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2015 (3) TMI 1295 - SC - Indian Laws


Issues:
Appeal against order declining to quash criminal complaint proceedings under Sections 420, 467, 468, 471, and 406 IPC - Alleged abuse of process of law by Respondent No. 2 - Invocation of inherent jurisdiction under Section 482 of the Code of Criminal Procedure - Application of legal principles from relevant judgments.

Analysis:
The appeal challenged the High Court's order declining to quash criminal complaint proceedings under Sections 420, 467, 468, 471, and 406 of the Indian Penal Code (IPC) against the Appellant. The case involved a franchise agreement dispute between the Appellant's company and M/s. SVS Computers Ltd., where Respondent No. 2 was a director. The Appellant filed a complaint under Section 138 of the Negotiable Instruments Act against Respondent No. 2, who retaliated with a separate complaint alleging various serious offenses against the Appellant and others. The Appellant contended that Respondent No. 2's actions were an abuse of process of law and filed a petition under Section 482 of the Code of Criminal Procedure seeking quashment of the proceedings.

The legal arguments presented by both parties revolved around whether the High Court erred in not considering the abuse of process of law claim by the Appellant. The Appellant argued that the initiation of criminal proceedings in Meerut was solely to pressurize him in the existing case, while Respondent No. 2 defended the High Court's decision, stating that objections to the charges could be raised during the trial court's framing of charges. The Court examined the provisions of Section 482 of the Code, emphasizing its purpose to prevent abuse of process of law and ensure justice.

Referring to relevant legal precedents, the Court outlined the steps to determine the validity of a quashment plea under Section 482. The judgments in Rajiv Thapar v. Madan Lal Kapoor and Rishipal Singh v. State of Uttar Pradesh highlighted the need to prevent vexatious complaints and abuse of legal processes. In the present case, the Court found that Respondent No. 2's actions amounted to an abuse of process of law and quashed the criminal complaint proceedings against the Appellant under Sections 420, 467, 468, 471, and 406 IPC.

In conclusion, the Court allowed the appeal, setting aside the High Court's order and quashing the criminal complaint proceedings against the Appellant. The judgment emphasized the importance of preventing misuse of legal procedures and ensuring justice in cases involving alleged abuse of process of law.

 

 

 

 

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