Srinivas Reddy vs State of Karnataka - Quashing of Criminal Proceedings
Summary
The Karnataka High Court has issued a judgment in the case of Srinivas Reddy vs. The State of Karnataka. The court is considering a writ petition to quash criminal proceedings registered under Sections 120(B), 420, and 34 of the Indian Penal Code.
What changed
The Karnataka High Court, in its judgment dated March 2, 2026, is addressing a writ petition filed by Srinivas Reddy and others seeking to quash criminal proceedings initiated against them. The proceedings, registered as C.C. No. 14745/2018 (Crime No. 80/2018), involve charges under Sections 120(B) (criminal conspiracy), 420 (cheating), and 34 (common intention) of the Indian Penal Code, and are pending before the IV Additional Chief Metropolitan Magistrate, Bengaluru.
The petitioners are seeking relief under Articles 226 and 227 of the Constitution of India. The court's decision will determine whether these criminal proceedings will be allowed to continue or be quashed. Compliance officers should note that this is a judicial review of criminal charges, and the outcome could impact the legal standing of the parties involved and the specific allegations made.
What to do next
- Review the court's reasoning and conclusion regarding the quashing of criminal proceedings.
- Assess potential implications for any related internal investigations or compliance protocols if the allegations are deemed to have merit or if the proceedings are upheld.
Source document (simplified)
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- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc -... Upgrade to Premium [Cites 20, Cited by 0 ] ### Karnataka High Court
Srinivas Reddy vs The State Of Karnataka on 2 March, 2026
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NC: 2026:KHC:12661
WP No. 29941 of 2018
HC-KAR
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 2ND DAY OF MARCH, 2026
BEFORE
THE HON'BLE MR. JUSTICE R. NATARAJ
WRIT PETITION NO.29941 OF 2018 (GM-RES)
BETWEEN:
1. SRINIVAS REDDY
S/O. PILLA REDDY
AGED ABOUT 52 YEARS
2. SMT. SUDHA
W/O. SRINIVAS REDDY
AGED ABOUT 47 YEARS
3. THANISH KUMAR
S/O. SRINIVAS REDDY
AGED ABOUT 22 YEARS
4. SMT. YASHASHWINI
AGED ABOUT 24 YEARS
D/O. SRINIVASA REDDY
Digitally ALL R/OF,
signed by GONIGHATTAPURA VILLAGE
SUMA SARJAPURA HOBLI, ANEKAL TALUK,
Location: BENGALURU-562 125
HIGH
COURT OF ...PETITIONERS
KARNATAKA
(BY SRI BRIJESH PATIL, ADVOCATE)
AND:
1. THE STATE OF KARNATAKA
REP. BY ITS PRINCIPAL SECRETARY
HOME DEPARTMENT
VIDHAN SOUDHA
BENGALURU-560 001
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WP No. 29941 of 2018
HC-KAR
THE DIRECTOR GENERAL AND
INSPECTOR GENERAL OF POLICE
NRUPATHUNGA ROAD
BENGALURU-560 001THE SUPERINTENDENT OF POLICE
CUNNINGHAM ROAD
BENGALURU RURAL DISTRICT
BENGALURU-560 001THE STATE OF KARNATAKA
REP. BY SARJAPURA POLICE
BENGALURU-562 125THE STATE OF KARNATAKA
BY BANASHANKARI POLICE
BENGALURU-560 050SANDEEP REDDY Y.C.
AGED ABOUT 45 YEARS
S/O. RAMA REDDY Y. C.
R/AT NO.1010, 26TH MAIN
4TH T BLOCK, JAYANAGARA
BENGALURU-560 041
...RESPONDENTS
(BY SRI M. R. PATIL, HIGH COURT GOVERNMENT PLEADER
FOR RESPONDENT NOS.1 TO 5
SRI G. H. NAGARAJ, ADVOCATE FOR RESPONDENT NO.6)THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO QUASH THE ENTIRE
PROCEEDING REGISTERED IN C.C.NO.14745/2018 (CRIME
NO.80/2018) UNDER SECTIONS 120(B), 420 AND 34 OF THE INDIAN
PENAL CODE, PENDING ON THE FILE OF THE IV ADDITIONAL CHIEF
METROPOLITAN MAGISTRATE, BENGALURU, VIDE ANNEXURE-A.THIS WRIT PETITION COMING ON FOR PRELIMINARY HEARING
IN 'B' GROUP, THIS DAY, ORDER WAS MADE THEREIN AS UNDER:
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WP No. 29941 of 2018
HC-KAR
CORAM: HON'BLE MR. JUSTICE R. NATARAJ
ORAL ORDER The petitioners have challenged the charge sheet filed
against them by the respondent No.5 in C.C. No.14745/2018
for the offences punishable under Sections 120B, 420 read with Section 34 of the Indian Penal Code, 1860 (for short, 'the IPC '),
which is pending consideration before the II Additional Chief
Metropolitan Magistrate, Bengaluru. They have also sought for
a writ in the nature of mandamus to direct the respondent
authorities to enquire into the complaints dated 21.09.2017,
09.10.2017, 21.04.2018 and 23.06.2018/07.05.2018 filed by
the petitioner No.1 against respondent Nos.6 and others and to
take action in accordance with law.
