{"id":33973,"date":"2002-10-11T00:00:00","date_gmt":"2002-10-10T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/dr-k-thiruneelakandan-vs-m-lathamageswari-on-11-october-2002"},"modified":"2018-05-20T22:34:01","modified_gmt":"2018-05-20T17:04:01","slug":"dr-k-thiruneelakandan-vs-m-lathamageswari-on-11-october-2002","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/dr-k-thiruneelakandan-vs-m-lathamageswari-on-11-october-2002","title":{"rendered":"Dr.K.Thiruneelakandan vs M.Lathamageswari on 11 October, 2002"},"content":{"rendered":"<div class=\"docsource_main\">Madras High Court<\/div>\n<div class=\"doc_title\">Dr.K.Thiruneelakandan vs M.Lathamageswari on 11 October, 2002<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n IN THE HIGH COURT OF JUDICATURE AT MADRAS\n\nDATED: 11\/10\/2002\n\nCORAM\n\nTHE HONOURABLE MR. JUSTICE A. KULASEKARAN\n\nCrl.O.P.No.9501 of 2002\nand\nCrl.M.P.No.4392 and 7880 of 2002\n\n1. Dr.K.Thiruneelakandan\n2. Dr.K.P.Natarajan                     .....                   Petitioners\n\n-Vs-\n\nM.Lathamageswari                       .....                   Respondent\n\n\n        Criminal Original Petition filed under section 482 Crl.P.C.  for quash\nas stated therein.\n\n!For Petitioners        :  Mr.R.Subramanian\n\n^For Respondent         :  Mr.P.Selvaraj\n\n:ORDER\n<\/pre>\n<p>        The petitioners herein who are accused in C.C.No.3839 of 2002  on  the<br \/>\nfile    of  the  Additional  Chief  Metropolitan  Magistrate&#8217;s  Court, Egmore,<br \/>\nChennai have filed this petition under  sec.482  Cr.P.C.    to  call  for  the<br \/>\nrecords and quash the same.\n<\/p>\n<p>        2.   Respondent herein has filed a private complaint in C.C.No.3839 of<br \/>\n2002 against the petitioners for the alleged offences under sections 465, 468,<br \/>\n470, 419, 420 read with 34 IPC.\n<\/p>\n<p>        3.  Learned counsel Mr.R.Subramanian  appearing  for  the  petitioners<br \/>\nsubmitted as follows:-\n<\/p>\n<p>        The first  petitioner  purchased  a plot measuring 2472 sq.ft.  In Sri<br \/>\nVenkateswara Nagar, Korattur Village, Chengai District  in  the  name  of  his<br \/>\nminor  son Kumaragururajan on 15.2.1996 under a registered document No.465\/96.<br \/>\nThe said land originally belonged to one Damodaran who in turn sold it to  one<br \/>\nLatha Maheswari  under  sale  deed dated 19.6.199 2.  The said Latha Maheswari<br \/>\nhas executed a registered deed of power of attorney in favour  of  the  second<br \/>\npetitioner on 18.1.1996.  By virtue of the said deed of power of attorney, the<br \/>\nsecond  petitioner has sold the said plot to the first petitioner&#8217;s minor son.<br \/>\nEversince the date of purchase, the first petitioner is in possession  of  the<br \/>\nsaid plot.   The respondent herein, taking advantage of similarity in her name<br \/>\nfalsely claimed the same as her property.    The  respondent  herein  filed  a<br \/>\ncomplaint  in  M.P.No.4443  of  1997 before the XIII Metropolitan Magistrate&#8217;s<br \/>\nCourt, Chennai against the petitioners for the offences  under  sec.465,  468,<br \/>\n470,  419  and  430  IPC  which  was  forwarded under sec.156(3) Cr.P.C to the<br \/>\npolice.  The police has registered a  case  in  Crime  No.66  of  1998,  after<br \/>\ninvestigation referred  it  as  mistake  of  fact.    Suppressing the same the<br \/>\nrespondent filed Crl.O.P.No.14527 of 2001 before this court for a direction to<br \/>\nthe police to investigate the matter.  This court directed the police to serve<br \/>\na copy of the referred notice to enable her to approach the concerned court by<br \/>\nway of private complaint.  In the above said  Crl.O.P.No.14527  of  2001,  the<br \/>\npetitioners  were not arrayed as respondents, hence, they could not brought to<br \/>\nthe notice of this court all the facts.  