{"id":194270,"date":"2011-11-04T00:00:00","date_gmt":"2011-11-03T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/bhagchand-uttamchand-vs-the-inspector-of-police-on-4-november-2011"},"modified":"2018-10-12T00:07:33","modified_gmt":"2018-10-11T18:37:33","slug":"bhagchand-uttamchand-vs-the-inspector-of-police-on-4-november-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/bhagchand-uttamchand-vs-the-inspector-of-police-on-4-november-2011","title":{"rendered":"Bhagchand Uttamchand vs The Inspector Of Police on 4 November, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Madras High Court<\/div>\n<div class=\"doc_title\">Bhagchand Uttamchand vs The Inspector Of Police on 4 November, 2011<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT\n\nDATED: 04\/11\/2011\n\nCORAM\nTHE HONOURABLE MS.JUSTICE R.MALA\n\nCrl.O.P.(MD) No. 8741 of 2011\nand\nCrl.O.P.(MD) No.9385 of 2011\n&amp;\nM.P.Nos. 1 and 1 of 2011\nand\nCrl.O.P.(MD) Nos.8765 to 8767, 8773, 9058, 9282 of 2011\n\nBhagchand Uttamchand                    .. Petitioner\/Accused-1\n  Galada\t\t                    in Crl.O.P.(MD)No.8741\/2011\n\nE.N.Palanisamy\t\t                 .. Petitioner\/Accused-2\t\t\n\t\t\t\t            in Crl.O.P.(MD)No.9385\/2011\n\nvs.\n\n1.The Inspector of Police\n   Kodaikanal Police Station\n   Dindigul District.                    .. 1st Respondent\/Complainant<\/pre>\n<pre>2.John Roger\t\t\t         .. 2nd Respondent\/Defacto\n                                                    complainant\n                                                  (in both Crl.O.P.(MD) Nos.\n                                                           8741 and 9385 of 2011)\n1.C.Vijayakumar\n2.Sudhir D.Jain                          .. Petitioners\/Accused in\n                                            Crl.O.P.(MD)No.8765\/2011\n\nJ.Govindan\t\t\t\t .. Petitioner\/Accused in\n                                            Crl.O.P.(MD)No.8766\/2011\n\nD.Reuban\t\t\t\t .. Petitioner\/Accused in\n                                            Crl.O.P.(MD)No.8767\/2011\n\nK.C.A.Kurian Abraham\t\t\t ..  Petitioner\/Accused in\n                                             Crl.O.P.(MD)No.8773\/2011\t\nKannan\t\t\t\t\t ..  Petitioner\/Accused in\n                                             Crl.O.P.(MD)No.9058\/2011\n\nBhagchand Uttamchand\nGalada\/A1\t\t\t\t ..  Petitioner\/Accused in\n                                             Crl.O.P.(MD)No.9282\/2011\nvs.\n\n$The state rep. by Inspector of Police\nKodaikkanal Taluk\nKodaikkanal.\n(Crime No.203 of 2011)\n\nPrayer\n\n<\/pre>\n<p>Petitions in Crl.O.P.(MD) Nos. 8741 and 9385 of 2011 filed under<br \/>\nSection 482 of the Code of Criminal Procedure, to  call for the records<br \/>\npertaining to F.I.R.No.203 of 2011 on the file of the first respondent police<br \/>\nand to quash the same.\n<\/p>\n<p>!For Petitioner<br \/>\nin Crl.O.P(MD)No.8741\/2011 &#8230; Mr.Vijay Narayan, senior counsel<br \/>\n\t\t\t       for Mr.R.R.Kannan<br \/>\nFor Petitioner<br \/>\nin Crl.O.P(MD)No.9385\/2011 &#8230; Mr.R.Yashod Vardhan<br \/>\n                               senior counsel for<br \/>\n                               Mr.K.Muthuramalingam<br \/>\n^For Respondent No.1       &#8230; Mr.K.Chellapandian<br \/>\n\t\t\t       Addl. Advocate General for<br \/>\n\t\t\t       Govt. of Tamil Nadu in all Crl.OPs.\n<\/p>\n<p>For Respondent No.2        &#8230; Mr.M.Ajmalkhan in both Crl.O.Ps.<\/p>\n<pre>\nFor Petitioners in\nCrl.O.P.(MD)Nos.8765,      ... Mr.S.Prabakaran for\n8767, 9282\/2011                Mr.Arunprasad\nFor Petitioner in\nCrl.O.P(MD)No.8766\/2011    ... Mr.S.Muthukumar\nFor Petitioner in\nCrl.O.P(MD)No.8773\/2011    ... Mr.S.Alagumani\nFor Petitioner in\nCrl.O.P(MD)No.9058\/2011    ... Mr.T.Lenin Kumar\n\n:COMMON ORDER\n\n<\/pre>\n<p>\tThe petitions in Crl.O.P.Nos.8741 and 9385 of 2011 have been filed by the<br \/>\nfirst and second accused in Crime No.203 of 2011 on the file of the Inspector of<br \/>\nPolice, Kodaikanal.\n<\/p>\n<p>\t2.The averments in the petitions are as follows:\n<\/p>\n<p>\t(i) The case has been registered against the petitioners\/A1 &amp; A2 and<br \/>\nothers under Crime No.203 of 2011 for the offences under Sections 147, 148, 448,<br \/>\n294(b), 387 and 420 I.P.C.\n<\/p>\n<p>\t(ii) The property bearing D.No.41\/67, Welwyn inn Cottage,   Kodaikanal<br \/>\ntown, Dindigul District, is originally belongs to one John Tapp and he<br \/>\nbequeathed the property to his legal heirs by a will dated 09.10.1939 and the<br \/>\nsame was probated vide order dated 16.12.1941 in O.P.No.58 of 1941 on the file<br \/>\nof the District Judge, Madurai.\n<\/p>\n<p>\t(iii) On 24.04.1989, the said property has been purchased by Bhagchand<br \/>\nUttamchand Galada\/A1 and his other family members from the legal heirs of John<br \/>\nTapp vide registered sale deeds. The patta is also stands in their names.\n<\/p>\n<p>\t(iv) In the above said property, there were two tenants, one is Mani Iyer<br \/>\nand another Zavior Michael, the father of the second respondent herein. In order<br \/>\nto evict the tenants,  the said Galada\/A1 has filed R.C.O.P.Nos.2 &amp; 3 of 2001<br \/>\nbefore the District Munsif at Kodaikanal against the above said tenants. Pending<br \/>\nR.C.O.P. Proceedings, one tenant Mr.Mani Iyer entered into compromise between<br \/>\nGalada, accordingly he vacated the premises by filing joint memo before the Rent<br \/>\nControl Court.\n<\/p>\n<p>\t(v) On 10.12.2003, eviction order was passed in R.C.O.P.No.3 of 2001<br \/>\nagainst Zavior Michael. Against that order, he filed R.C.A.No.1 of 2004 and the<br \/>\nsame was allowed on 09.10.2009 by the Appellate authority\/Subordinate Judge at<br \/>\nPalani and thereby the eviction order was reversed. Thereafter, the said<br \/>\nGalada\/A1 filed C.R.P.(NPD)(MD)No.853 of 2010 before this Hon&#8217;ble Court and on<br \/>\n24.08.2010, both parties entered into compromise and accordingly joint memo has<br \/>\nbeen filed and consent decree was passed by this  Court.  As per the joint memo,<br \/>\nthe said Zavior Michael handed over the possession to Galada in compliance of<br \/>\nthe consent decree passed by this Court.\n<\/p>\n<p>\t(vi) While being so, on 02.09.2010, Galada\/A1 and his family members have<br \/>\ndecided to sell the property to one Reuban and executed power of attorney in his<br \/>\nfavour. Taking advantage of the circumstances that both the parties are at<br \/>\nChennai, the said Zavior Michael started to create problem by trespassing into<br \/>\nthe property and he demanded further amount for vacating the illegal occupation<br \/>\nin violation of the consent decree passed by this Hon&#8217;ble Court.\n<\/p>\n<p>\t(vii) In order to purchase peace, the said Galada\/A1 and Reuban\/A4, the<br \/>\npurchaser of the property have agreed to settle the illegal demands of Zavior<br \/>\nMichael and accordingly, a house property was purchased on 07.02.2011 in the<br \/>\nname of Zavior Michael vide registered sale deed and entire sale consideration<br \/>\nfor this purchase of property has been paid by Reuban.The petitioner herein is<br \/>\nthe first accused. On perusal of an F.I.R., no offence is made out and that the<br \/>\nentire proceedings arising out of a civil transaction, which is according to the<br \/>\npetitioners\/accused have already been settled and attained finality. The present<br \/>\ncomplaint has been preferred by the defacto complainant only in order to threat<br \/>\nand harass the petitioner for certain extraneous reasons and considerations.\n<\/p>\n<p>\t(viii)In order to justify the illegal occupation of the property,  on<br \/>\n25.09.2010, son of Zavior Michael, the second respondent herein made a<br \/>\nrepresentation to the Director General of Police, Chennai, seeking police<br \/>\nprotection for him and his family members. The above said petition was enquired<br \/>\nby the then Deputy Superintendent of Police in C.S.R.No.501 of 2010 on<br \/>\n15.10.2010. In  that enquiry, the defacto complainant and his family members<br \/>\nhave requested not to proceed further and prayed to close the said petition,<br \/>\nsince the matter was already settled and the second respondent and his family<br \/>\nmembers have stated that the said petition was sent due to some distress and<br \/>\nwithout consent of Zavior Michael. Accordingly, the said complaint was closed on<br \/>\n15.10.2010.\n<\/p>\n<p>\t(ix) Galada\/A1 is a permanent resident of Chennai and even  the defacto<br \/>\ncomplainant is a resident of Chennai and it is only the father of the defacto<br \/>\ncomplainant who is living in Kodaikanal. The complaint failed to lay down the<br \/>\nfactual foundation for making out the offence as alleged.\n<\/p>\n<p>\t(x)E.N.Palanisamy\/A2 is the Managing Director of  M\/S.Mookambikai Textile<br \/>\nMills at Vada Madurai and he is having high reputation and respect in the<br \/>\nsociety. In fact, the second respondent and his family members are very well<br \/>\nknown to the petitioner since from the year 1990 and on several occasions, the<br \/>\npetitioner had helped the second respondent monetarily and on humanitarian<br \/>\ngrounds. They had also approached the petitioner to get aid for education and<br \/>\nmedical expenses. While being so, the second respondent had lodged a false<br \/>\ncomplaint and without appreciation of facts and materials, the first respondent<br \/>\nregistered the case and investigated the matter in an improper way.\n<\/p>\n<p>\t(xi)The entire complaint does not disclose the essential ingredients of an<br \/>\noffence under Sections 147, 148, 448, 294(b), 387 and 420 I.P.C. The entire<br \/>\nproceedings arise out of a civil transaction, which has been already settled and<br \/>\nattained finality by the decree passed by this Court in C.R.P.(NPD)(MD)No.853 of<br \/>\n2010 dated 24.08.2010. Since the consent decree is in existence, the second<br \/>\nrespondent has estopped from making contradictory statements in other forum.\n<\/p>\n<p>\t(xii)The Apex Court consistently held that there should not be second<br \/>\nF.I.R. for the same offence,  in this case also on the complaint, an enquiry was<br \/>\nconducted in C.S.R.No.501 of 2010 on the file of the first respondent and after<br \/>\nenquiry, the matter was closed on 15.10.2010, thereafter on 27.04.2011, the<br \/>\nimpugned F.I.R. has been registered on the very same complaint, which is totally<br \/>\nagainst the principles laid down by the Apex Court.\n<\/p>\n<p>\t(xiii)On perusal of F.I.R., the date of alleged occurrence said to have<br \/>\ntaken place on 23.04.2010 and the complaint was sent to the Director General of<br \/>\nPolice on 25.09.2010 and thereafter, after enquiry on 15.10.2010, C.S.R.No.501<br \/>\nof 2010 was closed as withdrawn.  The impugned F.I.R. has been registered on<br \/>\n27.04.2011 after one year from the date of alleged occurrence and there is no<br \/>\nexplanation for the said delay in registering the case. The complaint lodged by<br \/>\nthe second respondent is clear abuse of the process of the Court and clear<br \/>\nviolation of the consent decree passed in civil revision petition. Hence, they<br \/>\nprayed for quashing the F.I.R.\n<\/p>\n<p>\t3.The gist and essence of the counter affidavit filed by both the<br \/>\nrespondents are as follows:\n<\/p>\n<p>\t(i)On the complaint preferred by the defacto complainant  before the<br \/>\nDirector General of Police, Tamil Nadu, on 25.09.2010,  preliminary enquiry was<br \/>\nconducted and inasmuch as prima facie case was established to proceed against<br \/>\nthe accused, a case was registered in Crime No.203 of 2011 on the file of the<br \/>\nKodaikanal Police Station under Sections 147, 148, 448, 294(b), 387 and 420<br \/>\nI.P.C. and investigation was going on.\n<\/p>\n<p>\t(ii) The first accused filed a petition before the Rent Controller-cum-<br \/>\nDistrict Munsif, Kodaikanal and obtained a decreetal order in R.C.O.P.No.3 of<br \/>\n2001 dated 10.12.2003 in his favour, against which, the father of the defacto<br \/>\ncomplainant had preferred R.C.A.No.1 of 2004. On 09.10.2009, the Rent Control<br \/>\nAppellate Authority and Sub-Court, Palani allowed the appeal and eviction order<br \/>\nwas set aside,  against which, the petitioner\/A1 filed C.R.P.(NPD)(MD)No.853 of<br \/>\n2010.  In the civil revision petition, which was ended in compromise, without<br \/>\nthe knowledge of the family of the defacto complainant, a joint memo of<br \/>\ncompromise was entered purportedly at the behest of the second accused, who<br \/>\nacted as the power agent of the father of the defacto complainant and one Reuban<br \/>\nwith the active connivance of certain powerful persons just to grab the lands<br \/>\nheld by the family of the defacto complainant for more than 40 years. The joint<br \/>\nmemo submitted before the Court was mislead to the effect that the possession of<br \/>\nthe property was handed over to the petitioner herein which resulted in this<br \/>\nCourt  passing the said order closing the Civil Revision Petition on 24.08.2010.<br \/>\nOn coming to know of the order passed against the father of the defacto<br \/>\ncomplainant, he has filed an application to recall the order which is pending in<br \/>\nC.R.P.SR.No.38719 of 2011. They have not vacated on their own volition from the<br \/>\npremises. On the other hand, they were forcibly evicted by using force and the<br \/>\nbuilding which stood for more than 85 years were demolished on 07.02.2011 by one<br \/>\nReuban and his henchmen, who  came to the spot with pockalines and bulldozers<br \/>\ntook possession of the building forcibly before demolishing them. The strong arm<br \/>\nact was perpetrated with active connivance of powerful people and land grabbers.