Facts
The Petitioner, the registered owner of a truck (No. CG-04 JA-9821) attached to a rice mill, was implicated in a case involving irregularities in paddy transportation
Source reference: para 3On March 15, 2019, the vehicle was intercepted carrying 500 bags of paddy, allegedly using a reused delivery memo
Source reference: para 3Consequently, FIR No. 149/2019 was registered at Police Station Sakti under Sections 420 and 34 of the Indian Penal Code (IPC)
Source reference: para 3Following an investigation, a charge-sheet was filed on June 21, 2023, adding Sections 409 and 120-B of the IPC
Source reference: para 3The Judicial Magistrate First Class, Sakti, took cognizance of the offences on June 23, 2023
Source reference: para 3, 5The Petitioner sought to quash the charge-sheet and the criminal proceedings, contending he was falsely implicated solely as the vehicle owner and that the investigation was defective due to the absence of the driver's statement or other substantive evidence
Source reference: para 2, 4Issues
1. Whether the criminal proceedings and charge-sheet against the Petitioner merit quashing under the inherent powers of the High Court due to an alleged lack of evidence and defective investigation.
Source reference: para 2, 7Law Applied
The Court considered Section 528 of the Bhartiya Nagrik Suraksha Sanhita (BNSS), which preserves the inherent powers of the High Court to prevent abuse of the process of law
Source reference: para 2Substantively, the case involved Sections 420 (cheating), 409 (criminal breach of trust), 120-B (criminal conspiracy), and 34 (common intention) of the IPC
Source reference: para 3The Court applied the settled legal principle that at the stage of quashing, the High Court must only determine if a prima facie case is disclosed; it cannot adjudicate upon disputed questions of fact or the sufficiency of evidence, which are matters reserved for trial
Source reference: para 5, 7Reasoning
The Court observed that the Petitioner’s truck was found involved in the alleged offence while transporting a large quantity of paddy under suspicious circumstances, which established a prima facie link to the case
Source reference: para 5, 7The Bench noted that the investigation had concluded with the filing of a charge-sheet and that the trial court had already taken cognizance of the offences
Source reference: para 7The Petitioner’s arguments—specifically the lack of a driver’s statement, the absence of documentary evidence connecting him to the crime, and his claim of being a mere registered owner—were categorized by the Court as "disputed questions of fact"
Source reference: para 7The Court reasoned that such defenses and alleged investigative defects cannot be examined under inherent jurisdiction but must be scrutinized by the trial court during the trial process
Source reference: para 7Additionally, the Court noted that the Petitioner had been avoiding appearance before the trial court, which contributed to the delay in framing charges
Source reference: para 5, 7Holding
The High Court held that no case for interference was made out as the grounds raised pertained to matters of trial
The Court dismissed the petition, finding it devoid of merit, and declined to quash the charge-sheet or the criminal proceedings in Criminal Case No. 714/2023
Source reference: para 8Original Court PDF
BASANT AGRAWAL @ LAMBUvsSTATE OF CHHATTISGARH
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