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Bombay High Court

HITESH RAMESH GANDHIversusTHE STATE OF MAHARASHTRA AND ANR

Decided
Disposal
Disposed Off

Holding

The Court allowed the quash of the FIR and related criminal proceedings in all three applications, subject to the payment of costs.

Summary

The petitioners filed three criminal applications under Section 528 of the Bhartiya Nagarik Suraksha Sanhita, 2023, seeking quash of FIR No. 812/2025 and related proceedings for offences under Sections 316(5), 318(4) and 3(5) of the Bhartiya Nyaya Sanhita, 2023. The complainant, Pranam Harish Mehta, consented to the quash, stating that the dispute was purely contractual and had been settled out of court. The Court examined the inherent powers under Section 482 of the Criminal Procedure Code, 1973 (mirrored in Section 528 BNSS) and applied the Bhajan Lal guidelines on when FIRs may be quashed. It held that, as the matter involved a non‑heinous commercial dispute, the applications could be allowed, but imposed costs of Rs. 5,000 on each applicant to be paid to a charitable institution. Consequently, all three applications were allowed, costs were imposed, and the matters were disposed.

Issues considered

  • Whether an FIR and subsequent criminal proceedings can be quashed on the parties' consent under Section 528 BNSS/Section 482 CRPC.
  • Whether the offences alleged (under Sections 316(5), 318(4) r/w 3(5) BNS) are non‑heinous and thus amenable to quash.
  • Whether costs may be levied on the applicants in a consent‑quashing petition.

Legislation cited

Subjects

  • consent quashing
  • Section 528 BNSS
  • Section 482 CRPC
  • costs in criminal proceedings
  • settlement of commercial dispute
  • Bhajan Lal guidelines
  • non‑heinous offence

Judgment

                                                          89.APL.1143.2026+93.APL.1211.2026.doc

HARSHADA H. SAWANT
      (P.A.)
                      IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                   CRIMINAL APPELLATE JURISDICTION


                          CRIMINAL APPLICATION NO.1143 OF 2026

              Hitesh Ramesh Gandhi                                    .. Applicant
                         Versus
              The State of Maharashtra and Anr.                       .. Respondents

                                         WITH
                          CRIMINAL APPLICATION NO.1360 OF 2025

              Anil Kumar Bherulal Jagetiya                            .. Applicant
                         Versus
              The State of Maharashtra and Anr.                       .. Respondents

                                          WITH
                        (93) CRIMINAL APPLICATION NO.1211 OF 2026

              Ladulal Harakchand Kanther and Anr.               .. Applicants
                         Versus
              The State of Maharashtra and Anr.                 .. Respondents
                                           ....................
               Mr. Shreyansh R. Mithare a/w. Mr. Avinash S. Kori a/w. Mr.
                 Shobhit Desai a/w. Ms. Pooja Sharma, Advocates for Applicants in
                 in Criminal Application Nos.1143 of 2026 and 1360 of 2025 .
               Mr. Saurabh Mittal, Advocate for Applicant in Criminal Application
                No.1211 of 2026.
               Mr. Sukanta A. Karmakar, APP for Respondent – State in Criminal
                Application Nos.1143 of 2026 and 1360 of 2025.
               Ms. Rajeshree V. Newton, APP for Respondent – State in Criminal
                Application No.1211 of 2026.
               Mr. Akash Sabale a/w Aditya Talpade i/b T & K Law Chambers
                Advocates for Respondent No.2.
                                           ...................

                                          CORAM : MILIND N. JADHAV, J.
                                          DATE          : AUGUST 29, 2026
              P.C.:

              1.       Heard Mr. Mithare, learned Advocates for Applicants in

              Criminal Application Nos.1143 of 2026 and 1360 of 2025; Mr. Mittal,

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learned Advocate for Applicant in Criminal Application No.1211 of

2026; Mr. Karmakar, learned APP for Respondent – State in Criminal

Application Nos.1143 of 2026 and 1360 of 2025; Ms. Newton, learned

APP for Respondent – State in Criminal Application No.1211 of 2026

and Mr. Sabale, learned Advocate for Respondent No.2.


2.        All 3 Criminal Applications are filed under Section 528 of

Bhartiya Nagarik Suraksha Sanhita, 2023 in connection with C.R.

