High CourtsSingle Bench(2010) 06 UK CK 0031

Dr. S.M. Pathak, Smt. Alka Kaul, B.K. Chauhan and Dr. M.C. Vaidya vs State of Uttarakhand and Sunil Verma, Director J.B. Institute of Advance Studies

Uttarakhand High Court · Decided on 3 June 2010

HON’BLE JUDGES
Prafulla C. Pant, J
RESULT
Allowed

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Judgment

8 paragraphs · 517 words

Prafulla C. Pant, J.—Heard.

2.

By means of this petition moved u/s 482 of Code of Criminal Procedure, 1973 (for short Cr.P.C) the petitioners have sought quashing of the proceedings of criminal case No. 1961 of 2009 (old No. 1502 of 2006) State v. Yogesh Vaidya and Ors., relating to offence punishable u/s 420 I.P.C, pending in the court of Judicial Magistrate, Vikasnagar, Dehradun.

3.

Brief facts of the case are that petitioners are Senior Officers of Software Technology Group International Ltd., a company engaged in the business of providing information technology/education and training, having its registered office in New Delhi. The State of Himachal Pradesh launched a project for imparting computer education through 234 schools in said State. State of Himachal Pradesh invited quotations, in response to which the petitioner''s company also submitted its quotations. Respondent No. 2/complainant offered his services in the matter to help the petitioner''s company, in respect of which a Memorandum of Understanding was entered between the two on 04.08.2004 (copy Annexure-2 to the petition). Petitioner''s case is that respondent No. 2 in collusion with one S.S. Sidana, (ex-employee of the applicant''s company) opened a bank account in the State Bank of India, Shimla, and submitted a fake Company Board Resolution to the bank informing that 90% of the billed amount is to be transferred to the complainant''s account in State Bank of India, I.M.A., Dehradun Branch. On coming to know of said facts, according to the petitioner, the company terminated the contract on 02.12.2004. The petitioner''s company also came to know that the bank guarantee which was given by the complainant/respondent No. 2 in pursuance to the contract with the petitioner''s company was fake. After termination of the contract respondent No. 2/complainant, in revenge against the company, moved an application u/s 156(3) of Cr.P.C., before Special Judicial Magistrate, (C.B.I) Dehradun, alleging that officers of the petitioner''s company have committed an offence punishable u/s 420 of I.P.C. After investigation, charge sheet was filed against the officers of the petitioner''s company which includes name of the petitioners.

4.

Learned Counsel for the petitioners submitted that the dispute between the parties is purely of civil nature, and relates to breach of contract only. It is further pleaded that the court of Dehradun has no territorial jurisdiction in the matter for cause of action, if any, has arisen in the State of Himachal Pradesh, where the education was being imparted in 234 schools.

5.

Admit the petition.

6.

Issue notices to respondent No. 2 who may file his counter affidavit, within a period of six weeks. Learned Counsel for the State may also file its counter affidavit within the same period of six weeks.

7.

Meanwhile, in the above circumstances, it is directed that further proceedings in the criminal case No. 1961 of 2009 (old No. 1502 of 2006) State v. Yogesh Vaidya and Ors., relating to offence punishable u/s 420 I.P.C, pending in the court of Judicial Magistrate, Vikasnagar, Dehradun, shall remain stayed till the next date of listing.

8.

List this petition after six weeks alongwith criminal miscellaneous application (C482) 400 of 2010.