ASHOK KUMAR JAIN
Khetmal – Appellant
Versus
State of Rajasthan – Respondent
| Table of Content |
|---|
| 1. dispute characterized as civil, not criminal. (Para 2 , 3) |
| 2. nature of transaction determines legal recourse. (Para 5 , 6 , 7) |
| 3. fir insufficient for criminal charge; misuse of process. (Para 8 , 9) |
ORDER :
Mr. Ashok Kumar Jain, J. - The present Misc. Petition has been preferred under Section 482 Cr.P.C. by the petitioner for quashing of the FIR No.269/2018 registered at the Police Station Kotwali, District Pali for the offences under Sections 420 , 406, 467, 468 and 471 of the IPC.
2. Learned counsel for the petitioner submitted that language of FIR itself indicates that Rs.2 lacs was borrowed by the petitioner from the respondent on certain rate of interest and when he asked to repay the same, the petitioner refused and denied the alleged of transaction. He submitted that on face of it, this is dispute of civil nature and criminal proceedings in such case is not permissible. He further submitted that just to extract money by entangling the present petitioner in criminal proceedings is nothing but an abuse of process of law. He further submitted that prima facie no case under Sections 420 , 406, 467, 468 and 471 of the IPC is made out against the petitioner. He fur
FIR cannot be quashed on grounds of civil dispute if specific criminal allegations exist; civil and criminal proceedings may proceed simultaneously.
Civil disputes should not be criminalized; lack of fraudulent intent and delay in filing complaint vitiate criminal proceedings.
Criminal proceedings cannot be initiated for disputes that are fundamentally civil, to prevent misuse of the legal system.
Criminal proceedings cannot be quashed merely on the basis of a civil nature claim; prima facie evidence of criminal intent under Section 420 IPC necessitates trial.
The main legal point established in the judgment is that the inherent power under section 482 of the Criminal Procedure Code should be sparingly used and only in exceptional cases to prevent abuse of....
Cheating, wrongful confinement and criminal intimidation – Existence of civil remedies does not preclude criminal prosecution where allegations disclose essential ingredients of an offence – Civil an....
The court held that criminal proceedings cannot continue when the underlying dispute is civil in nature, to prevent abuse of the judicial process.
The main legal point established in the judgment is the abuse of process of law and the quashment of F.I.R. based on the principles laid down by the Hon'ble Supreme Court.
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