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2025 Supreme(SC) 1702

MANOJ MISRA, UJJAL BHUYAN
Sabavath Neelavathy – Appellant
Versus
Nomula Ashok Kumar Goud – Respondent


Advocates appeared:
For the Petitioner(s): Mrs. Anjani Aiyagari, AOR Mr. K Sai Teja, Adv. Mr. Rizwan Ahmad, AOR Mr. Himanshu Gupta, Adv. Mr. Amir Kaleem, Adv.
For the Respondent(s): Mr. S.Nagamuthu, Sr. Adv. Mrs. Anjani Aiyagari, AOR Mrs. K.Radha, Adv. Mr. K.Maruthi, Adv. Mr. V.Ranga Reddy, Adv. Mr. K Sai Teja, Adv. Mr. Rizwan Ahmad, AOR Mr. Mohd Tauheed, Adv. Mr. Abhishek Kumar, Adv. Ms. Devina Sehgal, AOR Mr. Yatharth Kansal, Adv. Mr. M. Srikanth Varma, Adv.

Judgement Key Points

What is the correct approach when there are pending civil proceedings inter se between the parties regarding an alleged offence under IPC and the SC/ST Act? What are the grounds and standards for quashing a criminal complaint or disallowing a summoning order when the court finds the complaint to be non-substantial or frivolous in the context of civil disputes between the parties? What is the scope of the High Court’s inherent powers to prevent abuse of process and quash proceedings when an independent investigation finds no substance in the allegations?

What is the correct approach when there are pending civil proceedings inter se between the parties regarding an alleged offence under IPC and the SC/ST Act?

What are the grounds and standards for quashing a criminal complaint or disallowing a summoning order when the court finds the complaint to be non-substantial or frivolous in the context of civil disputes between the parties?

What is the scope of the High Court’s inherent powers to prevent abuse of process and quash proceedings when an independent investigation finds no substance in the allegations?


ORDER

1. Leave granted.

2. Heard learned counsel for the parties.

3. These two appeals arise from a common order dated 04.01.2024 passed by the High Court for the State of Telangana at Hyderabad in Criminal Petition No.7415 of 2019.

4. A first information report (for short FIR) was lodged by Sabavath Neelavathy (i.e., appellant in the main appeal). After investigation, the police submitted a closure report concluding therein that inter se parties a civil litigation is pending in court and allegations are not substantiated. Aggrieved by the same, Sabavath Neelavathy filed a protest petition. The protest petition was taken up as a complaint and, after following the complaint case procedure, on 13.12.2017, the learned magistrate passed the following order:

    “Considering the complaint filed under Section 200 Cr.P.C and the statements of LWs.1 to 4 recorded before this Court, this Court came to conclusion that a prima facie has been made out for the offences U/Sec. 420, 506 of IPC and Section 3(1)(iv)(v)(x) of SC/ST (POA) Act, 1989. The caste certificates of complaint and accused were filed by the police along with final report in Cr.No.219 of 2015 of P.S. Yacharam.

    Upon perusal of the above

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