Facts
The petitioner, an Assistant Engineer in the Water Resources Department, sought the quashing of FIR No. 536/2021 registered at PS Chanderi for offences under Sections 420, 467, 468, and 471 of the IPC.
Source reference: para. 1-2The case involved fraudulent withdrawal of ₹20,00,000/- compensation for land acquired for the Lower Orr Dam Project.
Source reference: para. 2It was alleged that an impostor opened a bank account using modified Aadhaar details to receive funds meant for the original landowner, Mahesh.
Source reference: para. 2The prosecution alleged the petitioner was responsible for forwarding the list of beneficiaries containing the fraudulent bank details.
Source reference: para. 23-24The petitioner contended he assumed charge as Project Administrator on July 30, 2021, whereas the compensation award was passed in 2018 and the list of beneficiaries was forwarded on February 21, 2019.
Source reference: para. 13-14, 29Issues
1. Whether the petitioner can be held criminally liable for discrepancies in the disbursement of compensation when the statutory responsibility for such disbursement rests with the Collector and Land Acquisition Officer.
Source reference: para. 26-272. Whether the continuation of criminal proceedings against the petitioner amounts to an abuse of the process of law given the timeline of his appointment relative to the alleged fraud.
Source reference: para. 33-34Law Applied
The Court primarily applied the statutory framework of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013, specifically Sections 3, 23, 26, 27, 28, and 77, which mandate that the Collector is the sole authority responsible for determining and making payment of compensation to "persons interested".
Source reference: para. 7-9, 31The Court further applied the principle governing the quashing of FIRs under Article 226 of the Constitution of India, establishing that proceedings may be quashed where allegations, even if taken at face value, do not disclose essential ingredients of the offence or where the process is an abuse of law.
Source reference: para. 33Reasoning
The Court observed that under the Act of 2013, the responsibility for verifying the identity of beneficiaries and transferring funds lies exclusively with the Revenue Authority (Collector/Land Acquisition Officer), not the Water Resources Department.
Source reference: para. 16-17, 31Chronologically, the court found that the compensation award was approved on July 28, 2018, and the list containing the fraudulent details was forwarded on February 21, 2019.
Source reference: para. 28-29The petitioner only assumed charge as Project Administrator on July 30, 2021 (or February 1, 2021, per conflicting records), both dates being significantly after the alleged fraudulent list was prepared and processed.
Source reference: para. 29The State failed to provide documentary evidence to prove the petitioner held the post during the relevant period of 2018-2019.
Source reference: para. 25Consequently, the Court determined there was no material evidence linking the petitioner to forgery or wrongful gain.
Source reference: para. 32Holding
The Court answered the issues in favour of the petitioner, holding that he was not the competent authority for disbursing compensation and had no role in the preparation of the disputed list.
The Court allowed the writ petition and quashed FIR No. 536/2021 and all consequential proceedings insofar as they related to the petitioner to prevent the abuse of the process of law.
Source reference: para. 35No order as to costs was made.
Source reference: para. 36Original Court PDF
Pankaj Kumar Singh v. The State of Madhya Pradesh and Others [2026:MPHC-GWL:8513]
Click to open original judgment
Original judgment, available to read, download and summarize on LawLens.in