Sadab Husain And 3 Others vs. State Of U.P. And 2 Others

CRLP/2368/2020HC AllahabadGSTCNR UPHC01027672202009 February 20202 pages
For Petitioner: Mohd. Irfan
AI SummaryDismissed

Held

The Court held that, upon perusal of the FIR, it could not be said that no cognizable offence was made out. Therefore, no ground existed for quashing the FIR or staying the arrest of the petitioners. The Court relied on the Full Bench decisions in Satya Pal Vs. State of U.P. and Ajit Singh @ Muraha Vs. State of U.P., which reiterated the principles from State of Haryana Vs. Bhajan Lal, stating that interference with investigation or staying arrest is permissible only if a cognizable offence is not ex-facie discernible from the FIR allegations or if there is a statutory restriction on the police's power to investigate. The Court found that the allegations of forgery and misrepresentation of documents, including GST and PAN numbers, prima facie indicated a cognizable offence. The writ petition was dismissed. However, the Court provided a direction that if the petitioners appear or surrender before the concerned court within thirty days and apply for bail, their bail application shall be considered expeditiously in accordance with law.

Facts

The petitioners, Sadab Husain and three others, filed a writ petition seeking to quash an FIR registered on January 23, 2020, under Sections 420, 467, 468, and 471 of the Indian Penal Code. The FIR was lodged by the Chairman of Arambh Agro Purpose Co-operative Society Ltd. The informant alleged that the petitioners, claiming to be Chairman and members of her society, had registered the society themselves, committed irregularities, and forged documents including the society's GST Number, PAN number, and registration number. The petitioners claimed they had an agreement with the informant and an authority letter, asserting they were falsely implicated and harassed. The informant and the State contended that the allegations in the FIR could not be quashed at this stage, and the documents were forged.

Key Issues

1. Whether the FIR discloses a cognizable offence, warranting interference by the High Court in its writ jurisdiction to quash the FIR or stay the arrest of the petitioners, pursuant to the principles laid down in State of Haryana Vs. Bhajan Lal (AIR 1992 SC 604) and reiterated by this Court in Satya Pal Vs. State of U.P. (2000 Cr.L.J. 569) and Ajit Singh @ Muraha Vs. State of U.P. (2006 (56) ACC 433)? Petitioner's argument: The petitioners argued that no cognizable offence was made out from the FIR, and they were falsely implicated and being harassed. They relied on the informant providing an authority letter to them, suggesting an agreement existed. Respondent's argument: The State and the informant contended that the allegations in the FIR could not be aborted at this stage. They asserted that the informant never executed any agreement with the petitioners and that all documents were forged by the petitioners.

Sections Cited

Sections 420, 467, 468, 471 IPC

AI-generated summary — verify with the full judgment below

Court No. - 45 Case :- CRIMINAL MISC. WRIT PETITION No. - 2368 of 2020 Petitioner :- Sadab Husain And 3 Others Respondent :- State Of U.P. And 2 Others Counsel for Petitioner :- Mohd. Irfan Counsel for Respondent :- G.A.,Archana Singh,Shreeprakash Singh Hon'ble B. Amit Sthalekar,J.

Hon'ble Ravi Nath Tilhari,J.

Heard Mohd.Irfan, learned counsel for the petitioners, Sri Shreeprakash Singh, learned counsel for the respondent no.3 and the learned A.G.A. for the State as well as perused the record.

The present writ petition has been filed by the petitioners seeking quashing of the FIR dated 23.01.2020 registered as Case Crime No. 0014 of 2020, under Sections 420,467, 468, 471 I.P.C., Police Station Kotwali, District Rampur with a further prayer, not to arrest the petitioners in pursuance of the first information report.

The informant is the Chairman of Arambh Agro Purpose Co- operative Society Ltd which deals in buying and selling of wheat and paddy at MSP. The informant in order to open a branch of her Society in Rampur contacted the District Supply Officer, Rampur in October, 2019, and came to know that the accused persons, namely, Shadab Husain, Iqbal Husain, Mohd.

Yasin and Intekhaq

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