1
IN THE COURT OF III METROPOLITAN MAGISTRATE AT
VISAKHAPATNAM
PRESENT: Kum. RAMYA CHAVALI
III METROPOLITAN MAGISTRATE
VISAKHAPATNAM
TUESDAY, 20 th DAY OF JUNE, 2017
C.C. 452/2011
This case coming on 13-06-2017 for final hearing before me in the presence of learned A.P.P. Smt.T.Vani, for the state-complainant and Sri P.S.Sukumar, Advocate for the accused and having stood over for consideration till this day, this court delivered the following:
J U D G M E N T
a.The Serial No. of the case:C.C.No.452/2011 b.The date of offence:Prior to 02-10-2010 c.The name of the complainant:State represented by the Inspector of Police, Kancharapalem Police Station, Visakhapatnam City.
d.The name of the accused:A1: SVR Overseas Educational Service, D.No.36-53-3/1, NH-5 Road, SVR hospital, Reddy Kancharapalem, Visakhapatnam-8 rep., by its Admission Officer, Rapeti Venkata Ramana A2: Dr.Rapeti Venkata Ramana, Admission Officer, SVR Overseas Educational Service D.No.36-53-3/1, NH-5 Road, SVR Hospital, Reddy Kancharapalem, Visakhpatnam. e.The offence complained of:Punishable under Section 420, 406 and 506 of Indian Penal Code. f.The plea of the accused & his:Accused pleaded not guilty examination, if any
The Inspector of Police, Kancharapalem Police Station,
Visakhapatnam City filed charge sheet against accused, for the offence under
Section 420, 406 and 506 of Indian Penal Code with the following allegations.
Brief facts of the case are as follows:
2.Accused 1 is “SVR OVERSEAS EDUCATIONAL SERVICE” claming of getting aspiring candidates admitted in M.B.B.S & P.G courses in Government Medical
Universities in China and that accused 2 is the Admission Officer of accused 1, and the defacto complainant influenced by the advertising of accused approached the accused with an intention of admitting her daughter into M.B.B.S course in a good Chinese University and 2 the accused 2 convinced the defacto complainant that their firm is genuine and is in the feild since long time and also registered and also promised that they would get her daughter admiited into MCI recognised university teaching in English and that to by Indian Faculty. A2 proposed suggested Visakhapatnam itself have joined in the said University for the
Academic year 2009-10 that “Southeast University would be a good choice and many indian students and that to many students from Visakhapatnam itself have joined in the said
University for the academic year 2007-08, wherein the name of the said university was there and that upon the demand of the A2 the defacto complainant gave a token advance of Rs.
10,000/- and no receipt was issued but promised to give receipt earliest and later A2 latercalled upon the defacto complainant gave an “Admission Letter” dt. 04-11-2009, in the name of her daughter and that then as per the demand of A2 the defacto- conplainant gave him Rs.50,000/- toward 'Fee at South East university ' on 19-11-2009 and also a further amont of Rs.50,000/- towards MCI, Visa Stamping, Flight tickets etc.,on 20-11-2009 and that subsequently another $2000(Rs.93,000/-) representing that he would make remittance of the said amount towards half the 1st semister fee through his contacts and that subsequently he did not make any proper arrangements as promised . On 31-11-2009 de facto complainant was shocked when she was informed by MCI that the application for “Eligibility Certificate” of the daughter of de facto complainant was rejected for the reason that “South-East Univesity” is not in the list of Chinese medical institution recognised by MCI and when she downloaded the same from internet the list of chinese medical institution recognised by MCI for the acadamic year 2008-09 and 2009-10 was not there and she then understood that A-2 had deliberately shown the list of academic year 2007-08 and cheated her and after returning to
Visakhapatnam the defacto complainant approached A-2 and demanded to get her daughter admitted in some other university recognised by MCI. The A-2 promised to do so but never complied with his promise and so the daugher of the defacto complainant was forced to leave the university as A-2 did not pay $ 2000. On the same the defacto complainant was fraustated of the act of A-2 and approached P.W.3 and got seat for MBBS at Hebei medical university after paying Rs.2.25.000/- through his contacts. After P.W.2 joining in the university she fell ill due to earlier experiences and her health was deterioriating day by day and on coming to know the condition of P.W.2, P.W.1 arranged return flight tickets and hence 3
P.W.2 came back to India. In April, 2010 P.W.1 appraoched A-2 and demanded to return back the amaounts Rs.2,03,000/- he had taken from her, he kept promising that he will return the amount after deducting his expenses but never returned any amount. Thus the accused willfuly cheated her misappropriated her amounts and indulged in intimidating her and have committed offences of “criminal breach of trust”, “cheating” and “criminal intimidation”. P.W.1 gave report to Kancharapalem P.S. and a case in Crime No.55/2011
U/Sec.420, 406 and 506 of IPC were registered and and investigated into and the accused was arrested and produced before this court. After completion of investigation S.i of
Kancharapalem has filed Charge Sheet in court and hence, accused is liable for prosecution and punishment.
