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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
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Acts
  • Section 145 of the Criminal Procedure Code (again, as it's mentioned in a different context)
  • Section 145 proceedings under the Criminal Procedure Code
  • Section 145(1) of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 482 of the Criminal Procedure Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 145 of the Criminal Procedure Code (again, as it's mentioned in a different context)
  • Section 145 proceedings under the Criminal Procedure Code
  • Section 145(1) of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 482 of the Criminal Procedure Code
Smart Summary

Factual and Procedural Background

The dispute concerns possession and title over certain immovable property. On 10-10-1990 the first respondent filed Civil Suit No. 280 of 1990 in the Court of the Civil Judge, Gyanpur, seeking a declaration of title, possession and an injunction. On the same day the civil court ordered the parties to maintain status quo.

According to the appellant, the very day the suit was filed Sharda Prasad and Shiv Kumar executed a sale deed in favour of Smt. Prem Kali (the appellant’s mother) and delivered possession to her. Prem Kali was later impleaded as a defendant in the civil suit, which is still pending; issues have been framed and pleadings completed.

While the civil suit was pending, the Station Officer of P.S. Aurai reported the possibility of a breach of peace over the same land. The Sub-Divisional Magistrate (SDM) initiated proceedings under Section 145 CrPC and passed a preliminary order. Both sides filed written statements; the appellant’s side emphasised the pending civil suit and the existing status quo order.

The appellant sought dropping of the Section 145 proceedings, but the SDM rejected that request on 13-9-1991. A criminal revision and a review before the Additional Sessions Judge were also rejected (16-3-1993 and 11-5-1993 respectively).

After evidence was recorded in the Section 145 matter, the appellant renewed the application to discontinue the proceedings. On 9-6-1999 the SDM dropped the case, holding that parallel criminal proceedings were unnecessary in view of the civil suit and the existing injunction.

The first respondent challenged that order through Criminal Revision No. 1230 of 1999. On 8-9-1999 a learned Single Judge of the Allahabad High Court allowed the revision, set aside the SDM’s order and remanded the matter for decision on merits, reasoning that the earlier rejection orders of 1991–1993 had attained finality. The High Court also passed strictures against the SDM and directed transfer of the proceedings.

The present appeal to the Supreme Court contests the High Court’s order.

Legal Issues Presented

  1. Whether the SDM was entitled to discontinue proceedings under Section 145 CrPC when a prior civil suit concerning the same property, parties, and issue of possession was pending and protected by a status quo order.
  2. Whether earlier interlocutory orders (1991–1993) refusing to drop the Section 145 proceedings had become final so as to bind the SDM and bar reconsideration after evidence was recorded.
  3. Whether the High Court was justified in setting aside the SDM’s order and passing strictures against the magistrate.

Arguments of the Parties

Appellant's Arguments

  • The civil suit involves identical property and parties, and an injunction to maintain status quo is already in force; therefore parallel Section 145 proceedings are unwarranted.
  • The earlier rejection orders were merely interim and made before evidence was taken; they could not preclude the SDM from revisiting the matter after the factual position became clear through statements.
  • The Supreme Court decision in Ram Sumer Puri Mahant v. State of U.P. (1985) 1 SCC 427 mandates avoidance of multiplicity of litigation under such circumstances.

First Respondent's Arguments

  • The orders of 13-9-1991, 16-3-1993 and 11-5-1993 rejecting the request to drop the proceedings had attained finality and bound the SDM; therefore the SDM’s later order of 9-6-1999 was without jurisdiction.
  • Reliance was placed on Jhummamal v. State of M.P. (1988) 4 SCC 452 to contend that pendency of a civil suit does not automatically nullify Section 145 proceedings.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ram Sumer Puri Mahant v. State of U.P. (1985) 1 SCC 427 When a civil litigation concerning possession is pending and interim protection is available, initiation or continuation of parallel proceedings under Section 145 CrPC is generally unjustified; multiplicity of litigation should be avoided. The Supreme Court applied this principle to uphold the SDM’s decision to drop the Section 145 proceedings, holding that the civil suit provided adequate forum and protection.
Jhummamal v. State of M.P. (1988) 4 SCC 452 A final order passed under Section 145 CrPC should not be quashed merely because a civil suit is subsequently filed. The Court distinguished this case, noting that in the present matter the civil suit preceded the Section 145 proceedings and no final order had yet been passed under Section 145.

