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Gujarat High Court

Kantibhai Joitaram Patel & vs Laxmanji Bikhaji Thakore & on 3 March, 2017

Author: Biren Vaishnav

Bench: Biren Vaishnav

                R/CR.MA/2387/2010                                              CAV JUDGMENT




                     IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

               CRIMINAL MISC.APPLICATION (FOR QUASHING & SET ASIDE
                                    FIR/ORDER) NO. 2387 of 2010



         FOR APPROVAL AND SIGNATURE:



         HONOURABLE MR.JUSTICE BIREN VAISHNAV

         ==========================================================

         1     Whether Reporters of Local Papers may be allowed                             NO
               to see the judgment ?

         2     To be referred to the Reporter or not ?                                     YES

         3     Whether their Lordships wish to see the fair copy of                         NO
               the judgment ?

         4     Whether this case involves a substantial question of                         NO
               law as to the interpretation of the Constitution of
               India or any order made thereunder ?

         ==========================================================
                        KANTIBHAI JOITARAM PATEL & 1....Applicant(s)
                                          Versus
                       LAXMANJI BIKHAJI THAKORE & 1....Respondent(s)
         ==========================================================
         Appearance:
         MR VIMAL A PUROHIT, ADVOCATE for the Applicant(s) No. 1 - 2
         MR VIVEK V BHAMARE, ADVOCATE for the Applicant(s) No. 1 - 2
         MR BHARAT K DAVE, ADVOCATE for the Respondent(s) No. 1
         MR. HIMANSHU K PATEL, ADDITIONAL PUBLIC PROSECUTOR for the
         Respondent(s) No. 2
         ==========================================================

             CORAM: HONOURABLE MR.JUSTICE BIREN VAISHNAV

                                         Date : 03/03/2017



                                             Page 1 of 22

HC-NIC                                     Page 1 of 22     Created On Sat Mar 04 02:25:57 IST 2017
               R/CR.MA/2387/2010                                        CAV JUDGMENT




                                  CAV JUDGMENT

1 The   applicants   have   approached   this   Court   under  Section   482   of   the   Code   of   Criminal   Procedure   for  quashing   Criminal   Inquiry   No.   146   of   2008,   pending  before   the   learned   Judicial   Magistrate   First   Class,  Ahmedabad (Rural), Ahmedabad. 

2 Respondent   No.1,   the   original   complainant   has  filed a criminal case against the present applicants  and   two   others   before   the   learned   Magistrate,   under  Sections  120(B),   406,   420,  427,   468,   471,  506(1)   of  the Indian Penal Code. 

2.1 It is the complainant's case that he, along with  his   sister   Kantaben   and   deceased   brother   Ramaji  Bhikhaji   jointly   own   land   ad­measuring   one   acre   and  nineteen gunthas of Survey No. 215/2 at village Ambli,  District: Ahmedabad. According to his version, in the  complaint, the accused 1 & 2 (applicants herein) have  created a forged Will dated 20.01.1988 of his father,  and under the Will, which is purportedly signed by the  accused   Nos.   3   and   4   as   witnesses,   the   land   in  Page 2 of 22 HC-NIC Page 2 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT question, is acquired by the accused Nos. 1 and 2. 2.2 In   the   revenue/mutation   proceedings   filed   for  entering   their   names,   in   the   revenue   records,   which  were   challenged   by   the   complainant,   the   revenue  authorities   have   observed   that   the   Will   does   not  appear   to   be   genuine,   particularly   when   proceedings  for   registering   the   Will   were   taken   out   after   two  years and request for mutation was done in 1999, nine  years   after   registration   and   eleven   years   after   the  execution   of   the   purported   Will.   These   observations  has   possibly   prompted   the   complainant   to   file   the  complaint in question alleging that the applicants be  tried for the offence under sections, narrated herein  above. The complaint is filed on 22.05.2008. 3 Before   considering   the   question   whether,   the  complaint   in   question,   needs   to   be   carried   to   its  logical   end   or   nipped   in   the   bud,   by   quashing   the  same,   facts   as   narrated   in   the   quashing   petition,  which are otherwise not in dispute, regarding various  civil / revenue litigations, needs to be seen.  Page 3 of 22 HC-NIC Page 3 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT 3.1 The applicants before this Court, who are accused  Nos. 1 and 2, had approached the Civil Judge (S.D) by  filing   a   Civil   Suit   No.   142   of   1996.   The   original  complainant of the Criminal Case is the defendant No.1  in the said suit, which was filed on 23.02.1996, as is  so  evident from the copy of the plaint annexed to the  application.