3.The said case is taken on file as C.C. No.452 of 2011 for the offences punishable U/s 420, 406 and 506 of IPC on the file of Learned III Metropolitan Magistrate Court,
Visakhapatnam and issued summons to accused.
4.After appearance of accused before court, copies of case documents are supplied to him as contemplated U/s 207 of Cr.P.C.,
5.Accused is examined U/s 239 of Cr.P.C., After hearing accused, a Charge U/s 420, 406 and 506 of IPC has been framed, read over and explained to accused, during which, he pleaded not guilty and claimed to be tried.
6.On behalf of prosecution, P.W.1 to P.W.6 are examined and Ex.P.1 to Ex.P.19 are marked. On behalf of accused, no witness is examined and no document is also marked.
7.After closure of prosecution side evidence, accused is examined U/s 313 of Cr.P.C., during which, he denied evidence of prosecution side witnesses as false and reported no defence evidence.
8.Heard Learned Assistant Public Prosecutor on behalf of prosecution and Learned counsel for Accused and perused the record.
9.The Point for determination is -
I“Whether the Accused have committed 'Criminal Breach of Trust' by
misusing the money entrusted to him by PW1, which is liable for
punishment U/s 406 of IPC?”
II “Whether the Accused by false promise and also with a dishonest intention committed an offence of 'Cheating' which is liable 4 for punishment U/s 420 of IPC?”
III “ Whether the Accused have committed Criminal Intimidation, which is liable for punishment U/s 506 of IPC?
P O I N T
10. In this context, P.W.1 speaks from het chief-examination that in 2009 examinations P.W.2 couldnot get admission in MBBS in Andhra Pradesh. P.W.1 receiaved Ex-P.1. a pamplet which sas allegedly issued by the SVR Overseas educational service in which it is stated that they would provide MBBS in China. With regard to the same P.W.1 personally went to the office and met A-2. A-2 informed that he would take care of admission in China and will besto his personal attention towards P.W.2 and also informed that there were several students from Visakhapatnam. On enquiry A-2 informed with regard to the procedure of admission to pay Rs.10,000/- so that he would get admission to P.W.2 in best college in
China. She paid the said amount. On 04-11-2009 A-2 handed over Ex-P.2. admission letter of P.W.2 in MBBS course in a university namely “South-East Univerty” China. On receipt of such admission letter accused informed to block the seat of P.W.2 and asked to pay
Rs.50,000/- and accordingly the same was paid to the accused on 09-11-2009 which is Ex-
P.3. For stamping on Visa, flight ticket and obtaining eligibility certificate for MCI again an amount of Rs.50,000/- was asked to pay and the same was paid which is marked as Ex-.P.4
dt:20-11-2009. P.W.1 stated that A-2 also advised to purchse dollars for payment of fee in
China and also informed that dollars would be available at Prabhat stores, jagadamba,
Visakhapatnam and accordiangly purchased 4000 dollars of USA by paying Rs.1,86,000/- under two receipts which are Ex-P.5 and Ex-P.6. A-2 further advised that one cannot carry 4000 dollars if carried so the air port authorities would take away the amount and asked to take only 2000 dollars with P.W.2 and hand over the remaining 2000 dollars to A-2. A-2 reserved flight ticket from Delhi to China though he promised to purchase ticket from
Visakhapatnam to China. A-2 did not accompany P.W.2 to China and promised that some other persons will receive P.W.2 at China. On the information by A-2 P.W.1 returtned to
