Priyanka Sohar Dhand vs. State Of Punjab And Ors
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Cause title — parties, addresses and appearances
d that he would do so in order h the goods then a case of chea In Hari Prasad Chamaria v. Bi 74 Supreme Court 301, it was owed that the accused had dish e the complainant parted with t offence under Section 420 Ind mount to breach of contract. In G 00(2) RCR (Criminal) 290 (S terated that guilty intention is ence of cheating and, therefore the part of the accused must b ld that in order to constitute the deceive should be in existence s offered. So far as the present appellan ture much later in July 1999, ands of A-1 were purchased by A picture at the time when the c oney in improvement of its bo reement executed with Cadbury d. (A-1). Since the appellants we en the complainant alleges to h sential ingredient of the offen s judgment are reproduced he ential ingredient of the offence a' on the part of the accused m onvicted of an offence of cheati v. The State of Bombay, AIR 19 o Prasad v. State of West Beng was held as follows : cused in under Section 420 in t o part with his goods, on would pay for the same on deliv ad at the time he promised to p to do so, the fact that he did ction into one of cheating. But if on whatsoever to pay but mer to induce the complainant or p ating would be established." ishun Kumar Surekha & Ors., A s held that unless the compla onest or fraudulent intention at the money it would not amount dian Penal Code and it may o G.V. Rao v. L.H.V. Prasad & O SC) : 2000(3) SCC 693, it w s an essential ingredient of e, to secure conviction 'mens r be established. It has been furth e offence of cheating the intent at the time when the inducem nts are concerned, they came i when various trade marks a A-6. The appellants were not at complainant claims to have sp ottling plant on the basis of y Schweppes Beverages India P ere not in picture at all at the ti have spent money in improving nce ere e of must ing. 956 gal, that the very pay not f on rely part AIR aint the t to only rs., was the rea' her tion ent into and t all ent the Pvt. ime the SANJAY GUPTA 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
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its extra- inherent the proc summari Ors.", re of this jud “10 pro law exe pow rep of pre the pre gui kind
W com the cas 2. ma cog ttling plant, neither any guilty in r there can possibly be any inte mplainant. No offence of cheatin en committed by the appellan tice was given to the complainan t be renewed any further after ex the allegations made in the solutely true and correct, the a mmitted any offence of cheating nal Code.” The category of cases, in -ordinary power under Article power under Section 482 Cr cess of any Court or to se sed in "State of Haryana eported as 1991(3) RCR (Cri dgment is reproduced hereun
In the backdrop of the inte ovisions of the Code under Cha w enunciated by this Court in a ercise of the extraordinary powe wers under section 482 of the C produced above, we give the foll illustration wherein such pow event abuse of the process of e ends of justice, though it may ecise, clearly defined and suffi idelines or rigid formulae and to ds of cases wherein such powe Where the allegations made in mplaint, even if they are taken a eir entirety do not prima facie co se against the accused. Where the allegations in the F terials, if any, accompanying gnizable offence, justifying an ntention can be attributed to th ention on their part to deceive ng can, therefore, be said to ha ts on account of the fact tha nt that the bottling agreements xpiry of the initial term. Thus, ev complaint are accepted to appellants cannot be said to ha g as provided in section 420 Ind which High Court can exerc e 226 of the Constitution or t r.P.C. either to prevent abuse ecure the ends of justice, a & Ors. v. Ch. Bhajan Lal minal) 383 (SC) , relevant pa nder:- erpretation of the various relev apter XIV and of the principles series of decisions relating to er under Article 226 or the inher Code which we have extracted a lowing categories of cases by w wer could be exercised either any Court or otherwise to sec y not be possible to lay down a iciently channelised and inflexi o give an exhaustive list of myr r should be exercised. the First Information Report or at their face value and accepted onstitute any offence or make ou First Information Report and oth g the F.I.R. do not disclose n investigation by police offic em the ave t a will ven be ave dian cise the e of are & ara vant s of the rent and way r to ure any ible riad the d in ut a her e a cers SANJAY GUPTA 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
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aforesaid element petitione cheat, th learned perceived heavy am also with der Section 156 (1) of the Co gistrate within the purview of Se Where the uncontroverted a mplaint and the evidence collec close the commission of any ainst the accused. Where, the allegations in the F. ence but constitute only a estigation is permitted by a po gistrate as contemplated under Where the allegations made i surd and inherently improbable rson can ever reach a just c ound for proceeding against the Where there is an express le ovisions of the Code or the conc oceeding is instituted) to the in oceedings and/or where there is the concerned Act, providing eff the aggrieved party. Where a criminal proceeding is d/or where the proceeding is ma otive for wreaking vengeance on te him due to private and person Now we can examine th d principles of law. While of “mens rea” or an intenti r obtained the documents wit his essential element of the o Senior Counsel that intentio d from the fact that the purpo mounts of maintenance in the out any sound basis. ode except under an order o ection 155(2) of the Code. allegations made in the FIR cted in support of the same do y offence and make out a ca I.R. do not constitute a cogniza a non-cognizable offence, olice officer without an order o r Section 155(2) of the Code. in the F.I.R. or complaint are on the basis of which no prud
