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J. Malarvizhi vs The Inspector Of Police
2022 Latest Caselaw 7950 Mad

Citation : 2022 Latest Caselaw 7950 Mad
Judgement Date : 18 April, 2022

Madras High Court
J. Malarvizhi vs The Inspector Of Police on 18 April, 2022
                                                                                  Crl.O.P.(MD)No.7073 of 2022


                                   BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                                       DATED: 18.04.2022

                                                            CORAM:

                                   THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN

                                                 Crl.O.P.(MD)No.7073 of 2022
                                                             and
                                                 Crl.M.P(MD) No.4861 of 2022
                     1. J. Malarvizhi
                     2. J. Induja
                     3. J.Deepak                                                             ... Petitioners
                                                              Vs

                     1. The Inspector of Police
                        District Crime Branch
                        Sivagangai District

                     2. SA.Ameensha                                                  ... Respondents


                     Prayer: Criminal Original Petition filed under Section 482 Cr.P.C. to Call for the
                     records      pertaining to the case in Crime No.01 of 2022 on the file of the
                     Inspector of Police, District Crime Branch, Sivagangai District and quash the
                     same.


                                     For Petitioners     : Mr.S. Balaji

                                     For Respondents     : Mr.R.M.Anbunithi
                                     No.1                  Additional Public Prosecutor

                                     No.2                : Mr.R.Selvan




                     1/7

https://www.mhc.tn.gov.in/judis
                                                                                     Crl.O.P.(MD)No.7073 of 2022


                                                               ORDER

This Criminal Original Petition has been filed to quash the proceedings in

Crime No.01 of 2022 on the file of the first respondent police.

2. The case of the prosecution is that the second respondent was

interested in purchasing the land of 2 acres 45 cents comprised in S.No.196/2

situated at Thiruvalur Village, Elayankudi Taluk, Sivagangai District while belongs

to one Karunanidhi, husband of the first petitioner herein and the father of

second and third petitioners herein. The second respondent had communicated

with the said Karunanidhi to sell the property to him, meanwhile on 12.11.2014

the said Karnunanidhi died. Thereafter the second respondent approached the

legal heirs of the Karunanidhi , petitioners herein to sell the property to him and

they are willing to sell the property to him. Hence on 15.09.2016 the petitioners

herein created sale deed and in that sale deed the second respondent and the

petitioners signed. In that sale deed page No.8, it it stated that the purchaser

second respondent herein had paid total consideration of Rs.62,50,000/- in a

piecemeal manner to Mr.D.Karunanidhi and vendors, they are admit and

acknowledged. The petitioners further submit that second respondent has

sought for the sale deed or repayment, the accused persons has not paid the

above said payment and the accused have issued receipt in a bond paper dated

15.09.2016, thereafter the petitioners entered into sale agreement with Sigamani

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.7073 of 2022

and Rajapandi for the amount of Rs.36,50,000/- vide document No.842/2017

before the Elayangudi Sub Registrar Office. Further the second respondent

naratted in the complaint that on 16.09.2016 he had spent money Rs.4,36,500/-

through E. Service Centre for registration and has lost the said money. Further

the defacto complainant sought to have cancelled the sale agreement entered

with Sigamani and Rajapandi between the petitioners and take action against the

petitioners, hence the present case came to be registered.

3. The learned Counsel appearing for the petitioners would submit

that the petitioners are innocent and they have not committed any offence as

alleged by the prosecution.

4. The learned Additional Public Prosecutor would submit that the

investigation is almost completed and the respondent police are about to file the

final report before the concerned court.

5. Heard both sides and perused the materials available on record.

6. It is seen from the First Information Report that there are specific

allegation as against the petitioners, which has to be investigated. Further the

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.7073 of 2022

FIR is not an encyclopedia and it need not contain all facts. Further, it cannot be

quashed in the threshold. This Court finds that the FIR discloses prima facie

commission of cognizable offence and as such this Court cannot interfere with

the investigation. The investigating machinery has to step in to investigate, grab

and unearth the crime in accordance with the procedures prescribed in the Code.

7.It is also relevant to rely upon the judgment of the Hon'ble Supreme

Court of India passed in Crl.A.No.255 of 2019 dated 12.02.2019 - Sau.

Kamal Shivaji Pokarnekar vs. the State of Maharashtra & ors., where in it

is held follows:-

"4. The only point that arises for our consideration in this case is whether the High Court was right in setting aside the order by which process was issued. It is settled law that the Magistrate, at the stage of taking cognizance and summoning, is required to apply his judicial mind only with a view to taking cognizance of the offence, or in other words, to find out whether a prima facie case has been made out for summoning the accused persons. The learned Magistrate is not required to evaluate the merits of the material or evidence in support of the complaint, because the Magistrate must not undertake the exercise to find out whether the materials would lead to a conviction or not.

5. Quashing the criminal proceedings is called for only in a case where the complaint does not

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.7073 of 2022

disclose any offence, or is frivolous, vexatious, or oppressive. If the allegations set out in the complaint do not constitute the offence of which cognizance has been taken by the Magistrate, it is open to the High Court to quash the same. It is not necessary that a meticulous analysis of the case should be done before the Trial to find out whether the case would end in conviction or acquittal. If it appears on a reading of the complaint and consideration of the allegations therein, in the light of the statement made on oath that the ingredients of the offence are disclosed, there would be no justification for the High Court to interfere.

6.........

7.........

8........

9. Having heard the learned Senior Counsel and examined the material on record, we are of the considered view that the High Court ought not to have set aside the order passed by the Trial Court issuing summons to the Respondents. A perusal of the complaint discloses that prima facie, offences that are alleged against the Respondents. The correctness or otherwise of the said allegations has to be decided only in the Trial. At the initial stage of issuance of process it is not open to the Courts to stifle the proceedings by entering into the merits of the contentions made on behalf of the accused. Criminal complaints cannot be quashed only on the ground that the allegations made therein appear to be of a civil nature. If the ingredients of the offence alleged against the accused are prima

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.7073 of 2022

facie made out in the complaint, the criminal proceeding shall not be interdicted."

8. In view of the above discussion, this Court is not inclined to quash

the First Information Report. Hence this Criminal Original Petition stands

dismissed. However, the respondent police is directed to complete the

investigation and file final report before the concerned Magistrate, within a

period of twelve weeks from the date of receipt of a copy of this Order.

Consequently, connected miscellaneous petition is closed.

18.04.2022

Internet:Yes/No Index:Yes/No Speaking/Non speaking order aav

To

1. The Inspector of Police District Crime Branch Sivagangai District

2.The Additional Public Prosecutor, Madurai Bench of Madras High Court, Madurai.

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.7073 of 2022

G.K.ILANTHIRAIYAN. J, aav

Crl.O.P.(MD)No.7073 of 2022 and Crl.M.P(MD) No.4861 of 2022

18.04.2022

https://www.mhc.tn.gov.in/judis

 
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