C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-1-
IN THE COURT OF THE SPECIAL JUDICIAL MAGISTRATE
OF FIRST CLASS (for Prohibition & Excise), KURNOOL.
PRESENT:-SMT. K. BHARGAVI Special Judicial Magistrate of I Class for Prohibition and Excise, Kurnool.
Dated this 19th Day of October, 2022
C.C. NO. 437/2016
BETWEEN:
State through the Sub-Inspector of Police, Kurnool III Town Police Station.
…Complainant.
And
1. G.Narayana, s/o late G.Naganna, aged 67 yrs, President, Kurnool District IV Class Employees, Co.Operative House Building society, R/o H.No.80-11-65, Krishna Nagar, Kurnool Town.
2. Y.Jaya Raju, s/o Y.Guruvaiah, aged about 62 yrs, H.No.46/1/13, Sanjay Gandhi Nagar, Kurnool . (As per orders in Cr L M P No.2276/2017 on the fle Judicial
Magistrate of frst class (special Mobile court), Kurnool under
sec 319 Cr P C the accused No.2 was added) .…. Accused.
-oo0oo-
This case is coming before me on 22.09.2022 for hearing in the presence of the learned Assistant Public Prosecutor for the
State and Sri K.Venu Gopal Reddy, Advocate for accused No.1 and accused No.2 and upon hearing the arguments of both sides, this matter having stood over for consideration till this day, this court delivered the following:-
J U D G M E N T
1. The Sub-Inspector of Police, Kurnool III Town Police
Station, initially fled charge sheet against the accused No.1 alone in Crime No.84/2012 for the ofence under section 420 IPC as follows.
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-2-
2.At the outset it is relevant to mention here that a private complaint by PW1 was fled before Hon’ble I Additional
Judicial Magistrate of First Class, Kurnool against accused No.1
by name G. Narayana. The Complaint was forwarded under
Section 156(3) Cr.P.C for registration of FIR and for investigation. On Concluding investigation the police fled charge sheet against the sole accused before Hon’ble I Additional
Judicial Magistrate of First Class, Kurnool. In turn Hon’ble
IAJFCM took cognizance of ofence against the sole accused.
Then the case was transferred to Hon’ble Judicial Magistrate of
First Class (Special Mobile Court), Kurnool as per orders of
Hon’ble District Judge, Kurnool in dis. No. 2118 dated
21.09.2016 for disposal. In the said court after recording the evidence of PW1 the prosecution moved Cr.L.M.P. 2276/2017 under Section 319 Cr.P.C to add one Y.Jayaraju and G.Venkata
Ramana as accused to face the trial. Hon’ble JMFC(Special
Mobile Court), Kurnool allowed the said application and issued summonses to above named persons to face the trial. Aggrieved by the orders in the above Cr.L.M.P G. Venkata Ramana preferred revision in Cr.R.P.No. 58/2017 before Hon’ble Special
Judge for trial of cases under SC and ST (POA) Act cum VI
Additional Sessions Judge, Kurnool. The revision was allowed
whereby the order of issuance of summons to additional accused
G.Venkata Ramana was set asided. Thus, now the case is against
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-3- accused No.1/ G.Narayana and newly added accused No.2/Y.Jaya
Raju and they faced the trial for the charge framed against them.
