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IN THE COURT OF SPECIAL JUDGE FOR TRAIL OF OFFENCES UNDER SCs & STs
(POA) ACT-CUM- IV ADDITIONAL DISTRICT & SESSIONS JUDGE,
VIZIANAGARAM
PRESENT: : Sri Shaik Sikinder Basha
Special Judge for trial of offences under SCs & STs
(POA) Act-cum-IV Addl.District & Sessions Judge, Vizianagaram.
Friday, this the 12th day of April, 2024.
SC ST SC No. 42 of 2018
1. Name of the Complainant :The State Represented by Deputy Superintendent of Police, SC ST Cell-II, Vizianagaram.
2. Name of the accused :A1. Garapati Bulli Rani, W/o late Chandra Mohan Rao, 55 years, Kamma by caste, R/o Door No.17-1-47A, Seethammapeta, Rajahmundry Town, East Godavari District
A2. Garapati Suresh, S/o late Chandra Mohan Rao, 31 years, Kamma by caste, R/o Door No.17-1-47A, Seethammapeta, Rajahmundry Town, East Godavari District
A3. Garapati Srinivas, S/o late Chandra Mohan Rao, 29 years, Kamma by caste, R/o Door No.17-1-47A, Seethammapeta, Rajahmundry Town, East Godavari District
A4. Chinnam Somireddy, S/o Dharama Reddy, 64 years, Reddi by caste, R/o Flat No.G-4, Sri Krishna Manson Apartment, Door No.14-133/10, Opposite RTC Complex, Rajahmundry Town, East Godavari District
3. Charges : Under Sections 420 of IPC and Sections 3(1)(zc) and 3(2) (va) of SCs & STs (POA) Amendment Act - 2015 against Accused/A1 to A4
4. Plea of accused : Accused/A1 to A4 pleaded not guilty.
5. Finding of the Judge : Accused/A1 to A4 are found not guilty.
6. Sentence or order : In the result, the Accused/A1 to A4 are found not guilty for the offence under Section 420 of IPC and Section 3(1)(zc) and 3(2)(va) of SC & ST POA Act and accordingly, they are acquitted under section 235(1) Cr.P.C for the said offences. The bail bonds of Accused/A1 to
A4 shall be in force for a period of six months in terms of section 437-A
Cr.P.C.
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7. Prosecution conducted by: Special Public Prosecutor.
8. Defence conducted by : Sri G.Mannu, Advocate for Accused Nos.1 to 3.
Sri K.B.Parameswara Rao, Advocate for Accused No.4.
This case is coming on 08.04.2024 for final hearing before me in the presence of Special Public Prosecutor on behalf of prosecution and of Sri G.Mannu, Advocate for Accused Nos.1 to 3, Sri K.B.Parameswar Rao, Advocate for Accused No.4, the case having been stood over for consideration till this day, this Court delivered the following:
J U D G M E N T
1.The State Represented by Deputy Superintendent of Police, SC ST
Cell – II, Vizianagaram filed charge sheet in Cr. No.224/2018 of Salur Town
Police Station against Accused/A1 to A4 for the offences under sections 420 of IPC and Section 3(1)(zc) and 3(2)(va) of SCs & STs (POA) Amendment Act – 2015 with the following allegations.
2.That, Accused No.1 is mother of Accused Nos. 2 and 3, Accused No.4 is close associate of Accused Nos. 2 and 3, all the Accused/A1 to A4 are residents of Rajahmundry Town, East Godavari District and belong to Non-SC
ST community. P.W.1 belongs to SC-Mala caste and native of Peda
Harijanapeta of Salur Town, Vizianagaram. The P.W.1 and accused are known to each other as their lands are situated side by side in Survey No. 330 of
Kurmarajupeta village of Salur Mandal and moreover P.W.1 purchased six acres land from the accused vide registered Document No.1146/2016, due to which the caste of P.W.1 is known to the accused. Further the Accused No.1 is having Ac.0.80cents of cultivable land in same survey number. Accused
Nos. 2 to 4 are having Ac.5-42cents of land in the same survey Number. On 21.02.2017, Accused Nos. 2 to 4 came to P.W.1 in Salur and agreed to sell their land to an extent of Ac.5.42cents in S.No.330 of Kurmarajupeta Village for Rs.2,50,000/- per Acre. The P.W.1 agreed to purchase. The Accused Nos.