\n<\/p>\n<p>\t(iii) The defacto complainant presented a petition before the Director<br \/>\nGeneral of Police, Chennai on 25.09.2010 stating that at the behest of certain<br \/>\npowerful people, his family is being harassed to vacate the property which was<br \/>\nunder their possession and enjoyment for more than 40 years. He was also alleged<br \/>\nthat they have been receiving threatening calls and the family head, being a<br \/>\npastor, a peace loving person engaged in welfare activities were forced to sign<br \/>\nblank papers and inasmuch as the rowdy elements armed with deadly weapons are<br \/>\nfrequently visiting their abode, they fear for their life and hence requested<br \/>\nnecessary action. The Inspector General of Police, South Zone, also directed the<br \/>\nDeputy Superintendent of Police,  Kodaikanal, to take action on the complaint<br \/>\ndated 25.09.2010.  With the active connivance of several high-ups, the father of<br \/>\nthe defacto complainant was forced to sign a petition withdrawing the said<br \/>\ncomplaint on 15.10.2010. On the same day, it appears that they got in touch with<br \/>\none Father Joseph, 72 years old leader of the Minority Community Education<br \/>\nFoundation and appraised of their predicament and on seeing their plight,  he<br \/>\ntook up cudgels on his behalf and sent petition to the President of India among<br \/>\nothers which was forwarded to the hierarchy of Officials and reached the<br \/>\nSuperintendent of Police, Dindigul, who verified the veracity of the complaint<br \/>\nand directed the Deputy Superintendent of Police, Nilakottai, in-charge,<br \/>\nKodaikanal Sub-Division to register a case and investigate the same.  On the<br \/>\ninstructions given by the Deputy Superintendent of Police, Nilakottai, in-charge<br \/>\nof Kodaikanal Sub-Division on 27.04.2011, the aforesaid case has been registered<br \/>\nand the investigation was taken up which is perfectly legal.\n<\/p>\n<p>\t(iv) This is a case where the accused No.1 has used his political and<br \/>\npolice power so as to throw away the defacto complainant&#8217;s family without<br \/>\nfollowing the due process of law. Since the accused No.1 had continuously<br \/>\nthreatened the informant family, the informant&#8217;s father Zavior Michael met his<br \/>\nchildhood friend one Sivanandi, who is arrayed as A3 in this case. The said<br \/>\nSivanandi who is serving as Inspector General of Police, Tamil Nadu had<br \/>\nintroduced one Palanisamy, who is the petitioner\/accused No.2 herein, a mill<br \/>\nowner so as to render assistance to the informant family. The petitioner\/A2 had<br \/>\ngiven a false hope that he would give all legal assistance. The<br \/>\npetitioner\/accused No.1 had gained confidence of informant&#8217;s family by giving<br \/>\nsuggestions to the family. In the mean while, A2 and A3 have been gained by A1<br \/>\nand they have shifted their loyalty in favour of A1 for extraneous<br \/>\nconsiderations. From 06.06.2010 and  04.10.2010,  A2\/Palanisamy had continuously<br \/>\nthreatened the informant&#8217;s father to vacate the premises and A3 had also<br \/>\nthreatened to vacate the premises and hand over the same to A1. On 23.04.2010,<br \/>\nthe defacto complainant appeared before the Director General of Police and<br \/>\nlodged the present complaint seeking action against the accused No.1  and other<br \/>\naccused persons. The said complaint was forwarded to the Inspector General of<br \/>\nPolice, South Zone, Madurai for enquiry. On receipt of the said complaint,  the<br \/>\nInspector General of Police, South Zone, Madurai, had forwarded the same to the<br \/>\nDeputy Superintendent of Police, Kodaikanal to register a case and investigate<br \/>\ninto the matter. Though, a specific direction was given by the then Inspector<br \/>\nGeneral of Police, South Zone,  that the then Deputy Superintendent of Police,<br \/>\nKodaikanal had colluded with the accused and not registered any F.I.R. against<br \/>\nthe accused. Instead the then D.S.P. Kodaikanal under the pressure from the then<br \/>\nInspector General of Police, West Zone (Sivanandi) had closed the complaint on<br \/>\n15.10.2010 as if the informant&#8217;s father Zavior Michael had requested him to drop<br \/>\nall further proceedings against the accused persons and withdrawn the complaint.<br \/>\nThe accused persons had misused the order obtained behind the back of<br \/>\ninformant&#8217;s family in C.R.P.(NPD)(MD)No.853 of 2010 and the signatures obtained<br \/>\nin the blank sheets by A2.\n<\/p>\n<p>\t(v)On 04.10.2010, the Kodaikanal Municipality Chairman one Ibrahim\/A5 came<br \/>\nto informant&#8217;s house and taken the informant&#8217;s father, mother and aunty Rubi to<br \/>\nthe house of the former Municipal Chairman one Kurian Abraham\/A6. The<br \/>\npetitioner\/A2, Reuban\/A4, Deva\/A6, Soleman\/A7, Subbaiah\/A12, Thannashi\/A13 were<br \/>\npresent in the house. At that time, all the accused had threatened the<br \/>\ninformant&#8217;s father and his family members and obtained signatures in blank and<br \/>\nunfilled documents and white sheet under coercion. Due to the illegal<br \/>\nconfinement and life threat made to the informant&#8217;s family members, they had no<br \/>\nother go than to sign in the documents as directed by the accused persons.\n<\/p>\n<p>\t(vi)The respondent police has come forward to register the case against<br \/>\nthe accused, because of the consistent effort of informant&#8217;s family. One of the<br \/>\naccused is presently serving as Inspector General of Police and others are<br \/>\nhighly influential persons. There is a specific allegations and averments made<br \/>\nin the F.I.R. as well as the statements given under Section 161(3) of Cr.P.C. by<br \/>\nthe informant and his family members against A2. That on 04.10.2010, the first<br \/>\naccused and other accused had threatened the informant&#8217;s family members and<br \/>\nobtained their signatures under coercion so as to  use the same for illegal<br \/>\npurpose. So the averments made in the quash petitions are not correct. The<br \/>\ndocuments relied on by him are fabricated to grab the property. If really the<br \/>\npossession was handed over by virtue of the order passed in C.R.P., there was no<br \/>\nnecessity to enter into a memorandum of understanding on 27.01.2011 for vacating<br \/>\nand handing over the vacant possession of the property. The inconsistent stand<br \/>\ntaken by the petitioners\/accused in taking possession of the property would go<br \/>\nto prove the case that the defacto complainant and his family members had been<br \/>\nput in fear of death and dishonestly induce them to sign in documents to deprive<br \/>\nof their valuable property.\n<\/p>\n<p>\t(vii)A prima facie case of criminal force being used to vacate the family<br \/>\nmembers of the defacto complainant,  prima facie criminal nexus and intention<br \/>\nare clearly made out as an outcome of the investigation, as culled out from the<br \/>\ntestimony of Tvl.Fathinathan, Rajesh, Raja, Doss, Vasu, Julie, Kannan, Beulah,<br \/>\nPandi and Bala who dwell in close proximity to the land in question. It has been<br \/>\nheld in cantina of cases both by Apex Court as well as this Court that only in<br \/>\nrare and rarest of cases quashing of F.I.R. should be ordered. The Apex Court<br \/>\nheld that the power of quashing an F.I.R. and criminal proceedings should be<br \/>\nexercised sparingly by the Courts. Indeed, the High Court has the extraordinary<br \/>\nor inherent powers to reach out injustice and quash the F.I.R. and criminal<br \/>\nproceedings keeping in view the guidelines laid down by this Court in various<br \/>\njudgements. Hence, they prayed for the dismissal of the petitions.\n<\/p>\n<p>\t4.The petitioners in Crl.O.P.(MD)Nos.8765 to 8767, 8773, 9058, 9282 of<br \/>\n2011 filed the above said petitions for anticipatory bail stating that they are<br \/>\ninnocent and their names have been falsely implicated in this case. Now they are<br \/>\napprehending for arrest at the hands of the  respondent police, hence they have<br \/>\ncome forward with these petitions for seeking anticipatory bail.  Heard the<br \/>\nlearned counsel for the petitioners\/accused and the learned Additional Advocate<br \/>\nGeneral for respondent.\n<\/p>\n<p>\t5.It is appropriate to consider the backdrop of the case. The quash<br \/>\npetitions have been filed by the first and second accused to quash the F.I.R.<br \/>\nregistered in crime No.203 of 2011 for the alleged offence under Sections 147,<br \/>\n148, 448, 294(b), 387 and 420 I.P.C.  pending on the file of the first<br \/>\nrespondent police. Even though the complaint was nil dated, it was received by<br \/>\nthe Director General of Police on 25.09.2010. So hereafter, for our convenience<br \/>\nsake, it was mentioned as compliant dated 25.09.2010.\n<\/p>\n<p>\t6.Admittedly, the property bearing D.No.41\/67, Welwyn inn Cottage,<br \/>\nKodaikanal town, Dindigul District, is originally belongs to one John Tapp and<br \/>\nhe bequeathed the property to his legal heirs by a will dated 09.10.1939 and the<br \/>\nsame was probated vide order dated 16.12.1941 in O.P.No.58 of 1941 on the file<br \/>\nof the District Judge, Madurai.  John Tapp bequeathed all the reminder of his<br \/>\nproperty movable and immovable wherever situated to his nephew Victor Tapp and<br \/>\nthat has been properly probated, after the death of the said John Tapp, Victor<br \/>\nTapp was filed O.P.No.58 of 1941 before the District Court, Madurai and Letters<br \/>\nof Administration has been issued. The said Victor Tapp\/Legatee died on<br \/>\n14.07.1972 at Greenwich, London. The  Reserve Bank of India has given a<br \/>\npermission in favour of the legal heirs of Victor Tapp to hold the immovable<br \/>\nproperties mentioned therein in terms of Section 31(1) of the Foreign Exchange<br \/>\nRegulation Act, 1973. The licence to hold the immovable properties in India has<br \/>\nbeen granted in favour of the following four persons viz., (1) John Edward Tapp<br \/>\n(2) Mary Eleanor Rogers (3) Victor Alfred Henry Tapp and (4) Robert Arthur<br \/>\nWilliam Tapp. This disputed property is mentioned as item No.1. Since the heirs<br \/>\nof the said Victor Tapp want to dispose the property,  they obtained a<br \/>\npermission from Reserve Bank of India. On 08.08.1988, the heirs executed the<br \/>\npower of attorney in favour of one Rajendrakumar Pukharajmal Lunkad.  The first<br \/>\naccused had purchased the property along with three persons vide registered sale<br \/>\ndeed dated 24.04.1989 from the power of attorney of legal heirs of Victor Tapp.<br \/>\nThe land and building namely, &#8216;Welwyn&#8217; bearing D.No.17\/99 is situated at Old<br \/>\nS.No.50, New T.S.No.22, Kodaikanal Town with an extent of 1.44.0 hec. and the<br \/>\nsaid property was rented out to the tenants namely, Zavior Michael, who is the<br \/>\nfather of the defacto complainant\/R2 and one Mani Iyer.  Since dispute arose<br \/>\nbetween the above referred tenants, the petitioner\/first accused had preferred<br \/>\nR.C.O.P.Nos.2 and 3 of 2001 against Mani Iyer and Zavior Michael before the Rent<br \/>\nController-cum-District Munsif Court, Kodaikanal.  R.C.O.P.No.2 of 2001 was<br \/>\nended in compromise and dismissed as settled out of Court and R.C.O.P.No.3 of<br \/>\n2001 was ordered in his favour. Since the eviction was ordered, the said Zavior<br \/>\nMichael had preferred R.C.A.No.1 of 2004 on the file of the Rent Control<br \/>\nAppellate Authority-cum-Sub-Court Palani, which was allowed on reversing the<br \/>\nfair and decreetal order dated 10.12.2003 made in R.C.O.P.No.3 of 2001, against<br \/>\nwhich, the first accused herein had preferred C.R.P.(NPD)(MD)No.853 of 2010<br \/>\nagainst the father of the defacto complainant\/R2 and the same has been ended in<br \/>\ncompromise on 24.08.2010. The order was passed by recording joint memo filed by<br \/>\nthem.  The present complaint was presented by the defacto complainant on<br \/>\n25.09.2010 to the Director General of Police for taking steps. That complaint<br \/>\nwas closed as withdrawn on the basis of statement given by defacto complainant<br \/>\nand his family members on 15.10.2010. Subsequently, on the intervention of the<br \/>\nHon&#8217;ble President of India, the said complaint was forwarded to the<br \/>\nSuperintendent of Police, Dindigul and on the basis of the above complaint dated<br \/>\n25.09.2010, the case has been registered in Crime No.203 of 2011 on 27.04.2011.\n<\/p>\n<p>\t7.The learned senior counsels appearing for the petitioners\/accused raised<br \/>\nthe following grounds for quashing F.I.R.\n<\/p>\n<p>\t(i) This case has been generated only on the property dispute. So this<br \/>\ndispute is civil in nature.\n<\/p>\n<p>\t(ii) C.R.P.(NPD)(MD)No.853 of 2010 has been disposed of recording the<br \/>\ncompromise memo filed by both the parties. Judges&#8217; record is conclusive.\n<\/p>\n<p>\t(iii) On the basis of the complaint dated 25.09.2010, which was taken on<br \/>\nfile in C.S.R.No.501 of 2010 was closed as withdrawn on 15.10.2010. So the<br \/>\nF.I.R. is liable to be quashed, since F.I.R. has been   registered only on the<br \/>\nbasis of the complaint dated 25.09.2010.\n<\/p>\n<p>\t(iv) Subsequent events proved that the F.I.R. is abuse of process of Court<br \/>\n(i.e.) on 27.01.2011, a memorandum of understanding was entered. In pursuance of<br \/>\nthat the defacto complainant&#8217;s father got the property on 07.02.2011.\n<\/p>\n<p>\t(v) The ingredients of offences have not been prima facie made out, which<br \/>\nwas mere abuse of process of Court.\n<\/p>\n<p>To substantiate their arguments, they relied upon the decisions of Apex Court<br \/>\nand this Court.\n<\/p>\n<p>\t8.The learned counsel for the second respondent\/defacto complainant<br \/>\ncontended that without the knowledge of the defacto complainant,<br \/>\nC.R.P.(NPD)(MD)No.853 of 2010 was disposed of by recording compromise and they<br \/>\nare taking steps to set aside that order. He further submitted that F.I.R. is in<br \/>\ninitial stage and there is no necessity to quash the same. The documents<br \/>\nproduced by the accused need not be relied upon. To substantiate his argument,<br \/>\nhe also relied upon the decisions of the Apex Court and this High Court.