G.V. ADHIMOOLAM & ORS.versusTHE INSPECTOR OF POLICE & ANR.
- Citation
- 2025 INSC 681
- Decided
- 4 April 2025
- Disposal
- Appeal(s) allowed
- Bench
- VIKRAM NATH
Holding
The Supreme Court held that the FIR was manifestly frivolous, vexatious and filed with an ulterior motive, lacking the requisite ingredients of the alleged offences, and therefore quashed the FIR and all related proceedings.
Summary
The appellants, who are relatives of the complainant, filed a petition under Section 482 of the CrPC seeking to quash FIR No. 21 of 2019 alleging offences under IPC sections 420, 342, 294(b) and 506(1). The complainant claimed he had invested Rs. 1.5 crore in a Nissan car dealership run by the appellants, was denied partnership, and later faced verbal abuse and assault when he demanded repayment. The High Court rejected the quashing petition, but the Supreme Court examined whether the FIR disclosed the essential ingredients of the alleged offences and whether it was filed with a genuine cause. The Court found that the investment was made on the suggestion of the complainant’s brother, not the appellants, that there was no inducement, and that the FIR was lodged after a six‑year delay, indicating an ulterior motive to harass the appellants. Applying the principles from Iqbal v. State of Uttar Pradesh, the Court held the FIR to be manifestly frivolous and a gross abuse of process, set aside the High Court’s order and quashed the FIR and all proceedings.
Issues considered
- Whether the FIR can be quashed under Section 482 CrPC on the ground that it is frivolous, vexatious or instituted with an ulterior motive.
- Whether the allegations in the FIR disclose the essential ingredients of offences under IPC sections 420, 342, 294(b) and 506(1).
- Whether the six‑year delay in filing the FIR warrants quashing of the criminal proceedings.
- Whether the appellants induced the complainant to invest in their car‑dealership business.
- Whether the High Court's order rejecting the quashing petition is sustainable.
Legislation cited
- Code of Criminal Procedure, 1973s. 482
- Income Tax Act, 1961s. 40A(3)
- Indian Penal Code, 1860s. 294(b), s. 342, s. 420, s. 506(1)
Headnote
Issue for Consideration Matter pertains to the sustainability of the order passed by the High Court rejecting the petition of the appellants seeking quashing of complaint against them. Headnotes† Code of Criminal Procedure, 1973 – s.482 – Quashing of complaint – to bank account of the firm run by his brother-accused no.5 and certain sum given in cash to appellants-accused, for the car dealership business – However, the complainant not made partner despite assurance and huge investment made by him – Complainant and his companions went to the
Subjects
Judgment
[2025] 4 S.C.R. 2484 : 2025 INSC 681
G.V. Adhimoolam & Ors.
v.
The Inspector of Police & Anr.
(Criminal Appeal No. 1797 of 2025)
04 April 2025
[Vikram Nath and Sandeep Mehta,* JJ.]
Issue for Consideration
Matter pertains to the sustainability of the order passed by the High
Court rejecting the petition of the appellants seeking quashing of
complaint against them.
Headnotes†
Code of Criminal Procedure, 1973 – s.482 – Quashing of
complaint – Complainant transferred certain sum of money
to bank account of the firm run by his brother-accused no.5
and certain sum given in cash to appellants-accused, for
the car dealership business – However, the complainant
not made partner despite assurance and huge investment
made by him – Complainant and his companions went to
the house of appellants where accused-appellants tried to
assault and verbally abuse them – FIR lodged by complainant
for the offences punishable u/ss.420, 342, 294(b) and 506(1)
IPC – Petition by appellants seeking quashing of complaint –
Rejected by the High Court – Sustainability:
Held: Not sustainable – Instant case is wherein the proceedings
of the impugned FIR are manifestly frivolous and vexatious or
instituted with the ulterior motive for wreaking vengeance –
Impugned FIR and all proceedings sought to be taken against
the accused-appellants are quashed as the same tantamount to a
gross abuse of the process of law – FIR was lodged with a gross
delay of more than 6 years in which no explanation forthcoming –
Even from the admitted contents of the FIR, no allegation that
any of the accused-appellants induced the complainant to invest
in their car dealership business – Parties are closely related to
each other and that the amount was admittedly transferred by the
complainant to the account of the firm, which is run by his elder
* Author
[2025] 4 S.C.R. 2485
G.V. Adhimoolam & Ors. v. The Inspector of Police & Anr.
