IN THE HIGH COURT AT CALCUTTA
SHAMPA DUTT (PAUL), J.
Sanjay Singha & Ors. – Appellants
Versus
The State of West Bengal & Anr. – Respondents
CRR 4777 of 2023
Decided on : 10-04-2024
Cheque Dispute - Criminal Proceedings - Sections 120B/403/420/506/34 of IPC - 403, 420, 506, 120B, 34 - The court discussed the ingredients of the offences under Section 403 and 420 of IPC and emphasized the need for fraudulent or dishonest intention to constitute the offence of cheating. The court also highlighted the distinction between civil wrong and criminal offence, and the importance of entrustment in the offence of criminal breach of trust. The judgment quashed the proceedings as the materials on record did not contain the required ingredients for the alleged offences.
Fact of the Case:
The complaint arose from a family dispute over a cheque issued for the purchase of a plot of land. The petitioners argued that the matter was civil in nature and lacked criminal liabilities.
Finding of the Court:
The court found that the ingredients required to constitute the offence under Section 420 of IPC were clearly absent against all the petitioners. It also noted that there were no prima facie materials on record to substantiate the allegations against the petitioners.
Issues: The main issue was whether the allegations in the complaint constituted the required ingredients for the alleged offences under Sections 403 and 420 of IPC.
Ratio Decidendi: The court emphasized the need for fraudulent or dishonest intention to constitute the offence of cheating under Section 420 of IPC. It also highlighted the importance of entrustment in the offence of criminal breach of trust.
Final Decision: The court quashed the proceedings in Complaint Case no. C-401/19 under Sections 120B/403/420/506/34 of IPC pending before the Learned 1st Additional Judicial Magistrate, Basirhat, North 24 Parganas, in respect of all the petitioners.
JUDGMENT :
Shampa Dutt (Paul), J.:
1. The revision has been preferred praying for quashing of the proceedings in Complaint Case being no. C-401/19 under Sections 120B/403/420/506/34 of I.P.C pending before the Learned 1st Additional Judicial Magistrate, Basirhat, North 24 Parganas.
2. The prosecution case against the petitioners in a gist is that:-
One Nripen Sarkar filed a petition of Complaint before the Learned Additional Chief Judicial Magistrate, Basirhat, stating inter alia that:-
3. The petitioners’ state that the entire matter is a family dispute between the parties and the same is also Civil in nature and there is no criminal liabilities throughout the proceeding and thus the entire proceeding is liable to be quashed.
4. The following rulings have been relied upon by the learned counsel for the petitioners:-
2) Sijo John vs State of Kerala, 2018 SCC ONLINE KER 3450, decided on August 14, 2018.
3) Gopal Singh & Ors. vs State of Rajasthan & Anr., in S.B. Criminal Misc (Pet.) No. 658/2015, decided on 19.07.2017.
5. In the petition of Complaint it is stated as follows:-
ii. The said amount had been paid to the petitioner no. 1 to purchase a plot of land in the name of the Complainant’s wife which the petitioner no.1 did not do, nor did he return the said amount in spite of repeated requests.
iii. On being asked to return the amount, the petitioner no.1 allegedly used filthy and demantory language towards the complainant/opposite party no.2.
iv. It is thus stated that the petitioners with some mala fide intention misappropriated the entire amount.
v. Hence the case was registered.
6. Learned counsel for the petitioners submits that even if the allegations made by the Complainant are true, the dispute is civil in nature and that there are no ingredients in the present case to make out a prima facie case in respect of the offences alleged against the petitioners.
7. The present proceedings have been initiated for offence punishable under Sections 120B/403/420/506/34 of IPC.
8. Section 403 of IPC, lays down:-
Ingredients of offence.- The essential ingredients of the offence under sec. 403 are as follows:-
(1) The property belongs to a person other than the accused,
(2) The accused appropriated the said property or converted it to his own use, and
(
All Cargo Movers (I) (P) Ltd. v. Dhanesh Badarmal Jain (2007) 14 SCC 776
Ajay Mitra v. State of M.P. [(2003) 3 SCC 11 : 2003 SCC (Cri) 703]
G. Sagar Suri v. State of U.P.
Hira Lal Hari Lal Bhagwati v. CBI, (2003) 5 SCC 257
Hridaya Ranjan Prasad Verma v. State of Bihar
Indian Oil Corpn. v. NEPC India Ltd.
Mohammed Ibrahim and Others v. State of Bihar and Another” (2009) 8 SCC 751
R.K. Vijayasarathy v. Sudha Seetharam
Sarabjit Kaur vs State of Punjab and Anr., (2023) 5 SCC 360, decided on March 1
State of Karnataka v. L. Muniswamy (1977) 2 SCC 699
Uma Shankar Gopalika v. State of Bihar
Vijay Kumar Ghai & Ors. vs. State of West Bengal & Ors.
Vesa Holdings (P) Ltd. v. State of Kerala
Vineet Kumar and Others vs. State of Uttar Pradesh and Another
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....
Fraudulent intent at the inception of a transaction is essential to establish cheating; mere breach of contract does not constitute a criminal offence.
A breach of contract does not constitute cheating unless fraudulent intent is proven at the outset of the agreement, as established in relevant legal precedents.
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