SUPREME COURT OF INDIA
Sanjay Kishan Kaul, M.M. Sundresh, JJ.
Missu Naseem & Anr. - Appellants
Versus
The State of Andhra Pradesh & Ors. - Respondents
Criminal Appeal No. 160 /2022, (arising out of SLP(Crl.) No.5973/2014) With Criminal Appeal No. 161 /2022, (arising out of SLP(Crl.) No.5976/2014)
Decided On : 01-02-2022
Delay - Quashing of FIR - Fabrication of documents
Fact of the Case:
The State registered a crime against private respondents for submitting fake and fabricated documents to grab valuable Government land. The private respondents sought quashing of the FIR, which was granted by the High Court.
Finding of the Court:
The Court found the reasoning for quashing the FIR as unsustainable, stating that the fabrication of documents is not permissible even if it does not cause loss to the revenue. The Court set aside the impugned order and held that no purpose would be served in remitting the matter back to the High Court or restarting the investigation due to the passage of time.
Issues: Delay in challenging the order to quash the FIR, misuse of the order in civil proceedings, and the State's acceptance of the order despite seeking to support the FIR in a counter affidavit.
Ratio Decidendi: The impugned order to quash the FIR was set aside as the Court found the reasoning for quashing the FIR as unsustainable, and no purpose would be served in remitting the matter back to the High Court or restarting the investigation due to the passage of time.
Final Decision: The appeals were allowed, and the consequences were set out in the Court's order, leaving the parties to bear their own costs.
ORDER :
1. Delay is condoned in view of the reasons expressed in the order disposing of the appeals.
2. Leave granted.
3. The State had registered Crime No. 128/2011 of III Town O.S. Visakhapatnam City in respect of a land issue alleging against the private respondents that they had submitted fake and fabricated house tax book and tax receipts to the Urban Land Ceiling Department to grab valuable Government land. Suffice for us to record that there are civil disputes pending between the private respondents and the appellants before us.
4. The private respondents filed a petition before the High Court under Section 482 of the Cr.P.C. seeking quashing of the FIR itself. This resulted in the impugned order dated 09.11.2011, and unusual one if we may say so! The appellants before us have sought to assail this order after considerable period of time with a long delay when their case is that this order is sought to be misused in the inter se civil proceedings. We may note that the State chose not to file any appeal against the quashing order.
5. On a perusal of the order we find that the submissions of the counsel for the appellants are recorded and thereafter pleadings have been extracted. The reasoning is contained in only the last paragraph which reasons as under:
6. We find the aforesaid reasoning totally unsustainable. The effect of this reasoning is that fabrication of documents is permissible if it does not cause loss to the revenue! We have thus no hesitation in coming to the conclusion that the impugned order must go and is consequently set aside.
7. The question now is what should be the consequence thereof. We may notice that the FIR was registered on 06.03.2011. More than a decade has passed. The State in its wisdom has chosen to accept the order though in the counter affidavit they now week to support the FIR. In our view, obviously the State seems not to be perturbed with the order. The appellants are perturbed by the order because that is sought was utilized in the civil proceedings to use it as some kind of clean chit to the private respondents. The latter aspect cannot be permissible and for that reason also we are required to hold that the impugned order is not sustainable. We are thus of the view that no purpose will be served in remitting the matter back to the High Court or for restarting the investigation in view of the passage of time. Suffice to say that in view of the order being quashed, the private respondents cannot take advantage of the same as a clean chit to them. The civil Court will take its own view on the basis of the evidence before is regarding the inter se disputes between the private parties.
8. Our only regret is that this issue is pending for almost eight years even before this Court!
9. We accordingly allow the appeals with the consequences set out in our order leaving the parties to bear their own costs.
Fabrication of documents is not permissible even if it does not cause loss to the revenue, and no purpose would be served in remitting the matter back to the High Court or restarting the investigatio....
The court emphasized that civil disputes should not be converted into criminal cases, and found no evidence of criminal wrongdoing by the applicants, leading to the quashing of the charge-sheet.
The court held that allegations arising from a civil dispute cannot constitute a criminal offence, and continuation of such proceedings amounts to an abuse of the legal process.
The court emphasized that inherent powers to quash proceedings should not be exercised if the petitioner fails to justify inordinate delays in filing the petition.
The discrepancies in the metes and bounds did not amount to forgery or cheating, and the allegations in the FIR did not make out any offence under the relevant sections of the IPC.
The main legal point established in the judgment is that the exercise of inherent jurisdiction under Section 482 of the Cr.P.C. should be sparing and cautious, and the court should only intervene if ....
The mere existence of a civil dispute does not bar criminal proceedings where allegations disclose crimes, and the delay in filing a complaint does not negate the need for investigation.
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