IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH, PRINCIPAL SEAT AT GUWAHATI
ROBIN PHUKAN, J.
Kishor Bhattacherjee, S/o. Late Keteki Ranjan Bhattacharjee & Ors. - Petitioners
Versus
The State of Assam, Represented by the P.P. Assam & Ors. - Respondents
Criminal Petition No. 554 of 2021
Decided On : 07-11-2023
Section 482 - Quashing of FIR - 120B/385/420/468/34 IPC - The court dismissed the petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash the FIR of Geetanagar P.S. Case No.308/2019, registered under sections 120B/385/420/468/34 IPC. The court held that the allegations in the FIR prima facie establish the offences and that the investigation is in a nascent stage, therefore, it cannot be said that the chances of ultimate conviction are bleak. The court also noted that the legal process is not being utilized for any oblique purpose.
Fact of the Case:
The petitioners sought to quash the FIR filed against them, alleging that the FIR was a counterblast of the complaint cases they had filed against the respondent No.2. The respondent No.2 accused the petitioner No.1, a former Canara Bank official, of misusing cheques and committing various fraudulent activities.
Finding of the Court:
The court found that the allegations in the FIR prima facie establish the offences and that the investigation is in a nascent stage, therefore, it cannot be said that the chances of ultimate conviction are bleak. The court also noted that the legal process is not being utilized for any oblique purpose.
Issues: The main issue was whether the FIR should be quashed under Section 482 of the Code of Criminal Procedure, 1973, based on the allegations made by the petitioners.
Ratio Decidendi: The court held that the power of quashing should be exercised sparingly with circumspection and that criminal proceedings should not be scuttled at the initial stage. The court also emphasized that the High Court should be extremely cautious and slow to interfere with the investigation and/or trial of criminal cases.
Final Decision: The court dismissed the petition seeking to quash the FIR and vacated the stay granted earlier. The parties were ordered to bear their own costs.
JUDGMENT :
Heard Mr. M.K. Choudhury, learned Sr. Counsel assisted by Mr. S. Khound, learned counsel for the petitioner. Also heard Mr. D. Das, learned Addl. P.P. for the respondent No.1, i.e. State of Assam and Mr. A.R. Bhuyan, learned counsel for the private respondent No.2.
2. This petition, under Section 482 of the Code of Criminal Procedure, 1973 is preferred by Shri Kishor Bhattacharjee and Smti Papun Bhattacharjee for quashing the First Information Report of Geetanagar P.S. Case No.308/2019, registered under sections 120B/385/420/468/34 IPC, lodged by informant Keshab Ch. Das on 25.07.2019.
3. The background facts, leading to filing of the present petition, is briefly stated as under:-
Upon the said FIR, the Officer-in-Charge, Geetanagar Police Station has registered a case, being Geetanagar P.S. Case No.308/2019, under sections 120(B)/385/420/468/341 IPC, and endorsed S.I. Pranab Baishya to investigate the same. The I.O. then started the investigation by visiting the place of occurrence and examining the witnesses.”
4. Being highly aggrieved, the petitioners have preferred the present petition on the following grounds:-
(ii) That, the FIR dated 25.07.2019 is the counterblast of Criminal Complaints filed by the petitioners against the respondent No.2;
(iii) That, the respondent No.2 had taken a sum of Rs.7,00,000/- from the petitioner on different dates in the year 2006 and another sum of Rs.14,25,000/- in the year 2011 and 2012 and issued Money Receipts, which bears his signatures and the signature of the witness, and that there is no elements to constitute any of the ingredients of the offences under section 420/385/468/120(B)/34 IPC against the petitioners;
(iv) That, there is no whisper of allegations in the FIR against the present petitioners for commission of the offence under which the present case has been registered and that the petitioners have no mens-rea, which would bring their action with in ambit of culpability of the offences mentioned in the F
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Dineshbhai Chandubhai Patel Vs. The State of Gujarat
Court upheld the FIR alleging bribery against a public servant, emphasizing the necessity of substantial evidence for prosecution, rejecting claims of mala fides and ensuring adherence to procedural ....
The central legal point established in the judgment is the requirement for specific allegations justifying investigation, the caution against interfering with ongoing investigations, and the need for....
The court emphasized that the power under Section 482 Cr.P.C. should be sparingly exercised and that the court should not interfere with the investigation unless no cognizable offence is disclosed. I....
High Courts may quash FIRs under Section 482 CrPC only in exceptional circumstances, with a prima facie case against accused warranting investigation.
Criminal proceedings can be quashed when based on unsubstantiated allegations, especially in cases of inordinate delay in the investigation, which infringes on the right to a speedy trial.
The court established that the inherent power to quash FIRs under Section 482 Cr.P.C. should be exercised cautiously and only in rare cases where no cognizable offence is disclosed.
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....
Point of Law : The remedies available in law for false and vexatious charges have also been highlighted in the said judgment to dissuade the High Courts from exercising powers under Section 482 CrPC.
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