IN THE HIGH COURT OF ALLAHABAD (LUCKNOW BENCH)
Manoj Bajaj, J.
Sanajy Gaur Advocate And Ors. - Appellants
Vs.
The State Of U.P And Anr. - Respondents
Application U/s 482 No. 885 of 2013
Decided On : 07-01-2025
| Table of Content |
|---|
| 1. application for quashing charge sheet based on civil dispute. (Para 1 , 2 , 3) |
| 2. arguments on the nature of the dispute and allegations. (Para 4 , 5 , 6) |
| 3. opposition to quashing application based on criminal allegations. (Para 7 , 8) |
| 4. court's analysis on the civil nature of the dispute. (Para 9 , 10 , 11) |
| 5. citations from supreme court regarding inherent powers. (Para 12 , 13) |
| 6. court's decision to quash criminal proceedings as an abuse of process. (Para 14) |
| 7. final order allowing the application to quash. (Para 15) |
JUDGMENT :
Manoj Bajaj, J.
1.Applicants have approached this Court through this application under Section 482 Code of Criminal Procedure for quashing of the impugned charge sheet under Section 173 (2) Cr.P.C. dated 24.3.2012, cognizance order dated 30.7.2012 passed by Additional Chief Judicial Magistrate-I, Sitapur and the entire proceedings of Criminal Case No. 2618 of 2011, titled State Vs. Anees Khan and others , arising out of Case Crime No. 156 of 2011, under Sections 419, 420, 467, 468, 471 I.P.C., Police Station Laharpur, District Sitapur.
2. Briefly, the facts leading to the petition are that on the basis of a written complaint given by Rakesh Kumar Gupta, Advocate- opposite party no.2, the above noticed case crime was registered, wherein it is alleged that the land comprised in Gata No. 592 measuring 0.809 hectares, owned by Savitri Devi D/o Awadh Baksh Singh was purchased by complainant through Jamuna Prasad S/o Puttu Lal. In the said sale deed, Jamuna Prasad got entered names of his daghter-in-law Gyanwati and his friend Anees Khan, therefore, a civil suit bearing no. 132 of 2004, titled Rakesh Kumar Vs. Savitri Devi and others was filed to seek a decree of declaration for correction of the said sale deed. The suit was decreed in favour of the complainant- opposite party no.2 and the names of Jamuna Prasad, Gyanwati and Anees Khan were ordered to be removed. Later on, Sanjay Gaur S/o Puttu Lal (applicant no.1) in connivance with his relatives namely, Gyanwati W/o Jay Prakash and Anees Khan S/o Hasan Khan entered into a conspiracy to grab 3/4th share of the complainant's holding, who by forging his signatures got prepared documents and got executed a sale deed in his favour. As per the allegations, the witnesses to the instrument of sale also facilitated the commission of crime. On these broad allegations, the above F.I.R. was registered for the alleged commission of offences punishable under Sections 419, 420, 467, 468, 471 I.P.C., Police Station Laharpur, District Sitapur.
3. After registration of the case, the investigation was carried out and through the impugned final report under Section 173(2) Cr.P.C., the charge sheet against the applicants was filed.
4. Hence, this application.
5. Learned counsel for applicants has argued that the allegations contained in the F.I.R itself shows that the complainant- opposite party no.2 has already filed a civil suit bearing no. 132 of 2004, and the case of the prosecution is based upon the documentary material, which shows that the dispute, if any, is purely of civil nature, but in order to abuse of the process of law, the complainant has falsely implicated the applicants in the impugned criminal case. Learned counsel submits that the complainant acquired right, title and interest in the suit property by virtue of sale deed dated 11.3.1996 and as per this, vendor Savitri Devi had transferred all her rights in the said property in favour of four purchasers namely, Rakesh Kumar Gupta, Jamuna Prasad, Gyanwati and Anees Khan, and the instrument of sale is a registered instrument, which bears the signatures of all the parties including the witnesses, therefore, there cannot be a doubt about the number of purchasers.
6. Learned counsel for applicants has further submitted that the suit initially filed by the complainant-opposite party no.2 seeking a decree of declaration for correction and removal of the names of other three purchasers was decreed in favo
The court emphasized that civil disputes should not be converted into criminal cases, and the continuation of such proceedings constitutes an abuse of the legal process.
The main legal point established is that criminal proceedings should not be used as a tool for harassment in civil disputes, and the inherent power under Section 482 Cr.P.C. should be used to prevent....
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.
The court can exercise its inherent jurisdiction under Sec. 482 Cr.P.C to quash criminal proceedings if they amount to an abuse of the process of the court or if quashing the proceedings would serve ....
Inordinate delay in filing of criminal proceeding amounts to abuse of process of law.
The court emphasized that the exercise of inherent powers under Section 482 Cr.P.C. should be sparingly and circumspectly exercised, and only in the rarest of rare cases.
The court established that civil disputes should not be cloaked as criminal offenses, emphasizing the need for clear evidence of criminal intent to sustain charges of cheating.
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