Citation : 2023 Latest Caselaw 1057 Tel
Judgement Date : 3 March, 2023
THE HONOURABLE SRI JUSTICE K.SURENDER
CRIMINAL PETITION No.10574 of 2022
ORDER:
1. This Criminal Petition is filed to quash the proceedings
against the petitioner/A1 in C.C.No.3885 of 2022 on the file of
XVII Additional Chief Metropolitan Magistrate, Nampally,
Hyderabad for the offences under Sections 406 and 420 of
IPC.
2. The 2nd respondent namely H.Ramesh filed complaint
before the Jubilee Hills Police stating that he is the owner of
H.No.1016/A admeasuring 720 sq.yds in Road No.51, Jubilee
Hills out of a total extent of 1422 sq.yds of the petitioner in the
year 1996. In the sale deed executed in favour of the 2nd
respondent by the GPA holder of the petitioner, road was
shown on the northern side of the plot. However, the GHMC
Vigilance cell issued notice on 11.01.2022 stating that the
approach road to his house is encroached land forming part of
the green belt. If the approach road is closed, the 2nd
respondent will not have ingress and egress facility to his
property and the petitioner herein had fraudulently
misrepresented that the northern side of the plot was road and
sold it to him, suppressing that it was GHMC property. For the
said reason, on the basis of a complaint by 2nd Respondent,
police investigated and filed charge sheet for the offence under
Sections 406 and 420 of IPC.
3. Learned counsel appearing for the petitioner would
submit that there is no fraudulent inducement made by the
petitioner herein, who had sold his plot in the year 1996 itself
to the 2nd respondent through GPA holder(A2). In fact, the 2nd
respondent, has written to the society, which is Jubilee Hills
Cooperative House Building Society for modification of the
approved plan and for regularization of the approach road,
which is to the Northern side of his plot. The 2nd respondent
had addressed letters to the MCH, the Society and also the
Municipal Commissioner in the said regard. In the said
circumstances, when the 2nd respondent was having
knowledge about all the facts, the question of cheating by the
petitioner does not arise. Accordingly, prayed to quash the
proceedings. In support of his contentions, he relied on the
following judgments: i) State of Haryana and others v.
Bhajanlal and others1; ii) Prof. R.K.Vijayasarathy v. Sudha
Seetharam2; iii) Binod Kumar and others v. State of Bihar3; iv)
Mitesh Kumar J. Sha v. State of Karnataka4; v) Randheer
Singh v. State of U.P5 and vi) Mohammed Ibrahim and others
v. State of Bihar6.
4. On the other hand, learned counsel appearing for the 2nd
respondent would submit that it is a clear case of cheating
committed by the petitioner with the help of A2. Having
knowledge that the northern side of the plot was not road, but
the property of the GHMC, it was falsely mentioned as road
when the plot was sold to the 2nd respondent. It is the
responsibility of the petitioner to give ingress and egress to the
plot of the 2nd respondent through his plot. Earlier, the plot
was 1422 sq.yds which had access and the petitioner had
cheated the 2nd respondent by selling half of the plot by
showing the land belonging to MCH as the road for approach,
for the said reason, the proceedings cannot be quashed and
1992 Supp(1) Supreme Court Cases 335
(2019) 16 SCC 739
(2014) 10 SCC 663
2021 SCC OnLine SC 976
2021 SCC OnLine SC 942
(2009) 8 SCC 751
the petitioner has to be tried for the offence of cheating and
criminal misappropriation.
5. Admittedly, half of the plot which belongs to this
petitioner was sold in the year 1996. The present complaint is
filed after 26 years stating that this petitioner has cheated
him. The 2nd respondent had approached both the municipal
authorities and also the society for regularizing the approach
road, which is on the northern side of his plot. He also field
W.P.No.7936 of 2005 before this Court and this Court by order
dated 09.12.2009 left option open to the 2nd respondent to
make appropriate representation seeking permission for usage
of the land which belongs to the GHMC and he was using it as
ingress and egress to the plot.
6. To attract an offence of cheating, there has to be
fraudulent inducement by a person and believing the same,
the person induced should have delivered property. In the
present case, plot was purchased in the year 1996 and 2nd
respondent also constructed the building in the said land and
was using northern side of the road. He was making attempts
by approaching the Society and also municipal authorities and
the Courts to get access to his plot from the northern side.
After 26 years, it cannot be said that the 2nd respondent did
not have knowledge about the said issue pertaining to the plot
which he purchased in the year 1996.
7. Further, to attract an offence of criminal
misappropriation under Section 406 of IPC, it has to be
established that the petitioner was entrusted with certain
property which was converted to his own use by criminal
misappropriation. There is no such allegation in the
complaint. In the present facts of the case, the 2nd respondent
having purchased the plot in the year 1996 and having
knowledge about ingress and egress to the plot and having
taken steps before the various forums, cannot now allege that
he was cheated by the petitioner herein after a period of 26
years. The remedy against the petitioner is by approaching the
Civil Court as the petitioner is bound to give ingress and
egress to the plot which he has sold to the 2nd respondent.
8. On the facts of the case, none of the ingredients of either
cheating punishable under Section 420 or criminal
misappropriation punishable under Section 406 of IPC are
made out against this petitioner.
9. It is not out of place to mention that the petitioner had in
fact given GPA in respect of the plot to A2. It was A2, who had
registered the plot in favour of 2nd respondent herein. It cannot
be said that the 2nd respondent, without looking into any of
the issues pertaining to the plot had purchased the same in
the year 1996.
10. In the result, the proceedings against the petitioner in
C.C.No.3885 of 2022 on the file of XVII Additional Chief
Metropolitan Magistrate, Nampally, Hyderabad, are hereby
quashed.
11. Accordingly, the Criminal Petition is allowed.
Consequently, miscellaneous applications pending, if any,
shall stand disposed.
__________________ K.SURENDER, J Date:03.03.2023 kvs
THE HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL PETITION No.10574 of 2022
Dated: 03.03.2023
kvs
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