1 to 4 took token advance amount of Rs.50,000/- from P.W.1. Again on 24.04.2017 took Rs.9,50,000/- from P.W.1 and issued receipt in favour of
P.W.1, it was agreed to register the land after obtaining permission from the 3
Police Department in which the P.W.1 is working as Additional
Superintendent of Police. Meanwhile, the Accused No.1 offered to sell
Ac.0.80cents land in survey No.330 of the same village to P.W.1 for
Rs.2,00,000/- and handed over the registered Document No. 1288/2005 which is a Link Document and Pattadar Passbooks, on which the P.W.1 transferred Rs.2,00,000/- to SBI Account No. 33134262879 of Accused No.1.
Later, P.W.1 obtained permission on 10.07.2017 from his Department to purchase the above lands. Since then P.W.1 was asking the accused to come forward to register the lands in his name, but the accused did not heed the words of P.W.1 and dragged the matter. Further, the P.W.1 and P.W.10 went to Rajahmundry and asked the accused to register the agreed land in favour of P.W.1, but the accused deliberately told P.W.1 that they will not sell their lands to Scheduled Caste people. Thereby the accused boycotted P.W.1 from registering their lands on the ground that P.W1 belongs to Scheduled Caste.
Moreover, the Accused No.1 sold away Ac.0.80 cents land to somebody
before taking the amount of Rs.2,00,000/- from P.W.1, concealing the said
fact, thereby cheated the P.W.1 in deceitful manner. Based on the report of
P.W.1, the Sub-Inspector of Police, Salur Town Police Station registered the
Crime No.224/2018. Subsequently, the matter was investigated by Deputy
Superintendent of Police, SC ST Cell-II, Vizianagaram and filed the charge sheet.
3.The case was taken on file for the offence under Section 420 of IPC and
Sections 3(1)(zc) and 3(2)(va) of SCs & STs (POA) Act against Accused/A1 to
A4.
4.On appearance of the Accused/A1 to A4, they have engaged Advocates of their choice, copies of charge sheet and other documents have been furnished to them under section 207 Cr.P.C.
5.After hearing plea of accused under section 228 Cr.P.C, charges for the offences under Sections 420 of IPC and Sections 3(1)(zc) and 3(2)(va) of SCs & STs (POA) Act against Accused/A1 to A4 have been framed read over and 4 explained to them in Telugu and they denied the same by pleading not guilty and claimed to be tried.
6.During trial, the prosecution examined P.W.s 1 to 11 and marked
Exhibits P.1 to P.14.
7. After closure of prosecution evidence, Accused/A1 to A4 are examined under Section 313 of Cr.P.C. Accused/A1 to A4 denied the incriminating material found in the prosecution evidence and stated that they have no defense evidence, but filed some documentary evidence.
8. Heard arguments of both sides.
9. Now, the points for determination are:-
(1) Whether the prosecution proved beyond reasonable
doubt that Accused Nos. 1 to 4 have deceived P.W.1, due
to which the P.W.1 parted with money thereby the
Accused Nos. 1 to 4 have cheated the P.W.1 to attract
offence under Section 420 of IPC?
(2) Whether the prosecution proved beyond reasonable
doubt that the Accused Nos.1 to 4 have socially boycotted
the P.W.1 as he belongs to Scheduled Caste to attract
punishment under Section 3(1)(zc) of SCs & ST s(POA) Act?
(3) Whether the prosecution proved beyond reasonable
doubt that the Accused Nos.1 to 4 have committed offence
of cheating under Section 420 of IPC with an intention to
lure and insult the P.W.1 with knowledge that the he
belongs to Schedule Caste to attract punishment under
Sections 3(2)(va) of SCs & ST s (POA) Act?
(4) To what result?
