JUDGEMENT
-
(1.) THE petitioner has invoked the inherent powers of this court under Section 482 of the Cr.PC for quashing the orders dated 18.8 2007/20.8.2007 passed by the Additional Chief Judicial
Magistrate, Bermo at Tenughat in connection with Bermo P.S. Case No. 6 of 2005 corresponding
to G.R. No. 39 of 2005, whereby cognizance of the offences under Sections 406, 420, 467, 468,
469, 471 and 120B of the IPC was taken against the petitioner and summons were issued against the petitioner directing him to appear and face trial for the aforesaid offences. Prayer has also
been made for quashing the order dated 21.9.2007 whereby petitioner's bail bond was
cancelled and non -bailable warrant of arrest was issued against him by the learned court below.
(2.) THE case was registered on the basis of the written report of the informant/opposite party no. 2 lodged at the police station on 9.1.2005 alleging inter alia that the petitioner being proprietor of
M/s Urmila Petrol Pump at Kathara, requested the informant on 5.8.2001 to give friendly loan of
Rs. 3.00 lakhs for 44 days to facilitate him to purchase petrol and diesel for his petrol pump. The
informant agreed to give the amount. On the next day, the manager of the petrol pump namely
Vyas Kumar came to the informant's shop. On telephonic instruction of the petitioner, the
informant paid the sum of Rs. 1,80,000/ - in cash to Vyas Kumar besides a cheque for Rs. 1,80,000
/ - in favour of M/s Urmila Service Station. The cheque was encashed on the same day and a
demand draft was purchased in favour of Indian Oil Corporation on the account of M/s Urmila
Service Station. After a week, the informant demanded refund of his money, but the petitioner
sought for time and continued deferring payment for about 2 1/2 years. Ultimately, on 27.7.2004 the
petitioner issued three cheques each for Rs. 1.00 lakh in favour of the informant towards
repayment of the can amount. The informant did not present the cheques at the bank promptly on
the request of the petitioner. It is alleged that on 22.12.2004 the informant came across a news
item that the petitioner had lodged an FIR against his employee Vyas Kumar on the allegation that
Vyas Kumar had committed cheating and criminal misappropriation of valuables from the petrol
pump. Later, on 5.1.2005 the informant learnt also through another news item that Vyas Kumar
had lodged an FIR against the informant with allegations of extortion. On being contacted by the
informant, the petitioner allegedly denied to have received any amount from the informant
declaring that the cheques referred to by the informant were forged. The allegation in the FIR
against the petitioner was investigated and at the conclusion of the investigation, charge -sheet
was submitted by the police on 24.11.2005 against the co -accused Vyas Kumar only keeping the
investigation pending against the petitioner. Later, on 22.5.2007 the police submitted a
supplementary charge -sheet in favour of tne petitioner showing "lack of evidence".
The petitioner has challenged the impugned order of the learned court below on the ground that the order is thoroughly illegal and without jurisdiction. Shri Atanu Banerjee, learned counsel
appearing for the petitioner, submits that the impugned order contains manifest error inasmuch as
the learned Magistrate has gone beyond his jurisdiction to issue summons against the petitioner
ignoring the fact that the police after investigation, had submitted final report stating "no evidence"
against the petitioner and had not recommended the petitioner's trial for the aforesaid
offences. Relying upon the judgment of the Supreme Court in the case of Kishori Singh and Others
vs. State of Bihar reported in AIR 2000 Supreme Court 3725, learned counsel argues that the
learned Magistrate could not have issued process against the petitioner who, though may have
been named in FIR as an accused, but has not been charge -sheeted under Section 173 of the Cr.
PC, since such powers were not available to the learned Magistrate at the stage of taking
cognizance.
(3.) COUNTER -affidavit has been filed by the informant/opposite party no. 2 Prem Chand Agrawal denying and disputing the entire grounds as raised by the petitioner in the instant application, who
has alleged that he was cheated by the petitioner in connivance with the accused Vyas Kumar
and for which he had instituted a case at the police station for the offences under Sections 420
and 406 of' the IPC. The abovenamed deponent of the affidavit states further that that the
petitioner is a habitual offender and as many as five separate cases at different police stations
were instituted against the petitioner for the offence of cheating.
It is also stated that earlier, in a similar case, the petitioner had filed a revision
application before this court vide Cr. Revision No. 700 of 2007 which was heard and
dismissed on 28.9.2007. Shri Mahesh Kumar Sinha, learned counsel representing the
opposite party no. 2, submits that the instant application for quashing is not
maintainable since the impugned order dated 18.8.2007/20.8.2007 is not an order of
cognizance, but is essentially an order issuing process against the petitioner directing
him to appear to face trial.;
Click here to view full judgement.
Copyright © Regent Computronics Pvt.Ltd.