High Court of Karnataka Quashes Criminal Proceedings in Parallel Litigation Case — Abuse of Process of Law. Filing of Two Parallel Proceedings in Respect of Same Transaction Before Two Different Forums Constitutes Abuse of Process of Law Under Section 482 Cr.P.C.

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

The petitioner, Mr. Hiremani Kallappa Melage, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the order dated 13.08.2009 and the entire proceedings in CC No.1633/2009 pending before the JMFC-IV Court, Belagavi. The petitioner contended that the respondent, Lokmanya Multipurpose Co-operative Society Ltd., had filed two parallel proceedings in respect of the same transaction: a criminal complaint before the JMFC and an arbitration proceeding before the Co-operative Society. The petitioner argued that this amounted to an abuse of the process of law. The High Court, after hearing the petitioner's counsel and noting that the respondent's counsel did not appear despite opportunities, found merit in the petitioner's contention. The Court held that filing two parallel proceedings for the same cause of action before different forums is an abuse of the process of law. Consequently, the Court allowed the petition, quashed the order dated 13.08.2009, and dismissed the entire proceedings in CC No.1633/2009.

Headnote

A) Criminal Procedure Code - Quashing of Proceedings - Abuse of Process of Law - Section 482 Cr.P.C. - Filing of two parallel proceedings in respect of the same transaction before two different forums constitutes an abuse of process of law - The petitioner contended that the respondent filed a complaint before the JMFC and also initiated arbitration proceedings for the same dispute - The High Court held that such parallel proceedings are an abuse of process and quashed the criminal proceedings to prevent multiplicity of litigation (Paras 3-4).

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Issue of Consideration

Whether filing of two parallel proceedings in respect of the same transaction before two different forums constitutes an abuse of process of law warranting quashing of the criminal proceedings.

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Final Decision

Petition allowed. Order dated 13.08.2009 and entire proceedings in CC No.1633/2009 pending on the file of JMFC-IV Court, Belagavi, are quashed.

Law Points

  • Parallel proceedings
  • abuse of process of law
  • quashing of criminal proceedings
  • Section 482 Cr.P.C.
  • Articles 226 and 227 of Constitution of India
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Case Details

2019 LawText (KAR) (02) 41

W.P. No.108994/2015 (GM-RES)

2019-02-01

H.P. Sandesh

Vitthal S Teli (for petitioner), Veeresh R Budihal (for respondent)

Mr. Hiremani Kallappa Melage

Lokmanya Multipurpose Co-operative Society Ltd.

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Nature of Litigation

Writ petition under Articles 226 and 227 of Constitution of India read with Section 482 Cr.P.C. seeking quashing of criminal proceedings.

Remedy Sought

Petitioner sought quashing of order dated 13.08.2009 and entire proceedings in CC No.1633/2009 pending before JMFC-IV Court, Belagavi.

Filing Reason

Respondent filed two parallel proceedings (criminal complaint and arbitration) in respect of same transaction, constituting abuse of process of law.

Issues

Whether filing of two parallel proceedings in respect of same transaction before two different forums constitutes abuse of process of law.

Submissions/Arguments

Petitioner contended that filing of two parallel proceedings in respect of same transaction before two different forums is an abuse of process of law.

Ratio Decidendi

Filing of two parallel proceedings in respect of the same transaction before two different forums constitutes an abuse of the process of law, warranting quashing of the criminal proceedings under Section 482 Cr.P.C.

Judgment Excerpts

The petitioner mainly contended that filing of two parallel proceedings in respect of same transaction before the two different forum is an abuse of process of law.

Procedural History

The petitioner filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 Cr.P.C. seeking quashing of order dated 13.08.2009 and proceedings in CC No.1633/2009. The petition was reserved for orders on 23.01.2019 and pronounced on 01.02.2019.

Acts & Sections

  • Code of Criminal Procedure, 1973 (Cr.P.C.): Section 482
  • Constitution of India: Articles 226, 227
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