{"id":323802,"date":"2024-06-06T18:00:41","date_gmt":"2024-06-06T12:30:41","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=323802"},"modified":"2025-08-23T09:07:27","modified_gmt":"2025-08-23T03:37:27","slug":"raj-hc-refuses-to-quash-fir-against-two-doctors-involved-in-illegal-kidney-transplantation-racket-scc-times","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/06\/06\/raj-hc-refuses-to-quash-fir-against-two-doctors-involved-in-illegal-kidney-transplantation-racket-scc-times\/","title":{"rendered":"Rajasthan High Court refuses to quash FIR against two Doctors accused in illegal kidney transplantation racket"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Rajasthan High Court:<\/span> In a criminal miscellaneous petition filed by petitioners under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001519791\" target=\"_blank\" rel=\"noopener\">482<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726935\" target=\"_blank\" rel=\"noopener\">Criminal Procedure Code, 1973<\/a> (CrPC) seeking quashing of FIR registered against the petitioners for offences under Sections <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561758\" target=\"_blank\" rel=\"noopener\">420<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561756\" target=\"_blank\" rel=\"noopener\">419<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561814\" target=\"_blank\" rel=\"noopener\">471<\/a>, and <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561375\" target=\"_blank\" rel=\"noopener\">120-B<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\" rel=\"noopener\">Penal Code, 1860<\/a> (IPC), a single-judge bench comprising of Sudesh Bansal, J., held that the petitioners\u2019 involvement in the illegal kidney transplantation racket could not be dismissed at this stage, given the substantial evidence against the petitioners, including telephonic contacts and suspicious financial transactions and ongoing investigation.<\/p>\n<p style=\"margin-bottom: 3%;\">In the instant matter, a FIR was lodged following an investigation into an international racket involving illegal kidney transplantation at Fortis Hospital, Jaipur. Additional charges under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561694\" target=\"_blank\" rel=\"noopener\">370<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\" rel=\"noopener\">IPC<\/a> and Sections <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001558376\" target=\"_blank\" rel=\"noopener\">18<\/a> and <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001558377\" target=\"_blank\" rel=\"noopener\">19<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002831282\" target=\"_blank\" rel=\"noopener\">Transplantation of Human Organs and Tissues Act, 1994<\/a> (TOHO Act) were added as the investigation unfolded. A progress report indicated that 12 accused, including petitioner 2 had been arrested. Petitioner 1 was under investigation for his alleged telephonic contact with brokers and suspicious financial transactions. The petitioners filed a criminal miscellaneous petition under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001519791\" target=\"_blank\" rel=\"noopener\">482<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726935\" target=\"_blank\" rel=\"noopener\">CrPC<\/a>, seeking to quash FIR registered against them.<\/p>\n<p style=\"margin-bottom: 3%;\">The petitioners argued that they were innocent salaried doctors with no involvement in fraudulent activities. It was claimed the FIR was filed with malicious intent, as they had no nexus with the brokers or patients beyond their professional duties. On the other hand, the respondent argued that the investigation revealed significant evidence against the petitioners. It was contended that petitioner 2 was already arrested, and petitioner 1 was found to have suspicious contacts and financial transactions beyond his salary, suggesting involvement in illegal activities.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court found substantial prima facie evidence linking the petitioners to the illegal transplantation activities, including telephonic records and financial transactions. The Court noted that the investigations indicated involvement in illegal kidney transplants for commercial benefits. The Court emphasised that quashing an FIR under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001519791\" target=\"_blank\" rel=\"noopener\">482<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726935\" target=\"_blank\" rel=\"noopener\">CrPC<\/a> is an extraordinary remedy to be used sparingly and only in exceptional cases where there is clear evidence of no cognizable offense or malicious intent. The Court noted that the case did not meet the criteria established by the Supreme Court in <span style=\"font-style: italic;\">State of Haryana<\/span> v. <span style=\"font-style: italic;\">Choudhary Bhajan Lal<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/PrBF91ZF\" target=\"_blank\" rel=\"noopener\">1992 Supp (1) SCC 335<\/a>, for quashing an FIR. The Court dismissed the criminal miscellaneous petition filed petitioners, allowing the investigation to continue.<\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\"><span style=\"font-style: italic;\">Jyoti Bansal<\/span> v. <span style=\"font-style: italic;\">State of Rajasthan<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/gEVtuahS\" target=\"_blank\" rel=\"noopener\">2024 SCC OnLine Raj 1417<\/a>, order dated 30-05-2024<\/span>]<\/p>\n<hr \/>\n<p>Advocates who appeared in this case :<\/p>\n<p style=\"margin-left: 18pt;\">Mr. Sumer Singh Ola, Ms. Komal Kumari Giri and Mr. Bajrang Sepat, Counsel for the Petitioners<\/p>\n<p style=\"margin-left: 18pt;\">Mr. G.S. Rathore, GA-cum-AAG and Mr. Laxman Meena, PP, Counsel for the Respondents<\/p>\n<h3 style=\"color: #000080;\">Buy Penal Code, 1860 \u00a0 <a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1158\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/h3>\n<p style=\"margin-bottom: 3%;\"><a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1158\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-294601\" src=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-300x200.jpg\" alt=\"penal code, 1860\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-300x200.jpg 300w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-768x511.jpg 768w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-440x293.jpg 440w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-650x433.jpg 650w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860.jpg 886w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-60x40.jpg 60w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<h3 style=\"color: #000080;\">Buy Code of Criminal Procedure, 1973 \u00a0<a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1031\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/h3>\n<p