IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
SHARAD KUMAR SHARMA, J.
Brigadier (Retd.) Rajesh Kakkar - Applicant
Versus
State of Uttarakhand and Others - Respondents
Criminal Misc. Application No. 753 of 2022 (Under Section 482 of Cr.P.C.)
Decided On : 18-03-2023
C-482 Application - Challenge to charge-sheet and summoning order - Offences under Sections 147, 148, 323, 342, 452, 506 & 120-B of I.P.C - Unregistered agreement for construction dated 30.12.1999 - Registered documents executed on 15.12.2021 - Quashing of Criminal Case No. 3330 of 2022
Fact of the Case:
The applicant challenged the charge-sheet and summoning order in Criminal Case No. 3330 of 2022, which alleged offences under Sections 147, 148, 323, 342, 452, 506 & 120-B of I.P.C. The dispute arose from an unregistered agreement for construction dated 30.12.1999 and registered documents executed on 15.12.2021.
Finding of the Court:
The court found that the criminal proceedings were an attempt to give a civil dispute a criminal color and should be resolved through civil litigation. The court quashed the Criminal Case No. 3330 of 2022, stating that the dispute should be adjudicated in the pending civil suits.
Issues: The issues revolved around the validity of the unregistered agreement for construction dated 30.12.1999 and the impact of the registered documents executed on 15.12.2021 on the property dispute.
Ratio Decidendi: The court held that the dispute should be resolved through civil litigation and that the registration of the FIR was in contravention of legal principles.
Final Decision: The Criminal Case No. 3330 of 2022 was quashed, and the parties were directed to raise their contentions in the pending civil suits.
JUDGMENT :
(Sharad Kumar Sharma, J.)
1. The present applicant, in the present C- 482 Application, has put a challenge to the charge- sheet, and summoning order dated 06.05.2022, as well as, the entire proceedings of the Criminal Case No. 3330 of 2022 (Case Crime No. 3 of 2022) “State Vs. Rajesh Kakkar and another”, which is presently pending consideration before the court of learned Judicial Magistrate 1st Dehradun, for allegedly trying the present applicant for his involvement in commission of offences under Sections 147, 148, 323, 342, 452, 506 & 120-B of I.P.C.
2. To be precise, the parties to the proceedings, have already been under litigation in a prior instituted Civil Suit No. 839 of 2020 “Anup Singh Vs. Rajesh Kakkar”, in the suit thus instituted at the behest of the respondents, the principal relief, which was sought therein, though allegedly it was for the purposes of declaration, but in fact, if a judicial scrutiny is made to the relief sought, in fact, it was not a declaration of right in relation to a immovable property, described in the suit, but rather interpreted to be a declaration to be qua the alleged unregistered agreement for construction dated 30.09.1999, because, the modulation of relief, in the said suit, which was instituted on 14.08.2020, was formulated, as follows:
“The plaintiff prays as follows:-
(A) It be declared that by virtue of verbal arrangement and subsequent agreement dated 30.12.1999 detailed in the plaint, grant made and permission granted to the plaintiff in respect of the property fully detailed and described in the plan annexed to this plaint is irrevocable in view of the plaintiff having been granted the rights in the land subject matter of the aforesaid property and the plaintiff acting upon the licence has made constructions of permanent nature by incurring exorbitant and further that the plaintiff is entitled to peacefully and quietly hold, possess, use, enjoy and reside in the property during his lifetime and after him his heirs and the families of the heirs are entitled thereto in the same manner as the plaintiff.”
3. It chanced so, that an unforeseen event has chanced, on 29.12.2021, where it was alleged that present applicant along with his allies as referred to in the F.I.R. No. 3 of 2022 dated 15.01.2022, is said to have barged into the property, which was allegedly claimed to be occupied by the present respondent no.2, on the basis of the so called unregistered agreement for construction dated 30.12.1999.
4. At this stage, this Court is not going into a detailed scrutiny of the F.I.R., because all their inter se rights, is yet to be decided on merits in the pending suit, but the reference to the said F.I.R., is only made for the purpose because, the incident, which has been narrated in the F.I.R., which has been allegedly said to have chanced on 29.12.2021, has been taken as to be the basis for institution of the subsequent Suit No. 35 of 2022 “Anup Singh Vs. Rajesh Kakkar”, which was filed by the respondent no.2, wherein they have sought for the following relief:
“A. A permanent injunction be issued in favour of the plaintiff and against the defendants thereby restraining the defendants and all persons claim through or under them for interfering in any manner in the plaintiff’s peaceful possession, use and enjoyment of the property shown in green color in the plan annexed to this plaint and further from creating third party rights in the property shown in the annexed plain in violation of the terms of the agreement dated 30.12.1999 executed between the plaintiff and the defendant No.1.
B. A mandatory injunction be issued in favour of the plaintiff and against the defendants thereby directing the defendants to remove the iron fences fixed in between point B and C marked in the plan annexed to this plaint and to fix the said fence in between point A and B marked in the annexed plaint within a time to be fixed by the learned court and on failure of the defendants to do so, the said wo
AI
The central legal point established is that a civil dispute should not be given a criminal color and should be resolved through civil litigation.
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.
Criminal proceedings cannot proceed in civil disputes, aimed at preventing misuse of legal processes. Courts must ensure that only matters with substantial criminal allegations are pursued judiciousl....
Civil disputes should not be converted into criminal cases; FIR quashed as allegations did not constitute an offense and indicated mala fides.
The pendency of civil proceedings does not bar criminal prosecution where the FIR discloses the essential ingredients of a cognizable offence. Criminal and civil remedies are not mutually exclusive a....
Point of Law : House Tress-pass - Quash of criminal Proceedings - Mere pendency of the civil suit cannot operate as a bar with regard to investigation in event any offence is committed during pendenc....
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