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2025 Supreme(AP) 734

IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
HARINATH N., J.
Maddireddy Kondreddy, S/O Malreddy – Appellant 
Versus 
The State Of Andhra Pradesh, Through Chandragiri Police Station – Respondent 
CRIMINAL PETITION No.4117 of 2022
Decided On : 04-07-2025

Advocates:
Advocate Appeared:
For the Appellant : Penumaka Venkata Rao
For the Respondent: Chetluru Sreenivas

The court upheld the necessity for investigation into allegations of fraud in the execution of a sale deed, despite delays and the presence of civil proceedings, citing unique factual differences from earlier cases.

Headnote:(A) Indian Penal Code - Sections 420 and 506 read with 34 - Criminal petition seeking to quash FIR for alleged fraud regarding a sale deed executed under duress - The petitioner contended that the FIR was filed after an unreasonable delay and that the allegations lack truth; however, the court emphasized the necessity of investigation into the alleged fraudulent activities surrounding the sale deed. (Paras 2-15)

(B) Delay in Filing Complaint - The court discussed the relevance of delay in filing a criminal complaint and previous Supreme Court rulings on maintaining criminal cases when civil suits are pending. The court held that the specific facts of the case differentiate it from precedents cited. (Paras 5-6)

Facts of the case:
The petitioner was accused of fraudulently executing a sale deed under the influence of intoxication, with the de facto complainant alleging no intention to sell. The legal intricacies arose from the execution circumstances and subsequent civil suit for cancellation of the deed.

Findings of Court:
The court found that the investigation into the allegations of fraud must proceed to ascertain the facts. Dismissal of the criminal petition was warranted to allow a fair investigation.

Issues: The primary concerns were the legitimacy of the FIR, the impact of the filing delay on the prosecution, and the interplay of civil and criminal proceedings.

Ratio Decidendi: The court ruled that despite the previous delay and referenced case law, the unique circumstances surrounding the disputed sale deed necessitate a thorough investigation to reveal pertinent facts.

Result: Criminal petition dismissed.

Table of Content
1. overview of the fir and allegations. (Para 1 , 2 , 3)
2. petitioner's arguments against the complaint. (Para 4 , 6 , 8)
3. court's reasoning on investigation needs. (Para 7 , 9 , 11 , 12 , 13 , 14 , 15)
4. decision to dismiss the criminal petition. (Para 16)

ORDER :

HARINATH N. J.

The criminal petition is filed seeking to quash FIR.No.224 of 2022, dated 18.05.2022 on the file of Chandragiri Police Station for the alleged offence under Section 420 , 506 read with 34 of IPC.

2. The petitioner is arraigned as Accused No.2 in the above crime. The accusation made against the petitioner and other accused is that the de facto complainant is the owner of the property of the land in question and the petitioner who is A-2 along with A-4 and A5 obtained registered sale deed from the de facto complainant while he was in intoxication state in respect of the said land and the de facto complainant never intended to sell the said land to them and as such he was cheated by the petitioner and other accused.

3. The main grievance against the petitioner is that the petitioner got executed sale deed for land admeasuring Ac.9.34 cents of Rangampet Village belonging to the petitioner. It is a specific case of the 2nd respondent that the petitioner under the guise of execution of document relating to land admeasuring Ac.9.34 cents had concealed the documents pertaining to the land at Rangampet mango Garden. It is stated that the same came to the knowledge of the 2nd respondent for obtaining Encumbrance Certificate (EC).

4. The learned counsel appearing for the petitioner submits that the complaint is filed at a belated stage and that there is no truth in the allegation that the petitioner played fraud on the 2nd respondent and stealthily got executed the sale deed relating to the mango garden belonging to the petitioner. It is also submitted that the 2nd respondent did not take this ground in the civil suit filed for injunction vide OS.No.9 of 2022. It is submitted that the suit was subsequently withdrawn and that no further steps were taken seeking cancellation of the sale deed etc., 5. The learned counsel for the petitioner places reliance on Babu Venkatesh and others Vs. State of Karnataka and another , [(2022) 5 SCC 639] the abnormal delay in filing a complaint after a period of one and half year from the date of filing of written statement was considered by the Hon’ble Supreme Court and the criminal case was quashed. The learned counsel for the petitioner places reliance on Sardar Ali Khan Vs. State of Utta Pradesh, through Principal Secretary, Home Department and another , [(2020) 12 SCC 51] , the Hon’ble Supreme Court dealt with the issue of maintainability of a criminal case when a civil suit is pending on the same subject. It was held that when the suit was filed in the year 2008, filing a criminal complaint in the year 2012 alleging forgery and impersonation was held as impermissible and the criminal case was quashed.

6. The learned counsel for the petitioner further places reliance on Dilawar Singh Vs. State of Delhi , [(2007) 12 SCC 641] , the Hon’ble Supreme Court held that delay in filing a complaint would have to be viewed with suspicion and delay would at times speak fatal to prosecution.

7. The learned counsel appearing for the respondent appears virtually online and submits that the investigation has been stayed by virtue of an interim order passed by this Court on 17.06.2022. It is submitted that a petition to vacate the interim order was filed soon after by the 2nd respondent. It is submitted that the investigation ought to have been completed as several factual aspects would come out only after investigation is completed.

8. It is also submitted that the 2nd respondent had filed OS.No.9 of 2022 seeking bare injunction against the petitioner as he was interfering with the possession of the 2nd respondent. The 2nd respondent realized the fraud played on him by the petitioner and others and as such withdrew the OS.No.9 of 2

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