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
| 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
Satish Chandra Ratan Lal Shah vs. State of Gujarat & Anr.
Arshad Neyaz Khan vs. State of Jharkhand & Anr.
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 ....
A dispute over loan repayment, lacking evidence of deception or fraudulent intent, is deemed a civil matter and does not justify criminal proceedings under the Indian Penal Code.
Allegations must demonstrate elements of criminal offenses; lack of evidence led to quashing proceedings to prevent abuse of legal process.
Inability to repay a loan does not constitute criminal cheating without evidence of fraudulent intent or deception at the transaction's inception.
Allegations of misappropriation under IPC Sections 406 and 34 cannot proceed without evidence of entrustment and dishonest intent; mere inability to repay a loan does not constitute criminal breach o....
A mere inability to repay a loan does not amount to cheating unless there was deception from the inception of the transaction.
A breach of contract does not constitute cheating unless there is initial deception; mere non-payment does not amount to criminal breach of trust.
The mere breach of contract does not establish a case for criminal offences of cheating or breach of trust without evidence of deception or proper entrustment.
To constitute cheating or criminal breach of trust, there must be deceit at inception or dishonest misappropriation; mere breach of contract without such elements does not attract IPC provisions.
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