10.The learned Special Public Prosecutor submitted that, the Accused
Nos. 1 to 4 are having lands in Salur, they offered to sell the property and the P.W.1 agreed to purchase the same. In fact, earlier also the P.W.1 purchased six acres of land from Accused Nos. 2 to 4. After receiving the advance money, an Agreement of Sale was executed by accused persons, the Accused No.1 also agreed to sell Ac.0.80cents of land separately and received total consideration. As the P.W.1 is a Government Employee, he needed permission from the Department for purchase of properties, for the said reason, registration could not be carried immediately and after the P.W.1 5 obtained permission from the Department to go for registration, the P.W.1 was requesting the Accused Nos. 1 to 4 to come forward for registration, but they did not come forward. When the P.W.1 approached them, they bluntly refused to register by saying that they will not sell the properties to
Scheduled Caste people. This conduct of accused amounts to social and financial boycott of the Scheduled Caste person. The accused have deceived the P.W.1 and socially boycotted the P.W.1, hence they are liable for punishment. The prosecution examined P.Ws. 1 to 11, P.W.1 clearly stated about the offence, P.Ws. 2, 9 and 10 have supported the evidence of P.W.1, the other witnesses are official witnesses. Thus, the prosecution has proved the guilty of the accused beyond reasonable doubt and the Accused are liable for conviction.
11.The learned counsel for the Accused submitted that P.W.1 is working as
Additional Superintendent of Police by the date of alleged offence, he
allegedly entered into an Agreement of sale for purchase of certain property, the Accused Nos. 1 to 4 are alleged to have received advance money on the date of execution of registered sale deed. Even if it is true, even then, it cannot be a criminal offence, the P.W.1 has already filed civil suit in
O.S.No.130/2018 on the file of Junior Civil Judge’s Court, Salur. In the present
case, no documents are filed by the prosecution with respect to the allegations of entering into Agreement of Sale and payment of advance money, no evidence has been adduced to show alleged payment of
Rs.50,000/- and Rs.9,50,000/- at the time of alleged execution of Agreements of sale. In the report itself, the P.W.1 had mentioned that earlier on 08.06.2016, he purchased property from the same accused persons and obtained a registered document. When once the caste was not a barrier for execution of registered document in favour of P.W.1, it cannot be said that it will become a hurdle for execution of second document. Only to get pressure on the accused persons in the civil case, with the false allegations the present case has been filed. Four months prior to the filing of the Police 6 report, a legal notice was given by the P.W.1 to the accused and a proper reply had been given by the accused, those documents are not filed before the court. The property of Ac.5.46cents is in the name of Accused No.4,
Accused Nos. 2 and 3 are no way concerned with the said property, the alleged payment of advance money to Accused Nos. 2 and 3 when they are not the owners, cannot be taken as refusal to register the document as the lands of the P.W.1 are near to the disputed lands. The P.W.1 wanted to grab the property by getting pressure on the accused. In the absence of any document, the allegations of deception and cheating cannot be established by the prosecution. The prosecution has failed to prove the guilty of the accused beyond reasonable doubt, hence the accused are entitled for acquittal.
12.The learned counsel for the Accused Nos. 1 to 3 filed written arguments on the same lines and submitted that the dispute is purely civil in nature and the civil suit is also pending, as such the question of dishonest intention to cheat from the inception does not arise and there is no social boycott. The offence under Section 3(1)(zc) of SCs & STs (POA) Act cannot be attracted.
There are many discrepancies in the record with regard to purchase of stamp paper by P.W.1 at Rajahmundry in the name of Accused No.1 etc. The police did not seize any original or copies of documents. The prosecution failed to prove the guilty of Accused for any of the alleged offences beyond reasonable doubt, hence the accused may be acquitted.
POINT No. 1:-
13. The prosecution alleged that, the Accused Nos. 1 to 4 are owners of certain property, they offered to sell the property and the P.W.1 agreed to purchase the same, Agreements of sale were executed, but, as the P.W.1 was a public servant, he needed permission from the Department, for the said reason some delay was occurred. After obtaining permission, when the
P.W.1 approached the accused persons to register the property, they have refused to register the same on the ground that he belong to Scheduled 7
Caste. Further, the P.W.1 came to know that one of the property offered by the accused for sale for which he paid total consideration was already alienated before entering into sale agreement. Therefore, it is contended that, the accused have deceived the P.W.1 and due to the said deception, the
P.W.1 had parted with advance money paid by him.
