Citation : 2024 Latest Caselaw 3269 Tel
Judgement Date : 20 August, 2024
THE HONOURABLE SMT JUSTICE K. SUJANA
CRIMINAL PETITION No.8291 OF 2023
ORDER:
This Criminal Petition is filed under Section 482 of the
Code of Criminal Procedure, 1973 (for short 'Cr.P.C.') to quash
the proceedings against the petitioner/accused No.3 in
C.C.No.251 of 2019 pending on the file of the Special Judicial
First Class Magistrate, Nampally, registered for the offence
punishable under Section 7 of the Essential Commodities Act,
1955 (for short 'EC Act').
2. The brief facts of the case are that the respondent
No.2/de facto complaint lodged a complaint stating that he
works as Assistant Civil Supply Officer, Circle-III, Charminar,
Hyderabad, and on receipt of credible information from the
officials of Enforcement Team (1) Hyderabad, regarding the
illegal storage of LPG Commercial Cylinders (BPC) at Basti
Nabi-E-Kareem Colony, Eidgah, Miralaram Tank, Tadbun,
Hyderabad, he along with the Enforcement Staff, proceeded to
the place as mentioned above and found 55 empty BPC
Commercial Cylinders and 113 full cylinders i.e., total 168
SKS,J Crl.P.No.8291 OF 2023
cylinders. When two persons by names Abdul Kareem and Syed
Khader Mohiuddin Quadri were summoned and questioned
about the illegal storage of LPG commercial cylinders (BPC) they
failed to give any satisfactory reply and also failed to produce
any valid license or permit to carry out the said business and
the same proves that the cylinders were stored illegally for their
personal gains.
3. On receipt of the said complaint, the Police investigated
the matter and on completion of due investigation, a charge
sheet was filed against the petitioner, whereunder, he was
arrayed as accused No.3. Aggrieved thereby, this Criminal
Petition is filed.
4. Heard Sri K.Rajashekar, learned counsel for petitioner,
and Sri S.Ganesh, learned Assistant Public Prosecutor,
appearing for respondent No.1 - State. No representation on
behalf of respondent No.2/de facto complainant.
5. Learned counsel for petitioner submitted that even if the
allegations leveled against the petitioner are taken in its
entirety, no offence can be constituted against the petitioner
under Section 7 of the EC Act. He contended that the averments
SKS,J Crl.P.No.8291 OF 2023
of the complaint and the charge sheet, do not indicate any
factual construction so as to make out an offence against the
petitioner. He asserted that Section 7 of EC Act reads that
whoever supplies or sells essential commodities are liable for the
said offence but as a matter of fact, it is to be noted that during
seizure panchanama, neither the petitioner was present nor was
he involved with the firm in any capacity. He lamented that the
specific overt act attributed against the petitioner is that he is
partner of the firm HBS Services under which accused Nos.1
and 2 were doing business as partners but no such partnership
details were furnished and that there is no such firm existing.
6. Learned counsel for the petitioner incessantly contended
that the name of petitioner got figured in 161 statements on the
basis of an alleged confession of the co accused and the same is
inadmissible in evidence. Further, the name of the petitioner
was not mentioned in the FIR and the complainant requested
action against only two persons i.e., accused Nos.1 and 2 in
whose possession the said cylinders were said to have been
seized. He averred that petitioner was neither present during
raid, nor has participated at the scene of offence and that he is
implicated in the case only on the ground of confession of one of
SKS,J Crl.P.No.8291 OF 2023
the co accused. Therefore, prayed this Court to quash the
proceedings against the petitioner.
7. On the other hand, the learned Assistant Public
Prosecutor, submitted that though petitioner was not present
when the cylinders that were stored illegally were seized, it is to
be noted that the accused Nos.1 and 2 in whose presence the
raid took place, have specifically confessed about the
involvement of petitioner/accused No.3. Therefore, while
asserting that the matter requires trial, prayed this Court to
dismiss the criminal petition.
8. Having regard to the rival submissions made and on going
through the material placed on record, it is noted that the
respondent No.2 who works as Assistant Civil Supply Officer
lodged a complaint stating that accused Nos.1 and 2 have
illegally stored 55 empty BPC Commercial Cylinders and 113
full cylinders i.e., total 168 cylinders. Further, there is no valid
license with them or any permit to carry on with said business.
9. Perusal of charge sheet would reveal that during the
course of investigation, the Police recorded the statements of
witnesses under Section 161 of Cr.P.C., whereunder, the LW.1
SKS,J Crl.P.No.8291 OF 2023
stated that the accused Nos.1 and 2 revealed about their fellow
partners in the business and stated their respective shares in
the partnership business. On perusing the Section 161
statement of LW.1 it is seen that the share of petitioner/accused
No.3 is mentioned as 51% and that the cylinders that were
seized were supplied to them by M/s.Medchal Modern Gas,
Bharat Gas Distributors, for the purpose of storing them and
selling them at a higher price to the needy people.
10. At this stage, it is pertinent to mention that to quash the
proceedings under Section 482 of Cr.P.C, the Court has to see
whether the averments in the complaint prima facie shows that
it constitute the offence against the accused persons, as alleged
by the Police. That being so, it is imperative to note the
judgment of the Hon'ble Supreme Court in State of Madhya
Pradesh vs. Surendra Kori 1, wherein in paragraph No.14 it is
held as follows:
"The High Court in exercise of its powers
under Section 482 Cr.P.C. does not function
as a Court of appeal or revision. This Court
has, in several judgments, held that the
inherent jurisdiction under Section 482
(2012) 10 Supreme Court Cases 155
SKS,J Crl.P.No.8291 OF 2023
Cr.P.C., though wide, has to be used
sparingly, carefully and with caution. The
High Court, under Section 482 Cr.P.C.,
should normally refrain from giving a prima
facie decision in a case where the entire facts
are incomplete and hazy, more so when the
evidence has not been collected and produced
before the Court and the issues involved,
whether factual or legal, are of wide
magnitude and cannot be seen in their true
perspective without sufficient material."
11. When the circumstances of this case are to be seen in
nutshell, it is noted that as per the averments made in the
complaint and the charge sheet, the petitioner/accused No.3
was in hand and glove with accused Nos.1 and 2 who were
questioned by the respondent No.2 with regard to illegal storage
of cylinders and on such questioning, the role of petitioner was
divulged. Therefore, it cannot be said that the petitioner had no
role to play in the business of illegally storing the cylinders,
without any valid license or permit.
SKS,J Crl.P.No.8291 OF 2023
12. In view of the above discussion and having regard to the
law laid down by the Hon'ble Supreme Court in State of
Madhya Pradesh (supra), this Court is of the opinion that the
matter requires full-fledged trial and there are no merits in the
criminal petition to quash the proceedings against the
petitioner/accused No.3 and the same is liable to be dismissed.
13. Accordingly, the criminal petition is dismissed. However,
the appearance of the petitioner/accused No.3, before the trial
Court, is dispensed with, unless his presence is specifically
required during the course of trial, subject to the condition of
petitioner/accused No.3, being represented by his counsel on
every date of hearing.
Miscellaneous applications, if any pending, shall also
stand closed.
_______________ K. SUJANA, J
Date:20.08.2024 PT
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