brother, accused no.5 – Thus, neither did the accused-appellants
make any inducement whatsoever to the complainant nor was the
complainant defrauded into parting with any valuable security in
favour of the accused-appellants by acting on such inducement –
Allegation of the complainant regarding the incident of verbal
abuse, hurting of religious sentiments and criminal intimidation and
wrongful restraint also unbelievable since all these acts admittedly
happened in the house of the accused where the complainant and
his family members had gone, thus, the accused-appellants had
no reason whatsoever to indulge in such acts – These allegations
nothing but exaggerations which complainant employed in order to
wreak vengeance against the accused – Thus, the order passed
by the High Court set aside – Penal Code, 1860 – ss.294(b), 342,
420, 506(1). [Paras 30-34]
Case Law Cited
Iqbal v. State of Uttar Pradesh (2023) 8 SCC 734 – referred to.
List of Acts
Code of Criminal Procedure, 1973; Penal Code, 1860; Income
Tax Act, 1961.
List of Keywords
Quashing of complaint; Scuffle; Hurling profanities; Assault; Abuse;
Fraudulently usurped money; Allurement to invest in business;
Gross delay in filing FIR; Entangle in criminal case; Verbal
exchanges in heat of the moment; Ploy of complainant; Words
and verbal slangs; Manifestly frivolous and vexatious proceedings;
Ulterior motive for wreaking vengeance; Gross abuse of process
of law.
Case Arising From
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
1797 of 2025
From the Judgment and Order dated 27.09.2022 of the High Court
of Judicature at Madras in CRLOP No. 14850 of 2019
With
Criminal Appeal No. 1798 of 2025
2486 [2025] 4 S.C.R.
Supreme Court Reports
Appearances for Parties
Advs. for the Appellants:
S. Nagamuthu, Sr. Adv., M.P. Parthiban, Ankur Prakash,
Mrs. Priyanka Singh, Bilal Mansoor, Shreyas Kaushal, S. Geyolin
Selvam, Alagiri K.
Advs. for the Respondents:
V.Krishnamurthy, Sr. A.A.G., Sabarish Subramanian, Vishnu
Unnikrishnan, Ms. Azka Sheikh Kalia, Ms. Jahnavi Taneja, Veshal
Tyagi, Danish Saifi.
Judgment / Order of the Supreme Court
Judgment
Mehta, J.
1. Heard.
2. Leave granted.
3. The appellants in these two appeals are aggrieved by the common
order dated 27th September, 2022, whereby, the Criminal Original
Petition1 filed by the appellants2 herein under Section 482 of the Code
of Criminal Procedure, 19733, seeking quashing of the complaint/FIR
in Crime No. 21 dated 4th June, 2019, registered with the Inspector
of Police, District Crime Branch4, Namakkal District, Tamil Nadu,
stands rejected by the High Court of Judicature at Madras5.
4. Facts in a nutshell relevant and essential for disposal of the appeals
are noted hereinbelow.
5. Respondent No.2-complainant, namely M. Senthil Kumar6, and
R.M. Rajamanikam (accused No.5) are real brothers. The appellant,
Sharmila Devi (accused No. 3), is the daughter of R.M. Rajamanikam
(accused No. 5). The appellant-Vijayaraj (accused No. 2) is the
1 Crl. O.P. 14850 of 2019.
2 Hereinafter, referred to as ‘accused-appellants’.
3 Hereinafter, being referred to as ‘CrPC’.
4 Hereinafter, being referred to as ‘DCB’.
5 Hereinafter, being referred to as the “High Court”.
6 For short, ‘complainant’.
[2025] 4 S.C.R. 2487
G.V. Adhimoolam & Ors. v. The Inspector of Police & Anr.
husband of Sharmila Devi, appellant-G.V. Adhimoolam (accused
No. 1) is her father-in-law and appellant-R. Jagadeeswaran
(accused No. 4) is her real brother. The complainant’s brother, R.M.
