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2025 Supreme(All) 3655

HIGH COURT OF JUDICATURE AT ALLAHABAD
SHEKHAR KUMAR YADAV, J.
Maloo – Appellant
Versus
State of U.P. and Another – Respondents
Criminal Appeal No. 11855 of 2025
Decided On : 19-12-2025

Advocates Appeared:
For the Appellant : Navnath Pandey, Sukrampal
For the Respondent: G.A

Continuation of criminal proceedings based on vague allegations, especially absent specific acts attributed to the accused, amounts to abuse of process, warranting quashing of charges.

Headnote:(A) Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 - Section 14-A(1) - Code of Criminal Procedure, 1973 - Section 161 - Criminal proceedings - Allegations of forgery and irregularities in land allotment - The appellant was not named in FIR and charges were too broad - Investigation deemed faulty with witnesses being deceased - Allegations were civil in nature, invoking criminal law late - Mechanical cognizance and absence of mens rea support quashing proceedings. (Paras 10, 11, 27, 31)

(B) Criminal law applicability - Criminal complaints stemming from civil disputes should engage judicial scrutiny to avoid abuse - Allegations must detail the accused’s role in the offence - The statement of a government officer discharging duties does not suffice alone; specific actionable items required. (Paras 5, 8, 19)

Facts of the case:
The FIR alleged irregularities in the allocation of land dating back to 1997, with no specific acts attached to the appellant and concerns raised over the nature of investigation and delays over 25 years.

Findings of Court:
The Court found the charges against the appellant unsubstantiated due to a lack of specific allegations detailing his culpability; proceedings were quashed on grounds of them being civil in essence and an abuse of the judicial process.

Issues: Main inquiries were whether the appellant's inclusion in proceedings was warranted and if the allegations truly constituted a criminal offence rather than a civil one.

Ratio Decidendi: The court emphasized that continuation of criminal proceedings based on vague, omnibus allegations, especially after significant delays, amounts to abuse of process and should not proceed without clear lines of culpability among the accused. (Paras 11, 30)

Result: Appeal allowed; cognizance and proceedings quashed.

Table of Content
1. filing of criminal appeal under sc/st act. (Para 1 , 2)
2. allegations of land irregularities in fir. (Para 3 , 4)
3. general allegations with lack of specific evidence. (Para 5 , 6 , 7)
4. improprieties in investigation and implication of the appellant. (Para 8 , 9 , 10)
5. delay in legal action and allegations of mala fide. (Para 11 , 12)
6. absence of specific roles attributed to the appellant. (Para 16)
7. civil nature of dispute and lack of criminal intent. (Para 17 , 18)
8. mechanical invocation of sc/st act and lack of foundation. (Para 19 , 20 , 21)
9. absence of supporting evidence or incrimination in fir. (Para 22 , 23)
10. similar cases granting relief to co-accused. (Para 24 , 25)
11. delay in fir and lack of civil proceedings. (Para 26 , 27)
12. guiding precedents against mechanical prosecution. (Para 28 , 29 , 30)
13. fundamental flaws in prosecution justify quashing. (Para 31 , 32 , 33)
14. final ruling to quash cognizance. (Para 34)

JUDGMENT :

SHEKHAR KUMAR YADAV, J.

1. Heard Shree Sageer Ahmad, learned Senior Counsel assisted by Mr Navnath Pandey, learned counsel for the appellant, learned A.G.A. for the State of U.P. and perused the material available on record. It is further submitted by learned AGA that notice has been served upon the informant as per his record. Moreover, the informant has lodged the present FIR in his official capacity and hence there is no further requirement of issuing notice to the informant of the case.

2. The present criminal appeal under Section 14-A(1) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 has been preferred assailing the impugned cognizance/summoning order dated 20.03.2023 passed by the Special Judge (SC/ST Act), Gautam Budh Nagar in Sessions Trial No. 364 of 2023 (State vs. Maloo & others), the charge-sheet dated 06.02.2023, and the entire criminal proceedings arising out of Case Crime No. 280 of 2022, under Sections 420 , 467, 468, 471, 384, 120- B IPC and Section 3(1)(f) of the SC/ST Act, Police Station Dadri, District Gautam Budh Nagar.

3. Encapsulated facts as per the First Information Report registered as Case Crime No. 280 of 2022, at Police Station Dadri, District Gautam Budh Nagar by Shri Pankaj Nirwal, Revenue Inspector, are that allegations have been levelled regarding alleged irregularities in allotment and subsequent transfer of agricultural land of village Chitahera, Tehsil Dadri. It is stated that in the year 1997, about 282 persons were granted pattas/leases of agricultural land by the competent authority, which were subsequently approved. Later on, complaints were received alleging that some allottees were ineligible and that land so allotted was transferred to private persons by execution of sale deeds through manipulation of revenue records and forged documents.

4. The FIR further alleges that certain persons, acting in connivance with others, committed forgery in revenue entries, showed enhancement of land area, and transferred land in violation of statutory provisions, thereby causing wrongful loss to the State exchequer and wrongful gain to the beneficiaries. It is also alleged that in some cases land meant for members of the Scheduled Caste community was alienated in contravention of law, resulting in invocation of Section 3(1)(f) of the SC/ST (Prevention of Atrocities) Act along with offences under Sections 420 , 467, 468, 471, 384 and 120-B IPC .

5. The FIR primarily rests upon old revenue records and inquiries relating to land allotments made more than two decades prior, and the allegations against the accused persons are broadly worded, without attributing specific overt acts, dates or individual transactions to each accused, the dispute essentially arising out of alleged civil and revenue irregularities over land transactions spanning several years.

6. Learned counsel for the appellant submits that the impugned cognizance/summoning order dated 20.03.2023 and the charge- sheet dated 06.02.2023, as well as the en

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