14.The main offence alleged against the accused is for cheating punishable under Section 420 of IPC. “Cheating” is defined under Section 415 of IPC as;
415. Cheating: Whoever, by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any property to any person, or to consent that any person shall retain any property, or intentionally induces the 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 in body, mind, reputation or property, is said to “cheat”.
Explanation.—A dishonest concealment of facts is a deception within the meaning of this section.
15.A reading of the above section shows that there are three ingredients for the offence (1) Deception of any person (2) Fraudulently or dishonestly inducing that person
(i) To deliver some property to any person or
(ii) to consent that any person shall retain said property
(iii) Intentionally inducing that person to do or omit to do anything which he would not do or omit if he were not so deceived.
16.The offence depends upon the intention of the accused at the time of inducement which may be decided on the basis of his subsequent conduct.
There is distinction between mere “breach of contract” and the offence of “cheating”. The Law is well settled that mere breach of contract cannot give rise to criminal prosecution for cheating unless fraudulent or dishonest intention is shown right at the beginning of the transaction. To hold a person guilty of cheating, it is necessary to show that he had fraudulent or dishonest 8 intention at the time of committing that act. From his mere failure to keep up a promise subsequently, a culpable intention cannot be presumed at the beginning of making such promise. When somebody suffers injury to his person, property or reputation he may have remedies both under civil and criminal law. When there is dispute between the parties arising out of a transaction involving passing of valuable properties between them, the aggrieved person may have right to sue for damages or compensation and at the same time, Law permits the victim to proceed against the wrong doer for having committed the offence of criminal breach of trust or cheating. To deceive is to induce a person to believe that a thing is true which is false and which the person practicing the deceit knows or believes to be false. It must be shown that there existed a fraudulent and dishonest intention at the time of commission of the act.
17.In the light of the above position of Law, if we look into the evidence adduced by the prosecution, the P.W.1 is produced as alleged victim of the offence. He stated that he is working as Superintendent of Police, he belongs to Scheduled Caste community. In the year 2016, he worked as Regional
Intelligence Officer, Visakhapatnam, the accused are having lands nearby his lands at Salur, and they are native of Rajahmundry. In the year 2016 the
Accused Nos. 1 to 4 approached him and offered to sell an extent of
Ac.6.05cents in Survey No.332 of Kurmarajupeta Village of Salur Mandal.
After negotiations, he agreed to purchase. As per the agreement, registration was done on 08.06.2016 by Accused Nos. 1 to 4. Again on 21.12.2017
Accused Nos. 2 to 4 approached him and offered to sell Ac.5.42cents in
Survey No.330 of Kurmarajupeta Village at the rate of Rs.2,50,000/- per acre, he paid Rs.50,000/- to Accused Nos. 2 to 4 and obtained receipt for the same.
Thereafter, he applied the Department seeking permssion to purchase the property. On 24.04.2017 Accused Nos. 2 to 4 came to him and they took
Rs.9,50,000/- and delivered the possession of the property, Agreement was executed for payment of balance consideration at the time of registration on 9 02.06.2017. On 02.06.2017, Accused Nos. 1 to 3 approached him and offered to sell Ac.0.80cents of land in the same survey number 330 of
Kurmarajupeta Village for Rs.2,00,000/-. On the same day, he transferred
Rs.2,00,000/- from his bank account to the account of Accused No.1 and entered into Agreement of Sale. Subsequently, he came to know that the said property was already sold to Chinnam Chandra Sekhar Reddy, who is son of Accused No.4. In the month of July, 2017 he got permission from the department for purchase of property. Thereafter, he consulted Accused Nos.
1 to 4 to come forward for registration of the land, but they did not come forward. In the first week of June, 2018 he went to Salur and approached the accused and requested Accused Nos. 1 to 4, but all the accused said that as he belongs to the Scheduled Caste, they will not register the property to the
Scheduled Caste people and earlier they have registered the property without knowing his caste. At the time of said incident, P.W.10 was present.
Then, on 18.07.2018, he gave police report at Salur Police Station. Exhibit
P.1 is his report. Subsequently, he also filed civil cases for specific performance of agreement of sale.
18.The entire chief examination of P.W.1 nowhere contains any allegation of deception at the time of entering into transaction. When it comes to cross- examination of P.W.1, he stated that he knows the legal position about documents and transactions. He believed that the accused have knowledge of his caste at the time of first registration. But he explained that after taking entire consideration money, the accused came to know about his community.