3.2 The   applicants   before   this   Court,   in   the   said  Civil   Suit,   as   plaintiffs,   have   prayed   for   a  declaration to the effect that it be so declared that  the   defendants   therein   (respondent­original  complainant before this Court) have no right or title  to the land in question, being land survey No. 215/92,  (which   is   the   subject   matter   of   the   criminal  complaint).   The   claim   is   based   on   the   Will,   which  according   to   the   plaintiffs,   the   defendant's   father  executed   on   20.01.1988,   which   was   registered   on  30.06.1990   and   public   notice   of   such   Will   has   been  published pursuant to probate proceedings initiated at  their instance in 1996. The contention, in the civil  suit,   therefore   is,   that,   the   plaintiffs   (accused­ applicants herein) are in ownership and possession of  Page 4 of 22 HC-NIC Page 4 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT the   land   in   question,   based   on   this   Will,   and/or  declaration be accordingly issued.  3.3 The defendant (respondent­ complainant before us)  filed a reply to the proceedings, seriously disputing  the execution of such a Will and revenue proceedings  are   also   pending   where   also   the   genuineness   of   the  Will is under a shadow of doubt. 

3.4 As   is   evident   from   an   Application   No.   14/2009  (Annexure 'J' to the paper book) the suit so filed by  the   applicants   was   dismissed   for   non­prosecution   on  05.02.2009.

3.5 Having   found   the   records   of   his   earlier   suit,  being Civil Suit No. 142/1996 missing, the applicants­ accused filed another Civil Suit in 2006, being Civil  Suit   No.   92/2006   with   the   same   prayers   as   in   the  earlier   suit.   The   plaint   of   the   said   suit   is   at  Annexure­'I'.   The   plaint,   para   4,   reads   that   the  plaintiffs are not aware of the stage of their suit,  being Civil Suit No. 142/96 and since records are not  traceable,   the   present   suit   was   filed.   The   reliefs  Page 5 of 22 HC-NIC Page 5 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT sought are the same as the one sought in Civil Suit  no.   142/96.   An   order   dated   06.03.2006   in   the   said  suit,  passed   below   Exh.5,   is   on   record,   whereby  the  parties are ordered to maintain status quo. 3.6 In   2004,   the   complainant­respondent   herein   also  filed   a   Civil   Suit,   in   the   same   Court,   being   Civil  Suit No. 57/2004 against the present applicants. The  suit, plaint of which is at, Annexure­'E'. was to the  effect   that   the   suit   land   was   ancestral   property,  which could not have been bequeathed by way of a Will  to   the   defendants.   That   the   defendants   had  fraudulently   applied   and   obtained   mutation   in   the  revenue   records,   in   their   favour   in   the   year   2000,  which   was   pending   adjudication   before   the   competent  revenue authority. The prayer in the suit therefore is  that   no   right   title   or   interest   vests   in   the  defendants by virtue of a Will, which is a purportedly  bogus Will. 

3.7 The   defendants­applicants   herein   filed   a   reply  and also prayed that as their suit being Civil Suit  No. 142/96 is pending, the suit of the plaintiff, suit  Page 6 of 22 HC-NIC Page 6 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT No. 57/2004 should be stayed. The Civil Court, in an  Exh.5   application,   rejected   the   prayer   for   the  injunction,   as,   according   to   the   Civil   Court,   the  complainant­plaintiff had not disclosed that a Civil  Suit No. 142/96 between the same parties was pending.  The order was passed on 18.05.2005. As is evident from  order at Annexure­'H', the suit was dismissed for non­ prosecution on 15.02.2008.

