Satyanarayan Gupta Son Of Late Mr. Radhe … vs The State Of Rajasthan on 25 March, 2026

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    Rajasthan High Court – Jaipur

    Satyanarayan Gupta Son Of Late Mr. Radhe … vs The State Of Rajasthan on 25 March, 2026

    [2026:RJ-JP:12712]
    
            HIGH COURT OF JUDICATURE FOR RAJASTHAN
                        BENCH AT JAIPUR
    
            S.B. Criminal Miscellaneous (Petition) No. 7182/2025
    
    1.       Satyanarayan Gupta Son Of Late Mr. Radhe Shyam Gupta,
             Aged About 56 Years, Presently Residing At 364, Sector-
             3, Gems Colony, Vidhyadhar Nagar, Jaipur-302039 (Ra-
             jasthan).
    2.       Govind Mahima Realmart Private Limited, A Company In-
             corporated Under The Provisions Of The Companies Act,
             1956 (Now Governed By The Companies Act, 2013) Hav-
             ing Its Corporate Identification No. (Cin- U45201R-
             j2008Ptc026400) Presently Locates Its Registered Office
             At, 707 Paris Point, Near Collectorate Circle Banipark,
             Jaipur-302016 (Rajasthan), Through Its Director Mr.
             Satyanarayan Gupta Son Of Late Mr. Radhe Shyam Gupta,
             Aged About (54) Years Presently Residing At 364, Sector-
             3, Gems Colony, Vidhyadhar Nagar, Jaipur-302039 (Ra-
             jasthan.
                                                                       ----Petitioners
                                        Versus
    1.       The State Of Rajasthan, Through Its Public Prosecutor.
    

    2. Shri Govind Kripa Buildmart Private Limited, A Company
    Incorporated Under The Provisions Of The Companies Act,
    1956 (Now Governed By The Companies Act, 2013) Hav-
    ing Its Corporate Identification No. (Cin- U45201R-
    j2007Ptc024320) Locates Its Registered Office At, A-2,
    Rana Pratap Nagar, Kalwar Road, Jothwara, Jaipur-
    302012, (Rajasthan), Through Its Authorized Representa-
    tive Mr. Ankur Khandelwal Son Of Mr. Shankar Khandelwal
    Presently Residing At A-2, Rana Pratap Nagar, Kalwar
    Road, Jaipur- 302012 (Rajasthan).

    —-Respondents

    SPONSORED

    For Petitioner(s) : Mr. Sawdeep Singh Hora
    Mr. Rajesh Mehrishi
    Mr. Naresh Kumar Sejvani
    Mr. Kunal Sharma
    For Respondent(s) : Mr. V.R. Bajwa, Sr. Adv., assisted by
    Mr. Amar Kumar
    Mr. Dinesh Kumar Garg
    Mr. Rajesh Choudhary-GA-cum-AAG

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    with
    Mr. Jitendra Singh Rathore, Addl.G.A.
    Ms. Neha Goyal
    Mr. Alok Kumar, ACP, Jhotwara
    Mr. Suresh Singh, C.I. P.S. Kalwar

    HON’BLE MR. JUSTICE INDERJEET SINGH

    Order

    25/03/2026

    1. By way of filing this petition, a challenge has been led to the

    impugned FIR No.361/2025 registered with Police Station Kalwar

    Jaipur (west) on 17.10.2025 for the offences under Sections

    318(4), 316 (5), 338, 340(2), 61(2) (b), 336 (2) of Bharatiya

    Nyaya Sanhita, 2023 (B.N.S.).

    2. The relevant facts of this criminal misc. petition are that the

    FIR No.361/2025 was lodged at Police Station Kalwar Jaipur

    (west) on 17.10.2025 by Ankur Khandelwal for offences under

    Sections 318(4), 316 (5), 338, 340(2), 61(2) (b), 336 (2) of BNS

    against Sohan Lal Tambi, Satyanarain Gupta, Rakesh Kumar Gupta

    and Ghanshyam Gupta and allegation in the FIR shows that in the

    year 2016, his father, Shankar Khandelwal was arrested in a crimi-

    nal case, and thereafter, in the year 2017, he was diagnosed Can-

    cer. Due to aforesaid situation compromise deed was executed be-

    tween Satyanarain Gupta and Shankar Khandelwal in March 2017.

