(1) CHILAKAMARTHI VENKATESWARLU AND ANOTHER Vs. STATE OF ANDHRA PRADESH AND ANOTHER .....Respondent Sections, Acts, Rules, and Article Mentioned: Section 482: Criminal Procedure Code, 1973 (CrPC) Sections 307, 323, 427, 447, 506(2), 34, 420, 463, 464, 466, 467, 468, 469, 470, and 471: Penal Code, 1860 (IPC) Article 482: Criminal Procedure Code Subject: Quashing of criminal proceedings under Section 482 of CrPC - Exercise of inherent jurisdiction of the High Court. Headnotes: Facts: Appellants and Respondent No. 2 involved in a partition suit (OS No. 92 of 2012). Appellant No. 2 filed a criminal complaint (Criminal Complaint No. 518 of 2012) against the de facto complainant. Criminal proceedings (PRC No. 2 of 2018) initiated against the Appellants for offenses under Sections 307, 323, 427, 447, and 506(2) read with Section 34 of IPC. Appellants filed a petition (Criminal Petition No. 9225 of 2018) under Section 482 of CrPC in the High Court to quash the proceedings. Issues: Whether the High Court should exercise its inherent jurisdiction under Section 482 to quash the criminal proceedings. Whether the allegations in the complaint and charge-sheet constitute offenses. Held: The High Court rightly refused to quash the criminal complaint, citing that inherent powers under Section 482 should be exercised sparingly and only in rare cases. The power to quash should not be used to stifle legitimate prosecution, and the High Court can intervene if there is a manifest error by the Magistrate. The judgment emphasizes that the High Court, in exercising Section 482, should not act as a trial court but only be prima facie satisfied about the existence of sufficient grounds for proceeding against the accused. The Court agrees with the High Court's decision, stating that the allegations in the complaint, coupled with statements recorded by the Magistrate, have the necessary ingredients of offenses under relevant sections of IPC. The appeal is dismissed. Referred Cases: M.A.A. Annamali vs. State of Karnataka and Another, 2010 (8) SCC 524 Dhanalakshmi v. R. Prasanna Kumar and Others, 1990 Supp SCC 686 Dharampal and Ors. v. Smt. Ramshri and Ors, AIR 1993 SC 1361 Sharda Prasad Sinha vs. State of Bihar, AIR 1977 SC 1754 State of Haryana v. Bhajanlal, 1992 Supp(1) SCC 335 State of Karnataka vs. L. Muniswamy and Others, (1977) 2 SCC 699 S.W. Palanitkar and Ors. vs. State of Bihar and Another, (2002) 1 SCC 241 Zandu Pharmaceutical Works Ltd. and Ors. vs. Mohd. Sharful Haque and Another, (2005) 1 SCC 122 Uagawwa vs. Veeranna Shivlingappa Konjalgi and Ors, AIR 1976 SC 1947 JUDGMENT Indira Banerjee, J. - This appeal is against a judgment and order dated 30th August, 2018 passed by the High Court of Judicature at Hyderabad for the State of Telangana and the State of Andhra Pradesh dismissing Criminal Petition No. 9225 of 2018 filed by the appellant under Section 482 of the Criminal Procedure Code (Cr.PC) to quash the criminal proceedings being PRC No. 2 of 2018 pending against the Appellants in the Court of the Additional Judicial First Class Magistrate, Narsapur, West Godavari District for offences punishable under Sections 307, 323, 427, 447 and 506(2) read with Section 34 of the Indian Penal Code (IPC). 2. The Appellants and the Respondent No. 2, being the de facto complainant, are apparently close relatives and are embroiled in a partition suit being OS No. 92 of 2012 filed by the Appellant No. 2 in the Court of Additional District Judge, Narsapur, West Godavari District of Andhra Pradesh. 3. The Appellant No. 2 had also filed a criminal complaint being Criminal Complaint No. 518 of 2012 against the de facto complainant and others in the Court of the First Class Judicial Magistrate, Narsapur, West Godavari District under Sections 120B, 420, 463, 464, 466, 467, 468, 469, 470 and 471 of the IPC. 4. It is the case of the appellants that the de facto complainant has falsely implicated the Appellants as a counter blast to the Criminal Complaint No. 518 of 2012 filed by the Appellant No. 2. 5. The Appellants filed the Criminal Petition No. 9225 of 2018 in the High Court under Section 482 of the Cr.PC for quashing the proceedings in PRC No. 2 of 2018 on the allegation that there were civil disputes pending between the Appellants and the Respondents. 6. The Appellant also contended that an earlier application in the High Court under Section 482 of the CrPC being Criminal Petition No. 13272 of 2014 for quashing CC No. 508 of 2012 filed by the appellants, had been allowed by the High Court by an order dated 23rd July, 2018. 7. In the complaint filed in the instant case, it is, inter alia, alleged that the Appellants caused injuries on the body of the de facto complainant and made attempts to hit the de facto complainant on the head and hit him with an iron rod. It is further alleged that the Appellants openly threatened to kill the de facto complainant. 8. It is the case of the de facto complainant that the attempt to cause injuries on the head, which is a vital organ, could have resulted in the death of the de facto complaint. The High Court found in effect that the allegations in the complaint attracted the offences, punishable under Sections mentioned in the complaint. 9. The High Court rejected the contention of the Appellants that the complaint was lodged as a counter blast, observing that the complaint of the Second Appellant was filed on 28th September, 2012 whereas the instant complaint was filed on 21st July, 2015 that is after almost three years. 10. It is the case of the Appellants that the Appellant No. 1, who is working as Lecturer at Hyderabad has falsely been implicated. Whether the Appellant No. 1 was at Hyderabad when the alleged incident took place, or whether the Appellants have falsely been implicated are questions of fact which have to be decided in the trial by adducing evidence. 11. The High Court concluded, and rightly, that it was open to the Appellants to adduce evidence to show that the Appellants and/or one of the them was not present at the time of the alleged offence. 12. The plenary inherent jurisdiction of the Court under Section 482 of CrPC may be exercised to give effect to an order under the Code; to prevent abuse of the process of the Court; and to otherwise secure the ends of justice. 13. The inherent jurisdiction, though wide and expansive, has to be exercised sparingly, carefully and with caution and only when such exercise is justified by the tests specifically laid down in the section itself, that is, to make orders as may be necessary to give effect to any order under the Code, to prevent the abuse of the process of any Court or to otherwise secure the ends of justice. 14. For interference under Section 482, three conditions are to be fulfilled. The injustice which comes to light should be of a grave, and not of a trivial character; it should be palpable and clear and not doubtful and there should exist no other provision of law by which the party aggrieved could have sought relief. 15. In exercising jurisdiction under Section 482 it is not permissible for the Court to act as if it were a trial Court. The Court is only to be prima facie satisfied about existence of sufficient ground for proceeding against the accused. For that limited purpose, the Court can evaluate materials and documents on record, but it cannot appreciate the evidence to conclude whether the materials produced are sufficient or not for convicting the accused. 16. The High Court should not, in exercise of jurisdiction under Section 482, embark upon an enquiry into whether the evidence is reliable or not, or whether on a reasonable appreciation of the evidence the allegations are not sustainable, for this is the function of the trial Judge. This proposition finds support from the judgment of this Court in Zandu Pharmaceutical Works Ltd. and Ors. vs. Mohd. Sharful Haque and Another, (2005) 1 SCC 122. 17. The High Court may have an obligation to intervene under Section 482 of the Code in cases where manifest error has been committed by the Magistrate in issuing process despite the fact that the alleged acts did not at all constitute offences. Reference may be made to S.W. Palanitkar and Ors. vs. State of Bihar and Another, (2002) 1 SCC 241. However, it is important to remember that while exercising powers under this D.D 31/07/2019