3.8 Parallel   revenue   proceedings   initiated   pursuant  to an application made by the accused, based on the  Will,   were   also   pending.   Being   aggrieved   by   the  Mamlatdar's   action   on   15.01.2000   certifying   the  revenue   entry   in   favour   of   the   original   accused­ applicants   herein,   the   respondent­complainant   went  before   Deputy   Collector,   who   in   turn   rejected   the  application. The complainant went up in Revision and  the Collector accepted the complainant's request and  reversed   the   order   of   the   Revenue   Authorities   of  mutating entry in favour of the accused. That order of  the   Collector   stood   confirmed   in   favour   of   the  complainant­respondent before this Court. The order by  the State is dated 19.09.2007.

Page 7 of 22 HC-NIC Page 7 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT 4 The parties therefore were fighting civil as well  as   revenue   entry   based   litigations,   claiming   their  rights on the basis of a Will dated 20.01.1988, made  by the complainant's father, in favour of the accused  Nos.   1   and   2,   parties   before   this   Court.   The  complainant   invoking   the   criminal   jurisdiction   and  investigation is dated 22.05.2008. The complaint was  registered   and   process   issued.   The   original   accused  Nos.   1   and   2   have   challenged   initiation   of   this  process   by   filing   this   quashing   petition   on  08.03.2010.

5. Learned   advocate   for   the   applicants,   Shri   Vimal  Purohit   has   challenged   the   complaint   /   action   of  initiation   of   investigation,   at   the   behest   of   the  respondent No.1 on the following grounds :

(A) According   to   Shri   Purohit,   the  proceedings   are   grossly   belated.   For   a   Will  dated   20.01.1988,   registered   on   30.01.1990,  criminal machinery is moved in 2008, which is  nothing but an abuse of process of law.  (B) The   accused   had   filed   Civil   Suits   in  Page 8 of 22 HC-NIC Page 8 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT 1996 and in 2006, raising their claim based on  the Will and even thereafter, the complainant  did   not   come   forth,   except   a   Civil   Suit   in  2004.   Having   faced   with   such   civil   disputes,  criminal   investigation,   is   sought   to   be   put  into motion, as an after thought. 

(C) When dispute, apparently in one being of  a   civil   nature,   no   criminal   complaint   can   be  filed as apparently, no offences, as made out,  on  the  face  of  the  complaint,  does  exist.  No  basic   ingredients,   of   the   penal   sections  invoked   are   satisfied   to   lend   support   to   a  criminal investigation. 

(D) There is an apparent abuse of process of  law   as   20   years   have   gone   by   after   the  execution  of  the  Will  and  14  years  after   the  date of their knowledge. 

(E) All   these   put   together   should   pursuade  this   Court   and   therefore   the   complaint   be  quashed,   in   exercise   of   powers   under   Section 

482.  (F) Heavy reliance is placed on the case of  Sardool   Singh   &   Anr.,   Vs.   Smt.   Nasib   Kumar   Page 9 of 22 HC-NIC Page 9 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT reported   in  (1987)   SCC   146  to   contend   that  when the Civil Court is seized of the question  as   regards   the   validity   of   the   Will,   the  respondent cannot be permitted to institute a  criminal   prosecution.   According   to   Shri  Purohit, when the validity of the Will is being  tested  before   a Civil  Court,  it  would  not  be  proper   to   permit   the   applicants'   prosecution  before the Criminal Court.

6. Mr.   Bharat   Dave,   who   has   appeared   for   the  original   complainant   has   supported   initiation   of  proceedings   before   the   Magistrate's   Court.   According  to   Shri   Dave,   that   the   Will   is   forged,   becomes  apparent from the fact that, the same was registered  two years after it was purportedly executed. Mutation,  based on the Will was sought in 1999, nine years after  registration. Mr. Dave has invited my attention to the  order of the Collector and the observations therein,  which led to cancelling the recording of the entry in  the accused's favour. Prima facie, these observations,  evidently   are   eloquent,   according   to   Shri   Dave,   to  show that the Will is not genuine.