Rajamanikam (accused No. 5), passed away after lodging of the
complaint.
6. The complainant lodged a complaint with the Inspector of Police,
DCB on 4th June, 2019, alleging inter alia that he was involved
in business of textile yarn. His elder brother, R.M. Rajamanikam
(since deceased), used to reside near his house. R. Jagadeeswaran
(accused No. 4) and Sharmila Devi (accused No. 3) are his nephew
and niece respectively. Sharmila Devi (accused No. 3) married
Vijayaraj (accused No. 2), son of G.V. Adhimoolam (accused
No. 1). R.M. Rajamanikam, the elder brother of the complainant
advised him to diversify into some other business by joining with
his daughter’s in-laws.
7. R.M. Rajamanikam met the complainant and apprised him that G.V.
Adhimoolam (accused No. 1), Sharmila Devi (accused No. 3) and
Vijayaraj (accused No. 2) were initiating a Nissan car dealership and
were ready to join the complainant as a partner in the business. The
complainant was given an allurement that he would earn several
crores of rupees by joining the business. The complainant trusted
the suggestion given by R.M. Rajamanikam (accused No. 5) and
accordingly, he transferred a sum of Rs. 1,50,00,000/- way back in
the year 2013 from the bank account of Varshini Traders in State
Bank of Patiala, being run by him along with his father-in-law, to the
bank account of the firm Sri Vakkira Kalliamman Spinning Mills Pvt.
Ltd., being run by R.M. Rajamanikam (accused No. 5). As per the
complainant, his elder brother transferred the said amount on the
very same day to the account of G.V. Adhimoolam (accused No. 1).
8. Fifteen days later, he was invited to Pallipalayam. Accordingly, he
went to the house of G.V. Adhimoolam (accused No. 1) and was
asked to pay an additional sum of Rs. 20,00,000/- towards his
share in the business. The complainant offered the said amount to
G.V. Adhimoolam (accused No. 1) in cash which was received by
Sharmila Devi (accused No. 3) in the presence of Vijayaraj (accused
No. 2). The accused-appellants launched the Nissan car showroom
and were operating the same regularly, but the complainant was not
made a partner in the dealership despite the assurance and the huge
investment made by him.
2488 [2025] 4 S.C.R.
Supreme Court Reports
9. Being perturbed by his intentional and fraudulent exclusion from the
dealership business, the complainant enquired from the accused-
appellants as to why he had not been made a partner even though
he had invested huge sums of money for induction into the said
business. The accused-appellants, gave evasive replies upon which
the complainant demanded that his money be returned. The accused-
appellants assured him that they would repay the amount at a later
point of time because they did not have the money at hand then.
10. G.V. Adhimoolam (accused No. 1) and Sharmila Devi (accused
No. 3) sent text messages to the complainant requesting him to
visit their place so that the amount could be returned. Accordingly,
the complainant accompanied by his father-in-law, brother-in-law
and uncle, went to meet G.V. Adhimoolam (accused No. 1) on 22nd
May, 2019 around 02:00 pm.
11. It is alleged in the complaint that Vijayaraj (accused No. 2) and G.V.
Adhimoolam (accused No. 1) were also present in their house. The
complainant implored them as to why he had not been inducted into
the business and that he was in a dire financial crunch and pleaded
with the accused-appellants to return the money he had advanced
for being inducted as a partner in the car dealership. Being enraged
by this demand, Vijayaraj (accused No. 2) and his father, G.V.
Adhimoolam (accused No. 1), started yelling at the complainant and
attempted to hit him using a plastic chair. During this scuffle, G.V.