He do not remember whether he mentioned in O.S.No.130/2018 that Accused
Nos. 1 to 4 have refused the registration as he belongs to Scheduled Caste.
He handed over the advance consideration of Rs.50,000/- to Accused No.4 in the presence of Accused Nos. 2 and 3 and the receipt is available with him.
Similarly, for Rs.9,50,000/- also, he got a receipt. He did not file those receipts in this case. He verified the link documents and after satisfying about the Title, he entered into the transaction. The Accused Nos. 3 and 4 10 are the Title owners of S.No.5-42cents of land and Accused No.1 is owner of
Ac.0.80cents of land at the time of transaction. Subsequently, he came to know that he already sold the land to son of Accused No.4. Accused No.1 is only entitled to sign on the document with respect to Ac.0.80cents. But it was signed by Accused Nos. 1 and 2. Accused No.2 being son of Accused
No.1, voluntarily signed the Agreement. He can produce all the documents to prove the transactions. He admitted that Accused Nos. 2 and 3 have given a report to Superintendent of Police, Rajahmundry on 24.06.2020 that under the colour of office, he was harassing them. A copy of the report was also marked to him. He admitted that in Exhibit P.1 report, he mentioned that by 08.06.2018 itself, the accused are aware of his caste. Even then, the son of
Accused No.4 registered the document in his favour. He admitted that his report may not contain when the Accused came to Salur and approached them and asked for registration. Before entering into transaction, he verified link documents. He issued notice to accused calling upon them for registration.
19.A careful scrutiny of the evidence of P.W.1, nowhere suggest that the accused persons with a dishonest intention to deceive the P.W.1, have entered into the transaction of sale of some properties with P.W.1. According to P.W.1, he got some properties near the disputed properties, as such when the accused have offered to sell Ac.6.05cents in S.No.332 of Kurmarajupeta
Village of Salur Mandal, he readily agreed to purchase the same, after negotiations price was fixed and registration was done on 08.06.2016 by
Accused Nos. 1 to 4. So, it was a completed transaction. At that time there was no caste hurdle. When it comes to disputed transactions, on 21.02.2017, the Accused Nos. 2 to 4 are alleged to have offered to sell Ac.5.42cents of land in Survey No.330 and took advance of Rs.50,000/- and after two months, on 22.04.2017 the Accused Nos. 2 to 4 took additional money of
Rs.9,50,000/- and delivered the possession of property. Further, it is alleged that, on 02.06.2017 Accused Nos. 1 to 3 offered to sell Ac.0.80cents of land 11 in same survey number 330 and the total consideration of Rs.2,00,000/- was paid by P.W.1. For all these transactions, according to P.W.1, there are documents, such as payment receipts, Agreements of sale and those documents are not produced before this court. It appears that they have been filed in the suit 130/2018 on the file of Junior Civil Judge, Salur. So, the
P.W.1 is fighting a civil litigation before Civil Court and admittedly he filed a suit for specific performance of Agreement of Sale against the accused persons. When there are civil disputes, giving the colour of criminal offence is deprecated by the Honourable Apex Court.
20. In this connection, it is appropriate to refer to the decisions of
Honourable Apex Court in Ramawtar Vs. State of MP 1wherein the Apex
court held that “16. …...where it appears to the Court that the offence in question, although covered under the SC/ST Act, is primarily private or civil in nature, or where the alleged offence has not been committed on account of the caste of the victim, or where the continuation of the legal proceedings would be an abuse of the process of law, the Court can exercise its powers to quash the proceedings…”
21. The Honourable Apex Court also deprecated the practice of filing criminal cases to sort out civil disputes particularly under the Provisions of
SCs & STs (POA) Act. In a decision of B. Venkateswaran Vs.
P.Bhaktavatsalam2 ,it is held that..
“whenever evidence disclose that a private civil case is tried to be converted as a criminal case more particularly under the provisions of SC ST (POA) Act, the prosecution shall not sustain.”
