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2025 Supreme(Online)(Mad) 58522

IN THE HIGH COURT OF JUDICATURE AT MADRAS
P.VELMURUGAN, J
D.Suseela Raj – Appellant
Versus
The State of Tamil Nadu Represented by the Inspector of Police New Hope Police Station Gudalur Nilgiris District – Respondent
Crl.O.P.No.14690 of 2023|Crl.M.P.No.9194 of 2023



Advocates:
For the Appellants/Petitioners: Mr.T.Murugamanikkam Senior Counsel for Mr.V.Rajesh
For the Respondents:Dr.C.E.Pratap Government Advocate (Crl. Side)

The court concluded that prima facie evidence of cognizable offences exists justifying the FIR's validity, affirming that substantive matters should be adjudicated at trial.

Headnote:(A) Indian Penal Code - Section 420 IPC - Forest (Conservation) Act - Section 3(1)(a) - Tamil Nadu Forest Act - Section 7(1) - Criminal Original Petition to quash FIR registered for offences under IPC and Forest Acts concerning unlawful possession of land. The petitioners, in occupation based on unregistered agreements, claimed it was premature to proceed with the FIR due to ongoing civil appeals regarding land ownership. The court found prima facie offences existed, emphasizing the need for thorough investigations, dismissing the request to quash the FIR. (Paras 4, 8, 9)

(B) Quashing of FIR - Principles - The court under Section 482 CrPC must restrain from examining matters of evidence that require detailed inquiry during a trial, with the substantive issues suitably adjudicated thereafter. (Para 8)

Facts of the case:
The petitioners challenged the legitimacy of an FIR filed against them for allegedly illegally occupying government land based on unregistered sale agreements while claiming ongoing civil matters concerning property legitimacy.

Findings of Court:
The FIR was justified as it disclosed prima facie cognizable offences requiring an investigation and a court cannot quash an FIR based solely on property disputes at this stage.

Issues: The main issues centered on the propriety of quashing the FIR concerning civil rights over land, particularly in light of ongoing appeals regarding land ownership validity.

Ratio Decidendi: The court established that accusations related to unauthorized forest land possession warranted investigation; thus, quashing the FIR was unfounded given the prima facie evidence of cognizable offences. The court also reiterated that matters of evidence must be left for trial.

Result: Criminal Original Petition dismissed.

Table of Content
1. pending civil appeals do not negate fir registration. (Para 2 , 3)
2. claims of illegal occupation based on unregistered agreements. (Para 4 , 5)
3. investigation warranted due to prima facie offences. (Para 6 , 8)

ORDER

This Criminal Original Petition has been filed by the petitioners seeking to quash the First Information Report in Crime No.6 of 2020, registered by the first respondent police for the offences under Sections 420 IPC , Section 3 (1)(a)

of Forest (Conservation) Act and Section 7 (1) of TN Forest Act.

2. The case of the petitioners is that based on the complaint given by the Revenue Divisional Officer, Gudalur/second respondent, the first respondent police registered a case in Crime No.6 of 2020 on 28.01.2020 against the petitioners and others for the offences under Sections 420 IPC , Section 3 (1)(a) of Forest (Conservation) Act and Section 7 (1) of TN Forest Act as if the accused are illegally enjoying the lands without a registered transfer deed which amounts to grabbing of Government lands. Pending investigation, the present petition is filed to quash the FIR as against the petitioners.

3. According to the learned Senior Counsel for the petitioners, the matter is arising out of Janmam Lands. Originally, the lands in question belonged to Nilambur Kovilagam and were in the leasehold possession of late A.J.Gonsalves and his legal heirs. The petitioners are in occupation of different extents of land under individual agreements of sale executed by the legal heirs of Mr.Kenneth Gonsalves. It is their case that they are only agreement holders, and no registered deed of transfer has been executed in their favour.

4. It is further submitted that the Settlement Officer, Gudalur, by order dated 30.11.2018, rejected the patta application filed under Section 9 of the Gudalur Janmam Estates (Abolition and Conversion into Ryotwari) Act , 1969, which had been initiated by the petitioners’ vendor. The said order is under challenge in C.M.A.No.3 of 2020 before the District Court, Nilgiris. The petitioners contend that in view of the pendency of the said case, the registration of the FIR is premature and amounts to an abuse of process of law.

5. The learned Senior counsel further submitted that according to the defacto complainant, in violation of undertaking given by the A.J.Gonsalves on 23.08.1978, before the Hon'ble Supreme Court in C.M.P.No.1233/77 in C.A.No.371/77 that he would not alienate any part of the property involved in the petition whether by way of sale, morgage or change or otherwise till the disposal of the petition, the unregistered sale agreement has been executed. Even otherwise, the petitioners are not “owners” as defined under Section 2(b) of the Tamil Nadu Private Forests (Preservation) Act, 1949, and hence, the invocation of Sections 3 (1)(a) and 7(1) of the Act against the petitioners, is legally untenable as no sale has been effected. The petitioners, being mere agreement holders, were put in possession by Mr.Kenneth Gonsalves and his family, and such possession had already been disclosed in W.P.No.25328 of 2007 filed by Mr.Gonsalves. Further, the matter regarding Janmam Lands is pending with the Hon'ble Supreme Court and subject to the ultimate outcome of the Supreme Court, it would be decided as to whether the transaction is valid or not. In these circumstances, it was contended that the registration of the FIR is unwarranted and would cause undue hardship to the petitioners.

6. The learned Government Advocate (Crl. Side), appearing for the respondent police, strongly opposed the prayer for quashing, and submitted that the allegations in the complaint disclose cognizable offences and merit thorough investigation. He further submitted that the issues raised by the petitioners are matters of defence, which can be properly considered only during the course of trial and not at the threshold.

7. It is not in dispute that the title to the property is not yet conveyed.

But the petitioners ar

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