Bombay High Court Examined Application Under Section 482 CrPC to Quash FIR for Offences Under IPC and SC/ST Act in Property Dispute. Alleged Caste-Based Abuse in Court Premises and Threat to Withdraw Civil Suit Were Examined for Prima Facie Offences.

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

The matter concerned a criminal application under Section 482 of the Code of Criminal Procedure, 1973 filed by the applicant, the accused in FIR No. 101 of 2020, seeking to quash the FIR and consequent proceedings. The FIR was registered at Mahatma Phule Chowk Police Station on 22 February 2020 for offences under Sections 504, 506(2) read with Section 34 of the Indian Penal Code, 1860 and Sections 3(1)(r) and 3(2)(va) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, at the instance of respondent No.2, a medical professional and member of a Scheduled Caste. The dispute arose from a commercial premises in Mira Apartment, Kalyan, which the applicant owned and had let out to respondent No.2 in 1996. Respondent No.2 claimed he purchased the premises in March 2011 but the applicant did not execute a conveyance, leading to civil and criminal litigation. On 18 February 2020, during the hearing of Special Civil Suit No. 381 of 2012, respondent No.2 alleged that after court proceedings, the applicant and his brother accosted him and his witness in the court precinct, threatened him to withdraw the case, and used caste-based abuses. The applicant contended that the FIR was false, malafide and a counterblast to a private complaint he had filed against respondent No.2; that the alleged abuses did not refer to caste; and that the first informant was not present in court on the date as per roznama. The applicant further pointed to multiple earlier FIRs lodged by respondent No.2 under the SC/ST Act, some of which ended in summary dismissal or acquittal. Respondent No.2 opposed the application, asserting that the FIR disclosed offences, witness statements under Section 164 CrPC supported the allegations, and charge-sheet had been filed. The High Court considered the uncontroverted background of property dispute and prior litigation, and perused the charge-sheet. The court noted the gravamen of the FIR was the alleged threat to withdraw the civil suit and the alleged caste-based insult. The matter involved questions of fact and the exercise of inherent powers under Section 482 CrPC. The judgment excerpt ends before the final decision, but the court had reserved judgment on 12 August 2021 and pronounced on 6 September 2021.

Headnote

A) Criminal Procedure - Quashing of FIR - Section 482, Code of Criminal Procedure, 1973 - Inherent jurisdiction to prevent abuse of process - Court considered background of property dispute and prior litigation; applicant contended FIR was false and malafide as counterblast; court observed that the FIR's gravamen was threat to withdraw civil suit and that continuation of proceedings may be abusive if no prima facie offence made out (Paras 2-7).

B) Statutory Offences - Offences under SC/ST Act - Sections 3(1)(r), 3(2)(va), Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 - Requirement of intentional humiliation on caste grounds and public view - First informant alleged accused abused and intimidated him in court premises knowing his caste; applicant denied any caste-specific abuse; court noted the allegation but also that respondent relied on Section 164 statements and charge-sheet; whether the incident amounted to intentional humiliation on caste lines was a factual question (Paras 2-7).

C) Evidence - Witness Statements and Chargesheet - Sections 164, 173, Code of Criminal Procedure, 1973 - Corroboration of FIR allegations - Respondent contended witness statements recorded under Section 164 supported FIR; court perused the report under Section 173 and its accompaniments to assess the prima facie case (Paras 4-5).

D) Abuse of Process - Multiple FIRs and Counterblast - No specific act - Court noted earlier FIRs filed by first informant resulted in acquittals/summary, indicating a pattern of litigation; this lent support to applicant's contention of mala fide prosecution (Paras 6-7).

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Issue of Consideration

Whether FIR No. 101/2020 dated 22.02.2020 registered for offences under Sections 504, 506(2) r/w 34 IPC and Sections 3(1)(r), 3(2)(va) of SC/ST Act should be quashed under Section 482 CrPC on grounds of false implication, absence of caste-based abuse, and abuse of process.

