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2022 Supreme(SC) 1453

SUPREME COURT OF INDIA
Indira Banerjee, A.S. Bopanna, JJ.
Jagmohan Singh – Appellant
Versus
Vimlesh Kumar & Ors. – Respondents
Criminal Appeal No. 741 of 2022 (Arising Out of Special Leave Petition(Criminal) No. 9339 of 2021)
Decided On : 05-05-2022

Advocates appeared:
Mr. Mukesh Giri, Advocate, Mr. Pushkar Sharma, Advocate, Mr. Prashant Shukla, Advocate, Mr. Suyash Srivastava, Advocate, Mr. Sudhir Naagar, Advocate, For the Appellant / Mr. Ankit Goel, Advocate, Mr. Ambuj Ojha, Advocate, Mr. Satyajeet Kumar, Advocate, For the Respondent.

The power to interfere in criminal proceedings under Section 482 of the Cr.P.C. should be exercised sparingly and only in rare and exceptional cases to prevent abuse of the process of the court or to secure the ends of justice.

Headnote:Forgery - Criminal Proceedings - Indian Penal Code Sections 419, 420, 467, 468, 471, 504, 506 - The court allowed the appeal against the judgment of the High Court, which had quashed the FIR filed under various sections of the Indian Penal Code related to forgery. The court held that the allegations in the FIR disclosed an offense, and the determination of guilt or innocence should be decided through trial in the criminal proceedings. The court emphasized that the power to interfere in criminal proceedings under Section 482 of the Cr.P.C. should be exercised sparingly and only in rare and exceptional cases to prevent abuse of the process of the court or to secure the ends of justice. The court also clarified that the initiation of a civil suit to establish the genuineness of a will does not prevent the accused from initiating criminal proceedings on the contention that the will is forged or fabricated. The High Court was found to have erred in quashing the complaint, and the appeal was allowed, setting aside the impugned order.

Fact of the Case:

The appeal is against a judgment and order of the High Court that quashed the FIR filed under various sections of the Indian Penal Code related to forgery.

Finding of the Court:

The court found that the allegations in the FIR disclosed an offense, and the determination of guilt or innocence should be decided through trial in the criminal proceedings.

Ratio Decidendi:

The power to interfere in criminal proceedings under Section 482 of the Cr.P.C. should be exercised sparingly and only in rare and exceptional cases to prevent abuse of the process of the court or to secure the ends of justice. The initiation of a civil suit to establish the genuineness of a will does not prevent the accused from initiating criminal proceedings on the contention that the will is forged or fabricated. Final Decision: The appeal was allowed, and the impugned order quashing the complaint was set aside.

Judgement Key Points

Certainly. Based on the provided legal document, here are the key points summarized:

  1. The Supreme Court emphasized that the power to interfere in criminal proceedings under Section 482 of the Cr.P.C. should be exercised sparingly and only in rare and exceptional cases to prevent abuse of the court's process or to secure justice (!) .

  2. The case involved allegations of forgery related to a will, under various sections of the Indian Penal Code, and the Court allowed the appeal against the High Court's order which had quashed the FIR. The Court held that the allegations in the FIR disclosed an offense, and the question of guilt or innocence should be decided through a trial (!) .

  3. The Court clarified that initiating a civil suit to establish the genuineness of a will does not bar the accused from initiating criminal proceedings on the grounds that the will is forged or fabricated (!) .

  4. The High Court erred in quashing the FIR solely because the civil suit had been filed or because the complainant had not challenged the will's genuineness in a court of law, as this does not preclude criminal proceedings related to the forgery (!) .

  5. The Court highlighted that interference under Section 482 should only occur when the allegations do not disclose any offense or when proceedings are manifestly in abuse of the court process. In this case, the allegations did disclose an offense warranting further investigation (!) (!) .

  6. The Court noted that the burden to establish the genuineness of a will in a civil suit does not prevent the initiation of criminal proceedings on the contention that the will is forged or fabricated (!) .

  7. The Supreme Court set aside the impugned order of the High Court quashing the FIR and allowed the appeal, emphasizing that criminal proceedings should be permitted to proceed when allegations disclose a prima facie offense (!) (!) .

  8. The decision underscores the principle that criminal and civil proceedings are distinct, and the initiation of one does not necessarily impede the other, especially in cases involving allegations of forgery or fraud (!) .

Please let me know if you'd like a more detailed analysis or specific legal implications.


JUDGMENT

Indira Banerjee, J. - Leave granted.

2. This appeal is against a judgment and order dated 01.09.2021, whereby, the High Court of Judicature at Allahabad has allowed Criminal Miscellaneous Writ Petition No. 5975/2021 and quashed the the FIR dated 27.03.2021 registered as Crime Case No. 0161/2021 under Sections 419,420, 467, 468, 471, 504 and 506 of the Indian Penal Code at Kotwali Chhibramau, District-Kannauj, Uttar Pradesh.

3. The Criminal Case/FIR has been quashed in exercise of the power under Section 482 of the Cr.P.C. A copy of the FIR is included in the paperbook.

4. In the FIR it is stated that the accused-respondents abricated and forged a will of deceased Ram Swaroop, S/o Mathura Prasad and forged the signatures of Ram Swaroop on stolen stamp papers.

5. When this fact came to the knowledge of the complainant and to the knowledge of Sunderpal, he made enquiries from the accusedrespondent, Vimlesh Kumar and his brothers, who used abusive language and admitted to having forged the will.

6. At this stage, we are not inclined to look into the correctness of the allegations made in the FIR. Ex-facie, the allegations in the FIR disclose an offence. Whether the persons named in the FIR have committed the offence or not, has to be decided upon trial, in the criminal proceedings.

7. The Court interferes in criminal proceedings, in exercise of the power under Section 482 of the Cr.P.C., in rare and exceptional cases, to give effect to the provisions of the Cr.P.C. or to prevent abuse of the process of any Court or otherwise to secure the ends of justice.

8. While exercising jurisdiction under Section 482 of the Cr.P.C., the High Court should not ordinarily embark upon an enquiry into whether there is reliable evidence or not. The jurisdiction has to be exercised sparingly, carefully and with caution only when such exercise is justified by the specific provisions of Section 482 of the Cr.P.C. itself.

9. The criminal proceedings can be said to be in abuse of the process of Court, to warrant intervention under Section 482 Cr.P.C., when the allegations in the FIR do not at all disclose any offence or there are materials on record from which the Court can reasonably arrive at a finding that the proceedings are in abuse of the process of the Court.

10. In this case, it appears that the High Court fell in error in taking an adverse view only because the complainant had not challenged the genuineness of the will by bringing any action in a Court of law and further, the respondents had brought a suit for injunction against the complainant.

11. There can be no doubt that in the civil suit, the burden would be on the plaintiff relying on a will to establish the genuineness of the will on the basis of which relief/permanent injunction is claimed. However, that does not prevent the accused, who can be defendants in such a civil suit from initiating criminal proceedings on the contention that the will is forged/fabricated.

12. In our considered opinion, the High Court fell in error in quashing the complaint.

13. The appeal is, accordingly, allowed.

14. The impugned order is set-aside.

15. Pending applications, if any, shall stand disposed of.

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