Rana Inderjit Singh v. Rk Gandhi And ANR

IN THE HIGH COURT OF PUNJAB AND HARYANA

AT CHANDIGARH.

Date of Decision : 23.7.2015 Rana Inderjit Singh ......Applicant-appellant Vs.

M/s Kembiotic Laboratories and another ......Respondents ...

CORAM :

HON'BLE MR. JUSTICE RAMESHWAR SINGH MALIK ...

Present :

Mr. A.K. Bakshi, Advocate for the applicant-appellant. Mr. H.S. Gill, Sr. Advocate with Mr. A.S. Gill, Advocate for the respondents.

...

1. To be referred to the Reporter or not ?

2. Whether the judgement should be reported in Digest ? RAMESHWAR SINGH MALIK, J Applicant, by way of instant application under Section 378(4) of the Code of Criminal Procedure (`Cr.P.C.' for short) seeks leave to appeal against the impugned judgement of acquittal.

Brief facts of the case, as noticed by the learned trial court in para 1 of the impugned judgement are that accused no.1 was a firm and accused no.2 its partner who was responsible for the conduct of business of pharmaceuticals laboratories. Complainant was also engaged in the export of business of biochemical products and he used to provide raw material to the accused as per their requirement from time to time and due to the business dealings between the accused and complainant, they developed intimacy with each other. In the year 2001 accused offered the complainant to collaborate in

the business and accused raised a demand of sum of Rs.53.50 lacs towards the investment in the business of accused. Accordingly, complainant provided the accused with financial help by investing sum of Rs.53.50 lacs i.e. 113829.78 US dollars. The necessary formalities regarding the share holding of the complainant in the business of the accused to the extent of 15% was to be completed within 12 weeks after returning to India, since the aforesaid business dealings were settled and carried out at Hong Kong.

As per the assurance of the accused, formalities regarding the collaboration in the business of accused could not materialize and complainant then came to India and contacted accused but he came to know that he had been ditched by accused from the proposal given by him to the complainant despite the fact that complainant had invested huge amount in the business of accused. However, in order to discharge the liability accused issue cheque no.035843 dt. 25.4.2003 for a sum of Rs.5,00,000/- drawn on State Bank of Mysore, Punjabi Bagh, New Delhi. This cheque on presentation by complainant through its banker Indian Overseas Bank, GT Road, Jalandhar was returned dishonored with the remarks "Payment stopped by Drawer" vide memo dt. 6.5.2003. Thereafter complainant requested accused to pay the cheque amount but he refused to pay.

Then through legal notice dt. 16.5.2003 accused was called upon to make the payment, but he failed to pay the same, which necessitated the filing of present complaint.

After leading the preliminary evidence by the complainantappellant, the learned trial court took the cognizance of the matter and issued the summoning order. Accused-respondents appeared. Having found a prima facie case, the learned trial court framed the charges against the accused. Accused pleaded not guilty and claimed trial.

With a view to prove its case, the complainant produced the documentary as well as oral evidence. On conclusion of the prosecution evidence, the learned trial court recorded the statement of the accused under Section 313 Cr.P.C. All the incriminating material brought on record was put to the accused. Accused alleged false implication and claimed complete innocence.

After hearing learned counsel for both the parties and going through the evidence brought on the record, the learned trial court came to the conclusion that the complainant has brought the guilt home against the accused. The learned trial court found the evidence available on record sufficient for recording the conviction of the accused persons. Accordingly, vide judgement of conviction and order of sentence of even date date 18.9.2009, the learned trial court convicted the accused persons and awarded sentence to undergo R.I. for 2 years and fine of Rs.10,000/-. Feeling aggrieved, convicts filed their appeal, which came to be allowed by the learned Additional Sessions Judge, vide impugned judgement of acquittal dated 26.8.2011. Hence this application under Section 378(4) Cr.P.C., at the instance of the complainant, seeking leave to file appeal against the judgement of acquittal.

