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[Cites 11, Cited by 0]

Delhi District Court

Sh.Prem Chand vs M/S. Cool All Beverages Pvt. Ltd on 18 April, 2013

                                          1


    IN THE COURT OF SH. NAROTTAM KAUSHAL, SPECIAL JUDGE
                 (PC Act)­05, (ACB), (CENTRAL), 
                  TIS HAZARI COURTS, DELHI 

Crl. Complaint Case No.­9/2012
Case ID No. 02401R00458972012

In the matter of :­

Sh.Prem Chand 
S/o Shri Suraj Bhan
R/o 1800, Gulabi Bagh, Delhi                            .......Complainant

                                     VERSUS 
1      M/s. Cool All Beverages Pvt. Ltd. 
       Plot No.­242 (Ground Floor), Industrial Area, 
       PatparGanj, Delhi

2      Sh. Farhad Suri            (All Directors of M/s. Cool 
3      Sh.P.S.Sareen              All Beverages Pvt. Ltd., 
4      Sh.Dhiren Naulakha          Plot No.­242, Industrial Area,
5      Sh.K.S.Mehta               Patparganj, Delhi)

6      SDM, Vivek Vihar, 
       Geeta Colony, Delhi

7      SHO, 
       PS­Madhu Vihar, Delhi

8      DC Shahdara (South Zone)
       MCD, Delhi. 

9      Sh.S.L.Dhir (Civil Engineer)
       G­25, Mansrover Garden, New Delhi­110015


10     Sh.M.S.Chawla & Associates 
       Ch. No.­59, Typist Block, Civil Wing, 
       Tis Hazari courts, 110054

                                                ..........Accused persons 

Appearance:­  Sh.Suraj Bhan, counsel for the complainant with 
                 complainant in person 


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JUDGEMENT

1.1 Present complaint seeks investigation of the case after registration of the FIR. Complaint is also accompanied by an application u/sec.­156 (3) Cr.P.C. with a prayer to seek investigation after registration of case in the PS­.

1.2 Allegations as set out in the complaint entail a story of relations between landlord and tenant, getting sour. Complainant Prem Chand rented out his premises to respondent nos.­1 to 5 @ Rs.20,000/­ per month, vide agreement dated 25.05.2003 for a period of 5 years, expiring on 31.05.2008. The rent agreement was registered. The premises was let out for industrial and commercial activities. Advance rent of Rs.1,00,000/­ was paid by the tenants, presumably for a period of 5 months. However, the relations were strained within a short time and tenancy was terminated by notices dated 27.10.2004 and 22.12.2004. Respondent nos.­1 to 5 in the meantime sought permission from MCD and Delhi Pollution Control Committee for setting up an Ice Cube Manufacturing Unit. Electricity connection was also sought from BYPL. License was granted by MCD on 10.05.2005. Similarly, electricity connection was allowed by BYPL. The respondents nos.­1 to 5 submitted forged NOC/ affidavit and Rent receipts to the concerned authorities. Suit for eviction and possession, filed by the landlord, stands decreed; though there is a stay operating thereon.

Page 2 of page 9 3 1.3 It is the case of the complainant that license issued by MCD and connection by BYPL were procured by respondents nos.­1 to 5 using forged documents, indicating 'no objection' from the landlord. The tenancy having already been terminated. Complainant/ landlord had expressed his objection to MCD as well as BYPL for grant of license/ connection. An FIR for offences punishable u/sec.­420, 461, 463, 468, 471, r/w/sec.­120­B of IPC bearing no.­371/05 PS­Anand Vihar was registered against respondents nos.­1 to 5, having submitted forged documents to MCD/ BYPL. Respondents No. 6 & 7 are the SDM and SHO of the concerned area. The respondent No. 8 is the DC, South Zone, MCD. Respondents No. 9 & 10 are Civil Engineers who had submitted reports on the directions of SHO, regarding the condition of the tenanted premises. On a complaint made by the complainant, respondent No. 6 passed an order dated 3.8.2011 u/s 133 Cr. P.C., restraining respondent No. 1 company from using ground water in the premises, fearing its collapse. However reports were submitted by respondents No. 9 and 10 observing that the building was safe and there was no damage being caused by use of water and thus there was no nuisance in running of the ice factory. It was further submitted at bar by Ld. Counsel for the complainant that vide order dated 1.5.2012 respondent No. 6 / SDM permitted supply of water to the ice factory/ respondent No. 1. Action of respondents No. 6 to 10 was by abuse of their position as public servants whereby they caused pecuniary advantage to themselves for helping respondents No. 1 to 5.

