IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Arti Devi, W/o Priya Ranjan Yadav - Petitioner
Versus
The State of Jharkhand - Respondent
Cr.M.P. No. 4266 of 2019
Decided on : 06-05-2025
| Table of Content |
|---|
| 1. allegations concerning land sale (Para 2 , 3) |
| 2. parties' arguments on culpability (Para 4 , 5) |
| 3. ingredients for ipc section 420 (Para 6 , 7) |
| 4. ingredients for ipc section 120b (Para 8 , 9 , 10) |
| 5. quashing of magistrate's order (Para 11 , 12 , 13 , 14) |
JUDGMENT :
ANIL KUMAR CHOUDHARY, J.
1. Heard the parties.
2. This criminal miscellaneous petition has been filed invoking the jurisdiction of this Court under Section 482 of the Code of Criminal Procedure with a prayer to quash the order dated 17.08.2017, passed by the learned Judicial Magistrate -1st Class, Koderma whereby the learned Judicial Magistrate took cognizance of the offences punishable under Section 420 and 120B of the INDIAN PENAL CODE against the petitioners in connection with Complaint Case No. 245 of 2017.
3. The allegation against the petitioners is that the petitioner no.2 after selling his property of 06 decimals out of the 24 decimals of land in the plot concerned; has sold another 06 decimals of land to the petitioner no.1 though the petitioner no.2 was entitled only for 06 decimals of land out of 24 decimals of the total area of the plot as per his share. The allegation against the petitioner nos. 3 & 4 is that they are the witnesses to the said sale deed executed by the petitioner no.2 in favour of the petitioner no.1.
4. The learned counsel for the petitioners submits that first the complainant filed Complaint Case No. 583 of 2014 and the same was referred to police under Section 156(3) Cr.P.C. basing upon which Jainagar P.S. Case No. 152 of 2015 has been registered. Police submitted Final Form. Being dissatisfied with the same, the complainant filed protest petition which has been registered as Complaint Case No. 245 of 2017. It is next submitted by the learned counsel for the petitioners that in the absence of any allegation against the petitioners of inducing the complainant or anyone else to part with any property, the offence punishable under Section 420 of the INDIAN PENAL CODE is not made out nor for that matter, the offence punishable under Section 120B of the INDIAN PENAL CODE is made out. Hence, it is submitted that the prayer as prayed for by the petitioners in this criminal miscellaneous petition be allowed.
5. The Spl. P.P. and the learned counsel for the opposite party no.2 on the other hand vehemently opposes the prayer as prayed for by the petitioners in this criminal miscellaneous petition and submits that after selling the property to the complainant, the petitioner no.2 has again sold the same to the petitioner no.1 in criminal conspiracy with the other petitioners. Therefore, it is submitted that the offence punishable under Section 420 read with Section 120B of the INDIAN PENAL CODE is made out against the petitioners. Hence, it is submitted that this criminal miscellaneous petition being without any merit be dismissed.
6. Having heard the submissions made at the Bar and after carefully going through the materials in the record, it is pertinent to mention here that so far as the offence punishable under Section 420 of the INDIAN PENAL CODE is concerned, the essential ingredients to constitute the said offence are:-
(i) Deception of a person either by making a false or misleading representation or by dishonest concealment or by any other act or omission,
(ii) Fraudulent or dishonest inducement of that person to either deliver any property or to consent to the retention thereof by any person or to intentionally induce that person so deceived to do or omit to do anything which he would not do or omit if he were not so deceived and
(iii) Such act or omission causing or is likely to cause damage or harm to that person in body, mind, reputation or property as has been held by the Hon’ble Supreme Court of India in the case of Mohammed Ibrahim & Ors. vs. State of Bihar & Anr., reported in (2009) 8 SCC 751.
7. Now coming the facts of the case, there is absolutely no allegation against the petitioners of inducing the complainant
AI
No charge of inducement or agreement suffices for Sections 420 and 120B IPC; allegations do not meet essential elements, leading to quashing of the cognizance order.
To establish an offence under Section 420 IPC, there must be delivery of property to the person deceived; mere allegations without this element do not suffice.
To substantiate IPC offences, essential elements must be satisfied; mere allegations are insufficient to continue criminal proceedings.
Not every breach of contract amounts to cheating, and mere retention of property does not constitute dishonest misappropriation. The essential ingredients for criminal offences under the Indian Penal....
To establish an offense under Sections 406 and 420 IPC, it is essential to demonstrate entrustment and deception from the transaction's inception, respectively; lack of these elements leads to the qu....
Criminal prosecution for breach of contract requires evidence of fraudulent intent from the inception; mere allegations of non-fulfillment do not suffice to establish offences under IPC sections rela....
Quashing under CrPC Section 482 as no prima facie case for IPC Sections 406, 420, 427, 506/34 even if all allegations true, lacking initial deception, entrustment, property mischief, and intimidation....
A mere breach of contract does not amount to cheating under Section 420 IPC unless there is evidence of dishonest intention from the inception of the transaction.
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