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Akilan, and ors. Vs. State Rep. by the Station House Officer

Akilan, and ors. vs State Rep. by the Station House Officer

Type Court Judgment Court Chennai Decided Jun 14, 2010
~4 min read
https://sooperkanoon.com/case/905441

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Citation
Court
Chennai High Court
Judge
Decided On
Case Number
Crl.O.P.No.4269 of 2010 and M.P.No.1 of 2010
Subject
Criminal

Case Summary

AI-generated summary - not the official court judgment text.

Petition under Article 226 of the Constitution of India praying to issue a writ of Certiorari calling for the records and to quash the order of the first respondent bearing Proc.No.SE/CEDC/South/AEE/G1/TA1/F.SC 678/A 582/2002 dated 20.9.2002 confirming the order of the second respondent dated 16.2.2002 bearing proce...

Key legal issue
Criminal
Acts & sections
Code Of Criminal Procedure (CRPC), 1973 - Sectio 482

Parties & Advocates

Appellant / Petitioner

Akilan, and ors.

Advocate Mr.Ashok Kumar, Adv.

Respondent

State Rep. by the Station House Officer

Advocate Mr.M.R.Thangavelu, Adv.

Legal References

Excerpt

petition under article 226 of the constitution of india praying to issue a writ of certiorari calling for the records and to quash the order of the first respondent bearing proc.no.se/cedc/south/aee/g1/ta1/f.sc 678/a 582/2002 dated 20.9.2002 confirming the order of the second respondent dated 16.2.2002 bearing proceeding no.lr.ee/o&m/kmr/ae ier/f.dkt 25/d.3775/01-02 dated 16.2.2002......informant had informed :- "that on 14.05.2008, a complaint was lodged by one mrs.s.jagadhambal wife of mr.satya seelan, with the sub inspector of police, orleanpet police station, puducherry against petitioners 1 to 3. in the said complaint the defacto complainant had alleged that the third petitioner had approached her and explained that the fourth petitioner herein was running its operations in chennai and if she invested rs.33,000/- (rupees thirty three thousand only) she would be given a gold and silver coin. it is further alleged that the third petitioner had made the defacto complainant to part with the above said amount by making a false representation that after a span of two to three years the said gold coins if sold through internet the defacto complainant could earn several lakhs as profit. it is further alleged in the complaint that the third petitioner would conduct training sessions every week in her office premises at thiruvallur street, puducherry. it is further alleged that the defacto complainant had recently come to know that the second petitioner was acting as the head agent and the first petitioner was acting as the president of the fourth petitioner. it is further alleged in the complaint by the defacto complainant that she had received one gold coin and silver coin in a sealed box through courier in june 2007. it is further alleged that the defacto complainant had come to know that under the leadership of the first petitioner many persons were acting as agents of the fourth petitioner and several persons were cheated and induced to part their money. it is further alleged that the defacto complainant had come to know that like her, one 1) ms.yuva rani, 2) mrs.kousalya 3) mrs.adhi lakshmi, 4) mrs.latchumy and 5) mrs.jayalakshmi and some others had been allegedly cheated."3. in all, as many as 163 similar complaints were received by the respondent.4. mr.ashok kumar, the learned senior counsel appearing for the petitioners, who seek quash of.....

Full Judgment

1. The petitioners were accused in Crime No.190 of 2008 registered by the Sub-Inspector of Police, Orleanpet Police Station, Puducherry for offence under Section 420 r/w.34 IPC. Subsequently, the case was transferred to the respondent herein for further investigation, who by filing an alteration report dated 02.06.2008 had included Sections 406, 120-B of IPC and Sections 5 and 6 of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978 along with Section 420 r/w.34 of IPC.

2. A case was registered on a complaint dated 14.05.2008, wherein, the informant had informed :- "That on 14.05.2008, a complaint was lodged by one Mrs.S.Jagadhambal wife of Mr.Satya Seelan, with the Sub Inspector of Police, Orleanpet Police Station, Puducherry against petitioners 1 to 3. In the said complaint the defacto complainant had alleged that the third petitioner had approached her and explained that the fourth petitioner herein was running its operations in Chennai and if she invested Rs.33,000/- (Rupees Thirty Three Thousand only) she would be given a Gold and Silver coin. It is further alleged that the third petitioner had made the defacto complainant to part with the above said amount by making a false representation that after a span of two to three years the said Gold coins if sold through internet the defacto complainant could earn several lakhs as profit. It is further alleged in the complaint that the third petitioner would conduct training sessions every week in her office premises at Thiruvallur Street, Puducherry. It is further alleged that the defacto complainant had recently come to know that the second petitioner was acting as the Head Agent and the first petitioner was acting as the President of the fourth petitioner. It is further alleged in the complaint by the defacto complainant that she had received one Gold coin and silver coin in a sealed box through courier in June 2007. It is further alleged that the defacto complainant had come to know that under the leadership of the first petitioner many persons were acting as agents of the fourth petitioner and several persons were cheated and induced to part their money. It is further alleged that the defacto complainant had come to know that like her, one

1) Ms.Yuva Rani,

2) Mrs.Kousalya

3) Mrs.Adhi Lakshmi,

4) Mrs.Latchumy and

5) Mrs.Jayalakshmi and some others had been allegedly cheated."

3. In all, as many as 163 similar complaints were received by the respondent.

4. Mr.Ashok Kumar, the learned Senior Counsel appearing for the petitioners, who seek quash of proceedings in Crime No.190 of 2008 pending on the file of the respondent would submit that monies due to all the complainants had been paid, that such complainants had informed their satisfaction and also informed that they are not intending to pursue the complaints given by them. The learned Senior counsel also would submit that in such circumstances, this court would avoid undue hardship to the petitioners and quash the proceedings in Crime No.190 of 2008 pending on the file of the respondent.

5. The learned Public Prosecutor (Pondicherry) was put on notice and upon instructions confirmed the factual position informed by the learned Senior counsel.

6. In the above circumstances, the observations of the Hon'ble Apex Court in Manoj Sharma v. State and Others (2009-1-L.W.(Crl).137) are relevant. " In our view, the High Court's refusal to exercise its jurisdiction under Article 226 of the Constitution for quashing the criminal proceedings cannot be supported. The First Information Report, which had been lodged by the complainant indicates a dispute between the complainant and the accused which is of a private nature. It is no doubt true that the First Information Report was the basis of the investigation by the Police authorities, but the dispute between the parties remained one of a personal nature. Once the complainant decided not to pursue the matter further, the High Court could have taken a more pragmatic view of the matter. We do not suggest that while exercising its powers under Article 226 of the Constitution the High Court could not have refused to quash the First Information Report, but what we do say is that the matter could have been considered by the High Court with greater pragmatism in the facts of the case. As we have indicated hereinbefore, the exercise of power under Section 482 Cr.P.C., or Article 226 of the Constitution is discretionary to be exercised in the facts of each case."

7. Following the ratio laid down by the Apex Court in the above case, this court quashes the proceedings in Crime No.190/2008. However, it is made clear that the quashing of the proceedings in Crime No.190/2008 will not be a bar to investigate any fresh complaints of similar nature.

8. The Criminal Original Petition is allowed with the above observation. Consequently, connected M.P.No.1 of 2010 is closed.

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