Citation : 2022 Latest Caselaw 4132 Tel
Judgement Date : 16 August, 2022
HON'BLE SRI JUSTICE A.SANTHOSH REDDY
CRL.P.No.8630 OF 2013
ORDER:
This criminal petition is filed under Section 482 Cr.P.C
to quash the proceedings against the petitioners/A-1 & A-2 in
Cr.No.201 of 2013 of I-Town Police Station, Kothagudem,
Khammam District, registered for the offences punishable under
Sections 420, 468, 471, 120-B, 201 read with Section 34 IPC and
Section 3 of the Scheduled Castes and Scheduled Tribes
(Prevention of Atrocities) Act, 1989 (for short 'the Act').
2. Heard learned counsel for the petitioners-A-1 & A-2 and
learned Assistant Public Prosecutor for the first respondent-State.
None appears for the second respondent-complainant. Perused the
material on record.
3. The second respondent filed a private complaint before
the learned I-Additional Judicial Magistrate of First Class,
Kothagudem, against A-1 to A-10 for the offences punishable
under Sections 420, 468, 471, 120-B, 201 read with Section 34 IPC
and Section 3 of the Act and the same was forwarded by
the learned Magistrate to the police under Section 156(3) Cr.P.C
for investigation and report. Thereafter, the Police, Kothagudem
I-Town registered a case in Cr.No.201 of 2012 against A-1 to
A-10 for the offences stated above.
4. The second respondent, who belongs to Lambada
community, alleged in her complaint that her father purchased
house property bearing No.6-1-742, 6-4-154, 6-4-470 (old),
corresponding to new No.6-4-156 being an extent of 180 sq. yards
situated at Netaji Market, Lambadi Bazar, Kothagudem Town &
Mandal. The above said property, which is worth Rs.20 lakhs,
stands in her name and recorded as the absolute owner
and possessor. She further alleged that A-2 had created false
documents and used them as genuine in order to cheat her and
grab the said property; that A-2 and A-1 obtained conveyance
patta vide document bearing No.1790/2011 dated 16.08.2011 and
patta bearing No.1869/2011 dated 18.08.2011 in respect of the
said property; that A-3 to A-10 with a dishonest and fraudulent
intention criminally conspired with A-1 and A-2 to grab her
property and got entered their name in the records by deleting her
name and fraudulently obtained pattas; that A-7 fraudulently
misled the complainant and deliberately concealed the files
by tampering the evidence. Thus, A-1 to A-10 with a dishonest
intention have resorted to criminal conspiracy to grab the valuable
property of the complainant worth Rs.20 lakhs.
5. Learned counsel for the petitioners submits that the house
bearing No.6-1-489 stands in the name of Smt.Kamala Bai as
owner in municipal records from 1972-73 to 1991-92 and in the
year 1991-92, door No.6-1-489 was changed to 6-4-156 and
name of said Kamala Bai continued as owner till 17.08.2004 and
later from 18.08.2004, the name of Smt.Vimala Bail was entered
and she continued as owner in respect of H.No.6-4-156 as legal
heir. He further submits that H.No.6-1-490 stands in the name of
Sri Tulasi Ram Jaju as owner in the municipal records from
1972-73 to 1991-92 and in the year 1991-92, Door No.6-1-490
was changed to 6-4-154, 6-4-155 and he continued till 21.12.2001
as owner. Learned counsel further submits that the name of first
petitioner was mutated in the records by deleting the name of
Sri Tulasi Ram Jaju in respect of above said house numbers, as
legal heir.
6. Learned counsel for the petitioners further submits that
there is no house with H.No.6-4-470 at all in the municipal records
and H.No.6-4-156 does not tally with old H.Nos.6-1-742, 6-4-154
or 6-4-470 and false door numbers were given by the complainant
without verifying the municipal records. He further submits that
the allegations in the complaint do not prima facie constitute any of
the offences alleged and that a false complaint is filed by the
second respondent and without there being any allegations
disclosing commission of the offences, the present case was
registered. He prays for quashing the proceedings against the
petitioners/A-1 and A-2.
7. Learned Assistant Public Prosecutor, while opposing the
submissions of learned counsel for the petitioners, submits the
allegations in the complaint prima facie disclose commission of
cognizable offences and that the investigating agency may be
permitted to complete the investigation. She prays to dismiss the
petition.
