M/S ZAGGLE PREPAID OCEAN SERVICES LIMITED, THROUGH ITS DIRECTOR SRI AVINASH RAMESH GODKHINDI, v. THE STATE OF JHARKHAND
Cr.M.P./3638/2025 · 2025-12-16
Anil Kumar Choudhary
body2025
DailyLaw.ai
[ 2025 DAILYLAW 37129 (JHR) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 37129 (JHR) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
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Cr. M.P. No.3638 of 2025
IN THE HIGH COURT OF JHARKHAND AT RANCHI
Cr.M.P. No.3638 of 2025
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1. M/s Zaggle Prepaid Ocean Services Limited, having its registered office at 15th Floor, Western Block, “Vamsiram- Suvarna Durga Tech Park”, Nanakramguda Village, Serilingampally Mandal, GHMC Serilingampally Circle, P.O. Gachibowli S.O., P.S.- Gachibowli, IIIT Junction, District- Ranga Reddy-500032, Telangana, India; through its Director Sri Avinash Ramesh Godkhindi, aged about 46 years, son of Ramesh Dattatraya Godkhindi, having address at 15th Floor, Western Block,
“Vamsiram- Suvarna Durga Tech Park”, Nanakramguda Village, Serilingampally Mandal, GHMC Serilingampally Circle, P.O. Jogeshwari East SO, P.S.- Jogeshwari, District- Ranga Reddy-500032, Telangana, India:
2. Avinash Ramesh Godkhindi, aged about 46 years, son of Ramesh Dattatraya Godkhindi, Director, M/s Zaggle Prepaid Ocean Services Limited, having address at 15th Floor, Western Block, “Vamsiram- Suvarna Durga Tech Park”, Nanakramguda Village, Serilingampally Mandal, GHMC Serilingampally Circle, P.O. Jogeshwari East SO, P.S.- Jogeshwari, District- Ranga Reddy-500032, Telangana, India;
3. Ammar Sayed, aged about 37 years, son of Aminuddin Iqbal Sayed, Assistant Director of Sales, M/s Zaggled Prepaid Ocean Services Limited, having address at 15th Floor, Western Block,
“Vamsiram- Suvarna Durga Tech Park”, Nanakramguda Village,
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Serilingampally Mandal, GHMC Serilingampally Circle, P.O.- Jacob Circle Sub Post Office, Vaishali Nagar, P.S.- Agripada, Dr. Anandrao Nair Marg, District- Ranga Reddy-500032, Telangana, India;
… Petitioners
Versus
1. The State of Jharkhand
2. M/s Paythrough Softwares & Solutions Pvt. Ltd., having its address at 1st Floor, Flat No.101, Garden City, LC Road, P.O. & P.S.- Dhanbad, District- Dhanbad, Jharkhand; through its authorized representative Md. Jakir Khan, son of Late Nurul Hasan Khan, resident of 1st Floor, Flat No.101, Garden City, LC Road, P.O. & P.S.- Dhanbad, District- Dhanbad … Opposite Parties
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For the Petitioners : Mr. Pandey Neeraj Rai, Advocate
Mr. Rohit Ranjan Sinha, Advocate
Mr. Kumar Rahul, Advocate For the State
: Ms. Priya Shrestha, Spl.P.P.
For the O.P. No.2 : Mr. Vijay Ranjan Sinha, Advocate
------ P R E S E N T HON’BLE MR. JUSTICE ANIL KUMAR CHOUDHARY
By the Court:- Heard the parties. 2.
This Criminal Miscellaneous Petition has been filed invoking the jurisdiction of this Court under Section 528 of the Bhartiya Nagarik Suraksha Sanhita, 2023 with the prayer for quashing/ setting aside of the entire criminal proceeding, with all consequence, in connection with Dhanbad P.S. Case No.371 of 2024 involving the offences punishable
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under Section 316 (2) and 318 (3) of the Bhartiya Nyaya Sanhia, 2023 which is now pending in the court of learned Chief Judicial Magistrate at Dhanbad. 3.
Learned counsel for the petitioners files an Interlocutory Application. Let the same be kept in the record.
4.
Learned counsel for the petitioners submits that the investigation of the case is still going on and charge-sheet has not yet been submitted in this case.
5.