2(i). The respondent No.6 and others appear to have
entered into an agreement of sale with the petitioner Nos.1 and
2 on 23.12.2015 to purchase 01 Acre 38½ guntas of land in Sy.
No.76/1 situate at Gonighattapura Village, Sarjapura Hobli,
Anekal Taluk, Bengaluru Urban District, and a
contemporaneous power of attorney was purportedly executed
by the petitioner Nos.1 to 3 in favour of the respondent No.6
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and Mr. Jawahar Gopal in respect of 01 Acre 38½ guntas of
land in Sy. No.76/1 on 23.12.2015. It appears that the
petitioner Nos.1 to 3 executed a sale deed dated 18.05.2016
through their power of attorney in favour of respondent No.6
and Mr. Jawahar Gopal and conveyed them the land measuring
01 Acre 38½ guntas in Sy. No.76/1 of Gonighattapura village.
(ii). It appears that petitioner Nos.1 and 2 executed
another agreement of sale dated 23.12.2015 in favour of M/s.
Classic Featherlite Waterfront Developers LLP, (for short, 'the
Firm'), a limited liability partnership Firm of which respondent
No.6 and Mr. Jawahar Gopal are Partners in respect of 03 Acres
07 guntas of land in Sy. No.33 of Gonighattapura Village,
Sarjapura Hobli, Anekal Taluk, Bengaluru Urban District, and a
contemporaneous power of attorney was executed by the
petitioner Nos.1 to 3 in favour of the said Firm in respect of the
said 03 Acres 07 guntas of land in Sy. No.33.
(iii). The respondent No.6 alleged that the accused No.2
/ petitioner No.2 and accused No.3 represented to him that
they were the absolute owners of the land measuring 02 acres
05 guntas in Sy No.70/1 of Gonighattapura village and that the
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land measuring 03 acres 07 guntas in Sy. No.33 of
Gonighattapura village, was bequeathed to the petitioner Nos.2
and accused No.3 under a Will dated 06.01.2010 executed by
Sri G.P. Laksmaiah Reddy, father of Smt. Sudha (accused No.2)
and father-in-law of Srinivasa Reddy (accused No.3).
Subsequently, khatas of the said properties were changed to
the names of accused Nos.2 and 3.
(iv). The respondent No.6 alleged that the accused No.2/
petitioner No.2 and accused No.3 after receipt of the entire sale
consideration, have fraudulently executed a release deed dated
14.02.2017 in favour of accused No.5 releasing their rights in
respect of the land measuring 03 Acres 05 guntas in Sy. No.33.
(v). The respondent No.6 further alleged that the
accused No.5 / petitioner No.4 colluding with accused Nos.1 to
4 has filed appeal R.A. No.359/2017 on 21.02.2017 challenging
the mutation orders passed in favour of her mother and father
i.e. accused No.3 and accused No.4 / petitioner No.3 stating
that the properties were ancestral in nature and she also had
rights over the properties and the said appeal was posted on
20.03.2017 for issuance of notice to other parties. On the very
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same day, accused Nos.2 to 5 filed a compromise petition
stating that the properties were ancestral properties and
accused No.2 to 4 had no objection for change of khata in
favour of accused No.5. The respondent No.6 contended that
the property was the self acquired property of the mother of
accused Nos.4 and 5 and on the date of compromise, accused
Nos.2 and 3 had no right, title or interest over the properties as
they had sold the same in the year 2015 itself and had
misrepresented to the Court and obtained an order of partition.
(vi). It is alleged by the respondent No.6 that the
petitioner Nos.3 and 4 had fraudulently transferred the said
land in Sy. No.76/1 of Gonighattapura village to one Sri
Rajashekar @ Rajashekar Munireddy / accused No.3 through a
sale deed dated 06.06.2017.
