SUPREME COURT OF INDIA
VIKRAM NATH, SANDEEP MEHTA, JJ.
Sharla Bazliel – Appellant
Versus
Baldev Thakur And Others – Respondents
Criminal Appeal No(s). 1432 of 2026 (Arising out of SLP(Crl.) No(s). 3533 of 2024) With Criminal Appeal No(s). 1433 of 2026 (Arising out of SLP(Crl.) No(s). 2498 of 2025)
Decided On : 17-03-2026
Key Points: - The High Court quashed FIR No. 8/2022 under Sections 420, 465, 467, 468, 471, 120-B IPC, alleging conspiracy to fraudulently grab property through forgery, unauthorized bank transfers, and undervalued sales (!) (!) (!) (!) (!) (!) . - Investigation revealed discrepancies in land sale rates vs. circle rates and sent documents to State Forensic Science Laboratory (SFSL) for examination (!) . - SFSL reports (27th June 2024 and 31st August 2024) confirmed forged signatures on nomination and bank closure documents of appellant's father (!) . - Supreme Court held High Court's quashing premature as it interfered with ongoing investigation while vital forensic evidence was pending (!) (!) (!) (!) (!) . - Allegations in FIR prima facie disclosed offences of fraud, forgery, and misappropriation, sufficient to proceed against accused (!) . - High Court erred in relying on Mir Nagvi Askari v. CBI without awaiting handwriting expert report (!) (!) (!) . - Impugned High Court order set aside; Investigating Officer directed to conclude investigation and file report (!) (!) . - Observations restricted to appeal decision, no bearing on future rights or defences (!) .
| Table of Content |
|---|
| 1. allegations of conspiracy and fraud in property ownership. (Para 4 , 5 , 6 , 7 , 8 , 9) |
| 2. investigation reveals fraudulent activities through document forgery. (Para 10 , 11) |
| 3. appeal against quashing of fir based on ongoing investigation. (Para 12 , 13 , 14) |
| 4. high court's early quashing of fir deemed unjustified. (Para 15 , 16 , 18) |
| 5. sufficient evidence for proceeding with charges against accused. (Para 22 , 23 , 24) |
| 6. directions for further investigation and legal proceedings. (Para 25 , 26 , 27 , 28) |
JUDGMENT
Mehta, J.
1. Heard.
2. Leave granted.
3. The appellant, Sharla Bazliel [Hereinafter referred to as appellant-complainant], being the original complainant and the State of Himachal Pradesh are before us for assailing the judgment and final order dated 8th January, 2024 passed by the High Court of Himachal Pradesh at Shimla [Hereinafter referred to as ‘High Court’] in Cr. MMO No. 50 of 2023 whereby the learned Single Judge of the High Court allowed the petition filed by the respondents- accused under Section 482 of Code of Criminal Procedure, 1973 [For short ‘CrPC’.] and quashed the proceedings of FIR No. 8/22 dated 26th August, 2022 lodged by the appellant-complainant at Police Station State CID, Shimla for the offences punishable under Sections 420 , 465, 467, 468, 471 and 120-B of the Indian
Penal Code, 1860 [For short ‘ IPC ’].
4. It was inter alia alleged in the FIR that the respondents-accused herein, namely, Baldev Thakur, Daljit Singh and Jienpuri Kamsuon, entered into a criminal conspiracy to grab the property and other articles of the appellant-complainant’s father, Dr. G.B. Bazliel, by way of extortion, cheating, forging documents, fabricating false evidence, fraud and committing theft. The appellant-complainant alleged in the FIR that she is the adopted daughter and legal heir of Dr. G.R. Bazliel. Her family owned ancestral property admeasuring 51.2 bighas in Village Katli, Patwar Circle Dhagog, Mashobra, District Shimla, H.P. The said agricultural land belonged to her grandfather, Dr. I.R. Bazliel, and passed on to her father after the death of her grandfather in the year 1986. She has been in possession of the property since 1980. Her mother passed away in the year 2013, pursuant to which her father developed severe depression associated with other health issues. The appellant-complainant stated that she had been taking care of her father until the year 2016.
5. Around that period, respondent No. 2-Daljit Singh (who had a criminal background), introduced her father to a woman named Jienpuri Kamsuon (respondent No. 3). The appellant-complainant strongly objected to her father’s relationship with respondent No. 3 Jienpuri Kamsuon considering his age and health condition. However, the respondents- accused did not desist and, taking advantage of her father’s weak mental and physical disposition, influenced him to sever all ties with the family, thereby rendering him completely isolated and vulnerable. By practising such fraudulent inducement, her father was persuaded to appoint respondent No. 2-Daljit Singh as a nominee in his bank accounts and, in this manner, the entire family property was transferred to respondent No. 1- Baldev Thakur.
6. The appellant-complainant was residing at Delhi in connection with her employment. Upon coming to know about the illegal design of the respondents-accused to grab the ancestral properties, she called her father on phone and objected to the transfers. She told her father that if he was insisting upon the sale of the properties, at least her own share and the share of her aunts should first be set apart, and only thereafter should the property be sold by following the due legal process. She alleged that on 9th March, 2017, a sum of Rs. 93 lakhs was transferred from her father’s UCO Bank account to the bank account of respondent No. 2-Daljit Singh. The major part of this amount, i.e., nearly Rs. 65 lakhs, comprised the savings of the appellant-complainant’s late m
The dismissal of an FIR by a High Court under Section 482 CrPC is impermissible when critical evidence is pending, particularly in allegations of fraud and forgery.
The High Court should not exercise its inherent powers to quash an FIR at the threshold when an investigation is ongoing, particularly where serious allegations of forgery and fraud are supported by ....
The court emphasized that speculative allegations without substantial evidence cannot sustain criminal proceedings, and individuals possess the right to manage their property affairs without undue in....
Hand writing expert is not a conclusive evidence – Reliance on hand writing expert report to draw inference of criminality would be weak piece of evidence when parties can disprove hand writing exper....
Mere pendency of suit cannot be made a ground for quashing criminal proceedings – Entire prosecution story could not be disbelieved on the ground of delay.
The court held that registration of FIR is mandatory when allegations disclose cognizable offences, and any discretion to omit such registration is legally impermissible.
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