As per case facts, an FIR was registered against the petitioner, a Notary Public, and others for allegedly preparing fake documents for a stolen vehicle. The petitioner was later implicated ...
2026:HHC:5592
IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
Cr.MMO No.754 of 2024
Date of Decision: 27.02.2026
_______________________________________________________
Dalip Singh Thakur …….Petitioner
Versus
State of H.P. & another … Respondents
_______________________________________________________
Coram:
Hon’ble Mr. Justice Sandeep Sharma, Judge.
Whether approved for reporting?
1
Yes.
For the Petitioner: Mr. S.D. Gill, Advocate.
For the Respondents: Mr. Rajan Kahol & Mr. Vishal Panwar,
Additional Advocate Generals with Mr. Ravi
Chauhan & Mr. Anish Banshtu, Deputy
Advocates General.
_______________________________________________________
Sandeep Sharma, Judge(oral):
Through, instant petition filed under Section 482 Cr.P.C,
prayer has been made on behalf of the petitioner for quashing of FIR
No.306 of 2016, dated 12.12.2016, under Sections 467, 468, 471,
201, 120-B of IPC and Section 196 of Motor Vehicles Act, registered
at police Station, Sadar, District Mandi, Himachal Pradesh as well as
consequent proceedings, if any, pending adjudication in the Court of
learned Chief Judicial Magistrate, Mandi, District Mandi, Himachal
Pradesh in Cr. Case No.357 of 2017, qua the petitioner.
2. Precisely, the facts of the case, as emerge from the
pleadings adduced on record by the respective parties, are that on
1
Whether the reporters of the local papers may be allowed to see the judgment?
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12.12.2016, ASI Ram Lal, In-charge of CI-cum- Narcotic Cell,
received information from the intelligence source that a red-brown
tipper bearing registration No. HP-62-3727 appears to be stolen, as
its Chassis number had allegedly been tampered with and was fake.
After having received aforesaid information, police official, named
hereinabove, visited the spot and found the afore tipper bearing
registration No. HP-62-3727 parked on the roadside. The person
sitting inside the tipper identified himself as Rahul @ Neelmani son of
Sh. Pratap Singh, R/o village and post office Talyahar. Aforesaid
person produced tipper’s registration certificate i.e. R.C and as per
the same, actual owner of the vehicle was found to be Sh. Kulveer
Singh son of Sh. Tule Ram. Upon checking, the Chassis number
matched with the RC, but the engine number and chassis number
were allegedly found to be tampered with. On inquiry, Investigating
Officer found that owner had either tampered with the tipper and
prepared fake documents or had purchased a stolen tipper and
prepared fake documents and as such, registered the FIR, as detailed
hereinabove.
3. During investigation, it transpired that fake documents
were prepared for the registration of tipper by present petitioner, who
at the relevant time was functioning as a Notary Public. It is alleged
that petitioner assisted the main accused namely, Jagdish Thakur, in
converting the vehicle bearing registration No. HP-62-3727 tipper
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2009 model to a 2014 model. Though, petitioner herein was not
originally named in the FIR, but at the time of filing challan, he was
arrayed as an accused. In aforesaid background, petitioner has
approached this Court in the instant proceedings for quashing of the
FIR as well as consequent proceedings pending in the competent
Court of law.
4. Pursuant to notice issued in the instant proceedings,
respondent-State has filed reply, wherein the facts, as noticed
hereinabove, have not been disputed, rather stand admitted. It has
been averred at the behest of the respondent that offence committed
by the petitioner is serious in nature and he cannot escape the
consequences of the offence allegedly committed by him by filing
present petition.
5. Precisely, the grouse of the petitioner, as has been
highlighted in the petition and further canvassed by Mr. S.D.Gill,
learned counsel representing the petitioner, is that the petitioner has
been falsely implicated in the present case. Mr. Gill, submitted that
petitioner, being a Notary Public, is entitled to the protection given
under Section 13 of the Notaries Act. He submitted that affidavit, if
any, allegedly prepared for registration of the vehicle, as detailed
hereinabove, was prepared by the petitioner, being a Notary Public,
and at the relevant time, executant was duly identified by the attesting
witness. While referring to Section 13 of the Notaries Act, learned
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counsel for the petitioner submitted that no criminal proceedings could
have been initiated against the petitioner in the absence of a specific
complaint in writing made by an officer authorized by the Central or
the State Government. In support of his aforesaid arguments, he
relied upon the judgment passed by this Court in Dalip Singh Thakur
vs. State of H.P., 2024 SCC Online HP 233.