Adhimoolam (accused No. 1) hurled profanities at the complainant
and imputed that he would be hacked to death so that he would no
longer be able to demand money from the accused.
12. When the complainant and his companions tried to escape, they were
obstructed and their way was blocked by R.M. Rajamanikam (accused
No.5), his son R. Jagadeeswaran (accused No. 4) and his daughter
Sharmila Devi (accused No.3), who tried to assault them and also
abused them verbally. With great deal of difficulty, the complainant
and his companions managed to escape from the clutches of the
accused-appellants. He alleged in the complaint that he had been
cheated and duped by the accused nominated in the report and
implored the Investigating Officer to recover his money fraudulently
usurped by the accused while conducting the investigation.
13. The aforesaid complaint was submitted to the Inspector of Police,
Pallipalayam, where FIR No. 21 of 2019 came to be registered
[2025] 4 S.C.R. 2489
G.V. Adhimoolam & Ors. v. The Inspector of Police & Anr.
for the offences punishable under Sections 420, 342, 294(b) and
506(1) of the Indian Penal Code, 18607 and the investigation was
commenced. The quashing petition filed by the accused-appellants
stands rejected by the High Court of Judicature at Madras vide order
dated 27th September, 2022, which is the subject matter of challenge
in these appeals by special leave.
14. Notice was issued in the special leave petitions way back on 21st
November, 2022 and the accused-appellants were protected from
arrest. Service upon the respondents was duly effected in early 2023.
Despite ample opportunities, neither counter affidavit has been filed
by the respondent-State nor has anyone entered appearance for the
respondent No. 2-complainant despite service.
15. We have heard the arguments advanced by Shri S. Nagamuthu,
learned senior counsel representing the accused-appellants and Shri
V. Krishnamurthy, learned AAG representing the State of Tamil Nadu.
16. Mr. S. Nathamuthu, learned senior counsel representing the accused-
appellants urged that ex facie, from the allegations levelled in the FIR,
no cognizable offence whatsoever is made out against the accused-
appellants. A dispute purely of civil nature, has been given colour of
a crime by misusing the criminal law and the police machinery has
been involved to act as recovery agents rather than approaching the
civil Court. As a matter of fact, the complainant and his companions
had trespassed into the house of the appellant-Vijayaraj (accused
No. 2) on 15th & 21st May, 2019 and indulged in hurling filthy abuses
and made attempts to physically assault the accused-appellants and
their family members. The complainant slapped his elder brother, R.M.
Rajamanikam (accused no. 5) who fell down and was badly injured.
A complaint was filed by appellant-Vijayaraj (accused No. 2) for this act
of aggression and trespass against respondent No. 2-complainant and
his companion. When the summons of this complaint were issued to
the complainant, by way of a counterblast, he filed the impugned FIR
implicating the accused-appellants in a totally frivolous criminal case
without there being an iota of truth in the allegations as set out in the
complaint.
7 For short, “IPC”.
2490 [2025] 4 S.C.R.
Supreme Court Reports
17. Learned senior counsel further contended that even if the allegations
set out in the impugned FIR are accepted to be true, apparently the
complainant had transferred the amount of Rs. 1,50,00,000/- to the
account of Sri Vakkira Kaliamman Spinning Mills Pvt. Ltd. and not
the accused-appellants. The accused-appellants neither made any
promise to the complainant nor did they fraudulently induce him
to part with money or valuable security with the intention to cheat.
It was submitted that the complainant and his elder brother, R.M.
Rajamanikam, (accused No. 5) were doing yarn business, and the
amounts were transferred by the complainant to the firm of R.M.
Rajamanikam (accused no. 5) in connection with the said business.
The said transaction has no link whatsoever with the car dealership
business of the accused-appellants. The complainant has, by way of
the highly belated complaint, tried to manipulate the facts and has
come up with a totally cooked up theory regarding the amount being
meant for investment in the Nissan car dealership being operated
by appellant-Vijayaraj (accused No. 2). Learned senior counsel
submitted that since there was no direct fiduciary dealing between
the accused-appellants and the complainant, there is no justification
whatsoever for the prosecution of the accused-appellants in the
patently cooked up and belated FIR.
