IN THE HIGH COURT OF DELHI AT NEW DELHI
Swarana Kanta Sharma, J.
Vishesh Aggarwal & Ors. - Appellants
Versus
State Of NCT Of Delhi & Anr. - Respondents
CRL. M.C. 2520 of 2023 & CRL. M.A. 9584 of 2023
Decided On : 24-11-2023
FIR Quashing - Criminal Procedure - IPC 323/341/384/506/34 - The court discussed the serious nature of the allegations under Section 384 of IPC, dealing with extortion, and emphasized that such allegations cannot be treated as a mere private dispute. The court referred to the guidelines for quashing FIRs laid down by the Supreme Court in the State of Haryana v. Ch. Bhajan Lal and Ors. (1992) and analyzed the relevant principles governing quashing of FIRs in Neeharika Infrastructure v. State of Maharashtra (2021). The court concluded that the FIR could not be quashed at the present stage of investigation.
Fact of the Case:
The FIR was filed against the accused for offenses under Sections 323/341/384/506/34 of IPC, alleging physical assault and extortion. The petitioner sought quashing of the FIR based on a compromise with the complainant.
Finding of the Court:
The court found that the allegations were serious in nature and could not be treated as a mere private dispute. It emphasized that the FIR could not be quashed based on the settlement agreement at this stage of investigation.
Issues: The main issue was whether the FIR could be quashed based on a compromise between the parties before the conclusion of the investigation.
Ratio Decidendi: The court applied the guidelines for quashing FIRs laid down by the Supreme Court and emphasized that the allegations were serious and could not be quashed at the present stage of investigation.
Final Decision: The petition seeking quashing of the FIR was dismissed, and the court clarified that its observations were prima facie in nature and did not express an opinion on the merits of the case.
JUDGMENT
Swarana Kanta Sharma, J. - The instant petition under Section 482 of the Code of Criminal Procedure, 1973 ('Cr.P.C.') has been filed on behalf of the petitioners seeking quashing of FIR No. 384/2021 registered at Police Station Nabi Karim, Delhi, for the offences punishable under Sections 323/341/384/506/34 of Indian Penal Code, 1860 ('IPC').
2. Briefly stated, facts of the present case are that the present FIR was registered on the complaint of the complainant Daulatram who had alleged that accused persons Laxmi Narayan, Chakresh, Gaurav Aggarwal, and present accused/applicant Vishesh, with his 5-6 unknown associates had physically assaulted the employee of the complainant, namely Sukhwinder on 19.10.2020, with the motive of extorting a sum of Rs. 5 lakhs from the complainant. It was further alleged that the accused persons had extended further threats to extort an amount of Rs. 25 lakhs from the complainant. It was alleged that the accused persons had been extending life threats and threats to falsely implicate the complainant and his family members in false cases. It was alleged by the complainant that he was the owner of the property bearing No. 7803 to 7812 to 7842 to 7849, Rattan Lal Building, Ram Nagar, Arakashan Road, Paharganj, Delhi and he had numerous occupiers/tenants, including the present accused/applicant. It was further stated, that the said building had been declared dangerous and in a dilapidated state by North Delhi Municipal Corporation, due to which the complainant had issued notices of eviction to each and every occupier of the building, including the present accused/applicant. Legal proceedings for eviction against Laxmi Narayan were pending in the District Courts of Delhi at Tis Hazari Courts, and in the meanwhile complainant had opted to settle the matter with the present accused/applicant Laxmi Narayan, vide settlement agreement dated 03.10.2019, whereby a sum of Rs. 5 Lakhs was paid to him. However, instead of honoring his commitment by vacating the premises after taking money, present accused/applicant had started extending threats to the complainant. Thereafter, the complainant had lodged a complaint dated 17.09.2020 vide DD No. 40-A at P.S. Nabi Karim, Delhi. It has been alleged by the complainant that on 19.10.2020, the accused persons had physically assaulted the complainant and his employee Sukhwinder Singh. It has been alleged that accused persons Chakresh and Gaurav Aggarwal, were armed with sharp-edged weapons, and present applicant/accused Laxmi Narayan and his son Vishesh had rods in their hands and they had committed the offence with the same. The complainant had made a PCR call on 19.10.2020 at around 9:08 pm, and the entire incident was narrated to the police officials; however, no legal action was taken by the police. Thereafter, the present FIR was registered on the complaint of the complainant on 01.11.2021.
3. Learned counsel for the petitioner states that a compromise has been entered into between the parties at the very initial stage of 'the investigation i.e., before filing of the charge sheet and the complainant is not interested to continue with criminal proceedings against the petitioners/accused persons. It is argued that the petitioners and the respondent no. 2 have entered into a compromise and sorted all their disputes in a cordial manner in order to maintain peace and harmony in the society. It is stated that no useful purpose would be served in case the FIR is kept pending and it will amount to abuse of the process of law. Moreover, the same would result in the wastage of the precious time of the judiciary.
4. Learned APP for the State argues that the allegations against the accused persons are serious in nature. It is argued that in the present case the accused/applicant had physically assaulted the complainant and had extorted money from him by threatening him and his family. It is stated that the present case is of such nature which at this stage when the investi
Rakhi Mishra V. State of Bihar and Others (2017) 16 SCC 772
Sanapareddy Maheedhar Seshagiri v. State of A.P. (2007) 13 SCC 165
State of Haryana and Ors. v. Ch. Bhajan Lal and Ors. 1992 SCC (Cri) 426
The main legal point established in the judgment is that serious allegations, such as those involving extortion and physical assault, cannot be quashed based on a settlement agreement at the initial ....
Quashing of FIR should be an exception and rarity, and the court cannot inquire into the reliability or genuineness of the allegations in the FIR.
Quashing of FIR should be sparingly exercised, especially in cases of serious offences, and the Court should not interfere with the investigation at the initial stage.
The power of quashing should be exercised sparingly and only in exceptional circumstances when a prima facie case is not made out against the accused. The court also highlighted the principles that g....
High Court's jurisdiction under Section 482 Cr.P.C. is to be exercised sparingly, focusing on whether allegations disclose a cognizable offence without resolving the merits.
The power to quash criminal proceedings should be exercised sparingly and only in exceptional cases, and the court cannot interfere with the investigation process unless there are exceptional circums....
The veracity of complainant’s allegations of coercion and duress would also have to be tested in any other appropriate proceedings. Be that as it may, once complainant has claimed that settlement agr....
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