3.The brief case of prosecution as set out in the charge sheet is as follows:
Accused No.1 G.Narayana was president of Kurnool District
IV Class Employees Co-operative House Building Society. PW.1 is a typist then working at Junior Civil Judge court, Yemmiganur
Town. PW.2 is Ex-President of Kurnool District IV Class
Employees Co-operative House Building Society (herein after referred to as ‘Class IV Employees Society’). PW.3 and 4 are the Investigating Oficers. According to allotment list of Class IV
Employees Society Plot No.191-A was allotted to C.H.Maddilety who is father of PW.1 herein. On the death of C.H.Maddilety
PW.1 submitted death certifcate and legal heir certifcate of his father to Class IV Employees Society and in turn the society transferred the Plot referred above in the name of Pw.1 on 01.01.2001. The accused No.1 himself issued proceedings and confrmed the allotment of Plot in the name of PW.1 by making endorsement on non judicial stamp paper on 07.06.2008. The accused No.1 with malafde intention took back the allotment certifcate from PW.1 by deceiving him stating that it was necessary for registration and submitted to Sri K.Venu Gopal
Reddy, advocate, Kurnool. PW.1 in turn approached Sri K. Venu
Gopal Reddy, Advocate, Kurnool and enquired him about allotment certifcate. He informed PW.1 that Accused No.1 took
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-4- back the same. Thereafter the accused No.1 and 2 and one
G.Venkata Ramana colluded together and got registered Plot
No.191-A in the name of Accused No.2 through sale deed dated 07.02.2012. Then within ten days the accused No.1 issued no objection certifcate and got registered the said plot to G.Venkata
Ramana through accused No.2 under sale deed dated 16.02.2012. The accused No.1 and 2 fraudulently registered the plot which was allotted to father of PW.1 to get wrongful loss to
PW.1. On that Pw.1 fled a private complaint before Hon’ble
IAJFCM, Kurnool and it was forwarded to SHO of III Town PS,
Kurnool for registration of FIR. PW.3, on receipt of complaint registered the FIR in Crime Number 84/2012 and investigated into the matter. During the investigation it was revealed that
Sri.B.Srinivasa Reddy, District Co-operative Audit Oficer,
Kurnool submitted a report which confrmed that the accused
No.1 registered plots to nine members when ban by Divisional
Co-operative Oficer, Kurnool was in force. The accused colluded together and got created sale deeds referred to supra and thereby cheated PW.1. During the investigation PW.3 examined
PWs.1 and 2 and recorded their statements. He verifed the documents produced by PWs.1 and 2. Pw.4 the SI of Police of III
Town PS, Kurnool took up the investigation from PW.3 and verifed the investigation carried out by PW.3 and found that it was on correct lines. On 04.09.2015 he arrested accused No.1 and released him on bail on taking suficient solvencies.
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-5-
LW.5/S.Nagendra successor of PW.4 fled charge sheet against the accused No.1 that the accused No.1 fraudulently got registered plot No.191-A allotted to PW.1 to others and there by cheated PW.1 as such committed ofence punishable under section 420 IPC. Hence the charge sheet.
4.Initially the case was taken on fle for the ofence under section 420 IPC against the accused No.1 and later on as per the orders in Cr.L.M.P. 2276/2017 under Section 319 Cr.P.C one Y.Jayaraju (accused No.2) was summoned to face the trial along with accused No.1. The order summoning one G.Venkata
Ramana as additional accused through the same Cr.L.M.P was set asided as per the orders in Cr.R.P.No. 58/2017 by Hon’ble
Special Judge for trial of cases under SC and ST (POA) Act cum
VI Additional Sessions Judge, Kurnool.
5.On appearance of accused No.1 and 2, copies of documents were furnished to them as required under section 207
Cr.P.C. Initially accused No.1 alone was examined under Section 239 Cr.P.C. for which he denied the commission of the ofence.
A charge under section 420 IPC against the Accused No.1 was been framed, read over and explained to them in Telugu for which he pleaded not guilty and claimed to be tried. After impleading Accused No.2 under Section 319 Cr.P.C he was examined and charge under Section 420 IPC was framed and the
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-6- charge framed was explained to him in Telugu for which he pleaded not guilty and claimed to be tried.
6.On behalf of the prosecution, PW1 to PW4 were examined and Exs.P1 to P22 were marked. After closure of prosecution evidence, the accused No.1 and accused No.2 were examined under Section 313 Cr.P.C. putting forth the incriminating material that appears against them from the evidence of prosecution witnesses. The accused No.1 and accused No.2 denied their guilt. During cross examination of
PW.2, Ex.D1 to D8 are marked.
7.Heard both sides and perused the material on record.
8.Now the point for determination is “Whether the prosecution has proved the guilt of the accused No.1 and accused No.2 beyond all reasonable doubt for the ofence U/sec. 420 ?”
POINT:
9.As per the case of the prosecution, the father of PW.1 was allotted Plot 191-A being a member of Kurnool District IV
Class Employees Co-operative House Building Society and after his death the said plot was allotted to PW.1. While so, accused
No.1 in collusion with accused No.2 with fraudulent and dishonest intention registered the said plot in favour of accused
No.2 under guise of Lok Adalath award under Ex.P10. Accused
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-7-
No.2 immediately sold the above said plot to one G.Venkata
Ramana under Ex.P12 thereby cheated PW.1.