Visakhapatnam and aksed A-2 to complete the formalities in MCI and the same was refused by A-2 as he has urgent personal work and aksed me to go to MCI and complete the formalites which is simple in nature. When PW1 went to the MCI and tried to submit the 5 application to get elibility certificate the office clerck refused to receive the same on the ground that the “South East University” of China was not recognised by MCI. Then PW1 approached the higher authories and got informed that for the year 2009-10 the said
University was not found recognised by the MCI. The said fact was informed by PW1 to A2 and he informed that they would influence and try to get eligibility to PW2 or else he would try to seek admission to PW2 in another University which is recognised. On the same PW1 returned back to Visakhapatnam.. Later stated that PW2 informed over phone that some persons came and recieved her in China and did not come to contact for 5 days. She stated that after 5 days PW2 informed that she was confined for 5 days in a room and was provided food through windows. She also stated that PW2 informed about her confinement to A2 to which he replied that it was a process of medical examination. She also stated that she asked Pw2 to enquire the college authories and obtain receipt token of payment of college fee, the same was done by PW2 and the college informed that fee was not paid. When asked the same to A2 he informed that he would pay the fee after getting admission to recognised university.
She also stated that she made efforts through PW3 whose children were studying MBBS in
China and who in turn contacted his children and they went to PW2 and took her along with them to their and got admitted her to Hebei University which is recognised by MCI. She also stated that due all these circumstances PW2 got sick and as a result she returned back to
Visakhapatnam. She also stated that the accused refused to return the amount and as he made to Rs.5,00,000/-, approached police and loged Ex.P1.On cross of P.W.1 she denied that she appraoched A-2 and verified about Ex-P.1 and semt P.W.2 to China in the year 2009 and obtained visa as she received admission to pursue MBBS in Sourt East University.
She stated that she did not verify the particulars of the university in the net. She also stated that accused did not issue any return letter stating that he would pay the first time fees in
China. She denied that the said University was recognised by China government. She stated that she herself went to Prabhat Stores and converted the Indian currency into US dollars. She also stated that P.W.2 informed about one medical student committed suicide in the University. She denied that in which amount accused arrenaged flight ticket to P.W.2 from Delhi to China. She denied that ascent consultancy accompanied her and A-2 while 6 sending P.W.2 to China. She also denied that P.W.2 returned India as she was unable to adjust due to home sick in China. She stated that she joined P.W2 in BDS Course at
Rajahmundry and the said fact is not mentioned in Ex-P.1. She denied that P.W.2 did not submit original documents of intermediate at the time of MCI and so they rejectaed admission to P.W.2. She stated that no document was issued by MCI stating that Sourth
East university was recognised by MCI. She denied that P.W.2 opted Sourth East University as the accused informed that she could not get admission in any other universities as there was delay in seeking admission and also stated that she did not mention the same in her chief or Ex-P.1. She stated that she got admitted P.W.2 in Hebei university, China and she left Sourth East University and three months later she returned back to India.
