Supreme Court Allows Appeal in Forged Will Case — Dismissal of Second Complaint Upheld. The court found that the second complaint did not disclose any exceptional circumstances or fresh facts to warrant its maintainability, reiterating the same allegations as the first complaint.

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Case Note & Summary

The dispute arose between co-sharers regarding the validity of a Will executed by Tika Ram Tyagi in favor of his daughter Suman Devi. The appellants, including Hira Lal, contended that the Will was genuine, while the respondent No.3 alleged it was forged. A civil suit was filed by the respondent seeking cancellation of the Will, which was dismissed, and an appeal was pending. The respondent also filed a complaint under various sections of the Indian Penal Code, which was dismissed by the ACJM for lack of prima facie evidence. The respondent subsequently filed a second complaint, which was also dismissed by the High Court. The appellants argued that the second complaint was not maintainable and that the High Court erred in its judgment. The court analyzed the parameters for quashing a complaint under Section 482 of the Code of Criminal Procedure, emphasizing that a criminal court cannot determine civil disputes. The court found that the second complaint did not present new facts and reiterated the same allegations as the first. Consequently, the appeal was allowed, and the impugned judgment was set aside.

Headnote

A) Criminal Procedure - Quashing of FIR - Maintainability of Second Complaint - Code of Criminal Procedure, 1973, Section 482 - The court held that the second complaint did not disclose any exceptional circumstances or fresh facts to warrant its maintainability, reiterating the same allegations as the first complaint. The High Court's refusal to quash the proceedings was deemed erroneous, leading to the appeal being allowed (Paras 14-16).

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Issue of Consideration

Whether the second complaint petition filed by the respondent was maintainable and whether the allegations disclosed a cognizable offence.

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Final Decision

The Supreme Court allowed the appeal, set aside the impugned judgment, and held that the second complaint did not disclose any exceptional circumstances or fresh facts to warrant its maintainability.

Law Points

  • Criminal procedure
  • quashing of FIR
  • forged documents
  • civil dispute
  • jurisdiction of criminal court
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Case Details

2009 LawText (SC) (04) 244

Criminal Appeal No. 662 of 2009

2009-04-08

S.B. Sinha, Dr. Mukundakam Sharma

J.P. Dhandha, Pramod Swarup, Vishwajit Singh

Hira Lal & Ors.

State of U.P. & Ors.

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Nature of Litigation

Dispute over the validity of a Will and allegations of forgery.

Remedy Sought

Appellants sought to quash the second complaint and the summons issued by the ACJM.

Filing Reason

Respondent alleged that the Will was forged and sought criminal proceedings.

Previous Decisions

The first complaint was dismissed for lack of prima facie evidence, and a civil suit regarding the Will was dismissed.

Issues

Maintainability of second complaint Disclosure of cognizable offence

Submissions/Arguments

Appellants argued that the second complaint was not maintainable and reiterated the same allegations as the first. Respondents supported the High Court's decision, asserting the validity of the second complaint.

Ratio Decidendi

The court emphasized that a criminal court cannot adjudicate civil disputes and that a second complaint must present new facts or exceptional circumstances to be maintainable.

Judgment Excerpts

The dispute between the parties is essentially civil in nature. The second complaint petition filed by the third respondent does not disclose any such exceptional case.

Procedural History

The initial complaint was dismissed by the ACJM, a revision application was filed and dismissed, followed by a second complaint which was also dismissed by the High Court.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 156(3), Section 203, Section 482
  • Indian Penal Code: Section 420, Section 462, Section 467, Section 468, Section 471
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