Allowed

T.N. Sharma &Ors. v. State & Anr.

Delhi HC11 Dec 2018W.P.(CRL)/3758/2018

Case brief

AI extract

What is this about?

The Court quashed an FIR under Section 420 IPC after confirming an amicable settlement via MOU between the petitioner and complainant. Relying on prinicples from Gian Singh and Narinder Singh, the Court held that continuing proceedings is futile and unjust given the resolution of disputes.

What did the court decide?

FIR No.1299/2014 registered u/s 420 IPC and all proceedings arising therefrom are quashed. Petitioners directed to plant 150 trees each as social work.

T.N. Sharma &Ors. Vs State & Anr. — Cheating and Forgery | Delhi HC (2018)

¶1

$~44 * IN THE HIGH COURT OF DELHI AT NEW DELHI

¶2

W.P.(CRL) 3758/2018

¶3

T.N. SHARMA & ORS. ..... Petitioners Through: Mr. Brajesh Dwivedi, Advocate with Petitioners in person.

¶4

Versus

¶5

STATE & ANR. ..... Respondents Through: Ms. Kamna Vohra, Additional Standing Counsel for State with SI Maninder Maan, P.S. Vijay Vihar.

¶6

Mr. Lalit Kumar, Advocate for Respondent No.2 with Respondent No. 2 in person.

¶7

CORAM:

¶8

HON'BLE MR. JUSTICE NAJMI WAZIRI

¶9

O R D E R

¶10

% 11.12.2018

¶11

This petition seeks quashing of FIR No.1299/2014 registered under section 420 of the Indian Penal Code, 1860 at Police Station Vijay Vihar, Delhi, on a complaint made by respondent No.2 apropos misrepresentation, fraud and criminal breach of trust committed against him by the petitioners.

¶12

The learned counsel for the petitioners states that the lis has been amicably settled between the parties vide Memorandum of Understanding (MOU) dated 29.09.2018, courtesy the Delhi Mediation Centre, Rohini Courts, Delhi. The agreed amount stood paid to the complainant – respondent No.2. The parties are present in the Court and have been identified by their respective counsel as well as by the Investigating Officer of the case. The learned counsel for respondent No. 2 – complainant states

¶13

upon instructions that since the lis has been settled, the complainant does not wish to pursue the present FIR.

¶14

The learned counsel for the State submits that since the respondent No.2 does not wish to pursue the case against the petitioners any further, no purpose would be served if the petitioners are directed to face trial. Therefore, the State has no objection, if the present petition is allowed.

¶15

In the aforesaid circumstances and keeping in mind the decision of the Supreme Court in Gian Singh Vs. State of Punjab and Another (2012) 10 SCC 303, holding that even a non-compoundable offence can also be quashed on the ground of a settlement agreement between the offender and the victim, if the circumstances so warrant; by observing as under:

¶16

“58. ....However, certain offences which overwhelmingly and predominantly bear civil flavour having arisen out of civil, mercantile, commercial, financial, partnership or such like transactions or the offences arising out of matrimony, particularly relating to dowry, etc. or the family dispute, where the wrong is basically to the victim and the offender and the victim have settled all disputes between them amicably, irrespective of the fact that such offences have not been made compoundable, the High Court may within the framework of its inherent power, quash the criminal proceeding or criminal complaint or FIR if it is satisfied that on the face of such settlement, there is hardly any likelihood of the offender being convicted and by not quashing the criminal proceedings, justice shall be casualty and ends of justice shall be defeated.”

¶17

The amicable resolution of cases like the present one is an abiding objective. The dictum of Gian Singh (supra) has been affirmed by the Apex Court in Narinder Singh & Ors. Vs. State of Punjab & Anr. 2014 6 SCC 466 while observing:

¶18

“29. In view of the aforesaid discussion, we sum up and lay

¶19

down the following principles by which the High Court would be guided in giving adequate treatment to the settlement between the parties and exercising its power under Section 482 of the Code while accepting the settlement and quashing the proceedings or refusing to accept the settlement with direction to continue with the criminal proceedings:

¶20

29.1. Power conferred under Section 482 of the Code is to be distinguished from the power which lies in the Court to compound the offences under Section 320 of the Code. No doubt, under Section 482 of the Code, the High Court has inherent power to quash the criminal proceedings even in those cases which are not compoundable, where the parties have settled the matter between themselves. However, this power is to be exercised sparingly and with caution.

