Citation : 2024 Latest Caselaw 2059 Tel
Judgement Date : 6 June, 2024
THE HONOURABLE SMT. JUSTICE K. SUJANA
CRIMINAL PETITION No.4037 of 2022
ORDER:
This Criminal Petition is filed under Section 482 of
the Code of Criminal Procedure, 1973 by the petitioners,
who are arrayed as accused Nos.1 to 3 to quash the
proceedings against them in C.C.No.373 of 2021, on the file
of the Judicial First Class Magistrate, Mulugu, registered
for the offences under Sections 120(b), 464, 471, 420 read
with Section 34 IPC and 156(3) Cr.P.C.
2. Brief facts of the case are that the first petitioner has
taken land to an extent of Acs.20.00 Gts., on lease from
four individuals viz., Sri Bontala Iylaiah, Sri Kanneboina
Kattaiah, Sri Immadi Kattaiah and Sri Jeela Chandraiah,
who were all holding lands in Sy.No.60/2 situated at
Mallampally Village, Mulugu Mandal, they having been
assigned an extent of Acs.5.00 Gts., each in the year 1991.
Thereafter, on an application made by petitioner No.1, a
mining lease for the mineral "Laterite" was granted by
the Government of Andhra Pradesh vide G.O.Ms.No.100,
Industries and Commerce (Mines-II) Department, dated
02.04.1998 over the said extent of Acs. 20.00 Gts.
A lease deed was executed by the Assistant Director,
Mines & Geology Department on 04.09.1998 in the year
1998 and the first petitioner was carrying on mining
operations from the year 1998 till 2004. Some Maoists had
targeted the first petitioner and blasted the vehicles
carrying mined mineral. Subsequently, the lease was
extended up to the year 2019 and during the year 2004,
one Sri Pindi Ravi has instituted a suit seeking permanent
injunction against the petitioners herein vide O.S.No.553 of
2004, on the file of the learned III Additional Senior Civil
Judge (FTC), Warangal contending that himself and his
wife were the actual owners of the said extent of Acs. 20.00
Gts., having purchased the same by way of simple sale
deeds and he was granted interim injunction based on the
said sale deeds.
3. These petitioners made a complaint against the said
Sri Pindi Ravi vide Crime No.16 of 2011 stating that he
forged and created documents said to have been executed
by persons who are no longer alive and the said Pindi Ravi
also filed complaint on 02.04.2012 vide FIR No.49 of 2012
stating that the death certificates issued by the Tahasildar
were forged and that the petitioners herein have filed a
criminal complaint against him on the basis of such forged
documents. The police after verification stated that it is a
counterblast to the case in Crime No.16 of 2011 filed by the
petitioners and that the allegations against the petitioners
are exaggerated and false. Later, the police filed final
report on 13.06.2013 in FIR No.49 of 2012 closing the
same. On the instigation of one Pindi Ravi, the de facto
complainant filed a complaint with identical allegations as
made by the said Pindi Ravi that the petitioners herein
have conspired with the Officers of the Tahasildar office
and created forged death certificates by wrongly showing
the dates of death. The petition filed under Section 200
Cr.P.C by the 3rd respondent before the Judicial Magistrate
of the First Class, Mulugu leading to registration of
F.I.R.No.62 of 2015 and on comparison with the complaint
which lead to registration of FIR No.49 of 2012 would
clearly establish that the very same death certificates of the
above named persons viz., Sri Kanneboina Kattaiah,
Sri Jeela Chandraiah and Emmadi Kattaiah are once again
complained to be forged by the petitioners. It is further
submitted that once the competent officers have conducted
investigation with respect to the three death certificates
that was the subject matter of the complaint in FIR No.49
of 2012 dated 02.04.2012 and once they have come to a
conclusion that the allegations are false, it is no longer
open to the 2nd respondent to register the very same
complaint, just because the complainant has changed and
continuing the prosecution amounts to double jeopardy.
It is further submitted that the petitioners were targeted by
two groups of individuals i.e., one Sri M.Malla Reddy and
Sri Pindi Ravi. Several cases have been instituted on the
file of this Court, apart from various complaints against
each other before various police stations and Courts below
as well. It is further submitted that the orders in writ
petitions and writ appeals show that the subject land is
Government land over which the first petitioner has been
granted mining lease. If that being so, the claim of the de
facto complainant which has been at the instigation of
Sri Pindi Ravi pales into insignificance, as the very basis of
their claim that Sri Pindi Ravi had purchased the lands
from assignees have been invalidated by the Collector.
