C. T. RAVIKUMAR, SANJAY KAROL
Dinesh Kumar Mathur – Appellant
Versus
State Of M. P. – Respondent
JUDGMENT :
(Sanjay Karol, J.)
1. Impugned in this appeal is the judgment and order dated 28th April, 2017 of the High Court of Madhya Pradesh, Jabalpur (Bench at Indore) passed in Misc. Criminal Case No.12383 of 2016, whereby a petition under Section 482 of the Code of Criminal Procedure, 19731[For short, Cr.P.C.] seeking quashing of the First Information Report dated 14th May, 2016 and subsequent proceedings in Crime No.241 of 2016, was refused.
2. The facts, as emanating from the record, are that: -
2.1 House No.D-90, Dindayal Nagar, Ratlam, was allotted on hire purchase basis to one Gopaldas s/o Narayandas, vide agreement between him and the Madhya Pradesh State Housing Board on 10th January, 1991. He sold the said property, and handed over possession thereof, to one Mangi Bai upon receipt of Rs.12,500/- as consideration. It was agreed inter se these parties that upon being granted the registration of the house, Gopaldas would execute a sale deed in favour of Mangi Bai. An agreement to sell to such effect was drawn up on 11th January, 1991.
2.2 Mangi Bai, subsequently for a consideration of Rs.19,000/- sold the said property to respondent No.22[Hereinafter, the ‘complainant’], vide
V.Y. Joshi & Anr. v. State of Gujarat
Mohd. Ibrahim v. State of Bihar
Suraj Lamp & Industries Pvt. Ltd. v. State of Haryana & Anr.
Manohar Nath Kaul v. State of Jammu & Kashmir
Shambhoo Nath Misra v. State of U.P. & Ors.
A. Sreenivasa Reddy v. Rakesh Sharma & Anr.
(1) Cheating, forgery and conspiracy – If intent is on face of it is absent qua one of offences in same transaction, it is absent in respect of other offence as well.(2) Sections when put into a char....
Failure to establish a prima facie case under Sections 417 and 465 of the IPC; lack of necessary sanction for prosecution of public servant mandates quashing of proceedings.
There must be a prima facie case for a cognizance order; if facts only reveal a civil dispute, the criminal proceedings cannot proceed.
Bona fide purchasers cannot be implicated in forgery or fraud where they have no part in wrongdoing, and prior allegations point to their victimization.
Mere breach of contract cannot constitute cheating or criminal breach of trust without evidence of fraudulent intent; suppression of material facts by the complainant invalidates the proceedings.
The judgment establishes that criminal proceedings cannot be initiated for disputes that are fundamentally civil in nature, and that the essential ingredients of the alleged criminal offences must be....
The concealment of prior ownership during a property sale constitutes prima facie evidence of cheating, while insufficient evidence exists for forgery charges.
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