22. As a supporting evidence, the prosecution examined P.W.2. He is working as a Government Teacher and he also belong to Scheduled Caste
Mala community. He stated that P.W.1 is native of Salur. He is having land by the side of lands of accused. The Accused offered to sell the property to 12021 SCC Online SC 966 22023 SCC Online SC 14 12
P.W.1, the P.W.1 agreed to purchase the same and paid advance money in the year 2018. P.W.1 made phone call for registration after obtaining permission from the Government, but the accused have not registered the property. On one occasion, he, P.W.1 and the son of P.W.1 went to the house of accused at Salur. They said that they will not register the property as the
P.W.1 belong to Scheduled Caste community. Then the P.W.1 gave police report. In his cross-examination, he stated that P.W.1 is his brother-in-law. He denied the suggestion that Accused Nos. 1 to 3 belongs to Rajahmundry and they do not have any house at Salur. He denied the suggestion that he did not state to the police that he, P.W.1 and the son of P.W.1 went to the house of accused at Salur.
23.This evidence of P.W.2 is contrary to the evidence of P.W.1. According to P.W.1, in the first week of June, 2018, he went to Salur and met Accused
Nos. 1 to 3 at a place Harijanapeta, Salur on the road, but P.W.2 says that they went to the house of accused at Salur. The case of prosecution is that the Accused Nos. 1 to 3 are residents of Rajahmundry.
24.P.W.9 is the son of P.W.1, who was said to be present at the time when the accused have refused registration. He is aged about 24 years at the time of giving evidence and he might be 17 years at the time of alleged transaction in the year 2017. He stated about the accused offering to sell the property in the year 2017 and his father making payment of cash in
April,2017 and transferred the money to the account of Accused No.1 in
May,2017 subsequently after getting permission, his father requested the
Accused to come for registration, but they did not come forward. In his cross- examination, he stated that at that time he was student, but he denied that he came to know about the said facts through his father. He studied at IIT in
Bihar from July 2017 to May 2021. If he had gone for studies in the month of
July, 2017 his availability in June, 2018 when the alleged refusal was made by the accused is doubtful. Thus, the evidence of P.W.9 is not inspiring confidence in the Court about his presence and knowledge about transaction.
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25.The prosecution also examined P.W.10, whose name is referred by
P.W.1 as to be present at the time of transaction. He stated that he is having lands by the side of lands of P.W.1. He also stated about offer by the accused to sell the land and P.W.1 agreeing to purchase and stated that after obtaining permission from the Department, he requested Accused No.1 and others to come for registration, the vendors stated over Phone that they will not register. Thereafter, he and P.W.1 went to Rajahmundry to the house of
Accused No.1. The Accused No.1 and another person were present. P.W.1 asked them to come for registration. Then Accused No.1 said that they will not sell the property to Scheduled Caste people. In his cross-examination, he stated that he do not remember the date when he went to Rajahmundry. He do not know the places of residence or other details of the accused. He denied the suggestion that he did not go to Rajahmundry along with P.W.1 and never questioned Accused No.1 to come for registration. This evidence of
P.W.10 is contradicting to the evidence of P.W.1 with respect to asking the accused persons to come for registration. According to P.W.1, he went to
Salur along with P.W.10 and questioned Accused Nos. 1 to 3 on the road to come for registration, which they refused, but this P.W.10 says that he along with P.W.1 went to Rajahmundry to the house of Accused No.1, the Accused
No.1 and another person were present there and Accused No.1 said that they will not register the property to Scheduled Caste people. This P.W.10 totally changed the place of alleged request made by P.W.1 to come for registration an refusal by accused.
26.The other witnesses produced by the prosecution i.e. P.W.3 is Stamp
Vendor to speak about purchase of stamp paper in the name of P.W.1 at
Rajahmundry.
27. P.W.4 is a Senior Assistant in Registrar Office, Vizianagaram. He stated about furnishing certified copies of registered Document No.2100/2015 and 1288/2005 and Encumbrance Certificate. Those documents are marked as
Exhibits P.2 to P.4. as per the details available in their office, Accused No.1 14 purchased the property in the year 2015. Exhibits P.5 and P.6 are
Encumbrance Certificates.
28.P.W.5 is Tahsildar, who issued Caste Certificates of P.W.1 under Exhibit
P.7 and P.W.6 is the Tahsildar, who issued Caste Certificates of Accused Nos.
