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2025 Supreme(HP) 1564

IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA
VIRENDER SINGH, J.
Kashmir Singh – Appellant
Versus
State of Himachal Pradesh and Others – Respondents
Cr. MMO No. 426 of 2025
Decided On : 11-11-2025

Advocates Appeared:
For the Appellants : Ajay Kochhar, Shubham Singh Guleria
For the Respondents: H.S. Rawat, Mohinder Zharaick, Sanjay Prashar

Magistrate must mandatorily comply with Section 175(4) BNSS safeguards—report from public servant's superior and consideration of servant's assertions—before ordering FIR under 175(3) against official acts; non-compliance quashes proceedings.

Headnote:(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Sections 175(3), 175(4), 173(4) - Bharatiya Nyaya Sanhita, 2023 - Section 2(28) - Public servant - Allegations of misappropriation of government funds in official capacity under rural sanitation scheme involving irregularities in land donation affidavits, excess expenditure and incomplete constructions - Magistrate directed registration of FIR without receiving report from superior officer to public servant or considering public servant's assertions - Provisions of Section 175(4) provide mandatory safeguards, word “may” obligatory as enacted for benefit and protection of public servants performing official duties - Non-compliance renders order and consequent FIR quashable under Section 528 BNSS. (Paras 35-56)

(B) H.P. Panchayati Raj Act, 1994 - Section 145 - Departmental proceedings initiated via show cause notice on same allegations concluded without suspension or further inquiry - Parallel criminal proceedings on identical facts amount to abuse of process where competent authority has closed matter. (Paras 7,14)

(C) Inherent powers - Section 528 BNSS (482 CrPC) - Exercisable sparingly to prevent abuse of process or secure ends of justice per guidelines where allegations do not prima facie disclose offence or procedural safeguards violated. (Paras 30-34)

Facts of the case:
Petition under Section 528 BNSS to quash FIR under Sections 420, 34 IPC registered pursuant to magistrate's order on private complaint alleging misappropriation by public servant (Pradhan) in scheme funds. Prior preliminary inquiry by development officer led to show cause notice on three irregularities: land not transferred via gift deed despite affidavits, excess spending on toilet, single incomplete toilet despite dual sanction. Reply filed, no suspension or timely inquiry under Act, proceedings deemed closed. Secretary censured. Magistrate ordered FIR mechanically without required reports or hearing.

Findings of Court:
Trial court order set aside for non-compliance with BNSS safeguards; FIR quashed as consequential.

Issues: Whether magistrate complied with Section 175(4) BNSS before directing investigation against public servant; validity of parallel criminal proceedings post departmental closure; interpretation of “may” in Section 175(4).

Ratio Decidendi: Section 175(4) BNSS mandates magistrate to obtain superior officer's report and consider public servant's explanations before ordering FIR under 175(3) against official acts; failure violates procedural protections codified from judicial precedents to curb misuse and harassment; “may” compellable when benefiting public servants.

Result: Petition allowed; FIR and magistrate's order quashed.

Table of Content
1. fir for pradhan's alleged swachh bharat fund misappropriation. (Para 1 , 2 , 3 , 4 , 5 , 6 , 16 , 17)
2. administrative proceedings closed sans pradhan suspension. (Para 7 , 8 , 9)
3. trial court violated bnss s.175 procedural safeguards. (Para 10 , 11 , 12 , 13 , 14 , 15)
4. criminal proceedings independent of departmental inquiries. (Para 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29)
5. inherent powers quash firs abusing process. (Para 30 , 31 , 32 , 33 , 34)
6. panchayat pradhan is public servant under bnss. (Para 35 , 36 , 37 , 38 , 39)
7. bnss s.175(4) codifies public servant safeguards. (Para 40 , 41)
8. magistrate omitted superior report and hearing. (Para 42 , 43 , 44 , 45 , 46)
9. 'may' in bnss s.175(4) is mandatory. (Para 47 , 48 , 49 , 50 , 51 , 52 , 53)
10. procedural non-compliance quashes fir and order. (Para 54 , 55 , 56 , 57)

JUDGMENT :

VIRENDER SINGH, J.

1. Petitioner–Kashmir Singh has filed the present petition, under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (hereinafter referred to as ‘BNSS’) for quashing of FIR No. 63/2025, dated 15.05.2025 (hereinafter referred to as ‘FIR in question’) registered under Sections 420 and 34 of Indian Penal Code (hereinafter referred to as the ‘IPC’), with Police Station Dharampur, District Mandi, H.P., as well as, the order dated 13.05.2025, passed by the Court of learned Judicial Magistrate First Class–1, Sarkaghat, District Mandi, H.P. (Camp at Dharampur), (hereinafter referred to as ‘the learned trial Court’) in Private Complaint No. 01 of 2025.

2. The FIR in question, as per the petitioner, has been registered, pursuant to order dated 13.05.2025, passed by the learned trial Court, in the application under Section 175(3) of BNSS, 2023, in case titled as Arjun Singh Himalayan Vs. Kashmir Singh & Anr.

3. The learned trial Court, has passed the order dated 13.05.2025, in the complaint filed by respondent No. 4 Arjun Singh Himalayan. In the complaint, it has been alleged that the petitioner has mis-appropriated Government funds in his official capacity, as he was Pradhan of Gram Panchayat Ghanala, under Swachh Bharat Mission (Gramin). It has been alleged that the matter was inquired by Block Development Officer, wherein report was submitted to District Panchayat Officer Mandi. Respondent No. 4 (complainant) Arjun Singh Himalayan, has also made the complaint, against the petitioner, before SHO, Police Station Dharampur and Superintendent of Police, Mandi, however, no action has been taken.

4. On the basis of the inquiry report, the learned trial Court, has passed the impugned order dated 13.05.2025, to register the FIR.

5. It is the case of the petitioner that when, respondent No. 4, made a complaint, Block Development Officer conducted the preliminary inquiry and after conducting the preliminary inquiry, a show cause notice was issued to the petitioner, by District Panchayat Officer Mandi, under Section 145(1) of H.P. Panchayati Raj Act, read with Panchayati Raj Rules, directing the petitioner to file his response within 15 days, with respect to three issues raised by Arjun Singh Himalayan. In the show cause notice, following three points were raised:-

(i) Firstly, it is found that in Ward No. 1 & Ward No. 5 of the panchayat two toilets have been constructed under the Swachh Bharat Mission Gramin Scheme on the land of Sh. Balraj & Sh. Chander Pal. It is asserted that only Affidavit to donate the land & Tatima of the land has been obtained from the proposer, whereas, land has not been officially transferred to Rural Development Department, Govt. of Himachal Pradesh by way of gift deed.

(ii) Secondly, as per the preliminary enquiry, Rs. 548/- has been spent in excess for the construction of the toilet in Ward No. 5 & the same is shown to be recoverable from Pradhan/ Secretary of the Gram Panchayat Ghanala.

(iii) Thirdly, the show cause notice highlights a discrepancy in the construction of toilets in Ward No. 1 at Chokru. It states that permissi






































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