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2024 Supreme(All) 1643

IN THE HIGH COURT OF ALLAHABAD
NAND PRABHA SHUKLA, J.
Ati Ulla and Another – Petitioners
Versus
Fazar Mohammad and Another – Respondents
Matters Under Article 227 No. 2647 of 2024, Matters Under Article 227 No. 9560 of 2024
Decided On : 12-09-2024

Advocates:
Advocate Appeared:
For the Petitioners: Rakesh Kumar Verma, Sameer Khan.
For the Respondent: Rahul Jain.

IMPORTANT POINT
The court emphasized the necessity of sufficient grounds for initiating proceedings under Section 340 Cr.P.C. based on false statements, requiring a prima facie opinion of deliberate falsehood.

Headnote:

(A) Constitution of India - Article 227 - Writ petitions challenging orders under Section 340 Cr.P.C. - Petitioners failed to substitute legal heirs of deceased defendant, leading to application under Section 340 Cr.P.C. - Court set aside impugned order and directed reconsideration of the matter afresh. (Paras 18 and 19)

(B) Criminal Procedure Code - Section 340 - Parameters for initiating proceedings against false statements - Court must find deliberate falsehood and sufficient grounds for action, not mere inaccuracies. (Para 18)

Facts of the case:

The petitioners filed writ petitions against orders related to a substitution application after the death of a defendant, which was delayed and led to a complaint under Section 340 Cr.P.C.

Findings of Court:

The order dated 09.08.2023 was set aside, directing the concerned court to reconsider the matter expeditiously.

Issues: The main issue was whether the court could initiate proceedings under Section 340 Cr.P.C. based on the petitioners' alleged false statements regarding the substitution application.

Ratio Decidendi: The court emphasized the need for a prima facie opinion of falsehood and sufficient grounds for initiating proceedings under Section 340 Cr.P.C., as established in recent Supreme Court judgments.

Result: Writ petitions disposed of.

JUDGMENT :

NAND PRABHA SHUKLA, J.

1. Heard Sri Rakesh Kumar Verma as well as Sameer Khan, learned counsel for the petitioners, Sri Rahul Jain, learned counsel for the respondents, Sri Pankaj Rai, learned AGA for the State and perused the record.

2. The present Writ Petition No. 2647 of 2024 under Article 227 of the Constitution of India has been filed with the following prayers:

    “(i) Issue an order or direction of suitable nature set aside the impugned order dated 09.08.2023 passed by learned Additional Session Judge, Court No. 1, Ghaziabad in Criminal Appeal No. 45 of 2022 (Fazar Mohammad & Another vs. Ati Ulla & Others) filed against the order dated 28.3.2022 passed by learned Additional Sub-Divisional Magistrate/Assistant Collector, Ist Class, Ghaziabad in Misc. Case/Application No. 01 of 2018 (Fazar Mohammad & Another vs. Ati Ulla & Others, under Section 340 Cr.P.C.

    (ii) Issue an order or direction of suitable nature set aside the entire proceedings of Misc. Case/Application No. 01 of 2018 (Fazar Mohammad & Another vs. Ati Ulla & Others) under Section 340 Cr.P.C.”

3. The Writ Petition No. 9560 of 2024 under Article 227 of the Constitution of India has been filed with the following prayers:

    “(i) Issue an order or direction of suitable nature set aside the impugned order dated 09.08.2023, passed by learned Additional Session Judge, Court No. 1, Ghaziabad in Criminal Revision No. 211 of 2022, Ati Ullah vs. Fazar Mohammad & Another, (so far remand back the matter), filed against the order dated 28.03.2022, passed by learned Additional Dub-Divisional Magistrate/Assistant Collector, Ist Class, Ghaziabad in Misc. Case/Application No. 01 of 2018 (Fazar Mohammad & Another vs. Ati Ulla & Others) under Section 340 Cr.P.C.

    (ii) Issue an order or direction of suitable nature set aside the entire proceedings of Misc. Case/Application No. 01 of 2018 (Fazar Mohammad & Another vs. Ati Ulla & Others) under Section 340 Cr.P.C.”

4. With the consent of learned counsel for the parties, the aforesaid two writ petitions are being decided by a common order.

5. The Writ Petition No. 2645 of 2024 has been preferred by Ati Ulla and Ati Mohammad against the order dated 09.08.2023 passed by learned Additional Session Judge, Court No. 1, Ghaziabad in an appeal under Section 341 Cr.P.C. preferred by Fazar Mohammad and another against the order dated 28.3.2022 passed under Section 340 Cr.P.C.

6. While the Writ Petition No. 9560 of 2024 has been preferred only by Ati Ullah against the order dated 09.08.2023 passed by learned Additional Session Judge, Court No. 1, Ghaziabad in a revision preferred by the petitioner Ati Ullah against the order dated 28.3.2022 passed under Section 340 Cr.P.C.

7. Aggrieved by the aforesaid remand order dated 09.08.2023, the petitioners have approached this Court under Article 227 of the Constitution of India to set aside the said order.

8. The matter, in brief, is that the respondents/defendants Fazar Mohammad and another moved an application on 09.10.2018 under Section 340 Cr.P.C. in a declaration suit under Section 229-B of Uttar Pradesh Zamindari Abolition & Land Reforms Act, 1950 pending before the Court of Additional Sub-Divisional Magistrate/Assistant Collector, 1st Class, Ghaziabad.

9. In the aforesaid suit, one of the defendants Ummar Mohammad had died on 02.05.2015.

10. Despite having knowledge about the death of the defendant Ummar Mohammad, the plaintiffs (petitioners) did not move the substitution application to implead the legal heirs of Ummar Mohammad.

11. On 29.7.2015, the respondents-defendants moved an application for the abatement of the proceedings as the defendant Ummar Mohammad was already dead.

12. In the meantime, a suit for eviction bearing Suit No. 182554/2016 was filed by the legal heirs of Ummar Mohammad (dead) under Section 134 of the Uttar Pradesh Revenue Code, 2006 with a description about the death of Ummar Mohammad and the notices were issued to the petitioners (plaintiffs) who had filed the reply to the said no

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