Supreme Court Quashes FIR Against Accused in IPC Offences Due to Delay and Lack of Evidence. FIR Filed After 14 Years Lacks Specific Allegations and Appears Concocted.

In Favour of Accused
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Case Note & Summary

The case arose from an appeal against the dismissal of a writ petition seeking to quash FIR No. 127 of 2022, which was registered for various offences under the Indian Penal Code (IPC). The appellants, original accused persons, contended that the FIR was filed after a delay of 14 years and was based on fabricated allegations. The FIR alleged that the first informant, Ravinder Kumar, was coerced into signing documents and was fraudulently appointed as a director of a company. The High Court had previously dismissed the petition to quash the FIR, citing the serious nature of the allegations and the criminal history of the appellants. The appellants argued that the FIR was false and that they were being targeted due to political vendetta. The State contended that the FIR disclosed cognizable offences and that the delay in filing the FIR should not be a ground for quashing it. The Supreme Court analyzed the FIR and found that it did not disclose the necessary ingredients to constitute the alleged offences, noting the significant delay and lack of specific details. The Court referred to established parameters for quashing FIRs and concluded that the FIR was manifestly frivolous and filed with an ulterior motive. Consequently, the Supreme Court quashed the FIR and set aside the High Court's order, emphasizing that the observations made were specific to this case and would not affect any other pending prosecutions.

Headnote

A) Criminal Procedure - Quashing of FIR - Ingredients of Offence - FIR does not disclose ingredients of alleged offences - Code of Criminal Procedure, 1973, Section 482 - The Court found that the FIR was lodged after a delay of 14 years and did not disclose specific dates or times of the alleged offences, leading to the conclusion that the FIR was concocted. Held that the FIR was liable to be quashed (Paras 10-11).

B) Criminal Procedure - Delay in Filing FIR - Delay not grounds for discharge - Code of Criminal Procedure, 1973, Section 482 - The Court noted that the delay in filing the FIR was significant and unexplained, which raised doubts about the credibility of the allegations. Held that such delay could impact the validity of the FIR (Paras 10-11).

C) Criminal Procedure - Abuse of Process - FIR filed with ulterior motive - Code of Criminal Procedure, 1973, Section 482 - The Court observed that the FIR appeared to be filed with an ulterior motive for personal vengeance, as indicated by the history of multiple FIRs against the appellants. Held that the FIR was manifestly frivolous and vexatious (Paras 12-13).

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Issue of Consideration

Whether the FIR bearing No. 127 of 2022 should be quashed?

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Final Decision

The Supreme Court allowed the appeal, quashed FIR No. 127 of 2022, and set aside the High Court's order. The Court found that the FIR did not disclose the necessary ingredients of the alleged offences and was filed with an ulterior motive.

Law Points

  • Quashing of FIR
  • Delay in filing FIR
  • Ingredients of offences
  • Abuse of process
  • Inherent powers of High Court
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Case Details

2023 LawText (SC) (08) 107

Criminal Appeal No. 2341 of 2023

2023-08-08

J.B. Pardiwala, B.R. Gavai

Siddhartha Dave, Garima Prasad

Mahmood Ali & Ors.

State of U.P. & Ors.

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Nature of Litigation

Criminal appeal against the dismissal of a writ petition seeking to quash an FIR.

Remedy Sought

Appellants sought to quash FIR No. 127 of 2022.

Filing Reason

FIR alleged coercion and fraudulent appointment as a director.

Previous Decisions

High Court dismissed the writ petition, citing serious allegations and criminal history of the appellants.

Issues

Whether the FIR should be quashed due to delay and lack of evidence. Whether the FIR was filed with an ulterior motive.

Submissions/Arguments

Appellants argued that the FIR was filed after an inordinate delay and lacked specific allegations. State contended that the FIR disclosed cognizable offences and that the delay should not be a ground for quashing.

Ratio Decidendi

The FIR was quashed as it did not disclose the necessary ingredients to constitute the alleged offences, and the delay in filing raised doubts about its credibility.

Judgment Excerpts

The FIR in question came to be lodged after a period of 14 years from the alleged illegal acts of the appellants. The entire case put up by the first informant on the face of it appears to be concocted and fabricated. We are of the view that the case of the present appellants falls within the parameters Nos. 1, 5 and 7 resply of Bhajan Lal (supra).

Procedural History

The appellants filed a Criminal Miscellaneous Writ Petition No. 7335 of 2022 in the High Court to quash the FIR, which was dismissed on 08.07.2022, leading to the present appeal.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 482
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