IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
HON'BLE MR. JUSTICE RAKESH KAINTHLA
Laiq Ram – Appellant
Versus
State of H.P. – Respondent
JUDGMENT :
Rakesh Kainthla, J.
The present petitions are directed against the order dated 28.5.2015, passed by learned Sessions Judge, Shimla (learned Revisional Court), vide which the order passed by learned Additional Chief Judicial Magistrate, Court No.2, Shimla (learned Trial Court) was upheld and the revision preferred by the petitioner (accused before learned Trial Court) were dismissed. (The parties shall hereinafter be referred to in the same manner in which they are arrayed before the learned Trial Court for convenience).
2. Briefly stated, the facts giving rise to the present petition are that the police presented a challan before the learned Trial Court against the accused for the commission of offences punishable under Sections 406, 420, 467, 468, 471 and 120-B of the Indian Penal Code (IPC). It was asserted that the informant was one of the Directors of M/s Umak Investment Company Pvt. Ltd. M/s Umesh Phalpher and Harmeet Ghai contacted the informant regarding the sale of land measuring 70 bighas adjoining Hotel Shillon Resorts, Shimla. The informant entered into a memorandum of understanding (MOU)/Agreement with M/s U.G. Hotels, Mr. Umesh Phalpher and Harmeet Ghai for the
The High Court ruled that allegations of cheating arose in Delhi, not Shimla, thus the Shimla Courts lacked jurisdiction under Section 181(4) of the CrPC.
Fraudulent intent at the inception of a transaction is essential to establish cheating; mere breach of contract does not constitute a criminal offence.
The court held that mere breach of contract does not constitute a criminal offence of cheating or criminal breach of trust, emphasizing the necessity of fraudulent intent from inception.
(1) Section 420 IPC is a serious form of cheating that includes inducement (to lead or move someone to happen) in terms of delivery of property as well as valuable securities.(2) While breach of cont....
The court determined that mere breaches of contract do not constitute criminal offences without proof of fraudulent intent, emphasizing that civil disputes should not be converted into criminal compl....
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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