The petitioner company filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.), challenging a revisional judgment of the Additional Sessions Judge (ASJ) which had affirmed a Metropolitan Magistrate’s (MM) order dismissing the petitioner’s criminal complaint under Section 200 Cr.P.C. The underlying dispute arose from a 2005 commercial arrangement for shipping and customs clearance of used machinery imported from the USA. The petitioner alleged that the respondents had committed cheating, forgery, and criminal breach of trust by submitting a forged communication regarding the Free on Board (FOB) valuation to customs authorities, thereby depriving the petitioner of its full 9% commission. Both the trial court and the revisional court dismissed the complaint, holding that the dispute was essentially civil in nature and lacked sufficient grounds to issue process. The High Court of Delhi upheld these concurrent findings, noting a lack of explanation for the five-year delay in filing the complaint and finding no patent illegality or perversity to warrant interference under Section 482 Cr.P.C.
- Nature of the Dispute: The petitioner, engaged in freight forwarding and shipping, transported used machinery from the USA to the respondent company’s premises in Faridabad in 2005. The core disagreement involved whether a 9% service commission was payable on the total valuation, including dismantling and packaging charges, or solely on the base invoice value.
- Allegations of Forgery: The petitioner claimed that a communication dated September 28, 2005, addressed to the Commissioner of Customs regarding the machinery’s consideration value, bore forged signatures of an overseas corporate official from Daikin USA.
- Procedural History:
- The petitioner filed a complaint under Section 200 Cr.P.C. coupled with an application under Section 156(3) Cr.P.C. for registration of an FIR, which the Metropolitan Magistrate dismissed.
- Following pre-summoning evidence, the Metropolitan Magistrate formally dismissed the complaint on December 10, 2013, concluding no prima facie case was established.
- A subsequent Criminal Revision (No. 56/2014) filed by the petitioner was dismissed by the Additional Sessions Judge on July 25, 2014.
- High Court Findings:
- Scope of Interference: The High Court reiterated that under Section 482 Cr.P.C., courts will not interfere with concurrent findings unless there is a patent illegality, perversity, or jurisdictional error.
- Civil vs. Criminal Nature: The court affirmed that the dispute fundamentally stemmed from a contractual and commercial arrangement rather than a criminal intent to cheat or commit forgery.
- Unexplained Delay: The court highlighted the unaddressed delay of nearly five years in instituting criminal proceedings from the date of the transaction in 2005.
Final Outcome: The petition filed by M/s Rosmarine Shipping Pvt. Ltd. was dismissed as devoid of merit, and all pending applications were disposed of.
2026 DHC 5860
M/s Rosmarine Shipping Pvt. Ltd. v. M/s Clutch Auto Ltd. & Ors. (D.O.J. 24.07.2026)