18. He urged that so far as the offences under Sections 294(b) IPC and
506(1) IPC are concerned, admittedly it was the complainant and his
companions, who entered into the house of the accused-appellants
and created a ruckus. Even if, some hot words were exchanged during
this commotion, apparently the ingredients of the offences punishable
under Sections 294(b) IPC and 506(1) IPC would not be attracted.
19. The learned senior counsel for the accused-appellants further
submitted that the alleged monetary transactions took place way
back in the year 2013 whereas the FIR has been lodged in the year
2019. No explanation whatsoever is forthcoming from the complainant
for this huge delay in lodging of the FIR. He, thus, urged that the
proceedings of the impugned FIR lodged against the accused-
appellants tantamount to a gross abuse of the process of law.
On these grounds, learned senior counsel implored the Court to set
aside the impugned order and quash the FIR No. 21 of 2019 and all
subsequent proceedings sought to be taken against the accused-
appellants in furtherance thereof.
[2025] 4 S.C.R. 2491
G.V. Adhimoolam & Ors. v. The Inspector of Police & Anr.
20. E-converso, Shri. V. Krishnamurthy, learned senior AAG for the
respondent-State opposed the submissions advanced by the accused-
appellants’ counsel. He urged that the principles for quashing of an
FIR in exercise of the inherent powers of the High Court have been
well settled by this Court in a plethora of judgments. At this stage,
the Courts are only required to have a look at the allegations as set
out in the FIR and the defence, if any, of the accused-appellants
cannot be gone into. As per learned senior counsel, the allegations
in the impugned FIR/complaint disclose the necessary ingredients
of the offences alleged and thus, the High Court was justified in
dismissing the quashing petition filed by the accused-appellants.
He, thus, urged that the appeals deserve to be rejected.
21. We have given our thoughtful consideration to the submissions
advanced by learned counsel for the parties and have gone through
the material available on record.
22. As per the admitted case set out in the complaint, it is clear that
the initial suggestion was given to the complainant for making an
investment in the business, being run by the accused-appellants,
by R.M. Rajamanikam (accused No. 5), the real brother of the
complainant. The complainant categorically asserted in his complaint
that it was the suggestion of his brother, R.M. Rajamanikam (accused
no. 5), that if he invested in Nissan car dealership being operated
by G.V. Adhimoolam (accused No. 1), Vijayaraj (accused No. 2) and
Sharmila Devi (accused No. 3), he could be joined as a partner and
such an investment would reap good profits. Apparently thus, if at
all, any investment was actually made by the complainant in the
business of the accused-appellants, it was on the suggestion of R.M.
Rajamanikam (accused no. 5). As per the admitted allegations set
out in the FIR, the amount of Rs.1,50,00,000/- was transferred by the
complainant to the account of the firm, named Sri Vakkira Kaliamman
Spinning Mills Pvt. Ltd, being operated by R.M. Rajamanikam
(accused No. 5). The complainant, of course, claims that his elder
brother transferred the said amount on the very same day to the
bank account of G.V. Adhimoolam (accused No. 1).
23. Going by the allegations as set out in the complaint, admittedly
none of the accused-appellants gave any sort of inducement or
promise to the complainant that he could invest in the Nissan car
dealership and that such investment would fetch good returns. The
2492 [2025] 4 S.C.R.
Supreme Court Reports
amount was admittedly transferred by the complainant to the firm,
Sri Vakkira Kalliamman Spinning Mills Pvt. Ltd., on the suggestion
of R.M. Rajamanikam (accused no. 5) and hence, there arises no
question whatsoever of the accused-appellants having given the
complainant an allurement to invest money in their business with a
promise that such investment would fetch good returns.
