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2020 Supreme(SC) 135

SUPREME COURT OF INDIA
NAVIN SINHA, KRISHNA MURARI, JJ.
Mukul Agrawal and Others – Appellants
Versus
State of U.P. and Another – Respondents
Criminal Appeal No. 249 of 2020, SLP (Criminal) No. 5261 of 2019
Decided On : 10-02-2020

Advocates Appeared:
For the Petitioner(s): Mr. Alakh Alok Srivastava, Adv. Mr. Nilesh Tiwari, Adv. Mr. Sankalp Tiwari, Adv. Dr. Kedar Nath Tripathy, AOR
For the Respondent(s): Ms. Ruchira Goel, AOR Mr. E. C. Vidya Sagar, AOR

The court emphasized the importance of reasoned and speaking orders for judicial review, and held that allowing prosecution in the absence of a forged document would be an abuse of the process of law.

Headnote:

Quashing - Criminal Proceedings - Judicial Review

Fact of the Case:

The appellants sought to quash the entire proceedings against them in a criminal case filed by the respondent under various sections of the Indian Penal Code. The High Court declined to interfere without discussing the facts and reasons for its decision.

Finding of the Court:

The appellate court found that the agreement, which was the basis of the criminal complaint, was not a forged document, overturning the findings of the civil court. As a result, the court concluded that allowing the appellants to be prosecuted would be an abuse of the process of law.

Issues: The main issue was whether the criminal proceedings should be quashed in light of the appellate court's findings on the authenticity of the agreement.

Ratio Decidendi: The conclusive opinion of the appellate court that the agreement was not forged led the court to quash the criminal proceedings, as allowing prosecution would be an abuse of the process of law.

Final Decision: The proceedings in the criminal case were quashed, and the appeal was allowed in favor of the appellants.

JUDGMENT :

NAVIN SINHA, J.

1. Leave granted.

2. The appellants are aggrieved by order dated 21.05.2019 dismissing their application under Section 482 Cr.P.C. declining to quash the entire proceedings against them in Complaint Case No. 2705/2003 filed by the respondent no. 2 under Sections 420, 467, 468, 471, I.P.C.

3. The order of the High Court unfortunately only discusses the principles for quashing laid down in judicial precedents and abruptly concludes to decline interference. The order does not reflect any consideration of the facts, the materials and the reasons why the High Court was not persuaded to entertain the application. We are therefore deprived of the understanding for the reasons why the High Court did not consider it a fit case for interference. Needless to state, any order which is amenable to challenge in a superior court, has to be reasoned and speaking to facilitate better understanding of the order making judicial review an effective exercise.

4. The respondent filed Original Suit No. 12 of 1996 stating that he was a tenant in the disputed shop and was wrongly being asked to vacate, declining to accept rent, seeking a permanent injunction restraining the appellant from evicting him, disconnecting the telephone and water connection etc. The appellant relied on an agreement dated 30.03.1988 to submit that the respondent was working in the disputed shop and that he was not a tenant.

5. Even while the suit was pending, the present complaint came to be filed alleging that the agreement dated 30.03.1988 produced by the appellant in the suit was a false and fabricated document and that the respondent had never signed such an agreement. The basis for the complaint was the opinion of the handwriting expert submitted in the civil court.

6. The civil suit came to be decided on 13.05.2015 holding that the signature of respondent no. 2 on the agreement dated 30.03.1988 was forged and that it was a fabricated document.

7. The aggrieved appellant, preferred Civil Appeal No. 17/2015 which has been allowed setting aside the findings in the suit holding that the agreement was not a false and fabricated document.

8. In view of the conclusive opinion of the appellate court that the agreement dated 30.03.1988 was not a forged document, the very substratum of the criminal complaint vanishes. In the circumstances to allow the appellants to be prosecuted will only be a complete abuse of the process of law. The proceedings in Complaint Case No. 2705/2003 are therefore quashed and the appeal is allowed.


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