IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. SUJANA, J
M. Shiva Shekar – Appellant
Versus
The State of Telangana – Respondent
Criminal Petition Nos.6796 and 6797 of 2024
Decided on : 27-08-2024
(A) Code of Criminal Procedure, 1973 – Section 482 – Indian Penal Code – Sections 467, 471, 476, 425, 504, and 120-B – Quashing of criminal proceedings – Allegations against petitioners for forgery and mischief were found to be baseless and lacking essential ingredients of the offences – The court held that the matter was sub judice before the Bar Council and that criminal proceedings were an abuse of process of law – Proceedings quashed. (Paras 1, 4, 17)
(B) Criminal Proceedings – Nature of allegations – The court emphasized that civil disputes should not be converted into criminal cases, especially when the matter is pending before a civil authority. (Paras 15, 17)
Facts of the case: The petitions were filed by accused in a case alleging forgery and mischief related to affidavits submitted to the Bar Council, which were claimed to be fabricated and intended to damage the reputation of the complainant.
Findings of Court: The court found no merit in the allegations, stating that the criminal proceedings were an abuse of process as the matter was already pending before the Bar Council.
Issues: Whether the allegations constituted criminal offences or were merely civil in nature.
Ratio Decidendi: The court ruled that the allegations did not meet the necessary legal standards for the offences charged and emphasized the importance of not misusing criminal proceedings for civil disputes.
Result: Proceedings quashed.
ORDER :
Crl.P.No.6796 of 2024 is filed by the accused Nos.3 and 4 in Cr.No.187 of 2024 of Musheerabad Police Station Hyderabad. Crl.P.No.6797 of 2024 is filed by the accused Nos.2 and 5 in the said crime. These petitions are filed under Section 482 of the Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) to quash the proceedings in Crime No.187 of 2024 of Musheerabad Police Station registered against the petitioners for the offences punishable under Sections 467, 471, 476, 425, 504 r/w.Section 120-B of Indian Penal Code (for short ‘I.P.C’).
2. The allegations against the petitioners are that a letter dated 15.05.2024 was received by the 2nd respondent which contain a reply notice of M.Shiv Shekar, Advocate, to the Bar Council of Telangana. A complaint was filed before the Bar Council of Telangana by one K.Balraj, Advocate who is the husband of 2nd respondent against M.Shiv Shekar, Advocate. In the reply given by M.Shiv Shekar, a bald and baseless allegation was made against the 2nd respondent causing intentional damage to her reputation. Further there were four sworn affidavits of D. Raju (A.2), V.Gopal (A.1), Ch. Narahari (A.5) and M.Prasanna Shekar (A.4), which contains bald allegations against the 2nd respondent. All these affidavits were created and fabricated and the sworn affidavits prepared by Ch.Narahari (A.5) in the name of non-existing Manasaveena Chit Fund Pvt. Ltd., which was closed in the year 2010. However, the seals of the company were created and the stamp paper was signed by A.5 in the capacity of Chairman by making a false document and projecting it to be genuine and cheated. The stamp papers were also duly attested by C.Samuel (A.6) damaging the reputation of 2nd respondent. Hence, complaint was filed against the petitioners.
3. Heard Sri T.Pradyumna Kumar Reddy, learned Senior Counsel representing Sri T.S.Anirudh Reddy, learned counsel for the petitioners, Sri D.Arun Kumar, learned Additional Public Prosecutor appearing for the respondent No.1-State and Sri K.Venumadhav, learned counsel appearing for the 2nd respondent.
4. The contention of learned counsel for the petitioners is that petitioners are innocents of the offences alleged. The entire complaint arises from the same issue that is Sub-Judice before the Bar Council of Telangana. Further the 2nd respondent filed a complaint under Section 35 of the Advocates Act against the professional mis-conduct of A.3. A.3 is the advocate appearing on behalf of V.Gopal (A.1) and V.Sujatha in O.S.No.689 of 2013 pending on the file of XIV Additional Chief Judge, City Civil Court, Hyderabad. The said suit was filed by the 2nd respondent against accused No.1 and V.Sujatha and four other defendants. The defendants 1 and 2 therein are the bonafide purchasers. The defendant No.4 in the said suit is the husband of 2nd respondent and other defendants are the family members of 2nd respondent and they internally settled the matter and decided not to contest the suit. The contesting parties are defendant Nos.1 and 2. However, now they have backtracked with an intention to grab the land and pendency of said suit was suppressed by the 2nd respondent boring grudge against A.3 and also implicated the wife of A.3 who is none other than A.4. Absolutely, there is no allegation made against A.4 apart from stating that sworn affidavit submitted by them is fabricated and false. Even the allegations are taken into consideration no offence under Section 467 I.P.C, is attracted as there is no allegation regarding documents issued by the A.3 that either they were created or fabricated. In fact, the specific allegation is against the sworn statement issued by A.5. Therefore, as against the petitioners, Section 467 of I.P.C is not attracted. Moreover, if at all there is any fabrication, then the same will be decided before the statutory authority i.e., the Bar Council of Telangana.
5. Learned counsel further contended that Sections 471 and 476 of I.P.C, also do not attract against the petitio
Criminal proceedings cannot be pursued when the matter is sub judice in a civil context, as it constitutes an abuse of process of law.
To constitute offences under Sections 469 and 505(2) IPC, there must be intent to harm reputation and the existence of distinct groups, which were not present in this case.
The main legal point established in the judgment is the requirement of establishing the intention to harm the reputation of a party for the offence under Section 469 IPC, and the prima facie evidence....
The court emphasized that a ten-year delay in filing a complaint raises concerns of abuse of process and signifies a civil dispute rather than a criminal matter, warranting quashing of the proceeding....
The main legal point established in the judgment is that the court has the power to quash criminal proceedings sparingly and with circumspection, and that there must be prima facie materials to suppo....
The Court can quash proceedings under Section 482 Cr.P.C if the allegations do not constitute any offence, but the power should be used sparingly and only to prevent abuse of process or to secure end....
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