Taking advantage of the order  passed<br \/>\nby  this  court,  the  respondent  has  filed  the above said C.C., before the<br \/>\nAdditional  Chief  Metropolitan  Magistrate   Court,   Egmore   with   similar<br \/>\nallegations.  The respondent has also preferred O.S.No.1840 of 1998 before the<br \/>\nCity  Civil  Court, Madras against the petitioners herein and as she felt that<br \/>\nno substance in her suit, she has preferred the said  private  complaint  made<br \/>\nuse of  the order of this court to blackmail the petitioners.  The petitioners<br \/>\nare leading and reputed medical  practitioners.    The  private  complaint  is<br \/>\nvitiated as  the earlier complaint was closed as mistake of fact.  The learned<br \/>\ncounsel for the petitioner relied upon the following judgments:-\n<\/p>\n<p>(i) <a href=\"\/doc\/1322875\/\">ALPIC FINANCE LTD.  v.    P.SADASIVAN<\/a>  ((2001)  3  SCC  513)  wherein  the<br \/>\nHonourable Supreme Court has held in para 5 that<br \/>\n&#8220;Contours of  the  power  under  section 482 Cr.P.C.  Have been explained in a<br \/>\nseries of decisions by this <a href=\"\/doc\/56823\/\">Court.  In  Nagawwa  V.    Veeranna  Shivalingappa<br \/>\nKonjalgi<\/a>  it  was  held  that the Magistrate while issuing process against the<br \/>\naccused should satisfy himself as to whether the allegations in the complaint,<br \/>\nif proved, would ultimately end in a conviction of the accused.  It  was  held<br \/>\nthat  the  order  of  Magistrate  issuing process against the accused could be<br \/>\nquashed under the following circumstances:\n<\/p>\n<p>        &#8220;(1) Where the allegations made in the complaint or the statements  of<br \/>\nthe  witnesses  recorded in support of the same taken at their face value make<br \/>\nout absolutely no case against the accused or the complaint does not  disclose<br \/>\nthe essential ingredients of an offence which is alleged against the accused;<br \/>\n(2)  Where  the  allegations  made  in  the  complaint are patently absurd and<br \/>\ninherently improbable so that no prudent person can ever  reach  a  conclusion<br \/>\nthat there is sufficient ground for proceeding against the accused;<br \/>\n(3)  Where  the  discretion  exercised by the Magistrate in issuing process is<br \/>\ncapricious and arbitrary having  been  based  either  on  no  evidence  or  on<br \/>\nmaterials which are wholly irrelevant or inadmissible; and<br \/>\n(4)  Where the complaint suffers from fundamental legal defects, such as, want<br \/>\nof sanction, or absence of a complaint by legally competent authority and  the<br \/>\nlike.&#8221;\n<\/p>\n<p>In  the  above case, the Honourable Supreme Court has held that when complaint<br \/>\nand statement of witnesses taken at their face value made out no case the same<br \/>\ncould be quashed.  And further held that merely because remedy by way of civil<br \/>\nsuit is available is not an impediment in  maintaining  a  criminal  complaint<br \/>\nprovided the complaint discloses the ingredients of the offence alleged.\n<\/p>\n<p>(ii) MAJOR SINGH  v.   STATE OF PUNJAB (1986 CRI.L.J.  303) wherein the Punjab<br \/>\nand Haryana High Court has held in para 7 that<br \/>\n&#8220;Notice of the petition was issued n  this  case  tot  he  respondentState  of<br \/>\nPunjab,  and  the  learned  counsel  for  both  the parties have addressed the<br \/>\narguments at considerable length.  Obviously, the only point  which  fals  for<br \/>\nconsideration  is,  as  to  whether the criminal court which was seized of the<br \/>\ncase against the petitioners and which had framed a Charge Sheet against  them<br \/>\nfor  various  offences  relating  to  acts of impersonation, forgery etc., can<br \/>\nproceed with the case, in pite of the final three-tier verdict  of  the  civil<br \/>\ncourts,  culminating  with  the dismissal of the Regular Second Appeal by this<br \/>\ncourt, on the very points which are the subject matter of the charge Sheet  in<br \/>\nthe criminal  case.    