conclusion that there is suffici accused. egal bar engrafted in any of cerned Act (under which a crimi nstitution and continuance of s a specific provision in the Co fficacious redress for the grievan manifestly attended with mala f aliciously instituted with an ulter n the accused and with a view nal grudge.” e present case in view of t Section 420 IPC requires t ion to deceive or cheat, if t thout any intention to deceive offence is missing. Argument on to deceive or cheat can ose of this exercise was to fet e proceedings under DV Act, f a or not ase able no of a so dent ient the inal the ode nce fide rior w to the the the e or by be tch is SANJAY GUPTA 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
1 produced regarding facts and no mater same ha of her complain the trial C 10.2 there mu loss to a were bo petitione brought i a final c petitione induced her or an apprecia 10.3 documen did not circumsta Firstly, at this stage o d before the learned trial Cou g its admissibility as well as d circumstances of the case rial right merely by putting the as merely been relied upon as claim towards maintenanc nants were under legal obligat Court for bringing true and cor Secondly, to attract an o ust be wrongful gain to one pa nother. In this case, since the ound to be produced, there r or loss to the respondent. into the consideration of the C call upon its evidentiary va r, by putting these documents the respondents in any ma ny other person as the dete tion of such and other eviden Thirdly, it is an admitt nts in question are genuine a tamper with or forge any ances the petitioner should ha only the document has be urt, which is yet to apply its m s contextual importance in t and the petitioner has gain ese documents on record as t s a piece of evidence in supp ce and even otherwise t tion to produce the same befo rrect facts on record.. offence under Section 420 IP arty and corresponding wrong e documents were genuine a e is no wrongful gain to t Documents have merely be Court and the court is yet to ta alue. It cannot be stated th s on record in Court proceedin nner to deliver any property rmination of maintenance up ce is to be made by the Cour ted position of fact that t and unaltered and the petition of it. No doubt under id ave used the process of court een ind the ned the port the ore PC, gful and the een ake hat ng, y to pon rt. the ner eal t to SANJAY GUPTA 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
bring the appears unwarran these do the resp “Rajnes When th cannot b responde 10.4 “cheating made ou corollary not main the adm screensh proceedi 471 IPC 11. process, relations even aft commen however ese documents on record that she in jest to substant nted methods. But sight also ocuments were eventually bou ondents in view of judgment h v. Neha and Another”, r ese documents were suppos be said that petitioner caus ents by doing so. Therefore, in the absenc g” in the present case, no off ut. Once, it is held that cheatin of the same, offence under ntainable. As discussed in th mitted position of fact that hot of the GST Returns br ngs when compared with the is also not made out. The FIR in this case also filed not to address a genuin after the respondents' son's ter mediation. While the pe dable as she should have pu , in matrimonial disputes, pa and prove those, however tiate her claim, probably use o cannot be lost of the fact th und to be brought on record t of the Hon’ble Apex Court eported as (2021) 2 SCC 32 sed to be brought on record sed any wrongful loss to t ce of essential ingredients fence under Section 420 IPC ng is not made out, as a natu section 66(D) of IT Act is a e preceding part and in view there is no tempering in t rought on record in the co original, offence under Sect o constitutes an abuse of le ne grievance but due to strain marriage to the petitioner fai etitioner’s conduct is also n ursued her legal remedies fai arties often initiate various leg r it ed hat by t in 24. d, it the of C is ural lso w of the ourt ion gal ned led not rly, gal SANJAY GUPTA 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
actions, the othe Courts s unnecess 12. cannot b backgrou regarding the accu tamperin FIR is m only few
Complain were obt petitione for the p which fac
Supreme made in their face is made prevent t including criminal proceeding er side without substantial should consciously avoid sary pressure on the already The ratio of the judgment i be made applicable in the und was different. In that cas g the genuineness of the do used, while in the present ng with the documents. While ade out in the present case, ingredients were not disclose In relation to the nants/Respondents that scr tained by the petitioner in an r has already filed a Compla purpose of instituting proceed ct has not been denied by the Therefore, considering the e Court in Bhajan Lal’s ca the First Information Report e value and accepted in their out in the present case. T the abuse of the process of gs, to satisfy egos and hara basis. In such circumstanc such proceedings to redu overburdened legal system. n C.P. Subhash’s case (Sup present case as the fact se, there was a serious conce ocuments brought on record case there is admittedly e no offence as alleged in t on the other hand, in that cas ed in the FIR. only grievance of t reenshot of these GST Retur n illegal manner, the son of t aint bearing No. 66649 of 202 dings under Section 340 CrP e respondents. e parameters issued by Hon' se (supra), even if allegatio t or the complaint are taken entirety, no prima facie offen Therefore, with the objective law in its humble opinion, t ass es, uce pra) ual ern by no the se, the rns the 23, C, ble ons at nce to his SANJAY GUPTA 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
