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2026 Supreme(Mad) 1510

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
L.VICTORIA GOWRI, J.
Krishnamurthy – Petitioner
Versus 
The State of Tamilnadu Rep. by the Inspector of Police - Respondent 
Crl.O.P.(MD).Nos.22939 of 2025, 770 & 771 of 2026, Crl.M.P.(MD)No.19881 of 2025, Crl.O.P.(MD).No.22939 of 2025
Decided On : 30-04-2026

Advocates Appeared:
For the Petitioner: Mr.R.Sankara Narayanan, Senior counsel, Mr.Ramaswamy Meyyappan
For the Respondent:Mr.M.Sakthi Kumar, Government Advocate (Crl. side), Mr.N.R.Elango, Senior counsel, Mr.R.Anand

Inherent jurisdiction under Section 528 BNSS to quash proceedings must be exercised sparingly; omnibus allegations without specific overt acts against a peripheral accused who is a mere employee justify quashing in intra-family property disputes.

Headnote:(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 528 - Criminal Procedure Code, 1973 - Section 482 - Penal Code, 1860 - Sections 143, 147, 149, 294(b), 323, 324, 341, 342, 365, 427, 447, 506(i), 506(ii), 307 - Tamil Nadu Property (Prevention of Damage and Loss) Act, 1992 - Section 3 - Criminal proceedings - Inherent jurisdiction to quash - Principles laid down in State of Haryana v. Bhajan Lal and Neeharika Infrastructure Pvt. Ltd. v. State of Maharashtra followed - Power must be exercised sparingly and only when allegations do not disclose any offence, are inherently improbable, or manifestly attended with mala fides (Paras 47-48) - Quashing is an exception and not the rule (Para 48) - Annexures and disputed private documents produced by accused cannot be treated as evidence in quash proceedings (Para 50) - Delay in investigation is a relevant consideration though not determinative (Para 52) -

(B) Appeal - Scope of appellate review - Court sitting in appeal is not to substitute its view for that of the court below - An order is not to be interfered with simply because another view is possible (Para 105-107)

Facts of the case:
These petitions arise out of criminal proceedings involving intra-family disputes concerning control, possession, management, and enjoyment of immovable properties and industrial establishments. The petitions challenge FIRs, charge sheet, and related proceedings initiated in connection with alleged incidents of assault, restraint, abduction, confinement, and damage during inspections and property access disputes. The proceedings include one charge sheet for offences under Sections 147, 149, 294(b), 341, 323 IPC and Section 3 of the relevant damage act, and two FIRs registered after significant delays.

Findings of Court:
In one petition, the accusation against the petitioner (Accused No.2) is found to be omnibus without specific overt act; contemporaneous report of court-appointed functionaries records only a wordy quarrel without supporting assault or restraint; continuation of proceedings would amount to abuse of process. In the remaining two petitions, the allegations, taken at face value, disclose cognizable offences and present case-counter-case structures involving disputed facts; quashing not warranted though direction issued for expeditious completion of investigation.

Issues: The main issues were whether allegations in FIRs and final report disclose cognizable offences, whether proceedings are vitiated by patent mala fides, absence of ingredients, or inherent improbability, whether materials relied upon by petitioners are of sterling character warranting quashment, and appropriate reliefs.

Ratio Decidendi: Criminal law is not to be permitted to become a private weapon in family wars; where the accusation against a particular accused is nebulous and such accused is only an employee with no stake in the underlying civil contest, the Court must be astute to the possibility of over-implication; existence of a civil dispute does not by itself negate criminality, but where no specific overt act is attributed and evidence of sterling quality supports innocence, continuation amounts to abuse of process (Paras 66, 70, 104-107).

Result: One petition allowed and proceedings quashed against the petitioner alone; other two petitions dismissed with direction to complete investigation and file final report within eight weeks.

Table of Content
1. common factual background of intra-family property dispute linking all three cases (Para 1 , 5 , 6 , 7 , 8 , 9)
2. allegations specific to crl.o.p.(md) no.22939 and role of a2 (Para 10 , 11 , 12 , 13 , 14)
3. prosecution case in crl.o.p.(md) no.770 regarding alleged restraint and abduction (Para 15 , 16 , 17 , 18 , 19 , 20)
4. prosecution case in crl.o.p.(md) no.771 regarding removal of machinery and assault allegation (Para 21 , 22 , 23 , 24)
5. petitioners' arguments for quashment based on civil nature and lack of ingredients (Para 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36)
6. respondents' arguments against quashing - prima facie case and limitation of jurisdiction (Para 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45)
7. legal principles governing section 528 bnss jurisdiction and relevant precedents (Para 46 , 47 , 48 , 49 , 50 , 51 , 52)
8. analysis of petitioner/a2 role; omnibus allegation insufficient to justify trial (Para 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71)
9. case and counter case analysis; issues factually contested, quash not appropriate (Para 72 , 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80 , 81)
10. disputed title and rdo report cannot justify quash; direction for completion of investigation issued (Para 82 , 83 , 84 , 85 , 86 , 87 , 88 , 89 , 90 , 91 , 92 , 93 , 94 , 95 , 96 , 97 , 98 , 99 , 100 , 101 , 102)
11. final orders and directions in the batch; quash only for a2 in first petition (Para 104 , 105 , 106 , 107 , 108)

ORDER :

L.VICTORIA GOWRI, J.

Preface:

1.These three Criminal Original Petitions, though arising out of different crime numbers and different incidents, are inseparably linked by a common factual background, namely, a long-drawn intra-family dispute between rival factions of the V.V. Mineral family concerning control, possession, management and enjoyment of immovable properties, industrial establishments, machineries, and business concerns.

2. The petitions invite this Court to exercise its inherent jurisdiction under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, on the plea that the criminal process has been set in motion not for vindication of penal law, but as an instrument of pressure in a larger civil and commercial conflict.

3. At the same time, the respondents would urge that the mere existence of civil litigation cannot eclipse criminality, if the allegations, taken at face value, disclose cognizable offences; and that the petitioners are, in substance, seeking a pre-trial adjudication upon disputed facts, impermissible in proceedings under Section 528 BNSS.

4. The exercise before this Court is, therefore, one of judicial calibration. On the one hand lies the duty of this Court to prevent abuse of process; on the other, the equally binding self-restraint against throttling legitimate prosecution at the threshold.

5. Since the factual background, the parties, the family matrix, and a substantial part of the legal submissions overlap, all the three petitions were heard together and are disposed of by this common judgment. However, as the allegations, stages of prosecution, and legal considerations are not identical, the analysis and relief shall be separately dealt with for each case.

The prosecution narrative across the three cases.

6. The prosecution case in Crl.O.P.(MD) No.22939 of 2025, as could be gathered from the complaint, the FIR, the materials collected during investigation, and the final report, is that disputes existed concerning the control, management and enjoyment of the properties and business establishments connected with M/s. V.V. Mineral and its group concerns, as between the family of the de facto complainant and that of the first accused, namely, Mr. S. Vaikundarajan.

7. According to the prosecution, in the backdrop of earlier civil proceedings and orders passed by this Court in relation to administration and supervision of the disputed properties, a Receiver had been appointed and certain learned


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