In  this  behalf  Mr.P.C.Mehta, learned counsel for the<br \/>\npetitioners has placed strong reliance on <a href=\"\/doc\/806180\/\">Karamchand Ganga Parshad V.    Union<br \/>\nof India  AIR<\/a>  1971 SC 1244:(1971 Cri.  LJ 1072), wherein it was observed that<br \/>\n&#8220;It is a well established principle of law that the  decisions  of  the  Civil<br \/>\nCourts are binding ont he criminal Courts.  The converse is not true.&#8221; In this<br \/>\ncase,  a  Division  Bench  of  Delhi  High court after elaborately hearing the<br \/>\narguments in a writ petition under Art.22 6  of  the  Constitution  of  India,<br \/>\nrejected  the Writ Petition on the sole ground of that in view of the pendency<br \/>\nof the criminal proceedings before some Courts, it would be inappropriate  for<br \/>\nthe  High Court to pronounce on the questions arising for decision in the Writ<br \/>\nPetition.  Their Lordships of the Supreme Court held that the High  Court  had<br \/>\nseriously erred  in  coming  to this conclusion.  The appeals were, therefore,<br \/>\nallowed by the Supreme Court and the cases were remitted to  the  High  Court,<br \/>\nfor disposal on merits, with observations which have already been noticed.&#8221;<br \/>\nIn  the  above  case, the Punjab and Haryana High Court has held that when the<br \/>\ncivil proceedings ended in favour of accused on very points which were subject<br \/>\nmatter of charge sheet in criminal case, continuance of  criminal  proceedings<br \/>\nis abuse of process of court.\n<\/p>\n<p>(iii) <a href=\"\/doc\/942570\/\">GOPALAKRISHNA  MENON  v.    D.RAJA  REDDY (AIR<\/a> 1983 SC 1053) wherein the<br \/>\nHonourable Apex Court has held in para 7 that<br \/>\n&#8220;In view of what we have said above, the prosecution in the  instant  case  on<br \/>\nthe  basis  of  a private complaint and in the absence of a complaint from the<br \/>\nappropriate  civil  court  where  the  alleged  fraudulent  receipt  has  been<br \/>\nproduced, would  not  be  sustainable.    As  we  are  of the view that if the<br \/>\nprosecution is allowed to continue serious prejudice would be  caused  to  the<br \/>\nappellants  and  they  would be called upon to face a trial which would not be<br \/>\nsustainable, we allow this appeal and set aside the decision of the High Court<br \/>\nand quash the complaint case filed against the appellants.&#8221;<br \/>\nIn the above case, the  Honourable  Apex  Court  has  held  that  in  case  no<br \/>\ncomplaint  by court in which fraudulent money receipt is produced, prosecution<br \/>\nat the instance of opposite party is not maintainable.\n<\/p>\n<p>        4.   Learned  counsel  Mr.P.Selvaraj  appearing  for  the   respondent<br \/>\nsubmitted as follows:-\n<\/p>\n<p>        The petitioners herein, in order to misappropriate the property of the<br \/>\nrespondent, has created two documents viz., deed of power of attorney and sale<br \/>\ndeed by  forging  the  respondent&#8217;s  signature and also by impersonation.  The<br \/>\nrespondent has filed a private  complaint  on  15.12  .1997  before  the  XIII<br \/>\nMetropolitan  Magistrate,  Egmore,  Chennai against the petitioners herein and<br \/>\nthe learned Magistrate, after  perusing  the  complaint,  directed  the  Crime<br \/>\nBranch to  investigate  the matter under sec.156(3) Cr.P.C.  On 19.1.1998, the<br \/>\nsaid complaint was registered in Crime No.66\/98 for  offences  under  sec.465,<br \/>\n468,  470,  419,  429  read  with  34 IPC, but, no investigation has been done<br \/>\ninspite of several request made  by  the  respondent.    