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2025 Supreme(Gau) 1502

IN THE GAUHATI HIGH COURT, (HIGH COURT OF ASSAM, NAGALAND, MIZORAM & ARUNACHAL PRADESH)
MRIDUL KUMAR KALITA, J.
Chandan Prasad Mahato, S/o. Late Gora Chand Mahato – Petitioner
Versus
Dharma Prakash Shah, S/o. Sri Bhrigu Nath Shah – Respondent
Crl.Pet. No. 692 of 2018 
Decided On : 10-09-2025

Advocates Appeared:
For the Petitioner:Mr.P.J. Saikia, Senior Advocate, Ms. M. Kechii, Advocate.
For the Respondent:Mr. L.K. Borah, Advocate.

Cognizance under IPC Section 420 can be upheld with sufficient prima facie evidence; inherent powers to quash should be exercised cautiously without delving into merits prematurely.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 420, 406 - Petition for quashing cognizance taken under Sections 420/406 - Allegation of cheating in job placement for money - The court ruled that sufficient prima facie evidence was presented to support cognizance taken by the Trial Court, despite claims of counter-accusation and procedural shortcomings. (Paras 2, 26, 27)

(B) The court found that prior FIRs do not invalidate the present accusations since they relate to distinct incidents, and a proper inquiry had been conducted under Section 202, affirming that all procedures were duly followed. (Paras 16, 24)

(C) Court held that inherent powers under Section 482 should be exercised sparingly and should not involve an investigation into the merits of allegations at this stage. (Paras 25, 27)

Table of Content
1. factual background of allegations against petitioner. (Para 2 , 3)
2. procedural history of the case. (Para 4 , 5 , 6)
3. arguments by petitioner concerning trial court's cognizance. (Para 7 , 8 , 9 , 10 , 11 , 12 , 13)
4. responses from respondent's counsel to challenge petitioner's claims. (Para 14 , 15 , 16 , 17 , 19 , 20)
5. court's analysis and evaluation of evidence. (Para 21 , 22 , 23 , 24 , 25 , 26)
6. conclusion and dismissal of the petition. (Para 27 , 28 , 29)

JUDGMENT :

1. Heard Mr. P.J. Saikia, the learned Senior Counsel, assisted by Ms. M. Kechii, the learned counsel for the petitioner. Also heard Mr. L.K. Borah, the learned counsel for the respondent.

2. This application under Section 482 of the Code of Criminal Procedure, 1973, has been filed by the petitioner, namely, Chandan Prasad Mahato impugning the order dated 21.12.2017, passed by the learned Additional Chief Judicial Magistrate, Kamrup(M), Guwahati in C.R. Case No. 634c/2016, whereby the said Court took cognizance of offence under Section 420 of the INDIAN PENAL CODE , 1860 against the present petitioner and issued processes to him.

3. The facts relevant for consideration of the instant criminal petition, in brief, are that:-

i. The present respondent, namely, Dharma Prakash Shah had filed a complaint before the Court of the learned Additional Chief Judicial Magistrate, Kamrup(M), Guwahati against the present petitioner and one Shashank Shekhar, alleging commission of offence under Sections 120(B)/ 420/406/32 of the INDIAN PENAL CODE , 1860.

ii. In the said complaint, it was alleged that the complainant was approached by the present petitioner and one Shashank Shekhar in the month of January, 2016 and he was given an assurance that they can manage job for the complainant (present respondent) in the Steel Authority of India (SAIL), as the father of the accused No. 1 Shashank Shekhar is working in a high administrative post in the Steel Authority of India (SAIL).

iii. It is also alleged in the complaint that the accused persons asked the respondent (complainant) that if he pays Rs. 5,00,000/-(Rupees Five Lakhs only) then they will be in position to offer a prestigious job in the company through the father of the accused No.1.

iv. Believing the assurance given by the accused persons, the respondent somehow managed to collect an amount of Rs. 4,50,000/- (Rupees Four Lakhs and Fifty Thousand only) and paid the said amount to the accused Shashank Shekhar on 09.02.2016 at about 6:00 PM. The said accused duly received the amount from the complainant (respondent) and acknowledged the receipt of the same by issuing assurance letter-cum-money receipt on 09.02.2016 with a promise to provide a guaranteed permanent full time job in the Steel Authority of India(SAIL).

v. It is also alleged that the accused No. 1, even assured to refund the said money, along with an interest of 10% per month, in the event he fails to provide job to the respondent.

4. Mr. P.J. Saikia, the learned Senior Counsel for the petitioner has submitted that the Trial Court took cognizance of the offence under Sections 406 /420/34 of the INDIAN PENAL CODE ,1860 by order dated 02.08.2016, passed in C.R. Case No. 634c/2016.

5. Being aggrieved by the said order, the present petitioner preferred a criminal petition before this Court, which was registered as Criminal Petition No. 07/2017.

6. The learned Senior Counsel for the petitioner has submitted that the said criminal petition was allowed, and by order dated 03.08.2017, passed in Criminal Petition No. 07/2017, the order dated 02.08.2016, passed in C.R. Case No. 634c/2016 was set aside and the Trial Court was directed to reconsider the matter and to pass a fresh order in accordance with law. Thereafter, by the order, which has been impugned in this instant criminal petition, i.e. order dated 21.12.2017, passed in C.R. Case No. 634c/2016, the Trial Court took cognizance under Section 420 of the INDIAN PENAL CODE , 1860 against both the accuse

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