IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Abha Lakra alias Anima Ekka @ Abha Ekka wife of Simon Herenj - Petitioner
Vs.
The State of Jharkhand - Respondent
W.P. (Cr.) No.1050 of 2023
Decided On : 30-01-2025
(A) Constitution of India - Article 226 - Indian Penal Code - Sections 406, 409, 420, 506, and 34 - Writ Petition seeking quashing of criminal proceedings was dismissed as there was sufficient prima facie evidence against the petitioner for framing charges - The petitioner was accused of cheating the informant of Rs.8,00,000/- without selling the promised land - The court emphasized that at the charge framing stage, only prima facie evidence is considered (Paras 3, 6, 9).
(B) Judicial orders of a criminal court are not amenable to quashing by a writ of certiorari under Article 226, as established in the case of Ramesh Kumar Ravi vs. State of Bihar (Paras 5, 7).
(C) The court reiterated that the allegations against the petitioner are a matter for trial, not grounds for discharge (Paras 4, 9).
Facts of the case:
The petitioner allegedly cheated the informant out of Rs.8,00,000/- for a land sale that did not occur. The learned Judicial Magistrate found sufficient material to proceed with charges.
Findings of Court:
The court found no merit in the petition for quashing the proceedings and dismissed the writ petition.
Issues: The key issues were whether the allegations constituted a prima facie case for charges and the applicability of Article 226 in this context.
Ratio Decidendi: The court held that the presence of prima facie evidence necessitates trial, and judicial orders of criminal courts cannot be quashed under Article 226.
Result: Writ Petition dismissed.
ANIL KUMAR CHOUDHARY, J.
Heard the parties.
2. This Writ Petition (Cr.) under Article 226 of the Constitution of India has been filed with a prayer to quash the entire criminal proceedings and the order dated 18.10.2023 passed by the learned Judicial Magistrate-1st Class, Gumla in connection with G.R. No.222 of 2023 arising out of Raidih P.S. Case no.42 of 2022 registered for the offences punishable under Sections 406, 409, 420 , 506 and 34 of the Indian Penal Code by which the learned Judicial Magistrate-1st Class, Ranchi rejected the petition filed under Section 239 of the Cr.P.C. for discharge of the petitioner who is the accused person of that case.
3. The brief facts of the case is that the petitioner, in furtherance of common intention with the co-accused persons, cheated and dishonestly induced the informant of Rs.8,00,000/- which has been transferred to the account of the petitioner for selling a land but he has not sold the land, nor returned the money. The learned Judicial Magistrate-1st Class, Gumla considered the settled principle of law that at the stage of framing of charge only prima facie case has to be seen and observed that there is sufficient material in the record to prima facie constitute the offence for framing of charges and dismissed the discharge petition.
4. Learned counsel for the petitioner submits that the allegations against the petitioner are false and the co-accused has given undertaking before the learned Sessions Judge, Gumla that she will return the money. It is next submitted that the petitioner is making earnest efforts to compensate the damages and loss suffered by the informant. Hence, it is submitted that the prayer, as prayed for in the instant Writ Petition (Cr.), be allowed.
5. Learned counsel appearing for the respondent- State relies upon the Full Bench Judgment of Hon’ble Patna High Court in the case of Ramesh Kumar Ravi @ Ram Prasad & Etc. vs. State of Bihar & Others reported in 1987 SCC OnLine Pat 83 and submits that judicial orders of a criminal court (stricto sensu under the Code of Criminal Procedure, are not amenable to quashing by a writ of certiorari. It is next submitted that otherwise also there is sufficient material in the record to constitute the offence punishable under Section 420 of the Indian Penal Code . Therefore, it is submitted that this Writ Petition (Cr.), being without any merit, be dismissed.
6. Having heard the rival submissions made at the Bar and after carefully going through the materials available in the record, it is pertinent to mention here that it is a settled principle of law; as has been held by the Hon’ble Supreme Court of India in the case of Rajbir Singh vs. State of U.P. & Another reported in (2006) 4 SCC 51: AIR 2006 SC 1963 that when F.I.R. makes out a commission of an offence there cannot be any order of discharge and then the accused must face trial.
7. Now, coming to the facts of the case, there is direct allegation against the petitioner is of cheating and inducing the informant to part with Rs.8,00,000/-. The contention of the petitioner that the allegation against her is false, is a defence which she can take during the trial but certainly the same cannot be a ground for discharge. The Full Bench Judgment of Hon’ble Patna High Court in the case of Ramesh Kumar Ravi @ Ram Prasad & Etc. vs. State of Bihar & Others (supra) answered the question “Whether the judicial orders of a criminal court (stricto sensu) under the Code of Criminal Procedure, are amenable to quashing by a writ of certiorari?” by observing thus in paragraph No.36 which reads as under:-
“36. In the light of the foregoing discussions the answer to the question No. (iv) posed at the very outset is rendered in the negative and it is held that the judicial orders of a criminal court stricto sensu under the Code of Criminal Procedure are not amenable to quashing by a writ of certiorari.”
8. The Hon’ble Supreme Court of India albeit in response to an order passed by a civil court in t
Judicial orders of criminal courts are not subject to quashing by writs under Article 226; a prima facie case requires the accused to face trial.
Judicial orders in criminal cases cannot be quashed under Article 226 if the charge sheet is not challenged, and the allegations warrant a trial.
The court reiterated that charges under Sections 406 and 420 IPC cannot coexist for the same transaction and emphasized cautious exercise of powers to quash proceedings, only to prevent abuse of proc....
Criminal proceedings cannot be quashed merely on the basis of a civil nature claim; prima facie evidence of criminal intent under Section 420 IPC necessitates trial.
The distinction between breach of contract and criminal cheating requires proof of fraudulent intent at the transaction's inception.
At the stage of Section 227 of Cr.P.C., the Court must determine whether the material on record, if un-rebutted, is such on the basis of which a conviction is reasonably possible.
High Court cannot quash criminal proceedings pre-trial if sufficient evidence exists; such issues must be determined at trial.
At the stage of framing of charge, the court is only required to consider whether there is a ground for presuming that the offence has been committed and is not expected to go deep into the probative....
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