In  the  result,  the<br \/>\nrespondent filed  petition  under  sec.482  Cr.P.C.    in O.P.No.14527 of 2001<br \/>\nbefore this court and this  court,  after  verifying  the  necessary  records,<br \/>\ndirected  the  police to serve a copy of the referred notice on the respondent<br \/>\nto enable her to work out her remedy by approaching the concerned court by way<br \/>\nof private complaint against the petitioners herein.  The  respondent  is  the<br \/>\nowner  of  the property in dispute and she never executed any deed of power of<br \/>\nattorney to the second petitioner herein nor authorised him to execute a  sale<br \/>\ndeed  and  the  petitioners  by  impersonation  created  the  deed of power of<br \/>\nattorney with the intention to misappropriate the property.  In order to  seek<br \/>\nthe remedy available under civil law, the respondent filed O.S.No.1840 of 1998<br \/>\nto declare that the sale deed and deed of power of attorney which were created<br \/>\nfraudulently are null and void and for other remedies.  The petitioners herein<br \/>\nhave  not  made  out  any  valid  ground  to  quash the complaint filed by the<br \/>\nrespondent and prayed for dismissal of the  present  petition.    The  learned<br \/>\ncounsel appearing for the respondent relied upon the following judgments:-\n<\/p>\n<p>(i) <a href=\"\/doc\/979623\/\">KAMALADEVI  AGARWAL  v.   STATE OF WEST BENGAL<\/a> (2001 AIR SCW 4292) wherein<br \/>\nthe Honourable Supreme Court has held in para 17 that<br \/>\n&#8220;&#8230;  Criminal cases  have  to  be  proceeded  with  in  accordance  with  the<br \/>\nprocedure  as prescribed under the code of Criminal Procedure and the pendency<br \/>\nof a civil action in a different  Court  even  though  higher  in  status  and<br \/>\nauthority, cannot be made a basis for quashing of the proceedings.&#8221;<br \/>\nIn  the  above  case,  the  Honourable  Apex  Court  has held that quashing of<br \/>\nproceedings at initial stage merely on the grounds that the very foundation of<br \/>\nthe criminal case is the subject matter of a civil case is unsustainable.\n<\/p>\n<p>(ii) <a href=\"\/doc\/1102987\/\">VITOORI PRADEEP KUMAR v.  KAISULA DHARMAIAH<\/a> (2001 AIR SCW  2286)  wherein<br \/>\nthe Honourable Apex Court has held in para 2 that<br \/>\n&#8220;The  order  of  learned  Single  Judge of Andhra Pradesh High Court passed in<br \/>\nCriminal Revision No.602\/1999 allowing  the  revision  filed  by  the  accused<br \/>\npersons  on  the  ground  that the criminal case cannot proceed because of the<br \/>\npendency of a civil suit is the subject matter of the challenge in this Court.<br \/>\nAs it appears, before the learned Magistrate, an application for discharge was<br \/>\nfiled, but, the Magistrate was of the  opinion  that  there  exist  sufficient<br \/>\nmaterial  to proceed with the criminal case and therefore prayer for discharge<br \/>\nwas rejected&#8230;  Moreso, there is an earlier order of the High  Court  itself.<br \/>\nIn  this view of the matter, we set aside the impugned order of the High Court<br \/>\nand direct that the criminal proceedings should be  continued.    We  make  it<br \/>\nclear that any observation made, will not bind the Magistrate.&#8221;<br \/>\nIn  the  above  case,  the  Honourable  Apex  Court  has held that quashing of<br \/>\ncriminal proceedings on the ground that civil suit for specific performance is<br \/>\npending is untenable.\n<\/p>\n<p>(iii) <a href=\"\/doc\/230062\/\">M.KRISHNAN v.  VIJAY SINGH<\/a> (2001 AIR SCW 4142)  wherein  the  Honourable<br \/>\nSupreme Corut has held in para 9 that<br \/>\n&#8220;Right from the  case of <a href=\"\/doc\/173865\/\">R.P.Kapur V.  