Bombay High Court Dismisses Writ Petition Seeking FIR Registration and Excavation of Hidden Gold in Temple Trust Dispute. Allegations of Mismanagement by Former Trustee Found to Be Civil in Nature and Motivated by Personal Grudge, Not Warranting Criminal Investigation.

High Court: Bombay High Court Bench: AURANGABAD
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Case Note & Summary

The petitioner, Namdev Sahebrao Garad, a former trustee of Jagdamba Devi Sarvajanik Trust, filed a criminal writ petition seeking multiple reliefs including direction to police to register an FIR against the trust and its officials for alleged criminal misappropriation, cheating, and mismanagement of trust funds and precious metals. He also sought excavation of alleged enchanted gold hidden under the statue of the goddess in the temple. The petitioner claimed that the trust had collected large quantities of gold and silver from devotees but failed to account for them, and that there was a conspiracy to misappropriate the assets. The respondents, including the State of Maharashtra and the trust, opposed the petition, arguing that the allegations were civil in nature and that the petitioner had alternative remedies under the Maharashtra Public Trusts Act, 1950. The court examined the nature of the dispute and found that the petitioner's allegations were primarily related to the administration of a private trust, which falls within the domain of civil law. The court noted that the petitioner had been removed as trustee and that his complaint appeared to be motivated by personal grudge. The court held that a writ of mandamus cannot be issued to direct registration of an FIR when the allegations are civil in nature and the petitioner has not exhausted alternative remedies such as filing a private complaint or approaching the magistrate under Section 156(3) CrPC. The court also rejected the prayer for excavation of hidden gold, observing that it was based on superstition and lacked credible evidence. The court dismissed the petition, holding that it was an abuse of the process of law.

Headnote

A) Criminal Law - Writ of Mandamus - Registration of FIR - Direction to Police - The petitioner sought a writ to compel police to register FIR against trust officials for alleged criminal misappropriation and cheating. The court held that a writ of mandamus cannot be issued to direct registration of FIR when the allegations are civil in nature and the petitioner has alternative remedies under Section 156(3) CrPC or private complaint. The court found the complaint to be motivated by personal grudge after petitioner's removal as trustee. (Paras 1-10)

B) Trust Law - Private Trust Disputes - Criminal Investigation - Abuse of Process - The petitioner, a former trustee, alleged mismanagement and misappropriation of trust funds and precious metals. The court held that disputes relating to administration of a private trust are civil in nature and cannot be converted into criminal proceedings. The court noted that the trust is a public charitable trust and the petitioner has remedies under the Maharashtra Public Trusts Act, 1950. (Paras 3-10)

C) Criminal Law - Excavation of Hidden Gold - Temple - Superstition - The petitioner sought direction to excavate alleged enchanted gold hidden under the statue of goddess. The court held that such a direction would be based on superstition and cannot be granted in a writ petition. The court observed that the claim of hidden gold is not supported by any credible evidence and appears to be a ploy to sensationalize the matter. (Paras 5-10)

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Issue of Consideration

Whether a writ of mandamus can be issued to direct the police to register an FIR and conduct investigation into allegations of mismanagement and criminal misconduct by a private trust, and whether the court should order excavation of alleged hidden gold under a temple statue.

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Final Decision

The court dismissed the criminal writ petition, holding that the allegations are civil in nature and do not warrant a direction to register an FIR. The court found the petition to be an abuse of the process of law and rejected the prayer for excavation of hidden gold as based on superstition.

Law Points

  • Writ of mandamus
  • Registration of FIR
  • Private trust disputes
  • Criminal investigation
  • Abuse of process of law
  • Section 156(3) CrPC
  • Section 482 CrPC
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Case Details

2021 LawText (BOM) (02) 10

Criminal Writ Petition No. 691 of 2019

2021-02-03

T.V. Nalawade, M.G. Sewlikar

Mr. A.S. Kale h/f. Mr. Talekar and Associates for petitioner; Mr. M.M. Nerlikar, APP for respondent Nos. 1 to 4; Mr. Rajendra S. Deshmukh, Senior Counsel for respondent No. 5

Namdev Sahebrao Garad

The State of Maharashtra, The Inspector General of Police, The Superintendent of Police, Ahmednagar, The Police Inspector, Pathardi Police Station, Shri. Jagadamba Devi Sarvajanik Trust

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Nature of Litigation

Criminal writ petition seeking direction to police to register FIR and conduct investigation into alleged mismanagement and criminal misconduct by a private trust, and to excavate alleged hidden gold under temple statue.

Remedy Sought

Petitioner sought writ of mandamus to direct police to register FIR, call for records of trust accounts, supervise investigation, and excavate hidden gold.

Filing Reason

Petitioner alleged that the trust and its officials misappropriated trust funds and precious metals collected from devotees, and that there was hidden gold under the temple statue.

Issues

Whether a writ of mandamus can be issued to direct police to register an FIR based on allegations of mismanagement by a private trust. Whether the court can order excavation of alleged hidden gold under a temple statue in a writ petition.

Submissions/Arguments

Petitioner argued that the trust officials committed criminal misappropriation and cheating by not accounting for gold and silver collected from devotees, and that the police failed to register an FIR despite his complaint. Respondents argued that the dispute is civil in nature, the petitioner has alternative remedies under the Maharashtra Public Trusts Act, and the allegations are motivated by personal grudge after his removal as trustee.

Ratio Decidendi

A writ of mandamus cannot be issued to direct registration of an FIR when the allegations are primarily civil in nature and the petitioner has alternative remedies. Disputes relating to administration of a private trust are civil matters and cannot be converted into criminal proceedings. The court should not entertain petitions based on superstition or unsubstantiated claims.

Judgment Excerpts

The petitioner was trustee for some time of Jagdamba Devi Sarvajanik Trust and temple of this Goddess is situated at Mohote, District Ahmednagar. Following reliefs are claimed in the present proceeding :- ... To direct the respondents to excavate and dig out the alleged enchanted gold hidden under the statue of goddesses of the temple to re-energise the temple and deity, to verify the purity of the gold for the purpose of police investigation.

Procedural History

The petitioner filed Criminal Writ Petition No. 691 of 2019 before the High Court of Bombay, Bench at Aurangabad, seeking various reliefs including direction to register FIR and excavate hidden gold. The court heard the matter and reserved judgment on 15/01/2021, pronouncing it on 03/02/2021.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 156(3), 482
  • Maharashtra Public Trusts Act, 1950:
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