24. The gross delay of 6 years in filing the FIR in relation to the investment
already made in the year 2013 is yet another important factor which
convinces us that there was no bona fide cause behind lodging of
the FIR and, as a matter of fact, the complainant has utilised this
huge delay to spin a web in order to somehow or the other entangle
the accused-appellants in a criminal case and to involve the police
to act as recovery agents rather than invoking the jurisdiction of the
civil Courts. As a matter of fact, it is clear that the limitation for filing
a civil suit had lapsed and thus, the complainant created a story to
somehow or other, make an attempt to get his money recovered
by resorting to the present criminal proceedings.
25. For invocation of the offence punishable under Section 420 IPC, it
is imperative that the accused should have induced the victim to
part with valuable security and that such inducement should at the
inception been made with the intention to defraud the aggrieved
person. Considered in light of the admitted facts as set out in the
highly belated FIR, we are of the firm view that in the present case
the necessary ingredients of Section 420 IPC are totally missing from
the admitted and highest allegations of the complainant.
26. The second allegation levelled by the complainant in the FIR is to the
effect that he paid a cash amount to the tune of Rs. 20,00,000/- to
G.V. Adhimoolam (accused no. 1) towards his share in the business.
At the outset, we may state that the claim about a cash transaction
for a huge sum of Rs. 20,00,000/- would have to be corroborated by
properly verified account statements for it to be considered reliable.
Furthermore, such a transaction would be in teeth of the provisions
of Section 40A(3) of the Income Tax Act as it stood in the year 2013.
However, the complainant did not even allege in the report that this
amount was garnered through some valid sources or that the same
was accounted for in the records of the complainant. Hence, this
allegation of the complainant has no sanctity in the eyes of law. The
said allegation also appears to be totally false and fabricated, framed
[2025] 4 S.C.R. 2493
G.V. Adhimoolam & Ors. v. The Inspector of Police & Anr.
to somehow or the other lend credence to the fictitious story set out in
the highly belated FIR. It is absolutely impossible to believe that before
investing a huge sum of Rs. 1,70,00,000/- in the car business of the
accused-appellants, the complainant would neither request for some
written acknowledgement nor ask for the profile, if any, of the business.
27. The third part of the FIR relating to the incident dated 22nd May,
2019, also appears to be a story simply created to somehow or the
other invoke the offences punishable under Sections 294(b), 342 and
506(1) IPC so as to entangle the accused-appellants in a criminal
prosecution. It is an admitted position that Vijayaraj (accused No. 2)
had lodged a report with the Inspector of Police, Pallipalayam on
22nd May, 2019, alleging therein that the complainant and his family
members came to his house and misbehaved with his family members
and also tried to indulge in physical assault. The police officers
issued summons to the complainant under Section 160 CrPC, in
connection with the said complaint filed by Vijayaraj (accused no. 2).
It is only after receiving the summons that the impugned FIR came
to be lodged on 4th June, 2019. The failure of the complainant to
take action in relation to the alleged incident dated 22nd May, 2019,
for almost 12 days again brings his entire story under a cloud of
doubt. For the sake of arguments, even if we believe the above
version of the complainant then also, clearly the incident dated 22nd
May, 2019, took place in the house of the accused-appellants and
thus even if some verbal exchanges took place in the heat of the
moment, the same would not give rise to the offences as alleged
by the complainant. That apart, we are satisfied that the words and
verbal slangs imputed to the accused-appellants by the complainant
in the belated FIR do not constitute the necessary ingredients of the
offence punishable under Sections 294(b) and 506(1) IPC.
28. Likewise, the theory put forth by the complainant in the FIR that he
and his companions were wrongfully restrained thereby giving rise
to offence punishable under Section 342 IPC is also a ploy of the
complainant to somehow or the other, add gravity to the case in
order to settle the scores with the accused-appellants.
29. This Court in the case of Iqbal v. State of Uttar Pradesh8 laid
down the principles governing the exercise of inherent powers under
8 (2023) 8 SCC 734.
2494 [2025] 4 S.C.R.