style=\"margin-bottom: 3%;\"><a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1031\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-294422\" src=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/code-of-criminal-procedure-300x200.jpg\" alt=\"Code of Criminal Procedure\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/code-of-criminal-procedure-300x200.jpg 300w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/code-of-criminal-procedure-768x511.jpg 768w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/code-of-criminal-procedure-440x293.jpg 440w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/code-of-criminal-procedure-650x433.jpg 650w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/code-of-criminal-procedure.jpg 886w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/code-of-criminal-procedure-60x40.jpg 60w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">&#8220;Inherent jurisdiction by the High Court under Section 482 CrPC for quashing of FIR\/ complaint should be exercised sparingly, with care and caution in rarest of rare cases.&#8221;<\/p>\n","protected":false},"author":67514,"featured_media":314824,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[69546,69545,50352,2575,13021,38303,26604],"class_list":["post-323802","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-illegal-kidney-transplantation-racket","tag-justice-sudesh-bansal","tag-quashment-of-fir","tag-Rajasthan_High_Court","tag-section-482-crpc","tag-substantial-evidence","tag-transplantation-of-human-organs-and-tissues-act"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Rajasthan High Court refuses to quash FIR against two Doctors involved in illegal kidney transplantation racket | SCC 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affair traversed beyond the legal and moral bounds; Rajasthan High Court quashes Rape and POCSO case against the 22-year-old","author":"Editor","date":"November 30, 2022","format":false,"excerpt":"\u00a0 \u00a0 Rajasthan High Court: The Court exercising its inherent powers under Section 482 of Criminal Procedure Code (Code), quashed the First Information Report (FIR) registered under the provisions of Section 376 of Indian Penal Code (IPC) and Sections 3 and 4 of the Protection of Children from Sexual Offences\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Rajasthan High 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The facts of the case are such that the 1st petitioner is the husband of 2nd respondent. On certain allegations that the petitioners subjected the 2nd respondent to harassment in connection with demand for dowry, FIR\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":241875,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/01\/06\/hp-hc-inherent-powers-under-s-482-crpc-is-not-inhibited-by-s-320-crpc-and-fir-as-well-as-criminal-proceedings-can-be-quashed-by-exercising-the-same-hc-reiterates\/","url_meta":{"origin":323802,"position":2},"title":"HP HC | Inherent powers under S. 482 CrPC is not inhibited by S. 320 CrPC and FIR as well as criminal proceedings can be quashed by exercising the same; HC reiterates","author":"Editor","date":"January 6, 2021","format":false,"excerpt":"Himachal Pradesh High Court: \u00a0Vivek Singh Thakur, J., while exercising powers under Section 482 CrPC, allows the present petition,\u00a0 stating, \u201c\u2026 power of High Court under Section 482 CrPC is not inhibited by the provisions of Section 320 CrPC and FIR as well as criminal proceedings can be quashed by\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":279144,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/12\/06\/rajasthan-high-court-quashes-fir-against-government-school-teacher-accused-of-molestin-student-third-party-files-pil-supreme-court-to-hear-as-slp-legal-research-non-compundable-offence-updates-law-new\/","url_meta":{"origin":323802,"position":3},"title":"Third party files PIL against Rajasthan HC&#8217;s order quashing FIR accusing Govt school teacher of molesting his student. SC agrees to hear matter but under Article 136","author":"Prachi Bhardwaj","date":"December 6, 2022","format":false,"excerpt":"The petitioners have told the Court that though they are not directly affected by Rajasthan High Court's order, they had approached the Court as the State, which is the Guardian of the interests of the persons living in the State, has chosen not to appeal and if the accused teacher\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"molestation","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-400.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":254550,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/09\/22\/person-accused-under-section-307-ipc-entered-into-a-compromise\/","url_meta":{"origin":323802,"position":4},"title":"Person accused under S. 307 IPC if entered into a compromise with victim, can Court quash criminal proceedings in light of settlement? Delhi HC unravels","author":"Bhumika Indulia","date":"September 22, 2021","format":false,"excerpt":"Delhi High Court: Emphasizing on the gravity of seriousness of Section 307 Penal Code, 1860, Subramonium Prasad, J., observed that, \u201c\u2026an offence under Section 307 IPC will fall under the category of heinous offence, and therefore, has to be treated as a crime against the society and not against the\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":227378,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/03\/20\/hp-hc-high-court-has-inherent-power-under-s-482-crpc-to-quash-fir-even-in-non-compoundable-cases-due-to-amicable-settlement-not-to-be-exercised-in-cases-of-heinous-nature\/","url_meta":{"origin":323802,"position":5},"title":"HP HC | High Court has inherent power under S. 482 CrPC to quash FIR even in non compoundable cases due to amicable settlement; Not to be exercised in cases of heinous nature","author":"Bhumika Indulia","date":"March 20, 2020","format":false,"excerpt":"Himachal Pradesh High Court: Sandeep Sharma, J. allowed the petition observing that High Court has inherent power to quash criminal proceedings even in non compoundable cases, but such power is to be exercised sparingly and with great caution. The brief facts of the case are that the respondent 2\/complainant, namely\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/323802","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67514"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=323802"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/323802\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/314824"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=323802"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=323802"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=323802"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}