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2025 Supreme(Jhk) 2277

IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Raj Kumar, aged about 52 years, S/o Late Laljee Choudhary - Petitioners
Versus
The State of Jharkhand – Respondent
Cr.M.P. No. 4384 of 2018
Decided On : 13-10-2025

Advocates:
Advocate Appeared:
For the Petitioners: Mr. Rahul Kumar, Adv.
For the Respondent: Mr. Nawin Kr. Singh, Addl.PP

Criminal proceedings are not intended to settle civil disputes. An offence of cheating requires evidence of initial deception; mere breach of civil duties is insufficient. Furthermore, acts of insult or intimidation must satisfy strict statutory definitions, requiring proven intent to provoke a breach of peace or cause alarm.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 417, 504, 506 and 34 - Quashing of criminal proceedings - Essential ingredients for offences - Criminal courts are not a forum for settling civil disputes - Absence of specific allegations satisfying statutory requirements for cheating, intentional insult, and criminal intimidation - Continuation of proceedings constitutes abuse of process of law. (Paras 14, 15, 16, 17, 18)

(B) Cheating - Elements of - Deception at inception - Breach of contract must involve dishonest intent at the initial stage to constitute offence - Law does not penalize every breach of contract under criminal law. (Para 14)

(C) Criminal Law - Over-criminalization of civil disputes - Criminal proceedings must not be used as a pressure tactic or to settle scores in civil matters - Court must exercise its inherent power to prevent abuse of process when essential ingredients of alleged offences are absent. (Paras 9, 11, 12, 18)

Facts of the case:
The petitioner sought quashing of criminal proceedings initiated following allegations of forgery, embezzlement, and unauthorized occupation of property. The trial court had taken cognizance of multiple offences. The petitioner contended that the dispute was essentially civil, related to the management and administration of an institution, and that the criminal proceedings were initiated as a tool of coercion following prior litigation and failed attempts to exert pressure on the management committee.

Findings of Court:
The court found no material on record to substantiate deception at the inception, which is essential for the offence of cheating. Additionally, the allegations of insult and intimidation did not meet the legal thresholds required to establish the specified penal offences. The proceedings were viewed as an attempt to weaponize the criminal justice system to address grievances more appropriately handled by a civil court.

Issues: The main issues were whether the criminal proceeding against the petitioner is maintainable in the absolute absence of essential ingredients for the alleged offences, and whether the initiation of such a case constitutes an abuse of the legal process.

Ratio Decidendi: The court held that criminal proceedings cannot be sustained where the essential ingredients of the charged offences are absent from the record. Specifically, for cheating, evidence of deception from the start is a prerequisite; for insult or intimidation, there must be evidence of intended provocation of peace or specified alarm. Using criminal law to pressure parties in a civil dispute facilitates an abuse of process.

Result: Petition allowed; entire criminal proceeding quashed and set aside.

Table of Content
1. overview of case history and primary criminal allegations. (Para 1 , 2 , 3)
2. petitioners' claims of false allegations and civil dispute. (Para 4 , 5 , 6 , 7)
3. application of precedents on ingredients of cheating and threats. (Para 8 , 9 , 10 , 11 , 12 , 13)
4. rationalization of statutory requirements and lack of offense. (Para 14 , 15 , 16 , 17 , 18)
5. final order quashing criminal proceedings for process abuse. (Para 19 , 20)

JUDGMENT :

ANIL KUMAR CHOUDHARY, J.

By the Court:- Heard the parties. Though notice has validly been served upon the opp. Party no. 2 but no one turns up on behalf of the opp. Party no. 2 in spite of repeated calls.

2. This criminal miscellaneous petition has been filed invoking the jurisdiction of this Court under Section 482 of CrPC with the prayer for quashing and setting aside the entire criminal proceeding initiated against the petitioners in connection with Protest-cum-Complaint Case no. 1495 of 2017 arising out of Dhurwa P.S. case no. 93 of 2015, G.R. case no. 2221 of 2015 including the order dated 25.06.2018 passed by learned JMFC, Ranchi, whereby and whereunder, learned Magistrate found prima facie case for the offences punishable under Sections 417, 504, 506, 34 of the IPC.

3. The allegation against the petitioners is that the petitioners have committed the offence of forgery and have forcibly occupied the school by forging documents and have embezzled an amount of Rs. 1.50 to 2.00 crores; in violation of the prescribed yardsticks of Arya Samaj. On the basis of the complaint, the statement of the complainant on Solemn Affirmation and the statement of the Inquiry Witnesses, learned Magistrate has found the prima facie case for the offences punishable under Sections 417, 504, 506, 34 of the IPC.

4. It is submitted by the learned counsel for the petitioners that the allegations against the petitioners are false. The complaint filed by Prem Vardhan Prasad was set up by the present opp. Party no. 2 and in Complaint Case no. 2008 of 2019 in which, the opp. Party no. 2 was also Inquiry Witness, has been quashed by this Court vide the judgment dated 18.08.2025 in CrMP No. 285 of 2020 reported in 2025:JHHC:24069.

5. It is next submitted that on the basis of the complaint of the District Education Officer –cum- Receiver of the School, Dhurwa P.S. case no. 08 of 2004 was registered and police submitted chargesheet against the opp. Party no.2 –complainant of this case.

6. It is next submitted that the Arya Pratinidhi Sabha, Jharkhand had dissolved the previous committee running the Arya Samaj and the school and has reconstituted the same. It is next submitted that under the new committee, the petitioner no.3 is the Secretary of the committee and the Sub-Divisional Officer has handed over the management of the school to the newly constituted committee. It is next submitted that, since, the Arya Samaj, Dhurwa was earlier registered with the erstwhile State of Bihar, it was decided to register the Arya Samaj, Dhurwa with the State of Jharkhand and the same has been registered. It is next submitted that the said registration was also necessitated because of the Right to Education Act. It is next submitted that though the opp. Party no. 2- complainant, has superannuated in the year 2008, but he has not vacated his quarter situated in the school campus. It is next submitted that opp. Party no. 2 and others and his associates threatened the Principal of DAV Public School, Dhurwa and in this connection Dhurwa P.S. Case No.131 of 2011 has been registered. It is next submitted that the President of the Committee has also lodged FIR vide Dhurwa P.S. Case No.144 of 2011 against opp. Party no. 2 and others and the police, after investigation of the case, submitted the chargesheet, against the opp. Party no. 2 –complainant. It is next submitted that though, the rival faction of Arya Samaj submitted an application to the Inspector General of Registration, Ranchi for deregistering the Arya Samaj, Dhurwa Soci

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