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2025 Supreme(Raj) 2628

HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR
ANAND SHARMA, J.
Bachan Singh S/o Shri Heera Singh – Appellant
Versus
State of Rajasthan – Respondent
S.B. Criminal Miscellaneous Petition No. 874 of 2015
Decided On : 13-10-2025

Advocates Appeared:
For the Appellants : Pankaj Gupta, Naman Yadav, Harshit Bhatt, Chinmay Sharma
For the Respondents: Manish Gupta, Shweta Soni, Vivek Choudhary

Criminal proceedings stemming from civil disputes must adhere to procedural law, and findings of civil courts regarding contract enforceability prevail in subsequent criminal cases.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Criminal complaint for alleged offences under Sections 420, 467, 468, 471, and 120-B IPC - Challenge to orders taking cognizance by the Magistrate without complying with mandatory procedures of Sections 200 and 202 Cr.P.C. - Allegations stem from civil transactions regarding land sales where validity of agreements was disputed. (Paras 4, 10, 35)

(B) Civil Proceedings - Findings in a civil court regarding the enforceability of an agreement are binding in subsequent criminal prosecutions, and criminal proceedings cannot be maintained if they stem from civil disputes already adjudicated. (Paras 39, 42)

(C) Procedural Compliance - Mandatory procedures must be adhered to for taking cognizance of complaints, especially where allegations involve accused located outside the jurisdiction of the court. (Paras 26, 28, 30)

Facts of the case:
The petitioner is challenging the cognizance of offences relating to land sale agreements. A civil suit dismissed the complainant's claims regarding an agreement due to lack of proof and enforceability. The criminal charges arose from disputes over the same land.

Findings of Court:
The court found that the allegations of criminal intent were rooted in a civil dispute and the necessary procedural requirements for taking cognizance had not been satisfied, leading to quashing of the cognizance orders.

Issues: Whether the grievance was purely civil, whether cognizance could be taken under the cited provisions without following proper procedures, and the impact of civil court findings on criminal proceedings.

Ratio Decidendi: The court ruled that the proceedings could not continue as the underlying issues were resolved in civil court, highlighting the mandatory need to follow civil and criminal procedural laws to prevent abuse of processes.

Result: All criminal misc. petitions allowed and cognizance orders quashed.

Table of Content
1. case involves multiple similar petitions. (Para 1 , 2 , 3)
2. background of property dispute and allegations. (Para 4 , 5 , 6 , 7)
3. civil court's judgment prevails; no fraud established. (Para 8 , 12 , 18 , 39)
4. procedural issues in taking cognizance. (Para 9 , 10 , 11 , 15 , 20 , 21)
5. no prima facie criminal offense evident from civil issues. (Para 19 , 29 , 37 , 38 , 44)
6. need for following proper procedural law. (Para 23 , 24 , 26 , 27 , 33 , 34)
7. misuse of criminal law to influence civil remedies. (Para 40 , 41 , 46 , 47)
8. quashing of cognizance due to procedural violations. (Para 55 , 56)
9. final order to quash all proceedings. (Para 57 , 58 , 59)

JUDGMENT :

ANAND SHARMA, J.

1. This batch of Criminal Miscellaneous Petitions under Section 482 of the Code of Criminal Procedure Code comes up before this court for consideration of identical and closely connected facts and contentious questions of law. Each petition in this batch involves allegations arising from similar transaction and raises common points, hence, with the consent of learned counsel for the parties, the petitions were accordingly taken up and heard together and are being decided by this common judgment.

2. Details of above petitions are being given in short in tabular form as under:

3. For the sake of convenience and to avoid repetition, with the consent of learned counsel for the parties, facts stated in S.B. Criminal Misc Petition no. 874/2015 are being taken into consideration for the purpose of adjudication of the common dispute involved in the batch of petitions.

4. Criminal Misc. Petition no. 874/2015 has been filed by the accused-petitioner, Bachan Singh, challenging the order dated 20.03.2013 passed by the learned Judicial Magistrate, Ramgarh, District Alwar, whereby cognizance of offences under Sections 420 and 120-B of IPC has been taken, and the order dated 12.12.2014 of the learned Additional Sessions Judge, No.3, District Alwar, dismissing the revision petition filed against the said cognizance, is also under challenge.

5. The petitioner is one of four brothers namely Manohar Singh, Bhupendra Singh, Nirmal Singh, and Bachan Singh, who are having ancestral land in Village Khalsa Nagar, Tehsil Ramgarh, District Alwar. Nirmal Singh passed away leaving behind legal heirs, namely, Manmohan Singh (son), Harjit Kaur (widow), and daughters Jaspreet Kaur and Taranpreet Kaur. The petitioner and his family purchased the shares of Manmohan Singh and Harjit Kaur through a registered sale deed dated 25.05.2012, while the shares of the daughters remained with them.

6. The complainant, Trilochan Singh, claimed a ¼ share of the same unpartitioned land on the basis of an alleged agreement dated 22.10.2011 executed by Manmohan Singh and Harjit Kaur. Notably, the daughters of Nirmal Singh namely, Jaspreet Kaur and Taranpreet Kaur did not sign the agreement. The complainant filed a civil suit on 31.05.2012 before the District Judge, Alwar, seeking cancellation of the registered sale deed dated 25.05.2012 and specific performance of the alleged agreement dated 22.10.2011. Despite the pendency of the civil suit, the complainant lodged a criminal complaint alleging offences under Sections 420 , 467, 468, 471, and 120-B IPC , which led to FIR No. 370/2012. It was alleged in the FIR that the complainant and accused persons belong to the same family. Land bearing Khasra No. 899, area 35.901 bighas in the village Khalsa Nagar (previously Bilaur). Accused Manmohan Singh and Bachan Singh, with consent of their daughters Jaspreet Kaur and Taranpreet Kaur, agreed to sell this land to the complainant by an agreement dated 22.10.2011 at a rate of Rs. 3 lakh per bigha. An advance of Rs. 1 lakh was received in cash, and it was agreed that the daughters would execute the required documentation. Previously, there were disputes between Accused Manmohan Singh and Manohar Singh and their relations were not cordial. Accused Manmohan Singh and Bachan Singh resided in

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