IN THE COURT OF THE XII ADDL.CHIEF METROPOLITAN MAGISTRATE:
HYDERABAD.
PRESENT: Smt P.V. Padma Lalitha Siva Jyothi,
XII ADDL.CHIEF METROPOLITAN MAGISTRATE,
HYDERABAD.
DATED THIS THE 30 th DAY OF APRIL , 2015.
Sr.No. 4298/14
Between:
Jeetender Kumar Baheti , S/o Sri J.C. Baheti, Age 41 years, Occ: Business, R/o 15-7-28/3,
Begum Bazar, Hyderabad. .... COMPLAINANT .
AND
A1 Pradeep Kumar Agarwal, S/o Late Shyam Sunder Agarwal, Age 38 years, Occ: Business, H.no. 10-3-177, Humayun Nagar, Hyd. A2 Pradeep Kumar Agarwal, S/o Late Balakishan Agarwal, Proprietor of M/s Pradeep designer, Age 38 years, Occ: Business, R/o H.No. 10-3-177, Humayun Nagar, Hyderabad.
..... ACCUSED .
This order is coming on for final hearing before me, in the presence of Lr. Sr.
A.P.P. for Prosecution and Sri B. Sheshu Kumar , Counsel for the Complainant the matter having stood over for consideration, till this day the Court delivered the following:
ORDER
1. This is a private complaint filed U/s 200 Cr.P.C against the accused no 1 and 2 for the offences punishable U/s 420, 195, 419, 120 A and 416 IPC.
2. Heard the counsel for the complainant. Perused the record.
3. The complainant in support of of his case got himself examined as witness no 1 and got marked Ex P1 to P5 .
4. The learned counsel for the petitioner/complainant submits that A1 is the brother- in-law of A2 and that the complainant filed criminal case U/s 138 of NI Act against the accused no 2 in CC.No. 905/2013 on the file of XX ACMM Court , Hyderabad and it was
posted for service of summons to A2 on 6-2-2014 and on that day he was out of
station and his counsel filed vakalath petition U/s 256 Cr.P.C and it was adjourned to 18-2-2014 , again on 18-2-2014 he was out of station and he instructed his counsel to file petition to condone his absence and due to advocates abstaining the courts on 18-2- 2014 his counsel could not file the petition and on that day A1 impersonated as A2 and appeared before the court and he was examined U/s 251 Cr.P.C and it was posted for trial on 14-3-2014 and on that day he came to the court to attend his case and found that
A1 impersonated himself as A2 and on that he filed a memo before the court and
brought the same to the notice of the court and on the instructions of the learned XX ACMM Court an application U/s 340 Cr.P.C was filed to take cognizance against A1 for the offences punishable U/s 420, 195, 419, 120 A and 416 IPC and the said petition was disposed off on merits and discharged A1 and issued NBW against A2.
5. The learned counsel for the accused further submits that taking advantage of similar names A1 appeared before the learned XX th ACMM Court by impersonation by showing the fathers name as different and that A1 in his cross examination U/s 251 Cr.P.C did not deny that he is not the owner of M/s Pradeep Designer and that with an
intention to cheat the complainant as well as the court and also stated that he
received the legal notice issued by the complainant and on that a memo was filed by him and A1 gave reply as well as counter stated that as he received the summons and therefore he appeared before the court.
6. The learned counsel for the complainant further submits that A1 in collusion with A2 cheated him as well as the court by impersonation and committed the offences U/s 420, 195, 419, 120 A and 416 IPC and therefore prays to punish the accused as per law.
7. The complainant in support of his contention relied on Ex P1 to P4. Ex P1 : is the certified copy of complaint dt 30-9-2013 filed U/s 139 NI Act . Ex P2: is the certified copy of memo filed in CC.No. 905/2013 on the file of XX th ACMM, Court , Hyderabad dt 14-3-2014. Ex P3: is the certified copy of examination of the accused no 1 in CC.No. 905/2013
dt 18-3-2014.
