Facts
The petitioner, a clerk at the Municipal Corporation, Gonda, sought the quashing of F.I.R. No. 189/2026 lodged against him for misappropriation of Provident Fund (PF) amounts under Sections 419, 420, 467, 468, and 471 IPC
Source reference: para 4Previously, a different F.I.R. (No. 955/2020) had been lodged by the Executive Officer regarding PF irregularities against other employees, where the petitioner was not named
Source reference: para 5Respondent No. 4 (Ayesha Begum) filed an application under Section 156(3) Cr.P.C. specifically alleging the theft of Rs. 1,50,000 from her account
Source reference: para 13Her first application was dismissed for want of prosecution on July 29, 2025
Source reference: para 6She subsequently filed a second application under Section 173(4) of the BNSS, 2023 (corresponding to Section 156(3) Cr.P.C.), which led to the impugned F.I.R.
Source reference: para 14Issues
1. Whether a second F.I.R. is maintainable when a previous F.I.R. regarding similar irregularities in the same department had already been registered.
Source reference: para 152. Whether a second application under Section 156(3) Cr.P.C. (now Section 173(4) BNSS) is maintainable after a previous application on the same facts was dismissed for non-prosecution.
Source reference: para 20Law Applied
a second F.I.R. is permissible if it pertains to a different incident or crime, even if arising from the same set of circumstances, as established in State of Rajasthan v. Surendra Singh Rathore (2025) and Upkar Singh v. Ved Prakash (2004)
Source reference: para 16-17there is no statutory bar to a second complaint if the first was dismissed on technical grounds rather than on merits, as held in Pramatha Nath Talukdar v. Saroj Ranjan Sarkar (1962), Samta Naidu v. State of M.P. (2020), and Subrata Choudhury @ Santosh Choudhury v. The State of Assam (2024)
Source reference: para 21-22Reasoning
The court reasoned that the 2020 F.I.R. did not cover the specific allegations of Respondent No. 4 regarding the forgery and withdrawal of her specific PF funds, nor was the petitioner’s role investigated in that instance
Source reference: para 18-19Since the version in the second F.I.R. involved distinct transactions and different check periods, it constituted a separate offence
Source reference: para 19Regarding the procedural challenge, the court noted that the first 156(3) application was dismissed for "want of prosecution" (non-appearance) and not on "merits"
Source reference: para 23Citing Subrata Choudhury, the court found that since the complainant disclosed the prior dismissal in her second application, the second filing was legally maintainable as it did not violate the principle of finality associated with decisions on merit
Source reference: para 22-23Holding
the subsequent F.I.R. was valid as it addressed distinct criminal acts not covered by the first investigation
The court dismissed the writ petition, holding that the subsequent F.I.R. was valid as it addressed distinct criminal acts not covered by the first investigation. It further held that the second application under Section 156(3) Cr.P.C. was maintainable because the earlier dismissal was for default of appearance and not handled on merits. No relief against arrest or coercive measures was granted.
Source reference: para 19, 23, 24Original Court PDF
Mohammad Mushfik (In Fir Mushfik Urf Sanju)vsState Of U.P. Thru. Prin. Secy. Home Lko. And Others
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