Page 10 of 22 HC-NIC Page 10 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT 6.1 As   far   as   the   delay   in   lodging   the   FIR   is  concerned,   according   to   Shri   Dave,   no   limitation   is  prescribed   in   setting   into   motion   a   criminal  investigation.   He   submitted   that   this   Court,   in   its  exercise   of   jurisdiction   under   Section   482   of   the  Code, should not, set aside / quash a complaint, as  the   same  is  filed  to  set   into  motion,   investigation  regarding   the   genuineness   of   the   document,   which   is  best done by the police machinery. Filing of such a  complaint is not an abuse of process. 6.2 Mr.   Dave   submitted   that   pendency   of   a   civil  dispute   cannot   be   a   deterrent   to   initiation   of   a  criminal complaint.

7. The question therefore that needs to be decided  is whether the complaint filed at the instance of the  respondent, should be permitted to proceed further to  come   to   a   logical   end   or   whether,   in   exercise   of  jurisdiction   under   Section   482   of   the   Code,   should  this Court, quash the same. 

Page 11 of 22 HC-NIC Page 11 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT 7.1 The parties to the dispute are claiming ownership  and title to a piece of land. The applicants, who are  accused,   had   initially   filed   Civil   Suit   No.   142   of  1996   claiming   a   declaration   of   title   and   ownership.  That suit being dismissed for non­prosecution in 2009  did   not   deter   them   from   filing   another   Suit   being  Civil Suit No. 92 of 2006.

7.2 Even the complainant filed a Civil Suit No. 57 of  2004   claiming   that   the   title,   ownership   of   the  accused, was based on a Will, which was not genuine.  That suit, however, was dismissed for non­prosecution  on 15.04.2008.

7.3 Revenue   proceedings   before   the   Mamlatdar   were  triggered by the Mamlatdar, certifying on 15.01.2000 a  mutation   entry,   in   favour   of   the  accused,   at   the  behest of the accused­appellants herein in 1999. 7.4 On   a   challenge   before   the   Collector,   the  complainant­respondent No. 1 herein, succeeded and the  mutation   in   favour   of   the   applicants   was   reversed.  This was on 29.10.2005. The applicants' challenge to  Page 12 of 22 HC-NIC Page 12 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT the order before the State failed and even the Revenue  Department by an order of 19.09.2000 agreed that the  mutation in favour of accused­applicants was rightly  reversed. Prima facie, observations have been made in  the orders as to why a Will of 20.01.1988 gave rise to  mutation  proceedings  after  11  years,   in   1999,   and   9  years after registration of the Will in 1990. However,  being beyond their powers, these observations are only  prima facie. 

8. The arguments at the hands of Shri Purohit that  as a Civil dispute , as regards, the validity of the  Will is pending, prosecution should not be permitted,  in an argument, though attractive, at the first blush,  needs to be negated on the following counts:­ (A) Assertions   by   the   accused­plaintiff   in  Civil   Suit   No.   92/2006,   claiming   title   to  property   are   based   on   the   Will   executed   on  20.1.1988.

(B) Even earlier in 1996, a Civil Suit 142 / 96   ,   for   the   same   relief,   as   claimed   in  92/2006,   was   filed,   which,   according   to   the  applicant,   stood   dismissed   in   2009,   and   a  Page 13 of 22 HC-NIC Page 13 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT restoration   is   filed   being   Misc.   Application  No. 14 of 2009.

(C) The   Complainant's   Civil   Suit   No.  54/2006, did not see the light of the day as it  stood   dismissed   for   non­prosecution   on  15.04.2008.

(D) In the  interregnum,  revenue authorities  reversed   the   mutations   in   favour   of   the  accused­applicants herein on 29.10.2005, which  stood confirmed on 19.09.2000.

(E) Criminal   Complaint,   the   root   of   the  present   proceedings   has   been   filed   on  22.05.2008.

(F) All   these   circumstances   taken   together  show that, the entire controversy at large, in  Civil   as   well   as   Revenue   Proceedings   is   the  Will   of   1988,   genuineness,   directly   or  indirectly,   is   an   issue   before   such  authorities. 

(G) Such adjudication, initiated in 1996, is  still   at   large,   in   Civil   and   Revenue  proceedings, as nothing is brought on record to  show   that   the   competent   Civil   Courts   have  Page 14 of 22 HC-NIC Page 14 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT finally adjudicated on the issue of the Will.  Revenue   authorities   naturally   may   not   take   a  final call unless the issue of the validity of  the Will is set at rest. 

