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2026 Supreme(Jhk) 328

IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Sk. Asiruddin, son of Late Sk. Rahamatulla – Petitioner 
Versus
The State of Jharkhand – Respondent 
Cr.M.P. No. 2282 of 2024
Decided On : 25-03-2026

Advocates Appeared:
For the Petitioners:Mr. Vikash Kumar, Advocate
For the Respondents: Ms. Vandana Bharti, Addl. P.P., Mr. Pankaj Verma, Adv.

To substantiate IPC offences, essential elements must be satisfied; mere allegations are insufficient to continue criminal proceedings.

Headnote:(A) Indian Penal Code, 1860 - Sections 406, 420, 323, 504, 506, 120B, 34 - Criminal proceeding quashed - No allegations of being entrusted with property or causing hurt were found against the petitioners, making charges under Sections 406 and 323 nonviable. No evidence of deception or criminal intimidation substantiated the charges under Sections 420, 504, and 506. Thus, the continuation of proceedings against the petitioners constituted abuse of process of law. (Paras 3-17)

(B) Prima facie case - Essential elements of offences under IPC - To establish offences, it must be shown that essential ingredients are satisfied, including deception in the inception for cheating and intentional insult for criminal intimidation. (Paras 6, 8, 10, 12, 15)

Facts of the case:
The petitioners were accused in a criminal proceeding involving multiple charges including cheating and criminal intimidation regarding a property purchase from a co-accused without partition. The petitioner claimed that no essential elements for the charges were fulfilled.

Findings of Court:
The court found that the allegations did not substantiate any essential elements of the offences under IPC, thus quashing the proceedings as an abuse of law.

Issues: Whether the allegations against the petitioners fulfill the essential elements required to constitute the offences under Sections 406, 420, 323, 504, and 506 of IPC.

Ratio Decidendi: For offences under IPC, mere allegations are insufficient; the essential ingredients must be satisfied. No prima facie case was established against the petitioners, leading to abuse of legal process.

Result: Criminal miscellaneous petition allowed; proceedings quashed.

Table of Content
1. factual basis of the criminal proceeding. (Para 2 , 3)
2. petitioners argue against allegations. (Para 4 , 5)
3. lack of evidence for section 406 ipc. (Para 6 , 7)
4. no deception for section 420 ipc. (Para 8 , 9)
5. no allegations for causing hurt under section 323 ipc. (Para 10 , 11)
6. no intentional insult under section 504 ipc. (Para 12 , 13)
7. no criminal intimidation under section 506 ipc. (Para 14 , 15)
8. continuation of proceedings amounts to abuse of process. (Para 16 , 17)
9. entire proceeding quashed. (Para 18 , 19)

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 528 of the BNSS , 2023 with the prayer to quash the entire criminal proceeding including the order dated 20.03.2023 passed by the learned Additional Chief Judicial Magistrate, Chandil in connection with C.C. Case No. 435 of 2019 whereby and where under, the learned Additional Chief Judicial Magistrate, Chandil has found prima facie case for the offences punishable under Sections 406 , 420, 323, 504, 506, 120B, 34 of the Indian Penal Code.

3. The allegation against the petitioners is that petitioners purchased the property sold to them by co-accused namely Bibi Rupu without partition of the property; in which share is claimed by the complainant.

4. It is submitted by the learned counsel for the petitioners that the allegations against the petitioners are all false. It is next submitted by the learned counsel for the petitioners that there is no allegation against the petitioners of being entrusted with any property and in the absence of the same, the question of dishonest misappropriation of the property does not arise and in the absence of the same, the offence punishable under Section 406 of the Indian Penal Code is not made out. It is then submitted by the learned counsel for the petitioners that there is no allegation against the petitioners of deceiving anybody or inducing any person deceived to part with any property hence, the offence punishable under Section 420 of the Indian Penal Code is not made out. It is also submitted by the learned counsel for the petitioners that there is absolutely no allegation against the petitioners of causing hurt to anybody and in the absence of the same, the offence punishable under Section 323 of the Indian Penal Code is not made out. It is further submitted by the learned counsel for the petitioners that there is no allegation against the petitioners of intentionally insulting anybody or committing criminal intimidation and in the absence of the same, the offence punishable under Sections 504 and 506 of the Indian Penal Code is also not made out. It is lastly submitted by the learned counsel for the petitioners that as none of the offences in respect of which prima facie case has been found by the learned A.C.J.M., Chandil is made out against the petitioner, either in furtherance of common intention with the co-accused persons or in criminal conspiracy with them therefore, continuation of the criminal proceeding will amount to abuse of process of law. Hence, it is submitted that the prayer as made in this criminal miscellaneous petition be allowed.

5. The learned Addl. P.P. appearing for the State and the learned counsel for the opposite party no.2 on the other hand vehemently opposes the prayer and submits that the materials in the record are sufficient to constitute each of the offences in respect of which prima facie case is found by the learned Additional Chief Judicial Magistrate, Chandil. 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 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 Binod Kumar & Others vs. State of Bihar & Another

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