0

Supreme Court dismisses FIR on grounds of 39 day delay, lack of evidence and unsubstantiated claims.

CASE TITLE – Shivendra Pratap Singh v. State of Chattisgarh & Ors.

CASE NUMBER – Criminal Appeal No. 1400 of 2024

DATED ON – 15.05.2024

QUORUM – Justice B.R. Gavai, Justice Satish Chandra Sharma & Justice Sandeep Mehta

 

FACTS OF THE CASE

The instant appeal by special leave has been filed by the appellant herein for assailing the order dated 2nd August, 2023 passed by the learned Single Judge of the Chhattisgarh High Court dismissing Criminal Miscellaneous Petition No. 1675 of 2023 preferred by the appellant seeking quashment of FIR No. 590 of 2019 registered at the instance of respondent No. 5 at P.S. Sarkanda, District Bilaspur for the offences punishable under Sections 447, 427, 294, 506 read with Section 34 of the Indian Penal Code, 1860(hereinafter being referred to as ‘IPC’) and the charge sheet filed as a consequence of investigation of the said FIR. The pith and substance of the allegations set out in the FIR is that respondent No. 5-Barkat Ali i.e. the complainant, had purchased the land bearing Survey No. 559/1Chh/30 admeasuring 21 decimals situated at Ashok Nagar, Khamtarai Bilaspur. A registered sale deed for 10 decimals of the said land was executed on 20th December, 2017. The complainant and Sushma Kashyap were allegedly in possession of their respective plots and had raised construction of houses thereupon. The complainant alleged that he had built a boundary wall for the protection of his plot with a gate and grill and that he had stored cement, rods and other construction materials on the plot. It was alleged that accused Saurabh Pratap Singh Thakur and appellant, Shivendra Pratap Singh Thakur Banti, in furtherance of their common intention prior to 20th May, 2019, trespassed into the land in possession of the complainant and demolished the under construction house of Sushma Kashyap and the boundary wall of the complainant-Barkat Ali. The accused also stole raw materials kept at the complainant’s land thereby, causing loss of Rs.4 lakhs and Rs. 6 lakhs to Sushma Kashyap and the complainant, respectively. The complainant confronted the accused about their criminal acts, on which the accused threatened the complainant of dire consequences in presence of witnesses Uma, Shankar Sahu, Vishnu Sahu and other labourers. On the basis of this report, an FIR No. 590 of 2019 came to be registered at P.S. Sarkanda, District Bilaspur for the offences punishable under Sections 447, 427, 294, 506 read with Section 34 of the IPC. Upon conclusion of investigation, the Investigating Officer, proceeded to file a charge sheet for the offences punishable.

 

ISSUES

Whether the appellant trespassed and damaged the property of the complainant and Sushma Kashyap as alleged in the FIR.

 

CONTENTIONS BY THE APPELLANTS

The Learned counsel representing the appellant urged that the entire case setup by the complainant in the FIR is false and fabricated. The land owner Sushma Kashyap whose under construction house was allegedly demolished/damaged by the appellant did not approach the police for lodging a complaint regarding the so called criminal act allegedly committed by the accused on her property. When the site inspection memo was prepared, the Investigating Officer did not find any damage to the boundary wall on Barkat Ali’s plot as had been alleged in the FIR. It was further contended that the impugned FIR and the charge sheet filed as a consequence thereof deserve to be quashed because on a plain reading of the charge sheet, the ingredients of the offences alleged are not made out. He urged that the entire case setup by the complainant in the FIR is false and fabricated. The land owner Sushma Kashyap whose under-construction house was allegedly demolished/damaged by the appellant did not approach the police for lodging a complaint regarding the so called criminal act allegedly committed by the accused on her property. When the site inspection memo was prepared, the Investigating Officer did not find any damage to the boundary wall on Barkat Ali’s plot as had been alleged in the FIR. It was further contended that the impugned FIR and the charge sheet filed as a consequence thereof deserve to be quashed because on a plain reading of the charge sheet, the ingredients of the offences alleged are not made out.