Court's Reasoning and Analysis

The Supreme Court held that the High Court erred by treating the 1991–1993 interlocutory orders as conclusive. Those orders were passed prior to recording of evidence and on an assumption that the civil suit involved different property. After statements were taken, the first respondent herself admitted that the civil suit and the Section 145 proceedings concerned the same land and parties. Therefore the SDM was duty-bound to reassess the matter.

The Court reaffirmed the principle from Ram Sumer that parallel criminal and civil proceedings over possession of the same property waste judicial time and should generally be avoided, especially where the civil court can grant interim relief. The Court rejected the respondent’s reliance on Jhummamal because that decision dealt with an already concluded Section 145 order followed by later civil litigation—an opposite fact situation.

Given the pendency of the civil suit for declaration of title and possession, the existing status quo injunction, and the parties’ ability to seek further protective orders in that suit, continuation of Section 145 proceedings was unnecessary. The SDM’s order of 9-6-1999 discontinuing those proceedings was therefore legally correct.

The Supreme Court also found the strictures passed by the High Court against the SDM to be unwarranted, observing that a difference of judicial opinion is not a ground for castigating a lower court.

Holding and Implications

Appeal Allowed; High Court order dated 8-9-1999 set aside; SDM’s order dated 9-6-1999 discontinuing Section 145 CrPC proceedings restored.

Immediate Effect: The Section 145 proceedings are dropped, and the dispute will proceed exclusively in Civil Suit No. 280 of 1990. The strictures and transfer directions against the SDM stand annulled.

Broader Implications: The judgment reiterates that where a civil court is already seized of a dispute over possession and can grant effective interim relief, criminal proceedings under Section 145 CrPC should not run in parallel, thereby reinforcing the precedent set in Ram Sumer Puri Mahant and discouraging multiplicity of litigation.

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    Amresh Tiwari v. Lalta Prasad Dubey And Another

    S.N Variava, J.— Leave granted.

    2. This appeal is against an order dated 8-9-1999. By this order the High Court has, in exercise of powers under Section 482 of the Criminal Procedure Code, set aside an order dated 9-6-1999, passed by the Sub-Divisional Magistrate. The SDM had dropped/discontinued the proceedings under Section 145 of the Criminal Procedure Code.

    3. Briefly stated the facts are as follows:

    In respect of the property concerned the 1st respondent had a dispute with Sharda Prasad and Shiv Kumar. The 1st respondent filed Civil Suit No. 280 of 1990 in the Court of Civil Judge, Gyanpur on 10-10-1990. It is not denied that this suit was for declaration of title, possession and for injunction. On 10-10-1990, itself an application for ad interim order was made. An order to maintain status quo, as on that date, was passed by the Court.

    4. According to the appellant, on 10-10-1990 itself the said Sharda Prasad and Shiv Kumar had executed a sale deed in favour of Smt Prem Kali, who was the mother of the appellant. According to the appellant possession of the property was delivered to Smt Prem Kali on the same day. In Suit No. 280 of 1990, on an application made by Smt Prem Kali, she was impleaded as a party defendant. In that suit the pleadings are complete. Issues have been framed. The suit is pending trial.

    5. While this suit was pending the SO, Police Station Aurai made a report to the SDM, Gyanpur stating that there was a dispute regarding possession of land likely to cause a breach of peace within his jurisdiction and for initiating of proceeding under Section 145 of the Criminal Procedure Code. On the basis of this report, the learned SDM passed preliminary order under Section 145(1) of the Criminal Procedure Code. Pursuant to this preliminary order the appellant's mother appeared and filed a written statement stating that there was no dispute likely to cause breach of peace regarding possession of the said property. It was pointed out that the civil suit was pending in the court of civil jurisdiction and an order directing maintenance of status quo had already been passed. The 1st respondent also filed a written statement pursuant to the preliminary order. The 1st respondent claimed that the property which formed the subject-matter of the civil suit was different from the property in respect of which proceedings under Section 145 of the Criminal Procedure Code had been adopted.

