Citation : 2022 Latest Caselaw 2684 UK
Judgement Date : 26 August, 2022
IN THE HIGH COURT OF UTTARAKHAND
AT NAINITAL
Criminal Writ Petition No. 1600 of 2022
Sachin Gaur ..... Petitioner
Versus
State of Uttarakhand & Ors. .....Respondents
Present:
Mr. Rajesh Sharma, the learned counsel for the petitioner.
Mr. J.S. Virk, the learned Dy. Advocate General for the State.
Date of hearing and order: 26.08.2022
Sri S.K. Mishra, J.
Heard learned counsel for the parties.
2. By filing this writ petition, the petitioner being accused in FIR No. 208 of 2022 registered in the commission of offence under Sections 420, 323, 504 and 506 of the Penal Code at P.S. Kotdwar District Pauri Garhwal, has prayed for quashing of the FIR.
3. The learned counsel for the petitioner would submit that he is not guilty of the offence, and, therefore, the FIR should be quashed.
4. It is apparent from the record that the averments made in the FIR reveals that the petitioner represented before the complainant that he has purchased certain lands from another person and they agree to purchase the same for a valuable consideration of Rs. 1.15 crores (one crore fifteen lakh rupees) and entered with an agreement with him. He also allegedly shown an agreement executed by him with the original owner of the property. In pursuance of said agreement, the informant deposited a total sum of Rs. 40,50,000/- (forty lakh and fifty thousand rupees) in
different accounts as per the request of the present petitioner.
5. The learned counsel for the petitioner would further submit that since land belongs to some other person and money has been transferred to that person, the offence is not made out against him. However, we are of the opinion that from the contents of the FIR the role of the petitioner is quite clear. He entered into an agreement with the informant and in pursuance thereof money has been transferred to the accounts as per the directions of the petitioner, therefore, the offence under Section 420 of the Penal Code appears to be made out which need to be investigated. Moreover, in a writ petition, for a prayer of quashing of the FIR, the Court should exercise its power sparingly in rarest of the rare cases.
6. The Hon'ble Supreme Court in the case of Neeharika Infrastructure Pvt. Ltd. vs. The State of Maharashtra 2021 SCC Online 315, while considering an appeal arisen out of a petition filed under Section 482 of the Code of Criminal Procedure, has given certain guidelines taking into consideration its several earlier judgments. In Neeharika's case (supra) the Supreme Court has observed that police has statutory rights and duties under the relevant provisions of the Code to investigate into a cognizable case. The Supreme Court further held that in only those cases where no cognizable offence or offence of any kind is disclosed in the FIR, then the Court should not permit an investigation to go on and while examining FIR/complaint quashing of which is sought, the Court
cannot embark upon an enquiry as to the reliability and genuineness or otherwise of the allegations made in the FIR or in the complainant.
7. In that view of the matter, this Court is of the opinion that , prima facie, case is made out which requires investigation, and, therefore, this Court does not find any reason, prima facie, to issue notice to the petitioner.
8. Thus, the writ petition is dismissed in limine.
(Sanjaya Kumar Mishra, J.) (Urgent copies as per Rules) PV
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