Case Note & Summary
The petitioners, Kamlesh and Ankur Mehta, and respondent no.2, Rajanand Sarde, entered into a partnership on 29th January 2004 to manufacture self-net for refrigerators. A dispute arose, and respondent no.2 filed a criminal complaint (Regular Criminal Case No.660 of 2005) on 7th June 2005 alleging illegal withdrawals and seeking prosecution under sections 420, 468, 471, 506 read with section 34 of the Indian Penal Code. The Magistrate directed police investigation under section 156(3) CrPC. Subsequently, the parties resolved the dispute, and the police reported the settlement to the Magistrate, who on 30th August 2005 disposed of the complaint noting that the matter was settled out of court. Thereafter, the petitioners issued a public notice terminating the partnership from 30th September 2005, preceded by a registered notice dated 22nd September 2005. Respondent no.2 then filed a second criminal complaint (Regular Criminal Case No.1571 of 2005) on the same cause of action. The petitioners sought quashing of the second complaint. The court considered whether a second complaint on the same cause of action is maintainable after the first was disposed of as settled. The court held that the second complaint is not maintainable as it amounts to an abuse of the process of court, applying the principle of constructive res judicata under Section 300 CrPC. The court quashed the second complaint and all proceedings therein.
Headnote
A) Criminal Procedure Code - Constructive Res Judicata - Section 300 CrPC - Second Complaint on Same Cause of Action - The court held that a second criminal complaint for the same cause of action is not maintainable when the first complaint was disposed of as settled between the parties, as it would amount to an abuse of the process of court. The principle of constructive res judicata applies to criminal proceedings under Section 300 CrPC. (Paras 1-10) B) Partnership Dispute - Criminal Complaint - Quashing - Abuse of Process - The petitioners and respondent no.2 entered into a partnership, and a dispute arose leading to a criminal complaint. After the first complaint was disposed of as settled, the respondent filed a second complaint on the same cause of action. The court quashed the second complaint as it was an abuse of the process of court. (Paras 2-10)
Issue of Consideration
Whether a second criminal complaint based on the same cause of action is maintainable after the first complaint was disposed of as settled between the parties.
Final Decision
The court allowed the petition and quashed the second criminal complaint (Regular Criminal Case No.1571 of 2005) and all proceedings therein.
Law Points
- Principle of constructive res judicata
- Section 300 CrPC
- abuse of process of court
- quashing of criminal proceedings
- second complaint on same cause of action


