ANIRUDDHA BOSE, SANJAY KUMAR
Mamta Shailesh Chandra – Appellant
Versus
State of Uttarakhand – Respondent
ORDER
1. Leave granted.
2. The appellant had filed a criminal writ petition before the High Court of Uttarakhand at Nainital for quashing an F.I.R. registered alleging commission of offences punishable under Sections 420 & 409 of the Penal Code, 1860. The proceeding arose on account of certain financial irregularities detected in a Cooperative Bank of which the appellant was posted as a Branch Manager. The ground on which the High Court has dismissed the quashing plea is that chargesheet had been submitted subsequent to filing of the quashing petition. On that basis, the High Court came to the conclusion that the criminal writ petition had become infructuous.
3. We do not agree with the reasoning of the High Court for dismissing the writ petition of the appellant, having regard to the ratio of the judgment of this Court delivered on 04.07.2011 in the case of Joseph Salvaraj A. v. State of Gujarat, (2011) 7 SCC 59. That was a case arising from the quashing plea of an F.I.R., where chargesheet was submitted after institution of the petition under Section 482 of the Code of Criminal Procedure, 1973. A Coordinate Bench of this Court opined that even if the charge sheet had been filed, the
The court established that the submission of a chargesheet does not automatically render a quashing petition infructuous, and the court retains the authority to assess the merits of the case based on....
A petition for quashing criminal proceedings cannot be dismissed as infructuous solely due to the filing of a charge-sheet, as it allows for broader challenges than an application for discharge.
The court affirmed the High Court's authority to quash FIRs under Section 482 of the CrPC, even post charge-sheet, based on the nature of allegations and circumstances.
The court held that an FIR cannot be quashed if it discloses cognizable offences, and allegations of mala fide do not suffice for quashing proceedings.
The main legal point established in the judgment is that if the contents of the FIR disclose commission of any offence, the same cannot be quashed under Section 482 Cr.P.C.
Mere breach of contract does not constitute cheating unless fraudulent intention is established from the outset, as per Section 420 IPC.
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