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2025 Supreme(Guj) 2044

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J.C. DOSHI, J.
Anil Gangaram Jain and Others – Appellants
Versus
State of Gujarat and Another – Respondents
Criminal Misc. Application (For Quashing & Set Aside FIR/Order) No. 11431 of 2013
Decided On : 15-09-2025

Advocates Appeared:
For the Appellant : Bharat T. Rao
For the Respondents: Amit C. Nanavati, B.Y. Mankad, Chintan Dave

The High Court affirmed that quashing of FIRs should be rare, and criminal and civil remedies can coexist; the trial court is authorized to direct police investigations under Section 156(3) despite prior orders under Section 202.

Headnote:(A) Indian Penal Code - Sections 420, 465, 471, 120-B, 114; Code of Criminal Procedure, 1973 - Sections 482, 156(3), 202 - Quashing of FIR - The petitioners sought to quash a private complaint alleging forgery and cheating concerning a resignation letter. The petitioners contended that the trial court's order to investigate under Section 156(3) was erroneous as prior jurisdiction was initiated under Section 202. Court finds that trial court acted within its authority, holding that both civil and criminal remedies may coexist in the matter. (Paras 6, 11, 16)

(B) Inherent power of the High Court - The Court observed that quashing of FIR should be exercised sparingly and only in rare cases; it cannot supersede the investigation process at an early stage. (Paras 12, 16)

Facts of the case:
The complainant, a trustee of a registered education trust, alleged that the petitioners forged his resignation. Legal proceedings were initiated after police did not register the complaint.

Findings of Court:
The petition was dismissed for failing to prove grounds to quash the investigation, deemed necessary as cognizable offences were disclosed.

Issues: The key issues were whether the FIR was maintainable and jurisdiction of the trial court following prior proceedings under Section 202.

Ratio Decidendi: The court emphasized the necessity for an investigation into alleged cognizable offences and affirmed the trial court's authority to invoke Section 156(3) irrespective of earlier proceedings.

Result: The petition was dismissed.

Table of Content
1. petitioners requested to quash fir. (Para 1)
2. factual context of the complaint. (Para 2)
3. petitioners argue against fir validity. (Para 3)
4. respondents defend legitimacy of the complaint. (Para 4)
5. state counters petitioners' claims. (Para 5)
6. court assesses jurisdiction and complaint handling. (Para 6)
7. court considers procedural application of mind. (Para 7)
8. dispute over resignation signature examined. (Para 8)
9. court examines quashing standards. (Para 9 , 10 , 11)
10. court differentiates procedural tests. (Para 12 , 13)
11. civil versus criminal remedies addressed. (Para 14)
12. court declines petitioners' requests. (Para 15)
13. note on cautious quashing of firs. (Para 16)
14. final decision to dismiss petition. (Para 17)

JUDGMENT :

J.C. DOSHI, J.

1. Following relief has been claimed under section 482 of Cr.P.C. by the petitioners :-

“A) YOUR LORDSHIPS WOULD BE PLEASED TO quash and set aside the Criminal Complaint filed by the respondent NO.2 being Private Complaint NO. 857/2011 for the offences punishable under Sections 420, 465, 471, 120-B, 114 and 34 of the Indian Penal Code on 3/8/2011 in the Court of the Honorable 3rd Additional Senior Civil Judge and Judicial Magistrate First Class, Surat at Annexure "D" to the petition and the order passed by the 3rd Additional Senior Civil Judge, Surat on 21/6/2013 ordering investigation under Section 156(3) of Code of Criminal Procedure, 1973 for the reasons stated in the memo of the petition, in the interest of justice.

(B) YOUR LORDSHIPS WOULD BE PLEASED TO stay further proceedings of the Private Complaint No. 857/2011 filed by the respondent NO.2 complainant in the Court of the Honorable 3d Additional Senior Civil Judge and the Judicial Magistrate First Class, Surat for the offences under Sections 420, 465, 467, 120-B, 114 and 34 of the Indian Penal Code and further be pleased to restrain the Police Inspector, Umra Police Station from carrying further investigation in the Private Complaint NO. 857/2011 by order dated 21 June, 2013 for the reasons stated above, in the interest of justice.

(C) YOUR LORDSHIPS WOULD BE PLEASED TO restrain the investigation of Umra Police Station and not to arrest the present petitioners in connection with the order passed by the Honorable 2nd Additional Senior Civil Judge, Surat in Private Complaint No.857 of 2011 dated 21.06.2011 in the interest of justice.

(D) Your Lordships would be pleased to grant such other and further relief/s as may be deemed fit, just and proper in the facts and circumstances of the case, in the interest of justice.”

2. Facts of the case are as under :-

2.1. It is case of the complainant that he is founder trustee and Chairman of Bhagwan Mahavir Education Foundation since the year 2002. The Bhagwan Mahavir Education Trust is registered under the Bombay Public Trust Act, 1950. It is alleged that accused have concocted his resignation letter dated 30.11.2008. It is also stated that accused on 08.12.2008 called meeting of members of trust and also agenda was circulated and on 21.12.2008 resignation of the complainant was accepted in the meeting on paper without informing the complainant and other trustees. It is case of the complainant that it is concocted resignation letter and used the same as resignation of complainant with mala fide intention. On 23.09.2010, the complainant made complaint to the police against the accused. As police has not registered the complaint, complainant made reminder application on 06.02.2011. It is further case of the complainant that as no action was taken by the police, he has preferred private complaint before the learned Trial Court on 03.08.2011 which was registered as private complaint no.857 of 2011 in the Court of learned JMFC, Surat. The Court forwarded the complaint for inquiry under section 202 of Cr.P.C. The concerned Police Inspector, Umra Police Station submitted detailed report stating that since matter is pending before the Charity Commissioner the complaint should

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