{"id":239976,"date":"2020-12-01T14:29:41","date_gmt":"2020-12-01T08:59:41","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=239976"},"modified":"2020-12-11T12:16:41","modified_gmt":"2020-12-11T06:46:41","slug":"telangana-hc-if-consequences-of-an-offence-are-suffered-at-a-different-place-than-the-place-where-offence-occurred-which-court-will-have-jurisdiction-for-trial-of-case-hc-explains","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2020\/12\/01\/telangana-hc-if-consequences-of-an-offence-are-suffered-at-a-different-place-than-the-place-where-offence-occurred-which-court-will-have-jurisdiction-for-trial-of-case-hc-explains\/","title":{"rendered":"Telangana HC | If consequences of an offence are suffered at a different place than the place where offence occurred, which Court will have jurisdiction for trial of case? HC explains"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Telangana High Court:\u00a0<\/strong>The Division Bench of Raghvendra Singh Chauhan, CJ and Vijaysen Reddy, J., observed that<\/p>\n<p style=\"text-align: justify;\"><em>if the consequences of an offence are suffered at a different place, than the place where the offence had occurred, even then the Court where the consequences are suffered would certainly have the jurisdiction to try the case.<\/em><\/p>\n<p style=\"text-align: justify;\">Petitioner has filed the habeas corpus writ petitions on behalf of her husband and has prayed that he should be set at liberty.<\/p>\n<p style=\"text-align: justify;\">Detenu is the Chief Executive Officer of Trillion Capital (P) Ltd., Mumbai and is also an Agent\/Relationship Manager of the stockbroking firms &#8212; Manoj Javeri Stock Broking (P) Ltd. and Conard Securities (P) Ltd. Mumbai.<\/p>\n<h4 style=\"text-align: justify;\"><span style=\"color: #800000;\">DEMAT Account<\/span><\/h4>\n<p style=\"text-align: justify;\">Detenu ad the directors of the said firms assured the complainant that he would receive a high rate of returns over his investment, on believing the assurance of the detenu, the complainant along with his family members and others opened Demat Accounts with different client codes.<\/p>\n<h4 style=\"text-align: justify;\"><span style=\"color: #800000;\">Share Trading<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\">Complainant and others, transferred an amount of Rs. 7.19 crores for the purpose of share trading. Further, they also transferred Rs 1.55 crores.<\/p>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\">Monies were transferred to the accounts of Manoj Javeri Stock Broking Private Limited and Conard Securities Private Limited through their respective bank accounts at Hyderabad. Subsequently, in December 2019, the complainant requested for the redemption of the funds.<\/p>\n<p style=\"text-align: justify;\">On receiving no response from the offenders, the complainant requested for withdrawal of the funds.<\/p>\n<h4 style=\"text-align: justify;\"><span style=\"color: #800000;\">Complaint<\/span><\/h4>\n<p style=\"text-align: justify;\">Later, the Director of Conard Securities (P) Ltd. called the complainant and assured that the withdrawal of payment would start soon. However, the complainant approached the Economic Offences Wing Hyderabad and lodged a complaint.<\/p>\n<p style=\"text-align: justify;\">On investigation, it was found that the amounts invested by the victims, including the complainant were diverted into personal accounts of the detenu and other co-accused instead of investing in share market.<\/p>\n<h4 style=\"text-align: justify;\"><span style=\"color: #800000;\">Siphoned off Money<\/span><\/h4>\n<p style=\"text-align: justify;\">Later it was found that Javeri Stock Broking was declared as a defaulter by SEBI.<\/p>\n<div class=\"page\" title=\"Page 4\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\">The detenu, claiming to be an Agent\/Relationship Manager of the above-mentioned companies, had induced hundreds of clients\/investors to open share trading accounts with Manoj Javeri Stock Broking Private Limited, by sending fabricated trade statements through Trillion Capital and contract notes.<\/p>\n<p style=\"text-align: justify;\">Later on, he, along with other accused, diverted the funds and siphoned off the money of innocent investors.<\/p>\n<h4 style=\"text-align: justify;\"><span style=\"color: #800000;\">Detenu Arrested<\/span><\/h4>\n<p style=\"text-align: justify;\">Respondent 4 in view of the above arrested the detenu as Sahara Airport, Mumbai and brought him to Hyderabad.<\/p>\n<p style=\"text-align: justify;\">Detenue was remanded to judicial custody.<\/p>\n<p style=\"text-align: justify;\">Hence the writ petitions have been filed.<\/p>\n<h4 style=\"text-align: justify;\"><span style=\"color: #800000;\">Analysis and Decision<\/span><\/h4>\n<p style=\"text-align: justify;\">Supreme Court&#8217;s decision in\u00a0<em>Rupali Devi v. State of U.P.,\u00a0<\/em><a href=\"http:\/\/www.scconline.com\/DocumentLink\/8ED72h3Z\">(2019) 5 SCC 384<\/a>, was referred which dealt with the inter-relationship between the three provisions mentioned, i.e. Sections 177, 178 and 179 of Criminal Procedure Code, 1973.<\/p>\n<p style=\"text-align: justify;\">Supreme Court&#8217;s opinion:<\/p>\n<div class=\"page\" title=\"Page 9\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\"><em>&#8220;Section 178 creates an exception to the \u201cordinary rule\u201d engrafted in Section 177 by permitting the courts <span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif;\">in another local area where the offence is partly committed to take cognizance. Also if the offence committed in one local area continues in another local <\/span><span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif;\">area, the courts in the latter place would be competent <\/span><span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif;\">to take cognizance of the matter. Under Section 179, if <\/span><span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif;\">by reason of the consequences emanating from a <\/span><span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif;\">criminal act an offence is occasioned in another <\/span><span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif;\">jurisdiction, the court in that jurisdiction would also be <\/span><span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif;\">competent to take cognizance. Thus, if an offence is committed partly in one place and partly in another; or if the offence is a continuing offence or where the consequences of a criminal act result in an offence being committed at another place, the exception to the \u201cordinary rule\u201d would be attracted and the courts within whose jurisdiction the criminal act is committed will cease to have exclusive jurisdiction to try the offence.