6. Per contra, Mr. Vishal Panwar, learned Additional
Advocate General, while praying for dismissal of the petition at hand,
argued that petitioner has committed a serious crime and as such,
does not deserve any leniency. He submitted that petitioner never
entered the agreement/affidavit in the register, which itself suggests
that the petitioner had not acted in a bona fide manner. He submitted
that whether the petitioner had connived with the main accused or he
had no knowledge of false affidavit, admitted to be prepared at the
behest of main accused, is a question to be decided by the trial Court
in totality of evidence collected on record by the prosecution, but
certainly this is not a fit case where this Court exercising power under
Section 482 Cr.P.C.( Section 528 of Bharatiya Nagarik Suraksha
Sanhita), for quashing the FIR as well as consequent proceedings.
7. I have heard learned counsel for the parties and have
gone through the record carefully.
8. Before ascertaining the correctness and genuineness of
the aforesaid submissions and counter submissions made on behalf
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of learned counsel representing the parties, this Court deems it
necessary to discuss /elaborate the scope and competence of this
Court to quash the FIR as well as criminal proceedings, while
exercising power under Section 482 Cr.P.C.
9. The law relating to quashing of criminal cases was
explained by the Hon’ble Supreme Court in B.N. John v. State of
U.P., 2025 SCC OnLine SC 7 as under:-
“7. As far as the quashing of criminal cases is concerned, it is now
more or less well settled as regards the principles to be applied by the
court. In this regard, one may refer to the decision of this Court in
State of Haryana v. Ch. Bhajan Lal, 1992 Supp (1) SCC 335, wherein
this Court has summarised some of the principles under which
FIR/complaints/criminal cases could be quashed in the following
words:
“102. In the backdrop of the interpretation of the various relevant
provisions of the Code under Chapter XIV and of the principles of law
enunciated by this Court in a series of decisions relating to the
exercise of the extraordinary power under Article 226 or the inherent
powers under Section 482 of the Code which we have extracted and
reproduced above, we give the following categories of cases by way
of illustration wherein such power could be exercised either to prevent
abuse of the process of any court or otherwise to secure the ends of
justice, though it may not be possible to lay down any precise, clearly
defined and sufficiently channelised and inflexible guidelines or rigid
formulae and to give an exhaustive list of myriad kinds of cases
wherein such power should be exercised.
(1) Where the allegations made in the first information report or the
complaint, even if they are taken at their face value and accepted in
their entirety, do not prima facie constitute any offence or make out a
case against the accused.
(2) Where the allegations in the first information report and other
materials, if any, accompanying the FIR do not disclose a cognizable
offence, justifying an investigation by police officers under Section
156(1) of the Code except under an order of a Magistrate within the
purview of Section 155(2) of the Code.
(3) Where the uncontroverted allegations made in the FIR or
complaint and the evidence collected in support of the same do not
disclose the commission of any offence and make out a case against
the accused.
(4) Where the allegations in the FIR do not constitute a cognizable
offence but constitute only a non-cognizable offence, no investigation
is permitted by a police officer without an order of a Magistrate as
contemplated under Section 155(2) of the Code.
(5) Where the allegations made in the FIR or complaint are so
absurd and inherently improbable on the basis of which no prudent
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person can ever reach a just conclusion that there is sufficient ground
for proceeding against the accused.
(6) Where there is an express legal bar engrafted in any of the
provisions of the Code or the concerned Act (under which a criminal
proceeding is instituted) to the institution and continuance of the
proceedings and/or where there is a specific provision in the Code or
the concerned Act, providing efficacious redress for the grievance of
the aggrieved party.
(7) Where a criminal proceeding is manifestly attended with mala fide
and/or where the proceeding is maliciously instituted with an ulterior
motive for wreaking vengeance on the accused and with a view to
spite him due to a private and personal grudge.” (emphasis added)
8. Of the aforesaid criteria, clause no. (1), (4) and (6) would be of
relevance to us in this case.
