Bombay High Court
SNEHAL NITIN SHINDE AND ANRversusSTATE OF MAHARASHTRA AND ANR
- Decided
- Disposal
- Disposed Off
Holding
The High Court allowed the petition, quashed the criminal proceedings, and imposed costs on the petitioners.
Summary
The petitioners sought consent quashing of a criminal case (C.R. No. 0123 of 2026) filed for cheating under an agreement for sale of Rs.1.5 crore. The complainant, Respondent No.2, filed an affidavit stating voluntary consent to quash the proceedings and that no coercion was involved. The Court examined the inherent powers under Section 482 of the Criminal Procedure Code, 1973 and Section 528 of the Bharatiya Nyaya Sanhita, 2023, and applied the guidelines from State of Haryana v. Bhajan Lal for quashing FIRs. It held that, as the dispute was civil‑commercial in nature and the offences were not heinous, consent quashing was permissible, but imposed costs of Rs.25,000 to be paid to a charitable institution. Accordingly, the writ petition was allowed, the criminal proceedings were set aside, and the parties were directed to comply with the cost order.
Issues considered
- Whether a criminal proceeding for cheating can be quashed by consent under Section 482 of the CrPC and Section 528 of the BNSS.
- Whether the offences under Sections 318(3) and 3(5) of the Bharatiya Nyaya Sanhita, 2023 are amenable to consent quashing.
- Whether the Court may impose costs on the petitioners in a consent‑quashing matter.
Legislation cited
- Bharatiya Nyaya Sanhita, 2023 — s. 318(3), 3(5), 528
- Code of Criminal Procedure, 1973 — s. 482
Subjects
- consent quashing
- Section 482 CrPC
- Bharatiya Nyaya Sanhita
- cheating
- civil‑commercial settlement
- costs in criminal proceedings
- non‑heinous offence
Judgment
12.WP.4109.2026.doc
Anand
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
WRIT PETITION NO. 4109 OF 2026
Snehal Nitin Shinde & anr. .. Petitioners
Versus
The State of Maharashtra & anr. .. Respondents
....................
Ms. Prajakta N. Deshmukh a/w. Ms. Jayashree Tamboli, Advocates
for Petitioners.
Mr. Yogesh M. Nakhawa, APP for Respondent No. 1 – State
......…...........
Digitally
signed by
ANAND
SUDHAKAR
CORAM : MILIND N. JADHAV, J.
ANAND
SUDHAKAR SUDAME
SUDAME Date:
2026.09.03 DATE : SEPTEMBER 01, 2026.
20:16:38
+0530
P.C.:
1. Heard Ms. Deshmukh, learned Counsel for the Petitioners
and Mr. Nakhawa, learned APP for Respondent No. 1 – State.
2. The Petition seeks consent quashing. It emanates from an
FIR lodged for cheating by the Respondent No. 2 qua an Agreement for
Sale under which substantial amounts were paid to the tune of
Rs.1.5/- Crores in installments but since the Agreement was not
honoured, the complaint came to be filed. The parties have reconciled
their disputes and are persuading the Court to put an end to the
Criminal proceeding. Appended at Exh. B page 32 in the Affidavit-
Cum-Consent dated 04.08.2026 of Respondent No. 2 (First Informant)
which prima facie lists the return of the amounts received by the said
Respondent No. 2. In paragraphs 19 & 20 of the said Affidavit of
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Respondent No. 2 has stated as under :-
“19. I therefore state, declare and confirm that I have no objection
whatsoever if this Hon’ble Court is pleased to quash and set aside C.
R. No. 0123 of 2026 registered with Sanpada Police Station for the
offences punishable under Sections 318(3) and 3(5) of the
Bharatiya Nyaya Sanhita, 2023, in its entirety and against all the
accused persons named therein, namely Mr. Nitin Sudhir Shinde,
Mrs. Snehal Nitin Shinde and Mrs. Sujata Sudhir Shinde, together
with all consequential proceedings arising therefrom.
20. I say that the aforesaid consent and no-objection is being given
by me voluntarily, consciously and after fully understanding the
nature and consequences of the settlement as well as the effect of
quashing the criminal proceedings. There is no force, fraud,
coercion, pressure, threat, inducement or undue influence upon me
from the Applicants/Accused or from any other person for giving the
present consent.”
3. In view of the above, as the parties having reconciled their
disputes, I am inclined to consider the request made by the parties for
consent quashing and quash the Criminal proceedings.
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
accused person/s or if orders are made in violation of the principles of
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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 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.
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
costs on the parties, especially so in matters coming before the Court
1 1992 AIR 604
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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.
8. Another aspect to consider for imposing costs is that it curbs
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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’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
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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. All Petitioners are
present in Court and through their learned Advocates agree to pay the
aforesaid costs amount collectively to the above charity as directed
within a period of two weeks.
10. In view of the above matter, the present Petition deserves to
be allowed subject to payment of costs as directed herein above. It is so
allowed in terms of prayer clauses ‘b’ which read thus:-
“b) quash and set aside C. R. No. 0123 of 2026 registered with
Sanpada Police Station, Navi Mumbai for the offences punishable
under Sections 318(3) and 3(5) of the Bharatiya Nyaya Sanhita, 2023,
in its entirety and qua all the accused persons named therein, namely
Accused No.1 Mr. Nitin Sudhir Shinde, Accused No.2 Mrs. Snehal Nitin
Shinde and Accused No.3 Mrs. Sujata Sudhir Shinde, together with all
proceedings arising therefrom in view of the voluntary and compressive
settlement arrived at between the parties.’
11. List the Writ Petition for compliance of this order on 23rd
September 2026.
12. Advocates for Petitioners shall remain present and show
compliance on behalf of Petitioners 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 Petitioners/parties to Petitions.
13. Writ Petition is allowed and disposed.
[ MILIND N. JADHAV, J. ]
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