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2026 Supreme(Online)(Guj) 8533

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
M. K. Thakker, J
Chimiben Ramjibhai Somabhai – Appellant
Versus
State of Gujarat – Respondent
R/CRIMINAL MISC.APPLICATION NO. 4921 of 2014|CRIMINAL MISC.APPLICATION NO. 1 of 2025



Advocates:
For the Appellants/Petitioners: R R Marshall, A B Munshi
For the Respondents: Mohit P Pathak, Vrunda Shah

Criminal proceedings should be quashed when a dispute is essentially civil in nature and the FIR is used as a tool for harassment or extortion, lacking the essential ingredients of a criminal offence, thereby constituting an abuse of the process of the court.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 465, 467, 468, 471, 120B and others - Quashing of criminal proceedings - Where a dispute is essentially civil in nature, concerning ancestral property and ongoing civil litigation, initiating criminal proceedings as a tool for harassment constitutes an abuse of the process of the court - Inherent powers under Section 482 should be exercised to quash such proceedings to secure the ends of justice. (Paras 8, 9, 11 and 13)

(B) Quashing of FIR - Scope of interference - Where the allegations in a complaint are absurd, inherently improbable, or fail to disclose a cognizable offence, and where the proceedings are instituted with mala fide intent for personal grudges or extortion, it is the bounden duty of the court to intervene. (Paras 13 and 14)

Facts of the case:
A family dispute arose regarding the ownership and sale of ancestral lands. A power of attorney, previously granted by the complainant to a family member, was reportedly revoked. Subsequently, sale deeds were executed by other family members in relation to the lands. The complainant initiated civil litigation to challenge the legality of these transactions and later filed a criminal complaint against various family members, officials, and witnesses for forgery and fraud after a significant delay of several years.

Findings of Court:
The court observed that the dispute was essentially of a civil nature and was being given a 'criminal colour' to exert pressure and potentially extort money. The court noted the significant delay in filing the complaint and the pendency of a civil suit regarding the same property. The court determined that continuing the criminal proceedings would constitute an abuse of the process of law.

Issues: Whether the criminal proceedings were instituted to harass and extort, and whether the dispute, being fundamentally civil, warrants the quashing of the FIR under the inherent powers of the court.

Ratio Decidendi: When allegations are aimed at settling civil disputes through criminal channels and lack the essential ingredients of a criminal offence, the court must exercise its inherent jurisdiction to prevent potential abuse of the process and ensure that legal machinery is not used for personal vendettas or malicious motives.

Result: Criminal proceedings quashed.

Table of Content
1. historical factual background of land dispute and fir registration. (Para 1 , 2 , 3)
2. parties' contentions regarding property rights and alleged criminal conduct. (Para 4 , 5 , 6)
3. court's evaluation of the dispute as civil in nature. (Para 7 , 8)
4. application of section 482 for quashing malicious or civil-colored litigation. (Para 9 , 10 , 11 , 12 , 13 , 14)
5. final order of quashing the fir and closed proceedings. (Para 15)

JUDGMENT

1. The present application is filed under Section 482 of the Code of Criminal Procedure seeking quashment of the FIR registered with Dumas Police Station, District Surat, being I-C.R. No.11 of 2014 dated 25.03.2014, for the offences punishable under Sections 465, 467, 468, 471, 120B, 166, 167, 171, 181, 182, 191, 192, 193, 196, 199 and 200 of the Indian Penal Code, against 18 accused persons including the present applicants, who have been arraigned as accused Nos.1 to 6.

2. As per the recitals of the FIR, the complainant, who is the respondent No.3 herein and the real sister of the applicants, has alleged that the agricultural land bearing Survey No.51/2 (old Survey No.71/1/B) admeasuring about 4400 square meters situated at Village Magdalla, as well as land bearing Survey No.34/1/2 (old Survey No.44/1) admeasuring about 4200 square meters situated at Village Magdalla, were originally owned and possessed by Gulabbhai Durlabbhai prior to the year 1949. It is further alleged that the aforesaid lands were purchased by the grandfather of the applicants as well as the complainant, namely Somabhai Keshabhai, by executing a registered conveyance deed in the year 1949, whereas the land bearing Survey No.34/1/2 was purchased by way of an oral agreement by the said grandfather. Pursuant thereto, Mutation Entry No.204 dated 22.06.1949 came to be entered in the revenue record. The grandfather expired on 25.06.1981, and thereafter entries regarding the heirs were made in the revenue record, whereby along with the name of the father of the applicants and the complainant, the names of six other heirs were also entered. Subsequently, except the name of the father, the other names were deleted from the revenue record on the basis of a relinquishment deed, and the name of the father was entered as the sole owner of the property vide Mutation Entry No.595 dated 15.10.1981. Thereafter, the father of the applicants and the complainant expired on 03.05.2001, and therefore the names of the heirs, including that of the present complainant, were mutated in the revenue record vide Mutation Entry No.1204 dated 16.07.2001.

2.1. It is the case of the complainant that after her marriage she was residing with her husband and in-laws at a different place and has one son and one daughter from the wedlock. It is further alleged that applicant No.6, who is her brother and a lawyer by profession, visited the complainant and requested her to sign a power of attorney stating that it was required for the purpose of managing the property of their father, and that her presence may not be required from time to time. Accordingly, a power of attorney came to be executed on 26.06.2004. However, the said power of attorney was subsequently cancelled on 02.06.2005, and a notice regarding such cancellation was issued to applicant No.5 – Rameshbhai, in whose favour the power of attorney had been executed, along with a publication in a newspaper on 11.03.2006.

2.2. It is further alleged that the complainant had also raised objections before the Talati-cum-Mantri of Village Magdalla, the Registrar of the Surat Sub-Registrar’s Office, the Talati-cum-Mantri of Village Aabhva, the Talati-cum-Mantri of Village Narthan and the Sub-Registrar of Village Olpad. The complainant had also issued a public notice in the newspaper on 03.06.2005 informing about the cancellation of the power of attorney executed in favour of applicant No.5. It is alleged that in connivance with the other accused persons named in the FIR, the applicants sold t

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