10.Learned A.P.P. submitted her arguments contending that the evidence of PW.1 to 4 and Ex.P1 to Ex.P22 manifestly proved the guilt of the accused beyond all reasonable doubt, as such the accused accused No.1 and accused No.2 are laible to be convicted.
11.Per contra, learned counsel for accused submitted his written arguments contending that PW.1 is not well aware of his father’s membership in the said society and further the allotment of the plot in the name of his father by the society. He would further contend that PW.1 did not fle any nominee register details of his deceased father and no document was fled by PW.1 to show that his father was member of the society. He would further contend that every senior member of the society would be allotted two plots as per the resolution passed by the society.
Accused No.2 is one of the senior members of the society, as such he was allotted two plots. Therefore, he would contend that accused No.1 did not commit any ofence by registering the plot
No. 191-A to accused No.2. Further he would contend that PW.4 did not verify any documents pertaining to PW.1 or his father and the same was admitted by PW.4 in his evidence. Therefore, accused No.1 being president of society executed Ex.P10 registered sale deed in favour of accused No.2 who is senior member of the society and mere execution of sale deed to
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-8- member of the society will not constitute an ofence U/Sec.420
IPC. Further he would contend that no oficial records of the above society was fled before this Court to show that accused
No.1 cheated PW.1. Further none of the oficers, Board of
Directors or members of the association were examined to prove the same. Therefore, in view of the aforesaid lacunas he would contend that the prosecution failed to prove its case beyond all reasonable doubt for the ofence U/Sec.420 IPC and the accused are entitled for beneft of doubt.
12. Before adverting further it would be relevant to extract the provision under section 420 IPC.
Section 420 IPC is read as follows: Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make ,alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security is said to commit an ofence under section 420 of IPC.
13. In view of rival contentions of both the parties, now it is the be seen whether the prosecution is able to prove the guilt of the accused accused No.1 and 2 beyond all reasonable doubt for the ofence U/Sec.420 IPC.
14. It is the specifc case of the prosecution that the father of the PW.1 by name Maddileti is member of Kurnool District IV
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-9-
Class Employees Co-operative House Building Society. Per contra, it is the contention of the counsel for accused No.1 and 2 that no documents are fled before this Court to prove that the father of PW.1 was member of the above said society.
15.To prove the above said fact, PW.1 in his evidence, deposed that his father worked as Process Server in District
Court, Kurnool and in the year 1993, his father by name
C.Maddileti was allotted a house plot bearing No. 191-A by the said society. Further in his evidence, he deposed that he does not know when his father joined in the above said society and obtained plot as per the DIP register. By taking this piece of evidence of PW.1, the learned counsel for accused No.1 and 2 would contend that PW.1 himself is not aware of the fact that his father being the member of the Kurnool District IV Class
Employees Co-operative House Building Society. Coming to the evidence of PW.2, he deposed that he worked as president of IV
Class Employees Association from June 2002 to 2005. He further deposed that PW.1 came to him and requested to allot plot
No.191-A which was allotted to his father. In addition to oral evidence of Pws.1 and 2, the prosecution also relied up on the
Ex.P13 to P15, Ex.P13 is certifed copy of enquiry report submitted by Joint Registrar, District Co-operative Oficer,
Kurnool, Ex.P14 is the Attested copy of Audit report submitted by one B.Srinivasa Reddy, District Co-operative Audit oficer,
Kurnool, Ex.P15 is attested copy of Award passed by Deputy
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-10- registrar of Co-operative services, Kurnool. On perusal of Ex.P14, it reveals that on enquiry the District Co-operative Audit Oficer submitted the report and in the said report, he gave a categorical fnding that plot No. 191-A was allotted to one C.H.Maddileti. On perusal of Ex.P15, it provides that father of PW.1 was a member in the society with G.No.160 and plot NO.191-A was allotted to him. Further the learned counsel for accused No.1 and 2 in the cross-examination of PW.1 and 2 did not pose any suggestion to
PW.1 and PW.2 that father of PW.1 was not a member in the above society. Therefore, it is proved that the father of PW.1 by name C.H. Maddileti was member of Govt.IV Class employees
Society, Kurnool.
16. In view of the fndings recorded supra that
C.H.Maddilety was member of Class IV Employees Association,
Kurnool, now it is to be seen whether plot No.191-A was allotted to C.H.Maddilety, father of PW.1 in DIP drawn in the year 1993.