\n<\/p>\n<p>\t9.The learned counsel for the second respondent Mr.M.Ajmalkhan would<br \/>\nfurther submit that it is pre-matured to consider the documents filed by the<br \/>\npetitioners. They may very well produce the documents before the investigating<br \/>\nagency and put forth their case. If the charge sheet is filed,  they can work<br \/>\nout their remedy to file the petition to quash the charge sheet. It is pre-<br \/>\nmatured to quash the F.I.R. at this initial stage, since the case has been<br \/>\nregistered only on 27.04.2011.\n<\/p>\n<p>\t10.The learned Additional Advocate General has submitted that as soon as<br \/>\nthey received the complaint, it was closed as withdrawn. But as soon as the<br \/>\ncomplaint received from the office of the Hon&#8217;ble  President, they registered<br \/>\nthe case. Now the investigation is going on, witnesses were examined and<br \/>\nSections 161 &amp; 164 Cr.P.C. statements were recorded. So it is very pre-matured<br \/>\nstage to decide the quash petitions. Hence, he prayed for the dismissal of the<br \/>\npetitions.\n<\/p>\n<p>\t11.Considering the rival submissions as well as perusal of the record,<br \/>\nthis Court has considered the following points.\n<\/p>\n<p>\tWhether the documents filed by the accused to be looked into?<br \/>\n\tThe learned counsel for the defacto complainant\/R2 has submitted that the<br \/>\ndocuments filed by the petitioners\/accused could not be relied upon, since the<br \/>\ncase is in initial stage and the documents are not accepted by the defacto<br \/>\ncomplainant. Hence he prayed for the dismissal of the quash petitions.\n<\/p>\n<p>\t12.At this juncture, it is appropriate to consider the following decisions<br \/>\nrelied upon by both sides counsel.\n<\/p>\n<p>\t(i)AIR 1992 SC 1379 <a href=\"\/doc\/890609\/\">(Smt.Chand Dhawan v. Jawahar Lal and others<\/a>) in<br \/>\nparagraphs-6 and 8, it is held as follows:\n<\/p>\n<p>\t&#8220;6.The High Court, relying on the decision of this Court in <a href=\"\/doc\/1871696\/\">State of Bihar<br \/>\nv. Murad Ali Khan, AIR<\/a> 1989 SC 1, pointed out that when the High Court is called<br \/>\nupon to exercise the jurisdiction to quash a proceeding at the stage of the<br \/>\nmagistrate taking cognizance of an offence, the High Court is guided by the<br \/>\nallegations whether those allegations set out in the complaint or the charge-<br \/>\nsheet do not in law constitute or spell out any offence and that resort to<br \/>\ncriminal proceedings within the circumstances amount to an abuse of the process<br \/>\nof the court or not. The High Court, has however, in approaching the question<br \/>\nmisdirected itself in analysing the truth or otherwise of the allegations on the<br \/>\nbasis of the materials which could not be relied on without legal proof. It is<br \/>\nnot disputed that the complaint filed by the appellant does disclose an offence<br \/>\nunder section 494, I.P.C. The allegations made by the complainant in law<br \/>\nconstitute and spell out an offence. If so, the only question that could have<br \/>\nbeen considered at this stage is whether the continuance of the proceedings<br \/>\nwould be an abuse of the process of the court. This court has in various<br \/>\ndecisions examined the scope of the power under section 482, Cr.P.C., and has<br \/>\nreiterated the principle that the High Court can exercise its inherent<br \/>\njurisdiction of quashing a criminal proceedings only when the allegations made<br \/>\nin the complaint do not constitute an offence or that the exercise of the power<br \/>\nis necessary either to prevent the abuse of the process of the court or<br \/>\notherwise to secure the ends of justice. No inflexible guidelines or rigid<br \/>\nformula can be set out and it depends upon the facts and circumstances of each<br \/>\ncase wherein such power should be exercised. When the allegations in the<br \/>\ncomplaint prima facie constitute the offence against any or all of the<br \/>\nrespondents in the absence of materials on record to show that the continuance<br \/>\nof the proceedings would be an abuse of the process of the court or would defeat<br \/>\nthe ends of justice, the High Court would not be justified in quashing the<br \/>\ncomplaint.\n<\/p>\n<p>\t8. .. .. The High Court was not justified in reaching the conclusion that<br \/>\nthe proceedings were liable to be quashed on the basis of additional materials<br \/>\nproduced by the accused as those were required to be proved. When those<br \/>\nmaterials were not accepted by the complainant.\n<\/p>\n<p>\t(ii)AIR 2005 SC 359 <a href=\"\/doc\/7496\/\">(State of Orissa v. Debendra Nath Padhi)<\/a> in paragraph-<br \/>\n21, it is held as follows:\n<\/p>\n<p>\t&#8220;Regarding the argument of accused having to face the trial despite being<br \/>\nin a position to produce material of unimpeachable character of sterling<br \/>\nquality, the width of the powers of the High Court under Section 482 of the Code<br \/>\nand Article 226 of Constitution of India is unlimited whereunder in the<br \/>\ninterests of justice the High Court can make such orders as may be necessary to<br \/>\nprevent abuse of the process of any Court or otherwise to secure the ends of<br \/>\njustice within the parameters laid down in Bhajan Lal&#8217;s case.&#8221;\n<\/p>\n<p>\t&#8220;21. It is evident from the above that this Court was considering the rare<br \/>\nand exceptional cases where the High Court may consider unimpeachable evidence<br \/>\nwhile exercising jurisdiction for quashing under Section 482 of the Code. In the<br \/>\npresent case, however, the question involved is not about the exercise of<br \/>\njurisdiction under Section 482 of the Code where along with the petition the<br \/>\naccused may file unimpeachable evidence of sterling quality and on that basis<br \/>\nseek quashing, but is about the right claimed by the accused to produce material<br \/>\nat the stage of framing of charge.&#8221;\n<\/p>\n<p>\t(iii) (2011) 3 SCC 351 <a href=\"\/doc\/1467402\/\">(Harshendra Kumar D. v. Rebatilata Koley and<br \/>\nothers<\/a>) in paragraphs-25 and 26, it is held as follows:\n<\/p>\n<p>\t&#8220;25.In our judgment, the above observations cannot be read to mean that in<br \/>\na criminal case where trial is yet to take place and the matter is at the stage<br \/>\nof issuance of summons or taking cognizance, materials relied upon by the<br \/>\naccused which are in the nature of public documents or the materials which are<br \/>\nbeyond suspicion or doubt, in no circumstance, can be looked into by the High<br \/>\nCourt in exercise of its jurisdiction under Section 482 or for that matter in<br \/>\nexercise of revisional jurisdiction under Section 397 of the Code. It is fairly<br \/>\nsettled now that while exercising inherent jurisdiction under Section 482 or<br \/>\nrevisional jurisdiction under Section 397 of the Code in a case where complaint<br \/>\nis sought to be quashed, it is not proper for the High Court to consider the<br \/>\ndefence of the accused or embark upon an enquiry in respect of merits of the<br \/>\naccusations. However, in an appropriate case, if on the face of the documents &#8211;<br \/>\nwhich are beyond suspicion or doubt &#8211; placed by accused, the accusations against<br \/>\nhim cannot stand, it would be travesty of justice if accused is relegated to<br \/>\ntrial and he is asked to prove his defence before the trial court. In such a<br \/>\nmatter, for promotion of justice or to prevent injustice or abuse of process,<br \/>\nthe High Court may look into the materials which have significant bearing on the<br \/>\nmatter at prima facie stage.\n<\/p>\n<p>\t26.Criminal prosecution is a serious matter; it affects the liberty of a<br \/>\nperson. No greater damage can be done to the reputation of a person than<br \/>\ndragging him in a criminal case. In our opinion, the High Court fell into grave<br \/>\nerror in not taking into consideration the uncontroverted documents relating to<br \/>\nthe appellant&#8217;s resignation from the post of Director of the Company. Had these<br \/>\ndocuments been considered by the High Court, it would have been apparent that<br \/>\nthe appellant has resigned much before the cheques were issued by the Company. &#8221;\n<\/p>\n<p> \t(iv) (2009) 1 SCC 681 (B.Jagdish and another v. State of Andhra Pradesh<br \/>\nand another) in paragraph-24, it is held as follows:\n<\/p>\n<p>           &#8220;24.The question is as to whether the High Court should have<br \/>\ninterfered with the order summoning the appellant at this stage? It is now a<br \/>\nwell settled principle of law that at the stage of quashing of an order taking<br \/>\ncognizance, an accused cannot be permitted to use the material which would be<br \/>\navailable to him only as his defence. In his defence, the court would be left to<br \/>\nconsider and weigh materials brought on record by the parties for the purpose of<br \/>\nmarshalling and appreciating the evidence. The jurisdiction of the Courts, at<br \/>\nthis stage, is limited as whether a case of reckless\/gross negligence has been<br \/>\nmade out or not will depend upon the facts of each case.&#8221;\n<\/p>\n<p>In the above citations, it was held that in the quash application,<br \/>\nunimpeachable, sterling document can be looked into. But, in the case on hand,<br \/>\nmost of the documents filed by the petitioners\/accused are public documents<br \/>\neither Court proceedings or the registered documents. In such circumstances, as<br \/>\nper the dictum of the Apex Court, I am of the considered view that the Court is<br \/>\nempowered to be considered those documents in quash applications.\n<\/p>\n<p>\t13.Now this Court has to consider the following decisions relied upon by<br \/>\nboth sides for what circumstance, the F.I.R. is liable to be quashed.\n<\/p>\n<p>\t(i) 1992 SCC (Crl) 426 <a href=\"\/doc\/1033637\/\">(State of Haryana and others v. Bhajan Lal and<br \/>\nothers<\/a>), in para-102, it is held as follows:\n<\/p>\n<p>\t&#8220;102. In the backdrop of the interpretation of the various relevant<br \/>\nprovisions of the code under Chapter XIV and of the principles of law enunciated<br \/>\nby this Court in a series of decisions relating to the exercise of the<br \/>\nextraordinary power under Article 226 or the inherent powers under Section 482<br \/>\nof the Code which we have extracted and reproduced above, we give the following<br \/>\ncategories of cases by way of illustration wherein such power could be exercised<br \/>\neither to prevent abuse of the process of any Court or otherwise to secure the<br \/>\nends of justice, though it may not be possible to lay down any precise, clearly<br \/>\ndefined and sufficiently channelised and inflexible guidelines or rigid formulae<br \/>\nand to give an exhaustive list of myriad kinds of cases wherein such power<br \/>\nshould be exercised.\n<\/p>\n<p>\t(1) Where the allegations made in the first information report or the<br \/>\ncomplaint, even if they are taken at their face value and accepted in their<br \/>\nentirety do not prima facie constitute any offence or make out a case against<br \/>\nthe accused.\n<\/p>\n<p>\t(2) Where the allegations in the First Information Report and other<br \/>\nmaterials, if any, accompanying the F.I.R do not disclose a cognizable offence,<br \/>\njustifying an investigation by police officers under Section 156(1) of the Code<br \/>\nexcept under an order of Magistrate within the purview of Section 155(2) of the<br \/>\nCode.\n<\/p>\n<p>\t(3) Where the uncontroverted allegations made in the F.I.R. or complaint<br \/>\nand the evidence collected in support of the same do not disclose the commission<br \/>\nof any offence and make out a case against the accused.\n<\/p>\n<p>\t(4) Where the allegations in the F.I.R. do not constitute a cognizable<br \/>\noffence but constitute only a non-cognizable offence, no investigation is<br \/>\npermitted by a police officer without an order of a Magistrate as<br \/>\ncontemplated under Section 155(2) of the Code.\n<\/p>\n<p>\t(5) Where the allegations made in the FIR or complaint are so absurd and<br \/>\ninherently improbable on the basis of which no prudent person can ever reach a<br \/>\njust conclusion that there is sufficient ground for proceeding against the<br \/>\naccused.\n<\/p>\n<p>\t(6) Where there is an express legal bar engrafted in any of the provisions<br \/>\nof the Code or the concerned Act (under which a criminal proceeding is<br \/>\ninstituted) to the institution and continuance of the proceedings and\/or where<br \/>\nthere is a specific provision in the Code or the concerned Act, providing<br \/>\nefficacious redress for the grievance of the aggrieved party.<br \/>\n\t(7) Where a criminal proceeding is manifestly attended with mala fide<br \/>\nand\/or where the proceeding is maliciously instituted with an ulterior motive<br \/>\nfor wreaking vengeance on the accused and with a view to spite him due to<br \/>\nprivate and personal grudge.&#8221;\n<\/p>\n<p>\t(ii) (1995) 6 SCC 194 (Rupan Deol Bajaj (MRS) and another v. Kanwar Pal<br \/>\nSingh Gill and Another) and (B.R.Bajaj v. State of Punjab and others) in<br \/>\nparagraph-8, it is held as follows:\n<\/p>\n<p>\t&#8220;8.The question under what circumstances and in what categories of cases<br \/>\nthe High Court can quash an F.I.R. or a complaint in exercise of its powers<br \/>\nunder Article 226 of the Constitution of India or under Section 482 Cr.P.C. has<br \/>\nhad been engaging the attention of this Court for long. Indeed, the learned<br \/>\ncounsel for the parties invited our attention to some of those decisions. We<br \/>\nneed not, however, refer to them as in <a href=\"\/doc\/1033637\/\">State of Haryana v. Bhajan Lal<\/a> 1992 Supp<br \/>\n(1) SCC 335 this Court considered its earlier decisions. ..<br \/>\n\t.. .. We also give a note of caution to the effect that the power of<br \/>\nquashing a criminal proceeding should be exercised very sparingly and with<br \/>\ncircumspection and that too in the rarest of rare cases; that the court will not<br \/>\nbe justified in embarking upon an enquiry as to the reliability or genuineness<br \/>\nor otherwise of the allegations made in the FIR or the complaint and that the<br \/>\nextraordinary or inherent powers do not confer an arbitrary jurisdiction on the<br \/>\ncourt to act according to its whim or caprice.