Citation : 2025 Latest Caselaw 112 Mad
Judgement Date : 1 April, 2025
Crl.O.P.No.9469 of 2025
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED : 01.04.2025
CORAM
THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN
Crl.O.P.No.9469 of 2025
and
Crl.M.P.No.6261 of 2025
Renu ... Petitioner
Vs
1. The State rep by
The Inspector of Police,
District Crime Branch,
Coimbatore District.
Cr. No.19/2024
2. Vetrivel ... Respondents
Criminal Original Petition is filed under Section 528 of B.N.N.S.,
to call for the records relating to the First Information Report in Cr. No.19 of
2024 on the file of the first respondent, quash the same insofar it relates to
the petitioner herein.
For Petitioner : Mr.G.Mageshkumar
For Respondents : Mr.A.Gopinath
Government Advocate (Crl.Side) (for R1)
1/9
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Crl.O.P.No.9469 of 2025
ORDER
This petition has been filed to quash the F.I.R. in Crime No.19 of
2024 registered by the first respondent police for offences punishable under
Section 420 of IPC, as against the petitioner.
2. The case of the prosecution is that the de-facto complainant
through his friend Gunasekaran came to know of the first accused, viz.,
Mohanraj. As the said Gunasekaran had obtained job in railway department
through the first accused, the de-facto complainant also sought help from the
first accused through the said Gunasekaran for obtaining job in railway
department. The first accused is alleged to have obtained a sum of
Rs.10,53,000/- through the second accused, viz., Renu, who is the petitioner
herein, and a sum of Rs.97,000/- through his Google Pay account
aggregating to Rs.11,50,000/- to procure job in railway department, but
alleged to have cheated the de-facto complainant. Hence, the de-facto
complainant made complaint and FIR was lodged for the alleged offences
punishable under Section 420 of IPC.
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3. The learned Counsel appearing for the petitioner would submit
that the the petitioner is arrayed as A2. She is none other than the husband of
the first accused and she is an innocent person and she has not committed
any offence as alleged by the prosecution. He would further submit that the
petitioner and the first accused have filed a mutual consent divorce petition
and obtained a decree as early as on 18.11.2020 in HMOP No.112 of 2020
on the file of the II Additional Subordinate Judge, Coimbatore and they are
living separately and the petitioner is no way connected with her husband.
Without any base, the first respondent police registered a case in Crime
No.19 of 2024 for the offences under Section 420 of IPC, as against the
petitioner. Hence, he prayed to quash the same insofar as it relates to the
petitioner.
4. The learned Government Advocate (Criminal Side) would
submit that the investigation is almost completed and the first respondent
police is yet to file a final report.
5. Heard the learned counsel for the petitioner and the learned
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Government Advocate (Crl.Side) appearing for the first respondent and
perused the materials available on record.
6. It is seen from the First Information Report that there are
specific allegations as against the petitioner to attract the offence, which has
to be investigated in depth. The petitioner along with her husband assured
the victim to get a job in the Railway Department. Further, the FIR is not an
encyclopedia and it need not contain all facts and 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. The Hon'ble Supreme Court of India in the judgment reported in
2019 (14) SCC 350 in the case of Sau. Kamal Shivaji Pokarnekar vs. The
State of Maharashtra & Ors., (Crl.A.No.255 of 2019 dated 12.02.2019)
held that the learned Magistrate while taking cognizance and summoning, is
required to apply his judicial mind only with the view to taking cognizance
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of the offence whether a prima facie case has been made out for summoning
the accused person. The learned Magistrate is not required to evaluate the
merits of the materials or evidence in support of the complaint, because the
Magistrate must not undertake the exercise to find out whether the materials
would lead to conviction or not. Only in a case where the complaint does not
disclose any offence or is frivolous, vexatious or oppressive, the
complaint/FIR can be taken for consideration for quashment. If the
allegations set out in the complaint do not constitute the offence of which
cognizance has been taken by Magistrate, it can be considered for
quashment. Therefore, 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 to interfere. At the initial stage of issuance of process, it is not
open to the Court to stifle the proceedings by entering into the merits of the
contentions made on behalf of the accused. Therefore, the criminal
complaint 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
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against the accused are prima facie made out in the complaint, the criminal
proceeding shall not be interdicted.
8. Further the Hon'ble Supreme Court of India issued directions in
the judgment reported in 2021 SCC Online SC 315 in the case of
M/s.Neeharika Infrastructure Pvt. Ltd., Vs. State of Maharashtra & Ors.,
as follows :-
“23. ....................
vi) Criminal proceedings ought not to be scuttled at the initial stage;
vii) Quashing of a complaint/FIR should be an exception rather than an ordinary rule;
..............
xii) The first information report is not an encyclopaedia which must disclose all facts and details relating to the offence reported. Therefore, when the investigation by the police is in progress, the court should not go into the merits of the allegations in the FIR. Police must be permitted to complete the investigation. It would be premature to pronounce the conclusion based on hazy facts that the complaint/FIR does not deserve to be investigated or that it amounts to abuse of process of law. After
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investigation, if the investigating officer finds that there is no substance in the application made by the complainant, the investigating officer may file an appropriate report/summary before the learned Magistrate which may be considered by the learned Magistrate in accordance with the known procedure;
.............
xv) When a prayer for quashing the FIR is made by the alleged accused and the court when it exercises the power under Section 482 Cr.P.C., only has to consider whether the allegations in the FIR disclose commission of a cognizable offence or not. The court is not required to consider on merits whether or not the merits of the allegations make out a cognizable offence and the court has to permit the investigating agency/police to investigate the allegations in the FIR; .......”
9. In view of the above discussions, this Court is not inclined to
quash the First Information Report. However, the first respondent is directed
to complete the investigation in Crime No.19 of 2024 and file a final report
within a period of twelve weeks from the date of receipt of a copy of this
order, before the jurisdiction Magistrate, if not already filed.
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10. Accordingly, this Criminal Original Petition stands dismissed.
Consequently, connected Miscellaneous Petition is closed.
01.04.2025
Index:Yes/No Neutral Citation/Yes/No kv
To
1. The Inspector of Police, District Crime Branch, Coimbatore District.
2. The Public Prosecutor, High Court, Madras.
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G.K.ILANTHIRAIYAN, J.
kv
01.04.2025
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