Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 7, Cited by 8]

Punjab-Haryana High Court

Pavan Kumar Vijay vs State Of Haryana And Another on 1 July, 2009

Author: Rajesh Bindal

Bench: Rajesh Bindal

             CRM No. M-15985 of 2009                                  1

              In the High Court of Punjab & Haryana at Chandigarh

                                         CRM No. M-15985 of 2009 (O&M)

                                                Date of decision : 1.7.2009

Pavan Kumar Vijay                                             ..... Petitioner
                                         vs
State of Haryana and another                                  ..... Respondents
Coram:       Hon'ble Mr. Justice Rajesh Bindal


Present:     Mr. Mohit Mathur and Mr. Rohit Khanna, Advocates,
             for the petitioner.


Rajesh Bindal J.

Prayer in the present petition is for quashing of the complaint filed by respondent no. 2 against the petitioner under Sections 406, 466, 467, 468, 471 and 420 IPC.

Briefly, the facts are that respondent no. 2 filed a complaint against the petitioner with the allegations that he had bought 200 shares of M/s Hitech Drilling Service Limited for which the petitioner had signed transfer-deed. However, later on he got duplicate issued and got the same dematerialized in his name. In this process, respondent no. 2 was cheated. After considering the preliminary statement made by the complainant, the learned court below summoned the petitioner vide order dated 5.7.2008. In the present petition quashing of the complaint filed by respondent no. 2 is sought.

Learned counsel for the petitioner submitted that on the basis of complaint no offence against the petitioner is made out. Ingredients of the offence are not made out as there was no direct contact with the petitioner and the complainant. He further submitted that the learned court below had no jurisdiction to entertain the complaint as admittedly the complainant was residing at Noida when the alleged fraud was taken place. The original transfer-deed sought to be relied upon in the complaint was not placed on record. The incident had taken place way back in the year 1999 whereas the complaint was filed in the year 2007. He further submitted that when the public notice was published in the newspaper regarding loss of shares of the company, none raised any objection to the issue of new shares in the name of the petitioner. He submitted that the continuance of proceedings against the petitioner would amount to sheer harassment and abuse of process of law. The petitioner is practicing as a Company Secretary. The complaint filed by respondent no. 2 deserves to be quashed.

CRM No. M-15985 of 2009 2

After hearing learned counsel for the petitioner, I do not find any reason to entertain the present petition at this stage as the contentions which are sought to be raised by the petitioner would require appreciation of documents and the evidence to be led by the parties which cannot be done in proceedings under Section 482 Cr.P.C. Accordingly, the present petition is dismissed. However, the same shall not debar the petitioner from raising any of the issue raised in the present petition at an appropriate stage during trial, as this court is not expressing any opinion on the merits thereof.

At this stage, learned counsel for the petitioner prayed that the petitioner, who is a Company Secretary by profession and some times he has to move out of station with regard to his work, be exempted from personal appearance on non-effective hearings before the court below, however, he shall be represented through his counsel. I find merit in the submissions made. For the conditions which may be imposed by the learned court below, the personal appearance of the petitioner on non-effective dates of hearing shall remain exempted. However, it is made clear that whenever the learned court below will require his presence, the petitioner will make himself available so that the trial is not delayed.




1.7.2009                                                  ( Rajesh Bindal)
vs.                                                             Judge