State of Punjab AIR<\/a> 1960 SC 866:  (1960<br \/>\nCRI LJ 1239), this Court has held  that  revisional  or  inherent  powers  for<br \/>\nquashing  the proceedings at the initial stage can be exercised only where the<br \/>\nallegations made in the complaint or the first  information  report,  even  if<br \/>\ntaken  at  their face value and accepted in their entirety, do not prima facie<br \/>\ndisclose the commission of an offence or where the uncontroverted  allegations<br \/>\nmade in the FIR or complaint and the evidence relied in support of the same do<br \/>\nnot  disclose  the  commission  of  any  offence  against  the accused, or the<br \/>\nallegations are so absurd and inherently improper that on the basis  of  which<br \/>\nno  prudent  person  could  have  reached  a  just  conclusion that there were<br \/>\nsufficient grounds in proceeding against the accused  or  where  there  is  an<br \/>\nexpress legal bar engrafted in any provisions fo the Code or any other statute<br \/>\nto  the  institution  and  continuance  of the criminal proceedings or where a<br \/>\ncriminal proceeding is  manifestly  actuated  with  mala  fide  and  has  been<br \/>\ninitiated  maliciously  with the ulterior motive for wrecking vengeance on the<br \/>\naccused and with a view to spite him due to private and personal grudge.&#8221;<br \/>\nIn the above case, the  Honourable  Supreme  Court  has  held  that  when  the<br \/>\ncomplaint  alleges  commission  of  offence of cheating and fraud, quashing of<br \/>\ncomplaint merely on grounds that nature of  dispute  was  primarily  of  civil<br \/>\nnature is not proper.\n<\/p>\n<p>(iv)<a href=\"\/doc\/103100\/\">LALMUNI DEVI v.  STATE OF BIHAR<\/a> (2001 AIR SCW 2504) wherein the Honourable<br \/>\nApex Court has held in para 8 that<br \/>\n&#8220;There  could  be no dispute to the proposition that if the complaint does not<br \/>\nmake out an offence it can be quashed.  However, it is also settled  law  that<br \/>\nfacts may  give  rise  to a civil claim and also amount to an offence.  Merely<br \/>\nbecause a civil  claim  is  maintainable  does  not  mean  that  the  criminal<br \/>\ncomplaint cannot  be  maintained.    In  this case, on the facts, it cannot be<br \/>\nstated, at this prima facie stage, that this is a frivolous  complaint.    The<br \/>\nHigh Court  does  not  state that on facts no offence is made out.  If that be<br \/>\nso, then merely on  the  ground  that  it  was  a  civil  wrong  the  criminal<br \/>\nprosecution could not have been quashed.&#8221;\n<\/p>\n<p>In the above case, the Honourable Supreme Court has held that merely because a<br \/>\ncivil  claim  is  maintainable, it does not mean that criminal claim cannot be<br \/>\nmaintained.\n<\/p>\n<p>(v) <a href=\"\/doc\/511635\/\">M\/s.MEDCHL CHEMICALS &amp; PHARMA PVT.  LTD., v.    M\/S.BIOLOGICAL  E.    LTD.<\/a><br \/>\n(2000 AIR SCW 682) wherein the Honourable Apex Court has held in para 16 that<br \/>\n&#8220;Be  it  noted  that in the matter of exercise of High Court&#8217;s inherent power,<br \/>\nthe only requirement is to see whether continuance of the proceeding would  be<br \/>\na total abuse of the process of Court.  The Criminal Procedure Code contains a<br \/>\ndetailed  procedure for investigation, charge and trial, and in the event, the<br \/>\nHigh Court is desirous of putting a stop to the known procedure  of  law,  the<br \/>\nHigh  Court  must use a proper circumspection and as noticed above, very great<br \/>\ncare  and  caution  to  quash  the  complaint  in  exercise  of  its  inherent<br \/>\njurisdiction.&#8221;\n<\/p>\n<p>In  the  above  case,  the Honourable Apex Court has held that the High Court,<br \/>\nwhile exercising its  inherent  powers  has  to  see  whether  continuance  of<br \/>\nproceedings  would be a total abuse of the process of court and the High Court<br \/>\nmust use its power with very  great  care  and  caution  before  quashing  the<br \/>\ncomplaint in exercise of its inherent jurisdiction.\n<\/p>\n<p>        5.  Sec.482  Cr.P.C.   confers a separate and independent power on the<br \/>\nHigh Court alone to pass orders ex-debito justitiae in cases where  grave  and<br \/>\nsubstantial  injustice has been done or where the process of the Code has been<br \/>\nseriously abused.  