IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. SURENDER, J.
M. Aruna Venkat Prasad and Another – Petitioners
Versus
State of Telangana and Another – Respondents
Criminal Petition No. 4515 of 2017
Decided On : 01-11-2022
Code of Criminal Procedure, 1973 - Section 482 – Indian Penal Code, 1860 - Section 420 r/w 34 - Information Technology Act - Section 66(D) - Criminal Petition - Quash proceedings – Offence of Cheating - Held, Even according to investigation done and when police had taken custody of A1, it was found that these petitioners did not even have knowledge about acts of A1 and money of Rs.3.00 lakhs was recovered at instance of A1 - Admittedly, defacto complainant or any other witnesses never interacted with these petitioners at any point of time - All the time, it was A1 who was talking to defacto complainant impersonating as A2, who is father of A1 - In statements made by witnesses, who are defacto complainant/L.W.1, L.W.2, who is the second daughter of the defacto complainant, L.W.3, son-in-law of the defacto complainant, would only reveal that they were interacting with A1 all the time and at no point of time, did they meet or interact with these petitioners - Criminal Petition is allowed.
ORDER :
1. This Criminal Petition is filed under Section 482 Cr.P.C. to quash the proceedings against the petitioners/A2 and A3 in CC No. 51 of 2017 on the file of XII Additional Chief Metropolitan Magistrate, Hyderabad.
2. The petitioners/A2 and A3 are parents of A1. The defacto complainant/2nd respondent filed complaint on 26.04.2013 stating that her third daughter’s profile was given in a marriage bureau. A1 expressed his interest in the alliance and A1 informed that his father’s name was Prasad residing at Vijayawada and they own a house in Jubilee Hills and his father is a Telugu Desam worker whose phone number is 9666900427. The person who talked on phone as father of A-1 informed about his family and also stated that he was in London for his daughter’s delivery and he would come back to India after 17th March and thereafter, marriage of A-1 could be performed. On the next day, the defacto complainant was called on phone and informed that 13th March would be a good day for marriage and asked her to start making marriage arrangements and he would also make arrangements from London. He further informed that he once arrived in India, he would visit their house. A1 met the defacto complainant at Hotel along with her second daughter, son-in-law and younger daughter and A1 showed one house in Jubilee Hills and informed that it was their house. It was informed to A1 by complainant that their budget was only Rs.10.00 lakhs. A1 took an amount of Rs.6.00 lakhs from her stating that he has to meet expenditure of marriage hall, decoration, mandapam etc. It was also informed that gold ornaments were taken. A1 also informed that they were friends with Chandrababu Naidu and Vijayawada MLA Vallabhaneni Vamsi. However, after receiving the amount of Rupees 6 lakhs, A1 and his father started ignoring, for which reason, the defacto complainant filed the present complaint suspecting them.
3. The police having investigated the offence found that it was A1 who was talking on phone as his father and in fact, the petitioners do not have knowledge about the acts of A1. Further, during the course of investigation, when they have taken to police custody, A1 brought the cash from the house and police recovered an amount of Rs.3.00 lakhs. The police filed memo in the court stating that it was A1 who had cheated and taken money from the defacto complainant and these petitioners do not have any role to play and accordingly, they intended to delete the names of these petitioners. The said memo intimating about there being no role or knowledge about the acts of A1 and intending to delete the names of these petitioners were filed on 11.05.2013. The certified copy of the said memo dated 11.05.2013 after police custody is also filed.
4. However, the charge sheet was filed in the month of December, 2016 and taken on file on 21.03.2017 for the offence under Section 420 r/w 34 of IPC and Section 66(D) of Information Technology Act against A1 and these petitioners/A2 and A3. In the entire charge sheet, after narrating all the incidents stating that it was A1, who had interacted with the defacto complainant and others and also impersonated as his father on telephone, however, one sentence is added in the charge sheet stating as follows:
5. Even according to the investigation done and when the police had taken custody of A1, it was found that these petitioners did not even have knowledge about the acts of A1 and the money of Rs.3.00 lakhs was recovered at the instance of A1. Admittedly, the defacto complainant or any other witnesses never interacted with these petitioners at any point of time. All the time, it was A1 who was talking to the defacto complainant impersonating as A2, who is the father of A1. In the statements made by the witnesses, who are defacto
The central legal point established in the judgment is that the offense of cheating under Section 420 I.P.C. requires dishonest intention from the inception, and the lack of such intention and specif....
Vague allegations in dowry cases are insufficient for prosecution; specific accusations are necessary to prevent misuse of legal provisions.
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