Bombay High Court Quashes FIR for Extortion in Property Dispute — Allegations Found to Be Civil in Nature. Court held that mere demand for money in a property transaction does not constitute extortion under Section 384 IPC when the dispute is essentially civil.

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

The applicants, Shaikh Mujib, Shaikh Azim, Shaikh Musa, and Shahazad, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of FIR No. 426 of 2016 registered at MIDC CIDCO Police Station, Aurangabad for offences under Section 384 read with Section 34 of the Indian Penal Code, 1860 (IPC). The FIR was lodged by respondent No. 2, Parvez Nazer Hussain Jaffery, alleging that the applicants had demanded money from him in connection with a house property. The first informant had purchased the property from one Hakimkhan Rum Khan and Yunuskhan Mohamad Khan, and had let it out to Shaikh Bhikan, father of some applicants. After the tenant left, the applicants allegedly demanded money from the first informant. The applicants contended that the FIR was false, frivolous, and filed with intent to harass them, and that the allegations did not constitute any offence. The court examined the allegations and found that the dispute was essentially civil in nature regarding property rights and rent. The court held that the essential ingredients of extortion under Section 384 IPC were not made out as there was no intention to put the first informant in fear of injury. The court observed that continuing criminal proceedings would be an abuse of process of law. Accordingly, the court allowed the application and quashed the FIR and all proceedings arising therefrom.

Headnote

A) Criminal Procedure Code - Quashing of FIR - Section 482 CrPC - Inherent Powers - The High Court can quash FIR if the allegations, even if taken at face value, do not constitute any offence or are manifestly attended with mala fide. (Paras 1-2)

B) Indian Penal Code - Extortion - Section 384 IPC - Ingredients - For an offence of extortion, there must be intention to put any person in fear of injury and thereby induce delivery of property. Mere demand for money in a property dispute without such fear does not attract Section 384 IPC. (Paras 3-5)

C) Criminal Law - Abuse of Process - Civil Dispute - Where the dispute is essentially civil in nature, criminal proceedings cannot be allowed to continue as it would be an abuse of process of court. (Paras 6-7)

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Issue of Consideration

Whether the FIR for offence under Section 384 read with Section 34 IPC can be quashed under Section 482 CrPC when the dispute is essentially civil in nature.

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Final Decision

The application is allowed. FIR No. 426 of 2016 registered at MIDC CIDCO Police Station, Aurangabad for offences under Section 384 read with Section 34 IPC and all proceedings arising therefrom are quashed and set aside.

Law Points

  • Section 482 CrPC can be invoked to quash FIR if allegations do not constitute an offence
  • Extortion under Section 384 IPC requires intention to put person in fear of injury and induce delivery of property
  • Civil disputes cannot be converted into criminal proceedings
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Case Details

2017 LawText (BOM) (04) 70

Criminal Application No. 506 of 2017

2017-04-07

S.S. Shinde, K.K. Sonawane

Mr. N.E. Deshmukh for Applicants, Mr. P.G. Borade APP for Respondent No. 1 - State, Mr. A.S. Bajaj for Respondent No. 2

Shaikh Mujib s/o Shaikh Bhikan, Shaikh Azim s/o Shaikh Bhikan, Shaikh Musa s/o Shaikh Ibrahim, Shahazad s/o Abdulla Khan

The State of Maharashtra, Parvez s/o Nazer Hussain Jaffery

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Nature of Litigation

Criminal application under Section 482 CrPC for quashing of FIR

Remedy Sought

Quashing of FIR No. 426 of 2016 registered at MIDC CIDCO Police Station, Aurangabad for offences under Section 384 read with Section 34 IPC

Filing Reason

Applicants alleged that the FIR was false, frivolous, and filed with intention to harass them, and that the allegations did not constitute any offence

Issues

Whether the FIR for offence under Section 384 read with Section 34 IPC can be quashed under Section 482 CrPC when the dispute is essentially civil in nature.

Submissions/Arguments

Applicants argued that the FIR is absolutely false, frivolous, and filed with intention to harass them, and the allegations do not constitute any offence. Respondent No. 2 alleged that the applicants demanded money in connection with a house property, constituting extortion.

Ratio Decidendi

The essential ingredients of extortion under Section 384 IPC are not made out when the dispute is essentially civil in nature. Continuing criminal proceedings would be an abuse of process of law, warranting quashing under Section 482 CrPC.

Judgment Excerpts

The applicants taking recourse of remedy under section 482 of the Criminal Procedure Code preferred the present application to quash and set aside first information report bearing crime No. 426 of 2016 registered against applicants at MIDC, CIDCO Police Station, Aurangabad for the offence punishable under section 384 read with section 34 of the Indian Penal Code. According to the applicants, the impugned FIR is absolutely false, frivolous and filed with intention to harass the applicants. The allegations did not constitute any offence nor make out any case against the applicants.

Procedural History

The applicants filed Criminal Application No. 506 of 2017 under Section 482 CrPC before the High Court of Judicature at Bombay, Bench at Aurangabad, seeking quashing of FIR No. 426 of 2016. The court heard the matter and pronounced judgment on 7th April 2017.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 482
  • Indian Penal Code, 1860 (IPC): 384, 34
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