Inherent power conferred on the High  Court  under  section<br \/>\n482  has  to be used sparingly, carefully and with caution and only where such<br \/>\nexercise is justified by the tests  specifically  laid  down  in  the  section<br \/>\nitself.   It  is  only  when  the  ends  of justice are put in jeopardy by the<br \/>\nconduct of the parties, the inherent power can be  exercised.    A  proceeding<br \/>\ninitiated  on  a  complaint can be quashed when the complaint taken as a whole<br \/>\ndoes not disclose any offence.   In  appropriate  cases  the  High  Court  can<br \/>\nexercise  inherent  powers  to  protect  a  person  from illegal and vexatious<br \/>\nprosecution, but, where the circumstances do not so  warrant  the  High  Court<br \/>\nshould not quash the proceedings in exercise of inherent jurisdiction.\n<\/p>\n<p>        6.  The  Honourable  Supreme  Court in <a href=\"\/doc\/1033301\/\">R.P.KAPUR v.  STATE OF PUNJAB<\/a> (<br \/>\nAIR 1960 SC 866) has indicated some of  the  categories  of  cases  where  the<br \/>\ninherent jurisdiction to quash proceedings can and should be exercised as\n<\/p>\n<p>(i)  Where  it  manifestly  appears  that  there  is  a  legal bar against the<br \/>\ninstitution or continuance of  the  criminal  proceeding  in  respect  of  the<br \/>\noffence alleged.\n<\/p>\n<p>(ii)  Where  the allegations in the First Information Report or the complaint,<br \/>\neven if they are taken at their face value and accepted in their entirety,  do<br \/>\nnot constitute the offence alleged.\n<\/p>\n<p>(iii)  Where  the allegations made against the accused person do constitute an<br \/>\noffence alleged but there is either no legal evidence adduced  in  support  of<br \/>\nthe  case  or  the  evidence  adduced clearly or manifestly fails to prove the<br \/>\ncharge.  So far as cases other than the  categories  of  the  cases  mentioned<br \/>\nabove,  the High Court shall refrain from exercising its inherent powers under<br \/>\nsec.482 Cr.P.C.\n<\/p>\n<p>        7.  In a proceeding instituted on a complaint,  exercise  of  inherent<br \/>\npowers  to  quash  the  proceedings  is  called  for  only in a case where the<br \/>\ncomplaint does  not  disclose  any  offence  or  is  frivolous,  vexatious  or<br \/>\noppressive.   When  an allegation on a complaint discloses a prima facie case,<br \/>\nthe process is issued by the Trial Magistrate, quashing of such proceedings is<br \/>\nillegal.\n<\/p>\n<p>        8.  The allegation in the complaint against the petitioners herein  is<br \/>\nthat  the  first  petitioner  herein  is  the maternal uncle of the respondent<br \/>\nherein, during the last week of August 1992, he has induced her to  hand  over<br \/>\nthe  sale  deed  in  respect of the property in dispute to him enabling him to<br \/>\narrange for loan for the purpose of construction of a  building  in  the  said<br \/>\nplot for  her.   It is further alleged that she has entrusted him the original<br \/>\ntitle deeds of the said plot, but, he failed to  arrange  for  loan  till  the<br \/>\nmiddle  of  May 1997, she and her husband requested him to return the original<br \/>\nsale deed, but, he has been giving evasive reply.  The  first  petitioner  has<br \/>\nallegedly informed  the complainant that the original sale deed was lost.  She<br \/>\nhas  approached  the  Sub-Registrar&#8217;s  office  for  issuance  of   encumbrance<br \/>\ncertificate.    The  encumbrance  certificate  issued  by  the  Sub  Registrar<br \/>\ndiscloses that a power of attorney was executed in the name of the  respondent<br \/>\nin  favour of the second petitioner herein and the second petitioner allegedly<br \/>\nby virtue of the power of attorney, executed sale deed in favour of the  first<br \/>\npetitioner&#8217;s minor son.  