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2026 Supreme(Telangana) 358

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
N. TUKARAMJI, J.
Valluru Anuradha, W/o. V. Prasad and Others - Petitioners
Versus
G. Jyothi, W/o. Yadaiah and Another - Respondents
Criminal Petition No. 9264 of 2024
Decided On : 06-05-2026

Important Points

The pendency of civil proceedings does not bar criminal prosecution for fraud or forgery, and the defense of being a bona fide purchaser is a matter for trial when allegations of collusion and prima facie forgery exist.

Subject

Criminal Law - Quashing of Proceedings

Act Referred

CRIMINAL PROCEDURE CODE : S.482
BHARATIYA NAGARIK SURAKSHA SANHITA : S.528
INDIAN PENAL CODE : S.34, S.420, S.467, S.471
EVIDENCE ACT : S.45
SCHEDULED CASTES AND SCHEDULED TRIBES PREVENTION OF ATROCITIES ACT : S.3(1)(f)(g)

Headnote

The petitioners sought quashment of proceedings under Section 482 of the Code of Criminal Procedure, 1973 / Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, involving offences under Sections 420, 467, and 471 read with Section 34 of the Indian Penal Code, 1860, and Section 3(1)(f) and (g) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989. The case involves a land dispute where a registered sale deed was allegedly executed based on a forged declaration. The petitioners, as subsequent purchasers, claimed to be bona fide purchasers for value, while the respondent alleged collusion and fraud, supported by a Forensic Science Laboratory report confirming the forgery of signatures. The primary issue was whether subsequent purchasers can be held criminally liable for cheating and forgery when there are allegations of collusion and a prima facie finding of forgery. The court reasoned that while bona fide purchasers without notice of fraud are generally not prosecuted, the presence of specific allegations of collusion and the FSL report's confirmation of forgery necessitate a full investigation. It was further held that the pendency of civil proceedings does not bar criminal prosecution where elements of fraud or forgery are disclosed. Consequently, the Criminal Petition is dismissed.

Advocates Appeared:
For the Petitioner: Mr. Tupakula Nikhil, learned counsel.
For the Respondents: Mr. M. Narayana, learned counsel, Mr. M. Vivekananda Reddy, learned Assistant Public Prosecutor.

ORDER :

N. TUKARAMJI, J.

1. This Criminal Petition is filed under Section 482 of the Code of Criminal Procedure, 1973 (for short “Cr.P.C.”) / Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short “BNSS, 2023”), seeking quashment of the proceedings against the petitioners in Crime No. 285 of 2021 registered at Maheswaram Police Station, Rachakonda Commissionerate.

2. The petitioners are arrayed as accused Nos. 5 to 8 for the offences punishable under Sections 420, 467, and 471 read with Section 34 of the Indian Penal Code, 1860, as well as under Section 3(1)(f) and (g) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 (for short “SC/ST Act”).

3. Heard Mr. Tupakula Nikhil, learned counsel for the petitioners; Mr. M. Narayana, learned counsel for respondent No.1/defacto complainant; and Mr. M. Vivekananda Reddy, learned Assistant Public Prosecutor appearing for respondent No.2/State.

4. The relevant facts, briefly stated, are that disputes have arisen in respect of land admeasuring Ac.1-03 guntas in Sy.No.106/A/2/1 situated at Ameerpet, Maheswaram. It is alleged that on 12.08.2016, the father and brother of respondent No.1 executed a registered sale deed in favour of accused Nos. 1 to 4, purportedly on the strength of a declaration-cum-undertaking-cum-no objection said to have been executed by respondent No.1 and others. Subsequently, respondent No.1 instituted O.S. No. 420 of 2018 seeking partition and separate possession, which remains pending. Accused Nos. 1 to 4 filed their written statement on 12.07.2018 referring to the said declaration document. Thereafter, on 29.08.2018, accused Nos. 1 to 4 alienated the subject property in favour of the present petitioners, who thereby became subsequent purchasers. The petitioners were later impleaded as parties in I.A. No. 557 of 2020, which was allowed on 14.09.2021 without objection from respondent No.1. They have also instituted O.S. No.111 of 2021 seeking perpetual injunction. During the pendency of these civil proceedings, respondent No.1 lodged the present complaint alleging commission of various criminal offences.

5.1 Learned counsel for the petitioners contends that the proceedings are liable to be quashed insofar as the petitioners are concerned, as there are no specific allegations attracting the offences alleged, including those under the SC/ST Act. It is submitted that the petitioners are bona fide purchasers for valuable consideration, having acquired the property through registered sale deeds in 2018 from accused Nos. 1 to 4. They were not parties to the alleged forged declaration dated 12.08.2016, which forms the substratum of the complaint, and are thus, strangers to the alleged acts of forgery. It is further contended that the allegations of fabrication are specifically attributed only to accused Nos. 1 to 4, and no role is assigned to the petitioners either in the creation or use of forged documents.

5.2 It is argued that, in the absence of material indicating that the petitioners forged or used forged documents as genuine, the essential ingredients of offences under Sections 467 and 471 IPC are not satisfied. Likewise, Section 420 IPC is not attracted, as there is no allegation of dishonest inducement or deception by the petitioners; rather, they are purchasers for value. The provisions of the SC/ST Act are also stated to be inapplicable, as there is no allegation of intentional insult, dispossession, or caste-based atrocity attributable to the petitioners. It is further urged that the dispute is purely civil in nature, already the subject matter of pending civil litigation, and that the criminal proceedings have been initiated with mala fide intent to exert pressure. Additionally, there is an unexplained delay in lodging the FIR in 2021 despite knowledge of the transactions since 2018.

5.3 Reliance is placed on the judgments of the Hon’ble Supreme Court in Mohammed Ibrahim v. State of Bihar, (2009) 8 SCC 751, and Satish Mehra

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