SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2026 Supreme(Jhk) 236

IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Md. Anwar @ Mo. Anwar Miya, s/o. late Habib Miya @ late Mo. Habib Miya - Petitioner 
Versus
The State of Jharkhand – Respondent 
Cr.M.P. No. 2816 of 2023
Decided On : 09-03-2026

Advocates Appeared:
For the Petitioner:Mr. S.B. Gupta, Advocate
For the Respondent:Mr. Pankaj Kr. Mishra, Addl. P.P., Mr. Rohit, Advocate

Quashing under CrPC Section 482 appropriate for friendly loan non-refund between brothers lacking entrustment, initial dishonest intent, with 11-year unexplained delay and no injury details, deeming it civil dispute.

Headnote:(A) Cr.P.C. - Section 482 - IPC - Sections 406 and 323 - Quashing of proceedings - Complaint alleging criminal breach of trust and voluntarily causing hurt arising from non-refund of friendly loan between brothers taken in 2007 - Complaint filed after 11-year unexplained delay - No document of loan - No entrustment as friendly loan between brothers - No dishonest intention or deception from inception - Mere inability to repay does not constitute offence without mens rea at beginning - No allegation of bodily pain, disease or infirmity or details of incident - No prima facie case made out - Continuation of proceedings amounts to abuse of process as essentially civil in nature. (Paras 9,10,11,12)

(B) Criminal breach of trust - Mere breach of promise or contract does not ipso facto constitute offence without clear entrustment - Distinction between civil breach and criminal offence depends on fraudulent inducement and mens rea from inception. (Para 9)

Facts of the case:
Younger brother allegedly took loan from elder brother in 2007 promising repayment soon or giving land - Settlement between brothers - Alleged misbehavior, abuse and beating - No repayment - Complaint filed in 2018 leading to finding of prima facie case by Magistrate.

Findings of Court:
Entire criminal proceedings including Magistrate's order finding prima facie case quashed as no offences made out.

Issues: Whether ingredients of offences under Sections 406 and 323 satisfied given delay, nature of transaction, absence of entrustment and injury details; whether proceedings essentially civil warranting quashing under Section 482.

Ratio Decidendi: Offence under Section 406 not made out absent entrustment and dishonest intention from start in friendly family loan; Section 323 requires specific allegation of bodily harm which is absent; unexplained long delay raises suspicion on bona fides; proceedings of civil nature to be quashed to prevent abuse of process. Result : Petition allowed; proceedings quashed.

Table of Content
1. section 482 crpc petition to quash complaint proceedings. (Para 1 , 2 , 3)
2. allegations of loan breach, assault; prima facie offences found. (Para 4 , 5)
3. civil loan dispute, delay, no entrustment or injury warrants quashing. (Para 6 , 7)
4. materials sufficient for sections 406 and 323 ipc. (Para 8)
5. no section 406 without initial dishonest intent or entrustment. (Para 9 , 10)
6. no section 323 absent bodily injury allegations. (Para 11)
7. quash proceedings as abuse of process of law. (Para 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 Cr.P.C. with the prayer to quash and set aside the entire criminal proceeding including the order dated 04.04.2019 passed by the learned Judicial Magistrate 1st Class, Ranchi in connection with Complaint Case No. 1223 of 2018, whereby and where under, the learned Judicial Magistrate 1st Class, Ranchi has found prima facie case for the petitioner having committed the offences punishable under Sections 406 and 323 of the Indian Penal Code.

3. It is submitted by the learned counsel for the petitioner that the case is at the stage of evidence before charge and the next date fixed is 13.03.2026.

4. The allegation against the petitioner is that the petitioner being the younger brother of the complainant took Rs.2,50,000/- from the complainant in the year 2007 promising to return the money within some days or else he will give his land to the complainant. There was settlement between two brothers. The petitioner also misbehaved, abused and did marpeet (beating) with the complainant and did not return the money.

5. On the basis of the complaint, statement of the complainant on solemn affirmation and the statement of the inquiry witnesses, the learned Judicial Magistrate 1st Class, Ranchi found prima facie case for having committed the offence punishable under Sections 406 and 323 of the Indian Penal Code.

6. It is submitted by the learned counsel for the petitioner by relying upon the judgment of the Hon’ble Supreme Court of India in the case of Naresh Kumar & Anr. vs. The State of Karnataka & Anr. reported in 2024 INSC 196 that in that case, the Hon’ble Supreme Court of India relied upon its own judgment in the case of Paramjeet Batra vs. State of Uttarakhand reported in (2013) 11 SCC 673 wherein, the Hon’ble Supreme Court of India recognized that although the inherent powers of a High Court under Section 482 of the Code of Criminal Procedure should be exercised sparingly, yet the High Court must not hesitate in quashing such criminal proceedings which are essentially of a civil nature. It is next submitted by the learned counsel for the petitioner that in this case, the dispute essentially is of a civil nature of non- refunding of friendly loan hence, the same does not constitute any offence.

7. Learned counsel for the petitioner next relied upon the judgment of the Hon’ble Supreme Court of India in the case of Arshad Neyaz Khan vs. State of Jharkhand & Anr. reported in 2025 INSC 1151 and submits that therein, the Hon’ble Supreme Court of India in the facts of that case, held that where there was a delay of nearly eight years, without any plausible reason, the fact of the case raises a suspicion about the bona fides of the complainant. It is next submitted by the learned counsel for the petitioner that in that case, the Hon’ble Supreme Court of India also relied upon the its judgment in the case of Vishal Noble Singh vs. State of Uttar Pradesh reported in 2024 SCC OnLine SC 1680, wherein, it was observed that in recent years the machinery of criminal justice is being misused by certain persons for their vested interests and for achieving their oblique motives and agenda. Therefore, the Courts have to be very vigilant against such tendencies and ensure that acts of omission and commission having an adverse impact on the fabric of our society must be

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top