Immediately, she has filed a private complaint before<br \/>\nthe XIII Metropolitan Magistrate, which was forwarded under sec.156(3) Cr.P.C.<br \/>\nto the police, and the police registered a case in Crime No.66\/98 for offences<br \/>\nunder  sec.465, 468, 470, 419, 420 read with sec.34 IPC, but, no investigation<br \/>\nhas been commenced by them, she has filed a petition under sec.482 Cr.P.C  for<br \/>\na direction  to  the police to investigate the case.  When the police reported<br \/>\nthat the case was referred as mistake of fact, but,  no  referred  notice  was<br \/>\nserved  on her, this court directed the police to serve refer notice to enable<br \/>\nher to file private complaint.  The respondent has filed a  private  complaint<br \/>\nbefore the Additional Chief Metropolitan Magistrate, Egmore, Chennai which was<br \/>\ntaken  on  file  and  as  it  is evident that there is sufficient ground for a<br \/>\nproceeding and the learned Magistrate has ordered for issuance of  summons  to<br \/>\nthe attendance  of  the petitioners\/accused.  The respondent also filed a suit<br \/>\nbefore the competent civil court for a declaration to declare that the deed of<br \/>\npower of attorney as well as the sale deed both said to have been executed  by<br \/>\nher is null and void.\n<\/p>\n<p>        9.   The  learned  counsel  appearing  for  the  petitioners  advanced<br \/>\nargument that when a civil proceedings has been initiated, on the said set  of<br \/>\nfacts,   a   criminal   proceedings   initiated  in  a  private  complaint  is<br \/>\nunsustainable in law.  It is also argued by the learned counsel appearing  for<br \/>\nthe petitioners that when the respondent has also filed a civil suit where she<br \/>\nhas  canvassed  the  with regard to forgery and impersonation that the deed of<br \/>\npower of attorney and sale deed were created by  the  petitioners,  the  civil<br \/>\ncourt  is  the  competent  court  to  file  a  complaint,  as such the private<br \/>\ncomplaint initiated by the respondent is not maintainable.\n<\/p>\n<p>        10.  <a href=\"\/doc\/942570\/\">In GOPALAKRISHNA MENON v.  D.RAJA REDDY (AIR<\/a> 1983 SC  1053),  the<br \/>\nmoney receipt alleged to have been forged was produced before the civil court,<br \/>\nbut,  the  same court has not chosen to give a complaint as contemplated under<br \/>\nsec.195(1)(b)(ii) of Cr.P.C., but, the private complaint has been initiated by<br \/>\nthe other side.   The  Honourable  Apex  Court  has  held  that  the  same  is<br \/>\nunsustainable in law since no complaint has been preferred by the court.  This<br \/>\njudgment  is not applicable to the facts and circumstances of the present case<br \/>\nsince no such document was produced  by  the  petitioners  herein  during  the<br \/>\npendency of  the  civil  suit  to  attract  sec.195(1)(b)(ii)  of Cr.P.C.  The<br \/>\nargument of the learned counsel for the petitioners that when a civil suit  is<br \/>\nalready  filed,  such  a  criminal  complaint  is  not  maintainable  is  also<br \/>\nunsustainable in law.  <a href=\"\/doc\/1322875\/\">In ALPIC FINANCE LTD.  v.  P.SADASIVAN<\/a> ((2001) 3 SCC 51\n<\/p>\n<p>3) relied on by the learned counsel appearing for the petitioner, the facts in<br \/>\nthat case were that a person who availed a loan failed to repay  the  same  as<br \/>\nper the lease agreement.  The Honourable Supreme Court has held that on facts,<br \/>\nthe complaint does not disclose the element of deception or fraud or dishonest<br \/>\ninducement   or   wilful  misrepresentation  in  the  entire  transaction  and<br \/>\nultimately quashed the complaint, hence the said judgment is not applicable to<br \/>\nthis case.  In MAJOR SINGH v.  STATE OF PUNJAB (1986 CRI.   