¶21

29.2. When the parties have reached the settlement and on that basis petition for quashing the criminal proceedings is filed, the guiding factor in such cases would be to secure: (i) ends of justice, or

¶22

(ii) to prevent abuse of the process of any court.

¶23

While exercising the power the High Court is to form an opinion on either of the aforesaid two objectives.

¶24

29.3. Such a power is not to be exercised in those prosecutions which involve heinous and serious offences of mental depravity or offences like murder, rape, dacoity, etc. Such offences are not private in nature and have a serious impact on society. Similarly, for the offences alleged to have been committed under special statute like the Prevention of Corruption Act or the offences committed by public servants while working in that capacity are not to be quashed merely on the basis of compromise between the victim and the offender.

¶25

29.4. On the other hand, those criminal cases having overwhelmingly and predominantly civil character, particularly those arising out of commercial transactions or

¶26

arising out of matrimonial relationship or family disputes should be quashed when the parties have resolved their entire disputes among themselves.

¶27

29.5. While exercising its powers, the High Court is to examine as to whether the possibility of conviction is remote and bleak and continuation of criminal cases would put the accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal cases.

¶28

29.6. Offences under Section 307 IPC would fall in the category of heinous and serious offences and therefore are to be generally treated as crime against the society and not against the individual alone. However, the High Court would not rest its decision merely because there is a mention of Section 307 IPC in the FIR or the charge is framed under this provision. It would be open to the High Court to examine as to whether incorporation of Section 307 IPC is there for the sake of it or the prosecution has collected sufficient evidence, which if proved, would lead to proving the charge under Section 307 IPC. For this purpose, it would be open to the High Court to go by the nature of injury sustained, whether such injury is inflicted on the vital/delegate parts of the body, nature of weapons used, etc. Medical report in respect of injuries suffered by the victim can generally be the guiding factor. On the basis of this prima facie analysis, the High Court can examine as to whether there is a strong possibility of conviction or the chances of conviction are remote and bleak. In the former case it can refuse to accept the settlement and quash the criminal proceedings whereas in the latter case it would be permissible for the High Court to accept the plea compounding the offence based on complete settlement between the parties. At this stage, the Court can also be swayed by the fact that the settlement between the parties is going to result in harmony between them which may improve their future relationship.

¶29

29.7. While deciding whether to exercise its power under Section 482 of the Code or not, timings of settlement play a crucial role. Those cases where the settlement is arrived at immediately after the alleged commission of offence and the matter is still under investigation, the High Court may be liberal in accepting the settlement to quash the criminal proceedings/investigation. It is because of the reason that at this stage the investigation is still on and even the chargesheet has not been filed. Likewise, those cases where the charge is framed but the evidence is yet to start or the evidence is still at infancy stage, the High Court can show benevolence in exercising its powers favourably, but after prima facie assessment of the circumstances/material mentioned above. On the other hand, where the prosecution evidence is almost complete or after the conclusion of the evidence the matter is at the stage of argument, normally the High Court should refrain from exercising its power under Section 482 of the Code, as in such cases the trial court would be in a position to decide the case finally on merits and to come to a conclusion as to whether the offence under Section 307 IPC is committed or not. Similarly, in those cases where the conviction is already recorded by the trial court and the matter is at the appellate stage before the High Court, mere compromise between the parties would not be a ground to accept the same resulting in acquittal of the offender who has already been convicted by the trial court. Here charge is proved under Section 307 IPC and conviction is already recorded of a heinous crime and, therefore, there is no question of sparing a convict found guilty of such a crime.”

