JUDGEMENT
A.K.Bisi, J. -
(1.) By the application under section 482 of the Code of
Criminal Procedure the petitioner Bimal Kumar Mondal has sought
quashing of proceeding of GR Case No. 60 of 2003 arising out of Suri
Police Station Case No. 24 of 2003 dated 4.2.2003 under sections 467/
468/471/420/120B of the Indian Penal Code pending before the Court
of the learned Sub-Divisional Judicial Magistrate, Suri, Birbhum.
(2.) The facts anterior to filing of the instant application may briefly be
narrated thus :-
Suri Police Station Case No. 24 of 2003 dated 4.2.2003 under sections
467/468/471/420/120B of the Indian Penal Code was initiated on the
basis of the FIR lodged by Debasish Som, Assistant Superintendent of
Post Offices, Birbhum Division, Suri, Birbhum with the Officer-in-Charge,
Suri Police Station on 4.2.2003.
(3.) It has been alleged inter alia by the de facto complainant in the FIR
that 62 KVPs bearing No.5/KVP 35BB 949007 to 949068 of
denomination of Rs.5,000/- each, having the total face value of
Rs.3,10,000/-, had been encashed fraudulently from Suri Head Post Office
on 31.1.2003 on payment of Rs.6,20,000/- which was,the total value on
maturity and the said amount of Rs.6,20,000/- was shown to have been
paid to one Bhola Nath Dutta of village Islampur-Dubrajpur, Birbhum.
The departmental enquiry was conducted and it was revealed that the
said certificates were purported to have been issued from Kalipahari Sub-
Post Office under Asansol Head Post Office, District Burdwan in the name
of B.N. Dutta, Asansol on 15.7.97 and the date of maturity of those
certificates was 15.1.2003. As unfolded in the FIR, to take payment on
expiry of 5 1/2 years one Sri B.N. Dutta (Bhola Nath Dutta) presented the
fake certificates at Suri Head Post Office on 13.1.2003 along with the
written application desiring to encash those certificates from Suri Head
Post Office. From the endorsement made by Sri Ashok Mukherjee, the
then Assistant Post Master, Suri Head Post Office in the said application
it appears that the said application was sent to the Sub-Post Master,
Kalipahari Sub-post Office under registered post on 13.1.2003. From
further endorsement appearing in the said application it appears that
the Sub-Post Master, Kalipahari Post Office verified the authenticity of
those certificates under his signature, date and stamp which had been
received by Suri Head Post Office through registered letter No. 5249 dated
21.1.2003. The value of those certificates payable on maturity had been
paid to the said person named as holder of those certificates by Sri
Biswanath Saha, the counter Postal Assistant of Suri Head Post Office on
31.1.2003 under the pay order issued by Joynal Abedin, the then Assistant
Post Master, Suri Head Post Office as per requisition of cash made by Sri
Jagadish Patra who worked as the Assistant Post Master, Suri Head Post
Office on 29.1.2003 without any local enquiry as to identification of the
payee as per the rules of the department. The said payment was made in
violation of the rules requiring such payment by cheque. The
aforementioned payment was made on identification recorded by Sri
Chittaranjan Mazumdar residing at near Police Line, Jatrik Club, Suri,
Birbhum who was an authorised agent of Small Savings Scheme attached
to Suri Post Office.;
Click here to view full judgement.
Copyright © Regent Computronics Pvt.Ltd.