• Can I go for quash on FIR filed by ACB on Assets

Sir, i worked as a thasildhar in visakhapatnam district and ACB officials had ride on my house on 7 Jun 2017. After completion of ride, ACB officials have submitted a report on the same day that total assets Rs. 1.09 Cr (Approx..) which includs the properties of my both the children's. I was joined in revenue department in the year 1980. Total my service is around 37 years. I was also retired from my service in the same month i.e., 30 Jun 2017. 
 In the above said asset value of 1.09 Cr., around 30 Lakhs property was there on the name of my both the children's. My elder son working as Deputy Manager in Hindustan Shipyard Ltd., VSP and my younger son is working in MNC company. After deducting the 30 Lakhs the amount would be 79 Lakhs. Only around 79 Lakhs property is there on my wife name.
 Till now no notice has been issued by ACB officials.
Hence, it is kindly requested to advise to quash the FIR for the above said assets case. Also Requested to clarify the charge sheet filed after Govt Employee retirement is valid or not.
Asked 8 years ago in Criminal Law
Religion: Hindu

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8 Answers

1.Do note that quashing is used very sparingly and that too when the from perusal of complaint there is no disclosure of offence or the complaint is alleged is so improbable that it is not likely to have taken place at all.

2.if there is allegations of commission of cognizable offence and there is prima facie evidence in support thereof it is unlikely to allowed.

3. In case under PC Act quashing is hardly allowed.

4.Thoguh there is no harm in trying your luck but on the facts supplied here I find littile merit therein.

So act accordingly.

Devajyoti Barman
Advocate, Kolkata
23655 Answers
537 Consultations

Charge sheet would have been filed in pursuance of the FIR and if charge sheet has been filed then you can not go for FIR quashing, you will then have to file a petition for charge sheet quashing.

Any departmental enquiry was also going on??

Anilesh Tewari
Advocate, New Delhi
18103 Answers
377 Consultations

1) quashing is to be done only in exceptional circumstances

2) HC is reluctant to quash FIR pending completion of investigations

3) wait for filing of charge sheet

4) then based on legal advice file for quashing in HC

Ajay Sethi
Advocate, Mumbai
99844 Answers
8148 Consultations

FIR can be challenged by you before the High Court, if at all one has been actually lodged against you.

A fresh disciplinary proceeding cannot be initiated after retirement of a Govt. Employee and thus, there is no question of chargesheeting you in a departmental inquiry initiated post your retirement.

Vibhanshu Srivastava
Advocate, Lucknow
9763 Answers
323 Consultations

Sir, the power for quashing of FIR lies with high court under section 482 Crpc .. The court will consider the grounds on which you are seeking quashing and will pass the order regardinly .. All the facts are the matter of consideration by the court ..

Hemant Chaudhary
Advocate, Gurgaon
4632 Answers
67 Consultations

Hi

In general High Courts will quash the case u/s 482 of Cr.P.C only if all of the following questions are answered

1) whether the material relied upon by the accused is sound, reasonable, and indubitable i.e. the material is of sterling and impeccable quality?

2) whether the material relied upon by the accused would rule out the assertions contained in the charges levelled against the accused i.e. the material is sufficient to reject and overrule the factual assertions contained in the complaint i.e. the material is such as would persuade a reasonable person to dismiss and condemn the factual basis of the accusations as false?

3) whether the material relied upon by the accused has not been refuted by the prosecution/complainant; and/or the material is such that it cannot be justifiably refuted by the prosecution/complainant?

4) whether proceeding with the trial would result in an abuse of process of the court, and would not serve the ends of justice?

If the answer to all the steps is in the affirmative, the judicial conscience of the High Court should persuade it to quash such criminal proceedings in exercise of power vested in it under Section 482 CrPC

With reference to your particular case and above stated points, the things that stand to your advantage/ in your favour are

a) 37 years of service

b) Income of 2 major sons with independent sources of income and

c) Current market value of property in the name of your wife.

So in my view, you have a fair chance to get the case quashed at High court, subject to you demonstrating that the allegation is vexatious, and frivolous cast upon you to deny you your peaceful retirement, benefits thereof. .

Technically charge sheet filed after government employment is valid (Buddi Chandramohan vs state of andhra pradesh) and that Sanction u/s19 of PCA is also not mandatory for a retired government servant.

Hope this information is useful.

Rajgopalan Sripathi
Advocate, Hyderabad
2173 Answers
394 Consultations

1. The scope of a quashing petition is very narrow and limited. Unless the FIR does not reveal any commission of offence the HC will not quash the FIR.

2. So if you want to file a petition for quashing of FIR then consult a lawyer with a copy of FIR and chargesheet.

Ashish Davessar
Advocate, Jaipur
30840 Answers
981 Consultations

During pendency of criminal case,

the retirement process may be kept on hold.

You may file a petition for quashing the FIR if you are confident that the assets found in the raid do not belong to you.

Your wife may be required to make a statement explaining the source of her income to purchase the property

T Kalaiselvan
Advocate, Vellore
90044 Answers
2498 Consultations

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