Authority: Supreme Court of India, Bench of Hon'ble Mr. Justice Manoj Misra and Hon'ble Mr. Justice Vijay Bishnoi
Order Date: 07 September 2026
Case Overview
- Petitioners: M/s. Pee and Dee Lands Holdings (P) Ltd.; Respondents: The State & others.
- Petition seeks special leave to appeal against the High Court of Madras judgment dated 24‑09‑2025 which refused to quash the FIR (CRLOP No. 9170/2023).
- FIR alleges execution of transfer documents in favour of the petitioner by persons lacking authority and creation of bogus documents.
- Petitioners assert that a compromise has been reached with the complainant, payments have been made, and invoke Article 142 of the Constitution to quash the proceedings.
Final Outcome
- The Court directs the petitioner to file a detailed affidavit within four weeks, disclosing:
(i) Sale deed details, vendor and vendee names;
(ii) Whether the property was recorded in revenue or other records in the vendor’s name;
(iii) Any allegations of impersonation of the vendor, status of investigations and their findings;
(iv) Whether the compromise is signed by all owners of the transacted properties.
- The affidavit must be served on the State’s counsel.
- The State’s counsel shall, within two weeks of receipt, seek instructions and may file a responding affidavit.
- The matters are to be listed after eight weeks.
Topics: Legal Proceedings, Property Transfer