JUDGEMENT
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(1.) This revision application has
been preferred by the petitioners against the
order dated 26th April, 2003, passed by
Kumari R. Asthana, learned Judicial Magistrate, 1st Class, Ranchi, in Complaint Case
No. 54 of 2002, whereby and whereunder,
the application filed on behalf of the petitioners for their discharge under Section 245
of the Code of Criminal Procedure has been
rejected and the learned Court below has fixed the date for framing the charges.
(2.) The main plea taken by the petitioners
is that the dispute being civil in nature, relating to transfer of land, the criminal
proceeding was not maintainable against the
accused/petitioners. Further, as petitioner
No. 2 has no concern with the land in question, the question of framing charges against him does not arise.
(3.) From the petition, filed by the petitioners, it appears that opposite party No. 2 filed
a complaint petition, registered as Complaint
Case No. 54 of 2002, wherein, he has stated
that accused No. 1 (petitioner No. 1 herein)
owns a piece of land bearing Plot No. 29,
Khata No. 1, Thana No. 192 at Morhabadi
within Bariyatu Police Station, within the
town and district of Ranchi, measuring an
area about 6 Katthas. Both the accused persons (petitioners herein) used to visit the
house of the complainant and in course of
their visits, they disclosed that they want to
develop an industry at Kokar in the town
and district of Ranchi, which is closed since
long and for that they need some money and,
as such, they want to sell the land at
Morhabadi. They proposed opposite party
No. 2 to sell their land and opposite party
No. 2 accepted their proposal to purchase
the land at the rate of Rs. 25,000/- per
Kattha and, accordingly, an agreement was
entered into between them on 2nd April, 1998. In token of advance consideration
amount, the complainant/opposite party No.
2 paid a sum of Rs. 7,000/- to the accused,
which they accepted and granted a money
receipt in lieu thereof. Again on
13th April, 1998 they approached the complainant/
opposite party No. 2, showing necessity of
money and they took Rs. 2,000/- from the
complainant and granted money receipt.
Subsequently, the complainant sent
Advocate's notice on 19th August, 1998 to
accused No. 1 (petitioner No. 1 herein) under
registered cover, requesting her to obtain permission from appropriate authority
for selling the land, so that the complainant/opposite party No. 2 by paying rest of
the amount may get the land transferred in
his name. However, no reply was received
from her. It is alleged that the complainant/
opposite party No. 2, thereafter, met the accused personally and along with others at
their residence at Kokar and requested them
to transfer the land but they gave excuse
that they were busy in standing their industry and sought for 3/4 months' time. The
complainant, on their request, agreed to it
but thereafter also no action was taken in
spite of repeated reminders. In the last week
of March, 1999 the accused persons approached the complainant/opposite party
No. 2 and asked for Rs. 20,000/- more,
showing that in order to meet their personal
necessity and to meet out the expenses for
taking permission, they need the amount.
However, the complainant having no money
at that time, asked them to come later on.
On 25th April, 1999 accused No. 1 (petitioner No. 1 herein) approached the
complainant and received a sum of Rs. 16,000/
- and granted money receipt in lieu thereof
and also took the forms, duly signed by the
complainant, for obtaining permission and assured that the sale deed will be executed
within two months and the land will be registered in the name of the complainant/opposite
party No. 2. It is alleged that thereafter, in spite of repeated reminders, the accused persons did not sell the land and
started avoiding them, showing that they are
busy with the development of the industry.
It is alleged that in September, 1999, the
complainant/opposite party No. 2 came to
know from one Mr. Puskar Munshi (a deed
writer at Civil Courts, Ranchi) that the accused persons have already taken a sum of
Rs. 60,000/- by executing an agreement in
the name of his son for selling the same land
for which the accused have taken advance
money from the complainant and have given
receipts. It is alleged that both the accused
persons are habitual cheaters and frauds.
Though they in the age and look appear to
be like mother and son but actually they
are wife and husband. Apart from her own
original husband, accused No. 1 (petitioner
No. 1 herein) alleged to have married with
accused No. 2 (petitioner No. 2 herein), at a
far distant place at Madhupur vide an affidavit bearing No. 1164
dated 22nd February, 1997, sworn before the Notary Public
Sri Harish Chandra Jha. It has also been
learnt by the complainant/opposite party
No. 2 that the accused persons (petitioners
herein) have also taken a sum of Rs. 10,000/- from a retired Professor Sri B. P. Verma in
January, 1998 regarding the same very land.
Similarly the accused have entered into an
agreement for selling the same land with one
Pramod Kumar Singh son of Shiv Nandan
Singh and Rajesh Verma son of late Jagdish
Verma of Karamtoli, Ranchi and have taken
a sum of Rs. 10,000/- on 10th August, 1998.
With regard to the same land, the accused
persons have also taken Rs. 20,000/- on
17th August, 1998 from one Satya Narayan
Gupta and entered into an agreement to sell
the same very land.;