In clause (1) it has been mentioned that where the allegations made
in the first information report or the complaint, even if they are taken
at their face value and accepted in their entirety do not prima facie
constitute any offence or make out a case against the accused, then
the FIR or the complaint can be quashed.
As per clause (4), where the allegations in the FIR do not constitute a
cognizable offence but constitute only a noncognizable offence, no
investigation is permitted by a police officer without an order dated by
the Magistrate as contemplated under Section 155 (2) of the CrPC,
and in such a situation, the FIR can be quashed.
Similarly, as provided under clause (6), if there is an express legal bar
engrafted in any of the provisions of the CrPC or the concerned Act
under which the criminal proceedings are instituted, such proceedings
can be quashed.”
10. This position was reiterated in Ajay Malik v. State of Uttarakhand,
2025 SCC OnLine SC 185, wherein it was observed:
“8. It is well established that a High Court, in exercising its
extraordinary powers under Section 482 of the CrPC, may issue
orders to prevent the abuse of court processes or to secure the
ends of justice. These inherent powers are neither controlled
nor limited by any other statutory provision. However, given the
broad and profound nature of this authority, the High Court
must exercise it sparingly. The conditions for invoking such
powers are embedded within Section 482 of the CrPC itself,
allowing the High Court to act only in cases of clear abuse of
process or where intervention is essential to uphold the ends of
justice.
9. It is in this backdrop that this Court, over the course of
several decades, has laid down the principles and guidelines
that High Courts must follow before quashing criminal
proceedings at the threshold, thereby pre-empting the
Prosecution from building its case before the Trial Court. The
grounds for quashing, inter alia, contemplate the following
situations : (i) the criminal complaint has been filed with mala
fides; (ii) the FIR represents an abuse of the legal process; (iii)
no prima facie offence is made out; (iv) the dispute is civil in
nature; (v.) the complaint contains vague and omnibus
allegations; and (vi) the parties are willing to settle and
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compound the dispute amicably (State of Haryana v. Bhajan
Lal, 1992 Supp (1) SCC 335).”
10. It is apparent from the aforesaid exposition of law that
power under Section 482 Cr.P.C can be exercised where there is an
express legal bar engrafted in any of the provisions of the Code or the
concerned Act (under which a criminal proceeding is instituted) to the
institution and continuance of the proceedings and/or where there is a
specific provision in the Code or the concerned Act, providing
efficacious redress for the grievance of the aggrieved party.
11. Now being guided by the aforesaid proposition of law
laid down by the Hon’ble Apex Court, this Court would make an
endeavor to examine and consider the prayer made in the instant
petition vis-à-vis factual matrix of the case.
12. In nutshell, the case of the petitioner, as has been
projected before this Court, is that no criminal proceedings could have
been initiated against him in the absence of a written complaint, if any
made by an authorized officer of the Central or State Government, in
terms of Section 13 of Notaries Act.
13. Section 13 of the Notaries Act, reads as under:-
Cognizance of offence.—(1) No court shall take cognizance
of any offence committed by a notary in the exercise or
purported exercise of his functions under this Act save upon
complaint in writing made by an officer authorized by the
Central Government or a State Government by general or
special order in this behalf.
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(2) No Magistrate other than a Presidency Magistrate or a
Magistrate of the first class shall try an offence punishable
under this Act.
14. Careful perusal of aforesaid provision of law clearly
reveals that the Court is barred from taking cognizance of any offence
committed by a Notary in the exercise of his function under the Act,
except upon a complaint made by an officer authorized by the Central
or the State Government. It is not in dispute that petitioner had
attested the affidavit in exercise of the functions conferred upon him
under the Notaries Act, therefore, the provision of Section 13 of the
Notaries Act will apply to the present case.
