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Supreme Court of India

Ashfaq Ahmed Quereshi & Anr. v. Namrata Chopra & Ors.

[2013] 17 S.C.R. 2552013 INSC 843
Decided17-12-2013
BenchB.S. Chauhan
Case typeCriminal Appeal
SubjectCriminal Law
ResultAppeal(s) allowed
CNRESCR010002772013
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Judgment

The Order of the Court was delivered by DR. B.S. CHAUHAN, J.

1This appeal has been preferred against the impugned judgment and order dated 15.3.2012 passed by the High Court of Madhya Pradesh at Jabalpur in M.Cr.C. No. 8882/2011, by which the High Court has quashed the criminal proceedings against the respondent Nos. 1 and 2 in exercise of its power under Section 482 of Code of'Criminal Procedure, 1973 (hereinafter referred to as the 'Cr.P.C.').

2Facts and circumstances giving rise to this appeal are that: i A. The appellants entered into an agreement for sale of land ad measuring 1.1 O acres of land out of 2.20 acres of total land on 26.11.2009 which .had been claimed by the said respondents 1 & 2 to be of their exclusive ownership and for that appellants paid a sum of rupees fifty lakhs to the said respondents as earnest money out of the consideration of Rs.1,50,93,540/-. B .. The sale deed could not be executed as the appellants did not make the payment for the reason that the said respondents did not complete the legal formalities for transferring the land. Later on, the appellants came to know that the· said respondent Nos.1 & 2 alongwith other co-sharers had got permission dated 27.3.2006 from the Municipal Corporation of Bhopal for construction of the Club House on the part of the said land and the subject matter of agreement to sell had been shown therein as open land for parking purposes.

The Club House has already been constructed on the land and the suit land is to be used only for parking purpose. ASHFAQ AHMED QUERESHI v. NAMRATA CHOPRA 257 [DR. B.S. CHAUHAN, J.] C. After realizing that the appellants got cheated, there had been claims and counter claims between the parties and ultimately several notices were exchanged between the parties. The appellants claimed a refund of rupees fifty lakhs with interest, while the respondents wanted to forfeit the earnest money for non-payment of further instalments as agraed by the parties. The appellants filed a complaint under Section 200 Cr.P.C. on 26.8.2010. D. As the respondents came to know about filing of the complaint they sold the suit property to one Ms. Nanhi J. Walia on 23.10.2010. E. In the complaint case, evidence of the complainant and his witnesses were recorded in November, 2010 and being satisfied, the learned Magistrate took cognizance vide order dated 6.12.2010 for the offence punishable under Section 420 of Indian Penal Code, 1860.

F. All the shares of other co-sharers of the said respondent Nos. 1 & 2 were also sold on 23.2.2011 to Ms. Nanhi J. Walia. G. Aggrieved, the respondent Nos. 1 & 2 filed a petition under Section 482 Cr.P.C. for quashing the complaint qua them on the ground that there had been a partition between the parties (co-sharers) and so far as the application for seeking permission to raise the Club House on the suit land was concerned, it had not been signed by the said respondents/ applicants, rather their signatures had been forged by the cosharers. H. The High Court considered the case of both sides and ultimately quashed the criminal proceedings qua the said respondent Nos. 1 and 2. Hence, this a~peal

3We have heard Shri Vikas Upadhyay, learned counsel appearing for the appellants, Shri Prashant Kumar, learned counsel for respondent Nos. 1 & 2 and Shri Arjun Garg, learned A counsel for the State and have also gone through the record of the case.

4There is sufficient evidence on record to show that the property belonged not only to the respondent Nos.1 & 2, but they were the owners alongwith respondent Nos.3 and 4. The B respondent No.3 has died and respondent No.4 has been deleted from the array of parties by this court earlier. There is ample evidence on record that the permission had been sought and obtained from Municipal Corporation of Bhopal for raising· the construction of a Club House and the land in dispute had C been shown as vacant land for parking. It is too late for the respondent Nos.1 & 2 to say that the respondent Nos.3 and 4 might have forged their signatures for the reason that it is not their case in the counter affidavit or even before the High Court that they had ever raised any objection or filed any complaint D before the police or any competent court for forging their signatures by someone else on the said application. More so, there are disputes regarding partition and demarcation of shares between the respective parties. The sale deeds are also on record that their shares have been sold not only by E respondent Nos.3 & 4 but also by respondent Nos.1 & 2 subsequently and there is no land available today. No explanation could be furnished by Mr. Prashant Kumar appearing for respondent nos. 1 & 2 as to why this fact had not been brought to the notice of the court.

5As the case raises a large number of disputed questions of fact, we are of the considered opinion that there was no occasion for the High Court to allow the petition under Section 482 Cr.P.C. and quash the criminal proceedings qua the said respondents·.

6In view of the above, we set aside the impugned judgment and order dated 15.3.2012 and allow the appeal. The learned trial court is directed to proceed against the said respondents in accordance with law. Kalpana K. Tripathy Appeal allowed.