8. A perusal of the allegations in the complaint discloses that
the complainant owns a house property worth Rs.20 lakhs which
was purchased by her father. A-1 and A-2 have been taking care of
the property of the complainant by paying the property tax and they
developed greedy intention to grab her property knowing that the
complainant is illiterate. On coming to know of their intention, she
filed a complaint before A-9 and A-10 not to issue regularization
conveyance patta in respect of her property. The complainant,
after knowing the fraud, criminal conspiracy of A-1 to A-10, on
30.10.2012, approached A-7-Municipal Commissioner, who, in
turn informed her that A-1 and A-2 do not have any title over
the house property and A-3 had collected the property tax of her
house in the name of A-1 and A-2. A-5, who is the ward
councilor, colluded with all the accused and resorted to dishonest
and fraudulent cheating in respect of the property belonging to the
complainant. Thus, the complainant alleged that A-1 to A-10 had
resorted to criminal conspiracy to grab her valuable house property
worth Rs.10 lakhs with dishonest and fraudulent intention and
without any basis, the names of A-1 and A-2 were entered in the
municipal records.
9. The question which is to be considered is whether the
allegations in the complaint prima facie constitute the offences
alleged.
10. In STATE OF HARYANA v. BHAJAN LAL1,
the Hon'ble Apex Court laid the following guidelines while
exercising the powers under Section 482 Cr.P.C and gave the
following categories of cases by way of illustrations wherein such
power could be exercised either to prevent abuse of process of the
court or otherwise to secure the ends of justice, as under:
(a) 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;
(b) where the allegations in the First Information Report and other materials, if any, accompanying the F.I.R. 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;
(c) where the uncontroverted allegations made in the FIR or 'complaint and the evidence collected in support of the same do not disclose the
1 1992 SCC (Cri) 426
commission of any offence and make out a case against the accused;
(d) 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;
(e) 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;
(f) 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;
(g) where a criminal proceeding is manifestly
attended with mala fide and/or where
the proceeding is maliciously instituted with an ulteriormotive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge".
11. In the said judgment, the Hon'ble Apex Court further held at
paragraph 103 as under:
"We also give a note of caution to the effect that the power of quashing a criminal proceeding should be exercised very sparingly and with circumspection and that too in the rarest of rare cases; that the court will not be justified in embarking upon an enquiry as to the reliability or genuineness or otherwise of the allegations made in the FIR or the complaint and that the extraordinary or inherent powers do not confer an arbitrary jurisdiction on the court to act according to its whim or caprice".
12. In the case on hand, the allegations in the complaint do not
clearly constitute any of the offences alleged justifying registration
of case and investigation thereon because of the allegations of
the second respondent that her name was deleted from municipal
records at the instance of A-1 and A-2 and regularization
conveyance patta was granted in their favour and in the said
process A-3 to A-10 conspired and colluded with A-1 and A-2 and
with dishonest intention caused loss to the complainant by
grabbing away her property, which is worth Rs.20 lakhs. Even if
the allegations in the complaint are taken at their face value and
accepted in their entirety, they do not prima facie constitute any
offences or make out a case against the accused for the reason the
second respondent has to invoke the civil court to establish her title
to the property by seeking recovery of the same. When the record
filed by the petitioners categorically show the name of A-2 in
respect of the house property which is much prior to the alleged
proceedings, the allegation that they have colluded with the
municipal authorities and got the house property entered in their
name prima facie do not constitute any of the ingredients of the
offences alleged. Merely because the second respondent belongs
to scheduled tribe community and without there being any
allegations, invoking the offence under the SC/ST Act is nothing
but abuse of process of law.
13. For the foregoing reasons and after considering the
allegations in the complaint in detail, it appears that the second
respondent instead of approaching the civil court by giving
coloured version of the events and making the allegations to give
the cloak of criminal case with an ulterior motive filed the present
complaint and such proceedings ought not to be permitted to
harassment and persecution of the parties. It also appears that the
learned Magistrate has not given a serious look into the allegations
before referring the complaint for investigation. Had he given
attention to the allegations in the complaint, things would have
been different and he should not have made the parties to approach
this court for seeking such action. Further, the present case
squarely falls within the parameters of the decision of the Apex
Court in BHAJAN LAL's case (supra).
14. Under these circumstances, the continuance of criminal
proceedings against the petitioners/A-1 and A-2 would certainly
amount to abuse of process of law. It is, therefore, considered
a fit case to invoke the inherent powers of this Court under
Section 482 Cr.P.C and quash further proceedings against the
petitioners/A-1 and A-2.
15. The criminal petition is, accordingly, allowed. The
proceedings against the petitioners/A-1 & A-2 in Cr.No.201 of
2013 of I-Town Police Station, Kothagudem, Khammam District,
are hereby quashed.
16. Pending miscellaneous petitions, if any, stand closed.
_______________________ A.SANTHOSH REDDY, J
16.08.2022 Lrkm
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