11.P.W.2 in her examination stated that she appeared for Emcet in 2009 and got admission in Denatal collage, Rajahmindry. As faculty of the said college are not good she took back her certificattes cancelling her admission and at the same time P.W.1 noticed Ex-
P.1 and contacted A-2. A-2 informed that he sent several students for studying abroad in
MBBS in China and also stated that A-2 informed that seaveral studients were also sent in the year 2009 and there is no worry to study in China andhe will personnaly look after in china and also stated that the Indian faculty are available in the said college. As advised by
A-2 she got pass port and got admission letter in MBBS at South East University by the accused. A-2 promised to accompany to China but did not accompany and sent alone. She stated that a lady from South east university received her at China and saying that she has to be subjected for medical check up and confined in a room in 5th floor of the said university in different places and did not allow her to call her parents. 5 days later she was taken to the University in the eavening hours and they provided hostel campus, while she was unpacking her luggage she noticed a suicide note ont the table which indicates that one male studemt attemped to commit suicide due to which she could not get proper sleep. She also stated that on the following day college authorities to pay the college fee but the same was already handed over to A-2 and A-2 failed to pay the same. Then informed P.W.1 about the same and also stated that she was not willing to studuy in the said university so that
P.W.1 contacted P.W.3 and appraised to issue and who in turn contacted his children studying in China and they took her to Hebei university and got admission and paid the fee 7 as sent by PW..1 to children of P.W.3 and also stated that later she discontinued her studies in china and returned back to India in 2010. In her cross examination she stated that she know partly about the procedure of admission in medical course in China , P.W.1 enquired A- 2 awith regard to admission she stated that Sourth East means DONGNAN in Chinese language. She also stated that the said university is recognised by MCI in India and was taken to architectural and enginering college of Sourth East University before getting admission into the medical course. She denied that she was taken to medical college of sourth east university soon after she was landed in China and denied that she was deposing falsely to defame the accused organisation. She stated that she was joined in Hebei college in medical course and studied for five months. She denied that she willfuly returned back to
India as she was not acustom to the conditions that were prevailing in China. She stated that as she could not pay in South East University her admission was cancelled. (Witness clarifies accused took admission fee and forwarded to pay the fee to the college and failed as such her admission was cancelled. ) She stated that accused gave token of college fee and denied that P.W.1 had not hand over any amount to A-2 for processing pay and visa chargese. She also stated that she got issued admission in the name of South East
University but not in the name of Dongnan and also satated that she do not remember aboutthe name of athe stamp of the college in her visa but it may be in the name of Hebei university in Visa while returning to India.
12P.W.3 is examined and stated that he is practising doctor in Kakinada and he know
P.W1 and P.W.2. He stated that in Novermber, 2009 P.W.1 came to Kakinada along with common friend and informed about P.W.2 joining in South East Unviersity and there were no telugu students and as one of my sons was studying MBBS in Hebei university in China
P.W.1 requested him to see that her daugher also get admission in MBBS course in Hebei
University and the same was contacted to his son studying in Hebei University in China and asked to enquire about P.W.2 could get admission in the said unviersity. At the request of
P.W.1 he informed his son to meet P.W.2 and see that she should be brought to Hebei university and settle comfortably accordingly his son brought P.W.2 to hebei unversity. In his cross examination he stated that within stipulated time onehas to pay the college fee, if failed naturally the admission would be cancelled. He denied that one has to join in college where 8 admission was given. He stated that for foreign students in China , college authorities provide accomidation. He denied that PW1 not approaching him and his son did not help
PW2 in China, and also whether PW2 paid fee in South East University. He also stated that his son apprised him that he tried for admission in Hebei University to PW2. When Learnd
APP reexamined PW3 in question, How did you come to know that PW2 was cheated by the acuused with regard to payment of fee to PW2 in South East University?,He denied that he dont know that PW2 was cheated or not by the accused but came to know that PW2 faced problems.
13.Prosecution examined PW4, in his examination he stated that he know PW1 from his childhood and on 24-11-2009 when he came to house of PW1, accused came to her house and PW1 handed over $2000 to the accused for the purpose of education of PW2 in China.
In his cross examinaton he denied that as he know PW1 from childhood he is deposing falsely to help PW1even though he is not aware of the transaction between PW1 and the accused much less than $2000. she stated that PW1 was not present but PW2 was present at the house and he left to Simhachalam.
