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2025 Supreme(Pat) 1533

IN THE HIGH COURT OF JUDICATURE AT PATNA
PURNENDU SINGH, J.
Kaushalya Devi wife of Late Kari Chaudhary  - Appellant 
Versus
State of Bihar – Respondent 
CRIMINAL MISCELLANEOUS No.42486 of 2016
Decided on : 03-11-2025

Advocates Appeared:
For the Petitioner:Mr.Satish Kumar Singh, Advocate Mr. Dinesh Maharaj, Advocate
For the Respondent:Mr. Zeeshan Kalim, Advocate Mr. Rana Randhir Singh, Advocate

Sections 406 and 420 of the IPC cannot co-exist in the same transaction; criminal breach of trust and cheating are distinct offences requiring different elements of fraud.

Headnote:(A) Indian Penal Code - Sections 406 and 420 - Quashing of order taking cognizance under IPC sections - Allegations of fraud and breach of trust in a land sale transaction do not support simultaneous charges under Sections 406 and 420 - Legal principle established: These offences rest on different foundations and cannot co-exist. (Paras 8-13)

(B) Framework for evaluating deception: Criminal breach of trust requires deception post-entrustment, whereas cheating necessitates deception at inception of the transaction. (Paras 8, 10)

Facts of the case:
The informant alleged that she was cheated in a land sale transaction where she paid an upfront sum with an agreement but was subsequently denied the promised sale deed. (Para 3)

Findings of Court:
The court noted that the complaint reveals civil issues misrepresented as criminal and quashed the cognizance order due to the lack of foundational support for the IPC charges. (Paras 13-14)

Issues: Whether the allegations constituted dual charges of both cheating and criminal breach of trust under IPC based on the same facts.

Ratio Decidendi: The court maintained that based on established precedents, simultaneous charges under Sections 406 and 420 cannot coexist and that civil disputes should not be misclassified as criminal. (Paras 10-12)

Result: The order taking cognizance was quashed.

Table of Content
1. factual allegations related to the land dispute. (Para 2 , 3)
2. arguments presented by both parties regarding the complaint. (Para 4 , 5)
3. legal distinction between sections 406 and 420 ipc. (Para 8 , 9 , 10 , 11)
4. final conclusion to quash criminal proceedings. (Para 13 , 14 , 15)

JUDGMENT :

PURNENDU SINGH, J

1. Heard learned counsel appearing on behalf of the petitioners; learned counsel for the opposite party no.2 and learned APP for the State.

2. The present application has been filed under Section 482 of the Cr.P.C. for quashing of the order taking cognizance dated 18.12.2015 in connection with Saur Bazar P.S. Case No.60 of 2015, whereby cognizance has been taken by the learned Judicial Magistrate, Saharsa under Sections 406 and 420 of the Indian Penal Code.

3. It is alleged by the informant/complainant that she negotiated with the petitioner No. 1 for the purchase of 01 katha of land and for that she paid a sum of Rupees 80,000/- to the petitioner No. 3 and a jarbaiynanama (Agreement for sale) was prepared, and it was agreed that after getting the rest Rupees 10,000/- she will execute the sale deed in her favour. However it has been alleged that even after repeated request and pleader's notice the petitioners allegedly refused to execute the sale deed. She further alleged that the khata of the land in question has been opened in the name of the Government of Bihar, thereafter a Panchayat was also convened but the petitioners allegedly refused to obey the Panchayat. It is further alleged that on 22.09.2014 when the informant along with her husband and son went to the house of the petitioner No. 1 and requested to execute the sale deed, on which, all the accused persons allegedly abused and assaulted them and it is alleged that the petitioner No. 2 pointed a three Not upon her and petitioner No. 4 thrown her on the ground and snatched a silver locket from her neck. On the basis of the aforesaid complaint, the police instituted and lodged Saur Bazar Police Station Case No. 60/15 dated 12.3.15, under sections 341, 323, 354, 379, 406, 504, 506, 34 of the Indian Penal Code and Section 27 of the Arms Act.

4. Learned counsel appearing on behalf of the petitioners submitted that the informant of the case herself has committed fraud in connivance with her son. In fact, the petitioner No. 1 took some loan from the informant, for which she had taken her finger print over a plain paper and the said paper was subsequently used for preparing forged Jarbaiyana. He further submitted that the petitioners are, in fact, the real victim and no offence is made out against them. The informant/complainant to settle her pending civil dispute with the petitioners filed the present criminal case which amounts to abuse of process of law. He further submitted that in view of the dispute apparently of a civil nature, the learned Court Below in a most mechanical manner without applying his judicial mind has taken cognizance against the petitioners under Sections 406 and 420 of the Indian Penal Code on the basis of the final form/chargesheet.

5. Per contra, learned counsel appearing on behalf of the opposite party no.2 submitted that the allegation levelled against the petitioners in the F.I.R. is specific against them and fulfills the ingredients of Sections 406 and 420 of the Indian Penal Code, as such, the present quashing application is fit to be dismissed.

6. Heard the parties.

7. The present application was heard on 04.09.2025 and interim protection was granted to the petitioners after hearing the parties. On the basis of the allegation made in the F.I.R. / complaint, the police upon investigation submitted chargesheet against the petitioners under Sections 406 and 420 of the Indian Penal Code, on which basis, cognizance was taken by the learned Magistrate Saharsa, under and 420 of the Indian Penal Code.

8. A plain and careful reading of the foregoing observations makes it clear that the offences punishable under Sections

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