(vii). In this regard, the respondent No.6 had earlier
lodged a complaint against petitioner Nos.1 to 3 and another
before the Sarjapura Police Station alleging the commission of
an offence punishable under Section 420 of IPC following which
Crime No.229/2017 was registered. It appears that even while
the said case was pending investigation, the respondent No.6
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filed PCR No.1416/2018 which was referred for investigation
under Section 156(3) of the Code of Criminal Procedure, 1973
(for short, ' Cr.P.C.) to the Station House Officer, Banashankari
Police Station, who after registering Crime No.80/2018, took up
investigation and filed a charge sheet for the offences
punishable under Sections 420 and 120B read with Section 34 of IPC. Copies of the charge sheet were furnished to the
petitioners and the Trial Court after perusing the same, took
cognizance of the said offences against the petitioners herein
and issued process to the petitioners vide order dated
01.06.2018. Being aggrieved by the criminal proceedings
initiated against them, the petitioners are before this Court.
- Learned counsel for the petitioners submitted that
the respondent No.6 had earlier lodged a complaint against the
petitioners herein before the Sarjapura Police Station, who
registered Crime No.229/2017. He submits that this complaint
was investigated into and a 'B' report was filed which is not
questioned by the respondent No.6. However, without
disclosing the filing of the earlier complaint before the
Sarjapura Police Station, the respondent No.6 filed a private
complaint (PCR No.1416/2018) before the Trial Court which
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was referred to the Station House Officer, Banashankari Police
Station, for investigation under Section 156(3) of Cr.P.C and
the Police after investigation, have filed a charge sheet against
the petitioners for the offences punishable under [Sections
120B](https://indiankanoon.org/doc/1897847/), 420 read with Section 34 of IPC. He, therefore, contends
that this is a clear case of abuse of process of law and Courts.
He contends that once the initial complaint lodged by the
respondent No.6 was concluded by filing a 'B' report,
respondent No.6 is not entitled in law to lodge a second
complaint on virtually the same facts. In this regard, he invited
the attention of this Court to the judgments of the Hon'ble Apex
Court in the case of [T.T. Antony v. State of Kerala and
Others](https://indiankanoon.org/doc/1974324/) [(2001) 6 SCC 181], and in the case of [Tarak Dash
Mukharjee and Others v. State of Uttar Pradesh and
Others](https://indiankanoon.org/doc/198668893/) [2022 LiveLaw (SC) 731]. He thus contended that
the impugned criminal proceedings against the petitioners are
liable to be halted. Besides this, he contends that the
respondent No.6 has filed a suit in O.S. No.142/2017 before
the Civil Court, Anekal in respect of his rights in the land
bearing Sy. No.76/1 and therefore, the continuation of the
criminal proceedings against the petitioners would be an abuse
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of the process of Courts. He, therefore, prays that the
impugned proceedings against the petitioners be halted.
- Per contra, the learned counsel for the respondent
No.6 submits that the respondent No.6 had though filed a
complaint earlier before the Sarjapura Police Station, the same
was transferred to the Cyber, Economic and Narcotics Division,
who had filed a 'B' report and a notice of such report was
issued to the respondent No.6. He contends that since the 'B'
report was filed, the respondent No. 6 felt it expedient to file a
private complaint. He contends that the respondent No.5 after
investigating the case, had rightly filed a charge sheet against
the petitioners for the offences punishable under [Sections
120B](https://indiankanoon.org/doc/1897847/), 420 read with Section 34 of IPC. He, therefore, submits
that this writ petition is misconceived and is liable to be
dismissed.
- Learned High Court Government Pleader appearing
for respondent Nos.1 to 5, on the other hand, submitted that
the respondent No.6 did not disclose about the filing of the first
complaint before the Sarjapura Police Station in his private
complaint. He, therefore, submits that the respondent No.5 did
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not have any inkling about the prior complaint lodged by the
respondent No.6.
- I have considered the submissions made by the
learned counsel for the petitioners and the learned High Court
Government Pleader appearing for the official respondents and
the learned counsel for the respondent No.6.
