Bombay High Court Quashes FIR in License Forgery Case Due to Lack of Evidence and Civil Dispute Nature. The court held that where the allegations in the FIR do not disclose a criminal offence and the dispute is essentially civil, continuation of criminal proceedings is an abuse of process under Section 482 Cr.P.C.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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Case Note & Summary

The applicant, Suresh Vithalrao Raut, a retired Shop Inspector of Municipal Council, Chandrapur, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No. 77/2014 registered at City Police Station, Chandrapur, for offences under Sections 420 and 468 of the Indian Penal Code. The FIR was lodged by the complainant, Beena Chandrakant Pandit, alleging that the applicant, in connivance with Aadesh Tiwari, forged a license for Shop No. 81 by changing the earlier license of 'Asha Watch Company' to show Aadesh Tiwari as proprietor, despite the shop being leased to her uncle. The applicant contended that the change in the register occurred on 14.2.2003, when he was not in charge, and he merely continued earlier notings, thus no forgery was committed. The State filed a reply alleging collusion. The High Court, after considering the submissions, held that the dispute was essentially civil in nature and the allegations did not disclose a criminal offence. The court noted that the applicant was not in charge at the time of the alleged forgery and the change was made by a previous officer. Consequently, the court quashed the FIR and all proceedings arising therefrom, as continuation would be an abuse of process of court.

Headnote

A) Criminal Procedure Code - Quashing of FIR - Section 482 Cr.P.C. - Abuse of Process - The High Court held that where the allegations in the FIR do not disclose a criminal offence and the dispute is essentially civil in nature, continuation of criminal proceedings would be an abuse of process of court. The court quashed the FIR as the applicant was not in charge at the time of the alleged forgery and the change in register was made by a previous officer. (Paras 1-5)

B) Indian Penal Code - Cheating and Forgery - Sections 420 and 468 IPC - Lack of Prima Facie Case - The court found that the complainant's allegations of forgery and cheating were not supported by evidence, as the applicant merely continued earlier notings and the alleged change occurred before his tenure. The FIR was quashed to prevent abuse of process. (Paras 2-5)

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Issue of Consideration

Whether the FIR registered for offences under Sections 420 and 468 IPC should be quashed as an abuse of process of court when the dispute is essentially civil in nature and lacks prima facie evidence of criminal intent.

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Final Decision

The High Court allowed the application and quashed the FIR bearing Crime No. 77/2014 registered at City Police Station, Chandrapur, and all proceedings arising therefrom.

Law Points

  • Quashing of FIR
  • Abuse of process of court
  • Civil dispute
  • Section 482 Cr.P.C.
  • Sections 420 and 468 IPC
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Case Details

2020 LawText (BOM) (12) 93

Criminal Application (APL) No. 319 of 2014

2020-12-11

Z. A. Haq, Amit B. Borkar

Shri A.S. Mardikar, Senior Advocate assisted by Shri Sumeet Joshi for applicant; Shri S.S. Doifode, A.P.P. for non-applicant no.1/State; Smt. S.P. Giratkar for non-applicant no.2

Suresh S/o. Vithalrao Raut

The State of Maharashtra through its Police Station Officer, City Police Station, Chandrapur and Smt. Beena Chandrakant Pandit

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Nature of Litigation

Criminal application under Section 482 Cr.P.C. for quashing of FIR

Remedy Sought

Quashing of FIR No. 77/2014 and all proceedings arising therefrom

Filing Reason

Applicant aggrieved by registration of FIR alleging forgery and cheating in issuance of shop license

Issues

Whether the FIR discloses a criminal offence or is an abuse of process of court? Whether the dispute is essentially civil in nature warranting quashing of criminal proceedings?

Submissions/Arguments

Applicant argued that the change in register occurred on 14.2.2003 when he was not in charge, and he merely continued earlier notings, thus no forgery. Non-applicant No.1/State argued that there is allegation of collusion with Aadesh Tiwari and deletion of original shop owner's name.

Ratio Decidendi

Where the allegations in the FIR do not disclose a criminal offence and the dispute is essentially civil in nature, continuation of criminal proceedings would be an abuse of process of court, warranting quashing under Section 482 Cr.P.C.

Judgment Excerpts

This application under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) lays challenge to the registration of First Information Report (FIR) dated 20.03.2013 registered at City Police Station, Chandrapur, vide Crime No.77/2014 for offences punishable under Sections 420 and 468 of the Indian Penal Code (IPC). The change in register took place on 14.2.2003 by earlier Shop Inspector and it bears signature of the then Shop Inspector. In the year 2003, the applicant was not in charge of the said post.

Procedural History

The applicant filed an application under Section 482 Cr.P.C. before the High Court of Judicature at Bombay, Nagpur Bench, challenging the FIR registered on 20.03.2014. The non-applicant No.1 filed a reply. The court heard the matter and delivered judgment on 11.12.2020.

Acts & Sections

  • Code of Criminal Procedure, 1973: 482
  • Indian Penal Code, 1860: 420, 468
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