 

CONTENTIONS BY THE RESPONDENTS

The Learned counsel representing the State of Chattisgarh vehemently and fervently opposed the submissions advanced by the appellant’s counsel. He urged that the complainant had no motive to falsely implicate the accused-appellant. Investigation was conducted by the Investigating Officer and during the course of the collection of evidence, the statements of complainant-Barkat Ali, Sushma Kashyap and so also her husband-Rajkumar Kashyap were recorded wherein, they fully affirmed the allegations levelled in the FIR. But no one has appeared to contest the matter on behalf of respondent No. 5 i.e., complainant-Barkat Al

 

COURT ANALYSIS AND JUDGEMENT

The Hon’ble Supreme Court after a bare perusal of the impugned FIR revealed to them that the same was lodged by complainant-Barkat Ali on 29th June, 2019 with the allegation that the offences alleged were committed by the appellant and co-accused sometime prior to 20th May, 2019, and observed that the complainant was not even sure of the date on which the alleged offences were committed. No reason whatsoever has been given in the FIR for huge delay of more than 39 days in approaching the police. It was also noted that the Investigating Officer prepared a site plan during the course of the investigation which has been made a part of the record and after going through the said site plan, it showed that so far as the plot of Purnima Begum, wife of Barkat Ali is concerned, it was fully encumbered by a boundary wall and no damage was shown to this structure. The site plan indicates that there was some damage to the under-construction house of Sushma Kashyap, but in the FIR, the damage suffered by the complainant was quantified at Rs. 6 lakhs whereas the damage suffered by Smt. Sushma Kashyap was quantified as Rs. 4 lakhs owing to the demolition of her under construction house. And the Hon’ble Supreme Court stated that on going through the contents of the FIR, they did not find any material therein which can justify invocation of the offence punishable under Section 294 IPC, and stated that except for the offence under Section 447 IPC, all the remaining offences were non-cognizable whereas the offence under Section 294 IPC is ex facie not made out from the allegations set out in the FIR and the charge sheet. The allegation levelled by the complainant that the accused demolished the boundary wall constructed on the land in his possession was not substantiated during spot inspection. The Hon’ble Supreme Court stated that the FIR which was lodged after 39 days of the incident, does not indicate the date or time, when the accused trespassed into the house of the complainant and caused damage to his property and committed the other offences for which the FIR came to be registered. And therefore, were of the view that the impugned FIR seemed to be nothing but a tool to wreak vengeance against the appellant herein. And thereby, the proceedings of the criminal case and the impugned FIR were quashed and set aside, and held that the Appeal was allowed.

 

“PRIME LEGAL is a full-service law firm that has won a National Award and has more than 20 years of experience in an array of sectors and practice areas. Prime legal fall into a category of best law firm, best lawyer, best family lawyer, best divorce lawyer, best divorce law firm, best criminal lawyer, best criminal law firm, best consumer lawyer, best civil lawyer.”

Judgement Reviewed by – Gnaneswarran Beemarao

Click here to view full Judgement

0

The Punjab & Haryana High Court has invalidated the FIR lodged against the accused councillors, who were charged with failing to disclose their assets

PUNJAB & HARYANA HIGH COURT

Reena Devi and Another v. State of Haryana

2023:PHHC:098595

Coram HON’BLE MR. JUSTICE KARAMJIT SINGH

FACTS:

In the present instance, an FIR has been filed against the two petitioners based on a complaint submitted by the Sub-Divisional Officer of Mahendergarh. The complaint alleges that petitioner No.1 submitted her nomination documents for the election of Municipal Councilor, Ward No.14, while petitioner No.2 submitted his nomination papers for the election of Municipal Councilor, Ward No.5 of the Municipal Committee in Mahendergarh on 11.05.2016. These submissions were supported by their affidavits. However, both petitioners failed to disclose their ownership of property No.B-11/221/1 Shopping Complex, located at Old Ram Leela Ground, Mahendergarh, in the aforementioned affidavits. This omission led to the submission of false affidavits along with their nomination papers, indicating a deliberate intent, and thereby, they are accused of committing offenses under Sections 199 and 420 IPC (Indian Penal Code) and Sections 13-D and 125-A of the Representation of the People Act.

COURT ANALYSIS AND DECISION:

It cannot be asserted that the petitioners obtained ownership of property No.B-11/221/1, a shopping complex at Old Ram Leela Ground in Mahendergarh, through the agreement to sell stated in Annexure P-4, which is an unregistered document. Therefore, it is evident that the petitioners were not proprietors of the aforementioned property when they submitted their nomination papers and corresponding affidavits. The State has not successfully demonstrated that the information provided by the petitioners in their affidavits was incomplete or that they withheld essential details about their assets during the nomination filing. The prosecution has also not convincingly proven any malicious intent on the part of the petitioners when they submitted their nomination papers and accompanying affidavits. Both petitioners were elected as Municipal Councilors. Those dissatisfied with the election results, including losing candidates or other concerned parties, had a viable option to file election petitions in accordance with Section 75 of the Haryana Municipal Election Rules 1978 to challenge the election of the petitioners. Given these reasons, the current petition was granted.

