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Summary and Analysis of Shrichand Rajaram Kukreja & Anr. vs. State of Maharashtra & Anr. (9857/2018)

Case Details:

Court: Supreme Court of India
Case No.: SLP (Crl.) No. 9857/2018 (with connected matters)
Judges: Hon’ble Mr. Justice Vikram Nath, Hon’ble Mr. Justice Sandeep Mehta
Date of Judgment: May 14, 2025

Background

  1. Origin of the Case:

  • The petitioners filed Special Leave Petitions (SLPs) challenging the Bombay High Court’s judgment dated 08-10-2018 in CRLA No. 6539/2015.

  • The High Court had upheld the lower court’s decision, which likely involved criminal charges stemming from a civil dispute (exact nature undisclosed in the extracted text).

  1. Interim Applications:

  • Multiple IAs were filed, including:

  • IA No. 164758/2018: Exemption from filing official translations.

  • IA No. 173932/2018: Exemption from filing other documents.

  • IA No. 173934/2018: Exemption from filing certified copies of the impugned judgment.

Supreme Court’s Ruling

  1. Key Observations:

  • The Court granted leave to appeal, indicating the matter raised substantial questions of law or fact.

  • The appeals were allowed in terms of a signed reportable judgment (not fully extracted in the provided text), suggesting the Court found merit in the petitioners’ arguments.

  1. Legal Implications:

  • The decision likely revolved around the quashing of criminal proceedings arising from civil disputes, aligning with precedents like State of Haryana v. Bhajan Lal (1992), which outline grounds for quashing FIRs in such cases.

  • The Court may have emphasized the abuse of process or lack of prima facie evidence to sustain criminal charges linked to civil disagreements.

  1. Final Order:

  • Impugned High Court judgment set aside.

  • All pending IAs disposed of.

Judgment Analysis

  • Ratio Decidendi: Criminal proceedings initiated in civil disputes must meet stringent evidentiary thresholds; frivolous or malicious prosecutions warrant quashing to prevent misuse of the legal process.

  • Significance: Reiterates the judiciary’s role in curbing the criminalization of civil disputes, protecting individuals from harassment.

  • Critical Gap: The summary lacks specifics of the underlying dispute or charges due to incomplete extraction, but the outcome underscores the Supreme Court’s intervention to rectify procedural or substantive injustices.

Final Outcome:

  • Appeals allowed; High Court’s order overturned.

  • Criminal proceedings (if any) quashed, subject to the detailed reportable judgment.

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