IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
Rakesh Kainthla, J.
Ganesh Dutt & another - Petitioners
Versus
State of Himachal Pradesh and others. - Respondents
Cr. MMO No. 927 of 2024
Decided On : 22-04-2025
(A) Indian Penal Code - Sections 420, 465, 471, and 120-B - Quashing of FIR - Petitioners sought to quash FIR for alleged offences of cheating and forgery arising from a civil dispute over land - Court found no prima facie case of criminal offences as allegations stemmed from civil matters - Continuation of proceedings deemed an abuse of process of law. (Paras 1, 26)
(B) Quashing of FIR - Principles - The court may quash FIRs where allegations do not constitute an offence, or where proceedings are an abuse of process of law. (Paras 11, 22)
Facts of the case:
The petitioners challenged FIR No. 153 of 2024, alleging offences related to a civil dispute over land, where a decree had been set aside, leading to claims of conspiracy and forgery against them. (Paras 1, 2)
Findings of Court:
The FIR was quashed as it did not disclose a cognizable offence and was based on a civil dispute, thus constituting an abuse of process. (Paras 26)
Issues: Whether the FIR disclosed a cognizable offence and if the proceedings were an abuse of the legal process. (Paras 11, 26)
Ratio Decidendi: The court ruled that allegations stemming from civil disputes cannot be criminalized, and the FIR did not disclose any criminal intent necessary for the offences charged. (Paras 22, 24)
Result: Petition allowed; FIR quashed.
JUDGMENT :
Rakesh Kainthla, J.
The petitioners have filed the present petition for quashing of F.I.R. No. 153 of 2024, dated 01.09.2024, registered at Police Station Sadar, District Solan, H.P. for the commission of offences punishable under Sections 420, 465 , 471 and 120-B of Indian Penal Code ( IPC ) and consequential proceedings arising out of the F.I.R.
2. Briefly stated, the brief facts giving rise to the present petition are that informant/respondents No. 2 and 3 made a complaint to the police asserting that a civil dispute was pending between the informants and the petitioner No.1/accused Ganesh Dutt regarding the land located in Mohal Ber Ki Ser and Barse, Tehsil and District Solan, H.P. Accused No.1 had filed a civil suit for declaration before the learned Civil Judge, Senior Division, Solan, H.P. which was decreed. The complainant filed an appeal, which was assigned to learned Additional District Judge, Solan, H.P. who accepted the appeal and dismissed the suit filed by accused No.1. No further proceedings were taken and the judgment attained finality. Accused No.2, Mahidner Dutt Sharma was posted as Village Revenue Officer and accused No. 3 Sudhir Thakur was posted as Field Kanungo. Accused No. 2 and 3 entered mutation No. 274 and 708 based on the judgment passed by learned Civil Judge, Senior Division, Solan, H.P. to give an undue advantage to accused No.1. The mutation was attested behind the complainant’s back. Accused No. 2 and 3 did not summon the complainant and other persons as per the provisions of the H.P. Land Revenue Act. Accused No.1 grabbed the compensation from the National Highways Authority of India. All the accused hatched a conspiracy to manipulate the revenue record. Regular Second Appeals are also pending before this High Court. The entire exercise was carried out to benefit accused No.1. The complainant also filed an application before the Human Rights Commission and Tehsildar; Solan submitted a status report stating that the mutation was wrongly entered. The application was subsequently dismissed by the Human Rights Commission. The Police registered the F.I.R. and conducted the investigation.
3. Being aggrieved from the registration of the F.I.R., the petitioners have filed the present petition for quashing the F.I.R. and consequential proceedings arising out of the same. It was asserted that F.I.R. and criminal proceedings arising out of the same amount to an abuse of the process of the law. Learned Additional District Judge, Solan, H.P. held that a decree of joint possession was already passed by this High Court in Regular Second Appeal (RSA). The predecessor-in-interest of the accused and the informant were held to be co-owners in RSA No. 183 of 1987. The petitioner filed objections to the application filed by the informant. It was ordered that an appeal should be filed against the order, if permissible under law. There is no wrong or illegality in sanctioning the mutation; therefore, it was prayed that the present petition be allowed and the F.I.R. and consequential proceedings arising out of the same be quashed.
4. The petition is opposed by respondent No.1 by filing a reply making preliminary submissions regarding lack of maintainability and the petitioners having not come to the Court with clean hands. The contents of the petition were denied on merits; however, it was asserted that F.I.R. was registered against the petitioners. The investigation is continuing and documents are to be collected. Therefore, it was prayed that the present petition be dismissed.
5. A rejoinder denying the contents of the reply and affirming those of the petition was filed.
6. I have heard Mr Sudhir Thakur, learned Senior Counsel assisted by Mr Karun Negi, learned counsel for the petitioners, Mr. Ajit Sharma, learned Deputy Advocate General for respondent No.1/State and Mr. Anirudh Sharma, learned counsel for respondents No. 2 and 3.
7. Mr. Sudhir Thakur, learned Senior Counsel for the petitioners submitted that a f
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The court held that allegations arising from a civil dispute cannot constitute a criminal offence, and continuation of such proceedings amounts to an abuse of the legal process.
The court held that an FIR cannot be quashed if it discloses cognizable offences, and allegations of mala fide do not suffice for quashing proceedings.
The court held that allegations in the FIR disclosed a prima facie case under Section 170 IPC, and quashing was not warranted at this stage.
The court cannot assess the truthfulness of allegations in an FIR at the quashing stage; it must determine if the FIR discloses a prima facie case for proceeding.
The court upheld the FIR against the petitioner, ruling that sufficient allegations existed to constitute cognizable offences, and the truth of these allegations could not be evaluated at the quashin....
The court ruled that an FIR cannot be quashed based on allegations of mala fides if it discloses cognizable offences, emphasizing the necessity of a trial to assess the truth of the allegations.
The court cannot quash an FIR based on allegations of mala fides or insufficient evidence; it must determine if the FIR discloses a cognizable offence.
Mere breach of contract does not constitute cheating unless fraudulent intention is established from the outset, as per Section 420 IPC.
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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