IN THE HIGH COURT OF KERALA AT ERNAKULAM
BECHU KURIAN THOMAS, J.
Nilesh Ramachandra Japthap S/o Ramachandra Japthap – Petitioner
Versus
State of Kerala – Respondent
Crl. M.C. No. 2110 of 2024
Decided On : 03-04-2024
Cheating by Impersonation - Section 419 IPC - The court held that in order to constitute the offence of cheating by impersonation, the accused must have induced the victim to deliver property or do something they would not have done otherwise, causing harm or damage to body, mind, reputation, or property. The court referred to the decision in Ram Jas vs. State of U.P. (1970) 2 SCC 740, where it was held that the conviction for an offence under section 419 IPC can only be justified if all the ingredients of the offence of cheating are proved. In this case, the court found that the materials relied on by the prosecution did not constitute an offence under section 419 IPC, and accordingly quashed the proceeding initiated against the petitioner.
Fact of the Case:
The accused, hailing from Mumbai, allegedly impersonated a staff of the Board of Control for Cricket in India to enter the house of cricketer S. Sreesanth and cheated the de facto complainant, leading to the offence under section 419 IPC.
Finding of the Court:
The court found that the materials relied on by the prosecution did not constitute an offence under section 419 IPC and quashed the proceeding initiated against the petitioner.
Issues: Whether the accused's actions constituted an offence under section 419 IPC
Ratio Decidendi: The court held that for the offence of cheating by impersonation to be constituted, the accused must have induced the victim to deliver property or do something they would not have done otherwise, causing harm or damage to body, mind, reputation, or property.
Final Decision: The proceeding against the petitioner in C.C. No. 279/2015 on the files of the Judicial First Class Magistrate's Court, Kalamasserry, which arises out of Crime No. 1047/2013 of Kalamassery Police Station, is hereby quashed.
1. Petitioner is the accused in C.C. No. 279/2015 on the files of the Judicial First Class Magistrate's Court, Kalamassery, which arises out of Crime No. 1047/2013 of Kalamassery Police Station. The offence alleged against the petitioner is under Section 419 of the Indian Penal Code, 1860 (for short ‘IPC’).
2. According to the prosecution, on 23.05.2013 the accused who hails from Mumbai, reached the villa complex of cricketer S. Sreesanth. After conveying to the security guard that he was from the Mumbai Police, accused entered the house of the cricketer and told his parents that he was a staff of the Board of Control for Cricket in India and thereby cheated the de facto complainant and committed the offence under section 419 IPC.
3. Advocate Megha appearing on behalf Sri. Dheeraj Krishnan, the learned counsel for the petitioner contended that even if the allegations are admitted, it would not make out any offence under section 419 IPC. It was submitted that in order to satisfy the requirements of the provision, petitioner ought to have cheated the defacto complainant and in the absence of any allegation to that effect, the offence cannot be attracted at all.
4. Sri. K.A. Noushad, the learned Public Prosecutor submitted that the allegations are required to be adjudicated after appreciation of evidence. He pointed out that from the allegations in the final report and from the statements of the security guard, it is evident that the accused had cheated the defacto complainant and thereby committed the offences alleged. Referring to the statement that the security guard would not have permitted the accused to enter the villa if not for the impersonation and therefore the requirements of cheating under section 415 IPC are satisfied and hence the offence is prima facie made out.
5. I have considered the rival contentions and have perused the statements of witnesses and the materials adduced by the prosecution.
6. Section 416 IPC reads as follows: A person is said to “cheat by personation” if he cheats by pretending to be some other person, or by knowingly substituting one person for another, or representing that he or any other person is a person other than he or such other person really is.
7. The dictionary meaning of the term personate is to pretend to be another person or assume the character of or act the part of. For the offence to be attracted, it is not enough that a person merely pretends to be some other person as mere impersonation is not an offence. The offence is attracted only when, along with the impersonation, the accused indulges in cheating. Section 415 IPC defines cheating. Thus, in order to constitute the offence of cheating by impersonation, apart from pretending to be some other person, the accused should have (i) deceived a person fraudulently or dishonestly, (ii) the person so deceived should have been induced to deliver any property to any person or should have been intentionally induced to do or omit to do something which he would not have omitted to do if he was not so deceived and (iii) in cases covered by the latter part of the above clause (ii) the act or omission should be one which causes or is likely to cause damage or harm to the person induced in body, mind, reputation or property.
8. The offence of cheating by impersonation occurs only when, due to the impersonation, some damage or harm to body, mind, reputation, or property takes place or is likely to take place. In other words, the accused must have, by the act of impersonation, obtained some property or induced the aggrieved to do or omit to do something that would have caused damage or harm to his mind, body, reputation, or property.
9. In the decision in Ram Jas vs. State of U.P. (1970) 2 SCC 740, it was observed that the conviction for an offence under section 419 IPC substantively can be justified only if the facts proved constitute all the ingredients of the offence of cheating. In the said case, an Oath Commissioner was induced to attest the af
Impersonation on social media without evidence of deception or wrongful gain does not constitute cheating under IPC or IT Act.
The court found no evidence of fraudulent intent sufficient to sustain the criminal charges against the petitioner.
The court affirmed the conviction under Section 419 IPC for impersonation and cheating while clarifying jurisdictional principles concerning legal proceedings.
The intention to cheat must be established at the time of inducement; mere failure to fulfill a promise does not constitute cheating.
Distinction between mere breach of contract and cheating and held that breach of contract could not give rise to criminal prosecution for cheating, but fraudulent or dishonest intention is the basis ....
Quashing under Section 482 CrPC not warranted in cheating cases with deception at inception inducing parting with money, confirmed by police charge-sheet; Magistrate cannot alter sections at cognizan....
A person must commit the offence of cheating under Section 415 of the I.P.C; and (ii) the person cheated must be dishonestly induced to (a) deliver property to any person; or (b) make, alter or destr....
For an offense of cheating under Section 420 IPC, there must be deception at inception; mere breach of contract is insufficient to establish criminal liability.
To constitute cheating under IPC Section 420, there must be a deceitful representation from the outset and an induced transfer of property; failing to deliver on familial promises does not satisfy th....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.