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20 November vs State Of Uttarakhand And Another
2024 Latest Caselaw 2669 UK

Citation : 2024 Latest Caselaw 2669 UK
Judgement Date : 20 November, 2024

Uttarakhand High Court

20 November vs State Of Uttarakhand And Another on 20 November, 2024

Author: Vivek Bharti Sharma

Bench: Vivek Bharti Sharma

                                                     2024:UHC:8646



HIGH COURT OF UTTARAKHAND AT NAINITAL
       Criminal Misc Application No. 613 of 2024
                        20 November, 2024


Tushar Lohani                                     --Petitioner

                             Versus

State of Uttarakhand and another                --Respondents

Presence:-
Mr. Tribhuwan Chandra Pandey, Advocate for the petitioner.
Mr. Pratiroop Pandey and Mr. Devender Singh, learned Assistant
Government Advocate for the State/respondent no.1.
Mr. Sandeep Tiwari, learned counsel for respondent no.2 through V.C.


Hon'ble Vivek Bharti Sharma, J.(Oral)

This C528 petition is filed for quashing the

impugned judgment and order dated 20.09.2024 passed

by the learned District and Sessions Judge, Champawat

in Criminal Revision No.23 of 2024 (Annexure No.6 to the

petition) as well as order dated 18.06.2024 passed by the

learned Judicial Magistrate, Tanakpur, District

Champawat in Criminal Case No.900 of 2023 (Annexure

No.4 to the petition) and further to quash the entire

proceedings of Criminal Case No.900 of 2023 (Case Crime

No.148 of 2022), 'State Vs. Tushar Lohani' under Sections

406, 506 of I.P.C. pending before the Court of learned

Judicial Magistrate, Tanakpur, District Champawat.

2. Brief facts of the case are that respondent

no.2/complainant lodged FIR No.148 of 2022 under

2024:UHC:8646 Sections 406, 506 of I.P.C.(as the Penal Code then was) at

Police Station Tanakpur, District Champawat (Annexure

No.1 to the petition) against the petitioner/accused; that,

vide order dated 18.06.2024, the Judicial Magistrate,

Tanakpur, District Champawat disallowed the

application for discharging the petitioner/accused and he

was directed to appear for framing of the charges under

Section 406, 506 of I.P.C. on 19.07.2024.

3. Counsel for the petitioner/accused would

submit that necessary ingredients of the offence as

defined under Section 406 of I.P.C. are not made out

from the evidences placed along with the charge sheet,

therefore, revision was filed in the court of District and

Sessions Judge Champawat; that, the District and

Sessions Judge Champawat by the impugned order dated

20.09.2024 dismissed the revision of the petitioner

/accused, hence, this petition has been filed.

4. Counsel for the petitioner/accused would rely

upon the judgments as quoted in the judgment of the

Trial Court on the point of entrustment and would

submit that petitioner /accused has taken ₹35,22,132/-,

however, respondent no.2/complainant alleges that a

total amount of ₹39,95,200/- has been given to the

petitioner/accused.

5. The allegations in the FIR are that the

2024:UHC:8646 petitioner/accused took this money by stating that he

has contacts in a Housing Society in Delhi and, therefore,

he can purchase a residential apartment by exercising

his influence. The petitioner /accused claimed that he

would get an apartment for respondent

no.2/complainant at a very low price and would secure

admission for the son of respondent no.2/complainant in

the Guru Govind Singh Indrapratha University for which

some admission charges are to be paid and, for this

purpose, respondent no.2/complainant gave him

₹20,000/-. However, the petitioner/accused never got

any residential apartment transferred in the name of

respondent no.2/complainant.

6. The order of the Trial Court is very detailed

order and it has considered all the aspects of the

entrustment on which the charges against the accused

have to be framed.

7. In the considered view of this Court at the time

of framing charges the Court has only to see that whether

any prima facie case is made out from the evidences

placed along with charge sheet against the accused or

not. For this purpose, the Trial Court is not required to

make detailed inquiry into all the aspects as it is done at

the time of passing final judgment.

8. The allegation of entrustment of amount to the

2024:UHC:8646 petitioner/accused is present in the FIR itself and the

petitioner /accused himself admits that he has taken

₹35,22,132/- albeit not for purchasing house for

respondent no.2/ complainant but for the purpose of

marriage of the daughter of respondent

no.2/complainant. All these facts are matter of evidence

which cannot be considered at the time of framing of

charges. The Trial Court is not supposed to make inquiry

about possible defence of accused at the time of framing

of charges. The judgment of the Trial Court and the

Revisional Court of District and Sessions Judge,

Champawat is correct in facts and law. Therefore, there

is no force in this petition.

9. It is trite that the powers under Section 528

BNSS have to be exercised sparingly, carefully and with

caution and only to prevent abuse of process of any

Court or otherwise to secure ends of justice. In view of

this Court, this is not the fit case where the powers u/s

528 BNSS should be exercised.

10. In view of the above, this Court is not inclined

to interfere in the impugned orders. Accordingly, present

C528 petition lacks merits and the same is hereby

dismissed in limine.

11. From perusal of the order of the Trial Court, it

is evident that on 18.06.2024, the application for

2024:UHC:8646 discharge was disallowed and date was fixed for

appearance of accused for framing the charges.

It is observed that in many cases as a matter of

practice whenever an application for discharge is made

by an accused and the same is disallowed, the next date

for framing of charges is fixed, even if accused is present

before the Court.

In the considered view of this Court when the

Trial Court has considered all the facts and law at the

time of hearing on the application for discharge and

passes order rejecting it, then the charges can be framed

on the same day. Fixing the date for this purpose is an

unnecessary wastage of time and delays the trial.

Therefore, all the Trial Courts of the State are directed to

secure the presence of the accused and to frame charges

on the same day when application for discharge is

disallowed.

12. Let a copy of this judgment be circulated to all

the Trial Courts of the State for compliance.

(Vivek Bharti Sharma, J.) 20.11.2024 SS

SUKHBANT SINGH DN: c=IN, o=HIGH COURT OF UTTARAKHAND, ou=HIGH COURT OF UTTARAKHAND, 2.5.4.20=71978f9c61bfde0ba69967c787b1764ea7bc7dd129a8a6380d49b1885e628615, postalCode=263001, st=UTTARAKHAND, serialNumber=2D8B71B8D8E345F6B7F95B1DD4FB4BEBD2B7D72C42261361AED33172F1 52148D, cn=SUKHBANT SINGH Date: 2024.11.26 11:12:17 +05'30'

 
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