Fellerton India Credit Company Limited vs Khadebazar Police Station on 16 July, 2026

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    Karnataka High Court

    Fellerton India Credit Company Limited vs Khadebazar Police Station on 16 July, 2026

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                                               HC-KAR                          NC: 2026:KHC-D:9861
                                                                          CRL.P No. 102948 of 2022
    
    
    
                                        CNR: KAHC020142182022
    
    
    
                                              IN THE HIGH COURT OF KARNATAKA AT DHARWAD
    
                                                  DATED THIS THE 16TH DAY OF JULY, 2026
    
                                                                 BEFORE
                                             THE HON'BLE MR. JUSTICE ANANT RAMANATH HEGDE
                                                  CRIMINAL PETITION NO.102948 OF 2022
                                                         (482(Cr.PC)/528(BNSS))
    
    
                                        BETWEEN:
    
                                        FELLERTON INDIA CREDIT COMPANY LIMITED,
                                        BRANCH OFFICE AT 1ST FLOOR,
                                        SITA SMRITI, NO.1568/2,
                                        MARUTI GALLI, BELAGAVI-590001,
                                        REP. BY ITS SENIOR LEGAL MANAGER,
                                        (GPA HOLDER)
                                        SRI. RAM MOHAN P.B.
    
                                                                                     ...PETITIONER
    
                                        (BY SRI. AMIT DESHPANDE, ADVOCATE FOR
                                        SRI. RAGHAVENDRA A.PUROHIT, ADVOCATE)
    
                  Digitally signed by
                                        AND:
                  CHANDRASHEKAR
    CHANDRASHEKAR LAXMAN
    LAXMAN        KATTIMANI
    KATTIMANI
                  Date: 2026.07.20
                  14:53:36 +0530
                                        1.    THE STATE OF KARNATAKA,
                                              KHADEBAZAR POLICE STATION,
                                              R/BY SPECIAL PUBLIC PROSECUTOR,
                                              HIGH COURT OF DHARWAD, DHARWAD.
    
                                        2.    ASHA SHIVAJI PATIL,
                                              REPRESENTED AS PROPRIETOR
                                              FOR DURGA ENGINEERING POLYMERS,
                                              AGED ABOUT 62 YEARS,
                                              R/OF PLOT NO.77,BHAIRAV,
                                              4THCROSS, VIDYANAGAR, ANGOL,
                                              BELAGAVI-590006.
                                   -2-
         HC-KAR                                 NC: 2026:KHC-D:9861
                                         CRL.P No. 102948 of 2022
    
    
    
    CNR: KAHC020142182022
    
    
    
    3.   NITIN SHIVAJI PATIL,
         REPRESENTING AS PROPRIETOR FOR
         DURGA ENGINEERING POLYMERS,
         AGED ABOUT 36 YEARS,
         R/OF PLOT NO.77, BHAIRAV,
         4TH CROSS, VIDYANAGAR, ANGOL,
         BELAGAVI-590006.
    
                                                   ...RESPONDENTS
    
    (BY SMT. GIRIJA S.HIREMATH, HCGP FOR R1;
    SRI. PRASHANT F.GOUDAR, ADVOCATE FOR R2 AND R3)
    
    
          THIS CRIMINAL PETITION IS FILED UNDER SECTION 482
    
    OF CR.PC., PRAYING TO QUASH THE IMPUGNED ORDER DATED
    
    21.06.2022    PASSED    BY   THE    COURT    JMFC   III   COURT,
    
    BELAGAVI IN PCR NO.21/2022 AT ANNEXURE-A AND TO
    
    CONSEQUENTLY TO QUASH THE FIR IN CRIME NO.46/2022
    
    REGISTERED BY THE RESPONDENT NO.1 KHADEBAZAR POLICE
    
    STATION PUNISHABLE UNDER SECTION 406, 408, 409, 419,
    
    420, 465, 468, 471, 463 R/W 34 OF IPC VIDE ANNEXURE-B
    
    AND ETC.,.
    
    
          THIS PETITION, COMING ON FOR DISMISSAL, THIS DAY,
    
    ORDER WAS MADE THEREIN AS UNDER:
    
    
    CORAM: HON'BLE MR. JUSTICE ANANT RAMANATH HEGDE
                                          -3-
         HC-KAR                                     NC: 2026:KHC-D:9861
                                               CRL.P No. 102948 of 2022
    
    
    
    CNR: KAHC020142182022
    
    
    
                               ORAL ORDER

    Heard the learned counsel appearing for the petitioner

    and learned High Court Government Pleader (HCGP) for

    SPONSORED

    respondent No.1 and learned counsel for respondents No.2 and

    3.

    2. This petition is filed challenging order referring the

    matter to the police for investigation for the alleged offences

    under Sections 406, 408, 409, 419, 420, 465, 468, 471, 463

    read with Section 34 of Indian Penal Code, 1860 (IPC).

    3. The impugned order reads as under:

    “Complainant by name Nithin S.Patil is present
    and filed the private complaint U/sec.200 Cr.P.C.
    against the respondents for the offence punishable
    under Section 406, 408, 409, 419, 420, 463, 465, 468,
    469, 471 r/w Sec. 34 of IPC.

    Office to register as PCR and this register as
    complainant refer to the concerned PS U/sec. 156(3) of
    Cr.P.C. for investigation.

    Call on 15.07.2022.”

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    HC-KAR NC: 2026:KHC-D:9861
    CRL.P No. 102948 of 2022

    CNR: KAHC020142182022

    4. Learned counsel for the petitioner would submit

    that the complainant was a borrower and he defaulted in

    repaying the loan amount advanced by the respondent No.1

    and just to prevail upon the payment, a false complaint is filed

    in P.C.R.No.21/2022 before JMFC, Belagavi.

    5. In terms of the impugned order, the reference is

    made to the police to investigate the matter without application

    of mind.

    6. Learned HCGP as well as learned counsel for

    respondents No.2 and 3 would vehemently oppose the petition

    and the impugned order urging that there is serious allegation

    of forgery and falsification of records. The matter requires

    investigation.

    7. The Court has considered the contentions raised at

    the Bar and perused the records.

    8. Whenever a private complaint is filed and the

    matter is referred to investigation, the Court has to apply its

    mind before passing the order or investigating the matter.
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    HC-KAR NC: 2026:KHC-D:9861
    CRL.P No. 102948 of 2022

    CNR: KAHC020142182022

    9. On perusal of the impugned order, application of

    mind is not forthcoming. Hence, for this reason, the impugned

    order has to be set aside.

    10. The matter is remitted to the Trial Court to consider

    the contents of the complaint, the statements, if any, made,

    the documents, if any produced before the Trial Court and

    thereafter, the Trial Court shall apply as to the case is made

    out for passing appropriate orders for referring the matter for

    investigation and thereafter, the Court has to pass the order.

    Hence, the following:

    ORDER

    i. The petition is allowed.

    ii. Impugned order dated 21.06.2022 passed

    in PCR No.21/2022 on the file of JMFC-III,

    Belagavi is set aside.

    iii. The matter is remitted to the Trial Court.
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         HC-KAR                                    NC: 2026:KHC-D:9861
                                           CRL.P No. 102948 of 2022
    
    
    
    CNR: KAHC020142182022
    
    
    
         iv.      It is made clear that the Court has not
    
    

    expressed anything on the merits of the

    complaint.

    v. All contentions are kept open.

    SD/-

    (ANANT RAMANATH HEGDE)
    JUDGE
    CLK
    CT: UMD
    List No.: 1 Sl No.: 54



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