Learned counsel for the applicant submits that the learned trial court has misdirected itself, while passing the impugned judgement of acquittal. He further submits that the complainant has produced cogent and well convincing evidence, which was sufficient to record the conviction of the accused-respondent. However, since the learned trial court miserably failed to appreciate the evidence brought on the record in the correct perspective, the impugned judgement has resulted in miscarriage of justice and the same is

liable to be set aside. He prays for allowing the instant application. Having heard learned counsel for the applicant at considerable length, after careful perusal of the record of the case and giving thoughtful consideration to the contentions raised, this court is of the considered opinion that keeping in view the peculiar facts and circumstances of the present case, no interference is warranted at the hands of this court, for the following more than one reasons.

A bare perusal of the impugned judgement of acquittal would show that the learned trial court has examined, considered and appreciated all the relevant aspects of the matter, in the correct perspective, before recording its cogent findings in favour of accused. The documentary as well as oral evidence brought on record has been rightly appreciated. Relevant principles of law applicable to the peculiar fact situation of the case have been followed. Admittedly, more than one exactly similar complaints were filed by the applicant-complainant against these very accused-respondents at Delhi. However, only in the present case, the complaint was instituted at Jalandhar, for the undisclosed reasons best known to the complainant.

When a specific question was put to the learned counsel for the applicant-complainant, as to what were the compelling reasons to file this complaint at Jalandhar, he had no answer and rightly so, it being a matter of record. Further, the learned Additional Sessions Judge, Jalandhar, rightly referred and followed the law laid down by the Hon'ble Supreme Court in the relevant judgements on the subject, while passing the impugned judgement of acquittal.

Harman Electronics (P) Ltd. and another Vs. M/s National Panasonic India Ltd., 2009(1) RCR (Crl.) 458, Grandlay Electricals (India) Vs. Ess Ess Enterprises, 2013 (1) RCR (Crl.) 674, Laxmi Travels, Nagpur Vs. G.E. Countrywide Consumer and Anr, 2006 CRL. L.J. 3704 and Damodar S. Prabhu Vs. Sayed Babalal H., 2010 (2) RCR (Crl.) 851. Having said that, this court feels no hesitation to conclude that the learned Additional Sessions Judge committed no error of law, while passing the impugned judgement of acquittal and the appeal of the accused was rightly accepted, thus, the impugned judgement of acquittal deserves to be upheld. It is the settled principle of law that wherever two views are possible, the view which goes in favour of acquittal is to be adopted by the courts.

Once the view taken by the learned trial court, has been found, as a matter of fact, to be one of the possible views and the findings recorded have not been found to be perverse, hardly any scope is left for this court to interfere. In these circumstances, it can be safely concluded that the impugned judgement does not suffer from any illegality and the same deserves to be upheld, for this reason also.

The above said view taken by this court also finds support from the judgement of the Hon'ble Supreme Court Court in Arulvelu & anr. vs. State represented by the Public Prosecutor and anr. 2009(4) RCR (Crl.)

638. The law laid down by the Hon'ble Supreme Court in the case of Arulvelu (supra), has been reiterated by the Hon'ble Supreme Court in its numerous later judgments including in the cases of Rathinam @ Rahinan Vs. State of Tamil Nadu, 2011 (11) SCC 140, Sunil Kumar Sambhudayal Gupta and others Vs. State of Maharashtra, 2010 (13) SCC 657 and Upendra Pradhan Vs. State of Orissa (Criminal Appeal No. 2174 of 2009

decided on 28.4.2015). The relevant observations made by the Hon'ble Supreme Court in para 10 and 11 of its judgment in Upendra Pradhan's case (supra), which can be gainfully followed in the present case, read as under:- "Taking the First question for consideration, we are of the view that in case there are two views which can be culled out from the perusal of evidence and application of law, the view which favours the accused should be taken. It has been recognized as a human right by this Court. In Narendra Singh and Another v. State of M.P., (2004) 10 SCC 699, this Court has recognized presumption of innocence as a human right and has gone on to say that: "30. It is now well settled that benefit of doubt belonged to the accused. It is further trite that suspicion, however grave may be, cannot take place of a proof. It is equally well settled that there is a long distance between 'may be' and 'must be'.

