IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
V. Sujatha, J.
Audinarayana Rao Duddukuru, Audinarayana Rao Duddukuru S/O Late Duddukuru Ranga Rao - Petitioner
Versus
The State Of Andhra Pradesh, Rep. By Its Public Prosecutor and ors. – Respondents
Criminal Petition No. : 5058/2020
Decided On : 04-02-2025
(A) Indian Penal Code, 1860 - Sections 406 and 420 - Criminal Procedure Code, 1973 - Section 482 - Quashing of proceedings - Petitioner sought to quash proceedings for alleged cheating and criminal breach of trust regarding Rs.50,00,000/- paid for a medical seat that was never provided - Allegations against petitioner were insufficient to establish involvement in the crime - Court found no specific allegations against petitioner, leading to quashing of proceedings. (Paras 2, 12, 13)
(B) Inherent Powers of High Court - The High Court possesses inherent powers under Section 482 to prevent abuse of process and secure justice, which must be exercised sparingly and in exceptional cases. (Paras 7, 9)
Facts of the case:
The petitioner, as A2, was implicated in a complaint alleging that he and A1 induced the complainant to pay Rs.50,00,000/- for a medical seat, which was never provided. The complainant alleged misappropriation of funds. (Paras 2, 4)
Findings of Court:
The court found that the allegations did not establish a prima facie case against the petitioner, leading to the conclusion that the proceedings against him were an abuse of process. (Paras 12, 13)
Issues: The main issue was whether the proceedings against the petitioner were liable to be quashed under Section 482 of Cr.P.C. (Para 6)
Ratio Decidendi: The court ruled that the absence of specific allegations against the petitioner warranted quashing the proceedings, as they did not constitute an offence under the IPC. (Paras 12, 13)
Result: Criminal petition allowed, proceedings quashed against petitioner/A2.
ORDER:
V. Sujatha, J.
This Criminal Petition is filed by the petitioner/A2 seeking to quash the proceedings in Cr.No.50 of 2020, dated 06.03.2020 of Sullurupet Police Station, Nellore District registered for the offences punishable under Sections 406 and 420 r/w 34 of IPC .
2. The petitioner herein as A2 and respondent No.2 is the defacto complainant. The defacto complainant lodged a complaint alleging that the accused, who were running Team Educational Solutions, induced the defacto complainant to believe that they would arrange Medical seat for her daughter at Raja Rajeswari Medical College, Bangalore, if she arranged Rs.50,00,000/-. Trusting the words of the accused, the defacto complainant deposited Rs.50,00,000/- into the account of A1 and also in other accounts as instructed by A1. However, A1 did not arrange medical seat for the complainant‟s daughter. When the complainant and her husband approached the accused and demanded the return of the money, they claimed that the money had already been spent and refused to refund it. Thus, the accused misappropriated the Rs.50,00,000/- given by the defacto complainant and cheated her by failing to provide the medical seat for her daughter as promised by them. On the basis of the said complaint, a case in Crime No.50 of 2020 has been registered for the offence punishable under Section 406 and 420 of IPC on the file of Sullurupet Police station. The present petitioner is filed to quash the said crime No.50 of 2020.
3. Learned counsel for the petitioner submitted that the petitioner/A2 is innocent and has not committed any offence as alleged in the complaint. He further argued that, in order to gain wrongful advantage, the 2nd respondent has lodged the present complaint. With regard to the allegations against the petitioner, there is no specific averment that attracts offences under Sections 406 , 420 r/w 34 of IPC , except the allegation that when the 2nd respondent approached the petitioner/A2, he refused to repay the money received from the defacto complainant. The police, without verifying the incident or the involvement of petitioner/A2, falsely implicated him in this crime solely to harass him. Therefore, petitioner/A2 prays for the petition to be allowed.
4. On the other hand, learned counsel appearing for the 2nd respondent contended that the petitioner was fully aware of the facts. The petitioner/A2 and A1 collected Rs.50,00,000/- from the defacto complainant, which they misappropriated for their own use by committing criminal breach of trust. However, neither petitioner/A2 nor A1 provided the medical seat to complainant‟s daughter, nor returned the money taken from the complainant.
5. Learned Assistant Public Prosecutor too concurred with the submission made by the learned counsel for the 2nd respondent.
6. Having heard the submissions made by the learned counsel representing both parties and on perusal of the material available on record, the point that arises for consideration is as follows:
“Whether the proceedings against the petitioner in Crime No.50 of 2020 of Sullurpeta Police Station, Nellore District are liable to be quashed by exercising jurisdiction under Section 482 of Cr.P.C .?”
7. The present petition has been filed under Section 482 of Cr.P.C . Section 482 of Cr.P.C saves the inherent powers of the High Court to make such orders as may be necessary to give effect to any order under the Code or to prevent abuse of the process of any Court or otherwise to secure the ends of justice. It is an obvious proposition that when a Court has authority to make an order, it must have also power to carry that order into effect. If an order can lawfully be made, it must be carried out; otherwise it would be useless to make it. The authority of the Court exists for the advancement of justice, and if any attempt is made to abuse that authority so as to produce injustice, the Court must have power to prevent that abuse. In the absence of such power the administration of law would fail
The absence of specific allegations against the petitioner in a criminal complaint warrants quashing of proceedings under Section 482 of Cr.P.C. to prevent abuse of process.
The court emphasized that inherent powers under Section 482 of Cr.P.C. should be exercised sparingly to quash proceedings only when no offence is disclosed, requiring specific allegations against eac....
Civil disputes should not be criminalized; lack of fraudulent intent and delay in filing complaint vitiate criminal proceedings.
The court emphasized that prosecution for cheating requires clear evidence of dishonest intention from the outset, and vague allegations without such intent constitute an abuse of process.
Inherent powers under Section 482 Cr.P.C. should be exercised sparingly to prevent abuse of process, and allegations must disclose a cognizable offence for proceedings to continue.
The court held that criminal proceedings cannot continue when the underlying dispute is civil in nature, to prevent abuse of the judicial process.
The court quashed proceedings for cheating and intimidation, finding no prima facie case due to lack of dishonest intention and insufficient evidence.
The necessity of proving fraudulent or dishonest intention for the offences of criminal breach of trust and cheating, and the distinction between civil and criminal disputes.
The Court held that the inherent power of the High Court under Section 482 CrPC can be exercised to quash a criminal proceeding if it is found that the proceeding is an abuse of the process of the Co....
Point of law : exercise powers under Section 482 CrPC, the complaint in its entirety shall have to be examined on the basis of the allegation made in the complaint/FIR/charge-sheet and the High Court....
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