It is the specifc case of the prosecution that in the year 1993 through DIP drawn the father of PW.1 was allotted with plot
No.191-A being the member of the above said society. In order to prove the same, PW.1 in his evidence deposed that in the year 1993, his father by name Maddileti was allotted a house plot bearing No.191-A by Kurnool District IV Class Employees Co- operative House Building Society at IV Class Employees colony,
Ganesh Nagar, Kurnool. PW2 in his evidence deposed that plot
No.191-A was allotted to one Maddileti who is father of PW.1.
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-11-
Further it is the evidence of PW.1 that he addressed a letter to
Co-operative society about the fraud committed by the accused.
Later, an award was passed under Ex.P15 stating that the said plot belonged to PW.1. In addition to oral evidence of Pws.1 and 2, the prosecution also relied upon Ex.P2, Exs.P14 to 16. Ex.P2 is a Photostat copy of list of persons showing the allotment of plots. Admittedly as Ex.P2 is a Photostat copy, it cannot be looked into and cannot be appreciated in evidence. Though Ex.P2 is a photostat copy there is suficient evidence to prove that Plot
No.191-A was allotted to C.H.Maddileti father of PW.1. Ex.P15 is attested copy of Award passed by Deputy Registrar of Co- operative societies, Kurnool. The recitals in Ex.P15 go to show that he gave categorical fnding that plot No.191-A with
G.No.160 was allotted to C.H.Maddileti in the DIP drawn on 21.11.1993 and the president Sri.G.Balanarasimhlu gave allotment certifcate in the name of PW.1. Further Ex.P14 attested copy of audit report submitted by District Co-operative
Audit Oficer provides that accused No.2 was inducted as member in the society on 27.10.2011 and registered sale deed was executed on his name taking advantage of Lok Adalath award for plot No.191-A which was originally allotted in the name of father of PW.1 in the DIP on 21.11.1993. Further as per
Ex.P16 allotment list Plot No. 191-A at G.No.160 was allotted to
C.H.Maddilety S/o Sunkanna. Though the learned counsel for accused No.1 and 2 cross examined PW.1 and 2 at length,
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-12- nothing could be elicited to prove that plot 191-A was not allotted to father of PW.1 during his lifetime. Therefore it is proved beyond doubt that Plot No. 191-A was allotted to father of
PW.1 in the DIP drawn on 21.11.1993.
17. In view of fndings recorded above that Plot No.191-A was allotted to C.H.Maddileti who is father of PW.1, now it is to be seen whether accused No.2 was allotted with plot No. 610-A and the same was sold by him to some others as contended by prosecution. As per the evidence of PW.2, accused No.2 is also member of society since 1982 and he was allotted separate plot
No. 610-A by his predecessors. He further categorically deposed that he registered plot No.610-A to accused No.2 on 19.10.2004 under Ex.P17. Immediately on the next day of Ex.17, accused
No.2 sold the said plot to another person. In order to prove the same, in addition to oral evidence of PW.2, the prosecution relied upon Ex.P17. Ex.P17 is certifed copy of Registered Sale Deed, dt.19.10.2004 showing that PW.2 registered the plot No.610-A in favour of accused No.2. Further it is not the contention of the counsel for accused No.1 and 2 that accused No.2 was not allotted plot No.610-A by the above said society but his contention is that accused No.2 being the senior member in the association is entitled for allotment of two plots in his name as such accused No.1 registered Ex.P10 in respect of disputed plot to accused No.2. Therefore, from the evidence of PW.2 coupled with Ex.P17, it is manifestly proved that accused No.2 got
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-13- registered plot No.610-A on 19.10.2004 in his favour by Govt.IV
Class employees Society, Kurnool.