31. It is also well known that even in a case where a plea of alibi is raised, the burden of proof remains on the prosecution. Presumption of innocence is a human right. Such presumption gets stronger when a judgment of acquittal is passed. This Court in a number of decisions has set out the legal principle for reversing the judgment of acquittal by a Higher Court (see Dhanna v. State of M.P., Mahabir Singh v. State of Haryana and Shailendra Pratap v. State of U.P.) which had not been adhered to by the High Court.

Xxx xxx xxx xxx xxx

33. We, thus, having regard to the post-mortem report, are of the opinion that the cause of death of Bimla Bai although is shrouded in mystery but benefit thereof must go to the appellants as in the event of there being two possible views, the one supporting the accused should be upheld." (Emphasis Supplied)

11. The decision taken by this Court in the aforementioned case, has been further reiterated in State of Rajasthan v. Raja Ram, (2003) 8 SCC 180, wherein this Court observed thus:

"Generally the order of acquittal shall not be interfered with because the presumption of innocence of the accused is further strengthened by acquittal. The golden thread which runs through the web of administration of justice in criminal cases is that if two views are possible on Page 15 15 the evidence adduced in the case, one pointing to the guilt of the accused and the other to his innocence, the view which is favourable to the accused should be adopted. The paramount consideration of the Court is to ensure that miscarriage of justice is prevented. A miscarriage of justice which may arise from acquittal of the guilty is no less than from the conviction of an innocent. In a case where admissible evidence is ignored, a duty is cast upon the appellate court to reappreciate the evidence in a case where the accused has been acquitted, or the purpose of ascertaining as to whether any of the

accused committed any offence or not. (see Bhagwan Singh v. State of M.P.) The principle to be followed by the appellate court considering the appeal against the judgment of acquittal is to interfere only when there are compelling and substantial reasons for doing so. If the impugned judgment is clearly unreasonable, it is a compelling reason for interference." (Emphasis Supplied) Therefore, the argument of the learned counsel for the appellant that the High Court has erred in reversing the acquittal of accused appellant, stands good. The Additional Sessions Judge was right in granting him benefit of doubt. The view which favours the accused/appellant has to be Page 16 16 considered and we discard the opposite view which indicates his guilt.

We are also of the view that the High Court should not have interfered with the decision taken by the Additional Session Judge, as the judgment passed was not manifestly illegal, perverse, and did not cause miscarriage of justice. On the scope of High Court's revisional jurisdiction, this Court has held in Bindeshwari Prasad Singh v. State of Bihar, (2002) 6 SCC 650, "that in absence of any manifest illegality, perversity and miscarriage of justice, High Court would not be justified interfering with the concurrent finding of acquittal of the accused merely because on re-appreciation of evidence it found the testimony of PWs to be reliable whereas the trial Court had taken an opposite view."

situation in the matter before us and we are of the view that the High Court was wrong in interfering with the order of acquittal of Upendra Pradhan passed by the Additional Sessions Judge."

Reverting back to the facts of the present case and respectfully following the law laid down by the Hon'ble Supreme Court in the cases referred to herein above, it is unhesitatingly held that since the impugned judgement has not been found to be suffering from any illegality, the same deserves to be upheld.

During the course of hearing, learned counsel for the applicant failed to point out any jurisdictional error or patent illegality apparent on the record of the case, in the impugned judgement of acquittal, so as to convince this court to take a different view than the one taken by the learned trial court, therefore, no interference is warranted at the hands of this court. Thus, the impugned judgement deserves to be upheld, for this reason as well. No other argument was raised.

Considering the peculiar facts and circumstances of the case noted above, coupled with the reasons aforementioned, this Court is of the considered view that present application is misconceived, bereft of merit and without any substance. Thus, it must fail. No case for interference is made out. Resultantly, instant application stands dismissed, however, with no order as to costs.

23.7.2015 (RAMESHWAR SINGH MALIK) GS JUDGE