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Karnataka High Court

Basavaraj S/O. Shivalingappa ... vs The State Of Karnataka on 12 November, 2021

           IN THE HIGH COURT OF KARNATAKA
                 AT DHARWAD BENCH
      DATED THIS THE 12TH DAY OF NOVEMBER 2021
                          BEFORE
           THE HON'BLE MRS.JUSTICE M.G.UMA
                   CRL.P.NO.102371/2017
BETWEEN:
1. BASAVARAJ S/O SHIVALINGAPPA BENDIGERI,
   AGE-43 YEARS, OCC: AGRICULTURIST,
   R/O BENDIGERI ONI, HUBBALLI,
   DIST: DHARWAD.

2. SHIVAKUMAR S/O CHANNAB ASAPPA RAMANAKOPPA,
   AGE-42 YEARS, OCC: AGRICULTURIST,
   R/O 205/2, WARD NO.33, PART NO.2,
   SHREE VEERESHWAR NAGAR, BANKERS COLONY,
   JAKIR HUSSAIN COLONY, GADAG, DIST: GADAG.
                                             ... PETITIONERS
(BY SRI R.H.ANGADI, ADV.)

AND :
1. THE STATE OF KARNATAKA,
   (SUB-URBAN POLICE STATION, HUBBALLI)
   R/BY ITS S.P.P. HIGH COURT OF KARNATAKA,
   DHARWAD BENCH, DHARWAD.

2. CHANDRAHAS S/O DATTATRAY RAYKAR,
   AGE-61 YEARS, OCC:-GOLD SMITH,
   R/O SONARWADA, SADASHIVAGAD,
   TQ: KARWAR, DIST: UTTARA KANNADA.
                                              RESPONDENTS
(BY    SRI PRASHANT S.MOGALI, HCGP. FOR R.1
       SRI J.S.SHETTY ADV. FOR R.2)

      THIS CRIMINAL PETITION IS FILED UNDER SECTION 482 OF
THE CODE OF CRIMINAL PROCEDURE, PRAYING THIS COURT TO
QUASH THE ENTIRE CRIMINAL PROCEEDING AGAINST THE PRESENT
PETITIONERS IN C.C.NO.67/2016 ON THE FILE OF LEARNED CIVIL
JUDGE (JR.DN.) AND JMFC., HUBBALLI, FOR THE OFFENCES
PUNISHABLE UNDER SECTION 420, 465, 468, 471 READ WITH
SECTION 34 OF IPC AND CONSEQUENTLY QUASH THE FIR
REGISTERED BY THE HUBBALLI SUB-URBAN POLICE STATION AT
THEIR MAG CRIME NO.83/2014, DATED 21.04.2014, FOR THE
OFFENCE PUNISHABLE UNDER SECTION 420, 465, 468 AND 471
READ WITH SECTION 34 OF IPC AS AGAINST THE PRESENT
PETITIONERS.
                                    2




      THIS CRIMINAL PETITION COMING ON FOR ADMISSION THIS
DAY, THE COURT MADE THE FOLLOWING:


                             : O RD ER :


       Though this petition is listed for admission,

with the consent of learned counsel for both the

parties, the same is taken up for final disposal.


       2.        The petitioners are accused Nos.2 and 3

in Crime No.83/2014 of Sub-Urban Police Station,

Hubballi, registered on the basis of the private

complaint No.1859/2013 on the file of the Court

of Principal Civil Judge and J.M.F.C. Hubli ("the

Trial Court" for short), which is now pending in

C.C.No.67/2016 before the Trial Court are before

this    Court        seeking      to   quash    the   criminal

proceedings initiated against them.


       3.        Brief facts of the case are that, the

complainant           Chandrahas        filed   the   private

complaint in PCR.No.1859/2013 against accused

Nos.1       to   6   for   the   offences   punishable under

Sections 465, 471, 419 and 420 read with section
                                   3




34 of IPC alleging that accused Nos.1 to 6 in

collusion     with    one    another        impersonated     the

deceased       land       owners      and     the    witnesses,

concocted three general power of attorney deeds,

forged the signatures of the executants named

therein and got registered the same before the

Sub-Registrar        by    impersonating.       Thereby     they

have        fabricated      the       document       committed

cheating. It is       stated that all         the accused      in

colluding each other sold the property in favour of

accused Nos.2 and 3 under two different sale

deeds dated 13.06.2012 and the consideration

received      by     them    were      misappropriated       and

thereby       they    have    committed        the      offences.

Therefore, the complainant requested the Trial

Court to take cognizance of the offence and to

initiate legal action.


       4.     The Trial Court referred the matter for

investigation under Section 156(3) of Cr.P.C to

Hubballi       Sub-Urban          Police     Station.      Crime

No.83/2014 was came to be registered and the
                                     4




investigation was undertaken. After investigation,

charge      sheet      was    came        to     be        filed    against

accused Nos.1 to 11 for the above said offences.

The learned Magistrate took cognizance of the

offence      and       now    the       matter        is     pending      in

C.C.No.67/2016 before the Trial Court for framing

charge.


