JUDGEMENT
-
(1.) Through this application under Section 482 of the Code of Criminal
Procedure one of the accused of G. R. Case No. 422/93 (Kotowali PS. Case
No. 412/93) has prayed for quashing the proceeding pending in the Court of
Sub-Divisional Judicial Magistrate, Sadar, Cooch Behar.
(2.) in short, the facts leading to filing of the instant application are as
follows :
Dinabandhu Barman, the Branch Manager of Uttar Banga Kshetriya
Gramin Bank lodged a F.I.R. on 24.12.93 alleging that one Bipul
Karmakar, New L'oknath Bhandar, Bhabaniganj Bazar, Cooch Behar
opened one savings bank account on 12.7.93 (SB A/c. No. 4185)
depositing Rs. 2.500/- and the said account holder was duly introduced
by one Archana Sengupta having one savings bank account with the
same branch. Thereafter, the Branch Manager received two
M. T. SI. No. 13/93, Printed No. MT/G being No. 17519 dated 20.8.93
amounting to Rs. 12,000/- only from the Hakimpara, Siliguri Branch of
I the aforesaid bank to be credited in the savings bank account of said
Bipul Karmakar. Thereafter, the said SB. A/C, holder withdrew the amount
2,450/- in three instalments. The M.T. No. 13/93 for Rs. 12,000/- was
credited in SB, A/c. No. 4185 on 25.8.93 and the account holder of the
said savings bank account Bipul Karmakar withdrew the amount of Rs.
12,000/- in 4 instalments. Again on 20.11.93 another M. T. SI. No. 14/
93/19 of Rs. 23,000/- was credited to the said SB. A/c, of the said Bipul
Karmakar and he ultimately withdrew the entire M.Ts. amount of Rs.
23,000/- in two instalments. it is alleged that on verification of Uttar
Banga Kshetriya Gramin Bank, Hakimpara Branch, Siliguri by the audit
and Vigilance Cell, it was found from a letter dated 20.12.93 that no
such M.T. document amounting to Rs. 12.12.93 that no Rs. 12,000/-
and Rs. 23,000/- was issued from the said Branch. In fact the M.T.
instruments mentioned above were never in existence in Hakimpara
Branch, although the same was used for cheating the bank by the said
Bipul Karmakar. it is the contention of the petitioner that at the relevant
point of time in 1993 petitioner was in the Head Office of Uttar Banga
Kshetriya Gramin Bank situated at Cooch Behar as Sr. Manager (Planning
& Development) Department. On 19th April, 1995 he was transferred
to Bazirhat Branch as Branch Manager Scale-ii of the said Bank
and at the time of filing the application he was serving as such. It is
the specific contention of the petitioner that in the F.I.R. there was no
allegation raised against the petitioner. After the police, on the basis of
the F.I.R., which is marked Annexure-A to the petition, started the
aforesaid case under Section 468/420 of the I.P.C., the Investigating
Officer came to the Head Office and interrogated the petitioner. it is
specifically alleged that the police after investigation submitted chargesheet
against the present petitioner and other persons on 10.4.96 and
from the charge-sheet, it transpire that one Kishalay Dutta, branch
Manager of Gramin Bank, Hakimpara Branch, Dist-Darjeeling who is
also an accused in the case was respcrisibie for the forgery on the M.T.
forms. The petitioner wants to get the charge-sheet quashed against
him in the aforesaid facts and circumstances.
(3.) I have heard the submissions Mr. Ashish Kr. Sanyal who with Mr.
Uttam Mazumdar appeared for the petitioner. It is submitted by Mr. Sanyal
that the F.I.R. has failed to disclose any allegation against the present
petitioner. Even the charge-sheet which the police filed on completion of the
investigation failed to specifically indicate how the petitioner was involved in
the offence complained of. Mr. Sanyal has further submitted that the only
relevant allegation which has been raised to connect the accused with the
offence complained of that is to say being involved in forgery of document
and the use of such document to defraud the bank is the allegation that the
accused/petitioner at the relevant point of time, was the Sr. Manager
(Planning and Development Department), at the Head office at Cooch Behar
of Uttar Banga Kshetriya Gramin Bank, and had the control over the Printing
Stationary Section of the Bank. But there is nothing to show that the
instruments which were used for the commission of the crime, namely, M.T.
instruments were in direct custody of the petitioner. He has further submitted
that in a criminal case a person can not ordinarily be held responsible for acts
of others unless it is shown that such person had any part to play in the act
or acts complained of. Section 10 of the Evidence Act embodies one of the
exceptions to this general rule but in order to bring the case within the
mischief of that section, prosecution is required to establish the existence of
a common design shared by some persons who have combined together for
the same illegal purpose and any act done by one of the persons in
pursuance of the original design and with reference to the common object,
would be construed as the act of the whole. But in the instant case, besides
the allegation that accused as the Head of the Department of the Bank in
which similar instruments, namely, M.T. forma were kept, there is no
allegation raised which shows or can show that the accused had got a part
to play in the commission of the offence.;
Click here to view full judgement.
Copyright © Regent Computronics Pvt.Ltd.