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2022 Supreme(Bom) 609

IN THE HIGH COURT OF JUDICATURE OF BOMBAY BENCH AT NAGPUR
V.M. DESHPANDE, AMIT BORKAR, JJ.
Vasantkumar S/o Hiralal Khandelwal – Appellant
Versus
State of Maharashtra – Respondent
Criminal Application (APL) Nos. 91, 312 of 2021
Decided On : 28-03-2022

Advocates:
Advocate Appeared:
For the Appellants : Shri S.V. Manohar, Shri M.G. Sarda.
For the Respondents: Shri S.M. Ghodeswar, Shri Avinash Gupta, Shri Aakash Gupta.

Headnote:

Indian Penal Code, 1860 - Sections 420, 467, 468, 471, 34, 415, 463, 464 - Constitution of India, 1950 - Hindu Minority and Guardianship Act, 1956 - Section 8 - Guardians and Wards Act, 1890 - Property - Sale-Deed - Whether natural guardian having executed sale-deed of property of a minor in favour of a third party and thereafter repurchased part of it, can be prosecuted for offences under Sections 420, 467, 468, 471 of Indian Penal Code that too, after more than 35 years from date of attaining majority by minor and after more than 48 years from date of execution of sale-deed – Held, Learned Advocate for non-applicant No. 2 placed reliance on judgment of Hon’ble Supreme Court in case of M/s. Neeharika Infrastructure Pvt. Ltd. vs. State of Maharashtra and Others - Emphasis of said judgment to urge that Court will not normally interfere with an investigation into case and will permit investigation into offence alleged to be completed - If First Information Report, prima facie, discloses commission of an offence - In Court considered opinion, judgments relied upon by complainant are not applicable to facts of present case since, in facts of present case, Court is satisfied that assuming all allegations in First Information Report is correct for considering an application for quashing under Section 482 of Code of Criminal Procedure, no offences, as alleged, have been established - On an overall consideration of facts of present case, Court is satisfied that First Information Report was filed against applicant No. 1-father, applicant No. 2-mother and applicant No. 3-sister to apply pressure on them and to cause harassment to them - It has been settled by a catena of judgments of Hon'ble Apex Court that criminal proceedings cannot be allowed to be used for settling, coercing or causing harassment to accused persons - In view of preceding analysis and from aforesaid enunciation of law, there remains no scintilla of doubt that, even if allegations made in First Information Report are accepted in their entirety, it does not constitute offences under Sections 420, 467, 468, 471 and 34 of Indian Penal Code - Applications disposed of.

JUDGMENT :

AMIT BORKAR, J.

1. Heard.

2. Rule. Rule made returnable forthwith.

3. Since both these applications arise from a common factual matrix and the same First Information Report, we are disposing of them by one judgment.

4. By these applications, the applicants in each application are challenging First Information Report No. 485/2020 dated 29.12.2020 registered with the non-applicant No. 1-Police Station for the offences punishable under Sections 420, 467, 468, 471 read with Section 34 of the Indian Penal Code.

5. Since we are treating Criminal Application (APL) No. 91/2021 as a lead application, we are referring parties and pleadings as stated in Criminal Application (APL) No. 91/2020.

6. The First Information Report came to be registered against the applicants with the following accusations:

    The applicant No. 1 in Criminal Application (APL) No. 312/2021 is accused No. 1 (father), applicant No. 2 is accused no. 2 (mother), and applicant No. 3 is accused no. 3 (sister) of the non-applicant No. 2. The applicants in Criminal Application (APL) No. 312/2021 are accused Nos. 4 to 6, who are purchasers of the property in dispute, admeasuring 2 acres 18 guntas out of Survey No. 25/2 admeasuring 17 acres 28 guntas situated at Malkapur, Taluka and District Akola (“said property” for short). One Arvindkumar Narayandas Khandelwal gifted said property by registered gift-deed dated 18.11.1969 in favour of the complainant. On the date of execution of the registered gift-deed, the complainant was three years old, and therefore, the gift-deed was executed in favour of the complainant through natural guardian-accused No. 1. The complainant is the absolute owner and is in possession of the land given to him by the said gift-deed. The complainant came to know in February 2020 that accused No. 1 sold out plot No. 57 admeasuring 2978 Sq. Ft. to accused Nos. 4 to 6 by registered sale-deed dated 01.12.2018. It is alleged that after getting knowledge of the said transaction, on enquiry by the complainant, it was revealed that the accused No. 1 permitted Narayandas Hiralal to seek permission for conversion of gifted property and started using the said property for his personal use without obtaining permission from the Court. The accused No. 1 converted the disputed property into non-agricultural land and got sanctioned layout of plots on 11.12.1972. It is alleged that the accused No. 1 established Anupam Co-operative Housing Society on 20.05.1978 (as per record date is 20.10.1972) with the assistance of his friends and servants to grab the minor's property. The accused No. 1 transferred the minor's property to the said society without obtaining permission from the competent Court. Accused No. 1 executed the sale-deed of the said property in favour of the Co-operative Housing Society. The said co-operative society transferred plots on 04.01.1973 and 05.01.1973 by registered sale-deed in favour of accused No. 1. It is alleged that accused No. 1 showed that the complainant had purchased the property from the said housing society with the intention to cheat the complainant. It is alleged that accused No. 1 has, therefore, committed a criminal breach of the complainant's trust. It is alleged that the accused No. 1 has prepared false documents and executed a registered will-deed dated 14.10.2019, claiming that he owns several plots. It is alleged that some of the said plots have been transferred by the accused No. 1 in the name of accused No. 3 by creating false documents. It is alleged that after getting knowledge of the illegal transaction made by accused No. 1, non-applicant No. 2 tried to convince accused Nos. 1 to 3 to execute appropriate documents in favour of the non-applicant No. 2. However, he could not get success and therefore, non-applicant No. 2 lodged First Information Report with non-applicant No. 1 at Police Station.

7. The applicant Nos. 1 to 3 in Criminal Application (APL) No. 91/2021, who are the accused Nos. 1 to 3, have challenged the regi

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