IN THE HIGH COURT OF MADHYA PRADESH (GWALIOR BENCH)
VISHAL MISHRA, J.
Arti Chauhan - Appellant
Versus
The State of Madhya Pradesh and Ors. - Respondents
MCRC-51739 of 2020
Decided On : 16-03-2021
Abuse of Process of Law - Quashment of F.I.R. - Sections 420, 467, 468, 471 of IPC - [SUMMARY]
Fact of the Case:
The petitioner sought quashment of F.I.R. and other criminal proceedings initiated against him for the offence under Sections 420, 467, 468, 471 of IPC. The petitioner argued that the F.I.R. was an abuse of process of law as civil proceedings were already pending and previous complaints had been rejected.
Finding of the Court:
The court found that the F.I.R. was an abuse of process of law and quashed the F.I.R. and subsequent proceedings.
Issues: Abuse of process of law, Quashment of F.I.R., Sections 420, 467, 468, 471 of IPC
Ratio Decidendi: The court held that the F.I.R. was an abuse of process of law as civil proceedings were already pending and previous complaints had been rejected. The court also referred to legal principles established in various judgments to support the quashment of the F.I.R.
Final Decision: The F.I.R. and all subsequent proceedings in pursuance to the F.I.R. were quashed.
JUDGMENT :
Vishal Mishra, J.
1. The present petition is being filed under Section 482 of Cr.P.C. seeking quashment of F.I.R. and other criminal proceedings initiated against the petitioner by respondent No. 2 in F.I.R. at Crime No. 238/2019 of Police Station Kotwali, District Gwalior, for the offence under Sections 420, 467, 468, 471 of IPC.
2. It is submitted that a complaint has been field by the respondent on 05.06.2019 before the Police Station Kotwali, District Gwalior against the petitioner on the basis of which present F.I.R. was got registered. It is pointed out that with respect to the dispute in question, the allegation which has been levelled against the petitioner is that he got executed a forged sale deed in his favour from the power of attorney and on that allegation, the F.I.R. was registered. It is pointed out that with respect to the sale deed in question a Civil Suit has already been filed in the year 2012 and the same is pending consideration.
3. The respondent No.2 on earlier occasion had tried to get registered an F.I.R. against the petitioner in the year 2016 but he was not successful in getting the F.I.R. registered, therefore, he preferred an application under Section 156(3) of Cr.P.C. which was heard and finally decided vide order dated 04.05.2017 and the complaint filed by the petitioner was not found to be genuine and was rejected by the trial Court vide order dated 04.05.2017. The aforesaid order was put to challenge by the petitioner by filing a Criminal Revision before the Sessions Court which was registered as Criminal Revision No. 281/2017 and after detailed arguments into the matter and after going through the records, the learned Sessions Judge has also dismissed the revision vide order dated 19.03.2018. No challenge was made to the aforesaid order by the petitioner and the same has attained finality. Thereafter, again by suppressing all the aforesaid material information the petitioner has preferred a complaint in the year 2019 and the Police authorities, P.S. Lashkar, Gwalior, has got an F.I.R. registered at Crime No. 238/2019 for offence under Sections 420, 467, 468, 471 of IPC.
4. Counsel for the petitioner has drawn attention to the verbatim of the F.I.R. and has argued that from the perusal of the F.I.R. no offence under Sections 420, 467, 468, 471 of IPC is made against the petitioner as he is a bonafide purchaser of the property in question by paying the consideration amount he has purchased the property from one power of attorney holder Ramroop Singh Parihar. It is not disputed that the power of attorney holder has executed the sale deed in favour of the petitioner and consideration amount was already paid to the petitioner. Thus, no offence of cheating and making forgery in the documents is made out against the petitioner.
5. It is further alleged in the F.I.R. that petitioner has not taken due care and caution to get the enquiry done prior to getting the sale deed executed. In such circumstances, the aforesaid offences is made out against the petitioner but the fact remains that no act has been reflected from the F.I.R. which could entail the act of the petitioner to fall under the purview of Sections 420, 467, 468, 471 of IPC. It is further argued that a civil case is tried to be given a colour of criminal case and such act of the registration of the F.I.R. against the petitioner clearly amounts to abuse of process of law as the respondent No. 2 is well aware of the civil proceedings pending before the authorities and even after dismissal of its private complaint and subsequent criminal revision by suppressing all the aforesaid material information to get the F.I.R. registered against the petitioner. In such circumstances, the F.I.R. deserves to be quashed.
6. He has relied upon a judgment passed by Hon'ble Supreme Court in the case of Mohd. Ibrahim and Others Vs. State of Bihar and Others as reported in (2009) Vol. 8 SCC 751 and has argued that exactly in similar circumstances, the Hon'b
G. Sagar Suri v. State of U.P.
Inder Mohan Goswami Vs. State of Uttaranchal as reported in (2007) 12 SCC 1
Indian Oil Corporation Vs. NEPC India Ltd. as reported in (2006) 3 SCC (Cri.) 188
Kamaladevi Agrawal Vs. State of West Bengal and Others as reported in (2002) 1 SCC 555
Rajib Ranjan and Others Vs. R. Vijaykumar as reported in (2015) I SCC 513
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 main legal point established in the judgment is that the inherent power under section 482 of the Criminal Procedure Code should be sparingly used and only in exceptional cases to prevent abuse of....
The main legal point established in the judgment is that the inherent jurisdiction of the court under section 482 of the Criminal Procedure Code can be exercised to prevent abuse of the process of la....
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 power under Section 482 Cr.P.C. is to be exercised sparingly and with circumspection, and the court must evaluate whether the ends of justice would justify the exercise of the inherent power.
Criminal proceedings cannot be initiated for mere breach of contract; there must be evidence of fraudulent intent from the outset for an offence under Sections 420 and 120-B IPC.
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.
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