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Allahabad High Court

PREMCHANDARversusSTATE OF U.P. AND 3 OTHERS

Decided

Holding

A prima facie case of a cognizable offence against the petitioner is established, so the FIR cannot be quashed.

Summary

The petitioner Premchandar filed a writ petition seeking quashing of an FIR dated 22‑11‑2025 under Sections 143(2) and 336(3) of the B.N.S., 2023, alleging that he was falsely implicated in a human‑trafficking case. The victim’s statements under Sections 180 and 183 of the same Act specifically named the petitioner as having received Rs.1,38,000 from a middleman in exchange for facilitating her forced marriage. The State’s counsel produced documentary evidence, including a photocopy of the petitioner’s Aadhaar, a transaction statement and CCTV footage, showing the petitioner receiving the money. The court examined the allegations, the evidence collected, and the Supreme Court precedents on quashing FIRs. It concluded that a prima facie case of a cognizable offence against the petitioner exists and therefore the FIR cannot be quashed. Consequently, the petition for quashing the FIR was dismissed.

Issues considered

  • Whether the FIR can be quashed on the ground that no prima facie case exists against the petitioner.
  • Whether the victim’s statements and the documentary evidence constitute sufficient grounds to deny the quash petition.
  • Application of Supreme Court precedents on the power to quash FIRs in criminal matters.

Legislation cited

Subjects

  • human trafficking
  • FIR quash
  • prima facie case
  • cognizable offence
  • criminal procedure
  • Section 143(2) B.N.S.
  • Section 336(3) B.N.S.
  • Section 180 B.N.S.
  • Section 183 B.N.S.

Judgment

          HIGH COURT OF JUDICATURE AT ALLAHABAD

         CRIMINAL MISC. WRIT PETITION No. - 7459 of 2026

Premchandar
                                                               .....Petitioner(s)
                                   Versus
State Of U.P. And 3 Others
                                                            .....Respondent(s)

Counsel for Petitioner(s)            :   Akhilesh Bharti, Kamlesh Prasad
Counsel for Respondent(s)            :   G.A.

Court No. - 48
                   HON'BLE RAJIV GUPTA, J.
                   HON'BLE DR. AJAY KUMAR-II, J.

1. Heard learned counsel for the petitioner, learned A.G.A. for the State and
perused the record.

2. The instant writ petition seeks quashing of the FIR dated 22.11.2025,
arising out of Case Crime No. 0004 of 2025, under Sections 143(2), 336(3)
of B.N.S., 2023, Police Station Anti Human Trafficking Unit, District
Banda.

3. As per the allegations made in the impugned first information report, it is
alleged that in-spite of informant's first subsisting marriage, she was brought
by her mother Munni and her brother Jainarayan to Banda and they have
forcibly remarried her with one Krishna Kumar, resident of Haryana after
taking a sum of Rs.1,38,000/- from him. The victim was sold to him
(Krishna Kumar). She was forcibly married and they were trying to send her
with him (Krishna Kumar).

4 . Learned counsel for the petitioner submitted that the petitioner is wholly
innocent and has been falsely implicated in the present case due to ulterior
motive. The petitioner is not named in the first information report and his
name came into picture when the statement of the victim was recorded under
Section 180 BNSS. The respondent no. 4 executed marriage agreement dated
22.11.2025 with Krishna Kumar and the petitioner is neither a witness of the
                                                            CRLP No. 7459 of 2026
                                 2


said marriage agreement nor was present at the time of execution of same.
The informant is not an honest lady and has got prepared her two Aadhar
Cards, one with name of 'A' and other with name of 'B' with different
parentage and address. There is no recovery from the possession of the
petitioner and he is not related with any co-accused or with victim.

5. Learned counsel for the petitioners next submitted that from the
allegations made in the first information report, prima facie no offence,
complained of, is disclosed against the petitioner and as such, the impugned
FIR is liable to be quashed.