18. In view of fndings recorded supra, now it is to be see whether after the death of father of PW.1, plot No.191-A was allotted to him. It is the specifc case of prosecution that initially plot No.191-A was allotted to father of PW.1 and after his demise, being the legal heir of C.Maddileti, PW.1 was allotted with plot No.191-A. PW.1 in his evidence reiterated the averments of his complaint stating after the demise of his father in the year 1996, the above said plot was allotted to him by PW.2 in the year 2001. He also relied upon Ex.P3. Ex.P3 is Photostat copy of allotment Certifcate in respect of plot No.191-A in favour of PW.1. Admittedly Ex.P3 is a Photostat copy, as it is a Photostat copy, the same cannot appreciated in evidence. Though Ex.P3 is a photostat copy there is suficient evidence on record to prove that Plot No.191-A was allotted to PW.1 after the death of his father. It is the evidence of PW.2 that plot 191-A was allotted to
Maddileti and after resuming charge as president of Govt.IV
Class employees Society, Kurnool, PW.1 came to him and requested him to allot plot which was allotted to his father by showing succession certifcate. After verifying the relevant documents, he allotted plot No.191-A to PW.1. Further as per
Ex.P13 to P15, aggrieved by the acts of accused No.1 and 2,
PW.1 submitted complaint before District Deputy Registrar of
Co-operative societies, Kurnool and an Award was passed
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-14- stating the father of PW.1 was allotted with plot No.191-A with
G.No.160 and PW.2 gave allotment certifcate to PW.1. Though the learned counsel for accused cross examined PW.1 and 2 at length, nothing has been elicited to discredit the trustworthiness of their evidence. Therefore, from the oral evidence of PW.1 and 2 coupled with Ex.P13 to Ex.P15, it is manifestly proved that after the death of father of PW.1, plot No.191-A was allotted to him by PW.2.
19. It is the specifc case of prosecution that accused
No.1 and 2 cheated PW.1 with dishonest intention, thereby causing wrongful loss to him by registering plot No.191-A to accused No.2 by accused No.1, who in turn sold the same under
Ex.P12 to one G.Venkata Ramana. Per contra, it is the contention of the counsel for accused No.1 and 2 that accused
No.2 being senior member of the above said association, was allotted two plot i.e., plot No.610-A by PW.2, plot No.191-A by accused No.1. Accused No.1 being the then president of above said association executed Ex.P10 in pursuance of Ex.P9 Lok
Adlath Award and he committed no fault on his part.
20. In order to prove the same, PW.1 in his evidence, deposed that in the year 2011, accused No.1 got admitted accused No.2 in the society and allotted Plot No.191-A to accused No.2. Thereafter, accused No.1 and 2 colluded with each other by fling a petition before Lok Adalath. The accused No.1 agreed before Lok Adalath to provide plot to accused No.2,
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-15- accordingly Lok Adalath Award was passed. After passing the
Lok Adalath Award, accused No.1 registered plot in the name of accused No.2. Within one week after registration, accused No.2 sold the said plot to one G.Venkata Ramana through registered document. It is evident that accused No.1 through accused No.2 was already a member got admitted him as a new member in the year 2011 under Ex.P18 and Ex.P19 and resorted to fling Pre litigation case using DLSA, Kurnool for committing their acts. On knowing the same, PW.1 addressed a letter to Co-operative society and after due enquiry, an award was passed stating the above said plot belonged to PW.1. PW.2 in his evidence deposed that after his tenure, accused No.1 became president of Govt.IV
Class employees Society, Kurnool and he came to know that accused No.1 allotted Plot No.191-A to accused No.2 with a malafde intention. He further deposed that as per the rules of
Govt.IV Class employees Society, Kurnool, only one plot has to be allotted to each member of the said society. accused No.2 was already allotted separate plot No.610-A and the same was registered by him in favour of accused No.2 on 19.10.2004 and on the next day accused No.2 sold the same to some others. In support of the oral evidence of PW.1 and 2, prosecution also relied upon Ex.P6 to Ex.P12. Ex.P6 is certifed copy of plot allotment certifcate in respect of plot No.191-A issued in favour of accused No.2, by accused No.1. Ex.P7 is certifcated copy of petition fled by accused No.2 as Pre litigation Case before
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-16-
District Legal Services Authority, Kurnool. Ex.P8 is certifed copy of terms of compromise fled on behalf of the accused No.1 and 2 in the above PLC No.1606/2012. Ex.P9 is certifed copy of Lok
Adalath Award, dt.05.02.2011. Ex.P10 is certifed copy of registered sale deed, dt.07.02.2012 executed by accused No.1 in favour of accused No.2 in respect of plot No.191-A. Ex.P11 is certifed copy of afidavit of accused No.2. Ex.P12 is certifed copy of registered sale deed, dt.16.02.2012 executed by accused
No.2 in favor of one G.Venkata Ramana in respect of plot
No.191-A.