1 to 3 under Exhibits P.8 to P.10. P.W.7 is the Tahsildar, who issued Caste
Certificate of Accused No.4 under Exhibit P.11.
29.P.W.8 is the Sub-Inspector of Police, who registered the FIR based on the report of P.W.1. Exhibit P.12 is the original FIR.
30.P.W.11 is the Investigation Officer. After receipt of proceedings from the
Superintendent of Police vide Exhibit P.13, he took up investigation, visited the scene of offence which is land of the accused, prepared rough sketch under Exhibit P.14, recorded the statements of witnesses, obtained caste particulars from Tahsildars, arrested some of the accused and served 41-A
Cr.P.C notice to Accused No.1 and after completion of investigation, he filed charge sheet.In his cross-examination, he stated that P.W.1 did not state him that he went to Salur to the house of accused No.1 and requested to come for registration. He did not seize any original or copies of documents from P.W.1.
He did not seize any documents for alleged deception. He did not examine any witnesses at Salur, he tried but nobody came forward. P.W.1 stated to him that even prior to 08.06.2016 itself, he entered into transaction with
Accused No.4 and his son and the accused are aware of the caste of P.W.1.
He did not enquire whether the accused have got any houses at Salur.
31.On consideration of over all evidence as above, this court do not find any intentional dishonesty against Accused Nos. 1 to 4 in entering into transactions of sale of property. The P.W.1 is having land near to the lands of accused persons and the accused persons are residing at Rajahmundry. So, they decided to sell away the property and as his properties are also located in the same area, the P.W1 appears to have agreed to purchase the property and since he is a Government servant, he required permission from the department, for the said reason, some delay was caused. Meanwhile, 15 payments appears to have been made, but somehow registrations could not be carried by vendors. This act of non-registration of properties by the accused persons cannot be treated as inducement or fraud against them.
Though the prosecution alleged that, the A1 had alienated the property of an extent Ac.0-80 cents in the name of son of A4, even prior to entering into agreement of sale with P.W.1. In the absence of any document produced by the prosecution before the court, the said allegation cannot be said to have been established beyond reasonable doubt. Even to prove the transactions, the prosecution did not secure the agreements from the P.W.1, may be for the reason that they were filed in civil suit. In the absence of any evidence to believe the fraudulent intention to deceive the P.W.1 at the time of entering into transactions with him, it cannot be said that the accused have cheated the P.W.1 in the name of selling properties. In fact, as admitted by P.W.1, the
Accused No.1 to 4 and son of Accused No.4 have executed a registered document on 08.06.2016 with respect to another land of an extent of
Ac.6.05cents in Survey No.332 of Kurmarajupeta Village of Salur Mandal. So, it cannot be said that, the alleged non-registration was on account of the
PW.1 belongs to Schedule caste.
32. For the above reasons, this court holds that the prosecution has failed to prove the essential ingredients of offence under Section 420 of IPC beyond reasonable doubt. The point is accordingly answered against the prosecution.
POINT No.2:
33.If anybody threatens a social or economic boycott of any person belonging to Scheduled Caste, he is liable for punishment under Section 3(1) (zc) of SCs & STs (POA) Amendment Act. To prove the said offence, the prosecution must establish that the accused persons are aware of the caste of the victim of the offence and due to the said reason the accused have socially or economically boycotted the victim or his family from their society. In the present case, the alleged transaction is a civil transaction relating to purchase of property by P.W.1 from the accused. From the evidence, it could be 16 understood that the Accused Nos. 1 to 4 and son of Accused No.4 have sold an extent of Ac.6.05cents of land to the P.W.1 by way of registered document and P.W.1 clearly admits that by the date of said transaction itself the accused persons had knowledge of his caste. So even according to P.W.1, the caste is not a barrier for the accused persons to enter into transaction with the P.W.1. When there is no difference shown by the accused persons to the
P.W.1 in the name of caste when they entered into transaction on 08.06.2016, there is no reason to believe that they have shown bias or difference or discrimination to the P.W1 after entering into Agreements of
Sale for purchase of other properties. From the evidence, P.W.1 says that he approached the accused persons at Salur along with P.Ws. 9 and 10 at Peda harijanapeta, Salur on the road, P.W.2 stated that they went to the house of accused at Salur, he did not refer which of the accused. P.W.9 did not at all speak where they met the accused and P.W.10 says that they went to
Rajahmundry to the house of Accused No.1, and the Accused No.1 and another person said that they will not sell the property to Scheduled Caste people. Thus, in view of said contradictions and in the light of civil suit filed by
P.W.1 in O.S.No.130/2018 for Specific Performance of Agreement of Sale, this
Court is of the view that the prosecution tried to convert a civil litigation to a criminal case to get pressure on the accused persons to settle the dispute.