      5.     The       petitioners       who     are         arrayed     as

accused Nos.2 and 3 are before this Court seeking

to    quash      the     criminal        proceedings               initiated

against them.


      6.     Heard Sri R,H,Angadi, learned counsel

for the petitioner, Sri Prashanth Mogali, learned

High Court Government Pleader for respondent-

State      and   Sri    J.S.Shetty,       learned           counsel      for

respondent No.2.


      7.     Learned         counsel       for    the         petitioners

submitted that, bald and general allegations are

made against all the accused by the complainant

for     having      committed            the     offences.           These
                                  5




petitioners being accused Nos.2 and 3 are the

purchasers       of    the    property     in    question     for

consideration and they have never knew that the

general power of attorney deeds were fabricated

or forged by the other accused as alleged. There

is absolutely no allegation in the complaint nor in

the charge sheet filed by the Investigating Officer

regarding the role played by accused Nos.2 and 3.

Under such circumstances, initiation of criminal

proceedings       against       these    petitioners      would

amount to abuse of process of Court and hence he

prays for allowing the petition.


     8.    Per        contra,        learned     High     Court

Government Pleader and the learned counsel for

respondent No.2 opposing the petition submitted

that, serious allegations are made against the

petitioners along with other accused, for having

committed the offence. Apart from the allegations

made in the private complaint, the Investigating

Officer,   held       the    investigation      and   filed   the

charge sheet. Prima facie materials are placed
                                6




before the Court. Under such circumstances, the

criminal   proceedings        against    these    petitioners

cannot be quashed. The Trial Court has already

taken cognizance of the offences in the matter.

Under such circumstances, no grounds are made

out for allowing the petition and accordingly, they

prays for dismissal of the petition.


     9.    Perused the materials on record.


     10.   The      point      that     would     arise     for

consideration of this Court is as follows:


           "Whether the criminal proceedings
     initiated      against    the      petitioners    in
     C.C.No.67/2016           (Crime       No.83/2014
     arising      out   of   PCR.No.1859/2013)        on
     the   file    of   the   Trial   Court     for   the
     offences punishable under Section 420,
     465, 468 and 471 read with Section 34
     of IPC are liable to be quashed under
     Section 482 of Cr.P.C?



     11.   My answer to the above point is in the

'affirmative' for the following :
                                     7




                             : REASONS :


      12.      The     complainant         filed        the     private

complaint in P.C.R.No.1859/2013 against accused

Nos.1     to     6    alleging      that   the     accused           have

colluded with one another and concocted three

different general power of attorney deeds and

subsequently          sold    the   property       in    question      in

favour      of   accused        Nos.2      and     3.        After    due

investigation, the charge sheet came to be filed

and it is stated that all the accused colluded with

one     another,       impersonated        the      deceased          co-

owners and the witnesses, concocted the general

power of attorney deeds, forged the signatures of

the real owners, registered the general power of

attorney deeds and thereby committed cheating.

It is also stated that on the basis of the said

concocted general power of attorney deeds, the

properties       in   question      were    sold        in   favour    of

accused Nos.2 and 3 under two different sale

deeds on 13.06.2012. If the private complaint and
                                    8




also the charge sheet filed by the Investigating

Officer are considered in the light of statements

of    the   various     witnesses.          There     is    allegation

regarding         commission       of       offence    by     all   the

accused in collusion with one another. However,

specific allegations were made against accused

No.4        for      having        impersonated             deceased

Smt.Ranjana          and     one   more       witness.      Similarly,

accused       No.6     alleged         to    have     impersonated

deceased          Santosh,    accused        No.8     impersonated

one     Sri        Ravishankar          Parigonda          and      the

complainant and accused No.10 impersonated the

witness Sanjay Raikar. It is stated that, accused

No.1 who is power of attorney holder who got the

said document registered through other accused

by impersonating the real owners. It is stated

that accused No.1 sold the property in favour of

accused Nos.2 and 3 for consideration. Except

saying that, accused Nos.2 and 3 have purchased

the property for lower price, I do not find any

other allegations against them for having involved
                                    9




in concoction of general power of the attorney

deeds in any manner.


       13.    As rightly contended by learned counsel

for the petitioners, when there are no specific

allegations to contend that accused Nos.2 and 3

were very well knowing that they are party to the

criminal      conspiracy     or        concoction,     fabrication,

forgery       of     the    document         and       also       about

impersonation, it cannot be said that they are

also    involved      in    commission        of     the      offence.

Admittedly,          they    purchased           the       land     for

consideration under two different registered sale

deeds.       Since   there   are       no   allegations       against

these        petitioners     for        having       involved        in

commission of any of the offence as stated above,

I am of the opinion that the criminal proceedings

initiated against them is liable to be quashed as

the same would amount to abuse of process of

the Court. Hence, I answer the above point in the

affirmative and accordingly proceed to pass the

following :
                           10




                      : ORDER :

The criminal petition is hereby allowed.

The criminal proceedings initiated against the petitioners herein (accused Nos.2 & 3) in C.C.No.67/2016 on the file of the Trial Court for the offences punishable under Section 420, 465, 468 and 471 read with Section 34 of IPC are hereby quashed.

Sd/-

JUDGE EM