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2023 (1) TMI 1326 - SC - Indian Laws


Issues Involved:
1. Quashment of FIR under Section 482 Cr.P.C.
2. Allegations of mala fide intentions and civil nature of the dispute.
3. Applicability of inherent powers under Section 482 Cr.P.C.
4. Examination of essential ingredients of alleged offences under IPC sections 323, 384, 406, 423, 467, 468, 420, and 120B.

Detailed Analysis:

1. Quashment of FIR under Section 482 Cr.P.C.:
The appellants sought the quashment of FIR No. 189/2017, registered at Madhyamgram Police Station under various sections of the IPC, through an application under Section 482 Cr.P.C. The High Court declined to exercise its jurisdiction under Section 482 Cr.P.C., holding that the case diary and materials prima facie made out a case for investigation. Consequently, the interim stay on further proceedings was vacated, and the petition was dismissed.

2. Allegations of Mala Fide Intentions and Civil Nature of the Dispute:
The appellants contended that the allegations in the complaint were actuated by mala fides and pertained to a pure civil dispute. They argued that the respondent had already resorted to civil remedies, including filing Title Suit No. 363/2015, which was pending. The respondent allegedly concealed the pendency of this civil suit and other relevant facts, such as his removal from the post of Secretary and from the membership of the Board of Trustees. The appellants argued that the respondent's application under Section 156(3) Cr.P.C. did not disclose the commission of any cognizable offence and was used as a tool for oppression and harassment.

3. Applicability of Inherent Powers under Section 482 Cr.P.C.:
The Supreme Court reiterated that the jurisdiction under Section 482 Cr.P.C. must be exercised with care, caution, and sparingly. The power should be used to secure the ends of justice and prevent the abuse of the process of law. The Court referred to several precedents, including Paramjeet Batra v. State of Uttarakhand, Vesa Holdings Private Limited v. State of Kerala, Kapil Aggarwal v. Sanjay Sharma, and State of Haryana v. Bhajan Lal, to emphasize the principles governing the exercise of power under Section 482 Cr.P.C.

4. Examination of Essential Ingredients of Alleged Offences:
The Court examined whether the allegations in the respondent's application under Section 156(3) Cr.P.C. were sufficient to constitute the alleged offences under IPC sections 323, 384, 406, 423, 467, 468, 420, and 120B. The essential ingredients for each offence were outlined, and the Court found that the allegations were vague and did not carry the essential ingredients to constitute the alleged offences. The Court noted that the respondent's allegations were essentially civil in nature and that he had already resorted to civil remedies, which were pending.

Conclusion:
The Supreme Court concluded that the respondent's attempt was to use criminal proceedings as a weapon of harassment against the appellants. The Court held that permitting the continuance of the criminal proceedings in the given circumstances would result in the abuse of the process of the Court and miscarriage of justice. Consequently, the registration of FIR No.189/2017 and all further proceedings based on the same were quashed and set aside. The appeal was allowed.

 

 

 

 

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