IN THE HIGH COURT OF JUDICATURE AT MADRAS
M.NIRMAL KUMAR, J.
Maheswary - Appellant
Versus
The Inspector of Police, Vigilance and Anti-Corruption - Respondent
Crl.O.P.No.15897 of 2024 and Crl.M.P.No.9694 of 2024
Decided on : 02-04-2025
| Table of Content |
|---|
| 1. f.i.r. filed against the petitioner. (Para 1) |
| 2. allegations of forgery and conspiracy. (Para 2 , 3 , 4) |
| 3. past complaints and re-survey issues. (Para 5 , 6) |
| 4. cited case laws on malafide prosecution. (Para 7 , 8) |
| 5. government advocate's argument on forgery. (Para 9 , 10) |
| 6. independence of service rules from criminal case. (Para 11) |
| 7. court's determination on investigation progression. (Para 12 , 13) |
| 8. court orders investigation monitoring. (Para 14) |
| 9. conclusion of the criminal original petition. (Para 15) |
ORDER :
The petitioner/A1 in Crime No.6 of 2022 had filed this petition seeking to quash the F.I.R., which was registered on the complaint of Inspector of Police, Vigilance and Anti-Corruption, Namakkal against the petitioner and two others for offences under Sections 120-B, 409, 468, 471 of I.P.C. and13(2) r/w 13(1)(c) and (d) of the Prevention of Corruption Act, 1988.
2. The contention of the learned Senior Counsel appearing for the petitioner is that during the period between October 2017 and June 2018, the petitioner held the post of Manager, Technical Wing, District Survey Office, Collectorate, Namakkal District and A2/Akbar Ali was Sub Inspector of Survey, Kolli Hills, Namakkal District and A3/Madheswari was Head Draftsman, Technical Wing, District Survey Office, Collectorate, Namakkal District. The allegation against the petitioner is that the petitioner along with other two accused conspired and made false entries in the 'A' Registers and Chitta Registers of villages of Kolli Hills Taluk by converting the Tharisu Poramboke land into Patta land and entered the names of private individuals. The petitioner forged the data of the land in S.No.542/3 in Ariyur Nadu Village, facilitating the relatives and friends of the petitioner and other accused to create documents and title over the Government lands.
3. The further contention of the learned Senior Counsel is that the primary allegation against the petitioner is that, petitioner as Manager, Technical Wing for the computer registration of the documents pertaining to villages in Kolli Hills Taluk, failed to monitor the computerization of survey numbers properly, and thereby some of the survey numbers of Government Poramboke lands changed, thereby, facilitating the private persons to create documents, which the petitioner authorised, without any permission and also failed to bring to the notice of higher officials about the forgery committed by other accused. The petitioner holding a responsible post, failed to take proper notice of the deficiencies under her control. For the said allegations, the Director of Survey and Settlement, Chepauk, Chennai, issued a show cause notice in Na.Ka.No.2/00320/2019(1) dated 10.06.2022. Hence, the head of the department found the petitioner committed lack of supervision and nothing more. But the respondent police registered a criminal complaint following the enquiry report, which is not proper. In this case admittedly, the petitioner is not a field officer and her work is only in the District Survey Office at Namakkal. The petitioner had gone by the report submitted by the Inspector of Survey and the Head Draftsman. The petitioner had no reason to doubt the officers of her department at that point of time. Now the same is projected against the petitioner as though the petitioner conspired and committed the offence.
4. He further submitted that on taking into the complaint as a whole it is clear, no offence is made out. Even by the complaint it is seen that 'A' Registers, Chitta Registers of Ariyur Nadu, Selur Nadu, Valavanthi Nadu, Thinnanur Nadu and Valapur Nadu villages of Kolli Hills Taluk, were entrusted to them for the purpose of computerization of data. Later it was found that Ariyur Nadu 'A' Register was tampered and new Survey Nos.1034, 145, 542/3 and 724 assigned and also entered in the name of private individuals. Here the allegation is that classification of the land changed from Sarkar Poramboke to Ryotwari Punjai
Vineet Kumar and others vs. State of Uttar Pradesh and another
M/s.Neeharika Infrastructure Pvt. Ltd. vs. State of Maharashtra and others
A malafide prosecution cannot stand if the alleged misconduct merely arises from supervisory deficiencies lacking substantive evidence of criminal conspiracy.
The court held that allegations of forgery and conspiracy against revenue officers necessitate a trial, as their actions involved potential criminal liability despite claims of following official dut....
The court established that an FIR can only be quashed if the allegations do not constitute a prima facie case, affirming the validity of the FIR based on sufficient evidence of misappropriation and f....
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.
(1) Interim order of stay of investigation during pendency of quashing petition can be passed with circumspection.(2) When investigation by police is in progress, court should not go into merits of a....
It is the duty of a Judge to sustain the judicial balance and not to think of an order which can cause trauma to the process of adjudication
while exercising the powers under Section 482 Cr.P.C. and/or under Article 226 of the Constitution of India referred to hereinabove, the High Court has to give brief reasons why such an interim order....
The court ruled that civil and criminal proceedings can coexist in cases of fraud, emphasizing the necessity of a valid prosecution sanction.
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