SUPREME COURT OF INDIA
Sanjay Karol, Augustine George Masih, JJ
Sujal Vishwas Attavar – Appellant
Versus
State Of Maharashtra – Respondent
CRIMINAL APPEAL NO. _______ OF 2026 (@ OF SPECIAL LEAVE PETITION (CRL.) NO.1088 OF 2026)|CRIMINAL APPEAL NO. _______ OF 2026 (@ OF SPECIAL LEAVE PETITION (CRL.) NO.1133 OF 2026)
Key Points: - Point 1 (!) - Point 2 (!) - Point 3 (!) - Point 4 (!) - Point 5 (!)
| Table of Content |
|---|
| 1. case history involving property disputes and high court's initial direction for fir registration. (Para 2) |
| 2. exhaustion of statutory remedies is a prerequisite for writ jurisdiction. (Para 4 , 5 , 6) |
| 3. writ jurisdiction cannot bypass mandated statutory criminal investigative procedures. (Para 7 , 8 , 9 , 10 , 11) |
| 4. order setting aside high court directions and quashing the resultant fir. (Para 12 , 13 , 14) |
SANJAY KAROL, J.
Leave Granted.
2.
The appellant(s) have preferred the present appeal(s)
Signature Not Verified Digitally signed by RAJNI MUKHI Date: 2026.05.04 against the impugned interim order dated 17.12.2025 passed by Reason:
the High Court of Judicature at Bombay in Writ Petition No.5154 of 2025, whereby the High Court had directed the police to record the statement of Director, Mrs. Asha Shivajirao Sanap, of E & G Global Estates Ltd. (hereinafter referred to as the ‘Complainant Company’) and initiate necessary action as per provisions of law. Pursuant to the said direction, FIR, Short for ‘First Information Report’. No.0194/2025 came to be registered against the present appellant(s).
3. Although the question raised in this appeal is one of relative simplicity i.e., whether under Article 226 of the Constitution of India a direction could be given to State Authorities to register an FIR without the applicant first having taken recourse to the alternative remedies provided in law. This question however arises from a convoluted set of facts involving various commercial transactions and as such it would be important for the purposes of clarity to appreciate the same.
3.1 The property in question, bearing Gut No.82 situated at Mouje Talwade, Trimbakeshwar, District Nashik, was purchased by the complainant Company (Respondent No.2 herein) vide a Sale Deed dated 11.10.2010 and was thereafter developed into a leisure resort named as ‘E&G Green Valley’ comprising of 22
villas (Unit No.1 to 22) and a composite Unit No.23 consisting of studio apartments and allied structures.
3.2 Upon its completion, the complainant Company executed an Agreement to Lease dated 31.03.2012 in favour M/s. E & G Resorts Pvt. Ltd., a Company in which respondent no.72 is the Director. It is alleged that a registered Lease Deed dated 27.06.2014 was fraudulently executed between the complainant Company and M/s. E & G Resorts Pvt. Ltd., in respect of Unit No.23, pursuant to which possession of the said unit was taken over by the latter as a lessee.
3.3 Subsequently, since the complainant Company was classified as a Non-Performing Asset, a Corporate Insolvency Resolution Process, Hereinafter ‘CIRP’. was initiated and vide order dated 24.06.2020, a statutory moratorium under Section 14 of the Insolvency and Bankruptcy Code 20164 came into force.
3.4 It is the case of the complainant Company that during the subsistence of the aforesaid moratorium, M/s. E&G Resorts Pvt. Ltd., executed a sub-lease deed dated
14.10.2022 in favour of respondent no.7 – Mrs. Sheetal Vishwas Attavar. Under the guise of said sub-lease deed, respondent no.7 along with the present appellants(s) is alleged to have asserted rights over the entire project including Unit No.23 and began collecting maintenance charge, creating third-party interests and carrying out unauthorized constructions causing inconvenience to other lessees.
3.5 Consequently, multiple civil suits were instituted inter se the parties, including suits challenging the validity of the sub-lease deed dated 14.10.2022 and seeking an injunction from creating encumbrances or third-party rights. It is not in dispute that such civil proceedings are presently pending adjudication before competent Courts.
3.6 The genesis of the criminal allegations, however, arise from certain events stated to have occurred between December 2024 and April 2025. It is alleged that the accused persons, including the present appellant(s), submit
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.