Ex P4: is the certified copy of vakalath given by A1 in CC.No. 905/2013. Ex P5: is the certified copy of Order in Crl.M.P. No. 650/2014 in CC.No. 905/2013
dt 23-6-2014 on the file of learned XX th ACMM, Court, Hyderabad.
8. At the stage of inquiry U/s 202 Cr.P.C the court has to consider only whether prima facie case for criminal offence was made out . The important point that is to be
considered is whether the averments mentioned in the complaint and the sworn
statement discloses any case for taking cognizance and whether there is any prima facie case made out for criminal offence against the accused.
9. It is the contention of the complainant that on 18-2-2014 A1 impersonated as A2 and appeared before the court and on 18-2-2014 he was out of station and his counsel filed petition to condone his absence and on 18-2-2014 also he was absent . But his counsel could not file due to advocates abstaining courts and on 14-3-2014 he came
to the court to attend his case and found A1 appeared before the court by
impersonating himself as A2 and immediately he filed memo in CC.No. 905/2013 and brought the impersonation made by A1 to the notice of the court .
10. The complainant in support of his contention relied on Ex P1 to Ex P5. Ex P5 is the certified copy of the complaint filed U/s 200 Cr.P.C in CC.No. 905/13 by the complainant U/s 138 of NI Act against Pradeep Kumar Agarwal S/o of Late Bal Kishan
Agarwal aged about 7 years and the name Bal Kishan Agarwal was rounded and Sri
Shyam Sunder Agarwal was written and the address mentioned as
H.No. 13-1-95/2/A, Aziz Bagh, Seetharam Bagh, Hyderabad and also residing at
2. H.No. 10-3-177, Humayun Nagar, Hyderabad.
3. C/o M/s Pradeep Designer, situated # 21-2-761/2/c,
Near Bhagwat Bai Montessori School, Patel Market , Rikab Gunj, Hyderabad-002.
Ex P2 is the memo filed by the complainant in CC.No. 905/13 stating that the accused no 1 knowingly impersonated as A2 before the court with an intention to cheat the complainant and also the court and prays to take action against A1 . Ex P3 is the examination of the accused U/s 251 Cr.P.C done by the learned 20 th ACMM in CC.No 905/13 . Ex P4 is the Vakaalat given by the accused in the said CC.No. 905/13. Ex P5 is the orders by the learned 16 th Addl Judge/20 th ACMM Hyderabad in M.P. No. 650/14 in 905/13 dt 23-6-2014 wherein it was observed by the learned 20 th ACMM that the court verified the address of the accused prior to furnishing the copies and documents
and the name and address of the accused found to be tallied as furnished by the
complainant and more particularly on 14-3-2014 though the complainant was appeare he did not point out that the person appeared before the court is not original accused,
even though it was claimed in the complaint that he got acquaintance with the
accused.
11. The learned 20 th ACMM further observed in Ex P5 that the person appeared submitted in the open court that he appeared before the court in due obedience of the summons served on the given address and he is an uneducated person and he had no intention either to impersonate or to protect the original accused . Moreover it is the duty of the complainant to identify the accused as it is a private complaint filed by the complainant and the complainant and his counsel should assist the court in proceeding with the case.
12. The averments mentioned in the complaint, sworn statement and the documents relied on by the complainant doesno disclose any prima facie material. It is not the contention of the complainant that there is an observation by the learned 20 th ACMM in Ex P5 that this accused had intention to impersonate A2 or to protect the original accused he appeared before the court.
13. On perusal of the addresses of A1 and A2 mentioned in the complaint it could be seen that they are one and the similar ie they are aged about 38 years and occupation business and residence H.No. 10-3-17, Humayunnagar and only fathers name is different . In Ex P1 Complaint there is correction in the fathers name as Sri Shyam Sunder Agarwal in the place of Bal Kishan Agarwal with initial.
13. In the present complaint the father's name of A2 is late Shyam Sunder Agarwal . Both the said names are reflected in Ex P1 complaint by making correction and by putting initial. It is clearly observed by the learned 20 th ACMM in Ex P5 that the person appeared before the court submitted in the open court that he appeared before the
court in due obedience of summons served on the given address and he is an
uneducated person and he had no intention either to impersonate the accused or to protect the accused.
