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2026 Supreme(Online)(Mad) 23699

IN THE HIGH COURT OF JUDICATURE AT MADRAS
G.K.ILANTHIRAIYAN, J
S.Muthu Kumar – Appellant
Versus
INSPECTOR OF POLICE, CENTRAL CRIME BRANCH-I, CHENNAI – Respondent
Crl.O.P.No.8345 of 2023



Advocates:
For the Appellants/Petitioners: Mr.S.Sathyaraj
For the Respondents:Mr.A.Gopinath, Government Advocate(crl.side), No appearance, Mr.M.Ganesh

The court recognized bona fide purchasers' rights and quashed proceedings against them when no offences could be established.

Headnote:This criminal original petition was filed under Section 482 of Cr.P.C. to quash proceedings in CC.No.115 of 2022. The petitioner, a bona fide purchaser of property, was implicated in charges concerning land grabbing but contended that he was unaware of the original ownership issues. The court viewed the proceedings as an abuse of process. The court allowed the petition, quashing proceedings against the petitioner while directing continuation against other accused.

Table of Content
1. the abuse of process regarding the proceedings is noted. (Para 1)
2. bona fide purchasers are distinguished from original ownership issues. (Para 2 , 3 , 4)
3. final ruling to allow the petition and quash proceedings. (Para 5)

ORDER

This criminal original petition has been filed praying to quash the proceedings in CC.No.115 of 2022 pending on the file of the Special Court for Exclusive Trial of Land Grabbing Cases-II, Periyamet.

2. The case of the prosecution is that the property comprised in S.No.105/2, measuring an extent of 2400 sq.ft. situated at Madipakkam Village, Kancheepuram District originally belonged to one Srinivasan. The de facto complainant purchased the said property from the said Srinivasan vide a sale deed Doct.No.4489 of 1988 dated 08.12.1988 registered in the SRO of Alandur. Thereafter, he had constructed a house in the land and he left to Bangalore after renting the house to one Justin. On 06.07.2013, his wife died due to Cancer. Thereafter, he visited the property and found that his house had been demolished and flats had been being constructed. Thereafter, he approached Velachery registration office and came to know that A2 impersonated and executed a power of attorney dated 13.11.2009 vide Doct.No.1107 of 2009 in favour of A1. Based on the complaint dated 18.03.2020 lodged by the 2nd respondent, 1st respondent registered FIR in Cr.No.91 of 2020 under Sections 406, 465, 467, 468, 471 & 34 of IPC. After Investigation, the 1st respondent filed a charge sheet against the accused for the alleged offence punishable under sections 120 B, 34, 406, 419, 465, 467, 468 & 471 of IPC and the same is pending before the Special Court for Exclusive Trial of Land Grabbing Cases-II, Periyamet in C.C.No.115 of 2022.

3. On perusal of records, it is found that there are totally 13 accused, in which the petitioner is arrayed as A10. The petitioner is one of the purchasers of flats from A1. He had purchased undivided share of land admeasuring 4.13 sq.ft. out of total extent of 2400 sq.ft. by the registered sale deed dated 14.02.2011 vide document No.804 of 2011, that too by availing loan. The specific case of the second respondent is that he had purchased a house plot and he had constructed a house in the year 1992. He was living there for two years and he left to Bangalore in the year 1994 after letting out the property for rent to one, Justin. In the year 2013, while he was visiting his property, he found that his house had been completely demolished and been put up new construction with seven flats. Even according to the complainant, accused 6 to 13 are purchasers of their respective flats. All the allegations are levelled against accused 1 to 5. The third accused is the impersonator and he impersonated the complainant and had executed power of attorney in favour of the first accused. In turn, the first accused had entered into agreement with the developer. In turn, after developing the said property, the first accused had executed sale deed in favour of the respective purchasers. Further, they are all bonafide purchasers, that too by availing loan. After purchase of their respective flats, they are residing their and all the revenue records have been mutated in their names. Therefore, no offence is made out against them since they are bonafide purchasers and without any knowledge that the original owner was impersonated and executed power of attorney in favuor of the first accused, who in turn entered into contract with the developer to develop the property and sold out. Therefore, the purchasers are bonafide purchasers of their respective flats and they having nothing to do with the offence committed by A1 to A5.

4. In view of the above, the entire impugned proceedings against the petitioner is a clear abuse of process of law. In fact, the property had been handed over by the defacto complainant to one Justin, who has not been arrayed as an accused. Further, the construction company which entered into an ag

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