2 A status report was sought from the SHO, PS­ACB. It was reported Page 3 of page 9 4 that affidavit/ NOC and rent receipts disputed by the complainant were sent to Examiner of Questioned Documents. As per the report submitted by FSL, signatures of present complainant on affidavit/ NOC dated 07.02.2004 and the rent receipt dated 10.06.2004 matched with his admitted signatures. It is, further, reported that MCD had not relied upon NOC for granting license to the respondents nos.­1 to 5 reliance was placed by MCD on stipulations in rent agreement dated 25.05.2003. The disputed NOC was, also, not used by respondents nos.­1 to 5 in obtaining the license for MCD or the electricity connection. A report was sought by the SDM from a Civil Engineer who reported that the building was absolutely safe and sound. There was no damage caused to the building.

3.1 Sh. Suraj Bhan, ld. Counsel for the complainant has argued that the MCD granted Factory License to the respondents nos.­ 1 to 5 despite termination of tenancy by complainant. The documents furnished by respondents no. 1 to 5 to MCD & BYPL were forged and fabricated. Suit for possession filed by complainant/ landlord was decreed. An appeal was filed by tenants, wherein, decree of possession has been stayed. Respondent no.­2 being a Municipal Counselor/ Mayor had hatched conspiracy with the MCD officials for issuance of a Factory License. Respondents No. 9 and 10 submitted a wrong report which was relied upon by the respondent No. 6 and she reviewed her previous order without any notice to the complainant. She had apparently acted for illegal and corrupt reasons.

Page 4 of page 9 5 3.2 It was further submitted, at bar, by Sh.Suraj Bhan - Adv. That the matter is his personal dispute. The complainant is his son and an employee of Delhi District Courts. Counsel is a retired judicial officer, who is being victimised by the tenants in collusion with various public authorities. 4 I have heard the ld. Counsel and perused the complaint, documents furnished and the status report. There is no dispute with the preposition of law that on the basis of information disclosed, if a cognizable offence is made out FIR ought to be registered. However, before issuance of direction for registration of FIR or for conducting investigation u/sec.­156 (3) Cr.P.C.; it is incumbent upon the court to look into the allegations and find out if the allegations constitute any cognizable offence to have been committed. A Division Bench of the Karnataka High court, in the decision reported as 1999 Cri LJ 3909 Guruduth Prabhu and Ors. Vs. Krishna Bhat and Ors. observed as under:­ "If every complaint filed u/sec.­200 Cr.P.C. is referred to the Police u/sec.­156 (3) without application of mind about the disclosure of an offence, there is every likelihood of unscrupulous complainants, in order to harass the alleged accused named by them in their complaints, making bald allegations just to see that the alleged accused are harassed by the police, who have no other go except to investigate as ordered by the Magistrate. Therefore, it is mandatory for the Magistrate to apply his mind to the allegations made in the complaint and in only cases which disclose an offence, the Magistrate gets jurisdiction to order an investigation by the police."

