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Procedures to be followed in cases where protest petition is to be treated as a separate complaint: SC

Case title:-Mukhtar Zaidi V. The State of Uttar Pradesh

Case no:- criminal appeal no. of 2024 (arising out of SLP (CRL.) NO.9122 OF 2021)

Dated on:- 18th April 2024

Quorum:- Justice Vikram Nath

Facts of the case

Respondent no.2 lodged a First Information Report before the CJM, Aligarh in case No. 129/2020 under sections 147, 342,323,307, 506 of the Indian Penal Code, 1860. The same was investigated and after investigation the police submitted report under section 173(2) Cr.p.c, according to which the investigating officer found that no evidence could be collected which could substantiate the allegations made in the FIR. The said report was submitted to the Court concerned whereupon notices were issued to the informant. The informant filed a Protest Petition along with affidavits to show that the investigation carried out by the Investigating Officer was not a fair investigation. The CJM, by order dated 08.03.2021 rejected the police report under Section 173(2) Cr.P.C. and further proceeded to take cognizance for offences under Sections 147, 342, 323, 307, 506 of the IPC and under Section 190 (1) (b) of the Cr.P.C. and also directed that the matter would continue as a State case. Accordingly, it summoned the accused, fixed 30th April, 2021. This order of cognizance and summoning the present appellant was assailed before the High Court by way of a petition under Section 482 Cr.P.C. registered as Application u/s.482 No.15273 of 2021. The said application has sine been dismissed by the High Court giving rise to the present appeal.

Contentions of the appellant:-

CJM had relied upon not only the Protest Petition but also on the affidavits of witnesses which were filed along with the Protest Petition to support the contents of the complaint. Once the CJM was relying upon additional material in the form of evidence, along with the Protest Petition then the only option for the CJM was to treat it as a complaint under Section 200 Cr.P.C. and proceed accordingly. The said case could not have been continued as a State case and should have been treated as a private complaint. Once additional evidence was being relied upon which had been filed along with the Protest Petition then the only option open was to treat it as a private complaint and after following the due procedure in Chapter XV of the Cr.P.C.

Contentions of the respondant:-

CJM did not take into consideration any additional evidence filed in the form of affidavits along with the Protest Petition. He only relied upon the material collected during the investigation as contained in the case diary. Based upon the same, CJM rejected the police report and took cognizance which was within his domain and such cognizance would fall within Section 190(1)(b) Cr.P.C.

Legal Provisions:-

Section 190(1)(a) Cr.P.C- issue of summons

Section 200 Cr.P.C- Examination of the complainant

Section 482 Cr.P.C- inherent power of High Court

Section 173(2) Cr.P.C- police report

Issues:-

How the Magistrate would proceed under Section 190 Cr.P.C., once the Investigating Officer had submitted a closure report under Section 173(2) Cr.P.C?

Courts judgement and analysis:-

Where initially the complainant has not filed any complaint before the Magistrate under Section 200 CrPC, but, has approached the police only and where the police after investigation have filed the ‘B’ report, if the complainant wants to protest, he is thereby inviting the Magistrate to take cognizance under Section 190(1)(a) CrPC on a complaint. 

 If it were to be so, the Protest Petition that he files shall have to satisfy the requirements of a complaint as defined in Section 2(d) CrPC, and that should contain facts that constitute offence, for which, the learned Magistrate is taking cognizance under Section 190(1)(a) CrPC.

 If it is to be simply styled as a Protest Petition, without containing all those necessary particulars that a normal complaint has to contain, then, it cannot be construed as a complaint for the purpose of proceeding under Section 200 CrPC.

However, in the present case as the Magistrate had already recorded his satisfaction that it was a case worth taking cognizance and fit for summoning the accused, the Magistrate ought to have followed the provisions and the procedure prescribed under Chapter XV of the Cr.P.C. 

 

Accordingly, the appeal was allowed to set aside the orders passed by the High Court as also the CJM, Aligarh. However, it is open for the Magistrate to treat the Protest Petition as a complaint and proceed in accordance to law as laid down under Chapter XV of the Cr.P.C

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Judgement reviewed by- Parvathy P.V.