Facts:Appellants and Respondent No. 2 involved in a partition suit (OS No. 92 of 2012).Appellant No. 2 filed a criminal complaint (Criminal Complaint No. 518 of 2012) against the de facto complainant.Criminal proceedings (PRC No. 2 of 2018) initiated against the Appellants for offenses under Sections 307, 323, 427, 447, and 506(2) read with Section 34 of IPC.Appellants filed a petition (Criminal P...

REPORTABLE # CRIMINAL APPEAL NO. 1082 OF 2019 (ARISING OUT OF SLP(CRL.) NO. 10762 OF 2018) Docid 2019 LEJ Crim SC 506976

(2) M/S. BALWANT SINGH & SONS Vs. NATIONAL INSURANCE COMPANY LTD & ANR. .....Respondent D.D 31/07/2019

Facts:Appellant purchased a vehicle through an auction conducted by ICICI Bank.Vehicle was insured by the first respondent, with the policy mentioning the third respondent as the insured.Appellant filed an insurance claim after the vehicle was stolen; claim was rejected by the insurer.Dispute arose regarding the ownership transfer and insurance liability.Issues:Whether the insurer can repudiate th...

REPORTABLE # CIVIL APPEAL NOS. 5998 OF 2019 (@SLP(C) NO. 23604/2014) Docid 2019 LEJ Civil SC 465454

(3) SURYAKANT BABURAO @ RAMRAO PHAD Vs. STATE OF MAHARASHTRA AND OTHERS .....Respondent D.D 30/07/2019

Facts:The appellant filed an appeal against the High Court's judgment, challenging the reduction in the sentence of the accused.The case involved offenses under various sections of IPC and the Arms Act, arising from an incident with injuries caused to PW-6 and PW-7.The trial court convicted the accused under Section 307 IPC, sentencing them to seven years of rigorous imprisonment.The High Cou...