No.812 of 2025 dated 05.08.2025 registered with L. T. Marg Police

Station for offences punishable under Sections 316(5), 318(4) r/w

3(5) of the Bhartiya Nyaya Sanhita, 2023. Applicants are arraigned as

Accused in the offences.


3.        Parties have reconciled their disputes and claims which

pertain to exchange of money and transactions related to share trading

account during the COVID period. The Affidavits of consent dated

30.06.2026 and 24.07.2026 of the Complainant -               Pranam Harish

Mehta, who is present in Court gives his consent to quash all

proceedings as stated in paragraph No.5 and 7 thereof. It also states

that he has no surviving grievances, claims and disputes whatsoever

against accused persons and the same have been amicably resolved

and settled out of Court by the parties.


4.        I have no reason to disbelieve what Mr. Mehta submits, since

he is present before the Court and confirms his consent affidavit. The


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Applicants are also present before the Court.             They are duly

represented by Advocates - Mr. Mithare and Mr. Mittal. In my opinion,

there can be no impediment to allow the present Applications since the

lis between them emanates purely out of a contractual issue and is now

resolved finally by them.


5.        Hence common order is passed in all the 3 applications

before me.


6.        Section 482 of the Criminal Procedure Code, 1973 conferred

inherent powers on High Courts to pass such orders as are justified to

give effect to any order in the Court, prevent abuse of process of any

Court or secure the ends of justice. In the BNSS this provision stands

incorporated with Section 528 which substantially reproduces the

language and intent of Section 482 of the CRPC, 1973 High Courts

invoke this provision to step in where cases have been instituted with

malafide motives or to harass the accused person thereby avoiding

procedural harassment. It empowers Court to dismiss FIRs or criminal

proceedings if there is no prima facie case or evidence against the

accused person/s or if orders are made in violation of the principles of

natural justice. The exercise of such powers under Section 482 of CRPC

and now Section 528 of BNSS remains discretionary and varies from

case to case.




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7.           In State of Harayana vs Bhajan Lal1 the Supreme Court laid

down model categories and guidelines in paragraph No. 102 of the

said judgment in which the FIRs can be quashed. The Supreme Court

has furthered asserted that power under Section 482 is an

acknowledgment of "powers inherent" and not the source of powers

additional. It has held that even non compoundable offences can be

quashed where necessary. It has held that High Courts have to decide

whether the prosecution of an offence would further or be against the

interest of justice. It is also held that grievous offences such as murder,

rape, and dacoity cannot ordinarily be quashed even after settlement

because they involve societal implication.


8.           In the above context, when parties settle their private dispute

or the lis between them is purely civil and commercial or matrimonial

and the offence is not heinous or does not impact the society at large,

the Court can consider such request. In such a case awarding costs for

putting the criminal law into motion on the act of the accused persons

and thereafter both parties seeking quashing of proceedings by

consent, in my opinion, can be considered by Court which can impose

costs on the parties, especially so in matters coming before the Court

by “consent quashing”.


9.           For above levy of costs the legal principle rests on the logic

that criminal law cannot be used as a bargaining chip or a tool for
1    1992 AIR 604

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private settlements after draining the State and judicial resources. In

simple words, Courts cannot be used as a recovery mechanism to settle

scores and/or bring the parties into subjugation. I am of the firm

opinion that imposition of costs in consent quashing matters is

required to be levied for three main reasons viz., wastage of public

resources, consumption of valuable judicial time and for deterrence

against vexatious litigation. This is because after criminal machinery

is set into motion, the Police Department is forced to take cognizance,

conduct investigations, attend courts, deploy personnel, collect

evidence and draft chargesheets, all using public funds/ public

exchequer. Equally substantial judicial time of the Trial Courts and

Sessions Courts is wasted for handling a case, presentation of a case,

issuance of summons, scheduling of trial dates, appointment of

prosecutors and their fees, etc. and ultimately if consent quashing is

allowed such judicial time stands completely wasted, which could have

otherwise been used for genuine Trial Court matters/ litigation. in one

way such matters result in clogging the legal system and lead to

humongous pendency which becomes difficult to tackle.


