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2024 Supreme(HP) 314

IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
RAKESH KAINTHLA, J.
Baldev Thakur and Others - Petitioners
Versus
State of H.P. and Another - Respondents
Cr. MMO No. 50 of 2023
Decided On : 08-01-2024

Advocates Appeared:
For the Petitioners: Mr. Nitin Thakur.
For the Respondents: Mr. Prashant Sen with Mr. Shakti Singh, Mr. Ankush Dass Sood with Mr. Aman Sood.

The court emphasized that speculative allegations without substantial evidence cannot sustain criminal proceedings, and individuals possess the right to manage their property affairs without undue interference.

Headnote:(A) Indian Penal Code, 1860 - Sections 420, 465, 467, 468, 471, and 120-B - Quashing of FIR - A complaint regarding the alleged fraudulent sale of property by a mentally unstable individual led to FIR registration - The court found no credible evidence of the commission of a cognizable offence - Investigation revealed no fraudulent intent or misrepresentation by the petitioners - Court upheld the elder's right to manage affairs and quashed the FIR as the allegations were speculative lacking substantial evidence. (Paras 1, 18, 46)

(B) Jurisdiction under Section 482 CrPC - The principles established include that quashing should be sparingly exercised and no mini-trial should occur at this stage - FIR should disclose an offence for investigation to proceed. (Paras 12, 14, 44) Fact of the case: The case arose from a complaint by an informant against her father and others regarding the sale of ancestral property under questionable circumstances - The father, under alleged influence, sold property, while family members claimed fraudulent manipulation. Claims included an improper marriage and funds transferred without due process.

Findings of Court:
The court determined the FIR allegations did not amount to a cognizable offence and the continuation of investigation was an abuse of process.

Issues: The main issues included the legitimacy of the property transaction, the mental capacity of the informant’s father, and whether prior FIRs affected the current complaint.

Ratio Decidendi: The court emphasized that speculative allegations without substantial evidence cannot sustain criminal proceedings, and the elder had the right to manage their property affairs.

Result: FIR quashed.

Table of Content
1. factual background surrounding the property sale and familial relationship. (Para 1 , 2)
2. arguments presented regarding the validity of fir based on prior disputes. (Para 3 , 9)
3. judicial principles established regarding the quashing of firs. (Para 11 , 12 , 20)
4. clarification on the criteria for constituting a cognizable offence. (Para 18 , 19 , 21)
5. conclusion leading to the quashing of the fir due to lack of grounds. (Para 50)

JUDGMENT :

Rakesh Kainthla, J.

The informant-respondent No.2 made a complaint to the police that she is the legal heir and daughter of Dr. G.R. Bazliel. Her family owns property at Mashobra which belonged to her grandfather, Dr. I.R. Bazliel. This property was inherited by Dr. G.R. Bazliel after the death of his father in 1986. Dr. G.R. Bazliel developed severe depression in the year 2013. The informant was taking care of him till 2016. Daljeet Singh, petitioner No. 2, introduced Dr. G.R. Bazliel to Jienpuri Kamsuon -petitioner No. 3 in the year 2016. The informant objected to the relationship between her father and petitioner No. 3. When the petitioners came to know about the objection raised by the informant, they influenced the informant’s father to break his contact with his family. He appointed Daljeet Singh as his nominee to sell the property to Baldev Thakur-petitioner No.1. The informant said that in case her father intended to sell the property, the share should be given to the aunts and the property should be sold after adopting the legal process. An amount of Rs.93.00 lacs was transferred from the account of the informant’s father. This amount was credited to his account after the death of his wife. A total amount of Rs.1.18 crore was transferred in the name of Daljeet Singh. A sale deed was shown to have been effected in the name of Baldev Thakur for a consideration of Rs.3.90 crores. This property was stated to be self-acquired property contrary to the land record. No objection certificate was not obtained from any person. No transaction or deposit of any amount was reflected in the accounts of Dr. G.R. Bazliel. The informant went to Mashobra to meet her father and inquired how he had sold the property. However, the informant’s father was not present at Mashobra but was stated to have been shifted to Kufri. The informant filed a complaint with the police. The remaining portion of the property was sold to Baldev Thakur for a consideration of Rs.10,50,000/-. The informant came to know about the death of her father through social media. No person in the family was informed about the death of the informant’s father by the petitioners. The condition of the informant’s father deteriorated after 2013 and he suffered a heart attack. He was advised to undergo routine bypass surgery at IGMC but he was misguided not to undergo the surgery. The petitioners had taken possession of all the articles of the informant’s father. Therefore, it was prayed that the action be taken against them. The police registered an FIR No. 8 of 2022, dated 26.7.2022 at Police Station CID, Shimla.

2. The petitioners filed the present petition for quashing of the FIR. It is asserted that petitioners No.1 and 2 are permanent residents of District Shimla and petitioner No.3 is the wife of Dr. G.R. Bazliel. The informant is the adopted daughter of Dr. G.R. Bazliel. She had lodged an FIR against her father in March 2017 for the commission of offences punishable under Sections 420 , 467, 468 and 471 of IPC. The police registered the FIR No. 45 of 2017. A cancellation report was submitted by the police at the Police Station, Dhalli, which was accepted by the learned Judicial Magistrate First Class (JMFC). The petitioner had purchased the property measuring 44-60 hectares for a consideration of Rs.3 crores 90 lacs. Dr. I.R. Bazliel had written his last Will bequeathing the property in favour of Dr. G.R. Bazliel. The informant never cared for her father and she threatened him during his last days. He executed an

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