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        Central Excise

        2008 (7) TMI 425 - HC - Central Excise

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        Quashing of criminal proceedings where no specific material links the accused and conviction appears remote Criminal proceedings may be quashed where the record contains no specific material connecting the accused with the alleged offence and the case rests only ...
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Quashing of criminal proceedings where no specific material links the accused and conviction appears remote

                                Criminal proceedings may be quashed where the record contains no specific material connecting the accused with the alleged offence and the case rests only on general assertions of conspiracy. The text notes that the applicant was not named in the FIR, the seized packet remained sealed, and the departmental procedural safeguards were not followed, so the stage of any tampering could not be fixed to him. In those circumstances, continuation of the prosecution was treated as an abuse of process because the prospect of conviction was considered remote.




                                Issues: Whether the First Information Report and the pending criminal case were liable to be quashed in exercise of inherent powers on the ground that there were no specific allegations or material connecting the applicant with the offence and that continuation of the proceedings would serve no useful purpose.

                                Analysis: The applicant was not named in the First Information Report and the charge-sheet contained only general allegations of conspiracy. The material referred to by the Court showed that the seized packet remained sealed and that the procedural safeguards prescribed by the departmental manual had not been followed, making it impossible to pinpoint the stage at which any tampering occurred. The Court found that there was no material to saddle the applicant with liability, that the lapse in procedure was not attributable to him, and that, after the long passage of time, the prospect of conviction was bleak.

                                Conclusion: The proceedings were fit to be quashed in exercise of inherent jurisdiction.

                                Ratio Decidendi: Criminal proceedings may be quashed where the record discloses no specific material linking the accused to the offence and continuation of the prosecution would amount to an abuse of process, especially when the likelihood of conviction is remote.


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                                ActsIncome Tax
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