15. A Co-ordinate Bench of this Court in case tilted Jagdish
Kumar Negi vs. State of Himachal Pradesh and another, Cr.MMO
No.1069 of 2024, decided on 14
th
July, 2025, has held that in the
absence of a written complaint made by an Officer authorized by the
Central Government or State Government, no criminal prosecution
can be launched against the Notary Public for acts performed by him
in discharge of his functions under the Notaries Act. The relevant
paras of the aforesaid judgment are as under:-
“14. It is apparent from the bare perusal of the Section that
the Court is barred from taking cognizance of any offence
committed by a Notary in the exercise of his function under
this Act except upon a complaint made by an officer
authorised by the Central or the State Government. It is
undisputed that the petitioner had attested the agreement in
the exercise of the functions conferred upon him under the
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Notaries Act; therefore, the provision of Section 13 of the
Notaries Act will apply to the present case. It was laid down
by Bombay High Court in Chandmal Motilal Bora v. State
of Maharashtra, 2003 SCC OnLineBom 762: (2004) 2 Mah
LJ 41: (2004) 106 (2) Bom LR 521: (2005) 1 Bom CR (Cri)
823, that when any allegation is made against the notary
touching the official purpose, the Criminal Court cannot take
the cognizance except upon the complaint made in writing. It
was observed:
“10. Therefore, if any allegation is made against a
Notary which touches the official performance as a
notary, the Criminal Court is forbidden from taking
cognisance unless the complaint in writing is made
by an officer authorised by the Central Government
or State Government by general or special order in
this behalf. Therefore, whenever an official act of a
Notary comes into the picture, it becomes the duty of
the criminal Court to see whether the allegations are
directly concerned with his official duty or the
performance which he has to do as indicated in
section 8 of the Notaries Act. The Court, which has
been requested to take cognisance of the complaint,
has to apply its judicial mind and see whether the act
which is the subject matter of the complaint is the
official act of a Notary or it is an act which is beyond
his official performance. Suppose if the notary is
alleged to have committed an offence by his act
directly in his personal capacity, then there is no
need for sanction, because, the said act is not
connected with his official performance, like an
allegation showing that the notary committed he
murder or Notary assaulted a person for the
purposes of causing simple hurt, grievous hurt etc. If
the allegations show that by an act which is not in
accordance with the provisions of the Notaries Act,
the notary has been alleged to have committed an
offence, there is no need to have a sanction to the
complaint in writing of an officer as contemplated by
provisions of section 13 of the Notaries Act. But if the
act alleged is touching his official performance, the
Court has to be on guard when it has been
requested to take cognisance of the allegations
against the Notary.
11. If such protection is not granted to the Notary, he
would be involved, implicated and roped in in a
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number of offences, because a number of
documents are being notarised before him in his
Notarial register. Some documents may be
purporting to be for the offence of cheating,
blackmailing or an offence of commercial
transactions. He would be involved in a number of
offences concerned with the disposal of property,
transfer of the property, sale of the property, and
exchange of property. He would also be coming into
the picture as an accused in a number of offences
connected with a number of commercial crimes. A
Notary is not supposed to know each and every
person before him for the purpose of notifying a
document in his Notarial register. He is not supposed
to know the truth behind the documents brought
before him for entries. He is generally introduced to
parties by persons who happen to be persons of his
acquaintance. Such a person may be an advocate, a
clerk of the advocates, or some persons who are
connected with him by his profession as a Notary or
by his profession generally as a lawyer. If such
protection is not granted to a notary, it would be very
difficult for him to work as a notary and members of
the public at large would be facing a number of
difficulties at every step. With this object, section 13
has been enacted by the Legislature with foresight.
xxxxxx
14. As a special feature of a legitimate precaution
which the notary should have, a lawyer should have,
while performing his duty as Notary or lawyer, by his
profession as such, by his work as such, by his
function as such, he is likely to be in near proximity
of a probable accused or an accused. In the
performance of his duty as such, he is likely to do
some act, as requested by such person, maybe as a
client or a person who has come to notarising a
document. The advocate or a notary will have to do
such an act as requested by that person. At that
stage, he may not be known as to what would be the
consequences of the document which he has
prepared or notarised. Would it be proper to permit
such an advocate or a notary to be roped in, in the
prosecution, which would be initiated against such a
person in the future proximity. The reasonable
answer would be “no”. If such protection is not
granted to such persons, it would be very difficult for
them to perform the acts contemplated by the
profession of a lawyer or the functions contemplated
to be done by a notary. A Criminal Court has to take
into consideration the cognisance of such special
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features if they are indicated by the prosecution or by
the complaint of which the criminal Court is
requested to take cognisance. The Criminal Court
has to consider this aspect if an application is made
to exonerate such an accused, who happens to be a
professional or performing an official duty. When
such a request is made, even at the initial stage and
if there is a case to act accordingly, the Criminal
Court should not be shy in entertaining such an
application and even allow it if such an application
deserves to be allowed. Exactly that has been
contemplated, in the judgment of the Supreme Court
in Madhavrao Scindia's case (supra).
