IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
SUMEET GOEL, J.
Kuldeep Singh – Petitioners
Versus
State of Punjab and others – Respondents
CRM-M-12541-2026
Decided On : 06-05-2026
| Table of Content |
|---|
| 1. factual foundation of the fir and the history of prior legal proceedings. (Para 1 , 2) |
| 2. contention that criminal proceedings are a misuse of process to settle a purely civil dispute. (Para 3 , 4) |
| 3. legal impossibility of granting quashing petitions following the rejection of anticipatory bail without changed circumstances. (Para 5 , 6) |
| 4. abuse of legal process by absconding accused and the imposition of exemplary costs. (Para 7) |
| 5. dismissal of the petition and administrative directions for compliance. (Para 8) |
JUDGMENT
SUMEET GOEL, J.
The petition in hand has been filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (hereinafter referred to as BNSS) (erstwhile Section 482 of the Criminal Procedure Code, 1973), with the following substantive prayer:
“It is, therefore, respectfully prayed that the present petition may kindly be allowed and the FIR No.01 dated 10.01.2026 under Section 318(4), 336(2), 336(3), 338, 340, 61(2) of BNS 2023 (under Section 420, 463, 465, 467, 471, and 120-B of IPC), Annexure P-7, registered at Police Station NRI District Mohali Punjab being the misuse of process of law got recorded by an incompetent person having no dispute with the petitioner in any manner nor is single penny has been taken from the complainant respondent No. 4 rather the father of the complainant alleged NRI executed agreement to sell for the sale of land measuring 54 Bigha and received Rs.28 lakhs after the execution of the agreement to sell, Annexure P-1, and became dishonest in order to usurp the money advanced and did not come present for the execution of the sale deed the petitioner left with no other alternative but to filed a Civil Suit which was entertain and injunction was granted on 24.10.2025 (Annexure P-3) and the vendor- respondent No.5 illegally and unlawfully tried his best to convert the civil dispute in criminal offence and moved an application before the crime branch which was filed and having failed in achieving the same respondent No. 4 by concealing the factum of filing the said complaint dated (Annexure P-5) filed by the respondent No. 4 by misguiding the privilege given to NRIs and the NRI Authorities got the said FIR registered without any occurrence or loss caused to the said complainant/respondent No. 4 and it is the clear cut misuse of process of law where this Hon'ble Court may be pleased to exercise its jurisdiction for quashing the FIR in question on the grounds inter alia”
2. The relevant factual backdrop of the lis in hand is adumbrated thus:
(i) FIR No.01 dated 10.01.2026, under Sections 318(4), 336(2), 336(3), 338, 340, 61(2) of the BNS, 2023, at Police Station NRI District Mohali (hereinafter referred to as impugned FIR), Punjab came to be registered against the petitioner. As per the impugned FIR, complainant, namely Jaskirat Singh Tiwana, is an NRI and son of Harwinder Singh, who is stated to be the owner of the property in question, it has been alleged by the complainant that the accused persons, namely, Kuldeep Singh (petitioner herein) and Manpreet Singh, along with certain other unscrupulous individuals have committed fraud by making forged agreement to sell with an intention to take unlawful possession of the property in question. It has been alleged that the said agreement to sell is forged and fabricated and has been created as part of a conspiracy to grab the property of his father illegally. It has been further alleged that the accused persons, in connivance with each other, dishonestly induced his father to execute the said agreement and thereafter initiated civil proceedings for specific performance. The complainant has further alleged that Kuldeep Singh (petitioner herein)played an active and significant role in the entire transaction. It has been specifically alleged that the petitioner introduced the father of the complainant to the co-accused. It has been further alleged that the petitioner, in conspiracy with the co-accused, prepared a forged and fa
AI
A petition for quashing an FIR is not maintainable immediately after the dismissal of an anticipatory bail plea without a material change in circumstances. Such attempts constitute an abuse of proces....
A second FIR cannot be filed for the same offences due to the principles set forth in Section 162, CrPC, and the distinction between civil and criminal disputes is paramount in determining maintainab....
The court affirmed that serious fraud allegations necessitate custodial interrogation, and delay in FIR does not negate the urgency for investigation.
Anticipatory bail is a discretionary remedy that may be denied when there is an inordinate, unexplained delay in seeking relief, as such delay suggests an evasion of the investigative process. Additi....
Cheating and forgery – A bonafide criminal prosecution cannot be quashed at threshold.
The court emphasized the need for custodial interrogation based on prima facie evidence of forgery, and highlighted the balance between personal liberty and societal interest in granting anticipatory....
Point of Law : The remedies available in law for false and vexatious charges have also been highlighted in the said judgment to dissuade the High Courts from exercising powers under Section 482 CrPC.
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