14. On perusal of the averments mentioned in the complaint, sworn statement of the complainant/witness no 1 coupled with Ex p1 to P5 is put together it could be seen that there is no prima facie material for accusations for the offences U/s 419, 420, 195 and 120 A IPC made out against the accused no 1 and 2 .
15. For the reasons set forth in the proceeding paragraphs and the averments mentioned in the complaint and the statement of the witness coupled with Ex P1 to P5, it appears that no prima facie case for criminal offence was made out against the accused no 1 and 2 for the offences punishable U/s419, 420, 195 and 120 A IPC to proceed further. Therefore I am of the considered opinion that there are no sufficient grounds for proceeding against A1 and A2 . Hence the present case is dismissed U/s 203 Cr.P.C.
Typed to my dictation by the Personal Assistant, corrected and pronounced by
me in the open court today on this the 30 th day of April , 2015.
XII ADDL. CHIEF METROPOLITAN MAGISTRATE:
HYDERABAD.
APPENDIX OF EVIDENCE
WITNESSES EXAMINED
FOR COMPLAINANT: FOR DEFENCE:
PW1 Jitender Kumar Baheti NIL
DOCUMENTS MARKED
FOR COMPLAINANT: FOR DEFENCE: NIL
Ex P1 : is the certified copy of complaint dt 30-9-2013 filed U/s 139 NI Act . Ex P2: is the certified copy of memo filed in CC.No. 905/2013 on the file of XX th ACMM, Court , Hyderabad dt 14-3-2014. Ex P3: is the certified copy of examination of the accused no 1 in CC.No. 905/2013
dt 18-3-2014.
Ex P4: is the certified copy of vakalath given by A1 in CC.No. 905/2013. Ex P5: is the certified copy of Order in Crl.M.P. No. 650/2014 in CC.No. 905/2013
dt 23-6-2014 on the file of learned XX th ACMM, Court, Hyderabad.
MATERIAL OBJECTS MARKED
NIL
XII ADDL. CHIEF METROPOLITAN MAGISTRATE:
HYDERABAD.
IN THE COURT OF THE XII ADDL.CHIEF METROPOLITAN MAGISTRATE:
HYDERABAD.
PRESENT: Smt P.V. Padma Lalitha Siva Jyothi,
XII ADDL.CHIEF METROPOLITAN MAGISTRATE,
HYDERABAD.
DATED THIS THE 1 st DAY OF MAY , 2015. C.C.NO. 49 of 2015.
Between: The State Through, The Sub-Inspector of Police ,
PS Nampally, Hyderabad.
.. Complainant.
And
A1 Sainath S/o Mahesh, Age 22 years, R/o Footpath, Public Garden, Nampally, Hyderabad N/o Warangal. A2 Sanjay Kumar Panchali, S/o Mahender Kumar Panchali, Age 22 years, R/o Footpath Public Garden, Nampally,
Hyderabad N/o Maharashtra. .. Accused.
This case is coming on for final hearing before me, in the presence of Lr. Sr.
A.P.P. for Prosecution and Sri K. Chandra Shekar , Legal Aid Counsel for the accused the matter having stood over for consideration, till this day the Court delivered the following:
J U D G M E N T
The Sub-Inspector of Police of PS Nampally, Hyderabad filed charge sheet in
Cr.No. 258/2014 Under Section 7(A) r/w 8(e) of AP Prohibition Act, 1995 against the accused no 1 and 2 .