    6. The appellant thereafter made an application that the proceedings under Section 145 of the Criminal Procedure Code be dropped as a civil suit in respect of the same property was pending. That application was rejected by the SDM on 13-9-1991. Against the order dated 13-9-1991, a criminal revision was filed before the Additional Sessions Judge, Gyanpur. The said criminal revision was rejected by an order dated 16-3-1993. A review application was also dismissed by the Additional Sessions Judge on 11-5-1993.

    7. Thereafter the proceedings under Section 145 of the Criminal Procedure Code were resumed. Statements of parties were recorded. In the course of her statement the 1st respondent, inter alia, stated as under:

    “The civil suit which has been filed regarding this land which is Suit No. 280 of 1990. In respect of the disputed land which is the subject-matter of the suit an order for maintaining status quo has been passed….
    The civil suit, I have filed in the civil court is for dispossession of Amrit Lal and Prem Kali from the disputed land. This suit has been filed for obtaining stay order against Sharda Prasad.”

    Thus the 1st respondent admitted that the civil suit was in respect of this land i.e the land in respect of which proceedings under Section 145 of the Criminal Procedure Code had been adopted. The 1st respondent also admits that the suit is for possession and for stay. Very fairly it is conceded before us that the land in respect of which the proceedings under Section 145 of the Criminal Procedure Code was adopted were part of the properties in respect of which Suit No. 280 of 1990 had been filed.

    8. After the statement of the parties had been recorded, an application was made by the appellant that the proceedings under Section 145 of the Criminal Procedure Code may be discontinued/dropped in view of the pending civil suit in which an order of maintenance of status quo had already been passed. By an order dated 9-6-1999, the SDM dropped the proceedings under Section 145 of the Criminal Procedure Code by concluding that there was no propriety in continuing the proceedings under Section 145 of the Criminal Procedure Code when the civil court was in seisin of the matter and an order for maintaining status quo had already been passed.

    9. Against the order dated 9-6-1991, the 1st respondent filed Criminal Revision No. 1230 of 1999 before the Allahabad High Court. The criminal revision application was allowed by the learned Single Judge, who set aside the order dated 9-6-1999 and remanded the matter back to the trial court for resuming the proceeding under Section 145 of the Criminal Procedure Code. The only ground on which the learned Single Judge has set aside the order dated 9-6-1999 is that earlier an application for dropping the proceedings under Section 145 of the Criminal Procedure Code had been made and dismissed and that the revision against that order had also been dismissed by the Sessions Court by the order dated 11-5-1993. It was held that the order dated 11-5-1993 had become final between the parties and was thus binding. It was held that in view of that order the trial court could not have accepted the contention and should have rejected the application for dropping the proceedings. It was held that in view of that order the only option left to the Magistrate was to decide the proceedings under Section 145 of the Criminal Procedure Code between the parties on merit. It is this order which is assailed in this appeal.

    10. We have heard the parties at length. In our view the High Court has committed an error in setting aside the order of the Magistrate on the basis that the earlier order was final and binding. The earlier orders were interim orders. They were passed before any evidence or statements had been recorded. Those orders were passed only on the basis of the contentions of the parties. At that stage the 1st respondent had contended that the civil proceedings did not relate to the same properties in respect of which the proceedings under Section 145 of the Criminal Procedure Code were adopted. Thereafter statements were recorded in the Section 145 proceedings. In her statement the 1st respondent admitted that proceedings under Section 145 of the Criminal Procedure Code were in respect of property which formed the subject-matter of the civil suit and in respect of which an order for maintenance of status quo had been passed by the civil court. The SDM was bound to take a decision afresh based on the statements before him. It is settled law that interim orders, even though they may have been confirmed by the higher courts, never bind and do not prevent passing of contrary order at the stage of final hearing. The learned Single Judge of the High Court appears to have lost sight of this.