&#8221;\n<\/p>\n<p>\t(iii) 1995 SCC (cri) 387 <a href=\"\/doc\/1939864\/\">(State of T.N. v. Thirukkural Perumal),<\/a> in<br \/>\nparagraph-4, it is held as follows:\n<\/p>\n<p>\t&#8220;4.M.S.K.Shanmugovol Chettiyar lodged a first information report at P.S.<br \/>\nTallakulam against the respondents alleging commission of offences under<br \/>\nSections 147\/148\/342\/323\/395\/506 (ii) and 109 IPC. Investigation was taken in<br \/>\nhand and some evidence was collected by the investigating agency. The respondent<br \/>\nfiled a petition under Section 482 Cr.P.C. in the High Court and by the impugned<br \/>\norder the petition was allowed and the proceedings emanating from Crime Case<br \/>\nNo.246 of 1992 (supra) were quashed. From a bare perusal of the order of the<br \/>\nlearned single Judge it appears that while quashing the proceedings,  reliance<br \/>\nhas been placed upon some evidence collected by the investigating agency during<br \/>\nthe investigation. The approach of the learned Judge in relying upon such<br \/>\nevidence, which is yet to be produced before the trial court, to quash the<br \/>\ncriminal proceedings in Crime Case No.246 of 1992 (supra) was not proper. The<br \/>\npower of quashing an FIR and criminal proceedings should be exercised sparingly<br \/>\nby the Courts. Indeed, the High Court has the extra-ordinary or inherent power<br \/>\nto reach out injustice and quash the First Information Report and criminal<br \/>\nproceedings, keeping in view the guidelines laid down by this Court in various<br \/>\njudgments (reference in this connection may be made with advantage to <a href=\"\/doc\/1033637\/\">State of<br \/>\nHaryana v. Bhajan Lal<\/a> (1992 Supp. (1) 335) but the same has to be done with<br \/>\ncircumspection. The normal process of the criminal trial cannot be cut short in<br \/>\na rather casual manner. The Court, is not justified in embarking upon an enquiry<br \/>\nas to the reliability or genuineness of the allegations made in the FIR or the<br \/>\ncomplaint on the basis of the evidence collected during investigation only while<br \/>\ndealing with a petition under Section 432 Cr.P.C. seeking the quashing of the<br \/>\nFIR and the criminal proceedings. The learned single Judge apparently fell into<br \/>\nan error in evaluating the genuineness and reliability of the allegations made<br \/>\nin the FIR on the basis of the evidence collected during the investigation. The<br \/>\norder of the learned single Judge cannot, therefore, be sustained. This appeal<br \/>\nsucceeds and is allowed. The impugned order of the High Court is hereby set<br \/>\naside.&#8221;\n<\/p>\n<p>\t(iv) (2000) 8 SCC 115 (Mahavir Prashad Gupta and another v. State of<br \/>\nNational Capital Territory of Delhi and others) in paragraph-5, it is stated as<br \/>\nfollows:\n<\/p>\n<p>\t&#8220;If complaint itself discloses an offence, High Court should not embark<br \/>\nupon an inquiry as to genuineness of the allegations made in the complaint or<br \/>\nwhether those allegations were likely to be established on evidence or not.<br \/>\n\t&#8220;5.The law on the subject is very clear. In the case of <a href=\"\/doc\/1871696\/\">State of Bihar v.<br \/>\nMurad Ali Khan<\/a> reported in 1988 (4) SCC 655, it has been held that jurisdiction<br \/>\nunder Section 482 of the Code of Criminal Procedure has to be exercised<br \/>\nsparingly and with circumspection. It has been held that at an initial stage a<br \/>\nCourt should not embark upon an inquiry as to whether the allegations in the<br \/>\ncomplaint are likely to be established by evidence or not. Again in the case of<br \/>\n<a href=\"\/doc\/1033637\/\">State of Haryana v. Bhajan Lal<\/a> reported in 1992 Supp (1) SCC 335, this Court has<br \/>\nheld that the power of quashing criminal proceedings must be exercised very<br \/>\nsparingly and with circumspection and that too in the rarest of rare cases. It<br \/>\nhas been held that the Court would no be justified in embarking upon an inquiry<br \/>\nas to the reliability or genuineness or otherwise of the allegations made in the<br \/>\nFIR or the complaint. It has been held that the extraordinary or inherent powers<br \/>\ndid not confer an arbitrary jurisdiction on the Court to act according to its<br \/>\nwhim or caprice.\n<\/p>\n<p>\t(v)(2002) 3 SCC 89 <a href=\"\/doc\/1014506\/\">(State of Karnataka v. M.Devendrappa and<\/a> another) in<br \/>\nparagraphs-7 to 9, it is held as follows:\n<\/p>\n<p>\t&#8220;7. <a href=\"\/doc\/1033301\/\">In R.P.Kapur v. State of Punjab,<\/a> this Court summarized some categories<br \/>\nof cases where inherent power can and should be exercised to quash the<br \/>\nproceedings.\n<\/p>\n<p>(i) Where it manifestly appears that there is a legal bar against the<br \/>\ninstitution or continuance, e.g. want of sanction;\n<\/p>\n<p>(ii) Where the allegations  in the first information report or complaint taken<br \/>\nat its face value and accepted in their entirety do not constitute the offence<br \/>\nalleged;\n<\/p>\n<p>(iii) Where the allegations constitute an offence, but there is no legal<br \/>\nevidence adduced or the evidence adduced clearly or manifestly fails to prove<br \/>\nthe charge.\n<\/p>\n<p>\t8. .. ..  At the same time the section is not an instrument handed over to<br \/>\nan accused to short-circuit a prosecution and bring about its sudden death. The<br \/>\nscope of exercise of power under Section 482 of the Code and the categories of<br \/>\ncases where the High Court may exercise its power under it relating to<br \/>\ncognizable offences to prevent abuse of process of any Court or otherwise to<br \/>\nsecure the ends of justice were set out in some detail by this Court in <a href=\"\/doc\/1033637\/\">State of<br \/>\nHaryana v. Bhajan Lal. A<\/a> note of caution was, however, added that the power<br \/>\nshould be exercised sparingly and that too in rarest of rare cases. .. ..\n<\/p>\n<p>\t9.As noted above, the powers possessed by the High Court under Section 482<br \/>\nof the Code are very wide and the very plenitude of the power requires great<br \/>\ncaution in its exercise. Court must be careful to see that its decision in<br \/>\nexercise of this power is based on sound principles. The inherent power should<br \/>\nnot be exercised to stifle a legitimate prosecution. The High Court being the<br \/>\nhighest Court of a State should normally refrain from giving a prima facie<br \/>\ndecision in a case where the entire facts are incomplete and hazy, more so when<br \/>\nthe evidence has not been collected and produced before the Court and the issues<br \/>\ninvolved, whether factual or legal, are of magnitude and cannot be seen in their<br \/>\ntrue perspective without sufficient material. Of course, no hard-and-fast rule<br \/>\ncan be laid down in regard to cases in which the High Court will exercise its<br \/>\nextraordinary jurisdiction of quashing the proceeding at any stage. [See: <a href=\"\/doc\/1830927\/\">Janata<br \/>\nDal  v. H.S. Chowdhary and Raghubir Saran (Dr)<\/a> v. State of Bihar).  It would not<br \/>\nbe proper for the High Court to analyse the case of the complainant in the light<br \/>\nof all probabilities in order to determine whether a conviction would be<br \/>\nsustainable and on such premises  arrive at a conclusion that the proceedings<br \/>\nare to be quashed. It would be erroneous to assess the material before it and<br \/>\nconclude that the complaint cannot be proceeded with. In proceeding instituted<br \/>\non complaint, exercise of the inherent powers to quash the proceedings is called<br \/>\nfor only in a case where the complaint does not disclose any offence or is<br \/>\nfrivolous, vexatious or oppressive. .. .. &#8221;\n<\/p>\n<p>\t(vi) \t(2008) 2 SCC (cri) 430 <a href=\"\/doc\/1126288\/\">(Central Bureau of Investigation v.<br \/>\nK.M.Sharan)<\/a> in paragraphs-25 and 26, it is stated as follows:<br \/>\n\t&#8220;25.This court in <a href=\"\/doc\/1830927\/\">Janata Dal v. H.S. Chowdhary<\/a> observed thus: (SCC p.355,<br \/>\npara 132)\n<\/p>\n<p>\t132. The criminal courts are clothed with inherent power to make such<br \/>\norders as may be necessary for the ends of justice. Such power though<br \/>\nunrestricted and undefined should not be capriciously or arbitrarily exercised,<br \/>\nbut should be exercised in appropriate cases, ex debito justitiae to do real and<br \/>\nsubstantial justice for the administration of which alone the courts exist. The<br \/>\npowers possessed by the High Court under Section 482 of the Code are very wide<br \/>\nand the very plenitude of the power requires great caution in its exercise.<br \/>\nCourts must be careful to see that their decision in exercise of this power is<br \/>\nbased on sound principles.\n<\/p>\n<p>\t26.This court in Roy V.D. v. State of Kerala observed thus: (SCC p.597,<br \/>\npara 18)<br \/>\n\t&#8220;18. It is well settled that the power under Section 482 Cr.P.C has to be<br \/>\nexercised by the High Court, inter alia, to prevent abuse of the process of any<br \/>\ncourt or otherwise to secure the ends of justice. Where criminal proceedings are<br \/>\ninitiated based on illicit material collected on search and arrest which are per<br \/>\nse illegal and vitiate not only a conviction and sentence based on such material<br \/>\nbut also the trial itself, the proceedings cannot be allowed to go on as it<br \/>\ncannot but amount to abuse of the process of the court; in such a case not<br \/>\nquashing the proceedings would perpetuate abuse of the process of the court<br \/>\nresulting in great hardship and injustice to the accused. In our opinion,<br \/>\nexercise of power under Section 482 Cr.P.C. to quash proceedings in a case like<br \/>\nthe one on hand, would indeed secure the ends of justice.\n<\/p>\n<p>\t(vii)(2009) 8 SCC 787 <a href=\"\/doc\/1967566\/\">(State of Maharashtra v. Sayed Mohammed Masood and<br \/>\nAnother)<\/a> in paragraph-11, it is held as follows:\n<\/p>\n<p>\t&#8220;11. The legal position in regard to exercise of jurisdiction by the High<br \/>\nCourt for quashing of an FIR is now well settled. It is not necessary for us to<br \/>\ndelve deep thereinto as the propositions of law have recently been stated by<br \/>\nthis Court in R.Kalyani v.Janak C.Mehta (2009) 1 SCC 516 in the following terms:\n<\/p>\n<p>15. Propositions of law which emerge from the said decisions are :<br \/>\n\t(1) The High Court ordinarily would not exercise its inherent jurisdiction<br \/>\nto quash a criminal proceeding and, in particular, a First Information Report<br \/>\nunless the allegations contained therein, even if given face value and taken to<br \/>\nbe correct in their entirety, disclosed no cognizable offence.<br \/>\n\t(2) For the said purpose, the Court, save and except in very exceptional<br \/>\ncircumstances, would not look to any document relied upon by the defence.<br \/>\n\t(3) Such a power should be exercised very sparingly. If the allegations<br \/>\nmade in the FIR disclose commission of an offence, the court shall not go beyond<br \/>\nthe same and pass an order in favour of the accused to hold absence of any mens<br \/>\nrea or actus reus.\n<\/p>\n<p>\t(4) If the allegation discloses a civil dispute, the same by itself may<br \/>\nnot be a ground to hold that the criminal proceedings should not be allowed to<br \/>\ncontinue.\n<\/p>\n<p>The cantina of citations would settle the legal position regarding the exercise<br \/>\nof jurisdiction for quashing of criminal proceedings by the High Court, the<br \/>\npower of quashing criminal proceedings should be exercised very sparingly and<br \/>\nwith circumspection and that too in the rarest of rare cases.\n<\/p>\n<p>\t14.Now this Court has to decide whether the case on hand is rarest in rare<br \/>\ncases?. At this juncture, it is appropriate to consider the dictum laid down in<br \/>\n<a href=\"\/doc\/1033637\/\">State of Haryana v. Bhajan Lal&#8217;s<\/a> case. The learned counsel for the<br \/>\npetitioners\/accused would rely upon the clauses-3 and 7 in para-102 of the above<br \/>\nsaid decision reported in 1992 SCC (Crl) 426 <a href=\"\/doc\/1033637\/\">(State of Haryana and others v.<br \/>\nBhajan Lal and others<\/a>), which are extracted hereunder:<br \/>\n\t&#8220;(3) Where the uncontroverted allegations made in the F.I.R. or complaint<br \/>\nand the evidence collected in support of the same do not disclose the commission<br \/>\nof any offence and make out a case against the accused.\n<\/p>\n<p>\t(7) Where a criminal proceeding is manifestly attended with mala fide<br \/>\nand\/or where the proceeding is maliciously instituted with an ulterior motive<br \/>\nfor wreaking vengeance on the accused and with a view to spite him due to<br \/>\nprivate and personal grudge.&#8221;\n<\/p>\n<p>\t15.Now this Court has to decide whether the present F.I.R. is abuse of<br \/>\nprocess of law,  where the proceeding is maliciously instituted with an ulterior<br \/>\nmotive for wreaking vengeance on the accused.\n<\/p>\n<p>\t(i) It is appropriate on the part of this Court to consider the arguments<br \/>\nadvanced by both sides in respect of previous civil dispute. The subject matter<br \/>\nof the issue is only the property situated at Kodaikanal town. While perusing<br \/>\nthe documents filed by the accused, the said Zavior Michael, who is none other<br \/>\nthan the father of the defacto complainant\/R2 has declared as a tenant. In his<br \/>\nown document,  he himself filed a suit in O.S.No.30 of 1989 on the file of the<br \/>\nDistrict Munsif Court, Kodaikanal against John Edward Tapp and R.P.Lunkad and<br \/>\nsought for a prayer as follows:\n<\/p>\n<p>\t&#8220;For declaring the plaintiff  is the &#8220;statutory tenant&#8221; under the Rent<br \/>\nControl Act and consequently, pass an order of permanent injunction against the<br \/>\ndefendant restraining the defendant, their subordinates, men or agents seeking<br \/>\nto interfere with the plaintiff&#8217;s peaceful possession and enjoyment until the<br \/>\nplaintiff evicts under due process of Court of law. &#8221;\n<\/p>\n<p>\t(ii) It is pertinent to note that the first accused herein filed<br \/>\nO.S.No.179 of 1990 for declaration of title and recovery of possession. The<br \/>\nwritten statement filed by Zavior Michael on 12.04.1993, in which, he has stated<br \/>\nas follows:\n<\/p>\n<p>\t&#8220;The defendant is in physical possession of the entire extent of suit<br \/>\nproperty and all the building therein. The defendant took the suit property on<br \/>\nlease from Mrs.Henderson the power agent of Mr.Victor Tapp who was managing the<br \/>\nsuit property as care taker. Ever since tenancy in 1974, the defendant has been<br \/>\nin exclusive possession of the suit property which is called Welwyn Bungalow.