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Law Points

  • Section 482 CrPC preserves inherent powers to prevent abuse of process
  • FIR quashing requires allegations taken at face value to not disclose offence
  • offences under SC/ST Act require intentional humiliation on caste lines and public view
  • Section 3(1)(r) and 3(2)(va) SC/ST Act
  • mere abuse without caste reference may not attract SC/ST Act
  • civil dispute background relevant to assess mala fides
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Case Details

2021 LawText (BOM) (09) 68

Criminal Application No. 491 of 2020

2021-09-06

S. S. Shinde, N. J. Jamadar

2021:BHC-AS:11783-DB

Mr. Abhishek Yende for the Applicant; Mrs. S. D. Shinde, APP for the Respondent No.1-State; Mr. A. M. Dube for Respondent No.2

Shankar Namdeo Gaikwad

1. The State of Maharashtra, 2. Ramesh Waghmare

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Nature of Litigation

Criminal application under Section 482 CrPC seeking quashing of FIR and consequent proceedings.

Remedy Sought

Applicant (accused) prayed for quashing and setting aside of FIR No. 101/2020 dated 22.02.2020 and all consequent proceedings.

Filing Reason

FIR registered on complaint by respondent No.2 alleging offences under Sections 504, 506(2) r/w 34 IPC and Sections 3(1)(r), 3(2)(va) of SC/ST Act, based on alleged abuse and intimidation in court premises on 18.02.2020.

Previous Decisions

Multiple proceedings between parties including Special Civil Suit No. 381/2012 pending before Civil Court at Kalyan; private complaint No. 485/2012 filed by accused against first informant under Sections 463, 464, 468, 471 r/w 34 IPC; earlier FIRs filed by first informant resulted in acquittals/summary and one Special Case pending.

Issues

Whether the FIR and charge-sheet disclose prima facie offences under Sections 504, 506(2) r/w 34 IPC and Sections 3(1)(r), 3(2)(va) of SC/ST Act. Whether continuation of criminal proceedings amounts to abuse of process given the civil dispute and prior litigation between parties. Whether allegations of caste-based abuse in court premises satisfy the ingredients of intentional humiliation under SC/ST Act.

Submissions/Arguments

Applicant: FIR is false, malafide and filed as counterblast to private complaint and civil suit; no caste-specific abuses uttered; first informant was not present in court on date of occurrence as per roznama; allegations do not make out offences; invocation of SC/ST Act actuated by malice. Respondent No.2: FIR discloses offences; witness statements under Section 164 CrPC corroborate allegations; charge-sheet filed; accused has been persistently harassing first informant due to scheduled caste; questions of fact cannot be decided under Section 482 CrPC.

Judgment Excerpts

This application, under Section 482 of the Code of Criminal Procedure, 1973 (the Code), is preferred to quash and set aside the FIR bearing No. 101/2020 dated 22.02.2020 registered with the Mahatma Phule Chowk Police Station for the offences punishable under Sections 504, 506(2) r/w Section 34 of the Indian Penal Code, 1860 (Penal Code) and Sections 3(1)(r) and 3(2)(va) of the Scheduled Caste and Scheduled Tribes (Prevention of Atrocities) Act, 1989 (SC & ST Act), at the instance of the respondent No.2-first informant. The gravamen of the indictment against the accused is that on 18.02.2020 Special Civil Suit No. 381/2012 was posted for hearing before the Civil Court, Kalyan. The first informant attended the proceeding in the said suit along with Mr. Pankaj Babar, his witness. The accused and his brother Sitaram also attended the said proceeding.

Procedural History

FIR No. 101/2020 registered on 22.02.2020 at Mahatma Phule Chowk Police Station. Applicant filed Criminal Application No. 491 of 2020 under Section 482 CrPC before Bombay High Court. Respondent No.2 filed affidavit-in-reply. Investigation completed and charge-sheet filed. Court heard parties and reserved judgment on 12.08.2021; pronounced on 06.09.2021.

Acts & Sections

  • Code of Criminal Procedure, 1973: 482, 164, 173
  • Indian Penal Code, 1860: 504, 506(2), 34
  • Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989: 3(1)(r), 3(2)(va), 3(1)(i), 3(1)(iii)
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