“PRIME LEGAL is a full-service law firm that has won a National Award and has more than 20 years of experience in an array of sectors and practice areas. Prime legal fall into a category of best law firm, best lawyer, best family lawyer, best divorce lawyer, best divorce law firm, best criminal lawyer, best criminal law firm, best consumer lawyer, best civil lawyer.”

Written by- Srijan Gargreenadeviandanrvsstateofharyanaon1august2023-484630

0

Delhi high Court quashed the FIR against the petitioner as the parties have voluntarily without any fear, force and coercion, and have decided to give quietus to the proceedings.

Title: SH. MANOJ BISWAS AND ANR. versus STATE OF NCT OF DELHI AND ANR.

Date of Decision:17th July, 2023

+ CRL.M.C. 4808/2023

CORAM: HON’BLE MR. JUSTICE DINESH KUMAR SHARMA

Introduction

Delhi high Court quashed the FIR against the petitioner as the parties have voluntarily without any fear, force and coercion, and have decided to give quietus to the proceedings. It was a matrimonial dispute which has been amicably settled.

Facts of the case

The current appeal was submitted under Section 482 of the Criminal Procedure Code in an effort to have the case FIR No. 571/2019, which was filed at PS New Ashok Nagar under Sections IPC 498A/406/506/34 IPC, quashed as a result of a resolution. According to the case’s briefly stated facts, the petitioner No. 1 husband and respondent No. 2 wife were wed on February 5, 2018, in accordance with Hindu rituals and traditions. However, various temperamental issues and disagreements developed between the parties, and as a result, the parties have been living apart since 16.06.2019. There is one male child, Pranav Biswas, born on December 31, 2018, out of wedlock.

The parties agree that the party violating the conditions will be subject to contempt proceedings in the event of a breach, violation, or intentional or deliberate disobedience. The parties additionally concur that the defaulting party will return any advantages, rights, and benefits that have accrued in its favour, putting the parties back in the position they were in prior to the parties’ reaching such a settlement agreement.

the husband and wife have agreed that after their statements have been recorded in the first motion petition but before their statements have been recorded in the second motion petition, the wife will withdraw her current petition under Section 125 Cr.PC and complaint under Section 12 of the DV Act from the relevant courts. It is claimed and agreed upon by the parties that the respondents must file a quashing petition pursuant to section 482 Cr.P.C. within 15 days after the marriage’s dissolution date, and the wife must assist in the quashing.

Analysis of the court

According to the provisions of the agreement, the Petitioner No. 1 was required to pay the Respondent No. 2 a total of Rs. 3,00,000 in order to fully and completely resolve their differences. The first Rs. 1,90,000 was previously paid, and the second Rs. 1,10,000 was paid today using a demand draught with DD No. 460743 dated July 14, 2023, drawn on the Central Bank of India and delivered to respondent No. 2.

It is important to note that the current agreement will not influence the child’s future legal rights.

Respondent No. 2 is present and claims that she entered into the settlement willingly and without being coerced, threatened, or under any other duress. IO has correctly named the parties.

 The Apex Court has often ruled that in marriage disputes, if the parties have peacefully resolved the issue between themselves, courts must support that decision. B.S. Joshi v. State of Haryana, (2003) 4 SCC 675, and Yashpal Chaudhrani and Others v. State (Govt. of NCT Delhi) and Another, 2019 SCC OnLine Del 8179, may be used as authority.

Considering that the parties reached a settlement willingly and without coercion, fear, or other pressure, I believe there would be no use in continuing the trial. Instead, they have chosen to put an end to the proceedings. It was a marital disagreement that was peacefully resolved.

The case FIR No. 571/2019 filed at PS New Ashok Nagar under Sections IPC 498A/406/506/34 IPC and all further procedures are invalidated in light of the aforementioned arguments.

“PRIME LEGAL is a full-service law firm that has won a National Award and has more than 20 years of experience in an array of sectors and practice areas. Prime legal fall into a category of best law firm, best lawyer, best family lawyer, best divorce lawyer, best divorce law firm, best criminal lawyer, best criminal law firm, best consumer lawyer, best civil lawyer.”

Written By – Shreyanshu Gupta

Click to view Judgement