&#8221;\n<\/p>\n<p>\t(iii) Furthermore, Zavior Michael filed another suit on 17.05.1995 for<br \/>\ndeclaration of title that he is the owner of the property and also for<br \/>\nconsequential injunction. He was examined as R.W.1 in R.C.O.P.No.3 of 2001 in<br \/>\nthat,  he has fairly conceded in his cross-examination that he has filed<br \/>\nO.S.No.30 of 1989. His candid admission is that the property belongs to Victor<br \/>\nTapp and he is a tenant under him and paid rent of Rs.65\/-. So his statement has<br \/>\nclearly proved that the father of the defacto complainant was only a tenant.<br \/>\nFurthermore, the first accused herein had filed R.C.O.P.No.3 of 2001 and<br \/>\neviction has been ordered against which, Zavior Michael  preferred R.C.A.No.1 of<br \/>\n2004, which was allowed, against which, the land lord, who is the first accused<br \/>\nherein had preferred  C.R.P.(NPD)(MD)No.853 of 2010, which was ended in<br \/>\ncompromise. A joint compromise memo has been filed and that has been recorded.<br \/>\nBut now the second respondent\/defacto complainant has disputed the compromise<br \/>\nmemo filed before this Court. So the above facts are clearly proved that it is<br \/>\nonly a civil dispute.\n<\/p>\n<p>\t16.As already discussed that there was a civil dispute, which was ended in<br \/>\ncompromise on 24.08.2010. Thereafter,  this complaint has been generated on<br \/>\n25.09.2010.  At this juncture, it is appropriate to consider the complaint given<br \/>\nby the second respondent, in which, it was stated as follows:<br \/>\n\t&#8220;Subject: Request for police protection since our entire family is facing<br \/>\nthreatening of life by anti-social elements with deadly weapons and lot of<br \/>\nmuscle power-immediate action requested.&#8221;\n<\/p>\n<p>While perusing the complaint,  he never mentioned that since R.C.A.No.1 of 2004<br \/>\nhas been allowed,  C.R.P.(NPD)(MD)No.853 of 2010 has been filed and ended in<br \/>\ncompromise. The complaint was received by the Director General of Police, Tamil<br \/>\nNadu, Camp on 25.09.2010 and forwarded the same to the Inspector General of<br \/>\nPolice, Southern Zone, Madurai, for enquiry and report. Then, Deputy<br \/>\nSuperintendent of Police, Kodaikanal was directed by the Inspector General of<br \/>\nPolice, Southern Zone, Madurai to register the case and investigate. After<br \/>\nenquiry, report has been sent on 09.11.2010 to the Director General of Police,<br \/>\nChennai, in which, it was specifically mentioned that the defacto complainant<br \/>\nhas given a letter stating that no need to pursue the same. The letter dated<br \/>\n05.10.2010 was signed by the defacto complainant, son-in-law, daughter,<br \/>\ndaughter-in-law. On that basis, C.S.R.No.501 of 2010 has been closed. But it is<br \/>\nnot the case of the defacto complainant\/R2 that after giving complaint on<br \/>\n25.09.2010,  he was forced to give such statement and their signatures were<br \/>\nobtained. Admittedly, no complaint was preferred after 25.09.2010 till F.I.R.<br \/>\nregistered on 27.04.2011.\n<\/p>\n<p>\t17.At this juncture, it is pertinent to note that the defacto complainant<br \/>\nhad brought to the notice of his plight to the religious heads in minority<br \/>\ncommunity. One Rev.Fr. Joseph, leader of Minority Community Education and<br \/>\nFoundation on knowing the plight of the defacto complainant, had written a<br \/>\nletter to the Hon&#8217;ble President of India and other officials and a communication<br \/>\nwas given to the Superintendent of Police, Dindigul District from the office of<br \/>\nthe Hon&#8217;ble President of India for taking appropriate action. On receipt of the<br \/>\nsaid communication, on 27.04.2011, a case has been registered in Crime No.203<br \/>\n2011 for the offences under Sections 147, 148, 448, 294(b), 387 and 420 I.P.C.<br \/>\nagainst the accused 1 and 2.\n<\/p>\n<p>\t18.On perusal of the file relating to C.S.R.No.501 of 2010, it is seen<br \/>\nthat one Rev.Fr.Joseph, Chennai Education Foundation, Chennai, Tamil Nadu, has<br \/>\nsent a representation to the Hon&#8217;ble President on 01.10.2010 stating that<br \/>\natrocities at Minority(Christian) Community at Dindigul, Tamil Nadu. That<br \/>\ncomplaint was sent along with the news published in Nakkeeran (Tamil Bi-Weekly<br \/>\nMagazine). On that basis,  report has been called for on 20.04.2011 and result<br \/>\nof enquiry was forwarded by Additional Superintendent of Police, Dindigul.<br \/>\nThereafter, the case has been registered on 27.04.2011. It is pertinent to note<br \/>\nthat there is no complaint was preferred by the defacto complainant after<br \/>\n05.10.2010.\n<\/p>\n<p>\t19.The learned senior counsel for the petitioners\/accused submitted that<br \/>\nclauses-(3) and (7) in the referred para-102 in 1992 SCC (Crl) 426 (cited supra)<br \/>\nare applicable to the facts of the present case. Clause-(3) is extracted<br \/>\nhereunder:\n<\/p>\n<p>\t&#8220;(3)Where the uncontroverted allegations made in the F.I.R. or complaint<br \/>\nand the evidence collected in support of the same do not disclose the commission<br \/>\nof any offence and make out a case against the accused.&#8221;\n<\/p>\n<p>They mainly focussed their forceful argument that the defacto complainant&#8217;s<br \/>\nfather is a tenant, who was evicted under due process of law. He has not filed<br \/>\nany application to set aside the order passed in C.R.P.(NPD)(MD)No.853 of 2010.<br \/>\nHe filed only C.R.P.Sr.No.38719 of 2011 to recall the order made in C.R.P.,<br \/>\nwhich was yet to be numbered. It is pertinent to note that after filing of<br \/>\ncounter affidavit by R1 in quash petitions, the petitioners initiated contempt<br \/>\nproceedings against R1. Then only, R2 filed C.R.P.Sr.No.38719 of 2011.<br \/>\nAdmittedly, on 07.02.2011, after the complaint, the property worth about<br \/>\nRs.40,00,000\/- has been registered in the name of the tenant viz., Zavior<br \/>\nMichael and wherein  the family members of the defacto complainant are residing<br \/>\nand the same was also admitted in the counter affidavit filed by the defacto<br \/>\ncomplainant\/second respondent. Since it is a civil dispute, if at all Zavior<br \/>\nMichael is having any ill feeling,  he can very well work out his remedy before<br \/>\nthe Civil Court of law instead of filing criminal proceedings.\n<\/p>\n<p>\t20.Now this Court has to follow the dictum laid down in 1992 SCC (Crl) 426<br \/>\n<a href=\"\/doc\/1033637\/\">(State of Haryana and others v. Bhajan Lal and others<\/a>). Considering the facts of<br \/>\nthe case,  the property was purchased by the first accused, who also filed<br \/>\nR.C.O.P.No.3 of 2001 against the father of the second respondent and obtained an<br \/>\norder of eviction. That eviction order was set aside by the Rent Controller<br \/>\nAppellate Authority, Sub-Court Palani in R.C.A.No.1 of 2004, against which, the<br \/>\nfirst accused had preferred a revision in C.R.P.(NPD)(MD)No.853 of 2010,  which<br \/>\nwas ended in compromise on 24.08.2010.\n<\/p>\n<p>\t21.The learned counsel for the defacto complainant\/second respondent would<br \/>\nsubmit that the aforestated joint compromise memo has not been signed by the<br \/>\nfather of the defacto complainant, who is a tenant and a fraud has been played<br \/>\nupon before the Court and obtained an order. They had filed an application to<br \/>\nrecall that order which is still pending.\n<\/p>\n<p>\t22.At this juncture, the learned counsel for the petitioners would rely<br \/>\nupon the following decisions for the propositions (i.e.) consent\/ compromise<br \/>\ndecree is valid,  until it was set aside by the same Court and Judges&#8217; record is<br \/>\nconclusive.\n<\/p>\n<p>\t(i) (2010) 5 SCC 104 <a href=\"\/doc\/1049099\/\">(Shanti Budhia Vesta Patel and others v. Nirmala<br \/>\nJayprakash Tiwari and others<\/a>), in which, it was held as follows:<br \/>\n\t&#8220;Consent decree recorded on basis of compromise entered into on behalf of<br \/>\nappellants by their power of attorney holder. Burden to prove that compromise<br \/>\nwas tainted by coercion or fraud lies upon party alleging the same. If coercion<br \/>\nor fraud is alleged, it must be set out with full material particulars.<br \/>\nAppellants failed to furnish full and precise particulars with regard to the<br \/>\nalleged fraud. Consent decree is valid.&#8221;\n<\/p>\n<p>\t(ii) (2007) 1 MLJ 257 <a href=\"\/doc\/538013\/\">(Hawa Ummal v. Mohammed Yousuf<\/a> (deceased) and<br \/>\nothers) in paragraphs-10 and 23, it was held as follows:<br \/>\n\t&#8220;10. .. .. the Supreme Court has held that on compliance of order 23 Rule<br \/>\n3 C.P.C., in terms of Order 3 Rule 1 C.P.C., the counsel can act on behalf of<br \/>\nthe parties and held that it is not open to the appellant to contend to the<br \/>\ncontrary.\n<\/p>\n<p>\t23.The record of the proceedings made by the Court is sacrosanct and the<br \/>\nparties cannot dispute the correctness of the Court proceedings on record. &#8216;The<br \/>\nJudges&#8217; record was conclusive. Neither lawyer nor  litigant may claim to<br \/>\ncontradict it, except before the Judge himself, but nowhere else. The Court<br \/>\ncould not launch into inquiry as to what transpired in the High Court.&#8221;\n<\/p>\n<p>\t(iii) AIR 2003 SC 4596 (Jineshwardas (D) by Lrs. and others v. Smt.Jagrani<br \/>\nand another) in paragraphs-39 and 40, it was held as follows:<br \/>\n\t&#8220;39. To insist upon the party himself personally signing the agreement or<br \/>\ncompromise would often cause undue delay, loss and inconvenience, especially in<br \/>\nthe case of non-resident persons. It has always been universally understood that<br \/>\na party can always act by his duly authorized representative. If a power of<br \/>\nattorney holder can enter into an agreement or compromise on behalf of his<br \/>\nprincipal, so can counsel, possessed of the requisite authorization by<br \/>\nvakalatnama, act on behalf of his client. Not to recognise such capacity is not<br \/>\nonly to cause much inconvenience and loss to the parties personally, but also to<br \/>\ndelay the progress of proceedings in Court. If the legislature had intended to<br \/>\nmake such a fundamental change, even at the risk of delay, inconvenience and<br \/>\nneedless expenditure, it would have expressly so stated.\n<\/p>\n<p>\t40. Accordingly, we are of the view that the words &#8216;in writing and signed<br \/>\nby the parties&#8217;, inserted by the C.P.C. (Amendment) Act, 1976, must necessarily<br \/>\nmean, to borrow the language of Order III, Rule 1 C.P.C.\n<\/p>\n<p>\t&#8220;any appearance, application or act in or to any Court, required or<br \/>\nauthorised by law to be made or done by a party in such Court, may except where<br \/>\notherwise expressly provided by any law for the time being in force, be made or<br \/>\ndone by the party in person, or by his recognized agent or by a pleader,<br \/>\nappearing, applying or acting as the case may be, on his behalf.<br \/>\n\tProvided that any such appearance shall, if the Court so directs, be made<br \/>\nby the party in person.&#8221;\n<\/p>\n<p>\t(iv) AIR 1988 SC 400 <a href=\"\/doc\/1574511\/\">(Gurpreet Singh v. Chatur Bhuj Goel),<\/a> in paragraph-<br \/>\n10, it is held as follows:\n<\/p>\n<p>\t&#8220;10.Under R. 3 as it now stands, when a claim in suit has been adjusted<br \/>\nwholly or in part by any lawful agreement or compromise, the compromise must be<br \/>\nin writing and signed by the parties and there must be a completed agreement<br \/>\nbetween them. To constitute an adjustment, the agreement or compromise must<br \/>\nitself be capable of being embodied in a decree. When the parties enter into a<br \/>\ncompromise during the hearing of a suit or appeal, there is no reason why the<br \/>\nrequirement that the compromise should be reduced in writing in the form of an<br \/>\ninstrument signed by the parties should be dispensed with. The Court must<br \/>\ntherefore insist upon the parties to reduce the terms into writing.&#8221;\n<\/p>\n<p>\t(v) (2007) 4 SCC 241 (Bhagubhai Dhanabhai Khalasi and another v. State of<br \/>\nGujarat and others) in paragraph-13, it is held as follows:<br \/>\n\t&#8220;13.There is nothing on record to show that the Division Bench while<br \/>\nentertaining the letters patent appeal intended to enter into any other<br \/>\nquestion. Judges&#8217; record as is well known is final and conclusive. Any dispute<br \/>\nin relation thereto must be raised before the same Court.&#8221;\n<\/p>\n<p> \t(vi) (2005) 4 SCC 120 <a href=\"\/doc\/127110\/\">(Commissioner of Endowments and others v. Vittal Rao<br \/>\nand others<\/a>) in which, it was stated as follows:\n<\/p>\n<p>&#8220;On facts held, compromise order cannot be annulled on ground that  compromise<br \/>\nwas not in writing and was not signed by the petitioner.&#8221;\n<\/p>\n<p>\t(vii) AIR 1982 SC 1249 <a href=\"\/doc\/1563902\/\">(State of Maharashtra v. Ramdas Shrinivas Nayak and<\/a><br \/>\nanother) in paragraphs-4 and 7, it is held as follows:\n<\/p>\n<p>\t&#8220;4. .. .. If the Judges say in their judgment that something was done,<br \/>\nsaid or admitted before them, that has to be the last word on the subject. The<br \/>\nprinciple is well-settled that statements of fact as to what transpired at the<br \/>\nhearing, recorded in the judgment of the court, are conclusive of the facts so<br \/>\nstated and no one can contradict such statements by affidavit or other evidence.