14.Prosection examined the mediator as PW5, in his examination he stated that about 4 or 5 years back when he was going along the road at Reddi Kancharapalem Area Inspector of Police called him and arrested the accused in his house and seized some documents relating to passport and report Ex. P14 was drafted at the house of the accused and he signed on it. In his cross examination he stated that after the contents of Ex.P14 are read over to him he signed on it. He denied that he is deposing falsely to help police eventhough accused was not arrested at his house in his presence and that no documents were seized.
15.Prosecution examined the Investigating Officer as PW6, in his examination he stated that during the course of investigation he is working as Inspector Of Police Kancharapalem.
On 10-02011 he received a complaint of PW1 forwarded by This Court U/s 156(3) CrPC, which was registered as case in Cr.No. 55/11 U/s 406, 506, 420 r/w 34 IPC, the FIR is
Ex.P15. He stated that he PW1 handed over some documents relating to this case. On 27- 02-2011 he examined and recorded the statement of LW3. On 19-03-2011 secured the presence of PW2 and 3 , On 21-3-2011 secured the presence of LW5 and 6 , on 12-4-2011 secured presence of PW4, on 3-5-2011 secured presence of PW5 and LW9 recoreded all 9 thier statements. On information furnished by PW5 and LW9 he arrested the accused and seized passport, letter heads, case sheet book Ex. P 18 in the name of SRI VENKATA
RAMANA Hospital, fitness certificate book Ex. P19 under Ex.P14 in the presence of PW5 &
LW9 and submitted Ex P16, Ex.P 17, Ex.P18 and Ex.P19. In his cross examination stated that he did not personally secure or collect from the concerned department about the colleges which were recognised in China but PW1 handed over list of names of colleges containing which were recognised in China. He denied that without conducting proper investigation he filed charge sheet.
16. The case of P.W.2 from her chief-examination that “the accused person having received the money by making a promise that he would provide admission to her for
MBBS in China, as such got admission to the college, PW2 in her examination stated that as there were no Indian students in the university and about the suicide and as informed by PW1 that it is not a recognised University of MCI, she is not willing to study in the said University, as such prosecution could not prove the guilt of the accused for 'breach of trust'.
17.In order to hold a person guilty of 'Cheating' as defined U/s 415 of IPC, it is necessary to show that he had fraudulent or dishonest intention at the time of making the promise with an intention to retain the property. In other words, Section 415 of IPC, which define 'Cheating', requires deception of any person (a) inducing that person to (i) to deliver any property to any person or (ii) to consent that any person shall retain any property or (b) intentionally inducing that person so deceived to do or omit to do anything which he would not do or omit if he were not so deceived, and which act or omission causes or is likely to cause damage or harm to that person, anybody's mind, reputation or property.”
18.But, there is no evidence on part of the prosection to prove the guilt of accused for the offence of cheating as he sent PW2 to China to the said University and a lady from that university received PW2 at China as said by PW2 in her evidence. PW1 also stated that accused asked to wait and did not pay the fee as getting admission to PW2 in recognised
University by MCI as the South East University is not recognised as stated by PW1 to the accused. But meanwhile she contacted PW3, through his son got PW2 adimission in Hebei
University. Therefore, making promise by the accused person by assuring that he 10
would get admission in MBBS in China in a recognised University by MCI to the
victim on payment of amount cannot itself establish the ingredient that at the time of making the promise, he had fraudulent and dishonest intention to deceive the victim and to get gain wrongfully.
19.After examining all the witnesses, the prosection could not establish anywhere that accused threatened the victim with any injury to her or reputation or property.
Therefore criminal intimidation U/s 506 is also not proved against the accused.
20.Having regard to the material available on record, I am of the considered view that the prosecution has failed to proved its case against accused for the offence punishable U/s 420, 406 and 506 of IPC, beyond all reasonable doubt.