    11. The learned Single Judge also failed to appreciate that the earlier orders were passed on the footing that the civil proceedings related to different properties and were between different parties. Subsequently, when it became clear that the civil proceedings were in respect of the same properties and between the same parties even the factual position had changed. For that reason also the earlier order would not be binding.

    12. The question then is whether there is any infirmity in the order of the SDM discontinuing the proceedings under Section 145 of the Criminal Procedure Code. The law on this subject-matter has been settled by the decision of this Court in the case of Ram Sumer Puri Mahant v. State of U.P (1985) 1 SCC 427 In this case it has been held as follows:

    “When a civil litigation is pending for the property wherein the question of possession is involved and has been adjudicated, we see hardly any justification for initiating a parallel criminal proceeding under Section 145 of the Code. There is no scope to doubt or dispute the position that the decree of the civil court is binding on the criminal court in a matter like the one before us. Counsel for Respondents 2-5 was not in a position to challenge the proposition that parallel proceedings should not be permitted to continue and in the event of a decree of the civil court, the criminal court should not be allowed to invoke its jurisdiction particularly when possession is being examined by the civil court and parties are in a position to approach the civil court for interim orders such as injunction or appointment of receiver for adequate protection of the property during pendency of the dispute. Multiplicity of litigation is not in the interest of the parties nor should public time be allowed to be wasted over meaningless litigation. We are, therefore, satisfied that parallel proceedings should not continue….”

    13. We are unable to accept the submission that the principles laid down in Ram Sumer case (1985) 1 SCC 427 would only apply if the civil court has already adjudicated on the dispute regarding the property and given a finding. In our view Ram Sumer case (1985) 1 SCC 427 is laying down that multiplicity of litigation should be avoided as it is not in the interest of the parties and public time would be wasted over meaningless litigation. On this principle it has been held that when possession is being examined by the civil court and parties are in a position to approach the civil court for adequate protection of the property during the pendency of the dispute, the parallel proceedings i.e Section 145 proceedings should not continue.

    14. Reliance has been placed on the case of Jhummamal v. State of M.P (1988) 4 SCC 452 It is submitted that this authority lays down that merely because a civil suit is pending does not mean that proceedings under Section 145 of the Criminal Procedure Code should be set at naught. In our view this authority does not lay down any such broad proposition. In this case the proceedings under Section 145 of the Criminal Procedure Code had resulted in a concluded order. Thereafter the party, who had lost, filed civil proceedings. After filing the civil proceedings he prayed that the final order passed in the Section 145 proceedings be quashed. It is in that context that this Court held that merely because a civil suit had been filed did not mean that the concluded order under Section 145 of the Criminal Procedure Code should be quashed. This is entirely a different situation. In this case the civil suit had been filed first. An order of status quo had already been passed by the competent civil court. Thereafter Section 145 proceedings were commenced. No final order had been passed in the proceedings under Section 145. In our view on the facts of the present case the ratio laid down in Ram Sumer case (1985) 1 SCC 427 fully applies. We clarify that we are not stating that in every case where a civil suit is filed, Section 145 proceedings would never lie. It is only in cases where civil suit is for possession or for declaration of title in respect of the same property and where reliefs regarding protection of the property concerned can be applied for and granted by the civil court that proceedings under Section 145 should not be allowed to continue. This is because the civil court is competent to decide the question of title as well as possession between the parties and the orders of the civil court would be binding on the Magistrate.

    15. In this view of the matter the appeal is allowed. The impugned order is set aside. In our view, the SDM was right in discontinuing the proceedings under Section 145 of the Criminal Procedure Code. The order passed by the SDM on 9-6-1999 is restored.

    16. Before we part it must be mentioned that in the impugned order the High Court has passed strictures against the SDM. The High Court has also directed the District Magistrate to transfer the proceedings from the SDM who passed the order dated 9-6-1991. In our view the strictures were uncalled for. We hope that in future the High Court would not pass such strictures. Two views are always possible. Merely because the High Court takes a different view is no ground for passing strictures against the lower court.

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    Amresh Tiwari v. Lalta Prasad Dubey And Another
    (Apr 11, 2000)