KULDEEP MATHUR
Subhash Chand – Appellant
Versus
State of Rajasthan – Respondent
| Table of Content |
|---|
| 1. basis for filing fir against petitioners (Para 1 , 2 , 3 , 4 , 5 , 6 , 7) |
| 2. arguments about jurisdiction and lack of offense (Para 8 , 9) |
| 3. opposing arguments regarding investigation (Para 10 , 11 , 12 , 13) |
| 4. supreme court guidelines for quashing fir (Para 14 , 15) |
| 5. court's findings on fir and ongoing offenses (Para 16 , 17 , 18 , 19) |
| 6. conclusion on the petition for quashing fir (Para 20 , 21) |
JUDGMENT :
KULDEEP MATHUR, J.
1. The instant criminal miscellaneous petition has been preferred by the petitioner for quashing FIR No. 442/2022 lodged at RS Nohar, District Hanumangarh for the offences under Sections 420 , 467, 468, 471 and 120-B IPC and investigation pursuant thereto.
2. As per prosecution, the complainant lodged an FIR dated 08.09.2022 before PS Nohar stating inter alia that the complainant is a literate person, running a simple business. In December, 2012 the accused-petitioner No. 1, who is a distant relative of the complainant, visited the house of the complainant. The accused-petitioner asked the complainant as to how his business was doing, to which the complainant replied that his business is running as per his invested capital. Upon which, the accus
The court upheld the continuation of the investigation into the alleged offences under Sections 420, 406, and 120B of the IPC, emphasizing the need for convincing material to justify quashing an FIR ....
The court established that evidence of cheque misuse and conspiracy justified the continuation of criminal proceedings under IPC.
FIR under IPC 420 not quashed where prima facie cheating by dishonest inducement via false promises of overseas job, work permit and residency shown, despite partial visa/travel, as quashing under Cr....
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