LJ  303)  criminal<br \/>\naction  was  initiated for various offences relating to acts of impersonation,<br \/>\nforgery, etc.  against the accused in spite of final  three  tier  verdict  of<br \/>\ncivil  courts  culminating  with the dismissal of regular second appeal on the<br \/>\nvery points against the complainant.  The remedy sought for by the  respondent<br \/>\nbefore  the  Trial  Court  is to declare that the deed of power of attorney as<br \/>\nwell as the sale deed is null and void  which  suit  is  pending.    But,  the<br \/>\ncriminal  proceedings  are  initiated  by  her  for the alleged offences under<br \/>\nsec.465, 468, 470, 419, 420 read with sec.34 IPC.  In a  criminal  court,  the<br \/>\nallegations  made  in  the  complaint  have  to  be established independently.<br \/>\nHence, this judgment is not applicable to the present case.\n<\/p>\n<p>        11.  Even the judgment relied on by the  counsel  for  the  petitioner<br \/>\nreported  in  (2001)  3  SCC 513 cited supra, the Honourable Supreme Court has<br \/>\nlaid down the ratio that merely  because  remedy  by  way  of  civil  suit  is<br \/>\navailable  is  not  an impediment in maintaining a criminal complaint provided<br \/>\nthe complaint discloses the ingredients of the offence alleged.   So,  now  we<br \/>\nhave  to look into whether the complaint filed by the respondent discloses the<br \/>\nalleged offences or not.  It is not the  case  of  the  petitioners  that  the<br \/>\ncomplaint  does  not  discloses  the ingredients of the offences alleged, but,<br \/>\nonly canvassed that the present complaint is vitiated as the earlier complaint<br \/>\nwas closed and suit for the same relief is filed.  The respondent  has  stated<br \/>\nvalid  reasons  for filing the present complaint that the police has failed to<br \/>\ninvestigate the matter.\n<\/p>\n<p>        12.  On a careful reading of the complaint, I am of the view that  the<br \/>\ncomplaint  preferred by the respondent herein discloses the ingredients of the<br \/>\nalleged offences under sec.465, 468, 470,  419,  420  read  with  sec.34  IPC.<br \/>\nHowever, it is for the Trial Court to decide whether or not the allegations in<br \/>\nthe complaint are otherwise correct on the basis of the evidence to be lead at<br \/>\nthe time  of  Trial.    I  am not inclined to exercise the power under sec.482<br \/>\nCr.P.C.\n<\/p>\n<p>        13.  In the result, this petition is dismissed without expressing  any<br \/>\nopinion on  merits of the case.  The learned Magistrate shall proceed with the<br \/>\ncomplaint and dispose of the same in accordance with law without  taking  into<br \/>\naccount any observation made by me.\n<\/p>\n<p>Index:  Yes.\n<\/p>\n<p>Internet:  Yes.\n<\/p>\n<p>ssk.\n<\/p>\n<p>To<\/p>\n<p>The Additional Chief Metropolitan<br \/>\nMagistrate,<br \/>\nEgmore,<br \/>\nChennai.\n<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Madras High Court Dr.K.Thiruneelakandan vs M.Lathamageswari on 11 October, 2002 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 11\/10\/2002 CORAM THE HONOURABLE MR. JUSTICE A. KULASEKARAN Crl.O.P.No.9501 of 2002 and Crl.M.P.No.4392 and 7880 of 2002 1. Dr.K.Thiruneelakandan 2. Dr.K.P.Natarajan &#8230;.. Petitioners -Vs- M.Lathamageswari &#8230;.. Respondent Criminal Original Petition filed under section 482 Crl.P.C. for [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,13],"tags":[],"class_list":["post-33973","post","type-post","status-publish","format-standard","hentry","category-high-court","category-madras-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Dr.K.Thiruneelakandan vs M.Lathamageswari on 11 October, 2002 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/dr-k-thiruneelakandan-vs-m-lathamageswari-on-11-october-2002\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dr.K.Thiruneelakandan vs M.Lathamageswari on 11 October, 2002 - Free Judgements of Supreme Court &amp; 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