IN THE HIGH COURT OF JHARKHAND AT RANCHI
SANJAY KUMAR DWIVEDI, J.
Ajay Pratap Singh @ Sudhir – Appellant
Versus
The State of Jharkhand – Respondent
Cr.M.P. No. 1400 of 2019
Decided on : 19-06-2024
[CRIMINAL LAW] - [QUASHING OF CRIMINAL PROCEEDINGS] - [IPC SECTIONS 420, 467] - [The court discussed the applicability of Sections 420 and 467 of the Indian Penal Code (IPC), focusing on the elements required to establish cheating and forgery. It emphasized that for a charge under Section 420, the intention to deceive must be evident from the outset, which was lacking in this case. The court concluded that the allegations were primarily civil in nature, relating to a dispute over a will, and thus quashed the criminal proceedings, reinforcing the principle that criminal prosecution cannot be pursued for matters already under civil adjudication.]
Fact of the Case:
The complainant alleged that his siblings attempted to dispossess him from family property and that they had forged a will to claim probate. The complainant filed a criminal complaint after being threatened, claiming that the will was fraudulent. The petitioners sought to quash the criminal proceedings initiated against them, arguing that the allegations were baseless and that the matter was already under civil litigation regarding the will's validity.
Finding of the Court:
The court found that the allegations made in the complaint were primarily civil in nature, revolving around the validity of a will that was already the subject of a probate case. It determined that the criminal proceedings were an abuse of process since the essential elements of the alleged crimes were not established.
Issues: Whether the criminal proceedings could be maintained when the matter was already pending in civil court regarding the validity of the will, and whether the allegations constituted a criminal offense under IPC Sections 420 and 467.
Ratio Decidendi: The court held that criminal proceedings cannot be initiated for disputes that are fundamentally civil in nature. It reiterated that the essential ingredients for establishing offenses under Sections 420 and 467 IPC were not met, and that the validity of the will should be determined in the civil court where the probate case was pending.
Final Decision: The court quashed the entire criminal proceeding, including the order taking cognizance, stating that the matter should be resolved in the civil court without prejudice to the ongoing probate case.
JUDGMENT :
SANJAY KUMAR DWIVEDI, J.
Heard Mr. R.S. Mazumdar, learned senior counsel along with Mr. Nishant Kumar Roy, learned counsel appearing for the petitioners, Mrs. Vandana Bharti, learned counsel appearing for the State and Mr. Jitendra Shankar Singh, learned counsel appearing for opposite party no.2.
2. Vide order dated 24.02.2020, the Coordinate Bench has taken endeavour for settling the matter and even President of Advocates' Association, High Court of Jharkhand, Ranchi was requested to take active part in the mediation process and pursuant to that, mediation took place and on 04.04.2024, it was informed by Mr. Jitendra Shankar Singh, learned counsel for opposite party no.2 that certain talks have already proceeded and there is every likelihood that the matter will be compromised and in view of that, the matter was adjourned on that day. Identical was the position on 02.05.2024 and on the request of the learned counsel for both the sides, the matter was adjourned. Today when the matter was taken up, Mr. Jitendra Shankar Singh, learned counsel for opposite party no.2 submits that in spite of his request, the complainant-opposite party no.2 has not come forward to file the affidavit, however, he has been orally instructed by the complainant that he has compromised the matter with petitioner no.1 only and there is no compromise, so far as petitioner nos. 2 to 6 are concerned. In view of these facts, this matter is being heard on merit with consent of the parties.
3. The prayer in the petition is made for quashing of the entire criminal proceeding including the order taking cognizance dated 06.04.2019 in connection with Complaint Case No.4954 of 2018, pending in the Court of the learned S.D.J.M., Ranchi.
4. The complaint case was filed alleging therein that accused nos. 1 to 4 and the complainant are the sons and daughter of Late Nagendra Narayan Singh, who died on 16.02.2015. The complainant in the complaint petition has averred that the father of the complainant has executed a will dated 07.01.2015 in favour of the wife of the complainant. However, the complainant did not disclose about the said will due to utter love and affection towards all the legal heirs and the family members of the deceased. However, in the month of May, 2015, the accused nos. 1 to 4 attempted to dispossess the complainant from the entire property situated at Ashok Nagar Housing Cooperative Society Plot No.357A consisting of double storied building and other construction measuring an area of 31 decimals, situated at Road No.5, Ashok Nagar, P.O.-Doranda, P.S. Argora, District-Ranchi, Jharkhand. Thereafter, the complainant on such provocation as he was being ousted from the landed family property as stated above, disclosed to the family members that his father had executed a will dated 07.01.2015 in favour of his wife and if they do not change the attitude, he would be compelled to institute a probate case for the will dated 07.01.2015. Thereafter, the complainant was threatened by accused no.5, who threatened the complainant that he will suffer dire consequences if he institutes a probate case for the will dated 07.01.2015. It was further alleged in the complaint case that the complainant to his utter shock and surprise received notice in connection with Probate Case No.7 of 2016, in which, accused no.1 has claimed for the grant of probate. It was also alleged in the complaint case that he waited for the will to be exhibited which has been produced by accused no.1 and when accused no.1 was examined and the forged will was exhibited, he obtained certified copy of the alleged forged will and on receiving the same, he found serious infirmities in the purported manufactured will. It was further alleged that the signature of the deceased has been denied by the complainant and for which he had filed several documents such as certified copies of judgment, charge report, income tax acknowledgment etc. It was also alleged that the wife of the deceased has dispu
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AI
Criminal prosecution cannot be pursued for matters that are already under civil adjudication, especially when the essential elements of the alleged criminal offenses are not established.
Civil and criminal proceedings can coexist; criminality in FIR justifies cognizance despite ongoing civil disputes.
The main legal point established in the judgment is that the High Court should refrain from exercising its power under Section 482 of the Code of Criminal Procedure when the trial is at an advanced s....
Simultaneous civil and criminal proceedings for the same allegations are impermissible, and previous acquittal and pending civil suit for the same amount warrant quashing of the criminal proceeding.
The court can exercise its inherent jurisdiction under Sec. 482 Cr.P.C to quash criminal proceedings if they amount to an abuse of the process of the court or if quashing the proceedings would serve ....
The main legal point established in the judgment is that when a dispute is essentially of a civil nature, criminal proceedings should not be allowed to proceed, and the power to quash criminal procee....
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