21. In the preceding paras it has been already held that accused No.2 got plot No. 610-A under Ex.P17. As it is the contention of the counsel for accused that accused No.2 is eligible for allotting of two plots being senior member, the burden of proof is on the accused No.2 to prove that the society shall allot two plots to senior members. However, except posing suggestion to PW.2 that accused No.2 is eligible for two plots, no single piece of paper is fled before this Court in support of their contention. Coming to the Ex.P13, enquiry report submitted by
District Co-operative oficer, Ex.P14 is Audit report, Ex.15 is
Award copy of District co-operative society, Kurnool, it manifestly go to show that each member of above society is eligible for allotment of only one plot. It appears that in order to overcome the same, accused No.1 and 2 fled Ex.P7 Pre
Litigation Case before Hon'ble District Legal Services Society,
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-17-
Kurnool and obtained Ex.P9 award in favour of accused No.2 and under the guise of award again Plot No.191-A was sold to accused No.2. As per the recitals in Ex.P14, B.Srinivasa Reddy in his Audit report gave several categorical fndings. The relevant para from Ex.P14 is extracted here under “Permanent Lok Adalats are established in all
Districts with a view to provide speedy and inexpensive justice to the needy people. However, these Adalaths can only entertain cases when both the parties to the litigation agree for amicable settlement with free will and came to compromise in the matter in the presence of members of the Lok
Adalath.
Sec.61 of AP Cooperative societies Act, 1964 provides an efective mechanism for settlement of disputes between the society and its members.
accused No.2 and one C.Ramudu were admitted by accused No.1 on 27.02.2011 and 03.05.2012 respectively without the consent of the General body and more particularly when so many members were without any plot. Due to the decision of accused No.1, for settlement before Lok Adalat, accused No.2 and one Sri. C.Ramudu got pre-Litigation Awards
No.1606/2011, dt.05.02.2011 and 1607/2011, dt.05.02.2012 respectively and on 07.02.2012 itself accused No.2 got registered Plot No.191-A and 445-B respectively in their favour.”
22.The Audit oficer further gave categorical fndings that accused No.1 colluded with accused No.2 and C.Ramudu thereby causing irreparable loss to the interests of genuine members. He
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-18- also categorically held that had accused No.1 informed to
Hon'ble Lok Adalath that there was a separate provision of
settlement of disputes under Sec.61 of the AP Cooperative
Societies Act, 1964, the same would not have been happened. He further in his report held that his enquiry reveals that accused
No.1 failed to protect the interests of the society by admitting members of his own choices and agreeing settlement before Lok
Adalath with ulterior motive. Therefore, it makes clear that accused No.1 allotted plots to accused No.2 and some others in suppression of original allotment. Therefore, from the above oral and documentary evidence it makes clear that accused No.1 and accused No.2 in connivance of their further intention to grab the suit Plot No. 191-A while there was a ban of registration of the plots without intimation to the general body got admitted accused No.2 again as member in the society. The same is evident from Ex.P18 i.e., attested copy of entry of admission of accused No.2 and Ex.P19 i.e., attested copy of entries in admission register pertaining to serial No. 396 showing name of accused No.2 who paid Rs.15/- for shares and 50 paise for admission charge, serial No. 1541A showing name of accused
No.2 who paid Rs.300/- for shares and Rs.6310/- for admission charge. Thereafter accused No.1 allotted Plot No.191 A to accused No.2 in suppression of allotment to the father of PW1 and executed Ex.P10 registered sale deed. Ex.P13 to P15 clearly establish that accused No.1 misused his oficial position as
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-19- president of the society and committed several irregularities in registering the plots in the name of non members and alloting again to members to whom plots has already been allotted and registered. Thereafter, immediately within a span of fve days again accused No.2 sold the same to on G. Venkata Ramana under Ex.P12. This apparently shows that fling of PLC, obtaining award, conceding for compromise before lok a dalat in deviation of provisions of Co-operative societies Act by accused No.1 there is active collusion between accused No.1 and 2 to grab Plot
No.191-A.
23.Therefore, it clearly proved that accused No.1 and 2 with dishonest and fraudulent intention cheated PW.1 thereby causing wrongful loss to him by getting registration of plot
No.191-A in favour of accused No.2 by accused No.1.
24. It is the contention of learned counsel for accused that no oficial records of the above society was fled before this Court to show that accused No.1 cheated PW.1 and Further none of the oficers, Board of Directors or members of the association were examined to prove the same. It would be relevant to mention here that the Ex.P1, P6 to P22 relied by the prosecution manifestly proved its case, further PW.2 who is Ex President of the Association was examined and he supported the case of prosecution on all material particulars. So, there is ample evidence on record to prove the case of prosecution as such the contention of counsel for accused No.1 and 2 is negated.