    As per compromise under the agreement blank signed pattas of

    land owned by M/s Govindpura Build Mart Pvt. Ltd. i.e. in the

    share of father Shankar Khandelwal, measuring 50000 Sq. yards.

    of Parth City were kept with Sohan Lal Tambi. He in collusion in or-

    der to gain undue gain and for causing undue loss to complainant,

    out of the Pattas of 50000 sq yds land which is costing 150 crores,

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    issued fake pattas in his own name and in the name of his family

    members. Satya Narain Gupta also issued forged and fabricated

    pattas in the name of Rakesh Kumar Gupta and Ghanshyam

    Gupta, under his own signatures only, and thus, has illegally sold

    the land, whereas as per condition No. 9.6 sub-clause(b) of devel-

    opment agreement, allotment letter of any plot, land

    transferring document could be done only with the joint signa-

    tures of both-the owner and developer. In such a manner, Sohan

    Lal and Satya Narain Gupta under a criminal conspiracy, sold the

    land and misappropriated land worth crores of rupees.

    3. Learned counsel for the petitioners submits that a bare read-

    ing of the FIR does not disclose the commission of any criminal of-

    fence against the petitioners. He further submits that the matter

    pertains to a civil dispute, for which the complainant has wrongly

    lodged the FIR against the petitioners. He further submits that the

    dispute arises out of the development of a residential colony and

    that in the event of breach of any clause, an arbitration agreement

    exists between the parties; therefore, the lodging of the FIR is un-

    warranted. He further submits that the petitioners are directors of

    the company and, as such, cannot be held liable for any alleged

    criminal acts committed by the company or on its behalf. He fur-

    ther submits that the petitioners are developers of the residential

    colony, holding 40% share in the company as developers.

    4. In support of his contentions, learned counsel for the peti-

    tioners relied upon various judgments, which are as under:-

    i.    Delhi Race Club Ltd. v. State of UP
          (2024) 10 SCC 890
    

    ii. Lalit Kumar Duggar v. State of Rajasthan

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    S.B. Crl. Misc. (Pet) No. 6915/2022
    Order dated 22.05.2025
    iii. Arun Kumar v. State of Raj
    S.B. Crl
    . Misc.
    (Pet) No. 2089/2018
    iv. Mohammad Ibrahim v. State of Bihar
    2009 (8) SCC 751
    v. Mitesh Kumar J. Sha v. State of Karnataka
    2022 (14) SCC 572
    vi. Velji Raghavji Patel v. State of Maharashtra
    1965 (2) SCR 429
    vii.
    Hari Mohan v. State of Rajasthan
    MANU/RH/0962/2006
    viii. Shyam Sunder Bajaj v. State of Rajasthan
    S.B. Criminal Misc. Pet No. 5235/2014
    ix. Jashbhai Gordhanbhai Patel v. Hasmukhlal
    1971 SCC Online Guj 79
    x. T.T. Anthony v. State of Kerala
    2001 (6) SCC 181
    xi. Amitbhai Anilchandra Shah v. CBI
    2013(6) SCC 348
    xii.
    Robert John Dsouza v. Stephen
    2015(9) SCC 96
    xiii.
    Kaliash Kumar Sanwatia v. State of Bihar
    2003 (7) SCC 399
    xiv.
    Mariam Fasihuddin v. State
    2024 (11) SCC 733
    xv. AM Mohan v. State
    2024 (12) SCC 181
    xvi.
    Rajeshbhai Muljibhai v. State of Gujarat
    2020 (3) SCC 794
    xvii.
    Sardar Ali Khan v. State of UP
    2020 (12) SCC 51
    xviii.
    Sushil Sethi v. State of AP
    2020(3) SCC 240
    xix. Sharad Kumar Sanghi v. Sangita Rane
    2015 (12) SCC 781

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    xx. Maksud Sayeid v. State of Gujarat
    2008 (5) SCC 668

    5. Learned Government Advocate-cum-Additional Advocate

    General assisted by learned Senior Counsel for respondent No. 2,

    opposed the petition and submit that the scope of interference un-

    der Section 528 of the B.N.S.S., 2023 for quashing of an FIR is

    very limited. They further submit that a bare reading of the FIR

    clearly discloses the commission of cognizable offences against the

    petitioners. They further submit that the existence of an arbitra-

    tion clause in the agreement does not bar the registration or con-

    tinuation of criminal proceedings against the accused persons.

    They further submit that the petitioners have issued forged pattas

    by signing them unilaterally, while, as per the agreement, the pat-

    tas were required to be executed jointly by both the landowner

    and the developer. They further submit that in connivance with an-

    other person, the petitioners issued forged pattas pertaining to

    different locations within the residential colony, on account of

    which, the complainant has suffered financial loss as well as dam-

    age to reputation.

