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IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT GOA
M.S. Sonak, Bharat P. Deshpande, JJ.
Vikesh K. Harmalkar & Ors. – Appellants
Versus
Officer-In-Charge/Police Inspector & Ors. – Respondents
Criminal Writ Petition No. 17 of 2022
Decided On : 19-09-2022

Advocates Appeared:
Mr. A.D. Bhobe with Ms. S. Shaikh, Advocates for the Petitioner., for the Appellant; Mr. Pravin Faldessai, Additional Public Prosecutor for the Respondent Nos.1 and 2., Mr. Jayant Karn, Advocate for Respondent No.3., for the Respondent

The main legal point established in the judgment is the need for cautious interference in criminal proceedings at the initial stage and the requirement of sufficient time for police investigation before considering the quashing of a complaint/FIR.

Headnote:

ABUSE OF PROCESS OF LAW - Quashing of FIR - Sections 419, 465, 466, 193, 200, 467, 468, 471, 472, 420 r/w Section 34 of IPC - Summary of Acts and Sections: The court discussed the abuse of process of law and the lack of allegations against the petitioner in the FIR, highlighting the absence of any cognizable offence provisions against the petitioner. The court referred to the case of State of Haryana and Others vs Bhajan Lal And Others, 1992 Supp (1) SCC 335 and M/s Neeharika Infrastructure Pvt. Ltd. vs State of Maharashtra, AIR 2021 SC 1918 to emphasize the need for cautious interference in criminal proceedings at the initial stage and the requirement of sufficient time for police investigation. The court also referred to the case of State of Odissa vs Pratima Mohanty Etc., AIR 2022 SC 41 to emphasize that quashing of a complaint/FIR should be an exception rather than an ordinary rule.

Fact of the Case:

The petitioner challenged the FIR registered against him, claiming it to be an abuse of the process of law and an attempt to give a criminal flavour to a civil dispute. The petitioner contended that the allegations in the FIR did not disclose any cognizable offence against him and were a malafide attempt to pressurize him in the civil dispute.

Finding of the Court:

The court found that the allegations in the FIR did not constitute any cognizable offence against the petitioner and were manifestly contended with a malafide intention to pressurize him in the civil proceedings. The court concluded that the continuation of the investigation against the petitioner amounted to an abuse of the process of law and quashed the FIR against the petitioner.

Issues: The issues revolved around the abuse of process of law, the lack of allegations against the petitioner in the FIR, and the malafide intention behind the FIR to pressurize the petitioner in the civil dispute.

Ratio Decidendi: The court emphasized the need for cautious interference in criminal proceedings at the initial stage and the requirement of sufficient time for police investigation. The court also highlighted that quashing of a complaint/FIR should be an exception rather than an ordinary rule.

Final Decision: The court made the rule absolute in terms of prayer clause (a) quashing the FIR against the petitioner.

JUDGMENT

Bharat P. Deshpande, J. - Rule. Rule returnable forthwith.

2. With consent of the parties, matter is taken up for final disposal at the admission stage itself.

3. The Petitioners before this Court are challenging the FIR No.294/2020 registered at Mapusa Police Station/Respondent No.1 herein, at the instance of Respondent No.3 Mr. Mariano, for the offences punishable under Sections 419, 465, 466, 193, 200, 467, 468, 471, 472, 420 r/w Section 34 of IPC.

4. In a nutshell, it is the contention of the Petitioners that said FIR lodged by Respondent No.3 and registered by Respondent No.1 is clearly an abuse of the process of law, does not disclose any commission of cognizable offence qua the Petitioners, attempts to give criminal flavour to a civil dispute. With these submissions, the Petitioners prayed in the present petition for quashing of FIR No.294/2020.

5. Notice was issued to the Respondents and accordingly Respondent No.3 appeared and filed reply affidavit. Vide order dated 18.09.2021, Respondent No.1 was directed to furnish a report in sealed cover indicating briefly the particulars of material collected in the course of investigation in support of the complaint relating to forgery and other offences, if any, as well as comment on the prospect of filing of charge-sheet under Section 173(2) of the Code of Criminal Procedure.

6. Respondent No.1 accordingly filed report in a sealed envelope.

On perusal of such report, it reveals that the Investigating Officer submitted about the progress of investigation and commented that some more documents are required to be verified. Therefore, in the report, there is nothing specific as to the offences relating to forgery and other offences qua the Petitioners and as to when the chargesheet will be filed.

7. The Petitioner before this Court claimed that he is a bonafide purchaser of the property from the erstwhile owner for value/consideration and he is in possession of the said property.

Petitioner purchased the said property vide sale deed dated 03.05.2019 from Ms. Diana Sylvia Fernandes and her husband Mr. Tomy Savio Fernandes, admeasuring 1,300 sq. mtrs., bearing Survey Nos.30/5 and 30/6 of Village Arpora, for a consideration of 65,00,000/- (Rupees Sixty Five Lakhs Only). The ? sale deed has been duly registered in the office of the Sub-Registrar, Bardez, Mapusa, Goa. From the date of purchase, Petitioner is in possession of the said property.

8. It is further contended by the Petitioner that somewhere in August, 2019, he received summons from the Civil Court, Mapusa in Special Civil Suit No.61/2019 filed by Respondent No.3 and 2 others. Along with the said notice/summons, a copy of ex-parte temporary injunction order was also served upon the Petitioner. Accordingly, he appeared before the Civil Court at Mapusa and placed all the relevant facts and documents. After hearing the Petitioner, the Civil Court vacated the ex-parte order. Thereafter, the Petitioner filed application for temporary injunction in the same suit praying to restrain Respondent No.3 herein from interfering with his possession of the suit property. The learned Civil Court at Mapusa decided both the injunction applications filed by the Petitioner and that of Respondent No.3 in the said suit. Vide order dated 09.01.2020 (Annexure - 'C'), the learned Civil Court, Mapusa, dismissed temporary injunction application filed by Respondent No.3 and allowed the temporary injunction application filed by the Petitioner thereby protecting his possession over the suit property. Respondent No.3 then approached this Court against the said order by filing Appeal from Order No.10/2020 wherein this Court vide order dated 05.02.2020 directed the parties to maintain status quo.

9. The Petitioner then contended that Respondent No.3 thereafter lodged a complaint with Mapusa Police Station dated 03.09.2020 basically alleging fraud against the predecessor-in-title of the Petitioner. However, in the said complaint, the Petitioner was arrayed as

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