IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
KAUSHIK GOSWAMI, J.
Pawan Agarwal S/o Late Nanda Kishor Agarwal – Petitioner
Versus
The State of Assam and Another – Respondents
Criminal Petition No. 607 of 2022
Decided On : 01-02-2024
Criminal Conspiracy - Quashing of FIR - Indian Penal Code
Fact of the Case:
The petitioner invested an amount with the father of the respondent for a new business. After a dispute regarding the return of the money, the respondent lodged an FIR alleging criminal conspiracy, wrongful confinement, and extortion against the petitioner.
Finding of the Court:
The court found that the allegations in the FIR, if accepted as true, prima facie constituted offenses under Sections 120(B), 342, and 387 of the Indian Penal Code.
Issues: The main issue was whether the allegations in the FIR constituted a prima facie case against the petitioner.
Ratio Decidendi: The court applied the principle that to exercise jurisdiction under Section 482 of the Cr.P.C., the allegations in the FIR must be tested at their face value and accepted in their entirety to see if they prima facie constitute any offense or make out a criminal case against the accused.
Final Decision: The petition for quashing the FIR was dismissed as the court found that a prima facie case was made out against the petitioner based on the allegations in the FIR.
JUDGMENT :
KAUSHIK GOSWAMI, J.
1. Heard Mr. M.K. Borah, learned counsel for the petitioner. Also heard Mr. P. Borthakur, learned Addl. P.P. Assam and Mr. P.K. Mazumdar, learned counsel for the respondent No. 2 (informant).
2. This is an application under Section 482 of Cr.P.C. 1973 for quashing of the FIR dated 28.04.2022 in connection with Dispur P.S Case No. 1056/2022 registered under Section 120(B)/342/387 of Indian Penal Code.
3. The brief fact leading to the filing of the instant Criminal Petition is that, the accused/petitioner as well as the father of the respondent No. 2 are friends for last several years and out of that good will and good faith, the accused/petitioner invested an amount of Rs. 1.20 crores with the father of the respondent No. 2 for a new business, which was promised to be returned in installments. In the month of January, 2019, the father of the respondent No. 2 paid an amount of Rs. 5,00,000/- to the accused/petitioner and assured the accused/petitioner that the remaining shall be paid within one and a half year. As assured by the father of the respondent No. 2, the entire amount is to be paid within the month of April, 2022. Accordingly, the accused/petitioner called the father of the respondent No. 2 but he ignored the calls of the accused/petitioner and subsequently, the father of the respondent No. 2 came to meet the accused/petitioner on 18.04.2022 and assured him that he would return the money, but he requires some time and gave the accused/petitioner a duly signed stamp paper and also the signed blank paper with revenue stamp affixed and told the accused/petitioner to keep the same in his custody and that the same was given as a token of his good intention to return the money within 6 (six) months or so. Thereafter, out of the blue after the matter was settled between the accused/petitioner and the father of the respondent No. 2 as aforesaid, the respondent No. 2 on 19.04.2022 lodged an FIR before the Basistha Police Station by bringing some frivolous allegations against the accused/petitioner. The accused/petitioner was brought to Police Station since the Police Authority of the Basistha Police Station acted on the FIR lodged by the respondent No. 2 and on that day itself, the accused/petitioner was allowed to go on bail by furnishing P.R. Bond. The accused/petitioner was called to the Dispur Police Station and came to know that the same FIR has also been lodged again before the Dispur Police Station against the accused/petitioner by the respondent No. 2 stating inter-alia that:
That after taking forcefully signature in different documents, Pawan Agarwal forced my father to provide his Identity C
The main legal point established in the judgment is that for quashing an FIR under Section 482 of the Cr.P.C., the allegations in the FIR must be tested at their face value and accepted in their enti....
Delay in filing a complaint and lack of criminal intent render allegations of cheating and fraud insufficient to constitute a cognizable offence under IPC.
The court established that the power to quash an FIR is limited to cases where the allegations do not disclose a cognizable offense, and that the determination of the merits of the allegations must o....
The court ruled that allegations in the FIR did not constitute a criminal offence, characterizing the matter as a civil dispute, allowing quashing under Section 482 of the CrPC.
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