IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J.C. DOSHI, J.
Manharbhai Muljibhai Kakadia - Applicant
Versus
State Of Gujarat & Anr. – Respondents
R/Criminal MISC. Application (For Quashing & Set Aside FIR/Order) No. 14529 of 2018 With R/Criminal MISC. Application No. 15174 of 2018 With R/Criminal MISC. Application No. 15175 of 2018 With R/Criminal MISC. Application No. 17912 of 2018
Decided On : 23-06-2025
| Table of Content |
|---|
| 1. quashing fir under section 482 (Para 1 , 2) |
| 2. arguments for quashing based on evidence (Para 3) |
| 3. fsl report supports applicants' stance (Para 4 , 5 , 6 , 7) |
| 4. previous legal proceedings favor applicants (Para 8) |
| 5. basis for allowing the applications (Para 10 , 11) |
| 6. pending civil suit abatement due to complainant's death (Para 12) |
ORDER :
J.C. DOSHI, J.
1. By way of this applications under Section 482 of the Code of Criminal Procedure, 1973, the applicants have prayed to quash and set aside the FIR being C.R.No.I-276 of 2018 registered with Khatodara Police Station, Surat for the offences under Sections 406 , 420, 465, 467, 468, 471, 120(b) and 34 of the INDIAN PENAL CODE and all the consequential proceedings arising therefrom.
2. Heard learned advocate Mr.Apurva Kapadia, learned advocate Mr.K.K.Trivedi, learned advocate Mr.Pratik Jasani for the applicants in respective applications and learned APP Mr.Chintan Dave for the respondent - State.
3. Learned advocates for the applicants jointly submitted that FIR is filed with systematic approach to stifle litigation about sale made by the complainant in favour of applicant - Maharbhai Kakadia. It is submitted that pursuant to order dated 04.08.2018 passed by Co-ordinate Bench of this Court documents in question i.e. power of attorney and relevant documents were send to Forensic Science Laboratory (FSL) for scientific investigation of allegations levelled in FIR that the complainant has not signed the documents. FSL being scientific evidence, turned the table and put the case that signature of complainant is true. It is submitted by learned advocates for the applicants that FIR is filed after yawning delay of 18 years and in between all the proceedings under the Revenue jurisdiction, proceedings before the Collector for granting NA permission successfully culminated in favour of the applicants even before filing of the FIR in question. It is submitted that complainant has filed Civil Suit No.347 of 2008, which is pending and in the Cvil Suit, the complainant have not pressed for interim orders. Learned advocate for the applicants submitted that before lodging FIR, three unsuccessful attempt were made by the complainant where police was of the opinion that complainant has failed to make out case but to fortune of complainant, fourth attempt was successful in culminated in questioned FIR.
3.1. Above main submissions are made by learned advocates for the applicants to allow the applications.
3.2. With regard to individual role alleged to have been played by petitioners, learned advocate Mr.Kapadia sought to submit that applicant - Manharbhai Kakadia has purchased the land after following due process as laid down in law which is recorded in interim order dated 04.08.2018 and confirmed by Hon'ble Apex Court. It is submitted that interim order itself suggestive of the fact that the applicant has paid sale consideration to the complainant for purchasing disputed land. Learned advocate Mr.Trivedi would submit that applicant - Vasudev Gopalni is practicing advocate and given stamp paper upon which document has been executed by Vasuben, which was purchased by another applicant - Sherbahudur Bhandari, though they have limited role in alleged commission of offencee, they have faced tune of prosecution. Learned advocate Mr.Jasani earmarked role of applicant - Narendra Tiwari, he is notary, who has identified complainant and accused. In such circumstances, FSL report says and establish that on all three documents i.e. power of attorney, satakhat and kabja receipt, signature of complainant is genuine. It is submitted that no case is remaining against the applicants and sending them to face turbulence of trial would be of no use.
4. Learned APP by placing report signed by Police Inspector, Kadodara Police Station stated that FSL report is in favour of the applicants and submitted to pass necessary order.
5. Order dated 25.04.2025 noted that respondent no.2 - private respondent has expire
AI
FIR quashed as allegations did not establish a prima facie case, affirming that judicial processes must protect against abuse, pandemic to undue delay and prior favorable evidence.
Bona fide purchasers cannot be implicated in forgery or fraud where they have no part in wrongdoing, and prior allegations point to their victimization.
The main legal point established is that if the allegations in the complaint disclose the offence of forgery, the High Court should not interfere with the investigation and that the pendency of civil....
A second FIR cannot be filed for the same offences due to the principles set forth in Section 162, CrPC, and the distinction between civil and criminal disputes is paramount in determining maintainab....
Filing an FIR after extensive delay without merit constitutes abuse of law and does not establish a prima facie offense.
The court held that allegations arising from a civil dispute cannot constitute a criminal offence, and continuation of such proceedings amounts to an abuse of the legal process.
Filing a criminal complaint after losing in civil litigation can indicate abuse of process, especially when material facts are suppressed.
Forged signature – Quash of proceedings - Court cannot quash the proceedings under Section 482 of Cr.P.C. and cannot answer with regard to the disputed questions involved in the matter.
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