International Tractor Ltd. Vs. Dinesh Sharma & Ors.  INSC 606 (24
IN THE SUPREME COURT
OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 539 OF 2009
(Arising out of SLP (Crl.) No. 6712 of 2007) M.D. Sonalika International
Tractor Ltd. ...Appellant Dinesh Sharma and Ors. ...Respondents
Dr. ARIJIT PASAYAT,
in this appeal is to the judgment of a learned Single Judge of the Madhya
Pradesh High Court dismissing the Criminal Revision Petition filed by the
appellant questioning the order passed by learned Additional Sessions Judge,
facts as projected by the appellant are as follows:
respondent No.1 purchased a tractor manufactured by the appellant from
respondent No.3. On 12.5.2003 respondent No.1 filed a complaint bearing No.87
of 2003 in the District Consumer Forum, Bhind, Madhya Pradesh alleging that the
dealer (respondent No.3) had represented at the time of purchase of the tractor
that the capacity of the same is 40HP (horse power) and accordingly payment was
made but after some time the applicant came to know that the said tractor is
made of 1035 tafe tractor engine and the model of the said take engine is
Simpson S-324 of which power capacity is 35 HP. It was thus submitted that
trusting the opposite parties and having faith on the company and believing
that the tractor is made of 40HP the applicant paid for the same where the
tractor is not more than 35 HP.
On 22.7.2003 the
District Consumer Forum, Bhind dismissed the complaint filed by respondent No.1
and observed as under:
consideration it is 40 SAE and not 40 HP in the cash memo dated 19.6.2002
issued at the time of purchase of the said tractor by the complainant. The
40SAE power capacity of the said sold Sonalika D1 740 tractor is shown in the
report of Mechanical Engineering Research and Development Corporation,
Ludhiana. As such the capacity of 40SAE of the tractor sold and purchased by
complainant as per cash memo showing 40SAE is proved in view of the above
report of Mechanical 2 Engineering Research and Development Corporation."
On 25.6.2004 after
more than 2 years from the date of purchase of the tractor and one year from
the date of dismissal of complaint by the District Consumer Forum, Bhind, the
respondent No.1 with ulterior motives filed a complaint case No.896 of 2005
before the learned Judicial Magistrate, First Class, Gohad, M.P. against
respondent No.3 as well as the present appellant under Sections 120B, 420 and
468 of the Indian Penal Code, 1860 (in short the `IPC'). In the complaint the
allegation made is that at the time of sale it was falsely represented by the
dealer that the tractor was of 40 HP capacity. It was stated that the
complainant obtained information about the power capacity of the tractor and
came to know that the tractor sold to him is of 33 HP capacity and the accused
persons have cheated him. In the meantime, on 20.10.2005 the report was called
from Central Farm Machinery Training and Testing Institute, Tractor Nagar,
Budhni by M.P. State Commission. On 19.12.2005 the State Commission allowed the
appeal and directed the appellant and respondent No.3 to jointly and severally
pay Rs.27,000/- to respondent No.1.
On 23.3.2006 the
National Consumer Disputes Redressal Commission issued notice and granted
interim stay of order dated 19.12.2005 passed by the MP State Commission. On
22.4.2006 the Judicial Magistrate, Ist Class dismissed the complaint of
respondent No.1. On 12.3.2007 the Additional Sessions Judge allowed the
Revision Petition filed by respondent No.1 and directed the learned Magistrate
to register the complaint case of the complainant under Sections 120-B, 420 and
The High Court by the
impugned order rejected the revision petition.
is the stand of the appellant that the prosecution's complaint lodged even if
taken in its totality does not disclose any offence so far as the present
appellant is concerned. In the complaint there was no allegation against the
present appellant who was A-2. Nothing was also stated in the evidence so far
as he is concerned.
counsel for the respondents on the other hand submitted that the High Court has
analysed the position in great detail and its order should not be interfered
parameters for interference at the threshold have been highlighted by this
Court in several cases.
State of Haryana v. Bhajan Lal (1992 Supp (1) SCC 335) it has been observed as
"(1) Where the
allegations made in the first information report or the complaint, even if they
are taken at their face value and accepted in their entirety do not prima facie
constitute any offence or make out a case against the accused.
(2) Where the
allegations in the first information report and other materials, if any,
accompanying the FIR do not disclose a cognizable offence, justifying an
investigation by police officers under Section 156 (1) of the Code except under
an order of a Magistrate within the purview of Section 155(2) of the Code.
(3) Where the
uncontroverted allegations made in the FIR or complaint and the evidence
collected in support of the same do not disclose the commission of any offence
and make out a case against the accused.
(4) Where, the
allegations in the FIR do not constitute a cognizable offence but constitute
only a non-cognizable offence, no investigation is permitted by a police
officer without an order of a Magistrate as contemplated under Section 155(2)
of the Code.
(5) Where the
allegations made in the FIR or complaint are so absurd and inherently
improbable on the basis of which no prudent person can ever reach a just
conclusion that there is sufficient ground for proceeding against the accused.
(6) Where there is an
express legal bar engrafted in any of the provisions of the Code or the
concerned Act (under which a criminal proceeding is instituted) to the
institution and continuance of the proceedings and/or where there is a specific
provision in the Code or the concerned Act, providing efficacious redress for
the grievance of the aggrieved party.
(7) Where a criminal
proceeding is manifestly attended with mala fide and/or where the proceeding is
maliciously instituted with an ulterior motive for wreaking vengeance on the
accused and with a view to spite him due to private and personal grudge."
bare reading of the FIR shows that there was no allegation so far as the
appellant is concerned. In any event in the evidence recorded no specific role
was attributed to the appellant.
being so, the complaint proceedings cannot be maintained qua the appellant and
are set aside.
appeal is allowed.
(Dr. ARIJIT PASAYAT)
(Dr. MUKUNDAKAM SHARMA)