<br \/>\nIf a party thinks that the happenings in Court have been wrongly recorded in a<br \/>\njudgment, it is incumbent upon the party. While the matter is still fresh in the<br \/>\nminds of the Judges, to call the attention of the very Judges who have made the<br \/>\nrecord to the fact that the statement made with regard to his conduct was a<br \/>\nstatement that had been made in error.\n<\/p>\n<p>\t7.So the Judges&#8217; record is conclusive. Neither lawyer nor litigant may<br \/>\nclaim to contradict it, except before the Judge himself, but nowhere else.&#8221;\n<\/p>\n<p>So unless the order passed in C.R.P.(NPD)(MD)No.853 of 2010 has been set aside,<br \/>\nthat order is valid and conclusive.\n<\/p>\n<p>\t23. Order of this Court in C.R.P.(NPD)(MD)No.853 of 2010 dated 24.08.2010,<br \/>\nin which, it was stated as follows:\n<\/p>\n<p>\t&#8220;The respondent accept that the revision petitioner is the landlord and<br \/>\nalso handed over the possession to the revision petitioner and the revision<br \/>\npetitioner took possession of the same and as on today he is in actual<br \/>\npossession.&#8221;\n<\/p>\n<p>In the decreetal order, it was stated as follows&#8221;\n<\/p>\n<p>\t&#8220;1)That the petitioner be and hereby is declared as the land lord since<br \/>\nthe respondent already handed over the possession of the property.\n<\/p>\n<p>\t2)That the respondents shall not have any interest in respect of the<br \/>\nproperty.\n<\/p>\n<p>\t3)That this petition be and hereby is closed as per the joint memo.&#8221;\n<\/p>\n<p>After a month only,  the present complaint has been preferred by the defacto<br \/>\ncomplainant.  Admittedly, the defacto complainant had suppressed the order<br \/>\npassed in C.R.P.(NPD)(MD)No.853 of 2010 on 24.08.2010. As per the counter<br \/>\naffidavit filed by the defacto complainant, in paragraph-8,  he has stated that<br \/>\non coming to know of the order passed  against his father, he has filed a<br \/>\npetition for recall before this Court in C.R.P.SR.No.38719 of 2011 and the same<br \/>\nis pending and filed only after filing of the application which is yet to be<br \/>\nnumbered,  as per the version of the learned counsel for the second respondent.<br \/>\nIt is clearly proved that the dispute between the first accused and the defacto<br \/>\ncomplainant&#8217;s father is only a civil dispute.\n<\/p>\n<p>\t24.It is pertinent to note as per the dictum of the Bhajanlal&#8217;s case,<br \/>\ncriminal proceedings should not be encouraged,   when it is found to be mala<br \/>\nfide or otherwise an abuse of the process of the Court. Superior Courts while<br \/>\nexercising this power should also strive to serve the ends of justice. Now it is<br \/>\nappropriate to consider the decisions relied upon by the learned counsel for the<br \/>\npetitioners\/accused.\n<\/p>\n<p>\t(i) (2007) 14 SCC 776 <a href=\"\/doc\/1756347\/\">(All Cargo Movers (India) Private Limited and others<br \/>\nv. Dhanesh Badarmal Jain and<\/a> another) in  paragraph-16, it is held as follows:\n<\/p>\n<p>\t&#8220;16. .. .. Where a civil suit is pending and the complaint petition has<br \/>\nbeen filed one year after filing of the civil suit, we may for the purpose of<br \/>\nfinding out as to whether the said allegations are prima facie correct, take<br \/>\ninto consideration the correspondences exchanged by the parties and other<br \/>\nadmitted documents. It is one thing to say that the Court at this juncture would<br \/>\nnot consider the defence of the accused but it is another thing to say that for<br \/>\nexercising the inherent jurisdiction of this Court, it is impermissible also to<br \/>\nlook to the admitted documents. Criminal proceedings should not be encouraged,<br \/>\nwhen it is found to be mala fide or otherwise an abuse of the process of the<br \/>\nCourt. Superior Courts while exercising this power should also strive to serve<br \/>\nthe ends of justice.&#8221;\n<\/p>\n<p>\t(ii) AIR 2008 SC 1683 <a href=\"\/doc\/974607\/\">(Suryalakshmi Cotton Mills Ltd., v. Rajvir<br \/>\nIndustries Ltd., &amp; Others)<\/a>  in paragraph-22, it is held as follows:<br \/>\n\t&#8220;22.Ordinarily, a defence of an accused although appears to be plausible<br \/>\nshould not be taken into consideration for exercise of the said jurisdiction.<br \/>\nYet again, the High Court at that stage would not ordinarily enter into a<br \/>\ndisputed question of fact. It, however, does not mean that documents of<br \/>\nunimpeachable character should not be taken into consideration at any cost for<br \/>\nthe purpose of finding out as to whether continuance of the criminal proceedings<br \/>\nwould amount to an abuse of the process of Court or that the complaint petition<br \/>\nis filed for causing mere harassment to the accused. While we are not oblivious<br \/>\nof the fact that although a large number of disputes should ordinarily be<br \/>\ndetermined only by the civil courts, but criminal cases are filed only for<br \/>\nachieving the ultimate goal namely to force the accused to pay the amount due to<br \/>\nthe complainant immediately. The Courts on the one hand should not encourage<br \/>\nsuch a practice; but, on the other, cannot also travel beyond its jurisdiction<br \/>\nto interfere with the proceeding which is otherwise genuine. The Courts cannot<br \/>\nalso lose sight of the fact that in certain matters, both civil proceedings and<br \/>\ncriminal proceedings would be maintainable.&#8221;\n<\/p>\n<p>\t(iii) (2010) 10 SCC 673 <a href=\"\/doc\/109600683\/\">(Manoj Mahavir Prasad Khaitan v. Ram Gopal Poddar<br \/>\nand<\/a> another) in para-12, it is held as follows:\n<\/p>\n<p>\t&#8220;12.We reiterate that when the criminal Court looks into the complaint, it<br \/>\nhas to do so with an open mind. True it is that that is not the stage for<br \/>\nfinding out the truth or otherwise in the allegations; but where the allegations<br \/>\nthemselves are so absurd that no reasonable man would accept the same, the High<br \/>\nCourt could not have thrown its arms in the air and expressed its inability to<br \/>\ndo anything in the matter. Section 482 Cr.P.C. is a guarantee against injustice.<br \/>\nThe High Court is invested with the tremendous powers thereunder to pass any<br \/>\norder in the interests of justice. Therefore, this would have been a proper case<br \/>\nfor the High Court to look into the allegations with the openness and then to<br \/>\ndecide whether to pass any order in the interests of justice. In our opinion,<br \/>\nthis was a case where the High Court ought to have used its powers under Section<br \/>\n482 Cr.P.C.&#8221;\n<\/p>\n<p>\t(iv) (2008) 1 SCC (Cri) 259 (Inder Mohan Goswami and another v. State of<br \/>\nUttaranchal and others) in paragraphs-29,30 and 37, it is held as follows:<br \/>\n\t&#8220;29. <a href=\"\/doc\/940076\/\">In Chandrapal Singh v. Maharaj Singh<\/a> in a landlord and tenant matter<br \/>\nwhere criminal proceedings had been initiated, this Court observed in para 1 at<br \/>\npage 467 as under:\n<\/p>\n<p>\t&#8220;A frustrated landlord after having met his waterloo in the hierarchy of<br \/>\ncivil courts, has further enmeshed the tenant in a frivolous criminal<br \/>\nprosecution which prima facie appears to be an abuse of the process of law. The<br \/>\nfacts when stated are so telling that the further discussion may appear to be<br \/>\nsuperfluous.&#8221;\n<\/p>\n<p>\t30. The court noticed that the tendency of perjury is very much on the<br \/>\nincrease. Unless the courts come down heavily upon such persons, the whole<br \/>\njudicial process would come to ridicule. The court also observed that chagrined<br \/>\nand frustrated litigants should not be permitted to give vent to their<br \/>\nfrustration by cheaply invoking jurisdiction of the criminal court.\n<\/p>\n<p>\t37. <a href=\"\/doc\/39679\/\">In Indian Oil Corporation v. NEPC India Ltd.,<\/a> this Court again<br \/>\ncautioned about a growing tendency in business circles to convert purely civil<br \/>\ndisputes into criminal cases. The Court noticed the prevalent impression that<br \/>\ncivil law remedies are time consuming and do not adequately protect the<br \/>\ninterests of lenders\/creditors. The Court further observed that:(SCC page 749,<br \/>\npara 13)<br \/>\n&#8220;13. &#8230; Any effort to settle civil disputes and claims, which do not involve<br \/>\nany criminal offence, by applying pressure through criminal prosecution should<br \/>\nbe deprecated and discouraged. &#8221; &#8221;\n<\/p>\n<p>The above citations along with the facts of the present case would prove because<br \/>\nof the civil dispute, the defacto complainant with a malafide intention initiate<br \/>\nthe criminal proceedings against the petitioners.\n<\/p>\n<p>\t25. Whether F.I.R. is liable to be quashed, since the same complaint is<br \/>\nclosed as withdrawn.\n<\/p>\n<p>\tAt this juncture,  it is appropriate on the part of this Court to consider<br \/>\nthe argument advanced by the learned counsel for the petitioner that the<br \/>\ncomplaint was given by the defacto complainant on 25.09.2010, which was closed<br \/>\non 15.10.2010. For the same set of facts,  no second complaint will be<br \/>\nentertained, so it is liable to be quashed. To substantiate his argument,  he<br \/>\nrelied upon the decision reported in 2007 (2) MLJ (Cri) page 1647 <a href=\"\/doc\/1359412\/\">(A.Yousuf Khan<br \/>\nand others v. Inspector of Police)<\/a> in paragraphs-8 and 14, it is stated as<br \/>\nfollows:\n<\/p>\n<p>\t&#8220;8.It is also pertinent to note that in the very same order, this Court<br \/>\nfurther observed and quashed the proceedings as follows:\n<\/p>\n<p>&#8220;As the complainant suppressed earlier proceedings and memo filed between the<br \/>\nparties, this Court without any hesitation is of the opinion that the<br \/>\nproceedings pending in C.C.No.325 of 2004 has got to be quashed. Accordingly,<br \/>\nthe same is quashed.&#8221;\n<\/p>\n<p>14.This Court has no hesitation to hold that the present complaint in this case<br \/>\nsquarely comes within the above said guideline stipulated by the Hon&#8217;ble Apex<br \/>\nCourt for quashing the F.I.R. In view of the sequence of events, viz.,<br \/>\nsuppression of present first complaint, preferring second complaint, findings of<br \/>\nthis Court regarding suppression of material facts by the defacto complainant in<br \/>\nthe order dated 11.10.2004 in Crl.O.P.No.23083 of 2004 and the findings of the<br \/>\nlearned Judicial M Class Magistrate No.II, Kochi, this present complaint is<br \/>\nliable to be quashed. &#8221;\n<\/p>\n<p>Considering the above citation along with the facts of the present case,<br \/>\nadmittedly, on the basis of the complaint given on 25.09.2010, the case was<br \/>\ntaken on file in C.S.R.No.501 of 2010 and the same was  closed as withdrawn.<br \/>\nAgain, the case has been registered on 27.04.2011 on the basis of the complaint<br \/>\ndated 25.09.2010. Till 27.04.2011, R2 had not taken any steps and preferred any<br \/>\ncomplaint stating that the signatures obtained forcibly from the complainants<br \/>\nfor closing C.S.R.No.501 of 2010.  Only in the counter affidavit, R2 raised such<br \/>\na plea. In such circumstances, as per the decision reported in 2007(2) MLJ (Cri)<br \/>\npage 1647(cited supra), I am of the considered view, it is only deemed to be<br \/>\nsecond complaint, on the basis of the complaint dated 25.09.2010. Since the<br \/>\nfirst complaint dated 25.09.2010 was  closed as withdrawn,  I am of the view<br \/>\nthat the F.I.R. is liable to be quashed, since the case has been registered on<br \/>\nthe basis of the complaint dated 25.09.2010.\n<\/p>\n<p>\t26.It is appropriate to consider the arguments advanced by the learned<br \/>\ncounsel appearing for the petitioners\/accused that on 07.02.2011,  property<br \/>\nworth about Rs.40,00,000\/- has been purchased in the name of the defacto<br \/>\ncomplainant&#8217;s father, where they are put up. In the counter affidavit, the<br \/>\ndefacto complainant himself has stated that now they are residing at Lobo<br \/>\nCottage, which was purchased on 07.02.2011 in the name of Zavior Michael and the<br \/>\namount has been paid by the agent of the first accused. It is also pertinent to<br \/>\nnote that on 27.01.2011, there was a compromise agreement entered into between<br \/>\none of the accused viz., Reuban and the defacto complainant&#8217;s father. Clause-1<br \/>\nof the said compromise agreement was stated as follows:<br \/>\n\t@1) 1tJ ghh;l;o 2tJ ghh;l;of;F bfhilf;fhdy; lt[d;. ky;yp nuhL fhd;btz;l;<br \/>\nnuhL nrUk; gFjpapy; 25 brz;l; epyKk;. nkw;go epyj;jpy; cs;s nyhngh fhl;nl$; vd;w<br \/>\nbgahpy; cs;s tPLk; nrh;j;J 1tJ ghh;l;o jdJ brhe;j brytpy; 2tJ ghh;l;of;F 04-02-<br \/>\n2011?k; njjpf;Fs; fpiuak; Koj;J bfhLf;f ntz;oaJ\/ nkYk; 2tJ ghh;l;of;F 1tJ<br \/>\nghh;l;o U:\/2.50.000-? U:gha; ,uz;L yl;rj;J Ik;gjhapuk; bfhLf;ft[k; xg;g[f;<br \/>\nbfhz;L. mjd;go moapw;fz;l rhl;rpfs; Kd;dpiyapy; 1tJ ghh;l;oaplkpUe;J 2tJ<br \/>\nghh;l;oa[k;. mtUila FLk;gj;jhh;fSk; nrh;e;J nkw;go bjhifapy; ehsJ njjpapy;<br \/>\nU:gha;-  U:gha;  Ik;gjhapuj;ij 1tJ ghh;l;oaplkpUe;J 2tJ ghh;l;o buhf;fk; bgw;Wf;<br \/>\nbfhz;oUf;fpwhh;fs;\/ v&#8221;;rpa  U:gha;-  U:gha; ,uz;L yl;rj;ij nkw;go fpiuak;<br \/>\ngjpa[k; njjpapy; 1tJ ghh;l;oaplkpUe;J 2tJ ghh;l;o bgw;Wf; bfhs;s ntz;oaJ\/@<\/p>\n<p>In the above clause, it was stated that the &#8216;Lobo cottage&#8217; is going to be<br \/>\nregistered in the name of the defacto complainant&#8217;s father. In pursuance of<br \/>\nthat,  &#8216;Lobo Cottage&#8217; has been purchased and registered on 07.02.2011, in which,<br \/>\nthe defacto complainant had appeared before the sub-Registrar&#8217;s office,<br \/>\nKodaikanal and he signed and affixed his Left Thumb impression before the Sub-<br \/>\nRegistrar at Kodaikanal. After the complaint dated 25.09.2010,  Lobo Cottage has<br \/>\nbeen purchased in the name of the defacto complainant&#8217;s father and he is in<br \/>\npossession. It was also admitted by the defacto complainant\/R2. But the case was<br \/>\nregistered on 27.04.2011 on the basis of the complaint given on 25.09.2010.