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february 2024

Supreme Court of India · 2024-02-14

Navin Kumar Rai vs Surendra Singh

Court
Supreme Court of India
Petitioner
Navin Kumar Rai
Respondent
Surendra Singh
Author
Sanjay Karol
Bench
Sanjay Karol, B.R. Gavai

Judgment text excerpt

The Supreme Court held that the High Court erred in quashing the FIR under Sections 420, 467, 468, and 471 IPC, stating that the existence of civil proceedings does not preclude criminal prosecution for forgery and fraud. The Court emphasized that the allegations of criminality were substantiated and that the initiation of criminal proceedings was not an abuse of process. Consequently, the Supreme Court set aside the High Court's order and reinstated the FIR for further proceedings.

Navin Kumar Rai vs Surendra Singh · Niyam