Facts
The petitioners, nine members of the same family, invoked Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Durgapur Police Station Case No. 470 of 2021, corresponding to G.R. Case No. 1666 of 2021 and subsequently G.R. Case No. 1489 of 2023/Sessions Case No. 19 of 2022.
Source reference: paras. 1–3The proceeding arose from a family dispute concerning the issuance of a No-Objection Certificate for compassionate employment after the death of the parties’ common father, an employee of South Eastern Coalfields Limited.
Source reference: paras. 1–3According to the petitioners, they visited the opposite parties’ residence to request the NOC. The complainant alleged that the petitioners unlawfully entered the premises, assaulted opposite party no. 3 with iron rods and wooden sticks, attempted to kill him, and snatched a gold mangalsutra from opposite party no. 2.
Source reference: para. 4The police registered offences under Sections 448, 323, 325, 307, 379, 506 and 34 IPC. An initial chargesheet was filed against all nine petitioners.
Source reference: para. 5During consideration of the charges, the Sessions Court observed that the injuries were simple and that the ingredients of Section 307 IPC were not attracted.
Source reference: para. 5Further investigation was thereafter conducted, including forensic examination of a video recording. The CFSL opined that the video was continuous and unedited. A supplementary chargesheet was subsequently filed, again invoking Sections 448, 323, 325, 307, 379, 506, 34 and 120B IPC.
Source reference: para. 5Charges had been framed and the case was at the evidence stage when the petition under Section 482 CrPC was heard.
Source reference: para. 5Issues
Whether the allegations in the FIR and chargesheet, even if accepted at face value, disclosed genuine cognizable offences or were so absurd, inherently improbable, and mala fide as to constitute an abuse of the process of law warranting interference under Section 482 CrPC?
Source reference: para. 11Whether the prosecution of all nine family members through the mechanical invocation of Section 34 IPC, without specific attribution of overt acts, could be sustained?
Source reference: para. 14Whether the continuation of the criminal proceeding, arising out of a family dispute concerning compassionate employment, amounted to misuse of criminal law for settling a civil or domestic dispute?
Source reference: paras. 14–16Law Applied
The Court exercised the inherent jurisdiction under Section 482 CrPC to prevent abuse of the process of court and secure the ends of justice.
Source reference: para. 12Relying on State of Haryana v. Bhajan Lal, particularly the categories concerning mala fide proceedings and allegations that are absurd or inherently improbable, the Court held that criminal proceedings may be quashed where no prudent person could conclude that sufficient grounds exist for proceeding.
Source reference: para. 12It referred to Neeharika Infrastructure Pvt. Ltd. v. State of Maharashtra for the principle that quashing powers must be exercised sparingly but remain available where criminal proceedings are used as instruments of harassment in private disputes.
Source reference: para. 13Under Kahkashan Kausar v. State of Bihar, omnibus allegations against several family members without distinct factual attribution are insufficient; and under Suresh v. State of U.P., common intention under Section 34 IPC requires a factual foundation establishing shared criminal design and participation.
Source reference: para. 13The Court also relied on Pepsi Foods Ltd. v. Special Judicial Magistrate for the requirement of judicial application of mind before summoning or taking cognizance, and on Naresh Aneja v. State of Uttar Pradesh for the principle that criminal intimidation under Sections 503/506 IPC requires a real threat intended to cause alarm, rather than casual or exaggerated allegations arising from domestic discord.
Source reference: para. 13Reasoning
The Court found that the prosecution arose against the backdrop of a family dispute over a compassionate-appointment NOC, giving the proceeding a predominantly domestic and civil character.
Source reference: para. 14It considered the allegation that elderly persons, women, and persons accompanying small children had arrived with heavy weapons, carried out a murderous assault, and then remained at the scene until the police arrived to be inherently improbable.
Source reference: para. 14The simple nature of the injuries and the earlier judicial observation that Section 307 IPC was not attracted further weakened the allegation of an attempt to murder.
Source reference: para. 14The Court also held that the indiscriminate application of Section 34 IPC to all nine petitioners, without clear and individualized allegations of participation, was inconsistent with the principles in Kahkashan Kausar and Suresh.
Source reference: paras. 13–14On the cumulative assessment of the family dispute, alleged exaggeration, absence of a credible foundation for the graver offences, and alleged misuse of influence and criminal machinery, the Court concluded that continuation of the prosecution would amount to abuse of process.
Source reference: paras. 15–16Holding
The Court answered the issues in favour of the petitioners and held that the criminal proceeding was manifestly attended with mala fides and constituted an abuse of the process of court under Section 482 CrPC.
C.R.R. No. 1632 of 2024 was accordingly allowed.
Source reference: para. 17The entire proceeding arising from Durgapur Police Station Case No. 470 of 2021, including G.R. Case No. 1666 of 2021, its subsequent numbering as G.R. Case No. 1489 of 2023, Sessions Case No. 19 of 2022, the chargesheets, and all consequential orders, was quashed and set aside as against all the petitioners.
Source reference: paras. 17–18Interim orders, if any, were vacated, with no order as to costs.
Source reference: paras. 19–20Acts & Sections Cited
10 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Code of Criminal Procedure, 19732
Indian Penal Code, 18608
Original Court PDF
NIRMAL MONDAL AND OTHERSvsSTATE OF WEST BENGAL AND ORS.
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