10.      Another aspect to consider for imposing costs is that it curbs

the growing trend of filing strategically exaggerated criminal

complaints (especially matrimonial or commercial disputes) simply to

force financial and legal settlements. In a given case made out on

merits of the matter, even the Complainant can be put to costs while

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considering a quashing Petition purely on merits depending upon the

facts of each case before Court. In some strong circumstances, even the

State machinery can be put to costs if a purely civil dispute between

parties strongly emanating from the facts on record is registered as

criminal case and given the flavor of criminality. This Court is also

equally conscious about not imposing costs blindly or mechanically if a

particular party is not found to be remiss or at explicit fault for abusing

the law, as also conscious about heinous offences impacting the society

at large while considering consent quashing.


11.       Applying the aforesaid principles to the facts of the present

case, I am of the opinion that the Applicants for their actions resulting

in the complainant invoking criminal proceedings and now both the

parties seeking quashing by consent, the Applicants should pay costs.

Hence, all 3 Applicants are directed to pay costs of Rs.5,000/- each to

to A.K. Munshi Yojana’s J.T. Sheth Mandbuddhi Vikas Kendra, a Special

School imparting education and training to the needs of 150 special

children in the field of Education (Classes for 6 to 18 years), early

intervention (upto 6 years) and vocational training (18 years above)

having its school address and building at A.K. Munshi Yojana Chowk,

3rd Panjarapole Lane, C.P. Tank, Mumbai – 400 004 [Contact Nos.

22425513 / 22423654] registered under the Society Registration Act,

XXI of 1980 under No. : 387/81 GBBSD and the Public Trust Act, XXIX

of 1950 under No. F-6809. RCI Reg. No.0163 within a period of two

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weeks from today. All Applicants are present in Court and through

their learned Advocates agree to pay the aforesaid costs amount to the

charity as directed hereinabove.


12.       In view of the above, all 3 Applications deserve to be allowed

subject to payment of costs as directed herein above. They are so

allowed in terms of prayer clauses ‘a’ in all 3 Applications which reads

thus:-

          “In Criminal Application No.1143 of 2026:-
          (a)   that this Hon’ble Court be pleased to quash and set aside the
                F.I.R. bearing C.R. No.812/2025 registered with L.T. Marg Police
                Station, Mumbai for the offence punishable u/s. 316(5), 318(4)
                r/w 3(5) of BNS against Applicant on such terms and conditions
                as this Hon’ble Court may deem fit and proper;
          In Criminal Application No.1360 of 2025:-
          (a)   that this Hon’ble Court be pleased to quash and set aside the
                F.I.R. bearing C.R. No.812/2025 registered u/s. 316(5), 318(4)
                r/w 3(5) of BNS with L.T. Marg Police Station, Mumbai
                alongwith cognizance order dated 04/11/2025 passed by Ld.
                Judicial Magistrate First Class, 28 th Court Esplanade Mumbai and
                subsequent criminal proceedings of C.C. No. 1116/PW/2025
                pending on the files of Ld. Judicial Magistrate First Class, 28 th
                Court Esplanade Mumbai on such terms and conditions as this
                Hon’ble Court may deem fit and proper;
          In Criminal Application No.1211 of 2026:-
          (a)   that this Hon’ble Court be pleased to quash and set aside the
                F.I.R. bearing C.R. No.812/2025 registered u/s. 316(5), 318(4)
                r/w 3(5) of BNS with L.T. Marg Police Station, Mumbai
                alongwith chargesheet and cognizance order dated 04/11/2025
                passed by Ld. Judicial Magistrate First Class, 28 th Court
                Esplanade Mumbai and subsequent criminal proceedings of C.C.
                No. 1116/PW/2025 pending in the file of Ld. Judicial Magistrate
                First Class, 28th Court Esplanade Mumbai on such terms and
                conditions as this Hon’ble Court may deem fit and proper;”


13.       List the Writ Petition for compliance of this order on 11th

September 2026.


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               14.          Advocates for Applicants in all 3 Applications shall remain

               present and show compliance on behalf of all Applicants on the

               returnable date for compliance. If they do not remain present and

               there is non-compliance of this order, Court will pass appropriate order

               for recall of this order, which shall be noted by the Applicants/parties

               to all Applications.


               15.            All 3 Criminal Application Nos.1143 of 2026; 1360 of 2026

               and 1211 of 2026 are allowed and disposed.



H. H. SAWANT                                             [ MILIND N. JADHAV, J. ]


                          Digitally signed
                          by HARSHADA
               HARSHADA   HANUMANT
               HANUMANT   SAWANT
               SAWANT     Date:
                          2026.09.02
                          11:04:32 +0530




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