Bombay High Court
VANDANA W/O SUHAS DHENGLEversusTHE STATE OF MAHARASHTRA AND ANOTHER
- Disposal
- APPLICATION ALLOWED
Holding
The FIR does not disclose a cognizable offence and is quashed under Section 482 of the CrPC.
Summary
Vandana Dhengle filed an application under Section 482 of the CrPC seeking quashing of an FIR registered for alleged cheating under Section 420 IPC relating to a property sale where Rs 40 lakh was paid but the sale deed was not executed. The applicant argued that the dispute is purely civil, concerning specific performance or refund, and cited the Supreme Court’s decision in Kunti v. State of Uttar Pradesh. The State contended that a prima facie offence existed. The Court examined the FIR and held that even if the allegations are true, they do not constitute a criminal offence and the matter should be resolved in civil court. Accordingly, the Court allowed the application and quashed the FIR.
Issues considered
- Whether the FIR under Section 420 IPC discloses a cognizable offence or merely a civil dispute.
- Whether Section 482 CrPC can be invoked to quash the FIR in such circumstances.
- Whether the facts alleged amount to the offence of cheating.
Legislation cited
- Code of Criminal Procedure — s. 482
- Indian Penal Code, 1860 — s. 420
Subjects
- Section 482 CrPC
- quashing of FIR
- civil dispute
- property sale
- cheating
- IPC 420
- specific performance
Judgment
2026:BHC-AUG:42079-DB
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
927 CRIMINAL APPLICATION NO. 1203 OF 2024
VANDANA W/O SUHAS DHENGLE
VERSUS
THE STATE OF MAHARASHTRA AND ANOTHER
...
Mr. Pratik Arvind Bhosle, Advocate for Applicant
Mr. S. P. Joshi, APP for the Respondent/State
CORAM : R. M. JOSHI, J.
DATED : 11th SEPTEMBER, 2026
PER COURT :-
1. The record shows that respondent No.2 has been served. Today,
respondent No.2 is absent. It appears that respondent No.2 is not interested in
opposing the present application. Hence, the application is taken up for
hearing in the absence of respondent No.2.
2. This application under Section 482 of the Code of Criminal Procedure
seeks quashing of the First Information Report in C.R. No. 516/2023,
registered with Kadim Police Station, District Jalna, for the offence punishable
under Section 420 of the Indian Penal Code.
3. The First Information Report indicates that, on 18.03.2016, an
agreement to sell came to be executed between the informant and the present
applicant in respect of Plot No.60, situated at Yogeshwari Nagar, Old Jalna.
The parties had agreed for the sale and purchase of the said property for a
927 APPLN 1203.2024.odt 1 of 3
total consideration of Rs.56,60,000/-. According to the informant, a sum of
Rs.40,00,000/- was paid at the time of execution of the agreement to sell, and
the remaining amount of Rs.16,60,000/- was agreed to be paid at the time of
execution of the sale deed. Further allegations in the First Information Report
indicate that, despite repeated requests made by the informant, the applicant
failed to execute the sale deed. Hence, the offence came to be registered.
4. Learned Advocate for the applicant submits that, even if the allegations
in the First Information Report are accepted to be true, the dispute is
essentially with regard to the sale and purchase of the property and is civil in
nature. It is his submission that, in the absence of the ingredients of any
criminal offence being made out, the present case is a fit case for quashing of
the proceedings. In support of his submission, he has placed reliance upon the
judgment of the Hon'ble Supreme Court in the case of Kunti and Ors. Vs.
State of Uttar Pradesh and Ors., MANU/SC/0534/2023.
5. Learned APP opposed the grant of any relief to the applicant by
referring to the allegations made against the applicant in the First Information
Report. It is his submission that, despite receiving a substantial amount of
Rs.40 lakhs, the applicant has failed to execute the sale deed and, therefore, a
prima facie offence is made out against the applicant.
6. Perusal of the First Information Report as well as the charge-sheet
indicates that the transaction between the parties pertains to the sale of Plot
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No.60 situated at Old Jalna. Even if the allegations in the First Information
Report are accepted in their entirety, the dispute cannot travel beyond a civil
transaction between the parties. Needless to say, the remedy available to the
informant was to file a suit for specific performance of the contract if he
intended to proceed with the transaction, or to seek refund of the amount
paid by him. In any case, a purely civil dispute cannot be impermissible
converted into a criminal dispute. The judgment in the case of Kunti (supra)
squarely applies to the facts of the present case. Hence, the following order:
ORDER
. The application is allowed in terms of prayer clauses ‘C’, ‘C-
1’ and ‘C-2’.
( R. M. JOSHI, J.)
ssp
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