\n<\/p>\n<p>\t27.Even though the defacto complainant has stated that on 07.02.2011, one<br \/>\nReuban demolished the structures and they had transferred from Welwyn Cottage<br \/>\n(disputed property) to Lobo Cottage in his counter, but admittedly no complaint<br \/>\nwas lodged either on 07.02.2011 or after or before registering this case on<br \/>\n27.04.2011 for the alleged occurrence said to have been taken place on<br \/>\n07.02.2011.  As already stated that the case in Crime No.203 of 2011 has been<br \/>\nregistered on 27.04.2011 only on the complaint given by the defacto complainant<br \/>\non 25.09.2010.  Considering this aspect, I am of the view that without any<br \/>\nbasis, the case has been registered in Crime No.203 of 2011, even after<br \/>\ncomplaint dated 25.09.2010 was closed as withdrawn.\n<\/p>\n<p>\t28.At this juncture, it is appropriate to consider the following decisions<br \/>\nrelied upon by the learned counsel for the second respondent.\n<\/p>\n<p>\t(i) (2001) 6 SCC 181 <a href=\"\/doc\/1974324\/\">(T.T.Antony v. State of Kerala and others<\/a>), in which,<br \/>\nit is held as follows:\n<\/p>\n<p>\t&#8220;There can be no second F.I.R. and no fresh investigation on receipt of<br \/>\nevery subsequent information in respect of the same cognizable offence or same<br \/>\noccurrence giving rise to one or more cognizable offences. All such subsequent<br \/>\ninformation will be covered by Section 162 Cr.P.C. Officer in charge of the<br \/>\npolice station has to investigate not merely the cognizable offence reported in<br \/>\nthe F.I.R. but also other connected offences found to have been committed in the<br \/>\ncourse of the same transaction or the same occurrence and file one or more<br \/>\nreports as provided in Section 173 Cr.P.C.&#8221;\n<\/p>\n<p>\t(ii) AIR 1993 SC 1637 <a href=\"\/doc\/928322\/\">(Ajay Agarwal v. Union of India and others<\/a>), in<br \/>\npara-25, it is held as follows:\n<\/p>\n<p>\t&#8220;25. A conspiracy  thus is a continuing offence and continues to subsist<br \/>\nand committed wherever one of the conspirators does an act or series of acts. So<br \/>\nlong as its performance continues, it is a continuing offence till it is<br \/>\nexecuted or rescinded or frustrated by choice or necessity A crime is complete<br \/>\nas soon as the agreement is made, but it is not a thing of the moment.  It does<br \/>\nnot end with the making of the agreement. It will continue so long as there are<br \/>\ntwo or more parties to it intending to carry into effect the design. Its<br \/>\ncontinuance is a threat to the society against which it was aimed at and would<br \/>\nbe dealt with as soon as that jurisdiction can properly claim the power to do<br \/>\nso. The conspiracy designed or agreed abroad will have the same effect as in<br \/>\nIndia,  when part of the acts, pursuant to the agreement are agreed to be<br \/>\nfinalised or done, attempted or even frustrated and vice versa.&#8221;\n<\/p>\n<p>He submitted that even though the complaint has been given on 25.09.2010, the<br \/>\ncase has been registered on 27.04.2011 and the occurrence has been taken place<br \/>\non 07.02.2011. Hence, it is only a continuing offence and prayed for dismissal<br \/>\nof the quash petitions. On the basis of the complaint, the case has been<br \/>\nregistered only under the provisions under Sections 147, 148, 294(b), 387, 448<br \/>\nand 420 I.P.C. not under Section 120B I.P.C. Considering the ingredients of the<br \/>\noffence, it is not a continuing offence and hence, the above citations are not<br \/>\napplicable to the facts of the present case.\n<\/p>\n<p>\t29.In the counter affidavit filed by the second respondent, he would<br \/>\nclearly averred that only on 07.02.2011, they were physically evicted from the<br \/>\ndisputed property and the entire structures situated in the disputed property<br \/>\nwere demolished. At this juncture alone, the learned counsel Mr.Ajmal Khan would<br \/>\nsubmit that second F.I.R. is not necessary, since it is a continuing offence.<br \/>\nBut the citations reported in (2001) 6 SCC 181 (cited supra) and AIR 1993 SC<br \/>\n1637 (cited supra) are not applicable to the facts of the present case,  because<br \/>\nin the Antony&#8217;s case, it was specifically mentioned that no second F.I.R. in<br \/>\nrespect of the same transaction or same occurrence.  But here, in the complaint,<br \/>\nit was stated that the accused are attempted to trespass into the property. But<br \/>\nas per the averment in the counter affidavit filed by the second respondent, it<br \/>\nwas specifically mentioned that they have been physically shifted from the<br \/>\ndisputed property to the Lobo Cottage only on 07.02.2011. So the argument<br \/>\nadvanced by the learned counsel for the second respondent does not merit<br \/>\nacceptance. I am of the considered view that the occurrence alleged to have been<br \/>\ntaken place on 07.02.2011 is not a continuing offence. The complaint has been<br \/>\ngiven on 25.09.2010. The alleged occurrence said to have been taken place after<br \/>\nentering into compromise. In the complaint, it was specifically mentioned that<br \/>\nthe signatures were  obtained.  But admittedly,  it was not produced before the<br \/>\nCourt in C.R.P.(NPD)(MD)No.853 of 2010. Filing of C.R.P.(NPD)(MD)No.853 of 2010<br \/>\nand pendency and disposal of the same have not been disclosed in the complaint<br \/>\ndated 25.09.2010. As per the counter affidavit filed by the defacto<br \/>\ncomplainant\/R2,  on 07.02.2011 alone they were shifted from the disputed<br \/>\nproperty to Lobo cottage and the superstructure in the disputed property has<br \/>\nbeen demolished. So the incident alleged to have been taken place on 07.02.2011<br \/>\nis not a continuing offence. So the decisions reported in (2001) 6 SCC 181<br \/>\n(cited supra) and AIR 1993 SC 1637 (cited supra)  are not applicable.\n<\/p>\n<p>\t30.The learned counsel for the petitioners\/accused submitted that the<br \/>\ningredients of the penal provisions have not been made out, for the reason he<br \/>\nwould rely upon the decision reported in AIR 2001 SC 3721 <a href=\"\/doc\/1036461\/\">(Charanjit Singh<br \/>\nChadha and others v. Sudhir Mehra)<\/a> in paragraph-17, it is held as follows:<br \/>\n\t&#8220;17.The hire-purchase agreement in law is an executory contract of sale<br \/>\nand confers no right in rem on hirer until the conditions for transfer of the<br \/>\nproperty to him have been fulfilled. Therefore, the re-possession of goods as<br \/>\nper the term of the agreement may not amount to any criminal offence. .. ..&#8221;\n<\/p>\n<p>\t31. As per the dictum laid down in <a href=\"\/doc\/1830927\/\">Janata Dal  v. H.S. Chowdhary and<br \/>\nRaghubir Saran (Dr)<\/a> v. State of Bihar, there is no hard-and-fast rule can be<br \/>\nlaid down in regard to cases in which the High Court will exercise its<br \/>\nextraordinary jurisdiction of quashing the proceedings at any stage. Now it is<br \/>\nappropriate to consider the following decisions relied upon by the learned<br \/>\ncounsel for the second respondent.\n<\/p>\n<p>\t(i) (2002) 3 SCC 89 <a href=\"\/doc\/1014506\/\">(State of Karnataka v. M.Devendrappa and<\/a> another), in<br \/>\nparagraph-9, it is held as follows:\n<\/p>\n<p>\t&#8220;9.As noted above, the powers possessed by the High Court under Section<br \/>\n482 of the Code are very wide and the very plenitude of the power requires great<br \/>\ncaution in its exercise. Court must be careful to see that its decision in<br \/>\nexercise of this power is based on sound principles. The inherent power should<br \/>\nnot be exercised to stifle a legitimate prosecution. The High Court being the<br \/>\nhighest Court of a State should normally refrain from giving a prima facie<br \/>\ndecision in a case where the entire facts are incomplete and hazy, more so when<br \/>\nthe evidence has not been collected and produced before the Court and the issues<br \/>\ninvolved, whether factual or legal, are of magnitude and cannot be seen in their<br \/>\ntrue perspective without sufficient material. Of course, no hard-and-fast rule<br \/>\ncan be laid down in regard to cases in which the High Court will exercise its<br \/>\nextraordinary jurisdiction of quashing the proceeding at any stage. [See: <a href=\"\/doc\/1830927\/\">Janata<br \/>\nDal  v. H.S. Chowdhary and Raghubir Saran (Dr)<\/a> v. State of Bihar).  It would not<br \/>\nbe proper for the High Court to analyse the case of the complainant in the light<br \/>\nof all probabilities in order to determine whether a conviction would be<br \/>\nsustainable and on such premises  arrive at a conclusion that the proceedings<br \/>\nare to be quashed. It would be erroneous to assess the material before it and<br \/>\nconclude that the complaint cannot be proceeded with. In proceeding instituted<br \/>\non complaint, exercise of the inherent powers to quash the proceedings is called<br \/>\nfor only in a case where the complaint does not disclose any offence or is<br \/>\nfrivolous, vexatious or oppressive. .. .. &#8221;\n<\/p>\n<p>\tConsidering the above citation, there is no hard-and-fast rule for<br \/>\nquashing the F.I.R.\n<\/p>\n<p>\t(ii) (2004) 1 SCC 691 <a href=\"\/doc\/711781\/\">(State of M.P. v. Awadh Kishore Gupta and others<\/a>) in<br \/>\nparagraphs-11 and 13, it is held as follows:\n<\/p>\n<p>\t&#8220;11. .. .. If the allegations set out in the complaint do not constitute<br \/>\nthe offence of which cognizance has been taken by the Magistrate, it is open to<br \/>\nthe High Court to quash the same in exercise of the inherent powers under<br \/>\nSection 482 of the Code. It is not, however, necessary that there should be<br \/>\nmeticulous analysis of the case before the trial to find out whether the case<br \/>\nwould end in conviction or acquittal. The complaint has to be read as a whole.<br \/>\nIf it appears that on consideration of the allegations in the light of the<br \/>\nstatement made on oath of the complainant that the ingredients of the offence or<br \/>\noffences are disclosed and there is no material to show that the complaint is<br \/>\nmala fide, frivolous or vexatious, in that event there would be no justification<br \/>\nfor interference by the High Court. When an information is lodged at the police<br \/>\nstation and an offence is registered, then the mala fides of the informant would<br \/>\nbe of secondary importance. It is the material collected during the<br \/>\ninvestigation and evidence led in the Court which decide the fate of the accused<br \/>\nperson. The allegations of mala fides against the informant are of no<br \/>\nconsequence and cannot by itself be the basis for quashing the proceedings.\n<\/p>\n<p>\t13.It is to be noted that the investigation was not complete and at that<br \/>\nstage it was impermissible for the High Court to look into materials, the<br \/>\nacceptability of which is essentially a matter for trial. While exercising<br \/>\njurisdiction under Section 482 of the Code, it is not permissible for the Court<br \/>\nto act as if it was a trial Judge. Even when charge is framed at that stage, the<br \/>\nCourt has to only prima facie be satisfied about existence of sufficient ground<br \/>\nfor proceeding against the accused. For that limited purpose, the Court can<br \/>\nevaluate material and documents on records but it cannot appreciate evidence.<br \/>\nThe Court is not required to appreciate evidence to conclude whether the<br \/>\nmaterials produced are sufficient or not for convicting the accused. <a href=\"\/doc\/890609\/\">In Chand<br \/>\nDhawan v. Jawahar Lal,<\/a> it was observed that when the materials relied upon by a<br \/>\nparty are required to be proved, no inference can be drawn on the basis of those<br \/>\nmaterials to conclude the complaint to be unacceptable. The Court should not act<br \/>\non annexures to the petitions under Section 482 of the Code, which cannot be<br \/>\ntermed as evidence without being tested and proved. When the factual position of<br \/>\nthe case at hand is considered in the light of principles of law highlighted,<br \/>\nthe inevitable conclusion is that the High Court was not justified in quashing<br \/>\nthe investigation and proceedings in the connected case (Crime No. 116 of 1994)<br \/>\nregistered by the Special Police Establishment, Lokayukta, Gwalior. We set aside<br \/>\nthe impugned judgment. The State shall be at liberty to proceed in the matter<br \/>\nfurther.&#8221;\n<\/p>\n<p>\t(iii) (2007) 12 SCC 93 <a href=\"\/doc\/1784539\/\">(T.Vengama Naidu v. T.Dora Swamy Naidu and others<\/a>)<br \/>\nin paragraph-8, it is held as follows:\n<\/p>\n<p>\t&#8220;8.A glance at FIR suggests that there were serious allegations against<br \/>\nboth the accused, respondents 1 and 2 herein inasmuch as it was specifically<br \/>\nalleged that inspite of the revocation of the general power of attorney and<br \/>\ninspite of a specific notice to that effect by the complainant to the first<br \/>\nrespondent, the first respondent went on dishonestly to execute the sale deed in<br \/>\nfavour of his own daughter on the basis of the said revoked general power of<br \/>\nattorney. It is alleged against the first respondent that he had no right over<br \/>\nthe property and yet he had executed a document in favour of the second<br \/>\nrespondent without any authority with an intention to cause loss to the<br \/>\ncomplainant and to cheat him. It was alleged against the second respondent that<br \/>\nshe was well aware that the first respondent was not competent to sell the<br \/>\nproperty so as to defraud and cheat the complainant and, therefore, she also was<br \/>\nliable to be punished under Sections 464, 423, 420 read with Section 34 IPC. It<br \/>\nwas not for the learned Judge at the stage of investigation to examine the<br \/>\nnature of the transaction and further to examine as to whether any offence was<br \/>\nactually committed by the accused persons or not. At that stage the only inquiry<br \/>\nwhich could have been made was as to whether the complaint or FIR did contain<br \/>\nallegations of any offence. Whether those offences were made out, even prima<br \/>\nfacie, could not have been examined at that stage as the investigation was<br \/>\npending then. We, therefore, do not agree with the learned Single Judge that FIR<br \/>\nwas liable to be quashed. We also do not agree with the learned Judge that there<br \/>\nare no ingredients of the offences complained of in the FIR and this was a civil<br \/>\ndispute. .. ..