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Criminal · Reportable judgment

Dr Sonia Verma & Anr. vs The State of Haryana & Anr.

Court
Supreme Court of India
Date
7 March 2024
Case No.
Criminal Appeal No. 1433 of 2024
Result
Allowed
Bench
Vikram Nath, Satish Chandra Sharma
Citation
[2024] 3 S.C.R. 673 : 2024 INSC 227
Acts & Sections
CrPC
Supreme Court Reports [2024] 3 S.C.R. 673 : 2024 INSC 227
Issue for consideration
The issue for consideration was a challenge to a decision of the High Court of Punjab & Haryana, refusing to quash the F.I.R. registered u/s. 506, 420, 34, 120-B and 467 of the Penal Code, 1860, against the Appellants/Accused, on the ground that the dispute between the parties was essentially civil in nature.
Headnote

Criminal Law – Code of Criminal Procedure, 1973 – s. 482 – Inherent powers – Scope of exercise of power for quashing the criminal proceedings:

Held: The High Court ought to have quashed the criminal proceedings when it was apprised of the fact that the substance of the Criminal Complaint served only a cast of doubt on the validity of a commercial transaction and an appropriate civil remedy was already being pursued. [Para 17]

Abuse of Law – Dispute essentially civil in nature, given a cloak of criminality – Circumstances:

Held: Circumstances such as the Complainant/ Respondent No. 2 registering the FIR after the filing of the Civil Suit by the Accused/Appellants, the Complainant selectively implicating the Appellants in a Criminal case, the Complainant’s failure to contest the matter before this Hon’ble Court, and the bonafides of the Accused/Appellants in paying the rent before their alleged purchase of the Suit property, can be concluded as an attempt on the part of the Complainant to shroud a civil dispute with a cloak of criminality. [Para 15]

Keywords: Criminal proceedings · Quashing · Inherent Powers

As published in the Supreme Court Reports, Supreme Court of India. Text from the Indian Supreme Court Judgments open data set (Dattam Labs), CC BY 4.0.

Full Judgment Text

Order 1. Leave granted. 2. The Appellants before us are aggrieved by the order dated 19.07.2023 passed in CRM-M-34512-2023 (the ‘Impugned Order’) whereby the High Court of Punjab and Haryana at Chandigarh refused to quash FIR No. 375/2022 dated 31.10.2022 (the ‘Subject FIR’), registered against the Appellants for offences under Section(s) 506, 420, 34, 120-B and 467 of the Indian Penal Code, 1860 (the ‘IPC’). Brief Facts: 3. The uncontested facts are as follows: (i) the Appellants are doctors who are running the Surendra Maternity and Trauma Hospital (the ‘Hospital’), located in village Su
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