CW-2023-0003Barwani, Madhya PradeshJudgment 14 February 2023

Nagalwadi Man and Anr. vs State of Madhya Pradesh

The judgment of the Madhya Pradesh High Court records the following account. Two Tamil Nadu truck drivers carrying a Kerala State Beverages Corporation liquor consignment were apprehended at PS Nagalwadi (Barwani) on 2-11-2019 and jailed until July 2021 on cheating, forgery and excise charges over a shortfall of 59 boxes out of 1600. The court found on the face of the charge-sheet that the documents were valid and the investigation was carried out with mala fide intent to falsely implicate the petitioners. It held the conduct amounted to misfeasance violating Article 21, quashed the charge-sheet and all proceedings in ST No. 25/2020, and directed the State to pay Rs 20 lakh compensation to each petitioner within two months, with liberty to recover from the erring officers after due process. Matters not addressed in the cited judgment text are not recorded here.

Externally reportedV2
What this record means

This page documents a court-adjudicated case from the judgment and cited sources below. Findings are attributed to the court; this record does not add findings of its own.

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Report card

By judgment dated 14 February 2023 in Miscellaneous Criminal Case No. 42867 of 2020, the Madhya Pradesh High Court (Coram: Subodh Abhyankar, J.) returned findings adverse to the Police personnel, Police Station Nagalwadi, Barwani, and directed payment of compensation of Rs 40 lakh (Rs 40,00,000).

Register number
MP 46 CW 0003
Case reference
Miscellaneous Criminal Case No. 42867 of 2020 / 2023 LiveLaw (MP) 33
Court and date
Madhya Pradesh High Court (Coram: Subodh Abhyankar, J.), 14 February 2023
Officer(s) at the material time
Police personnel, Police Station Nagalwadi, Barwani
Present service status
Not ascertained from the cited sources.
Provisions invoked
Section 420 of the Indian Penal Code, 1860; Section 467 of the Indian Penal Code, 1860; Section 468 of the Indian Penal Code, 1860; Section 34(2) of the MP Excise Act; Article 21 of the Constitution of India
Finding of the Court (extract)
“It is worth mentioning here that the petitioners were arrested on 02.11.2019 and were subsequently released on bail by this Court only on 15.07.2021 in M.Cr.C. No.29973 of 2021, thus, they have been imprisoned for a period of 1 year …” (at para 17)
Verdict, sentence and quantum
Adverse finding + compensation. Sentence: compensation only. Compensation: Rs 40 lakh (Rs 40,00,000).
Present status of the proceedings
No further proceedings are recorded in the cited sources; the judgment is the concluded position shown.

Compiled from the judgment and the cited sources. Findings are those of the court; this card adds none of its own.

The Madhya Pradesh High Court judgment dated 14 February 2023 is the concluded position shown in the cited sources.

Recorded allegations

1
OtherPrimary
Material fact supported

Reliable material supports a specifically documented fact relevant to that allegation, not necessarily the full allegation, causation, intent, unlawfulness, or responsibility.

Official finding: supports allegation.

What the court found

Holding not recorded separately.

“It is worth mentioning here that the petitioners were arrested on 02.11.2019 and were subsequently released on bail by this Court only on 15.07.2021 in M.Cr.C. No.29973 of 2021, thus, they have been imprisoned for a period of 1 year …” (para 17)

Institutional response

1
14 Feb 2023

Order issued

Concluded
Madhya Pradesh High Court External · Binding

The Madhya Pradesh High Court recorded adverse findings against police personnel and ordered Rs 4,000,000.

Compensation ordered · Supports allegation (for the compensated wrong only).
Source: 2023 LiveLaw (MP) 33
Not yet re-checked.

Follow-up history

1
19 Sep 2026

(Round-8 full re-verification: published record re-checked against the judgment text (outcome, officers, quote, key facts) plus methodology-compliance pass; skills-guided adversarial re-verification of the published record against the judgment text (reverify/t1-*/adversarial-8.jsonl))

Corrections (0): No corrections recorded.

Review: Solo Staff combined review (one combined attestation) — not yet recorded.

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