2. The case of the prosecution against the accused in brief is that on 22-8-2014 when LW1 V. Sundariah along with his staff ie LW2 Yadagiri HC performing patrolling duty in Rakshak , on the way when they reached near Jangam Basti towards railway foot over bridge Near Nampally Railway Station they found two persons are moving under suspicious manner by walk by carrying two bags on seeing them they tried to escape
and apprehended them and on search they found two bags containing of ID liquor
sachets and on enquiry they disclosed their names ie A1 and A2 and conducted
confessional cum seizure panchanama and they confessed the offence and
apprehended them and seized 200 sachets of ID liquor under cover of panchanama and basing on the complaint LW7 P. Vijay Bhaskar registered a case in Cr.No. 258/14 U/s 7(A) r/w 8(e) of AP Prohibition Act of PS Nampally and took up investigation and during the course of investigation he secured the presence of LW1 to LW5 V. Sundaraih ,
Yadagiri, Azeem, Syed Sirajuddin and Mohd Shaheed examined them and recorded
their statements and on interrogation they confessed the offence and and he
forwarded the seized property ie ID liquor sachets at APFSL, Hyderabad for analysis and report and on his transfer the case file was handed over to LW8 D. Nippun and as per the directions of SHO Nampally, LW8 D. Nippun took the CD file from LW7 P. Vijay Bhasker and gone through the investigation and LW8 collected the APFSL report from
LW6 V.R. Gunasheela wherein she opined that the seized ID liquor sachets are
containing higher alcohols, furfural and organic acids are also found in them and on the basis of results obtained through analysis they are illicit distilled liquor and after completion of investigation he filed charge sheet. Hence the charge.
3. This case was taken cognizance for the offence U/s 7(A) r/w 8(e) of AP Prohibition Act, 1995 against the accused no 1 and 2 .
4. On appearance of the accused , he was furnished with all the copies of documents as required U/s 207 Cr.P.C .
5. Accused no 1 and 2 examined U/s 239 Cr.P.C and they denied the allegations and charge U/s 7(A) r/w 8(e) of AP Prohibition Act, 1995 has been framed against the
accused and the charge was read over and explained to them in their vernacular
language, for which they denied and pleaded not guilty and claimed to be tried.
6. The prosecution in support of his case got examined four witnesses i.e PW1 to PW4 and got marked Ex P1 to P 4 .
7. After closure of the prosecution evidence, the accused no 1 and 2 were examined U/s 313 Cr.P.C on the incriminating evidence available against them , which they denied and reported no evidence on their behalf.
8. Heard arguments on both sides.
9. Now the point that arises for determination is whether the prosecution had made
out the guilt of the accused for the offence punishable U/s 7(A) r/w 8(e) of AP
Prohibition Act, 1995 beyond all reasonable doubt?
10. To establish the charge U/s 7(A) r/w 8(e) of AP Prohibition Act, 1995 , the prosecution has to prove that on 22-8-2014at 6.00 P.M near Nampally Railway Station the accused no 1 and 2 were found in possession of 200 ID liquor sachets in two bags without any valid license or permit and selling the same and the Investigation Officer seized the same from the possession of the accused in the presence of LW4 and LW5 Sirajuddin and Shahid under cover of panchanama beyond all reasonable doubt. The case of the prosecution is that on 22-8-2014 when PW2 along with PW1 and LW3 Azeem were on rakshak duty and when they reached near Jangam Basti towards Railway foot over bridge near Nampally Railway Station and at about 6.00 or 7.30 A.M they found A1 and A2 were moving in suspicious manner by carrying two plastic bag and they tried to escape by seeing them and on that they caught hold them and on verification they found 200 ID liquor sachets in the said two plastic bags of A1 and A2 and in enquiry
they confessed the offence in the presence of LW4 and LW5 Sirahuddin and Shahid
conducted panchanama and seized 200 ID liquor sachets from the possession of the
accused and later produced A1 and A2 before the SHO Nampally along with case
papers, case property and gave Ex P1 complaint and on receipt of the complaint from PW3 from PW2 and PW3 registered a case in Crime No. 258/2014 U/s 7(A) r/w 8(e) of AP Prohibition Act , 1995 and issued COR to all the concerned and PW1 handed over the accused no 1 and 2 and produced them before the court and he handed over the case file to PW4 for further investigation and after completion of investigation he filed the charge sheet .
11. To establish the offence U/s 7(A) r/w 8(e) of AP Prohibition Act 1995 , the prosecution all together got examined four witnesses out of 8 listed witnesses and got marked Ex P1 to P4 . Ex P1: is the complaint dt 22-8-2014 Ex P2: is the admissible portion of confession cum seizure panchanama of the accused dt 22-8-2014 Ex P3: is the COR dt 22-8-2014 Ex P4: is the FSL report dt 10-12-2014
12. No oral or documentary evidence was adduced on behalf of the accused.
13. The learned APP submits that the prosecution had established the charge
against the accused U/s 7(A) r/w 8(e) of AP Prohibition Act 1995, through the
evidence of PW1 to PW4 coupled with Ex P1 to P4 beyond all reasonable doubt.