(H) In   case   of  Syed   Askari   Hadi   Ali   Augustine   Imam   vs.   State   (Delhi   Admn.)   reported   in  (2009)   5   SCC   528,  the   Supreme  Court has categorically held that the case of  Sardool   Singh   (supra)   does   not   lay   down   any  ratio.   In   the   aforesaid   judgement   of   Syed  Askari,   by   placing   reliance   on   the   case   of  M.S.Sheriff  reported in (AIR 1954 SC 397)  and  Iqbal   Singh   Marwah's   case  reported   in  (2005   (4) SCC 370), the Supreme Court reproduced the  ratio in para 28, which is as under:

" 28 Relying inter alia on M.S. Sheriff, it  was   furthermore   held:   (Iqbal   Singh   Marwah   Case, SCC pp 389­390, para 32) "32. Coming   to   the   last   contention   that   an  effort should  be made to avoid conflict of  findings   between   the   civil   and   criminal  courts,   it   is   necessary   to   point   out   that  the   standard   of   proof   required   in   the   two  proceedings   are   entirely   different.   Civil  cases   are   decided   on   the   basis   of   preponderance   of   evidence   while   in   a  criminal case the entire burden lies on the  prosecution   and   proof   beyond   reasonable  doubt has to be given. There is neither any  statutory provision nor any legal principle  that the findings recorded in one proceeding   Page 15 of 22 HC-NIC Page 15 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT may   be   treated   as   final   or   binding   in   the  other, as both the cases have to be decided  on   the   basis   of   the   evidence   adduced  therein."

29 The   question   yet   again   came   up   for  consideration in P. Swaroopa Rani v. M.Hari  Narayana, wherein it was categorically held:  

(SCC p. 769 para 11) "11. It   is,   however,   well   settled   that  in   a   given   case,   civil   proceedings   and  criminal   proceedings   can   proceed  simultaneously.   Whether   civil   proceedings  or   criminal   proceedings   shall   be   stayed  depends upon the fact and circumstances of   each case."

Keeping these parameters in mind, even when probate  proceedings   in   the   present   case,   and   civil   proceedings,  are pending, merely on that account, the proceedings of  the complaint filed by the respondent, need not be short  circuited. 

(I) It   can   safely   be   presumed,   that   after  having   failed   in   civil   suit,   initiated   by  him   which   stood   dismissed   for   default   on  15.04.2008,   and   having   succeeded,   in   the  interregnum,   in   2007   in   revenue   courts,   it  is in May 2008 that the complaint was filed.  That choice, cannot be said to be one made  with   a   view   to   abuse   the   process   of   law.  Even otherwise if the findings of  the civil  Page 16 of 22 HC-NIC Page 16 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT courts   had   by   then   been   crystallized,   it  could not have deterred the complainant, as  is evident from the judgement in the case of  Kishan   Singh   vs.   Gurpal   Singh  reported   in  (2010) 8 SCC 775 "18 Thus, in view of the above, the law on   the issue stands crystallised to the effect  that   the   findings   of   fact   recorded   by   the  civil court do not have any bearing so far  as the criminal case is concerned and vice  versa.   Standard   of   proof   is   different   in  civil and criminal cases. In civil cases it  is   preponderance   of   probabilities   while   in  criminal cases it is proof beyond reasonable   doubt.   There   is   neither   any   statutory   nor  any   legal   principle   that   findings   recorded  by   the   court   either   in   civil   or   criminal  proceedings   shall   be   binding   between   the  same   parties   while   dealing   with   the   same  subject­matter and both the cases have to be   decided on the basis of the evidence adduced   therein.   However,   there   may   be   cases   where   the provisions of Sections 41 to 43 of the  Evidence   Act,   1872,   dealing   with   the  relevance   of   previous   judgments   in  subsequent   cases   may   be   taken   into   consideration."