21. Hence, the point is answered in favour of accused and against prosecution.
22.In the result, Accused is found not guilty for the offence punishable U/s 420 , 406 and 506 of IPC and he is Acquitted for the said Charges U/s 248 (1) of Cr.P.C. The bail bonds and sureties if any, shall stands cancelled. The unmarked property if any shall be destroyed after appeal time is over.
Typed to my dictation by the Personal Assistant, corrected and pronounced by me in open court on this the 20th day of June, 2017.
III Metropolitan Magistrate, Visakhapatnam.
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Appendix of Evidence
Witnesses Examined For Prosecution: -For Accused: -
P.W.1: M.L.G. Aruna Kumari. . . N o n e . . . P.W.2: Divya Ardin P.W.3: Dr. A. Swami Varma P.W.4: M.V. Seshasiri Rao P.W.5: R. Chinna rao P.W. 6: K. Prabhakar, the then ACP, Traffic, Visakhapatnam.
Documents Marked
For Prosecution: -
Ex.P.1:Pamphlet for Advertisement. Ex.P.2: Admission notification for South East University, China. Ex.P.3: Receipt, dt.09.11.2009 for Rs.50,000/-. Ex.P.4: Receipt, dt.20.11.2009 for Rs.50,000/-. Ex.P.5: Cash memo no. 2634. Ex.P.6: Cash memo no.2636. Ex.P.7: Admission notice. Ex.P.8: Passport and Visa of PW2( copy compared with original). Ex.P.9: Eligibilty Certificate of MCI. Ex.P.10: Return flight ticket of PW2. Ex.P.11: MCI recognised college list for 2007-08. Ex.P.12: MCI recognised college list for 2008-09. Ex.P.13: MCI recognised college list for 2009-10. Ex.P.14: Mediators report. Ex.P.15: FIR in Cr.No.55/11 Ex.P.16: Pass Book. Ex.P.17: Prescription Letter. Ex.P.18: Case Sheet Book. Ex.P.19: Medical fitness certificate book.
For Accused: -. . . N I L . . .
M.O.s . . . N I L . . .
III Metropolitan Magistrate, Visakhapatnam.
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CALENDER AND JUDGMENT
DISTRICT :: VISAKHAPATNAM
IN THE COURT OF III METROPOLITAN MAGISTRATE, VISAKHAPATNAM
C.C.NO. 452/2011
Date of offence:Prior to 02-10-2010
Date of release on bail: --
Date of Filing: 26-07-2011 Date of Apprehension: 20-12-2011 Date of commencement of trial: 21-07-20174 Date of Close of trial: 15-09-2016
Date of Sentence or Order: 20-06-2017
Explanation for delay: Delay due to non-appearance of accused and witnesses. No witness is detained beyond three days.
C.C.No.452/2011on the file of III Metropolitan
Magistrate, Visakhapatnam
The name of the complainant :State represented by the Inspector of Police, Kancharapalem Police Station, Visakhapatnam City. The Name of the accused :A1: SVR Overseas Educational Service, Parentage & ResidenceD.No.36-53-3/1, NH-5 Road, SVR hospital, Reddy Kancharapalem, Visakhapatnam-8 rep., by its Admission Officer, Rapeti Venkata Ramana A2: Dr.Rapeti Venkata Ramana, Admission Officer, SVR Overseas Educational Service D.No.36-53-3/1, NH-5 Road, SVR Hospital, Reddy Kancharapalem, Visakhpatnam. Offences:Punishable under Section 420, 406 and 506 of Indian Penal Code. Finding:Accused pleaded not guilty Sentence:In the result, Accused is found not guilty for the offence punishable U/s 420 , 406 and 506 of IPC and he is Acquitted for the said Charges U/s 248 (1) of Cr.P.C. The bail bonds and sureties if any, shall stands cancelled. The unmarked property if any shall be destroyed after appeal time is over.
III Metropolitan Magistrate, Visakhapatnam.