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2025 Supreme(Telangana) 820

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
JUVVADI SRIDEVI, J.
Dr. Billakanti Venkatesh - Appellant 
Versus 
State of Telangana and another - Respondent 
Crl. P No.3022 of 2025
Decided on : 03-03-2025

Advocates Appeared:
For the Appellant : Rahul Kandharkar
For the Respondent: Public Prosecutor

Knowledge of trafficking is essential to constitute offences under trafficking laws; voluntary engagement by individuals negates allegations against a customer.

Headnote:(A) Bharatiya Nyaya Sanhita, 2023 - Sections 143 and 144 - Immoral Traffic (Prevention) Act, 1956 - Quashing of proceedings - Allegations against petitioner relate only to being a customer at a brothel; no evidence of trafficking or exploitation constitutes the disputed offences - Ingredients for offences under Sections 143 and 144 of BNS not established - Continuation of proceedings deemed as abuse of process of law. (Paras 10-12)

(B) Criminal Procedure - Dismissal of a petition to quash must hinge on sufficient evidence against the accused. (Para 5)

Facts of the case:
The petitioner was accused of offences related to trafficking and the operation of a brothel but contended that he had no knowledge of any trafficking; the victims voluntarily engaged in prostitution.

Findings of Court:
The allegations against the petitioner did not substantiate any criminal liability under the relevant sections, resulting in a decision to quash the proceedings.

Issues: Primary questions included whether the petitioner’s actions constituted trafficking and exploitation under the BNS and the Immoral Traffic (Prevention) Act.

Ratio Decidendi: The court determined that without any evidence proving that the petitioner knew or had reasonable cause to believe the women were trafficked, the charges could not hold, thus invalidating the proceedings as they constituted an abuse of process of law.

Result: Criminal Petition allowed; proceedings against petitioner quashed.

Table of Content
1. initiation of criminal proceedings. (Para 1)
2. arguments of both parties. (Para 2 , 4 , 5)
3. details of alleged offences. (Para 3 , 10)
4. analysis of relevant statutory provisions. (Para 6 , 7 , 8 , 9)
5. conclusion on absence of requisite knowledge. (Para 11 , 12)
6. final ruling and quashing of proceedings. (Para 13)

ORDER :

JUVVADI SRIDEVI, J.

This Criminal Petition is filed by the petitioner-accused to quash the proceedings against him in P.R.C.No.124 of 2024 on the file of the learned X Additional Metropolitan Magistrate, Rangareddy District at Kukatpally. The offences alleged against petitioner are under Sections 143, 144 of the Bharatiya Nyaya Sanhita, 2023 (for short ‘BNS’) (Sections 370, 370(A) of the Indian Penal Code) and Sections 3, 4, 5 of the Immoral Traffic (Prevention) Act, 1956 (for short ‘the Act’).

2. Heard M/s. Rahul Kandharkar Abhishek Kadam, learned counsel for petitioner and Sri Jithender Rao Veeramalla, learned Additional Public Prosecutor for the State.

3. In brief, the case of the prosecution is that the Police, received credible information about running of brothel house and raided the premises at SMO Hair and Beauty SPA, Upton Oyster Building, 3rd Floor, near Durgam Cheruvu Metro Station, Madhapur and found that the accused Nos.1 to 4 were organizing brothel house and petitioner-accused No.5 is the customer of the said brothel house.

4. Learned counsel for petitioner submitted that the woman who was found with petitioner-accused, is not a trafficked woman and the petitioner is nothing to do with the alleged offences. The ingredients of the offence under Sections 143, 144 of BNS and 3, 4, 5 of the Act does not attract to the present case on hand. Thereby, he prayed to quash the criminal proceedings against the petitioner.

5. Learned Additional Public Prosecutor for the State submitted that there are specific allegations against the petitioner and the truth or otherwise would come out only after conducting full-fledged trial by the concerned Court below and prayed to dismiss this Criminal Petition.

6. In view of the above facts and circumstances of the case, it is relevant to extract the provision under Section 143 of BNS:

“143. Trafficking of a Person: (1) Whoever, for the purpose of exploitation, (a) recruits, (b) transports, (c) harbours, (d) transfers, or (e) receives, a person or persons, by-

Firstly— using threats, or

Secondly— using force, or any other form of coercion, or

Thirdly— by abduction, or

Fourthly— by practising fraud, or deception, or

Fifthly— by abuse of power, or

Sixthly— by inducement, including the giving or receiving of payments or benefits, in order to achieve the consent of any person having control over the person recruited, transported, harboured, transferred or received, commits the offence of trafficking.

Explanation 1— The expression "exploitation" shall include any act of physical exploitation or any form of sexual exploitation, slavery or practices similar to slavery, servitude, or the forced removal of organs.

Explanation 2— The consent of the victim is immaterial in determination of the offence of trafficking.

(2) Whoever commits the offence of trafficking shall be punished with rigorous imprisonment for a term which shall not be less than seven years, but which may extend to ten years, and shall also be liable to fine.

(3) Where the offence involves the trafficking of more than one person, it shall be punishable with rigorous imprisonment for a term which shall not be less than ten years but which may extend to imprisonment for life, and shall also be liable to fine.

(4) Where the offence involves the trafficking of a minor, it shall be punishable with rigorous imprisonment for a term which shall not be less than ten years, but which may extend to imprisonment for life, and shall also be liable to fine.

(5) Where the offence involves the trafficking of more than one minor, it shall be punishable with rigorous imprisonment for a term which shall not be less than fourteen

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