- The fact that the respondent No.6 had lodged a
complaint before the Sarjapura Police Station in respect of the
land bearing Sy. No.76/1 is not in dispute. It is also not in
dispute that Sarjapura Police Station had registered Crime
No.229/2017. The case in Crime No.229/2017 was closed by
filing a 'B' report. It is not known whether the respondent No.6
had filed a protest petition after receiving a notice of the filing
of the 'B' report. Be that as it may, when the respondent No.6
filed a private complaint, it was incumbent upon him to disclose
in the private complaint about the filing of the earlier complaint
before the Sarjapura Police Station. A perusal of the entire
private complaint shows that there was not even a whisper
about the respondent No.6 filing a prior complaint before the
Sarjapura Police Station. The respondent No.5 has proceeded
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HC-KAR
to investigate the offence in view of the private complaint being
referred to it for investigation under Section 156(3) of the
Cr.P.C. and thereafter, filed a charge sheet for the offences
punishable under Sections 120B, 420 read with Section 34 of
IPC, which is presently challenged in this petition.
- The purpose of ensuring that there is no repeated
complaints, is underscored by the Hon'ble Apex Court in the
case of T.T. Antony (referred supra), where it held as under:
"20. From the above discussion it follows that under the
scheme of the provisions of Sections 154, 155, 156, 157, 162, 169, 170 and 173 CrPC only the earliest or the first
information in regard to the commission of a cognizable
offence satisfies the requirements of Section 154 CrPC.
Thus there can be no second FIR and consequently there
can be no fresh investigation on receipt of every
subsequent information in respect of the same cognizable
offence or the same occurrence or incident giving rise to
one or more cognizable offences. On receipt of
information about a cognizable offence or an incident
giving rise to a cognizable offence or offences and on
entering the FIR in the station house diary, the officer in
charge of a police station has to investigate not merely
the cognizable offence reported in the FIR but also other
connected offences found to have been committed in the
course of the same transaction or the same occurrence
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HC-KAR
and file one or more reports as provided in Section 173 CrPC.
xxx
- For the aforementioned reasons, the registration of the second FIR under Section 154 CrPC on the basis of the letter of the Director General of Police as Crime No. 268 of 1997 of Kuthuparamba Police Station is not valid and consequently the investigation made pursuant thereto is of no legal consequence, they are accordingly quashed. We hasten to add that this does not preclude the investigating agency from seeking leave of the Court in Crimes Nos. 353 and 354 of 1994 for making further investigations and filing a further report or reports under Section 173(8) CrPC before the competent Magistrate in the said cases. In this view of the matter, we are not inclined to interfere with the judgment of the High Court under challenge insofar as it relates to quashing of Crime No. 268 of 1997 of Kuthuparamba Police Station against the ASP (R.A. Chandrasekhar); in all other aspects the impugned judgment of the High Court shall stand set aside."
- The above position is reiterated by the Hon'ble Apex
Court in the case of Tarak Dash Mukharjee referred supra.
Therefore, respondent No.6 could not have subverted the law
by filing a private complaint against the petitioners without
disclosing filing of the earlier complaint before the Sarjapura
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Police Station. If only the respondent No.6 had disclosed such
filing of earlier complaint, the Trial Court would not have
ventured to refer the private complaint for investigation under Section 156(3) of the Cr.P.C. This is indeed a clear case of
abuse of process of law and the Courts. The respondent No.6
after being served with the copy of the 'B' report in the
complaint lodged before the Sarjapura Police Station, which
was transferred to the Cyber, Economic and Narcotics Cell, he
must have been cautious by challenging the 'B' report that was
filed. It would have augured well for the respondent No.6 if he
had filed a protest petition against the acceptance of the 'B'
report in which event, the Court could have exercised
jurisdiction to take cognizance for the offences, if any,
committed by the petitioners herein. Even otherwise, the
allegations made in the private complaint give an impression
that a civil dispute is given a criminal angle thereby abusing the
process of law.
- In view of the fact that the respondent No.6 is
already before the Civil Court i.e. Court of Senior Civil Judge
and JMFC., Anekal in O.S. No.142/2017, it is not worthwhile to
proceed with the prosecution of the petitioners in C.C.
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No.14745/2018 pending trial before the II Additional
Metropolitan Magistrate, Bengaluru, for the offences punishable
under Sections 120B, 420 read with Section 34 of the IPC.
Hence, the following :
ORDER
i. The petition is allowed.
ii. The impugned prosecution of the petitioners,
who are accused Nos.1, 2, 4 and 5 respectively, in
C.C. No.14745/2018 registered for the offences
punishable under Sections 120B, 420 read with Section 34 of the Indian Penal Code, 1860 pending
trial before the II Additional Chief Metropolitan
Magistrate, Bengaluru, is quashed.
Sd/-
(R. NATARAJ)
JUDGESMA/List No.: 1 Sl No.: 47
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