(J) It   would   be   worthwhile   to   refer   to   the judgment   of   the   Supreme   Court   in   the   case   of Amit Kapoor vs. Ramesh Chander and Another :

"26 This   further   raises   a   question   as   to   the wrongs   which   become   actionable   in   accordance with   law.   It   may   be   purely   a   civil   wrong   or purely   a   criminal   offence   or   a   civil   wrong   as also a criminal offence constituting both on the same   set   of   facts.   But   if   the   records   disclose commission   of   a   criminal   offence   and   the Page 17 of 22 HC-NIC Page 17 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT ingredients   of   the   offence   are   satisfied,   then such   criminal   proceedings   cannot   be   quashed merely   because   a   civil   wrong   has   also   been committed. The power cannot be invoked to stifle or scuttle a legitimate prosecution. The factual foundation   and   ingredients   of   an   offence   being satisfied,   the   court   will   not   either   dismiss   a complaint   or   quash   such   proceedings   in   exercise of   its   inherent   or   original   jurisdiction.   In Indian Oil Corpn. V. NEPC India Ltd., this Court took   the   similar   view   and   upheld   the   order   of the   High   Court   declining   to   quash   the   criminal proceedings because a civil contract between the parties was pending. 
27 Having   discussed   the   scope   of   jurisdiction under these two provisions i.e. section 397 and Section   482   of   the   Code   and   the   fine   line   of jurisdictional   distinction,   now   it   will   be appropriate for us to enlist the principles with reference   to   which   the   courts   should   exercise such   jurisdiction.   However,   it   is   not   only difficult   but   is   inherently   impossible   to   state with precision such principles. At best and upon objective   analysis   of   various   judgments   of   this Court,   we   are   able   to   cull   out   some   of   the principles   to   be   considered   for   proper   exercise of   jurisdiction,   particularly,   with   regard   to quashing   of   charge   either   in   exercise   of jurisdiction under Section 397 or Section 482 of the Code or together, as the case may be:
27.1 Though there are no limits of the powers of  the   Court   under   Section   482   of   the   Code   but  the   more   the   power,   the   more   due   care   and  caution   is   to   be   exercised   in   invoking   these   powers.   The   power   of   quashing   criminal   proceedings,   particularly,   the   charge   framed  in terms of Section 228 of the Code should be  exercised   very   sparingly   and   with  circumspection   and   that   too   in   the   rarest   of   rare cases.
27.2 The   Court   should   apply   the   test   as   to   whether the uncontroverted allegations as made   from the record of the case and the documents  submitted   therewith   prima   facie   establish  the  Page 18 of 22 HC-NIC Page 18 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT offence   or   not.   If   the   allegations   are   so   patently absurd and inherently improbable that   no   prudent   person   can   ever   reach   such   a  conclusion and where the basic ingredients of  a criminal offence are not satisfied then the  Court may interfere. 
27.3 The High Court should not unduly interfere. 

No   meticulous   examination   of   the   evidence   is   needed for considering whether the case would  end   in   conviction   or   not   a   t   the   stage   of  framing of charge or quashing of charge.  27.4 Where   the   exercise   of   such   power   is  absolutely   essential   to   prevent   patent  miscarriage of justice and for correcting some   grave   error   that   might   be   committed   by   the   subordinate   courts   even   in   such   cases,   the   High   Court   should   be   loath   to   interfere,   at   the threshold, to throttle the prosecution in  exercise of its inherent powers. 

27.5 Where there is an express legal bar enacted  in   any   of   the   provisions   of   the   Code   or   any   specific   law   in   force   to   the   very   initiation   or   institution   and   continuance   of   such   criminal   proceedings,   such   a   bar   is   intended   to provide specific protection to an accused.  27.6 The Court has a duty to balance the freedom  of a person and the right of the complainant   or   prosecution   to   investigate   and   prosecute   the offender. 