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-20-
25. Further the learned counsel for accused No.1 and 2 relied upon Ex.D1 to D8 which got marked through PW.2. Ex.D1 is mee- seva copy of registered plot No.200A to one B. Ramaiah.
Ex.D2 is mee- seva copy of registered plot No.105A in the name of wife of PW.2. Ex.D3 is mee- seva copy of registered plot
No.448A to one Khaja Basha. Ex.D4 is mee- seva copy of registered plot No.110B. Ex.D5 is mee- seva copy of registered plot No.50B. Ex.D6 is mee- seva copy of registered plot
No.389A. Ex.D7 is mee- seva copy of registered plot No.55A registered in the name of one sreenivasulu to an extent of four feet. Ex.D8 is mee- seva copy of registered plot No.55 registered in the name of one sreenivasulu. By relying upon above exhibits, he would contend that PW.2 also registered plots twice to diferent persons. The present case is not for the prosecution of PW.2 for alleged misdeeds committed by him as president of Association. So, the acts if any committed by him are not relevant to the case on hand and court is only concerned with proof of fact whether plot No.191-A was allotted to
C.H.Maddilety and after his death it was re transferred to PW.1 and the accused No.1 and 2 by suppressing earlier allotment alienated Plot No.191-A. Further it is not the case of prosecution that PW.2 made any registrations twice to the same person.
Therefore, the above exhibits are of no aid to prove the contention of counsel for accused No.1 and 2.
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-21-
26.Thus, in view of the aforesaid discussion, this Court is of view that prosecution proved the guilt of the accused No.1 and 2 beyond all reasonable doubt for the ofence U/Sec.420 IPC.
Accordingly this point is answered in favour of the prosecution and against the accused No.1 and 2.
27. IN THE RESULT, the Accused Nos.1 and 2 are found guilty for the ofences punishable under Section 420 of IPC and hence they are convicted of the same under Section 248(2)
Cr.P.C.
Dictated to Stenographer, transcribed, corrected and
pronounced by me in open Court on this the 19th day of
October, 2022.
Sd/- K.Bhargavi
Spl. Judl.Magistrate of First Class for Prohibition & Excise, Kurnool.
The accused No.1 and 2 are questioned with regard to quantum of sentence to be imposed upon them, for which they stated that, they are old aged and sufering from old age ailments. In view of nature of the ofence and the manner in which they committed the ofence, this Court feels that, it is not ft case to take reasonable view in imposing the sentence.
Therefore, it is not ft case to invoke the provisions of probation of ofenders Act or Section 360 Cr.P.C.,
Accordingly, the accused No.1 and 2 are sentenced to undergo Rigorous Imprisonment for a period of three years each and to pay a fne of Rs 10,000/- (Rupees ten thousand only) each for the ofence u/s.420 IPC, in default of payment of fne amount
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-22- they shall undergo simple imprisonment for a period of six months each. The remand period of accused No.1 and 2 if any undergone shall be set of against the sentence of imprisonment as per Section 428 Cr.P.C. The Accused No.1 and 2 are informed of their right of appeal against the judgment of this Court.
Sd/-Smt K.Bhargavi
Spl. Judl.Magistrate of First Class for Prohibition & Excise, Kurnool.
Appendix of Evidence
(Witnesses examined for)
Prosecution Defence
PW1: C.NarasimhuluNIL PW2: G.Bala Narasimhulu PW3: P.Ananda Rao PW4: G.Chandra Babu
Exhibits marked for
Prosecution: Ex.P1: complaint Ex.P2: List of persons of IV Class employees to whom the plots were allotted Ex.P3: Plot No.191-A allotment certifcate to PW.1 Ex.P4: Agreement issued by the accused in the year 2008 Ex.P5: No objection certifcate with regard to plot No.191- A Ex.P6: Allotment letter issued to one Jayaraju by the accused Ex.P7: Pre litigation petition fled by Jayaraju in Lok Adalath Ex.P8: Terms and condition petition in between accused and Jayaraju Ex.P9: Lok Adalath award copy Ex.P10: Registered document executed by the accused in favour of Jayaraju Ex.P11: Afidavit fled before Lok Adalath by accused
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-23-
Ex.P12: Registered document executed by Jayaraju infavour of G.Venkata Ramana Ex.P13:Enquiry report by I Ramadevi, District Co- operative oficer Ex.P14:Auditor report issued by one Srinivasa Reddy Ex.P15: Award copy of co-operative tribunal Ex.P16: Allotment of plots to diferent benefcial (Photostat copy) Ex.P17:Certifed copy registered document in favour of Jayaraju by PW.2. Ex.P18:Attested copy of entry of admission of Y.Jayaraju in the society in the year 1982 Ex.P19: Attested copy of entry of admission of Y.Jarayaju in the society in the year 2011 Ex.P20:Paper publication in Eenadu, Dt.23.09.2012. Ex.P21:Paper publication in Eenadu, Dt.30.09.2012 Ex.P22:FIR in Cr.No.84/2012.