Court fin quash th 15. & 3 also investiga quashed contents no hindr pending. Swapan that if no as any in will resul property judgmen ds itself duty bound to invoke e impugned FIR. Learned Senior Counsel a o raised an objection that th ation in the case is still goin . However, it is settled law t of FIR offences as alleged a rance in quashing such FIR Hon’ble Apex Court in "Sta Kumar Guha & Ors", repor o offence is disclosed, an inv nvestigation, in the absence lt in unnecessary harassmen may be put to jeopardy for n t is reproduced hereunder:- “64. In my opinion, the le legal position appears to be Court will not normally inter case and will permit investi be completed; if, however, offence, no investigation sh observations of the Judicial of this Court in the variou quoted, make this position a enunciated by the Judicial various decisions which I h sound principles of justice. investigation into the offenc interests of justice. If, howe investigation cannot be perm absence of any offence unnecessary harassment property may be put to jeop e its powers u/s 482 of CrPC appearing for respondent no his petition is premature as t ng on and thus FIR cannot that if from the bare perusal are not made out, then there R even if the investigation ate Of West Bengal & Ors rted as 1982 (1) SCC 561, he vestigation cannot be permitte of any offence being disclose nt to a party, whose liberty a nothing. Relevant para from t egal position is well-settled. T 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
property of any individual ar Court zealously guards investigation is carried on necessary materials for est which is disclosed. When a investigation in the interest collect materials for establis the offender to book. In the in a case where an offenc succeed in escaping from th may go unpunished to the and the society at large. Ju commits an offence has to punished for the same. If th investigation in a case wher the offence will go unpunish welfare of the society and th on the basis of this principle interfere with the investigatio been disclosed. The decisi relied are based on this s cases, an offence had bee settled and sound principle with an investigation into investigation and should completed, this Court had m decisions which I have reaffirming the sound princip on by Mr. Chatterjee, do not laid down as a broad propo must necessarily be permi prevented by the Court at th offence is disclosed. While as to whether an investigatio disclosed, the Judicial Comm v. Khwaja Nizam Ahmed (su v. State of Punjab (supra), J (supra) S.N. Sharma v. B clearly laid down that no in have made the observation which were relied on by Mr this proposition is not only based on fundamental pri against whom no offence is harassment by the process put his personal liberty considered sacred and sacro In view of the discussio re sacred and sacrosanct and them and protects them. n for the purpose of gather tablishing and proving an offen an offence is disclosed, a pro of justice becomes necessary shing the offence, and for bring absence of a proper investigat ce is disclosed, the offender m he consequences and the offen detriment of the cause of just ustice requires that a person w be brought to book and must he Court interferes with the pro re an offence has been disclos hed to the serious detriment of he cause of the justice suffers. I e that the Court normally does on of a case where an offence h ions on which Mr. Chatterjee h sound principle, and in all the en disclosed. Relying on the w that the Court should not interf o an offence at the stage allow the investigation to made the observations in the s earlier quoted reiterating a ples of justice. The decisions rel t lay down, as it cannot possibly osition of law that an investigat itted to continue and will not he stage of investigation, even if adverting to this specific quest on can go on even if no offence mittee in the case of King Empe upra) and this Court in R. P. Ka Jehan Singh v. Delhi Administrat Bipen Kumar Tiwari (supra) ha nvestigation can be permitted a s which I have earlier quoted a r. Sen. As I have earlier observ based on sound logic but is a inciples of justice, as a pers s disclosed, cannot be put to a s of investigation which is likely and also property which osanct into peril and jeopardy.” on made hereinabove, prese the An ring nce oper y to ging tion may der tice who be oper sed, the It is not has has ese well- fere of be said and lied y be tion be f no tion e is eror apur tion ave and and ved also son any y to are ent SANJAY GUPTA 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
petition i P/1), re Commiss arising th 17. stand dis
20 sanjay
is allowed and FIR No. 003 egistered at Police Station sionerate Ludhiana including herefrom are quashed. Pending miscellaneous a sposed of.
024
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Whether speaking/reasone Whether Reportable ? 5 dated 16.03.2024 (Annexu n Division 5, District Pol g all consequent proceedin application(s), if any, shall a
HARKESH MANUJA) JUDGE ed ? Yes/No Yes/No ure ice ngs lso SANJAY GUPTA 2024.07.29 09:18 I attest to the accuracy and authenticity of this document
Reproduced from the public record of the Punjab and Haryana High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.