27.7 The process of the court cannot be permitted   to be used for an oblique or ultimate/ulterior  purpose. 

27.8 Where   the   allegations   made   and   as   they  appeared from the record and documents annexed   therewith   to   predominantly   give   rise   and  constitute a "civil wrong" with no "element of   criminality"   and   does   not   satisfy   the   basic  ingredients   of   a   criminal   offence,   the   court   may be justified in quashing the charge. Even  in such cases, the Court would not embark upon  the critical analysis of the evidence.  27.9 Another   very   significant   caution   that   the  courts   have   to   observe   is   that   it   cannot  examine   the   facts,   evidence   and   materials   on   record   to   determine   whether   there   is  sufficient material on the basis of which the  Page 19 of 22 HC-NIC Page 19 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT case would end in a conviction; the court is   concerned primarily with the allegations taken  as   a   whole   whether   they   will   constitute   an   offence   and,   if   so,   is   it   an   abuse   of   the   process of court leading to injustice. 27.10 It   is   neither   necessary   nor   is   the  court   called   upon   to   hold   a   full­fledged  enquiry or to appreciate evidence collected by   the investigating agencies to find out whether   it is a case of acquittal or conviction.  27.11 Where allegations give rise to a civil  claim   and   also   amount   to   an   offence,   merely   because   a   civil   claim   is   maintainable,   does  not   mean   that   a   criminal   complaint   cannot   be   maintained. 

27.12 In   exercise   of   its   jurisdiction   under  Section   228   and/or   under   Section   482,   the  Court  cannot   take  into   consideration   external  materials given by an accused for reaching the  conclusion   that   no   offence   was   disclosed   or  that   there   was   possibility   of   his   acquittal.   The   Court   has   to   consider   the   record   and  documents   annexed   therewith   by   the  prosecution.

27.13 Quashing of a charge is an exception to  the rule of continuous prosecution. Where the  offence   is   even   broadly   satisfied,   the   Court   should be more inclined to permit continuation   of   prosecution   rather   than   its   quashing   at   that initial stage. The Court is not expected  to marshal the records with a view to decide   admissibility and reliability of the documents   or   records   but   is   an   opinion   formed   prima   facie. 

27.14 Where   the   charge­sheet,   report   under  Section   173(2)   of   the   Code,   suffers   from  fundamental   legal   defects,   the   Court   may   be  well   within   its   jurisdiction   to   frame   a  charge. 

27.15 Coupled   with   any   or   all   of   the   above,  where the Court finds that it would amount to  abuse   of   process   of   the   Code   or   that   the   interest of justice favours, otherwise it may  quash the charge. The power is to be exercised  ex   debito   justitiae   i.e.   to   do   real   and  substantial   justice   for   administration   of  Page 20 of 22 HC-NIC Page 20 of 22 Created On Sat Mar 04 02:25:57 IST 2017 R/CR.MA/2387/2010 CAV JUDGMENT which alone, the courts exist.

27.16 These   are   the   principles   which  individually   and   preferably   cumulatively   (one  or   two)   be   taken   into   consideration   as  percepts to exercise of extraordinary and wide   plentitude   and  jurisdiction   under   section  482  of   the   Code   by   the   High   Court.   Where   the   factual   foundation   for   an   offence   has   been   laid down, the courts should be reluctant and  should   not   hasten   to   quash   the   proceedings   even   on   the   premise   that   one   or   two  ingredients   have   not   been   stated   or   do   not   appear to be satisfied if there is substantial  compliance   with   the   requirements   of   the  offence."

9. Looking to these facts and circumstances and the  position of law, merely because civil proceedings are  pending, it cannot be a ground to truncate the right  of a complainant, who has, prima facie, made out, on  the basis of reading out the complaint, a case to set  the   investigation   in   motion.   As   between   civil   and  criminal proceedings, criminal matters must be given  precedence.   In   the   facts   of   the   present   case,   the  criminal complaint need not be stayed. This is not a  case   where   the   process   is   being   used   to   abuse   the  process or for oblique purpose. On a reading of the  complaint it cannot be said that the allegations are  patently absurd or inherently improbable not to prima  facie make out an offence. 

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10. This Court therefore, would not think it fit, in  the facts of the present case, to quash the complaint  so  filed  by  the   respondent  No.1   herein.   Exercise   of  powers   under   Sec.   482   of   the   Code   of   Criminal  Procedure, do not warrant quashing of the complaint in  question.   Criminal   Misc.   Application   in   question   is  therefore dismissed. Rule discharged. Interim relief,  if any, stands vacated. 

(BIREN VAISHNAV, J.) Bimal Page 22 of 22 HC-NIC Page 22 of 22 Created On Sat Mar 04 02:25:57 IST 2017