 

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BMC should have been cautious relying on the agreement- SC

Case Title: THE STATE OF MADHYA PRADESH VERSUS SATISH JAIN (DEAD) BY LRS & ORS

Case No: 6884 OF 2012

Decided on:18th April, 2024

Quorum: Honourable Justice VIKRAM NATH

Facts of the case

A civil claim was filed by Satish Jain, the son of Dayanand Jain, naming one Rama, the son of Parasram, as defendant No. 1 a mandatory injunction, and a permanent injunction through Collector, Bhopal, as respondent No. 2. Defendant No. 1 has, however, been enjoying calm and continuous adverse possession over the suit land for the past 50–60 years, and as a result, he has perfected his rights through adverse possession and has turned the land into his own. Additionally, it was claimed that defendant No. 1 had given the plaintiff all of his rights, title, and interest over the suit land. The plaintiff installed wired fencing and began to enjoy possession of the suit land. The plaint also alleges that defendant No. 1 learned that some State agents and workers had visited the suit land and attempted to remove the fencing, and that he was likely to transfer the aforementioned land once more in favor of the third party. Under these conditions, the plaintiff was obliged to file a lawsuit seeking a declaration, a mandatory injunction, and a permanent injunction. BMC filed an application under Section 89 of the CPC, requesting that the plaintiff be ordered to pay Rs. 30,00,000 (Rupees Thirty Lakhs only) in accordance with the terms of the agreement of July 30, 1991, against the value of the granted land. It was also mentioned that BMC is prepared to fulfill its responsibilities should the entire sum be deposited. The objections made it clear that BMC did not have the authority or business to deal with the land without the State’s express approval or agreement, and that the State of Madhya Pradesh still retains title of the site.

Contentions

The plaintiff has not received any such declaration. Since the ex-parte decree was overturned, the plaintiff had no opportunity to take further action regarding the agreement because no rights had become clear to the parties. The plaintiff’s ex-parte decree of declaration and injunction served as the foundation for that arrangement. This is assuming that the agreement ever had any validity in the first place. There seems to be evidence of BMC and the plaintiff working together in some way. The entire foundation for entering into the agreement was thrown aside, therefore regardless of whether the agreement contained a provision for the appointment of an arbitrator, none of the parties could have relied on the agreement itself. BMC could not have handled it or treated it as being in the plaintiff’s ownership or possession, even if the State had given it to them to build a bus station. BMC would be required to use the aforementioned land for the reason it was given as an allottee of the State. It was legally required to take the necessary actions to remove the plaintiff’s possession, which was completely unauthorized and unlawful.

Court Analysis and Judgement

The agreement itself would not have any legal validity, even between the parties, after both orders were overturned and the lawsuit moved forward from the point where the appellant-state filed its written declaration. Because the plaintiff’s entitlement established by the ex-parte order was extinguished, BMC should have been cautious to avoid depending on the agreement going forward. By reversing the award, the Trial Court was justified in granting the application. The High Court made an error in grave error in failing to take into account pertinent factors and relying solely on the appellant-state’s declaration made in front of the trial court that the state had no interest because it had given BMC the land for a bus stand and, as a result, should be removed from the list of parties as defendant no. 2. In any event, unless the State has already disposed of or withdrew all of the applications, they are all still pending before the Trial Court. Considering the aforementioned, the appeal is justified and granted as a result. The High Court’s contested order is overturned. The lawsuit will be heard by the Trial Court, which will make a merits decision based on the evidence .

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Judgement Analysis Written by – K.Immey Grace

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Procedures to be followed in cases where protest petition is to be treated as a separate complaint: SC