Learned counsel for the petitioners and learned counsel for the informant jointly draw the attention of this Court towards Interlocutory Application No.16971 of 2025 which is supported by the separate affidavits of the Managing Director-cum-C.E.O. of the petitioner No.1 as well as the authorized representative of the opposite party No.2 of this case and submit that therein it has categorically been mentioned that the parties have settled their dispute which stands recorded in the Settlement Agreement dated 23.04.2025, which is Annexure-2 of this Cr.M.P. It is next jointly submitted that the parties have acted upon the said settlement. Learned counsel for the petitioners submits that the dispute between the parties is basically a dispute relating to commercial transactions having a civil flavour and no public policy is involved in this case. Learned counsel for the petitioners next submits that in view of the compromise between the parties, the continuation of this criminal proceeding will amount to abuse of process of law; as in view of the compromise, the chance of conviction of the petitioners is remote and
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bleak. Hence, it is submitted that the entire criminal proceeding, with all consequence, in connection with Dhanbad P.S. Case No.371 of 2024 which is now pending in the court of learned Chief Judicial Magistrate at Dhanbad, be quashed and set aside. 6. Learned Spl. P.P. appearing for the State submits that in view of the compromise between the parties, the State has no objection for quashing and setting aside the entire criminal proceeding, with all consequence, in connection with Dhanbad P.S. Case No.371 of 2024 which is now pending in the court of learned Chief Judicial Magistrate at Dhanbad. 7. Having heard the rival submissions made at the Bar and after carefully going through the materials available in the record, it is pertinent to mention here that the Hon’ble Supreme Court of India in the case of Parbatbhai Aahir @ Parbatbhai Bhimsinhbhai Karmur & Others vs. State of Gujarat & Another reported in (2017) 9 SCC 641, had the occasion to consider the jurisdiction of the High Court under Section 482 of Code of Criminal Procedure inter alia on the basis of compromise between the parties and has held in paragraph No.11 as under:-
“11. Section 482 is prefaced with an overriding provision.
The statute saves the inherent power of the High Court, as a superior court, to make such orders as are necessary (i) to prevent an abuse of the process of any court; or (ii) otherwise to secure the ends of justice. In Gian Singh [Gian Singh v. State of Punjab, (2012) 10 SCC 303 : (2012) 4 SCC (Civ) 1188 : (2013) 1 SCC (Cri) 160 : (2012) 2 SCC (L&S) 988] a Bench of three learned Judges of this Court adverted to the body of precedent on the subject and laid down guiding principles which the High Court should consider in determining as to whether to quash an FIR or complaint in the
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exercise of the inherent jurisdiction. The considerations which must weigh with the High Court are : (SCC pp. 342-43, para 61)
“61. … the power of the High Court in quashing a criminal proceeding or FIR or complaint in exercise of its inherent jurisdiction is distinct and different from the power given to a criminal court for compounding the offences under Section 320 of the Code. Inherent power is of wide plenitude with no statutory limitation but it has to be exercised in accord with the guideline engrafted in such power viz. : (i) to secure the ends of justice, or (ii) to prevent abuse of the process of any court. In what cases power to quash the criminal proceeding or complaint or FIR may be exercised where the offender and the victim have settled their dispute would depend on the facts and circumstances of each case and no category can be prescribed. However, before exercise of such power, the High Court must have due regard to the nature and gravity of the crime. Heinous and serious offences of mental depravity or offences like murder, rape, dacoity, etc. cannot be fittingly quashed even though the victim or victim's family and the offender have settled the dispute. Such offences are not private in nature and have a serious impact on society. Similarly, any compromise between the victim and the offender in relation to the offences under special statutes like the Prevention of Corruption Act or the offences committed by public servants while working in that capacity, etc.; cannot provide for any basis for quashing criminal proceedings involving such offences.
But the criminal cases having overwhelmingly and predominatingly civil flavour stand on a different footing for the purposes of quashing, particularly the offences arising from commercial, financial, mercantile, civil, partnership or such like transactions or the offences arising out of matrimony relating to dowry, etc. or the family disputes where the wrong is basically private or personal in nature and the parties have resolved their entire dispute. In this category of cases, the High Court may quash the criminal proceedings if in its view, because of the compromise between the offender and the victim, the possibility of conviction is remote and bleak and continuation of the criminal case would put the accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal case despite full and complete settlement and compromise with the victim. In other words, the High Court must consider whether it would be unfair or contrary to the interest of justice to
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continue with the criminal proceeding or continuation of the criminal proceeding would tantamount to abuse of process of law despite settlement and compromise between the victim and the wrongdoer and whether to secure the ends of justice, it is appropriate that the criminal case is put to an end and if the answer to the above question(s) is in the affirmative, the High Court shall be well within its jurisdiction to quash the criminal proceeding.” (Emphasis supplied)”
8. Perusal of the record reveals that the offences involved in this case are not heinous offences nor is there serious offence of mental depravity rather the same relates to civil dispute between the parties. 9.
Because of the complete settlement between the offender and the victim, the possibility of conviction of the petitioners is remote and bleak and continuation of the criminal case would put the petitioners to great oppression and prejudice and extreme injustice would be caused to them by not quashing the criminal case despite full and complete settlement and compromise with the victim. 10. Hence, this Court is of the considered view that this is a fit case where the entire criminal proceeding, with all consequence, in connection with Dhanbad P.S. Case No.371 of 2024 which is now pending in the court of learned Chief Judicial Magistrate at Dhanbad, as prayed for by the petitioners, be quashed and set aside qua the petitioners named above. 11. Accordingly, the entire criminal proceeding, with all consequence, in connection with Dhanbad P.S. Case No.371 of 2024 which is now pending in the court of learned Chief Judicial Magistrate at Dhanbad, is quashed and set aside qua the petitioners named above. (2025:JHHC:37754)
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12. In the result, this Cr.M.P. stands allowed. 13. In view of disposal of the instant Cr.M.P., I.A. No.16971 of 2025 stands disposed of accordingly. (Anil Kumar Choudhary, J.) High Court of Jharkhand, Ranchi Dated the 16th of December, 2025 AFR/ Animesh Uploaded on- 03/01/2026