Whereas the learned counsel for the accused submits that A1 and A2 did not confess
the offence and PW2 did not apprehend them and no panchanama was conducted and
nothing was seized from their possession and they foisted false case against the accused and they are in no way concerned with the present case and the prosecution failed to establish the offence U/s 7(A) r/w 8(e) of AP Prohibition Act 1995 against the accused beyond all reasonable doubt.
14. Before discussing the oral testimony of the prosecution witnesses it is expedient to read some of the important averments mentioned in Ex P1 complaint basing on which a case was registered which is “ on 22-8-2014 PW2 along with his staff were doing petrolling duty in Rakshak and when they reached near Jangam Basti towards Railway foot over bridge near Nampally Railway Station at about 6.00 A.M they found A1 and A2 moving in suspicious manner by walk by carrying bags and they tried to escape by
seeing them and on that they caught hold them and on search they found one bag
containing ID liquor sachets and on enquiry they discloses their names as A1 and A2 and on that they secured the presence of 2 panchas ie LW 4 and LW5 Sirajuddin and Shahid and conducted confession cum seizure and A1 and A2 confessed the ffene and seized 200 sachets from the possession of a1 and A2 under cover of panchanama and drawn four sachets and produced A1 and A2 before the SHO Nampally and gave Ex P1 complaint.
15. The evidence of PW 2 who is the complainant and also the investigation Officer
and the evidence of PW1 Head Constable who assisted PW2 discloses that on 22-8-
2014 when PW2 along with PW1 and LW3 Azeem were on rakshak duty and when they
reached near Jangam Basti towards Railway foot over bridge near Nampally Railway Station and at about 6.00 or 7.30 A.M they found A1 and A2 were moving in suspicious manner by carrying two plastic bag and they tried to escape by seeing them and on that they caught hold them and on verification they found 200 ID liquor sachets in the said two plastic bags of A1 and A2 and in enquiry they confessed the offence in the
presence of LW4 and LW5 Sirahuddin and Shahid conducted panchanama and seized
200 ID liquor sachets from the possession of the accused and later produced A1 and
A2 before the SHO Nampally along with case papers, case property and gave Ex P1
complaint.
16. PW3 and PW4 are the investigation Officers and their evidence discloses with regard to the issuance of FIR and investigation.
17. The evidence of PW1 and PW2 discloses that on 22-8-2014 while they were in rakshak duty they apprehended A1 and A2 while they were moving in suspicious manner and on verification they found 200 ID liquor sachets in two plastic bags of A1 and A2 and on enquiry A1 and A2 confessed the offence and on that they secured the presence
of LW4 and LW4 Sirajuddin and Shahid and conducted panchanama and seized 200 ID
liquor sachets from the possession of the accused under cover of Ex P2 panchanama
and drawn two samples , each containing four sachets from the contraband in the
presence of same panchas. But the evidence of PW1 and PW2 are not corroborated by any cogent evidence . As seen from the record Lws 4 and 5 Sirajuddin and Shahid who are the panch witnesses for confession cum seizure panchanama are not examined by the prosecution and they are given up by the learned APP. Till date no steps were taken by the prosecution to examine the said LW4 and LW5 Sirajuddin and Shahid inspite of giving sufficient ample opportunities.
18. The evidence of PW2 discloses that he is the complainant and also one of the investigation Officer . When the complainant is also one of the Investigation Officer,
his evidence is to be scrutinized carefully as the complainant cannot be an
Investigation officer in a case registered by a police. As per settled law, the
complainant should not be the Investigation Officer against the accused. Even if the complainant's evidence should not be based on his personal knowledge, but the very fact that the complainant received information, which he believed to be true and on the
basis of which he gave report, certainly effects the Investigating person. The
complainant is normally expected to seek the material in support of his complaint. If he himself is the Investigation, entire concept of independent and unbiased investigation would have jeopardized.
