High Court Quashes Criminal Proceedings Against Accused in SC/ST Act Case Finding Abuse of Process by Complainant. Dispute Pertaining to Property Ownership and Possession Found to be Purely Civil in Nature, Not Criminal, Under Sections 465, 468, 471, 420, 506 IPC and Sections 3(1)(f)(p)(r)(s), 3(2)(va) of SC/ST Act.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Accused
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Case Note & Summary

The petitioners, accused Nos. 2 and 3, sought quashing of criminal proceedings under Section 482 Cr.P.C. arising from Crime No.219/2018 for offences under Sections 465, 468, 471, 420, 506 r/w 34 IPC and Sections 3(1)(f), (p), (r), (s), 3(2)(va) of the SC/ST (Prevention of Atrocities) Act, 1989. The dispute originated from property transactions dating back to 1970 between the fathers of the petitioners and the complainant. Three registered sale deeds from 1988, 1993, and 2002 transferred property from the complainant's father and his brother to the petitioners' father. The petitioners were in possession and operated J.K. Timber Traders. In 2015, the complainant filed O.S.No.429/2015 for partition, which was pending. In 2018, the petitioners filed O.S.No.442/2018 for injunction and ultimately registered Crime No.38/2018 against the complainant for criminal trespass and other offences. The police filed a charge sheet in that case on 10.05.2018. Just prior to that, on 05.05.2018, the complainant filed the impugned complaint alleging forgery and atrocities, leading to Crime No.219/2018 and the charge sheet against the petitioners. The High Court observed that the dispute was purely civil, involving old property transactions, and the criminal complaint was a counter-blast. No prima facie case was made out for the IPC or SC/ST Act offences. Continuation would be an abuse of process. The petition was allowed, and the FIR, complaint, and charge sheet were quashed, along with Special Case No.132/2020.

Headnote

A) Criminal Procedure - Quashing of FIR under Section 482 Cr.P.C. - Abuse of Process - The court found that the criminal complaint was lodged after the police filed a charge sheet against the complainant, indicating a counter-blast; the underlying dispute regarding property was the subject matter of pending civil suits - Held that continuation of criminal proceedings would be an abuse of process, quashed all proceedings (Paras 5, 12).

B) Civil Law - Purely Civil Dispute - Forgery and Cheating IPC Sections 465, 468, 471, 420, 506 - The property transactions were executed through registered sale deeds from 1988 onwards, and the complainant himself had filed a suit for partition; the allegations of forgery were not substantiated - Held that no prima facie case for criminal offences was made out as the matter was predominantly civil (Paras 11-12).

C) Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 - Section 3(1)(f), (p), (r), (s), 3(2)(va) - Offences under this Act require specific caste-based intent; the complaint merely added these sections without any overt act of atrocity - Held that no ingredients of the Act were attracted in a purely property-related civil dispute (Paras 5, 12).

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Issue of Consideration

Whether the criminal proceedings under IPC and SC/ST Act should be quashed in the exercise of inherent jurisdiction under Section 482 Cr.P.C. when the dispute is essentially civil and pending before civil courts, and the complaint was filed as a counter-blast.

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Final Decision

The petition was allowed, and the FIR, complaint and charge sheet in Crime No.219/2018 were quashed. All proceedings in Special Case No.132/2020 pending before the LXX Additional City Civil & Sessions Judge and Special Judge, Bangalore, were quashed.

Law Points

  • Exercise of inherent jurisdiction under Section 482 Cr.P.C.
  • abuse of process of law
  • quashing of FIR
  • civil dispute coloured as criminal
  • ingredients of offences under SC/ST Act
  • counter-blast complaint.
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Case Details

2023 LawText (KAR) (07) 40

Criminal Petition No.5497 of 2022

2023-07-28

M. Nagaprasanna

Ms. Irfana Nazeer for petitioners, Sri Mahesh Shetty, HCGP for R1, Sri Bharath Prakash G. for R2

Sri Rasik Lal Patel, Sri Purushotham Patel

The State of Karnataka, Sri Purushotham S/o Late Krishnamurthy

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Nature of Litigation

Criminal petition seeking quashing of FIR and charge sheet under Section 482 Cr.P.C.

Remedy Sought

Petitioners sought quashing of FIR dated 05.05.2018, complaint dated 04.05.2018, and charge sheet dated 03.02.2020 in Crime No.219/2018 for offences under IPC and SC/ST Act.

Filing Reason

The petitioners alleged that the criminal complaint was filed as a counter-blast after they registered a crime against the complainant, and the dispute was purely civil in nature.

Previous Decisions

No previous decisions in this case; the court had granted interim stay on 24-06-2022.

Issues

Whether the continuation of criminal proceedings would amount to abuse of process when the dispute is essentially civil and pending before civil court? Whether the ingredients of offences under the SC/ST Act are made out on the facts?

Submissions/Arguments

Petitioners argued that all transactions were old, civil suits pending, complaint filed as counter-blast, no offence made out, continuation would be abuse of process. State argued that charge sheet filed, matter should go to trial. Complainant argued that police filed charge sheet, proceedings should continue, and that petitioners had also registered a crime against him.

Ratio Decidendi

Where a criminal complaint is filed as a counter-blast to prior police proceedings and the underlying dispute is purely civil in nature, continuing criminal proceedings would be an abuse of the process of law. No prima facie case under IPC or SC/ST Act is made out when the allegations relate to property transactions without caste-based intent.

Judgment Excerpts

The afore-narrated facts are not in dispute. The transactions between respective fathers ... have gone on since 15-07-1970 which is now 53 years old. The matter which is purely civil in nature is sought to be given a colour of crime, as the complainant himself is before the civil Court seeking partition of the very properties. On coming to know that the Police are filing charge sheet in the said case, the complainant registers the impugned complaint on 05-05-2018. The dispute between the parties is purely civil in nature... permitting further proceedings to continue would become an abuse of the process of law.

Procedural History

The petitioners filed Criminal Petition No.5497 of 2022 under Section 482 of Cr.P.C. seeking quashing of FIR, complaint and charge sheet in Crime No.219/2018. The High Court granted interim stay on 24-06-2022. After hearing, reserved orders on 08-06-2023, pronounced on 28-07-2023.

Acts & Sections

  • Indian Penal Code, 1860: 465, 468, 471, 420, 506 r/w 34
  • Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989: 3(1)(f), (p), (r), (s), 3(2)(va)
  • Code of Criminal Procedure, 1973: 482
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