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2023 Supreme(P&H) 119

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Anoop Chitkara, J.
Anil Hiralal Nenwani - Appellant
Versus
State of Haryana & Anr. - Respondents
Criminal Miscellaneous Petition (M) No. 48816 of 2022
Decided On : 25-01-2023

Advocates Appeared:
Deepak Girotra, Advocate, Brijesh Sharma, Advocate, Satish Saini, Advocate

The Court can invoke inherent jurisdiction under section 482 CrPC to quash criminal proceedings based on a valid compromise, ensuring the settlement was not secured through coercion or threats.

Headnote:

Compromise - Quashing of FIR - IPC 323, 34, 406, 420, 506 - Section 320 CrPC - C.B.I., New Delhi v. DuncansAgro Industries Ltd., Calcutta, 1996(5) SCC 591 - Nikhil Merchant vs C.B.I. &Anr, Cr.A 1302 of 2008 - Shakuntala Sawhney v Kaushalya Sawhney, (1979) 3 SCR 639 - Himachal Pradesh Cricket Association v State of Himachal Pradesh, 2018 (4) Crimes 324

Fact of the Case:

The petitioner sought quashing of the FIR and all consequential proceedings based on a compromise with the aggrieved person. The parties had amicably settled the matter, and the aggrieved person consented to the nullification of criminal proceedings.

Finding of the Court:

The Court found that the settlement was not secured through coercion or threats, and the aggrieved person willingly consented to the nullification of criminal proceedings. The Court invoked the inherent jurisdiction under section 482 CrPC and quashed the FIR and all subsequent proceedings.

Issues: The issues involved the validity of the compromise, the nature of the settlement, and the applicability of Section 320 CrPC.

Ratio Decidendi: The Court considered the principles established in C.B.I., New Delhi v. DuncansAgro Industries Ltd., Nikhil Merchant vs C.B.I. &Anr, Shakuntala Sawhney v Kaushalya Sawhney, and Himachal Pradesh Cricket Association v State of Himachal Pradesh to justify the quashing of the FIR and all subsequent proceedings.

Final Decision: The Court allowed the petition, quashed the FIR and all subsequent proceedings, and discharged the petitioner's bail bonds.

JUDGMENT

Anoop Chitkara, J. -

FIR No.

Dated

Police Station

Sections

576

17.08.2021

Hansi City, Distt. Hansi

323, 34, 406, 420, 506 IPC

1. The petitioner, arraigned as accused in the above captioned FIR, has come up before this Court under Section 482 CrPC for quashing of the FIR and all consequential proceedings based on the compromise with the aggrieved person.

2. During the pendency of the petition, the accused and the aggrieved person have compromised the matter, and its copy is annexed with this petition as Annexure P-2.

3. After that, the petitioner came up before this Court to quash the FIR, and in the quash-ing petition, impleading the aggrieved persons as respondent. Vide order dated 21.10.2022, the parties were directed to appear before the concerned Court and record their respective statements.

4. On 15.11.2022, the aggrieved person Raj Kumar (R-2) appeared before the learned SDJM, Hansi and stated that there would be no objection if the court quashes this FIR and consequent proceedings. As per the concerned court's report dated 18.11.2022, the parties consented to the quashing of FIR and consequent proceedings without any threat.

ANALYSIS & REASONING:

5. Despite the severe opposition of the State's counsel to this compromise, the following aspects would be relevant to conclude this petition: -

    a) The accused and the private respondent have amicably settled the matter between them in terms of the compromise deed and the statements recorded before the concerned Court;

    b) A perusal of the documents reveal that the settlement has not been secured through coercion, threats, social boycotts, bribes, or other dubious means;

    c) The aggrieved person has willingly consented to the nullification of criminal proceedings;

    d) There is no objection from the private respondent in case present FIR and consequent proceedings are quashed;

    e) In the given facts, the occurrence does not affect public peace or tranquillity, moral turpitude or harm the social and moral fabric of the society or involve matters concerning public policy;

    f) The rejection of compromise may also lead to ill will. The pendency of trial affects career and happiness;

    g) There is nothing on the record to prima facie consider the accused as an unscrupulous, incorrigible, or professional offender;

    h) The purpose of criminal jurisprudence is reformatory in nature and to work to bring peace to family, community, and society;

    i) The exercise of the inherent power for quashing FIR and all consequential proceedings is justified to secure the ends of justice.

    6. In the present case all the offence are compoundable under Section 320 CrPC.

    7. In C.B.I., New Delhi v. DuncansAgro Industries Ltd., Calcutta, 1996(5) SCC 591, Hon'ble Supreme Court holds,

      [26]. After giving our careful consideration to the facts and circumstances of the case and the submissions made by the respective counsel for the parties, it appears to us that for the purpose of quashing the complaint, it is necessary to consider whether the allegation in the complaint prima facie make out an offence or not. It is not necessary to scrutinise whether the allegations are likely to be upheld in the trial. Any action by way of quashing the complaint is an action to be taken at the threshold before evidences are led in support of the complaint. For quashing the complaint by way of action at the threshold, it is, therefore, necessary to consider whether on the face of the allegations, a criminal offence is constituted or not.

      [29]. In the facts of the case, it appears to us that there is enough justification for the High Court to hold that the case was basically a matter of civil dispute. The Banks had already filed suits for recovery of the dues of the Banks on account of credit facility and the said suits have been compromised on receiving the payments from the concerned Companies. Even if an offence of cheating is p

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