19. Except the evidence of PW2 who is the complainant and also one of the
Investigation Officer and PW1 Head Constable who assisted PW2 and PW3 and PW4
who are the investigation Officers and interested witnesses to the case of the
prosecution there is no cogent corroborative evidence on record to establish the seizure of 200 ID liquor sachets from the possession of A1 and A2 in the presence of
LW4 and LW5 Sirajuddin and Shahid under cover of Ex P2 panchanama . The non
examination of LW4 and LW5 Sirajuddin and Shahid who are the panch witnesses for confession cum seizure is certainly fatal to the case of the prosecution.
20. The evidence of PW2 discloses that the scene of offence is a busy locality and there are houses at the scene of offence and there are persons present at the scene of offence at the time of Ex P2 panchanama . But he did not examine any persons at the scene of offence . The investigation Officer also did not examine any independent witnesses to establish the alleged commission of the offence U/s 7(A) r/w 8(e) of AP
Prohibition Act 1995. PW1 stated that he doesnot know how many samples were drawn by PW2 SI of Police. Without there being any cogent corroborative evidence on record, it is highly improbable and unsafe to rely on the sole oral testimony of Pws 1 and to establish the alleged seizure of 200 ID liquor sachets from the possession of A1 and A2 under cover of panchanama.
21. As seen from the record, except PW1 to PW4 who are the police persons there is no cogent corroborative evidence on record to establish that on 22-8-2014 while PW1 and PW2 were on rakshak duty they apprehended A1 and A2 when they were moving in
suspicious manner by carrying plastic bags and conducted panchanama by securing
the presence of LW4 and LW5 Sirajuddin and Shahid and seized 200 ID liquor sachets
from the possession of the accused in the presence of LW and LW5 Sirajuddin and
Shahid under cover of Ex P2 panchanama . Without there being any cogent
corroborative evidence on record it is highly improbable and unsafe to rely on the sole oral testimony of PW1 to PW4 who are the Police persons and interested witnesses to
the case of the prosecution to give conviction to the accused. Under these
circumstances a reasonable doubt arises about the genuineness of the case filed
against the accused .
22. For the reasons set forth in the preceding paragraphs, I am of the considered opinion that the prosecution had failed to establish that on 22-8-2014 , PW1 and PW2
caught hold of A1 and A2 and conducted confession cum seizure panchanama and
seized 200 ID liquor sachets from their possession under cover of Ex P2 pachanama and committed the offences punishable U/s 7(A) r/w 8(e) of AP Prohibition Act, 1995 against the accused beyond all reasonable doubt and therefore benefit of doubt can be given to the accused .
23. Since no property is produced, no property order is passed.
24. In the result, I find that the accused no 1 and 2 are not guilty for the offence punishable Under Section 7(A) r/w 8(e) of AP Prohibition Act, 1995 , and accordingly they are acquitted as per the provisions U/s 248(1) Cr.P.C . The accused no 1 and 2 are set at liberty if they are not required in any other case or cases.
Typed to my dictation by the Personal Assistant, corrected and pronounced by
me in the open court today on this the 1 st day of May , 2015.
XII ADDL. CHIEF METROPOLITAN MAGISTRATE:
HYDERABAD.
APPENDIX OF EVIDENCE
WITNESSES EXAMINED
FOR PROSECUTION: FOR DEFENCE: PW1 K. Yadagiri NIL PW2 V. Sundaraiah PW3 P. Vijay Bhasker PW4 D. Nippun
DOCUMENTS MARKED
FOR PROSECUTION: FOR DEFENCE: NIL Ex P1: is the complaint dt 22-8-2014 Ex P2: is the admissible portion of confession cum seizure panchanama of the accused dt 22-8-2014 Ex P3: is the COR dt 22-8-2014 Ex P4: is the FSL report dt 10-12-2014
MATERIAL OBJECTS MARKED
NIL
XII ADDL. CHIEF METROPOLITAN MAGISTRATE:
HYDERABAD.