&#8221;\n<\/p>\n<p>\t(iv) (2009) 15 SCC 429 <a href=\"\/doc\/1957298\/\">(Ramesh Dutt and others v. State of  Punjab and<br \/>\nothers<\/a>), in which, it is held as follows:\n<\/p>\n<p>\t&#8220;The appellants had committed acts of criminal misconduct while trying to<br \/>\nobtain orders of mutation but it is another thing to say that only because they<br \/>\nfiled such an application, the same by itself would tantamount to commission of<br \/>\na criminal offence. Hence, institution of a criminal case must be held to be  an<br \/>\nact of mala fide on the part of the respondents.&#8221;\n<\/p>\n<p>\t(v) (2011) 4 SCC 593 <a href=\"\/doc\/3576912\/\">(Kaushalya Devi Massand v. Roopkishore Khore)<\/a> in<br \/>\nparagraph-11, it is held as follows:\n<\/p>\n<p>\t&#8220;11.Having considered the submissions made on behalf of the parties, we<br \/>\nare of the view that the gravity of a complaint under the Negotiable Instruments<br \/>\nAct cannot be equated with an offence under the provisions of the Penal Code,<br \/>\n1860 or other criminal offences. An offence under Section 138 of the Negotiable<br \/>\nInstruments Act, 1881, is almost in the nature of a civil wrong which has been<br \/>\ngiven criminal overtones.&#8221;\n<\/p>\n<p>As per the above citations, it is clearly held that ingredients of the offences<br \/>\nshall prima facie made out in the complaint\/F.I.R.\n<\/p>\n<p>\t32.It is well settled dictum that F.I.R. is not an encyclopaedia as per<br \/>\nthe decision reported in CDJ 2007 MHC 4147 (G.Jeyaseelan v.T.Chandran). But<br \/>\nhowever, there must be some prima facie case to take cognizance of an offence<br \/>\nand there must be some elements of ingredients of the offence to be mentioned in<br \/>\nthe F.I.R. On perusal of the F.I.R. along with penal provisions under Sections<br \/>\n147, 148, 448, 294(b), 387 and 420 I.P.C., no ingredients for the above offences<br \/>\nhave been prima facie made out.  It is true,  it would not be proper for the<br \/>\nHigh Court to analyse the case of the accused, in order to determine whether the<br \/>\nconviction would be sustainable.  But here, this Court is not analysing the<br \/>\nevidence. But this Court has made cursory glance over this F.I.R. and the<br \/>\nIngredients of the penal provisions were not prima facie made out.\n<\/p>\n<p>\t33.Now it is appropriate to incorporate the entire complaint, which is as<br \/>\nfollows:\n<\/p>\n<p>\t&#8220;Subject:Request for police protection since our entire family is facing<br \/>\nthreatening of life by anti-social elements with deadly weapons and lot of<br \/>\nmuscle power-Immediate action requested-Reg.\n<\/p>\n<p>\tWe have been in peaceful possession and enjoyment of bearing property<br \/>\nBlock No.14, T.S.No.50, New Survey No.22, Door No.41\/67, Old No.17\/99,<br \/>\nKodaikanal Taluk, in an extent of 3 acres and 98 cents for the past 40 years.<br \/>\nPatta stood in the name of one Thiru.Tapp &amp; Zavior Michael, Pastor &amp; head of our<br \/>\nfamily. Zavior Michael has been doing a dedicated service to the religious<br \/>\npeople at large and has been doing welfare activities, charitable work etc. to<br \/>\nthe local people. All these activities are being done only from the above<br \/>\nmentioned address. EB connection, telephone connection, revenue receipts all<br \/>\nstood only in the name of one Thiru.Tapp and Zavior Michael.\n<\/p>\n<p>\tWhile that being so, some anti-social elements with the intention to grab<br \/>\nthe said property from us started threatening us to vacate the property and hand<br \/>\nit over to them. In this regard, we have been receiving weapons.\n<\/p>\n<p>\tFurther the women members of the family more particularly were, tortured,<br \/>\nharassed, and shouted at by filthy language. In this regard we have preferred  a<br \/>\npolice complaint on 23.04.2010 before the Kodaikanal police station the copy of<br \/>\nthe receipt issued by the police station is enclosed herewith.\n<\/p>\n<p>\tOne Thiru.Bhagchand Uttamachand Galada a business man from Chennai and his<br \/>\naides are the main culprits, who have been indulging in all the above said<br \/>\nillegal and atrocious activities. It is relevant to state here that the said<br \/>\nGalada had filed a rent control suit in District Munsif Court, Kodaikanal vide<br \/>\nR.C.O.P.No.3\/2001. The said suits were decreed in his favour vide order dated<br \/>\n10.12.2003. Thereafter, Zavior Michael our family head preferred an appeal<br \/>\nbefore the Sub-Court, Palani (Kodaikanal Camp Court) vide appeal No.1\/2004. In<br \/>\nthe said appeal lower Court order was set aside and appeal was allowed in favour<br \/>\nof Zavior Michael, our family head. Therefore, there is no right in any manner<br \/>\nto Thiru.Galada or any of his aides over the above mentioned property.\n<\/p>\n<p>\tIn the aforesaid circumstances, we have been repeatedly receiving<br \/>\nthreatening calls,  as stated earlier.  Further, Zavier Michael, our family head<br \/>\nwas threatened and forced to sign on various papers including blank papers<br \/>\nrecently.  Thereafter, more such threatening calls are being received and also<br \/>\nfrequent visits of rowdy elements with deadly weapons are being made and our<br \/>\nlife put to peril and danger.\n<\/p>\n<p>\tIt is pertinent to state here that the said Thiru. Galada  a business<br \/>\nheavy weight Chennai is being supported by Thiru.P.Sivanandi, I.G. of Police,<br \/>\nCoimbatore Range and  E.N. Palanisamy, Mill Owner, Dindigul.  Only with their<br \/>\nassistance and background the said Galada has been ending rowdy elements,<br \/>\nthreatening our lives, to grab the property.  It is very unfortunate that a<br \/>\nPolice Officer in the rank of Inspector General supporting land grabbers and<br \/>\nanti social elements.  Moreover,  signatures were forcefully obtained from<br \/>\nZavier Michael, our family head to the effect that he would vacate the premises<br \/>\nand hand over the possession to them.  So, it is utmost necessary that the<br \/>\nhonourable Director General intervenes in the above matter and take necessary<br \/>\nactions.  We are helpless, ordinary people with our family head doing religious<br \/>\nactivities &amp; belonging to minority community and  now are at your mercy.  Kindly<br \/>\nprotect our lives from business heavy weights,  anti-social elements.&#8221;\n<\/p>\n<p>\t34. The case was registered under Sections 147, 148, 294(b), 387, 448 and<br \/>\n420 I.P.C. As per Section 420 I.P.C. is concerned,  on perusal of F.I.R.,<br \/>\nelements of cheating has not been made out. Neither the defacto complainant nor<br \/>\nhis family members have been cheated the valuable of the property belonging to<br \/>\nthem. Because it is not the case of the defacto complainant that his property<br \/>\nhas been cheated by the accused. Now it is appropriate to consider the essential<br \/>\ningredients of following Sections, which are extracted hereunder:\n<\/p>\n<p>        Section 294(b):\n<\/p>\n<p>(1)Accused did some act.\n<\/p>\n<p>(2)Accused sang, recited or uttered a song or ballad.\n<\/p>\n<p>(3)It was obscene.\n<\/p>\n<p>(4)It was done in a public place.\n<\/p>\n<p>(5)It caused annoyance to others.\n<\/p>\n<p>        Section 387<br \/>\n(1)Accused put some person or attempted to put some person in fear of death or<br \/>\ngrievous hurt.\n<\/p>\n<p>(2) He did so to commit extortion.\n<\/p>\n<p>        Section 420<br \/>\n(1)Accused cheated the complainant.\n<\/p>\n<p>(2)Accused did so dishonestly.\n<\/p>\n<p>(3)Thereby induced the complainant:\n<\/p>\n<p> (i) to deliver some property to accused or to some other person.\n<\/p>\n<p> (ii) to make, alter or destroy the whole or any part of the valuable security<br \/>\nor anything which was signed, sealed, and which was capable of being converted<br \/>\ninto valuable security.\n<\/p>\n<p>         Section 448<br \/>\n(1)Complainant was in possession of the property.\n<\/p>\n<p>(2)Accused entered into such building, tent or vessel.<br \/>\n(3)Accused having lawfully entered into such building remained there unlawfully.<br \/>\n(4)With intent to commit offence of insult, annoyance, intimidation.<br \/>\nOn considering the ingredients of penal provisions along with the complaint, I<br \/>\nam of the view that the ingredients of the provisions under Sections 147, 148,<br \/>\n294(b), 387, 448 and 420 I.P.C. have not been prima facie made out.\n<\/p>\n<p>\t 35.As per the dictum of (2010) 10 SCC 673 (cited supra), it is held that<br \/>\nSection 482 Cr.P.C. is a guarantee against injustice. The High Court is invested<br \/>\nwith the tremendous powers thereunder to pass any order in the interests of<br \/>\njustice. Therefore, this would have been a proper case for the High Court to<br \/>\nlook into the allegations with the openness and then to decide whether to pass<br \/>\nany order in the interests of justice. In our opinion,  this was a case where<br \/>\nthe High Court ought to have used its powers under Section 482 Cr.P.C.\n<\/p>\n<p>\t36.To sum up, the conclusions are as follows:\n<\/p>\n<p>\t(i) There was a civil dispute (i.e.) in Rent Control proceedings in<br \/>\nrespect of the disputed property in between the first accused and the defacto<br \/>\ncomplainant&#8217;s father, C.R.P.(NPD)(MD)No.853 of 2010 has been disposed of by<br \/>\nrecording joint compromise memo on 24.08.2010. The compromise decree is valid<br \/>\ntill it was set aside by the concerned Court. The Judges&#8217; record is conclusive.\n<\/p>\n<p>\t(ii)The present complaint was preferred on 25.09.2010, in which, the<br \/>\ndefacto complainant had sought for protection. On perusal of the complaint,<br \/>\ningredients of penal provisions have not been prima facie made out.\n<\/p>\n<p>\t(iii) After the disposal of the case in C.R.P.(NPD)(MD)No.853 of 2010, son<br \/>\nof the tenant, who is the defacto complainant herein has taken vengeance and<br \/>\ngave a complaint, which is abuse of process of law.\n<\/p>\n<p>\t(iv) Already on the basis of the complaint dated 25.09.2010, the case has<br \/>\nbeen closed as withdrawn and for the same, the defacto complainant\/R2 had not<br \/>\ntaken any steps.\n<\/p>\n<p>\t(v) On 07.02.2011, though they were alleged to transfer from the disputed<br \/>\nproperty to Lobo cottage,  no complaint has been given till the case has been<br \/>\nregistered on 27.04.2011 on the basis of the complaint given on 25.09.2010,<br \/>\nwhich was already closed. Hence,  F.I.R. was registered on the basis of the<br \/>\ncomplaint dated 25.09.2010, which is not sustainable.\n<\/p>\n<p>\t(vi) On 27.01.2011, a Memorandum of Understanding was entered into between<br \/>\nthe father of the defacto complainant and one of the accused viz., Reuban, Lobo<br \/>\ncottage has been purchased in the name of the father of the defacto complainant<br \/>\nand he was put in possession.\n<\/p>\n<p>\t(vii) The conduct of the defacto complainant and his family members has<br \/>\nshown that the clause-7 of the para-102 of the dictum laid down in <a href=\"\/doc\/1033637\/\">(State of<br \/>\nHaryana and others v. Bhajan Lal and others<\/a>) (i.e.) where a criminal proceeding<br \/>\nis manifestly attended with mala fide and\/or where the proceeding is maliciously<br \/>\ninstituted with an ulterior motive for wreaking vengeance on the accused  abuse<br \/>\nof process of Court.\n<\/p>\n<p>\t37.For the foregoing reason, I am of the view that it is a fit case for<br \/>\nquashing the F.I.R.\n<\/p>\n<p>\t38.In fine,<br \/>\n      The Criminal Original Petitions in Crl.O.P.(MD) Nos. 8741 and<br \/>\n      9385 of 2011 are allowed.\n<\/p>\n<p>       F.I.R. in Crime No.203 of 2011 on the file of the first<br \/>\n      respondent police, Kodaikanal Police Station, Dindigul District, is<br \/>\n      hereby quashed.\n<\/p>\n<p>      Consequently,  connected Miscellaneous Petitions are closed.<br \/>\n      Since the F.I.R. in respect of the Crime No.203 of 2011 is<br \/>\n      quashed,   Anticipatory Bail petitions in Crl.O.P.(MD) Nos.8765<br \/>\n      to 8767, 8773, 9058, 9282 of 2011 are dismissed as<br \/>\n      infructuous.\n<\/p>\n<p>kj\t<\/p>\n<p>To<\/p>\n<p>1.The Inspector of Police<br \/>\n   Kodaikanal Police Station<br \/>\n   Dindigul District.\n<\/p>\n<p>2.The Public Prosecutor<br \/>\n   Madurai Bench of Madras High Court.\n<\/p>\n<p>3.The Record Keeper<br \/>\n   V.R.Section, High Court.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Madras High Court Bhagchand Uttamchand vs The Inspector Of Police on 4 November, 2011 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED: 04\/11\/2011 CORAM THE HONOURABLE MS.JUSTICE R.MALA Crl.O.P.(MD) No. 8741 of 2011 and Crl.O.P.(MD) No.9385 of 2011 &amp; M.P.Nos. 1 and 1 of 2011 and Crl.O.P.(MD) Nos.8765 to 8767, 8773, 9058, 9282 of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,13],"tags":[],"class_list":["post-194270","post","type-post","status-publish","format-standard","hentry","category-high-court","category-madras-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bhagchand Uttamchand vs The Inspector Of Police on 4 November, 2011 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/bhagchand-uttamchand-vs-the-inspector-of-police-on-4-november-2011\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bhagchand Uttamchand vs The Inspector Of Police on 4 November, 2011 - Free Judgements of Supreme Court &amp; 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