BLE DR. JUSTICE PUSHPENDRA SINGH BHATI

                                 Judgment

Reserved on 13/10/2022
Pronounced on 17/10/2022

1.   This Criminal Misc. Petition under Section 482 Cr.P.C. has

been preferred claiming the following reliefs:
       "(A) Your Lordships may be pleased to admits this
       petition.
       (B) Your Lordships may be pleased to quash and set-aside the
       impugned F.I.R. and further proceedings bearing C.R. No.I-
       0306/2019, dated 14-07-2019 registered before Sanchore Police
       Station, Dist-JALORE (Rajasthan).
       (C) Your Lordships may be pleased to pass such other
       and further orders as may be deemed just and proper."

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2.      Brief facts of the case, as placed before this Court by the

learned counsel for the petitioners, are that the present petitioners

approached        the   complainant-private              respondent's        Company,

Mamta Dairy Pvt. Ltd., in the year 2018 and expressed interest in

purchasing milk from him, to which an oral agreement for a period

of 6 months, with certain conditions, was entered into between

the parties. With respect to such oral agreement, a total of 8

tankers of milk were sent to the present petitioners. It is also the

case of the complainant that out of the said 8 tankers, the first

tanker of milk was delivered on 20.08.2018, whereafter, additional

tankers were also sent as per the aforesaid oral agreement; and

against such delivery certain payments were made; and that the

last few tankers of milk were sent by trucks bearing Registration

Nos. RJ 46 G.J. 1779, RJ 08 GJ 1838, GJ 02 VV 6000 and GJ 02

VV 9500, with the condition that at the time of delivery, the

requisite payments shall be made immediately; however, as per

the complainant, the total amount made against the said delivery

of aforesaid milk tankers totalled Rs.17,88,329.60/- which was not

paid     by   the     present       petitioners.       Thereafter,     as    per   the

complainant, the petitioners started purchasing milk from some

other     third     party,     in   breach       of     the     conditions    of   the

aforementioned          oral        agreement          between        the     parties.

Consequently, the complainant-respondent no.2 lodged an FIR

bearing no. 0306/2019 for the offences under Sections 420 and

406 IPC before Sanchore Police Station on 14.07.2019.

3.      Learned counsel for the petitioners submitted that the matter

prima facie is purely of a civil nature, as the parties were engaged

in civil transactions, and in case if at all there was any liability, it



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the private respondent may file a civil suit for the same, and not a

criminal case.

4.   Learned counsel for the petitioners further submitted that

even at the stage when the FIR is being challenged, the court can

entertain the petitioner under Section 482 Cr.P.C. for quashing of

the charge-sheet.

5.   In support of the submissions so made, learned counsel for

the petitioners placed reliance on the judgments rendered by the

Hon'ble Apex Court in the cases of Thermax Limited Vs. K.M.

Johny (2011) 13 SCC 412, Joseph Salvaraj A. Vs. State of

Gujarat (2011) 7 SCC 59, Medmeme, Llc Vs. Ihorse Bpo

Solution    Pvt.    Ltd.    (2018)          13     SCC          374,   Prof   R.K.

Vijayasarathy & Anr. Vs. Sudha Seetharam & Anr. SLP

(CRL) No. 1434 of 2018 decided on 15.02.2019, Anand Kumar

Mohatta Vs. State (Govt. of NCT of Delhi) Department of

Home (2019) 11 SCC 706, Vinod Natesan Vs. State of

Kerala (2019) 2 SCC 401, Vijay Kumar Ghai Vs. State of

West Bengal (2022) 7 SCC 124, and Wyeth Limited & Ors.

Vs. State of Bihar Criminal Appeal No. 1224 of 2022 decided

on 11.08.2022. He further placed reliance on the judgment

rendered by the Hon'ble Gujarat High Court in the case of Chetan

Snathbhai     Mehta    Vs.      Bhupendrabhai               Purohit,     Criminal

Miscellaneous Application No. 3650 of 2011 decided on

23.11.2011.

6.   On other hand, learned Public Prosecutor appearing with the

concerned S.I. Shri Raju Singh opposed the submissions made on

behalf of the petitioners and submitted that in the factual report

as also in the concluded investigation, the prosecution has found

that it was a deliberate attempt made by the petitioners to breach

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                                   the conditions of the agreement, apart from unlawful withholding

                                   of the amount, as attributed to the present petitioners.

                                   6.1. They further submitted that as per the factual report dated

                                   13.10.2022, the offences under Sections 420 and 406 IPC has

                                   been prima-facie made out against the present petitioners and

                                   charge-sheet has also been chalked out.

                                   7.    Heard learned counsel for the parties as well as perused the

                                   record of the case, along with the judgments cited at the Bar.

                                   8.    On a perusal of the factual report, this Court does not deem

                                   it appropriate to enter into the narrow parameters of quashing of

                                   FIR. The said factual report is taken on record.

                                   9.    This Court observes that once there is no prayer for quashing

                                   of the charge-sheet, neither is there any averment to that regard

                                   been made in the present petition, and therefore then this Court is

                                   not inclined to permit any such amendment in the petition, at this

                                   belated stage.

                                   10.   This Court further observes that the judgments cited at the

                                   Bar by the learned counsel for the petitioners do not render any

                                   assistance to the petitioners' case at hand.

                                   11.   Consequently, the present petition is dismissed. However,

                                   this Court grants liberty to the petitioners to take all legal recourse

                                   available to them, at the appropriate stage, which shall include

                                   challenge to the charge sheet before the appropriate Court.

                                   Accordingly, all pending applications, if any, stand disposed of.



                                                                (DR.PUSHPENDRA SINGH BHATI), J.

SKant/-

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