6. Per contra, learned AGA has vehemently opposed the prayer for quashing
of the FIR as well as the submissions of the learned counsel for the petitioner
and submitted that in the present case, it was the petitioner who was
responsible for human trafficking of the victim and has actually received
money, which he received from one Neeraj Kumar for which oral and
documentary evidence was collected by the Investigating Officer. The victim
in her statement recorded under Sections 180 and 183 BNSS has stated
specific role of the petitioner and charge sheet against all other accused have
already been filed and investigation against the petitioner is still going on, in
which he is not cooperating at all.

7. Learned AGA has next submitted that from the allegations made in the
first information report prima facie offence, complained of is clearly
disclosed against the petitioner and, as such, the first information report
cannot be quashed in view of the law laid down by the Supreme Court in the
case of State of Telangana Vs. Habib Abdullah Jellani reported in (2017)
2 SCC 779, Neeharika Infrastructure Pvt. Ltd. vs. State of Maharashtra
and Others reported in (2021) SCC Online SC 315 and in a recent
decision of the Hon'ble Apex Court in Criminal Appeal No. 843 of 2024,
Directorate Enforcement Vs. Niraj Tyagi and others.

8. Having considered the rival submissions made by learned counsel for the
parties and taking into consideration the allegations made in the impugned
                                                            CRLP No. 7459 of 2026
                                 3


F.I.R. as well as statement of victim recorded under Sections 180 and 183
BNSS as recorded in the Case Diary, it is an admitted fact that the petitioner
is not named in the FIR but the victim has made very serious allegations
against her real mother and her real brother regarding human trafficking of
herself for an amount of Rs.1,38,000/-. The victim in her statement recorded
under Sections 180 and 183 BNSS has specifically stated that she was a
married lady and on the date of incident, i.e., 20.11.2025, she was brought to
Tehsil Baberu by her mother and her brother, where the petitioner was also
present, who was an acquaintance of his brother. All these persons, i.e., her
mother, her brother and the petitioner asked her to mark her thumb
impression on a paper, thereafter they talked to unknown person regarding
payment of money. Thereafter the aforesaid unknown person, her brother
and the petitioner went to some place and returned back. She was thereafter
sent with unknown person by them, who told her that he has married her and
bought her and has paid a sum of Rs. 1,38,000/- to her brother and petitioner
Premchandar. The victim in her statement recorded under Section 183 BNSS
has also made similar specific allegations against the petitioner.

9. During the course of investigation, Centre Operator of Jan Sewa Kendra,
namely Neeraj was recorded, who stated that accused Krishna Kumar came
to his centre where he procured Rs. 1,38,000/- in his (Neeraj's), Saving
Account of State Bank of India and aforesaid amount was withdrawn by him
(Neeraj) and handed over to the petitioner and Jainarayan (who is the
brother of the victim). Even he handed over the photocopy of Aadhar Card
of the petitioner to the Investigating Officer and the petitioner himself has
written on the aforesaid photocopy of his Aadhar Card that he has received
an amount of Rs.1,38,000/-. Neeraj also handed over the copy of transaction
statement, copy of Aadhar Card of Neera and CCTV Footage and in the
CCTV Footage this transaction payment was recorded. It is thus, clear that it
was the petitioner, who has received the aforesaid amount on account of
human trafficking of the victim. Charge sheet against all other accused have
already been filed and investigation against the petitioner is still going on, in
                                                                                           CRLP No. 7459 of 2026
                                                                     4


                                    which he is not cooperating at all.

                                    10. In our considered opinion, a prima facie case has been made out at this
                                    stage against the petitioner. The allegations are very serious in nature,
                                    therefore, we are of the considered opinion that the impugned FIR discloses
                                    commission of a cognizable offence against the other co-accused and during
                                    the course of investigation, sufficient evidence has already been collected
                                    implicating the petitioner, as such, the impugned FIR cannot be quashed at
                                    this stage .

                                    11. The prayer for quashing the impugned first information report is,
                                    therefore, refused.

                                    12. The instant writ petition is devoid of any merits and is accordingly,
                                    dismissed.

                                    May 12, 2026
                                    Monika
                                                                      (Dr. Ajay Kumar-II,J.) (Rajiv Gupta,J.)




Digitally signed by :-
MONIKA KESARWANI
High Court of Judicature at Allahabad


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