REPORTABLE # CRIMINAL APPEAL NO. 1161 OF 2019 (ARISING OUT OF SLP(CRL) NO. 8894 OF 2018) Docid 2019 LEJ Crim SC 337182

(4) MARVEL OMEGA BUILDERS PVT. LTD. AND ANOTHER Vs. SHRIHARI GOKHALE AND ANOTHER .....Respondent D.D 30/07/2019

Facts:The Respondents booked a residential villa with the Appellants.The agreement stipulated possession by December 31, 2014, upon timely payments.Respondents deposited Rs. 8.14 crores, but possession was not delivered by the agreed date.Appellants cited additional work and Stop Work Notices by Pune Municipal Corporation.Issues:Whether the Appellants were in deficiency of service for not deliveri...

REPORTABLE # . CIVIL APPEAL NOS. 3207-3208 OF 2019 Docid 2019 LEJ Civil SC 782308

(5) SUNITA Vs. STATE OF HARYANA D.D 30/07/2019

Facts:Sunita was convicted for the murder of Sushila based on circumstantial evidence.Prosecution relied on evidence of last seen theory, extra-judicial confession, and recovery of a Scooty.Appellant's counsel argued the prosecution's case was unreliable, pointing out contradictions and lack of motive.Issues:Credibility of witnesses, especially Neeraj (PW-4) and Pirthi Singh (PW-5).Adequ...

REPORTABLE # CRIMINAL APPEAL NO. 546 OF 2010 Docid 2019 LEJ Crim SC 877021

(6) KARBHARI AND OTHERS Vs. DEEPAK V. CHENGEDE AND OTHERS .....Respondent D.D 30/07/2019

Facts:The Sabha's Constitution governs its affairs, including the election process for the General Council and Managing Committee.An Election Officer issued an election program with unit-wise reservations for certain posts and reserved seats for women.The election program was challenged, leading to a decision by the Industrial Court directing elections as per the Constitution, without unit-wi...

REPORTABLE # CIVIL APPEAL NO. 5936 OF 2019 (ARISING OUT OF SPECIAL LEAVE PETITION (CIVIL) NO. 27698 OF 2018) Docid 2019 LEJ Civil SC 540324

(7) ANJANA MITTAL AND OTHERS Vs. OIL AND NATURAL GAS CORPORATION LIMITED .....Respondent D.D 30/07/2019

Facts:Appellant appointed as a temporary Assistant Grade-III in 1983.Absent for 1968 days between 1987 and 1993, later sanctioned as medical leave.Promoted to temporary Assistant Grade-II in 1990.Medical Board in 1992 found excessive leave based on medical certificates.Termination in 1994 following unsatisfactory reply to show cause notice.Issues:Applicability of Regulation 24 of the 1975 Regulati...

REPORTABLE # CIVIL APPEAL NO. 5937 OF 2019 [ARISING OUT OF SPECIAL LEAVE PETITION [C] NO. 30953 OF 2018] CIVIL APPEAL NO. 5938 OF 2019 [ARISING OUT OF SPECIAL LEAVE PETITION [C] NO. 548 OF 2019] Docid 2019 LEJ Civil SC 329848

(8) BHARATBHAI BHIMABHAI BHARWAD Vs. STATE OF GUJARAT AND OTHERS .....Respondent D.D 30/07/2019

Facts:The case involves the appellant, Bharatbhai Bhimabhai Bharwad, challenging the grant of bail to respondents No.2 and 3.The respondents were accused of serious offenses related to causing hurt and attempted murder.The trial court granted bail to respondents No.2 and 3 based on certain considerations, including the recovery of weapons and the health status of the injured parties.The appellant ...

REPORTABLE # CRIMINAL APPEAL NOS. 1162-1163 OF 2019 (ARISING OUT OF SLP(CRL) NOS. 3204-3205 OF 2019) Docid 2019 LEJ Crim SC 284508

(9) G.J. RAJA Vs. TEJRAJ SURANA .....Respondent D.D 30/07/2019

Facts: The case involves a complaint under Section 138 of the Negotiable Instruments Act, 1881, where the appellant's cheques were dishonored due to insufficient funds. Section 143A, introduced in 2018, allows the court to order the drawer of the cheque to pay interim compensation to the complainant. The appellant challenged the order of the Trial Court, which directed the payment of interim ...

REPORTABLE # CRIMINAL APPEAL NO. 1160 OF 2019 (ARISING OUT OF SLP (CRIMINAL) NO.3342 OF 2019) Docid 2019 LEJ Crim SC 674812