IN THE HIGH COURT OF MADHYA PRADESH
Subodh Abhyankar, J.
Shabbir Bhai Palanpurwala v. State of M. P.
Miscellaneous Criminal Case No. 39742 of 2023 (I); Decided on 12.11.2024*
| Table of Content |
|---|
| 1. allegations of fraud in property sale. (Para 3 , 4 , 5 , 6 , 7 , 8) |
| 2. arguments on civil vs criminal nature of dispute. (Para 9 , 10 , 11) |
| 3. arguments against petitioners and their implications. (Para 12 , 13 , 16 , 17) |
| 4. court’s analysis of civil and criminal jurisdictions. (Para 18 , 19 , 20) |
| 5. court's conclusion to quash criminal proceedings. (Para 21 , 22 , 23) |
ORDER
1. Heard finally, with the consent of the parties.
2. This petition has been filed by the petitioners under section 482 of Cr.P.C. for quashing the order of cognizance dated 10.2.2022 passed in Case No.UNCR No.62 of 2020 by Judicial Magistrate First Class, Ujjain as also the subsequent proceedings in the form of case No.RCT 217 of 2022 under sections 420, 467, 468 read with section 34 of IPC pending in the Court of J.M.F.C., Ujjain.
Brief Facts:
3. In brief, the facts of the case are that a private complaint dated 13.2.2019 has been filed by Shabbir Hussain and Hakimuddin respondent Nos.2 and 3herein before the Judicial Magistrate First Class, Ujjain alleging commission of offence under sections 420, 403, 406, 467, 468, 471, 34, 120(b), 506, 323 and 294 of IPC by Shabbir and Shaikh Mustafa (present petitioners), as also against Mohsin, Khuzaima and Ishak.
4. It was alleged that both the parties are of the same community, and the disputed property, situated at 3/1237 (New No.36) at Mohalla Kamari Gali No.1, Chhota Teliwada Gali, Ujjain was owned and possessed by Mazar-e-Nazmi, which is a registered Waqf at Serial No.32 with Waqf Board, Bhopal. The case against the petitioners is that petitioner No.1 Shabbir Bhai Palanpurwala, and co-accused Mohsin told the respondent Nos. 2 and 3 that for the sale of the said building, petitioner No.2 has been authorized. Petitioners were working for Mazar-e-Nazmi, and hence, respondent Nos. 2 and 3 trusted them and expressed their interest to purchase Medavala Building. It has been further averred that petitioner No.2 also showed letter dated Q/SDWJ/313 dated 11.9.2013, whereby permission to sell the aforesaid building had been granted by Waqf Board, and it was told to thecomplainant that original letter is lying with petitioner No.1 and coaccused Mohsin Bhai. Since the aforesaid property belonged to respondent Nos.2 and 3's Guru Syedna Sahab, hence, they agreed to purchase the said property.
5. It has been further alleged, that petitioners and co-accused Mohsin Bhai took Rs. 20,00,000/- cash as security against which receipt on the letter pad of Mazar-e-Nazmi was issued, and the respondent Nos.2 and 3 paid sale consideration of Rs.23,00,000-, via Cheques. Thus, the Sale deed dated 27.11.2015 was executed with regard to the aforesaid property. It is further alleged that the Petitioners and other accused persons did not give the original letter dated 11.9.2013, to the complainant on the pretext that there is only one original letter and it contains description of other properties as well and assured of giving its certified copy at a future date. It is alleged that thereafter, the respondent Nos. 2 and 3 made several attempts to procure the said letter but could not obtain the same.
6. It has been further alleged that respondent Nos.2 and 3 received summons from Waqf Tribunal regarding a Civil Suit filed by the Chief Executive Officer, Waqf Board seeking relief of declaration of the aforesaid sale deed dated 26.11.2015, as null and void as the same was alleged to be executed on the basis of forged Letter dated 11.9.2013,and only after receiving such information that the respondent Nos.2 and 3 learnt that they have been cheated, as they have been sold a property, which the petitioners were not entitled to sell. When the respondent Nos.2 and 3 confronted co-accused person, Khuzema and Ishaq with regard to the aforesaid facts they did not entertain them and on the contrary abused them by stating that nothing wrong has been done, and the petitioners and other co-accused persons denied taking the cash amount, and are furt
AI
The High Court has jurisdiction to quash criminal proceedings when a dispute is fundamentally civil and does not disclose a distinct criminal offense, preventing misuse of legal processes.
Point of Law : Power conferred under Section 482 of the Code to quash the criminal proceedings for the non-compoundable offences under Section 320 of Code can be exercised having overwhelmingly and p....
The mere existence of a civil dispute does not bar criminal proceedings where allegations disclose crimes, and the delay in filing a complaint does not negate the need for investigation.
The main legal point established in the judgment is that lack of prima facie evidence and mala-fide intention in a civil dispute can lead to the quashing of criminal proceedings.
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 established that a civil dispute can coexist with criminal allegations, and the mere existence of a civil remedy does not negate the possibility of criminal liability if the complaint discl....
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