Defence: Ex.D1: Mee-seva copy of registered plot No.200A to one B. Ramaiah. Ex.D2: Mee-seva copy of registered plot No.105A in the name of wife of PW.2. Ex.D3: Mee-seva copy of registered plot No.448A to one Khaja Basha. Ex.D4: Mee-seva copy of registered plot No.110B. Ex.D5: Mee-seva copy of registered plot No.50B. Ex.D6: Mee-seva copy of registered plot No.389A. Ex.D7: Mee-seva copy of registered plot No.55A registered in the name of one sreenivasulu to an extent of four feet. Ex.D8: Mee-seva copy of registered plot No.55 registered in the name of one sreenivasulu
Spl. Judl.Magistrate of First Class for Prohibition & Excise, Kurnool.
//True copy //
Spl. Judl.Magistrate of First Class for Prohibition & Excise, Kurnool.
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-24- C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-25-
CALENDAR & JUDGMENT
IN THE COURT OF THE SPL.JUDL.MAGISTRATE OF FIRST
CLASS
FOR PROH.& EXCISE, KURNOOL.
CALENDAR CASE No. 437/2016
1. Date of Ofence : prior to 03.04.2012
2. Date of Complaint or report : 03.04.2012 ( based on Court endorsement)
3. Date of apprehension of the accused : 04.09.2015
4. Date of release on bail : 04.09.2015 (station bail)
5. Date of commencement of trial: 12.05.2022
6. Date of close of trial : 14.07.2022
7. Date of Sentence or Order: 19.10.2022
8. Explanation of delay if any: --
COMPLAINANT: The Sub-Inspector of Police, Kurnool III Town Police station in Cr.No. 84/2012.
1.G.Narayana, s/o late G.Naganna Accused
2. Y.Jaya Raju, s/o Y.Guruvaiah
Section of Law: Under Section 420 IPC
Finding of Court : Accused No.1 and accused No.2 are found guilty.
Sentence/ Order : IN THE RESULT, the Accused Nos.1 and 2 are found guilty for the ofences punishable under Section 420 of IPC and hence they are convicted of the same under
Section 248(2) Cr.P.C.
The accused No.1 and 2 are questioned with regard to quantum of sentence to be imposed upon them, for
C.C.No.437 of 2016 SPL. JMFC (P&E), KURNOOL-26- which they stated that, they are old aged and sufering from old age ailments. In view of nature of the ofence and the manner in which they committed the ofence, this Court feels that, it is not ft case to take reasonable view in imposing the sentence.
Therefore, it is not ft case to invoke the provisions of probation of ofenders Act or Section 360 Cr.P.C.,
Accordingly, the accused No.1 and 2 are sentenced to undergo Rigorous Imprisonment for a period of three years each and to pay a fne of Rs 10,000/- (Rupees ten thousand only) each for the ofence u/s.420 IPC, in default of payment of fne amount they shall undergo simple imprisonment for a period of six months each. The remand period of accused No.1 and 2 if any undergone shall be set of against the sentence of imprisonment as per Section 428 Cr.P.C. The Accused No.1 and 2 are informed of their right of appeal against the judgment of this Court.
Sd/-Smt K.Bhargavi
SPL.JUDL.MAGISTRATE OF FIRST CLASS
FOR PROH. & EXCISE,
KURNOOL.
Copy submitted to the Hon’ble Chief Judicial Magistrate-Cum-
Principal Assistant Sessions Judge, Kurnool.
//True copy //
Spl. Judl.Magistrate of First Class for Prohibition & Excise, Kurnool.