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Bombay High Court

ALNESH AKIL SOMJI AND ANRversusSTATE OF MAHARASHTRA AND ORS

Decided
Disposal
Disposed Off

Holding

The High Court allowed the consent quashing of the FIR and MPID case, imposed costs on the petitioners, and set aside the look‑out circular.

Summary

The petitioners and respondents entered into a settlement MOU dated 15‑12‑2022, acknowledging receipt of amounts and agreeing to quash the criminal proceedings arising from FIR No.153/2021 and the related MPID Special Case. The High Court, invoking its inherent powers under Section 482 of the Criminal Procedure Code and Section 528 of the BNSS, examined the Supreme Court’s guidelines in State of Haryana v. Bhajan Lal on consent quashing. It held that, since the dispute was essentially civil/commercial and the offences (IPC 406, 409, 420 r/w 34) were not heinous, the petition could be allowed, but costs of Rs.25,000 were imposed on the petitioners to deter misuse of criminal law. The look‑out circular against the petitioners was also set aside. Consequently, the writ petition was disposed by allowing the consent quashing and ordering costs.

Issues considered

  • Whether a criminal proceeding arising from a civil/commercial dispute can be quashed by consent under Section 482 CRPC and Section 528 BNSS.
  • Whether the offences alleged (IPC 406, 409, 420 r/w 34 and MPID Act sections 3,4) are non‑heinous and amenable to consent quashing.
  • Whether costs should be imposed on the petitioners in a consent‑quashing petition.

Legislation cited

Subjects

  • consent quashing
  • Section 482 CRPC
  • Section 528 BNSS
  • civil settlement
  • costs in criminal proceedings
  • look‑out circular
  • FIR quash
  • MPID Act
  • abuse of process

Judgment

                                                              65.WP.3375.2025.doc

Ajay

               IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                         CRIMINAL APPELLATE JURISDICTION

                  CRIMINAL WRIT PETITION NO. 3375 OF 2025

       Alnesh Akil Somji and Anr.                        .. Petitioners
             Versus
       State of Maharashtra and Ors.                     .. Respondents

                                 ....................
        Mr. Hrishikesh Mundargi, Advocate i/by Mr. prasad Nagargoje for
         Petitioners.
        Mr. Sukanta A. Karmakar, APP for Respondent – State.
        API – Mr. Chhabu Berad, Crime Branch, Pune City present.
                                   ......…...........

                                  CORAM : MILIND N. JADHAV, J.
                                  DATE         : SEPTEMBER 18, 2026.

       P.C.:

       1.       Heard Mr. Mundargi, learned Advocate for Petitioners and

       Mr. Karmakar, learned APP for Respondent – State.


       2.       The parties have reconciled their disputes and differences

       and have executed a Memorandum of Understanding (MOU) dated

       15.12.2022, copy of which is appended at page No.881 of the Petition.

       There is only one Complainant, however there are five private

       Respondents. Out of the five private Respondents, Respondent Nos.2, 3

       and 4 are present before the Court. The Principal Complainant is also

       present before the Court. Respondent Nos.4, 5 and 6 have been duly

       served. Affidavit of service has been filed. Respondent Nos.4 and 6

       have accepted service. Respondent No.5 was not available. However,


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the MOU categorically admits and acknowledges that the said

Respondents have received the amount in terms of the settlement

arrived at between the parties. Respondent Nos.5 and 6 have also

signed the MOU.


3.        In view of the above, there can be no impediment in

allowing the Petition by consent quashing of the criminal proceedings.

The 3 consent Affidavits of Respondent Nos.2, 3 and 4 are placed at

page Nos. 892 onwards. I have perused the same. In view of the

Affidavit of service having been filed and Respondent Nos.5 and 6

having not appeared before the Court, this Court cannot await their

presence and thereby delay or adjourn the adjudication of the present

matter.


4.        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



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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.


5.           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     further     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.


6.           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
1    1992 AIR 604

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

by “consent quashing”.


7.       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

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.



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8.        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

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.


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

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

in the complainant invoking criminal proceedings and now both the

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

Hence, Petitioners are directed to pay costs of Rs.25,000/- towards the

Corpus of A.K. Munshi Yojana a trust which runs medical centres,

vocational training centres and which also runs a Special School called

J.T. Sheth Mandbuddhi Vikas Kendra, imparting education and training

to the needs of 150 special children in the field of Education (Classes

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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 weeks from the date of uploading of this order.

All Petitioners are present in Court and through their learned

Advocates agree to pay the aforesaid costs amount as directed.


10.       Insofar as Respondent Nos.5 and 6 are concerned, it is

clarified that they have received the flat in lieu of the money that they

had paid to the Petitioners and that acknowledgment is found in the

MOU. It is clarified that any Look-out Circular qua the Petitioners

before the Court stands quashed and set aside.


11.       In this view of the above, both the learned Advocates

persuade the Court to allow the Writ Petition by consent quashing. The

Petition stands allowed in terms of prayer clauses ‘a’ and ‘b’ which read

thus:-

          “a.   that this Hon’ble Court be pleased to issue a writ of
                certiorari or a writ in the nature of certiorari or any other
                appropriate writ, order or direction under Article 226 of
                the Constitution of India calling for the records of FIR No.
                153/2021 dated 01/11/2015 under Section 406, 409, 420
                r/w 34 of IPC and Section 3 and 4 of MPID Act, filed with
                Koregaon Park Police Station, and the Charge Sheet in
                MPID Special Case NO. 49/2022 pending before the court
                of the Ld. MPID Special Court at Pune, and after looking

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                                                   into the legality and propriety thereof as well as the
                                                   deposition of the Respondent No.2 to 6 to quash and set
                                                   aside the FIR No. 153/2021 dated 01/11/2015; under
                                                   Section 406, 409, 420 r/w 34 of IPC and Section 3 and 4
                                                   of MPID Act, filed with Koregaon Park Police Station and
                                                   the Charge Sheet in MPID Special Case No 49/2022
                                                   pending before the court of the Ld. MPID Special Court at
                                                   Pune and also quash and set aside the MPID Special Case
                                                   No 49/2022 before Ld. MPID Special Court at Pune.
                                              b.   that the Look Out Notice in C.R. No. 0153 of 2021 by
                                                   Koregaon Park Police Station issued against the Petitioners
                                                   and may travel restrictions imposed against the Petitioners
                                                   may be quashed and set aside.”



                                     12.      In view of the above, Criminal Writ Petition is disposed.


                                     13.      List the Writ Petition on Board on 5th October 2026. To be

                                     placed under the caption ‘For Compliance’.




                                                                                  [ MILIND N. JADHAV, J. ]

        Ajay
               Digitally signed by
AJAY       AJAY TRAMBAK
TRAMBAK    UGALMUGALE
UGALMUGALE Date: 2026.09.19
               13:01:19 +0530




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