ANAND PATHAK
Shrichand Bhau S/O Gulab Rai – Appellant
Versus
State of Madhya Pradesh – Respondent
ORDER :
Anand Pathak, J.
The present petition under section 482 of Code of Criminal Procedure, 1973 is preferred at the instance of petitioners/accused seeking following reliefs :
2. Through this petition, petitioners are seeking quashment of FIR which was registered against them on 7-7-2021 vide Crime No. 319/2021 for the alleged offence under section 420, 467, 468, 471, and 34 of IPC. For last more than 2 years, investigation is pending and charge-sheet has not been filed.
3. As per FIR, period of offence oscillates between 12-5-1987 to 31-12-2020. On 7-7-2021 one application was filed by Hukumchand Balecha S/o Shri Surajmal Balecha (respondent No. 2 herein) with the allegations that Surajmal Balecha was owner of survey No. 1537/2, 1538/2, 1540/1 situate at Vidisha and loan was obtained on 18-4-1978 by Surajmal Balecha from State Bank of India for the purpose of purchasing the property. Th
Amrutbhai Shambubhai Patel vs. Sumanbhai Kantibai Patel
Arnesh Kumar vs. State of Bihar and another
Bhagwant Singh vs. Commissioner of Police and another
Central Bureau of Investigation vs. Duncans Agro Industries Ltd.
Devarapalli Lakshminarayana Reddy and ors. vs. V. Narayana Reddy and ors.
H. N. Rishbud and another vs. State of Delhi
Hasanbhai Valibhai Qureshi vs. State of Gujarat and ors.
Hridaya Ranjan Prasad Verma vs. State of Bihar (2000) 4 SCC 168
Indian Oil Corpn. vs. NEPC India Ltd. and others
Lalita Kumari vs. Government of U. P. and others
Lalmuni Devi vs. State of Bihar
Madhavrao Jiwaji Rao Scinda vs. Sambhajirao Chandrojirao Angre
Medchl Chemicals and Pharma (P) Ltd. vs. Biological E. Ltd.
Mukul Agrawal vs. State of U. P.
Prem Kumar vs. State of Rajasthan and another (2020) 20 SCC 623
Rajesh Bajaj vs. State NCT of Delhi
Rajib Ranjan vs. R. Vijaykumar
Rajiv Thapar and others vs. Madanlal Kapoor
Ram Lal Narang vs. State (Delhi Administration)
Randhir Singh Rana vs. State (Delhi Administration) (1997) 1 SCC 361
Reeta Nag vs. State of West Bengal and ors.
Rupan Deol Bajaj vs. Kanwar Pal Singh Gill (1995) 6 SCC 194
Sakiri Vasu vs. State of U.P. and others
Samaj Parivartan Samudaya and ors. vs. State of Karnataka and ors.
State of Bihar vs. J.A.C. Saldanha
State of Bihar vs. Rajendra Agrawalla (1996) 8 SCC 164
State of Gujarat vs. Kishanbhai and others
State of Haryana and others vs. Ch. Bhajan Lal and others
State of Haryana vs. Bhajanlal
Union Public Service Commission vs. S. Papaiah
Vijay Kumar Ghai and others vs. State of West Bengal and others
Vinubhai Haribhai Malaviya and others vs. State of Gujarat and another
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....
Cheating and forgery – A bonafide criminal prosecution cannot be quashed at threshold.
The court affirmed that ongoing investigations by CID Crime are valid despite no FIR being registered, emphasizing that courts should not interfere unless exceptional circumstances arise.
The court can exercise its inherent jurisdiction under Sec. 482 Cr.P.C to quash criminal proceedings if they amount to an abuse of the process of the court or if quashing the proceedings would serve ....
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.
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.
Civil and criminal proceedings can coexist; criminality in FIR justifies cognizance despite ongoing civil disputes.
The court established that criminal proceedings cannot be used to settle civil disputes, emphasizing that the FIR lacked allegations constituting a criminal offence and should be quashed.
The main legal point established in the judgment is that when a dispute is essentially of a civil nature, criminal proceedings should not be allowed to proceed, and the power to quash criminal procee....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.