&#8221;<\/span><\/em><\/p>\n<div class=\"page\" title=\"Page 10\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: right;\"><strong>(Emphasis added)<\/strong><\/p>\n<p style=\"text-align: justify;\">Though Sections 178 and 179 CrPC are exceptions to the ordinary rule, merely by being &#8220;exception&#8221; they do not lose their legal relevance.<\/p>\n<div class=\"page\" title=\"Page 10\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\">In view of the above, Court observed that,<\/p>\n<blockquote>\n<p style=\"text-align: justify;\">While Section 177 CrPC prescribes the general rule, with regard to the jurisdiction of a Court to try the case, Section 178 and 179 CrPC further bestow power upon different Courts to try an offence, depending on the nature of the offence, the sequence\/steps in the commission of the offence and the consequence of an offence.<\/p>\n<\/blockquote>\n<div class=\"page\" title=\"Page 10\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\">Hence, if the consequences of an offence are suffered at a different place, than the place where the offence had occurred, even then the Court where the consequences are suffered would certainly have the jurisdiction to try the case.<\/p>\n<div class=\"page\" title=\"Page 11\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<div class=\"page\" title=\"Page 11\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\">Further, the Court also added that since many times, an offence may be committed in different areas, since many times, a given offence may have different steps that are required to be taken, Section 178 CrPC deals with such a situation.<\/p>\n<p style=\"text-align: justify;\">Section 181 CrPC deals with the trial of offence of Criminal Breach of Trust.<\/p>\n<p style=\"text-align: justify;\">The above provision bestows a power to try the case upon the Court where the property which was entrusted is required to be returned or accounted for by the accused person.<\/p>\n<p style=\"text-align: justify;\">In the instant case, the money was sent from Hyderabad; the money had to be returned to the complainant at Hyderabad; the transaction had to be accounted for to the complainant at Hyderabad.<\/p>\n<p style=\"text-align: justify;\">Hence, under Section 181(4) CrPC, the Court at Hyderabad would have the jurisdiction to try the case.<\/p>\n<p style=\"text-align: justify;\">Court relied on the decision of Supreme Court in\u00a0<em>Manubhai Ratilal Patel,\u00a0<\/em>stated that while carrying out the remand duty, the Magistrate is not required to hold a mini-trial<\/p>\n<div class=\"page\" title=\"Page 15\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<blockquote>\n<p style=\"text-align: justify;\">Magistrate is required to consider whether the commission of a cognizable offence is mentioned in the FIR or not?<\/p>\n<p style=\"text-align: justify;\">Whether the Police is justified in arresting the accused person or not? Whether the Police requires the continuation of the police custody for the purpose of further investigation or not?<\/p>\n<p style=\"text-align: justify;\">Or whether the accused person should be sent into judicial custody so as to ensure that the accused person would face the trial as and when called for?<\/p>\n<p style=\"text-align: justify;\">Or whether the accused was subjected to torture or not while he was in police custody? Or whether the accused should be set at liberty or not?<\/p>\n<\/blockquote>\n<div class=\"page\" title=\"Page 15\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p style=\"text-align: justify;\">In the present case, the FIR was lodged in Hyderabad, which clearly alleged the commission of a cognizable offence. Since part of the cause of action had arisen in Hyderabad, the police force of Telangana was justified in arresting the detenu who was residing in Mumbai, and in bringing him to the State of Telangana for further investigation.<\/p>\n<h4 style=\"text-align: justify;\"><span style=\"color: #800000;\">Judicial Custody of the Detenu<\/span><\/h4>\n<p style=\"text-align: justify;\">Magistrate had remanded the detenu to judicial custody by exercising the power bestowed upon the Magisterial Court.<\/p>\n<p style=\"text-align: justify;\">Hence, judicial custody was a legal one.<\/p>\n<p style=\"text-align: justify;\">No merit was found in the petitions. [Radhika Anil Upadhyaya v. Principal Secy., Home Department; <a href=\"http:\/\/www.scconline.com\/DocumentLink\/C1h35Yzi\"><b>2020 SCC OnLine TS 1577<\/b><\/a>, decided on 25-11-2020]<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Telangana High Court:\u00a0The Division Bench of Raghvendra Singh Chauhan, CJ and Vijaysen Reddy, J., observed that if the consequences of an offence <\/p>\n","protected":false},"author":8808,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[39643,30503,27054,29785,15391,44280,33941],"class_list":["post-239976","post","type-post","status-publish","format-standard","hentry","category-casebriefs","category-highcourts","tag-demat-account","tag-detenu","tag-judicial-custody","tag-law","tag-remand","tag-share-trading","tag-telangana-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Telangana HC | If consequences of an offence are suffered at a different place than the place where offence occurred, which Court will have jurisdiction for trial of case? 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