Supreme Court Reports
Section 482 CrPC or the extraordinary jurisdiction under Article 226
of the Constitution of India for quashing of the criminal proceedings
or the FIR. The relevant observations from the aforesaid judgment
are reproduced below:-
“9. At this stage, we would like to observe something
important. Whenever an accused comes before the
court invoking either the inherent powers under
Section 482 of the Code of Criminal Procedure
(CrPC) or extraordinary jurisdiction under Article
226 of the Constitution to get the FIR or the criminal
proceedings quashed essentially on the ground that
such proceedings are manifestly frivolous or vexatious
or instituted with the ulterior motive for wreaking
vengeance, then in such circumstances the court
owes a duty to look into the FIR with care and a little
more closely.
10. We say so because once the complainant decides to
proceed against the accused with an ulterior motive for
wreaking personal vengeance, etc. then he would ensure
that the FIR/complaint is very well drafted with all the
necessary pleadings. The complainant would ensure
that the averments made in the FIR/complaint are
such that they disclose the necessary ingredients to
constitute the alleged offence. Therefore, it will not be
just enough for the court to look into the averments
made in the FIR/complaint alone for the purpose of
ascertaining whether the necessary ingredients to
constitute the alleged offence are disclosed or not.
11. In frivolous or vexatious proceedings, the court
owes a duty to look into many other attending
circumstances emerging from the record of the case
over and above the averments and, if need be, with
due care and circumspection try to read in between
the lines. The Court while exercising its jurisdiction
under Section 482CrPC or Article 226 of the Constitution
need not restrict itself only to the stage of a case but is
empowered to take into account the overall circumstances
[2025] 4 S.C.R. 2495
G.V. Adhimoolam & Ors. v. The Inspector of Police & Anr.
leading to the initiation/registration of the case as well as
the materials collected in the course of investigation. . .”
(emphasis supplied)
30. Considered in light of the aforesaid judgment, we are of the view
that the present one is also a case wherein the proceedings of the
impugned FIR are manifestly frivolous and vexatious or instituted
with the ulterior motive for wreaking vengeance.
31. In view of the discussion made hereinabove, we conclude: -
a. That the impugned FIR has been lodged with a gross delay
of more than 6 years in which no explanation is forthcoming.
b. That even from the admitted contents of the FIR, evidently, there
is no allegation that any of the accused-appellants induced the
complainant to invest in their car dealership business.
c. That the parties are closely related to each other and that the
amount of Rs. 1,50,00,000/- was admittedly transferred by the
complainant to the account of the firm, Sri Vakkira Kalliamman
Spinning Mills Pvt. Ltd., which is run by his elder brother, R.M.
Rajamanikam (accused no.5).
Thus, neither did the accused-appellants make any inducement
whatsoever to the complainant nor was the complainant defrauded
into parting with any valuable security in favour of the accused-
appellants by acting on such inducement.
32. The allegation of the complainant regarding the incident of verbal
abuse, hurting of religious sentiments and criminal intimidation and
wrongful restraint dated 22nd May, 2019, is also unbelievable for the
simple reason that all these acts admittedly happened in the house
of the accused where the complainant and his family members had
gone. Hence, the accused-appellants had no reason whatsoever to
indulge in such acts. Apparently, these allegations are nothing but
exaggerations which complainant has employed in order to wreak
vengeance against the accused.
33. As a result, the order under challenge dated 27th September, 2022,
passed by the High Court of Judicature at Madras is unsustainable
on the face of the record and is hereby set aside.
2496 [2025] 4 S.C.R.
Supreme Court Reports
34. Consequently, the impugned FIR No. 21 of 2019 dated 4th June,
2019, and all proceedings sought to be taken therein against the
accused-appellants are hereby quashed as the same tantamount to
a gross abuse of the process of law.
35. The appeals are allowed accordingly.
36. Pending application(s), if any, shall stand disposed of.
Result of the case: Appeals allowed.
†
Headnotes prepared by: Nidhi Jain
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