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Uttarakhand High Court
8 August vs State Of Uttarakhand And Another on 8 August, 2025
2025:UHC:7035
HIGH COURT OF UTTARAKHAND AT NAINITAL
Criminal Misc. Application U/s 482 No. 611 of 2016
08 August, 2025
Rajni Verma ........Applicant
Versus
State Of Uttarakhand and Another
........Respondents
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Presence:-
Mr. T.A. Khan, learned Senior Counsel assisted by Mr. Vinay,
learned for the applicant.
Mr. B.N. Molakhi, learned Deputy A.G. along with Mr. Akshay
Latwal, learned A.G.A. for the State.
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Hon'ble Mr. Alok Mahra, J.
The present application under Section 482
of the Code of Criminal Procedure, 1973 (in short
“Cr.P.C.”) has been filed by the applicant seeking
quashing of the chargesheet and the
cognizance/summoning order dated 23.02.2016
passed by the learned Chief Judicial Magistrate,
Dehradun in Criminal Case No. 743 of 2016, as well
as the entire proceedings of the said case.
2. Learned senior counsel for the applicant
would submit that respondent no.3 had sold a piece
of land measuring 0.09 acre of Khasra No. 658/1,
situated at Village Kudkhawala, District Dehradun,
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through a registered sale deed dated 15.06.1987 in
favour of Smt. Manju Singh, wife of Gyanendra Pal
Singh; that, on the basis of the said sale deed, her
name was recorded in the revenue records on
26.02.2009; that, thereafter, on 17.01.2014, Smt.
Manju Singh executed a registered sale deed of the
same land in favour of the applicant, whose name
was mutated in the revenue records on 13.05.2014.
3. Learned senior counsel would further
submit that respondent no.3, the real uncle of the
applicant, bore animosity towards the applicant’s
father; that, with a view to harass the family, he
lodged an FIR against Smt. Manju Singh, her
husband, and members of the applicant’s family,
including the father, mother, brother, and sister of
the applicant, alleging that an incorrect property
had been sold through the sale deed dated
17.01.2014; that, the said FIR was challenged in a
criminal writ petition, in which a Coordinate Bench
of this Court, by order dated 08.08.2014, stayed
further proceedings. During investigation, the police
found the allegations against the applicant’s father,
mother, brother, and sister to be false and filed the
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chargesheet only against the applicant, Smt. Manju
Singh, and her husband.
4. Learned senior counsel for the applicant
pointed out that while respondent no.3 himself had
executed the 1987 sale deed in favour of Smt.
Manju Singh and admitted in his written statement
in Civil Suit No. 48 of 2015 that the khasra number
in that deed was wrongly recorded as 658 instead of
659, he nevertheless lodged a criminal case on the
same issue. It was contended that this conduct
amounts to blowing hot and cold. He would further
submit that the dispute is purely civil in nature,
concerning title and description of property, and is
already pending before the civil court; that, the
criminal proceedings have been initiated solely to
pressurize the applicant’s family; that, the applicant
is a bona fide purchaser and there is no allegation
of fraudulent or dishonest intention at the inception
of the transaction.
5. Learned senior counsel for the applicant
argued that the investigating officer acted in a
cursory manner without appreciating the civil
nature of the dispute, and that the learned
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Magistrate mechanically issued summons without
due application of mind.
6. Learned senior counsel for the applicant in
support of his case has relied upon the judgment of
Hon’ble Apex Court in the case of Pepsi Foods Ltd.
v. Special Judicial Magistrate, (1998) 5 SCC
749, holding that summoning an accused is a
serious matter requiring judicial application of
mind; that, in Amit Kapoor v. Ramesh Chander,
(2012) 9 SCC 460, where quashing was held
permissible if allegations do not disclose the
essential ingredients of the offence; that, in Inder
Mohan Goswami v. State of Uttaranchal, (2007)
12 SCC 1, affirming the power under Section 482
Cr.P.C. to prevent abuse of process; and in Urmila
Devi & Ors. v. Balram & Another, 2025 SCC
OnLine SC 1574, where the Supreme Court
quashed criminal proceedings in a civil inheritance
dispute.
7. Per contra, learned State counsel opposed
the application, contending that the investigation
was properly conducted and the trial court had
rightly taken cognizance. However, he conceded
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that the dispute appears to be of a civil nature.
8. On perusal of the FIR, it is clear that the
dispute pertains to property description and
alteration of khasra numbers. Respondent no.3’s
own written statement in the civil suit
acknowledges that the wrong khasra number was
mentioned in the 1987 sale deed; that, there is no
allegation that the applicant ever dishonestly
induced the complainant to part with money or
property, a necessary ingredient of offences under
Sections 420, 468, and 120-B IPC.
9. The Hon’ble Supreme Court in R.K.
Vijayasarathy v. Sudha Seetharam, (2019) 16
SCC 739, and Hari Prasad Chamaria v. Bishun
Kumar Surekha, (1973) 2 SCC 823, mere non-
performance or a dispute over property description,
without fraudulent intent from inception, gives rise
at best to civil liability and not criminal culpability.
10. In the present case, the allegations, even if
taken at face value, do not make out the essential
ingredients of the offences alleged. The dispute is
essentially civil in nature, camouflaged as a
criminal prosecution to exert pressure upon the
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applicant.
11. In view of the above discussion, this Court
is satisfied that it is a fit case to invoke the inherent
jurisdiction under Section 482 Cr.P.C. to prevent
abuse of the process of law.
12. Accordingly, the application is allowed.
The chargesheet, the cognizance/summoning order
dated 23.02.2016 passed by the learned Chief
Judicial Magistrate, Dehradun in Criminal Case No.
743 of 2016 (State v. Manju Singh & Ors.), and all
consequential proceedings so far as they relate to
the applicant, are hereby quashed qua the
applicant.
13. Pending applications, if any, stand
disposed of accordingly.
(ALOK MAHRA, J.)
08.08.2025.
Mamta
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