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
| 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
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 just....
Criminal proceedings arising from property disputes, where allegations are vague and omnibus, constitute an abuse of process of law and should be quashed when the essential ingredients of the alleged....
Criminal proceedings arising from a genuine civil property dispute, which lack the essential statutory ingredients for the alleged penal offences and are invoked merely to exert pressure, are liable ....
Police protection for property possession denied absent executable decree; FIR alleging forcible entry and damage not quashed despite civil dispute background, as specific criminal acts require inves....
Unexplained delay in lodging an FIR, combined with evidence of malafide intentions, can justify quashing of criminal proceedings to prevent abuse of the legal process.
The central legal point established in the judgment is the exercise of power under Sec. 482 of Cr.P.C to prevent abuse of process of the Court and miscarriage of justice.
Point of Law : Offence of Cheating - Inherit Powers of High Court - Extraordinary and inherent power of this Court under Section 482 of Cr.P.C., do not tilt in favour of the petitioners to pass an or....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.