SUPREME COURT OF INDIA
VIKRAM NATH, SANDEEP MEHTA, JJ.
State of Rajasthan - Appellant
Versus
Parmeshwar Ramlal Joshi And Others - Respondents
Criminal Appeal No(s). 4380-4381 of 2025 (Arising out of SLP (Crl.) No (s). 2797-2798 of 2025) With Special Leave Petition (Crl.) No(s). 3308-3309 of 2025, Special Leave Petition (Crl.) No(s). 3310-3311 of 2025
Decided On : 08-10-2025
Criminal Procedure Code, 1973 – Section 362 [Bharatiya Nagarik Suraksha Sanhita, 2023 – Section 403] – Power to review/recall judgment – Criminal Court has no power to recall or review its own judgment – Only permissible action is to correct or rectify clerical errors by virtue of Section 403 BNSS [Section 362 Cr.P.C.] – Once S.B. Criminal Writ Petition preferred by complainant with identical prayers had been dismissed as withdrawn, without there being any liberty to approach High Court again for seeking self-same relief, subsequent petition could not have been entertained under garb of exercise of inherent jurisdiction under Section 528 BNSS [Section 482 Cr.P.C.] – Attempt so made was nothing but change in label of petition with substance being same – There was no apparent or manifest error in the order which could justify recalling or modification thereof – Impugned orders do not stand to scrutiny and hereby quashed. (Paras 25, 26, 27, 28 and 29)
Facts of the case:
State of Rajasthan is in appeal before Apex Court for assailing orders dated 24th January, 2025 and 4th February, 2025 passed by Single Judge of Rajasthan High Court at Jodhpur, in S.B. Criminal Misc. Application No. 60 of 2025 and S.B. Criminal Misc. (Pet.) No. 287 of 2025. Vide the first order, High Court recalled its earlier order dated 16th January, 2025 passed in S.B. Criminal Misc. (Pet.) No. 287 of 2025 and restored the said petition to its original number.
Findings of Court:
Considering gravity of allegations, complainant is given liberty to take recourse to suitable remedy for challenging orders dated 23rd October, 2024 and 16th January, 2025 as per law.
Result : Appeals allowed.
| Table of Content |
|---|
| 1. details surrounding the respondent-complainant's allegations. (Para 3 , 5 , 6 , 7 , 8 , 10) |
| 2. outline of legal procedures and petitions by the complainant. (Para 11 , 12) |
| 3. arguments concerning the fairness of the investigation. (Para 15 , 19 , 21 , 22) |
| 4. court's review regarding the inherent power and jurisdiction. (Para 25 , 26 , 29) |
| 5. conclusion and dismissal of further appeals. (Para 31 , 32 , 34) |
JUDGMENT :
SANDEEP MEHTA, J.
Criminal Appeal @ SLP(Crl.) No(s). 2797-2798 of 2025
1. Heard.
2. Leave granted.
3. The State of Rajasthan is in appeal before us for assailing the orders dated 24th January, 2025 and 4th February, 2025 passed by the learned Single Judge of the Rajasthan High Court at Jodhpur1[Hereinafter, being referred to as ‘High Court’.] in S.B. Criminal Misc. Application No. 60 of 2025 and S.B. Criminal Misc. (Pet.) No. 287 of 2025. Vide the first order, the High Court recalled its earlier order dated 16th January, 2025 passed in S.B. Criminal Misc. (Pet.) No. 287 of 2025 and restored the said petition to its original number. Vide the second order, the High Court allowed S.B. Criminal Misc. (Pet.) No. 287 of 2025 and directed transfer of investigation in FIR No. 202 of 2024, P.S. Kareda, District Bhilwara, and FIR No. 234 of 2024, P.S. Kareda, District Bhilwara, Rajasthan filed by respondent No. 1-Parmeshwar Ramlal Joshi2[Hereinafter being referred to as ‘respondent-complainant’ or ‘complainant’.] to the Central Bureau of Investigation3[For short, “CBI”].
4. Succinctly stated, the facts relevant and essential for disposal of the instant appeals are noted hereinbelow.
5. The respondent-complainant lodged a complaint in the Court of Judicial Magistrate, Mandal, District Bhilwara, Rajasthan, which was forwarded to the P.S., Kareda, District Bhilwara under Section 156(3) of Code of Criminal Procedure, 19734[For short, ‘CrPC’.] and as a consequence thereof, FIR No. 211 of 2023 came to be registered at the said police station for the offences punishable under Sections 406 , 420, 384, 379 and 120-B of the INDIAN PENAL CODE , 18605[For short “IPC”].
6. It was inter alia alleged in the FIR that the respondent-complainant had a business of granite mining, and a lease had been sanctioned in his favour by the Mineral Department in the year 2012 for mining of granite in village Raghunathpur, Tehsil Kareda, District Bhilwara. The complainant had been doing the business of mining of minerals in Raghunathpur in the name and style of M/s. Black Mount Granite Private Limited. He was the promoter and Director of the said company.
7. He procured another mining lease for granite mining in village Raghunathpur through lease number 67/12. In this lease, the business was being carried out in the name and style of M/s. Aravali Granimarmo Private Limited wherein the complainant was a Director, and the owners were Shyam Sundar Goyal and Chandrakant Shukla. These two owners demanded a sum of Rs. 10 crores from the complainant for registration of the company. Pursuant to the above transaction, 50% shares of the company were transferred by Shyam Sundar Goyal and Chandrakant Shukla to the complainant and his wife, Bhavya Joshi.
8. The owners, Shyam Sundar Goyal and Chandrakant Shukla sold the remaining shares to accused No. 4, Mr. Ramlal Jat, for a sum of Rs. 5 crores. The said Ramlal Jat, in turn, got the shares transferred to his relatives, Mona Chaudhary and Suresh Kumar. However, when the deal subsequently fell through, accused No. 4, Mr. Ramlal Jat, who was the Revenue Minister in the State Government, got annoyed and threatened the complainant that if he demanded any money for the transfer of shares, he would blow up the mines with dynamite, make the life of the complainant’s family miserable, and ensure that the complainant would never be allowed to enter District Bhilwara again. The said accused also threatened that the Director General of Police and the Inspector General of Police were on his beck and call and that he would a
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