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2022 Supreme(Mad) 2720

IN THE HIGH COURT OF JUDICATURE AT MADRAS
G.K. ILANTHIRAIYAN, J.
G. Pachaiyappan & Others - Appellant
Versus
The State by, The Inspector of Police, Tiruvallur & Another - Respondent
Crl. O.P. No. 16586 of 2021 & Crl. MP. No. 9058 of 2021
Decided On : 26-08-2022

Advocates appeared:
For the Petitioners:C. Ganesh Pandian, Advocate. For the Respondents:R1, A. Gopinath, Government Advocate(Crl.Side).

Quashing of criminal proceedings is only called for in cases where the complaint does not disclose any offence, or is frivolous, vexatious, or oppressive.

Headnote:

Abuse of Process - Criminal Offences - Mines and Minerals (Development and Regulation) Act, 1957, Section 21(1) - IPC Sections 379, 430, 415, 464 - Summary: The court refused to quash the FIR, stating that it disclosed prima facie commission of cognizable offences. The court cited a Supreme Court judgment emphasizing that quashing criminal proceedings is only called for in cases where the complaint does not disclose any offence, or is frivolous, vexatious, or oppressive. The court directed the petitioners to submit original transit permit and other documents for investigation.

Fact of the Case:

The petitioners sought to quash the FIR filed against them for offences under IPC and Section 21(1) of the Mines and Minerals (Development and Regulation) Act, 1957. They claimed innocence and argued that the FIR was baseless.

Finding of the Court:

The court refused to quash the FIR, stating that it disclosed prima facie commission of cognizable offences and emphasized that the investigation should proceed as per the procedures prescribed in the Code.

Issues: The main issue was whether the FIR should be quashed based on the petitioners' claim of innocence and the stage of the investigation.

Ratio Decidendi: The court emphasized that quashing criminal proceedings is only called for in cases where the complaint does not disclose any offence, or is frivolous, vexatious, or oppressive.

Final Decision: The Criminal Original Petition stands dismissed, and the petitioners are directed to submit original transit permit and other documents for investigation.

JUDGMENT

(Prayer: Criminal Original Petition filed under Section 482 of Cr.P.C. praying to call for the records relating to FIR in crime No.248 of 2021 on the file of the Inspector of Police, C-4, Pennalurpet Police Station, Tiruvallur and quash the same as abuse of process.)

1. This petition has been filed to quash the F.I.R. in Crime No.248 of 2021 registered by the first respondent police for offences under Sections 379, 430, 415, 464 of IPC and Section 21(1) of the Mines and Minerals (Development and Regulation) Act, 1957 as against the petitioners.

2. The case of the prosecution is that the petitioners have ported silicon sand of 5 units which was not true, instead the petitioners dually having proper permission and bill to carry M-sand did carry only M-sand where the load of M-sand is still intact with the vehicle No.TN 23 AL 1498 is seized. The load of M-sand was a proper purchase from authorised M-Sand seller i.e. Sarvesh M-sand, Arasampalayam Village, Kinathakadavu, Coimbatore to deliver the load at Gummidipoondi (invoice No.541 dated 05.07.2021 and delivery dated 06.07.2021) with proper GST paid.

3. The learned Counsel appearing for the petitioners would submit that the petitioners are innocent persons and they have not committed any offence as alleged by the prosecution. Without any base, the first respondent police registered a case in Crime No.248 of 2021 for the offences under Sections 379, 430, 415, 464 of IPC and Section 21(1) of the Mines and Minerals (Development and Regulation) Act, 1957, as against the petitioners. Hence he prayed to quash the same.

4. The learned Government Advocate(crl.side) would submit that the investigation is almost completed and the first respondent police have only to file final report.

5. Heard Mr.C.Ganesh Pandian, learned counsel appearing for the petitioners and Mr.A.Gopinath, learned Government Advocate (crl.side) appearing for the first respondent.

6. It is seen from the First Information Report that there are specific allegations as against the petitioners to attract the offence, which have to be investigated in depth. Further the FIR is not an encyclopedia and it need not contain all facts and it cannot be quashed in the threshold. This Court finds that the FIR discloses prima facie commission of cognizable offence and as such this Court cannot interfere with the investigation. The investigating machinery has to step in to investigate, grab and unearth the crime in accordance with the procedures prescribed in the Code.

7. It is relevant to rely upon the judgment of the Hon'ble Supreme Court of India passed in Crl.A.No.255 of 2019 dated 12.02.2019 in the case of Sau. Kamal Shivaji Pokarnekar vs. the State of Maharashtra & ors., wherein it is held as follows:-

"4. The only point that arises for our consideration in this case is whether the High Court was right in setting aside the order by which process was issued. It is settled law that the Magistrate, at the stage of taking cognizance and summoning, is required to apply his judicial mind only with a view to taking cognizance of the offence, or in other words, to find out whether a prima facie case has been made out for summoning the accused persons. The learned Magistrate is not required to evaluate the merits of the material or evidence in support of the complaint, because the Magistrate must not undertake the exercise to find out whether the materials would lead to a conviction or not.

5. Quashing the criminal proceedings is called for only in a case where the complaint does not disclose any offence, or is frivolous, vexatious, or oppressive. If the allegations set out in the complaint do not constitute the offence of which cognizance has been taken by the Magistrate, it is open to the High Court to quash the same. It is not necessary that a meticulous analysis of the case should be done before the Trial to find out whether the case would end in conviction or acquittal. If it appears on a reading of the complaint and consider

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