15. A similar view was taken by the Gujarat High Court in
Ashokbhai Rameshchandra Ghantivala v. State of
Gujarat, 2009 SCC OnLine Guj 2203 , wherein it was
observed:
8. Heard the learned advocates for the parties. Having
regard to the submissions advanced by the learned
advocates for the parties, this court is of the view that
it is not necessary to enter into the merits of the
allegations made in the chargesheet or the F.I.R., as
the same could have a bearing on the outcome of the
proceedings emanating from the F.I.R. However,
examining the main contention raised by the learned
advocate for the petitioner namely, that in view of the
provisions of Section 13 of the Act, the court could not
have taken cognizance of the complaint except as
provided under the said provision, it would be
necessary to refer to the provisions of Section 13 of
the Act which reads as under:
“13. Cognizance of offence. - (1) No Court shall
take cognizance of any offence committed by a
notary in the exercise or purported exercise of his
functions under this Act save upon complaint in
writing made by an officer authorised by the
Central Government or a State Government by
general or special order in this behalf.
(2) No Magistrate other than a Presidency
Magistrate or a Magistrate of the first class shall
try an offence punishable under this Act.”
A plain reading of Section 13 makes it clear that a
complaint against a notary in exercise or purported exercise
of his functions under the Act has to be made in writing by
an officer authorised by the Central Government or the
concerned State Government by general or special order in
this behalf. Unless a complaint is made in the manner
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prescribed, no Court is empowered to take cognisance of
the offence. This view finds support from the objects and
reasons behind the said provision, which reads thus:
“The Committee consider that protection should be
given to notaries in respect of cognisance of offences.
They think that protection should be given only to
notaries who commit an offence, acting or purporting
to act in the discharge of their functions under this Act.
This clause has been inserted with this object.”
From the objections and reasons, it is apparent that even
if an offence is committed by a notary while acting or
purporting to act in the discharge of his functions under
the Act, a complaint can be lodged only as provided under
Section 13 of the Act. Thus, any offence committed by a
notary acting or purporting to act in the discharge of his
functions under the Act would fall within the ambit of the
Section, and a Court can take cognisance of such offence
only if the complaint is made in the manner laid down in
the Section.
16. Kerala High Court also held similarly in P.C. Jeeva v.
State of Kerala, 2022 SCC OnLine Ker 8294, as under:
7. From the perusal of the aforesaid provision, it is
evident that a special procedure has been
contemplated by virtue of the said provision and it
provides that the cognizance of any offence committed
by a Notary in exercise or purported exercise of his
function under the Notaries Act can be instituted only
upon a complaint in writing made by an officer
authorized by the Central Government in this behalf.
The crucial aspect to be noticed in this regard is that
Section 13 of the Act is made applicable to any
offence committed by a Notary in the exercise or
purported exercise of his functions under this Act. It is
evident that irrespective of the question that the
offence which is a subject matter is committed under
the provisions of the Notaries Act or any other
enactment, procedure as contemplated under Section
13 has to be followed while taking cognisance of an
offence against a Notary Public. The aforesaid
question came up for consideration before this Court
in Jyolsana VP. v. State of Kerala [2020 (6) KHC 334].
In paragraph 11 of the said judgment, this Court made
the following observations:
“11. As discussed above, it is quite impossible for a
Notary to know the genuineness of the document
produced before him for attestation. The Notary is not
supposed to know each and every person before him
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for the purpose of notifying a document in his Notarial
Register. He is generally introduced to parties by
persons who happen to be persons of his
acquaintance. If such protection is not granted to a
Notary, it would be very difficult for him to work as a
notary and members of the public at large would be
facing a number of difficulties at every step. With this
object, S. 13 has been enacted by the Legislature as a
safeguard.”
