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2025 Supreme(All) 2627

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


Advocates:
Advocate Appeared:
For the Appellant : R.N.S Chauhan,Bajhul Quamar Siddiqui,Sushil Kumar Singh,Sushil Pandey
For the Respondent:Govt. Advocate,Munni Lal Yadav,Pradeep Kumar Tripathi

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.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Quashing of charge sheet - Applicants sought to quash the charge sheet under Section 173(2) Cr.P.C. and the cognizance order, asserting that the dispute is civil in nature - The court held that the allegations do not constitute a criminal offence and are an abuse of the process of law - Reliance placed on the principles laid down in Supreme Court decisions regarding the exercise of inherent powers - The application was allowed, quashing the charge sheet and proceedings. (Paras 1, 11, 14, 15)

Facts of the case:
The case arose from a complaint alleging forgery and cheating regarding the sale of land, where the complainant claimed to have been wronged by the applicants’ actions concerning a sale deed.

Findings of Court:
The court found that the dispute is purely civil in nature and the continuation of criminal proceedings would be an abuse of the process of law.

Issues: The main issue was whether the allegations in the FIR disclosed any cognizable offence or if the matter was purely civil.

Ratio Decidendi: The court ruled that the nature of the dispute, involving the transfer of land title, did not constitute a criminal offence and emphasized the need for caution in exercising inherent powers under Section 482 Cr.P.C. to prevent abuse of the legal process.

Result: The charge sheet and proceedings were quashed.

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

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