Case title:- Mukhtar Zaidi V. The State of Uttar Pradesh
Case No:- criminal appeal no. of 2024 (arising out of SLP (CRL.) NO.9122 OF 2021)
Dated on:- 18th April 2024
Quorum:- Justice Vikram Nath
Facts of the case
Respondent no.2 lodged a First Information Report before the CJM, Aligarh in case No. 129/2020 under sections 147, 342,323,307, 506 of the Indian Penal Code, 1860. The same was investigated and after investigation the police submitted report under section 173(2) Cr.p.c, according to which the investigating officer found that no evidence could be collected which could substantiate the allegations made in the FIR. The said report was submitted to the Court concerned whereupon notices were issued to the informant. The informant filed a Protest Petition along with affidavits to show that the investigation carried out by the Investigating Officer was not a fair investigation. The CJM, by order dated 08.03.2021 rejected the police report under Section 173(2) Cr.P.C. and further proceeded to take cognizance for offences under Sections 147, 342, 323, 307, 506 of the IPC and under Section 190 (1) (b) of the Cr.P.C. and also directed that the matter would continue as a State case. Accordingly, it summoned the accused, fixed 30th April, 2021. This order of cognizance and summoning the present appellant was assailed before the High Court by way of a petition under Section 482 Cr.P.C. registered as Application u/s.482 No.15273 of 2021. The said application has sine been dismissed by the High Court giving rise to the present appeal.
Contentions of the Appellant:-
CJM had relied upon not only the Protest Petition but also on the affidavits of witnesses which were filed along with the Protest Petition to support the contents of the complaint. Once the CJM was relying upon additional material in the form of evidence, along with the Protest Petition then the only option for the CJM was to treat it as a complaint under Section 200 Cr.P.C. and proceed accordingly. The said case could not have been continued as a State case and should have been treated as a private complaint. Once additional evidence was being relied upon which had been filed along with the Protest Petition then the only option open was to treat it as a private complaint and after following the due procedure in Chapter XV of the Cr.P.C.
Contentions of the Respondent:-
CJM did not take into consideration any additional evidence filed in the form of affidavits along with the Protest Petition. He only relied upon the material collected during the investigation as contained in the case diary. Based upon the same, CJM rejected the police report and took cognizance which was within his domain and such cognizance would fall within Section 190(1)(b) Cr.P.C.
Legal provisions:-
Section 190(1)(a) Cr.P.C- issue of summons
Section 200 Cr.P.C- Examination of the complainant
Section 482 Cr.P.C- inherent power of High Court
Section 173(2) Cr.P.C- police report
Issues:-
How the Magistrate would proceed under Section 190 Cr.P.C., once the Investigating Officer had submitted a closure report under Section 173(2) Cr.P.C?
Courts judgement and analysis:-
Where initially the complainant has not filed any complaint before the Magistrate under Section 200 CrPC, but, has approached the police only and where the police after investigation have filed the ‘B’ report, if the complainant wants to protest, he is thereby inviting the Magistrate to take cognizance under Section 190(1)(a) CrPC on a complaint.
If it were to be so, the Protest Petition that he files shall have to satisfy the requirements of a complaint as defined in Section 2(d) CrPC, and that should contain facts that constitute offence, for which, the learned Magistrate is taking cognizance under Section 190(1)(a) CrPC.
If it is to be simply styled as a Protest Petition, without containing all those necessary particulars that a normal complaint has to contain, then, it cannot be construed as a complaint for the purpose of proceeding under Section 200 CrPC.
However, in the present case as the Magistrate had already recorded his satisfaction that it was a case worth taking cognizance and fit for summoning the accused, the Magistrate ought to have followed the provisions and the procedure prescribed under Chapter XV of the Cr.P.C.

Accordingly, the appeal was allowed to set aside the orders passed by the High Court as also the CJM, Aligarh. However, it is open for the Magistrate to treat the Protest Petition as a complaint and proceed in accordance to law as laid down under Chapter XV of the Cr.P.C
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Judgement reviewed by- Parvathy P.V.

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Court imposed cost should be deposited to registrar of the court in that 50% goes to the supreme court legal services committees account.

Case Title: PARTEEK BANSAL  VERSUS STATE OF RAJASTHAN & ORS.

Case No: 2520 OF 2017

Decided on:19th April, 2024

Quorum: Honourable Justice VIKRAM NATH.

Facts of the case:

Respondents Nos. 2 and 3 had been filing complaints one after the other, abusing their official position.  Their primary goal was to harass the appellant by forcing him to appear for trials in both Hisar and Udaipur. It would also be important to mention that the appellant was taken into custody and then released on bond. Respondent Nos. 2 and 3 have been adamantly against the FIR at Udaipur being quashed. It is worth noting that the complaint filed in Hisar contains accusations stating that during respondent No. 2’s visit to the appellant in Hisar. He had demanded an Innova car and Rs. 50,000,000/-. Therefore, it was incorrect to argue that no crime was committed in Hisar but rather in Udaipur. We are therefore inclined to impose costs on respondent No. 2 in order to compensate the appellant, since we deplore the practice of exploiting state machinery for ulterior objectives and to harass the opposing side.

Appellant’s Contentions :

Our attention to the complaints, the acquittal ruling, and the mistakes that are evident on the face  in the contested ruling about the two grounds: first, that the Udaipur complaint was filed earlier than the Hisar complaint, and second, that the Rajasthan Police was unaware of the Hisar proceedings.

Respondent’s Contentions :

The Court in Hisar had no jurisdiction to hear Territorial jurisdiction because the crime was committed in Udaipur; as a result, the Hisar Court’s verdict of acquittal was invalid.  Rajasthan Police should have reviewed and looked into the complaint; however, because of the temporary order issued by this Court, the inquiry has not moved forward, and as a result, the petition should be denied. The parties’ counsel has also gone over the pertinent statutory provisions under the Cr.P.C., specifically Sections 300, 177, 461, and Article 22 of the Indian Constitution, with us. Additionally, the following rulings have been relied upon

i). State of Uttar Pradesh v. Prem Chand Singh

(ii). State of Kerala v. T.T. Antony & Ors.

(iii). The case of Y. Abraham Ajith & Ors. Versus Chennai Police Inspector & Anr.5.

The appellant’s counsel has cited the first two, whereas the respondents’ counsel has cited the third.