8. Thus, from the above, it is evident that the
stipulation contained under Section 13 is a mandatory
provision as far as the offence alleged to have been
committed by a Notary Public in exercise or purported
exercise of his function is concerned. It is also clear
that no court can take cognisance of such offences
unless the procedure contemplated under Section 13
of the Notaries Act, 1952, is followed. In this case, it is
evident that the proceedings have been instituted and
cognisance thereon was taken on the basis of a police
report, which is not the procedure as contemplated
under Section 13 of the Act. In such circumstances, as
the procedure which is mandatorily required to be
followed under Section 13 of the Act is not complied
with, the prosecution now ongoing against the
petitioner is vitiated. In such circumstances, I find
some force in the contentions put forward by the
learned counsel for the petitioner.
17. Karnataka High Court also held similarly in Praveen
Kumar Adyapady and Ors. vs. State of Karnataka and
Ors. (11.04.2022 - KARHC) MANU/KA/2178/2022 as
under:
6. Upon hearing and perusal of records, which reveal
that accused No. 1 got married to the victim girl and the
daughter of this complainant-respondent No. 2,
defactocomplainant, by producing the affidavit before
the Arya Samaj before accused Nos. 7 and 9 and
married the victim girl, stating that the victim girl was
major and had attained the age of majority by
manipulating the date of birth of the victim girl as
25.09.1999, even though her actual date of birth was
25.09.2000. Admittedly, these two petitioners were
advocates/notaries, and they have given a declaration
in an affidavit filed by the parties. After looking at the
documents produced by the parties, of course, while
discharging the duty they have signed and given
declarations in the document produced by the parties
but it cannot be said, that these petitioners had
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intentionally colluded with the other accused persons
and signed agreement of declaration for helping the
accused No. 1 by manipulating the age of the victim.
That apart, as per Section 13 of the Notaries Act, there
is a bar for taking cognisance by the Court for offences
committed by the advocate and notary. Under the said
Notaries Act, they have to obtain the permission of the
Central Government or State Government for filing the
charge sheet and taking cognisance. Admittedly, the
petitioners are said to be Notaries of the Central
Government. Such being the case, as per Section 13 of
the Notaries Act, the sanction is necessary or
permission is necessary before filing a High Court of
H.P charge sheet and taking cognizance against this
petitioner but no such permissions were obtained or
produced by the Investigation Officer along with the
charge sheet and also not mentioned anything about
obtaining of the sanction in the charge sheet. Such
being the case, conducting criminal proceedings
against these petitioners/accused Nos. 8 and 10
requires to be quashed.”
16. Admittedly, there is nothing to suggest that any complaint
was ever made by an authorized officer with regard to alleged
wrongful attestation of the affidavit in question by the petitioner, being
a Notary Public. It is also admitted case of the respondent-State that,
at first instance, petitioner was not named in the FIR, sought to be
quashed, rather during investigation, police found complicity of
petitioner in the case, but even at that stage, the matter was not
reported to the competent authority, enabling it to take appropriate
steps for prosecution of the Notary Public for his having allegedly
contravened the provisions contained in the Notaries Act. Since
Section 13 of the Notaries Act specifically provided that no
prosecution can be launched against the Notary Public without there
being a complaint made by an officer authorized by the State or
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Central Government, no case can be permitted to continue against
the petitioner. The continuation of the criminal proceedings in the
absence of complaint by the competent authority would be
impermissible in law.
17. In view of the reasons stated hereinabove, the case qua
the petitioner is bound to fail in all probabilities, therefore, no fruitful
purpose would be served by permitting the criminal prosecution of the
petitioner.
18. Consequently, in view of the aforesaid discussion as well
as law laid down by the Hon’ble Apex Court (supra), FIR No. No.306
of 2016, dated 12.12.2016, under Sections 467, 468, 471, 201, 120-B
of IPC and Section 196 of Motor Vehicles Act, registered at police
Station, Sadar, District Mandi, Himachal Pradesh as well as
consequent proceedings, if any, pending adjudication in the Court of
learned Chief Judicial Magistrate, Mandi, District Mandi, Himachal
Pradesh in Cr. Case No.357 of 2017, are quashed and set aside qua
the petitioner.
19. The petition stands disposed of in the aforesaid terms,
alongwith all pending applications.
20 .
(Sandeep Sharma),
Judge
February 27,2026
(shankar)
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