IN THE HIGH COURT OF ALLAHABAD
SAURABH SHYAM SHAMSHERY, J.
Akhilesh Kumar Gupta And Another – Appellant
Versus
State of U.P. and Another – Respondents
Application U/S 482 No.20095 of 2022
Decided on : 08-09-2022
ABUSE OF PROCESS OF LAW - Criminal Proceedings - Sections 420, 467, 468, 471, 120-B and 384 I.P.C. - The court quashed the proceedings as the dispute of civil nature was given the color of a criminal offense, and the essential ingredients of the alleged offense were not present.
Fact of the Case:
The case involved a legal battle among advocates at the District Court, Kanpur, where the criminal proceedings were initiated based on allegations of forgery and conspiracy in a civil suit pending before the court.
Finding of the Court:
The court found that the criminal proceedings were an abuse of process of law, as the dispute of civil nature was given the color of a criminal offense, and the essential ingredients of the alleged offense were not present.
Issues: The main issue was whether the criminal proceedings were justified based on the allegations of forgery and conspiracy in a civil suit, and whether the essential ingredients of the alleged offense were present.
Ratio Decidendi: The court held that the criminal proceedings were vexatious and oppressive, as the dispute of civil nature was given the color of a criminal offense, and the essential ingredients of the alleged offense were not present.
Final Decision: The court quashed the proceedings of the criminal case pending in the Court of learned Chief Metropolitan Magistrate, Kanpur Nagar.
JUDGMENT :
1. To what extent the “process of law” could be ‘abused’ that the criminal proceedings ex-facie became vexatious and oppressive and facts of the present case are glaring example of it. It is a legal battle among advocates of a good standing at District Court, Kanpur. Both the applicant/accused as well as opposite party No.2/complainant are advocates. The facts further unfolds that the Lawyers’ Association, Kanpur Nagar through its Secretary filed a civil suit bearing No. RS/000/712/216 against some advocates and private persons including one Smt. Renu Nigam to declare an agreement to sale dated 26.03.2008 being void ab initio on the ground being fraud. The said suit is still pending. The applicant No.1 was an advocate for the Association, however, on being certain dispute, he was later on discharged. An F.I.R. was lodged by one advocate on somewhat similar facts wherein opposite party No.2/complainant herein was also an accused. The further proceedings thereof are not on record.
2. Further facts are that the opposite party No.2 posted a letter dated 05.09.2019 by a speed post addressed to the Senior Superintendent of Police, Kanpur Nagar that his neighbour one Renu Nigam in connivance with other persons has filed certain documents in the above referred suit, therefore, inquiry be conducted and criminal action be taken against her. No further proceedings on the said application are placed on record except Renu Nigam submitted duly sworn affidavit dated 10.12.2019 addressed to the A.D.G., Kanpur that the applicant No.1 herein had committed forgery and submitted documents in the above referred suit without her consent. Similarly Renu Nigam also filed an affidavit somewhat on similar averments/allegations duly sworn on 24.02.2021 in the civil suit. There is nothing on record how the opposite party No.2 got possession of the said affidavit submitted before A.D.G., Kanpur and on basis of said affidavit, the present F.I.R. dated 30.12.2020 was lodged against applicant No.1 and Renu Nigam for committing offence under Sections 420, 467, 468, 471 and 120-B I.P.C. alleging that the applicant No.1 and Renu Nigam hatched conspiracy and prepared forged document in order to grab the property in question.
3. The allegations made by Renu Nigam which are relied upon by the complainant/opposite party No.2 are still subject matter of the suit and only on basis of said document, the F.I.R. was lodged. The police machinery investigated the case and came to a conclusion that a case was made out against applicant No.1 for committing offence under Sections 420, 467, 468, 471, 120-B and 384 I.P.C., and no evidence was found against Renu Nigam and therefore she was exonerated. However, the allegations were found to be true against one other advocate (applicant No.2) for committing the said offences, accordingly, charge sheet was submitted and cognizance was taken.
4. In these circumstances, the applicants are before this Court challenging the F.I.R., charge sheet, summoning order and entire proceedings arising out of Case Crime No. 0356 of 2020 under Sections 420, 467, 468, 471, 120-B and 384 I.P.C., Police Station- Kotwali, District- Kanpur Nagar.
5. Sri Vishnu Prakash Srivastava, learned counsel for applicants has vehemently placed the case of the applicants that civil dispute has been given a dark and bright colour of a criminal offence. The opposite party No.2 has already been made an accused for committing forgery and with malafide intention, the applicant No.1 was discharged from being advocate for the Association in the above referred suit. Initially Renu Nigam was not even a party to the suit but later on by handwriting on plaint she was made party. Renu Nigam has submitted an affidavit which still has to be scrutinized and if necessary subjected to cross examination during the suit proceedings however only on basis of the said document, an F.I.R. was lodged and unfair investigation was conducted and despite no material to support the alle
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AI
The central legal point established in the judgment is that criminal proceedings must not be used as instruments of harassment, and the court should not hesitate to quash the criminal proceedings if ....
The main legal point established in the judgment is the abuse of process of law and the quashment of F.I.R. based on the principles laid down by the Hon'ble Supreme Court.
Civil disputes should not be framed as criminal offences when no fraudulent intent is evident, as it constitutes an abuse of legal processes.
The pendency of civil proceedings does not bar criminal prosecution where the FIR discloses the essential ingredients of a cognizable offence. Criminal and civil remedies are not mutually exclusive a....
Criminal proceedings cannot be initiated for mere breach of contract; there must be evidence of fraudulent intent from the outset for an offence under Sections 420 and 120-B IPC.
The main legal point established in the judgment is that the essential elements of cheating and forgery, including dishonesty and fraudulent intent, must be satisfied for the offences under Sections ....
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