Court Analysis and Judgement

The appeal is granted. The High Court’s contested order is overturned, and the contested proceedings are filed. Women Police Station, Udaipur is quashed as FIR No. 156 of 2015, dated 01.11.2015, with costs of Rs. 5,00,000/- (Rs. Five Lakhs Only), which must be deposited with the Registrar of this Court within four weeks. After deposit, 50% of the costs may be sent to the appellant and the other 50% to the Supreme Court Legal Services Committee’s account.

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Judgement Analysis Written by – K.Immey Grace

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Court Upholds Decision in LPG Distributorship Case Despite Delayed Challenge and Alternative Land Offer.”

Case Title: MRINMOY MAITY VERSUS CHHANDA KOLEY AND OTHERS

Case No: 5027 of 2024

Decided on:18th April, 2024

Quorum: Honourable Justice Aravind Kumar

Facts of the case

On September 9, 2012, an advertising was released inviting distributors to apply for a GP Category LPG distributorship . Among the applications so received, it was determined that both respondent No. 1 and the appellant’s application were in order. After a draw of lots on May 11, 2013, it was determined that the appellant and respondent No. 1 were eligible out of the six (6) candidates. As a result, the appellant was chosen to have their documents verified. On February 24, 2014, the appellant received a letter of intent; on June 3, 2014, the BPCL approved the appellant’s request to begin an LPG distributorship at the designated location. Respondent No. 1 filed a complaint with the BPCL for the first four years, claiming that the land given by the appellant was Barga land and could not be taken into consideration. Respondent No. 1, a competitor for the distributorship grant, participated in the application process but lost in the lot drawing that took place back in 2013.

Appellant’s Contentions

The appellant’s learned counsel would fiercely argue that the temporary injunction that had been previously granted had been dissolved and that the learned single judge had properly dismissed the writ petition due to the petitioner’s lack of locus standi. Additionally, it is argued that by the time the Learned Single Judge issued the temporary status quo order on July 20, 2017, the appellant here had already filed an application to accept the alternate land that was offered. This request was later processed. Division Bench ignored them and went off course when accepting the writ petitioner’s plea. They also gave the writ petitioner’s exhibits complete credit and extended the olive branch based only on assumptions and suppositions. As a result, the contested order may be set aside, and the writ petition which the Learned Single Judge ultimately dismissed must be upheld. The appellant’s win in the allocation by the letter of intent and the allotment by draw of lots were issued, and the prayer for offering the alternate land was also accepted. Taking into consideration the later development, specifically the notification dated April 30, 2015, issued by the relevant government, instructing the Oil Marketing Companies to provide flexibility in the selection guidelines by offering a “opportunity to offer alternate land in response to the advertisement” that clarified the position regarding the alternative land offered had been taken into consideration by the Corporation in the instant case. Satisfied with the applicant/appellant’s sincerity, the Corporation had approved the construction, and as a result, the building, the godown, and the show have been constructed.

Respondent’s Contentions

He would argue that the Division Bench properly disregarded the issue of the Writ Petition’s delay in filing, and that the matter must now be reviewed in light of the facts discovered in this particular case. This is because the flagrant violation of the guidelines would be the primary cause of the problem, and its inherent flaw cannot be allowed to be fixed, even if it were to do so by depending on a revision to the guidelines that took effect after the in question advertisement been altered after the game started, which was precisely the exercise . He thus begs that the appeal be dismissed.

Court Analysis and Judgement

Sustaining the Learned Single Judge’s decision and rejecting the writ petition due to locks and delay. Firstly, it must be noted that the writ petitioner was a competing candidate for an LPG distributorship, and she was deemed to be eligible together with the appellant herein. The appellant herein was declared successful by virtue of the lotteries. This factual element would demonstrate that the petitioner for the writ was aware of all the events, including the distributorship that had been granted to the appellant in this case back in 2014, but he chose not to file a challenge until after accepting the alternate land that the appellant had offered in March 2017 and allowing him to build the godown and showroom. When the same was contested in 2017, the writ petitioner was able to exercise his right, if any, to have wandered away, or to have consented to the Corporation’s actions; for this reason, the appellant must prevail even on the thinnest of grounds. Second, additional evidence that has persuaded us to accept the appellant’s position is that, without a doubt, the relevant government felt the need to allow the Oil Marketing Companies to be more flexible. As a result, on April 15, 2015, changes to the guidelines were made, allowing the applicants to offer alternative land in the event that the land they initially offered was deemed inadequate or unsuitable or to alter the land, subject to the specifications as laid out. Consequently, we find no basis to replace the experts’ opinion with the court’s. Specifically, the Corporation has wisely exercised its discretion, as shown by the report submitted as an affidavit by the territory manager (LPG)/BPCH.Consequently, we believe that the decision made by the Learned Division Bench is subject to being overturned, and as such, it has been. For the reasons listed above, the Learned Single Judge’s order is upheld, and the appeal is granted .

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Judgement Analysis Written by – K.Immey Grace

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