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2025 Supreme(All) 3594

IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
Abdul Shahid, J.
Chandraprakash Yadav And Others - Revisionists
Versus
State of U.P. and Another - Opposite Parties
Criminal Revision No. - 814 of 2025
Decided On : 21-11-2025

Advocates Appeared:
For the Revisionist : Mohd. Samiuzzaman Khan, Saddam Husain
For the Opposite Party : G.A., Mayank Upadhyay, Shiv Sagar Singh

Criminal proceedings cannot supersede pending civil matters; ongoing civil disputes should not be criminalized unless substantial evidence exists.

Headnote:(A) Indian Penal Code, 1860 - Sections 419, 420, 467, 468, and 120-B - Allegations of property fraud—FIR lodged regarding a forged will allegedly executed by a deceased property owner. The revisionists contend that the matter is civil in nature and FIR filed post ongoing civil litigation. Criteria for discharge due to lack of sufficient evidence for alleged criminality highlighted. (Paras 6, 21, 25, and 26)

(B) Abuse of Process - The court emphasized the legal principle that ongoing civil disputes should not be mischaracterized as criminal matters. Judicial proceedings cannot be used as a tool of harassment or manipulation. (Paras 18-20)

Facts of the case:
The FIR attributes fraud to several individuals regarding the legitimacy of property wills, following the death of a property owner. A legal dispute over the validity of competing wills is ongoing in civil court.

Findings of Court:
The High Court found insufficient basis for criminal liability, asserting the matter was civil in nature and previously contested in pending litigation.

Issues: Whether the criminal proceedings are appropriate in light of an ongoing civil suit and whether the accused could be implicated without established forgery.

Ratio Decidendi: The court determined that the accused were wrongfully implicated in criminal acts without merit, reflecting the necessity of distinguishing between civil and criminal disputes, asserting judicial resources shouldn't be misused.

Result: The revision was allowed, and the accused were discharged from the criminal charges.

Table of Content
1. overview of fir and background of dispute. (Para 2 , 3 , 4 , 5)
2. arguments about the legitimacy of wills involved. (Para 6 , 8 , 10 , 11 , 12)
3. legal standards for abuse of process and jurisdiction. (Para 18 , 19 , 20)
4. pending civil suit impacts criminal proceedings. (Para 22)
5. conclusion on discharge and costs. (Para 25 , 26 , 27)

JUDGMENT :

ABDUL SHAHID, J.

1. Heard Sri Mohd. Samiuzzaman Khan, learned counsel for the revisionists, learned AGA for the State and Sri Shiv Sagar Singh, assisted by Sri Mayank Upadhyaya, learned counsel appearing for opposite party no.2.

2. This criminal revision is preferred against the order dated 6.1.2025, passed by the Additional Chief Judicial Magistrate, First, Gorakhpur in Case No. 121071 of 2021 (State Vs. Chandra Prakash Yadav and others) arising out of case crime No. 375 of 2019, under Section 419, 420, 467, 468 and 120-B IPC, Police Station Gorakhnath, District Gorakhpur.

3. The brief contents of the case is that the First Information Report of the incident was lodged on 13.10.2019, at case crime No. 375 of 2019, under Sections 419, 420, 467, 468, 471 IPC. The named persons in the FIR are (1) Ravindra Kumar Singh, (2) Arvind Nagpal, (3) Sanjay Nagpal, (4) Chandra Prakash Yadav, (5) Sushil Narula, (6) Salim Khan, (7) Shamsher Singh Yadav, (8) Ram Pal Yadav and (9) Pramod Kumar Bhandari.

4. The complainant, Hariom Gupta/opposite party no.2 has lodged F.I.R., stating that the Sri Triloki Nath Gupta, husband of Smt. Ramrati Gupta, died on 9.5.2001. Smt. Ramrati Gupta had adopted Satish Kumar Gupta, brother of the complainant, way of registered adoption deed dated 21.11.2001. Complainant/Hariom Gupta, alongwith his brother Ashish Gupta and Satish Gupta were consistently looking after the affairs of movable and immovable properties of Smt. Ramrati Gupta during her life time. Now, Satish Gupta is doing coaching for post-graduate at Kanpur after completion of his MBBS. During the life time of Smt. Ramrati Gupta, she appointed several persons for looking after all affairs of her properties at Kanpur and Gorakhpur. She had appointed Ravindra Kumar Singh at Kanpur, who after gaining confidence of her, had obtained signature of Smt. Ramrati Gupta on printed and on some blank papers. He had mala fide intention to use those blank documents. Smt. Ramrati Gupta due to her old age, executed a registered will dated 11.1.2017 for all her moveable and immoveable properties in favour of Hariom Gupta/complainant, his brother Ashish Gupta and Satish Gupta. She had previously executed a registered will dated 24.10.2016, which she had cancelled and finally executed her will dated 11.1.2017. Ravindra Kumar Singh with his mala fide intention to grab the property of Smt. Ramrati Gupta with collusion of Arvind Nagpal, Sanjay Nagpal, Chandra Prakash Yadav, Sushil Narula, had framed a forged will of Smt. Ramrati Gupta. Said Ravindra Kumar Singh had presented that forged will in different institutiond and departments to grab all the properties of Smt. Ramrati Gupta and claimed himself as owner, hence he filed the present complaint. Salim Khan, Shamsher Singh Yadav had also conspired with Ravindra Kumar Singh in that mala fide act. Smt. Ramrati Gupta died on 9.3.2017. After death of Smt. Ramrati Gupta, Ravindra Kumar Singh had further aggravated use of forged will alongwith Arvind Nagpal, Sanjay Nagpal, Chandra Prakash Yadav, Sushil Narula and Salim Khan and witnesses of fabricated will, Ramphal Yadav and Pramod Kumar Bhandari.

5. After investigation, charge sheet has been filed against Ravindra Kumar Singh, Arvind and Sanjay Nagpal on 22.11.2020. A supplementary charge sheet was also filed against rest of the accused.

6. The revisionists had filed an application for discharge on 12.9.2024 with the contention that the investigation is false and fabricated. The Investigating Officer after collecting all the evidences had not sent them for verification to Forensic Science Laboratory. He did not seek any o

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