¶30

The parties have re-iterated the terms of the aforesaid MOU and undertake to remain bound by the same. Since the complainant himself does not wish to pursue against the petitioners, the substratum of the complaint/FIR dissipates and any further proceeding apropos the same FIR would be an exercise in futility. It would therefore be in the interest of justice that the FIR be quashed. Accordingly, FIR No.1299/2014 registered

¶31

under section 420 of the Indian Penal Code, 1860 at Police Station Vijay Vihar, Delhi, and all the proceedings arising therefrom are quashed.

¶32

At this stage, the learned counsel for the petitioners submits that as an expression of the contrition of the petitioners for them having caused the unnecessary burden upon the administrative machinery engaged in the maintenance of law and order, the petitioners shall do such social work as may be assigned by the Court. Accordingly, the petitioners shall report before the Dy. Conservator of Forests (DCF), South, on 23.12.2018 at 11.00 am, who shall assign them duties to plant 150 trees each after identifying government lands under his jurisdiction. The plants/trees shall be of deciduous indigenous variety with a nursery age of three and a half years, and a height of at least six feet. Depending upon the soil type and topography, the DCF may consider the following types of trees for plantation:-

¶33

(i) Gular (Cluster Fig) (ii) Kadamba (Burflower Tree) (iii) Pilkhan (White Fig) (iv) Jaamun (Black Plum) (v) Bargad (Banyan Tree) (vi) Mango (vii) Amaltas (Golden Shower) (viii) Mahua (Butter Tree) [Indian Laburnum]

¶34

(ix) Putranjiva (xi) Sagwan (Teak Wood) (xiii) Kala Siris (xv) Kathal- Jackfruit

¶35

(xvii) Arni

¶36

(xix) Rohida

¶37

(x) Badh (xii) Safed Siris (Albizia Procera)

¶38

(xiv) Anjeer

¶39

(xvi) Palash

¶40

(xviii) Bistendu

¶41

(xx) Medshingi

¶42

An affidavit of compliance shall be filed by the petitioners as well as DCF on or before 16.02.2019, failing which the Registry shall list the case for directions. Satellite pictures prior to and after the afore directed plantation shall be obtained by the DCF from Geospatial Delhi Ltd. and

¶43

shall be filed alongwith his affidavit. Similar monthly updates shall be obtained by him to monitor and ensure the upkeep of the said plantation. A Report of the same shall be filed six months after the plantation alongwith fresh photographs to show the health/status of the plants. In case of default, the Registry shall list the case for directions.

¶44

The petition is allowed in the above terms.

¶45

A copy of this order be given dasti to the learned counsel for the parties under signature of the Court Master.

¶46

NAJMI WAZIRI, J.

¶47

DECEMBER 11, 2018 sb

T.N. Sharma &Ors. v. State & Anr.

Case brief

What is this about?

What did the court decide?

T.N. Sharma &Ors. v. State & Anr.

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Cases cited

Statutes considered

Parties & counsel

Coram

Case details

Similar cases

Raj Kumar Gupta Vs Central Bureau of Investigation

Vinod Kumar Gupta Vs C B I

Deepak Khandelwal Vs State & Anr.

Deepak Khandelwal Vs State & Anr.

Shadab @ Paggal Vs State

Prem Prakash Chauhan Vs State of NCT Delhi

Douglas Parker Vs State & Ors.

Sh. Soambrata Ghosh @ Joy @ Som @ Ors. Vs the State (Govt. of NCT Delhi) & Anr.

Sh. Shish Pal Vs University of Delhi and Ors.

Virendra Kumar Yadav Vs Union of India

Amit Verma Vs Union of India

Lalit Kumar and Ors. Vs Guru Gobind Singh Indraprastha University and Anr.

Ms. Aastha Mehta Nee Yadav and Ors. Vs Guru Gobind Singh Indraprastha University through Its Registrar

Snehlata & Ors. Vs Guru Gobind Singh Indraprastha University & Anr.