Page 5 of page 9 6 Relying upon the aforesaid judgment, Honbe High Court of Delhi in State Vs. Mohd. Iqbal Ghazi reported as (2008) 154 DLT 481 held as under:­ "It is apparent that the principle that every information relateable to the commission of a cognizable offence must lead to the registration of a FIR has to be understood in its correct perspective, being that, if the information is prima facie credible; is definite and has a substance, the FIR must be registered. But where the information is vague and prima facie lacks credibility, an FIR need not be registered and some preliminary inquiry would be permissible to find out whether the information sought to be lodged has any substance therein or not." 5.1 Directing investigation or lodging of FIR against a public servant for offences under the PC Act has serious implications. It may adversely impact his career, reputation, recognition, self­esteem and social life. The allegations might be preposterous, absolutely false or half truths. The motive of vendata, in making the allegations, can also not be ruled out. Thus, it becomes imperative to evaluate the allegations.

5.2 In the present case, apparently there is breach of faith between the landlord and tenant. They are pitched against each other in multifarious litigations. A suit for permanent injunction has been filed by the tenants. Suit for possession had been filed by the landlord, which was decreed. Appeal is now pending before the Hon'ble High Court of Delhi. Landlord also lodged FIR Page 6 of page 9 7 bearing nos.­371/05, PS­Anand Vihar, alleging cheating and forgery against the tenants; which FIR was investigated and sought to be closed. The pleadings in the complaint are totally vague and senseless. The order dated 1.5.2012 passed by the Ld. SDM which is argued to be the cause of action for present complaint, has neither been pleaded nor been annexed with the complaint. Further, the argument is totally misconceived as the order dated 1.5.2012 has been passed under changed circumstances when the report was submitted regarding the condition of building by Civil Engineers i.e. respondents No.9 &

10. Moreover alleging corrupt practice against a public servant for passing an order against a party is totally uncalled for,, when the order is subject to be challenged before higher courts. Argument that no notice was served upon the complainant is also misconceived, as present complainant was not a party to the previous proceedings before the SDM. Orders were passed on a petition filed by one Hari Prakash. If all cases, which are decided by a public servant against the interest of a party are alleged by such party, to be coloured with misconduct, it will be impossible for a public servant to discharge his/ her duties fearlessly. Making bald allegations of corrupt practice is extremely easy. In the absence of any detailed, explicit and unequivocal allegations of demand and acceptance of illegal gratification, I find absolutely no sufficient reasons to direct registration of FIR or investigations to be conducted. 5.3 It will not be out of place to mention here that present complaint is one of the 10 (ten) complaints filed by the complainant, before this court against officials of various institutions which have granted sanctions to complainant's Page 7 of page 9 8 tenants. All the complaints contain same allegations against the tenants and similar allegations of abuse of powers by the officials of respective institutions. This pattern suggests the hypothesis that complaints are vindicative towards the officials of institutions which have allowed the tenants to continue with trade in the tenanted premises. Without recording any finding on the termination of tenancy; this court shall, however, observe that rent agreement was entered for a period of 5 years and it permitted the premises to be used for industrial and commercial activities.

5.4 The application u/sec.­156 (3) Cr. P.C. is, therefore, dismissed. 6 As regards, the complaint, this court can not take cognizance as the same is explicitly barred u/sec.­19 of the PC Act. There is no averment in the complaint that sanction u/sec.­19 of the PC Act from the competent authority has been sought or granted for prosecuting respondents no.­6, 7 & 8 under the PC Act. For ready reference, Section­19 of the PC Act is reproduced herein below:­ "19.Previous sanction necessary for prosecution:­ (1) No court shall take cognizance of an offence punishable under sections 7, 10, 11, 13, and 15 alleged to have been committed by a public servant, except with the previous sanction....................................." 7 In view of absence of mandatory sanction for prosecuting respondents no.­6 to 9 for offences punishable under the PC Act, the complaint is also Page 8 of page 9 9 dismissed. As regards the offences punishable under IPC, this court being a special court can not take cognizance. The application and the complaint are accordingly dismissed.

File be consigned to record room.

Announced in the open Court                                        (NAROTTAM KAUSHAL)  
   on 18.04.2013.                                           SPECIAL JUDGE (PC ACT)­05
                                                              (ACB), TIS HAZARI COURTS  




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