The prosecution has failed to prove any social and economic boycott of P.W.1 by Accused Nos. 1 to 4 solely for the reason that he belongs to Scheduled
Caste. Hence, the Accused Nos. 1 to 4 cannot be convicted for the offence under Section 3(1)(zc) of SCs & STs (POA) Amendment Act. The point is accordingly answered against the prosecution.
POINT No.3:
34.If the prosecution established the offence under Section 420 of IPC against the accused persons and further establish that the offence under
Section 420 of IPC was committed by the accused with knowledge that the victim of the offence belong to Scheduled Caste community and with an 17 intention to harass and humiliate the Scheduled Caste people, then the offence under Section 3(2)(va) of SCs & STs (POA) Amendment Act will be attracted against the accused. In the present case, the main offence under
Section 420 of IPC has not been established by the prosecution beyond reasonable doubt and hence, the offence under Section 3(2)(va) of SCs &
STs (POA) Amendment Act does not attracted against the accused persons.
The point is accordingly answered against the prosecution.
POINT No.4:
35.In the result, the Accused/A1 to A4 are found not guilty for the offences under Sections 420 of IPC and Section 3(1)(zc) and 3(2)(va) of SC &
ST POA Act and accordingly, they are acquitted under section 235(1) Cr.P.C for the said offences. The bail bonds of Accused/A1 to A4 shall be in force for a period of six months in terms of section 437-A Cr.P.C.
Dictated to the Stenographer Grade III, transcribed by her, corrected,
signed and pronounced by me in open court, this the 12th day of April, 2024.
Sd/- Shaik Sikinder Basha
Special Judge For Trial of Cases Under SCs & STs (POA)
Act-cum- IV Additional District & Sessions Judge, Vizianagaram.
APPENDIX OF EVIDENCE
For Prosecution:- For Defense:
PW1: Uppada Ravi Prakash-NONE-
PW2: Sanga Apparao
PW3: Sundari Venkata Rama Ravi Kumar
PW4: B.Krishna Sandeep, Joint Sub-Registrar
PW5: D. Veerabadra Rao, Tahsildar
PW6: T. R. Rajeswara Rao, Tahsildar
PW7: K.Posubabu, Tahsildar
PW8: U. Fakiruddin, Sub-Inspector of Police
PW9: Uppada Harshit Jaya Sundar
PW10: Mentada Trinadha Rao
PW11: D. Gurumurthy, Deputy Superintendent of Police
Documents Marked
For Prosecution:
Ex.P.1: Report given by P.W.1 to police 18
Ex.P.2: Covering Letter
Ex.P.3: Certified copy of document No.2100/2005
Ex.P.4: Certified copy of document No.1285/2005
Ex.P.5: Encumbrance Certificate of 1288/2005
Ex.P.6: Encumbrance Certificate of 2100/2005
Ex.P.7: Caste Certificate of P.W.1
Ex.P.8: Caste Certificate of Accused No.1
Ex.P.9: Caste Certificate of Accused No.2
Ex.P.10: Caste Certificate of Accused No.3
Ex.P.11: Caste Certificate of Accused No.4
Ex.P.12: Original FIR in Cr.No.224/2018 of Salur Town PS
Ex.P.13: Proceedings of SP, Vizianagaram vide C.No.3990/C2/2018
Dt.18.07.2018
Ex.P.14: Rough Sketch of Scene of offence
For Defence : NIL
MATERIAL OBJECTS MARKED
- NIL -
Sd/- Shaik Sikinder Basha
Special Judge For Trial of Offences Under S.Cs & S.Ts (POA)
Act-cum- IV Additional District & Sessions Judge, Vizianagaram.