2023 (3) TMI 1445 - HC - Indian Laws

Diversion of funds of the Society and misusing money for wrongful gain - HELD THAT - The de facto complainant herein filed an affidavit to that extent tendering his unconditional consent to quash the subject matter. Hence, at this stage, without going into the merits of the case and in view of the common judgment passed by this Court in Writ Appeal Nos.234, 142, 149, 204 253 of 2022 and taking into consideration of affidavit filed by the de facto complainant tendering his unconditional consent and no objection in quashing the proceedings in respect to the subject crime, this Court is of the view that continuation of proceedings would amount to abuse the process of law. The Criminal Petition is allowed, quashing the proceedings in Crime No.85 of 2021 of Mangalagiri Rural Police Station, Guntur Urban, Guntur District, against the petitioners herein.

Summary

Issues involved:
Quashing of criminal proceedings under Section 482 Cr.P.C. related to offenses under Sections 420, 406, 120B r/w 34 IPC based on a common judgment passed by the court in Writ Appeal cases.

Details of the Judgment:

1. Background of the Case:
- Criminal Petition filed by petitioners/A-1 to A-4 to quash proceedings in Crime No.85 of 2021 of Mangalagiri Rural Police Station, Guntur Urban.
- Offenses registered against petitioners under Sections 420, 406, 120B r/w 34 IPC.
- Allegations involve fabrication of documents, diversion of funds, and fraudulent activities by accused related to NRI Academy of Sciences and associated companies.

2. Contentions of the Petitioners:
- Disputes between rival groups for control over the Society's management.
- Mention of Writ Appeal cases and appointment of an arbitrator to resolve disputes between parties.

3. Court's Observations and Decision:
- Court considered the common judgment in Writ Appeal cases where parties agreed to appoint an arbitrator to settle disputes.
- De facto complainant filed an affidavit consenting to quash the proceedings.
- Court noted that continuation of proceedings would amount to an abuse of the process of law.
- Consequently, the Criminal Petition was allowed, and the proceedings in Crime No.85 of 2021 were quashed.
- Any pending miscellaneous applications related to the Criminal Petition were also closed as a result of the decision.