As such, the FIR and charge sheet both deserves to be
quashed.
4. Heard Sri Sivaraju Srinivas, learned counsel for
the petitioners, Sri S.Ganesh, learned Assistant
Public Prosecutor for respondent Nos.1 and 2-State
and Sri K.Mohan, learned counsel for respondent No.3.
5. Learned counsel for the petitioners would submit that
earlier also with the same set of allegations FIR was
registered was against the petitioners and the said FIR was
closed after thorough enquiry and again with the same
allegations, the FIR in the present case is registered
and the same amounts to double jeopardy. He would
further submit that the subject property for which
mining is granted belongs to the Government and the same
was stated by the Collector. Therefore, the proceedings in
C.C. No.373 of 2021 are liable to be quashed.
6. On the other hand, learned counsel for respondents
would submit that there are serious allegations against the
petitioners and previously, two complaints were given and
they were not investigated properly. As such, he prayed the
Court to dismiss the criminal petition.
7. Having regard to the submissions and upon perusal
of the material available on record, the averments in the
charge sheet shows that there is tampering of the original
official records i.e., Maranamula Register by inserting the
names of deceased (i) Kanneboina Kattaiah, (ii) Jeela
Chandraiah and (iii) Immadi Kattaiah and changing the
serial numbers of the said register which are in possession
and custody of accused Nos.4 and 5 and further their
enquiry shows that the deceased Sri Immadi Kattaiah
and Sri Jeela Chandraiah had taken an amount of
Rs.150/- each per month as old aged pension by putting
their thumb impression prior to their death up to the year
2002 and that the Tahasildar issued report regarding the
actual date of death of the deceased Sri I. Kattaiah,
Sri J. Chandraiah and Sri Immadi Kattaiah for the
year 2002-2003 by verifying the Maranamula Register
and examining the blood relatives of the above
deceased by visiting Gollawada of Mallampally Village.
The Tahasildar, Mulugu has enquired into the matter in
Gollawada, Mallampally Village on 16.04.2016 and
obtained sworn statement of the closed relatives of the
deceased persons and as per the deposition, certificates of
death were issued by the Panchayath Secretary, Mulugu,
which appear to be correct. As per enquiry and as per the
certificates of death issued by the Panchayath Secretary,
Mallampally, Sri Kanneboina Kataiah died on 20.03.2002,
Sri Chandraiah died on 15.06.2003 and Sri Immadi
Kattaiah died on 20.03.2022. They also tallied with the
signatures of Sri Chintham Odelu, VAO with reference to
pay bill register, whereas the Panchayath Secretary of
Mallampall Village has issued the death certificates as
above and these petitioners along with accused Nos.4
and 5 created document stating that Sri Immadi Kattaiah
said to have died on 23.11.1999, Sri Jeela Chandraiah died
on 27.11.1999 and Sri Kanneboina Kattaiah on
31.12.1999. Therefore, the same appear to be tampered by
way of subsequent inclusions. Further, contention of the
petitioners is that with same allegations previously F.I.R
registered and closed by the Police, the petitioner cannot be
tried for the same allegations which amounts to double
jeopardy whereas record shows that he was not tried for
the same allegations previously double jeopardy applies
only when petitioner tried for the same offence for second
time, as such there is no force in the said contention.
8. Having regard to the averments in the charge sheet
wherein serious allegations are levelled against these
petitioners and in view of the fact that the earlier FIR is
closed is not a ground to quash the proceedings and the
same does not comes under jeopardy and allegations
requires trial.
9. At this stage, it is pertinent 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 Cr.P.C., though wide, has to be used sparingly, carefully and
(2012) 10 Supreme Court Cases 155
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."
10. In view of the above discussion as well as the law laid
down by the Hon'ble Supreme Court in State of Madhya
Pradesh (supra), this Court does not find any merit in the
criminal petition to quash the proceedings against the
petitioners and the same is liable to be dismissed.
11. Accordingly, the Criminal Petition is dismissed.
Pending miscellaneous petitions, if any, in this
Criminal Petition shall also stand closed.
_____________________ JUSTICE K. SUJANA Date: 06.06.2024 ktm
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