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Delhi District Court

Subhash Saluja vs The State (Govt. Of Nct Delhi) on 29 November, 2018

              IN THE COURT OF SHRI GIRISH KATHPALIA, 
                     DISTRICT & SESSIONS JUDGE
               SOUTH EAST : SAKET COURT, NEW DELHI.

Cr. REVISION NO. 347/2018

        SUBHASH  SALUJA
        S/O LATE SHRI D.R. SALUJA
        R/o F­121, LAJPAT NAGAR­I
        NEW DELHI 110024                                  
                                                                     ... REVISIONIST

                                    VERSUS

1.      THE STATE (GOVT. OF NCT DELHI)

2.      CHANDER SHEKHAR, S/o SHRI R.J. LAL

3.      RAJ BALA, W/o SHRI CHANDER SHEKHAR

        BOTH R/o A­16, LAJPAT NAGAR­II,
        NEW DLEHI 110024
        ALSO AT H.NO. 100, SECOND FLOOR
        GULMOHAR PARK, NEW DELHI 110049
                                                     ...RESPONDENTS

Date of filing  : 14.05.2018 First date before this court : 15.05.2018 Arguments concluded on : 29.11.2018 Date of Decision :  29.11.2018 Appearance :  Shri Karamveer Singh, counsel for revisionist Shri S.K. Dash, Ld. Chief Public Prosecutor for State. 

J U D G M E N T (O R A L)

1.  Revisionist, being the complainant defacto of case FIR No. 555/15   registered   by   PS   Economic   Offences   Wing   for   offence   under Cr. Revision No. 347/2018 Subhash Saluja vs State & Ors.    Page  1 of 5 Pages Section 420 IPC has challenged order dated 22.03.2018 of the  learned Magistrate,   whereby   at   the   stage   of   investigation,   application   of   the investigating officer for one day police remand was dismissed on the ground   of   violations   of   the   guidelines   laid   down   by   the  Hon'ble Supreme   Court   of   India  in   the   case   of  Arnesh   Kumar   vs   State   of Bihar, (2014) 8 SCC 273.   

2.  On the very first date, a query was put to learned counsel for revisionist  as regards his  locus standi, it being the State case.     After taking   few   adjournments   to   examine   the   legal   position,   on   last   date, learned  counsel for revisionist submitted that revisionist is the ultimate sufferer   and   the   State   might   support   this   revision   and   going   by   this submission, notice was directed to be issued to the respondents.   Notice sent   to   the   private   respondents,   who   are   accused   persons   returned unserved.   But learned  Chief Public Prosecutor appearing on behalf of State today submitted that State has opted not to support this revision petition.   Issuing fresh notice to the private respondents in the light of stand taken by State would be placing unnecessary litigation expense on the   private   respondents.     Under   these   circumstances,   I   have   heard learned    counsel   for   revisionist  as   well   as  learned    Chief   Public Prosecutor.

3.  On behalf of revisionist, it is contended that revisionist is the   ultimate   sufferer   of   faulty   investigation,   therefore,   revisionist   has locus  standi  to file this  revision  petition.     It is  argued on  behalf  of Cr. Revision No. 347/2018 Subhash Saluja vs State & Ors.    Page  2 of 5 Pages revisionist that in para 7.1 of the judgment in the case of Arnesh Kumar (supra)  the  Hon'ble  Supreme  Court   of   India  clearly   held   that   those directions do not apply where the accused is involved in multiple cases. It is also argued that since the present private respondents are involved in multiple cases of cheating, they cannot be given benefit of the directions laid down in the case of Arnesh Kumar (supra).   Learned  counsel for revisionist   took   me   through   order   dated   16.03.2018   of   the  learned CMM,   South­East   and   contended   that    even   CMM   held   that   the guidelines laid down in Arnesh Kumar (supra) are not applicable to the present case.

4.  On behalf of State, it is submitted by learned prosecutor that there is no infirmity in the impugned order, so State does not support this revision petition.

5.  So far as the locus standi is concerned, the fact remains that it is a State case in which status of the  present revisionist is only of a complainant defacto/witness. Merely because according to the revisionist the investigation is faulty, locus standi in State case cannot be usurped by   him.     In   my   view,   the   revisionist   does   not   have  locus   standi  to challenge the impugned order in revision.

6.  At the same time, the revisional jurisdiction being also a suo motu  power vested in the Court of Sessions, like any other  suo motu power, revisional power also is attendant with implicit duty to invoke the Cr. Revision No. 347/2018 Subhash Saluja vs State & Ors.    Page  3 of 5 Pages same in the interest of justice.   Merely because the revisionist does not have  locus   standi,   this   court   cannot   refuse   to   examine   the   legality, correctness and propriety of the impugned order.   Keeping this in mind, I have examined the record.

7.  At the outset, it needs to be pointed out that in CMM order dated   16.03.2018,   the   reference   regarding   non­applicability   of   the Arnesh Kumar (supra) is not the view of the learned  CMM but only a contention raised before the  learned    CMM on behalf of complainant defacto.   Even in paragraph 7.1 of the said judgment, there is no such observation that  where the accused is  involved in multiple cases,  the arrest guidelines would not apply.

8.  As regards the other cheating cases, as reflected from the impugned order itself, one case of cheating already stands compounded with the private respondents while FIR of the other cheating case stands quashed.     Since admittedly the private respondents have been joining investigation even according to the investigating officer without issuance of   any   notice   under   Section   160   CrPC   and   also   since   no   notice   of Section   41A   CrPC     was   issued   to   the   private   respondents   prior   to arresting them, in my view, the  learned  Magistrate correctly observed that there are violations of guidelines laid down in the case of  Arnesh Kumar (supra).

Cr. Revision No. 347/2018

Subhash Saluja vs State & Ors.    Page  4 of 5 Pages

9.  In   view   of   above   discussion,   I   am   unable   to   find   any illegality,   incorrectness   or   impropriety   in   the  impugned   order  dated 22.03.2018, so  the same is upheld and the revision petition is dismissed.

10.  A copy of this judgment be sent to the  learned    trial court and revision file be consigned to records.




Announced in the open court on                                                                 
this 29th day of November, 2018                                 (GIRISH KATHPALIA)
                                                             District & Sessions Judge
                                        
                                Digitally signed                South East, Saket Courts
                                by GIRISH
                   
  GIRISH                                                        New Delhi 29.11.2018 (a)
                                KATHPALIA
 KATHPALIA                 Date:
                           2018.11.29
                           17:21:46 +0530




Cr. Revision No. 347/2018
Subhash Saluja vs State & Ors.                                                Page  5 of 5 Pages