    6. In support of their contentions, Learned Government Advo-

    cate-cum-Additional Advocate General assisted by learned Senior

    Counsel for the respondent No.2 has relied upon various judg-

    ments, which are as under:-

    i. Ravindra Kumar Madhanlal Goenka & Anr. v. M/s.

    Rugmini Ram Raghav Spinners P. Ltd., reported in JT

    2009 (13) SC 203.

    ii. Dineshbhai Chandubhai Patel v. State of Gujarat &

    Ors., reported in JT 2018 (1) SC 141.

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    iii. Muskan Vs. Ishaan Khan(Sataniya) and Ors., reported

    in 2025 INSC 1287.

    iv. Sunil Bharti Mittal Vs. Central Bureau of investigation.,

    reported in (2015) 4 SCC 609.

    v. Priti Saraf & Anr. Vs. State of NCT of delhi & Anr.,

    reported in 2021 SC 154.

    7. Heard learned counsel for the parties and perused the

    record.

    8. The Hon’ble Supreme Court in the matter of Neeharika In-

    frastructure Private Limited Vs. State of Maharashtra &

    Ors., reported in (2021) 19 SCC 401, in para No.33 held as un-

    der:-

    “33. In view of the above and for the rea-
    sons stated above, our final conclusions on
    the principal/core issue, whether the High
    Court would be justified in passing an in-
    terim order of stay of investigation and/or
    “no coercive steps to be adopted”, during
    the pendency of the quashing petition under
    Section 482 Cr.P.C and/or under Article 226
    of the Constitution of India and in what cir-
    cumstances and whether the High Court
    would be justified in passing the order of not
    to arrest the accused or “no coercive steps
    to be adopted” during the investigation or
    till the final report/chargesheet is filed under
    Section 173 Cr.P.C., while dismissing/dispos-
    ing of/not entertaining/not quashing the
    criminal proceedings/complaint/FIR in exer-
    cise of powers under Section 482 Cr.P.C.
    and/or under Article 226 of the Constitution
    of India, our final conclusions are as under:

    33.1. Police has the statutory right and
    duty under the relevant provisions of the
    Code of Criminal Procedure contained in
    Chapter XIV of the Code to investigate into a
    cognizable offence.

    33.2. Courts would not thwart any in-
    vestigation into the cognizable offences.
    33.3. It is only in cases where no cog-

    nizable offence or offence of any kind is dis-
    closed in the first information report that the

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    Court will not permit an investigation to go
    on.

    33.4. The power of quashing should be
    exercised sparingly with circumspection, as
    it has been observed, in the ‘rarest of rare
    cases (not to be confused with the formation
    in the context of death penalty).

    33.5. While examining an FIR/com-

    plaint, quashing of which is sought, the
    court cannot embark upon an enquiry as to
    the reliability or genuineness or otherwise of
    the allegations made in the FIR/complaint.
    33.6. Criminal proceedings ought not to
    be scuttled at the initial stage.

    33.7. Quashing of a complaint/FIR
    should be an exception rather than an ordi-
    nary rule.

    33.8. Ordinarily, the courts are barred
    from usurping the jurisdiction of the police,
    since the two organs of the State operate in
    two specific spheres of activities and one
    ought not to tread over the other sphere.”

    9. The criminal miscellaneous petition filed by the petitioners

    deserves to be dismissed; for the reasons, firstly, the petitioner

    No.1 is history-sheeter against whom 94 criminal cases have been

    registered in various police stations across Jaipur City, out of

    which, 8 cases are pending trial and 21 cases are under

    investigation, secondly, the complainant is the owner of the land

    upon which the residential colony is under development and the

    petitioners have failed to perform their duties regarding such

    development, thirdly, admittedly, the petitioners have issued

    forged pattas by signing them individually, whereas, according to

    the agreement entered between the parties, both the petitioners

    and the complainant were required to sign the pattas, fourthly, the

    report from the Forensic Science Laboratory (FSL) regarding

    genuineness of the signature has not yet been received by the

    Investigating Agency and lastly, a perusal of the FIR indicates that

    cognizable offences appear to have been made out against the

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    petitioners and they have the opportunity, at the stage of trial or

    at the stage of framing of charges to prove their case, therefore,

    considering the facts and circumstances of the present case, no

    case is made out for the quashing of the FIR at this stage.

    10. Hence, the criminal misc. petition stands dismissed.

    (INDERJEET SINGH),J

    Upendra Pratap Singh /6

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