2023 Supreme(Online)(MP) 8879
IN THE HIGH COURT OF MADHYA PRADESH
AT JABALPUR
BEFORE
HON'BLE SHRI JUSTICE VISHAL DHAGAT
ON THE 14th OF JUNE, 2023
MISC. CRIMINAL CASE No. 14431 of 2023
BETWEEN:-
1.
VAHEED KHAN S/O LATEEF KHAN, AGED ABOUT
55 YEARS, OCCUPATION: BUSINESS, R/O KOLAR
ROAD, INAYATPUR, BHOPAL (MADHYA PRADESH)
2.
ABDUL RAUF KHAN S/O LATEEF KHAN, AGED
ABOUT 65 YEARS, OCCUPATION: BUSINESS, R/O
HOUSE NO. 23, KOLAR ROAD,
INAYATPUR
BHOPAL (MADHYA PRADESH)
.....PETITIONERS
(BY SHRI ABHAY KESHARWANI - ADVOCATE FOR APPLICANTS)
AND
1.
THE STATE OF MADHYA PRADESH THROUGH
POLICE
STATION
KOLAR
ROAD,
DISTRICT-
BHOPAL (MADHYA PRADESH)
2.
AKRAM SIDDIQUE S/O MOHD. ILYIAS, AGED
ABOUT
50
YEARS, R/O 107 PRIYADARSHANI
NAGAR,
TULSI
NAGAR
,BHOPAL
(MADHYA
PRADESH)
.....RESPONDENTS
(BY
SHRI
C.P.
SINGH
PARMAR
-
GOVT.
ADVOCATE
FOR
RESPONDENT/STATE AND SHRI AMITABH GUPTA - ADVOCATE FOR
RESPONDENT NO.2)
This application coming on for admission this day, the court passed the
following:
Abhay Kesharwani,Advocate General
Petitioners have filed this petition under Section 482 of Code of Criminal
Procedure for quashing of FIR dated 04.02.2023 registered at Police Station
Kolar Road, District Bhopal at Crime No.88/2023 for the offences punishable
1
under Sections 406, 420 and 34 of IPC.
2. Counsel appearing for petitioners submitted that one Akram Siddique
had lodged a complaint against the petitioners. As per said complaint Akram
Siddique had entered into an agreement with Vaheed Khan and Abdul Rauf
Khan for purchase of 5 acres of land bearing Khasra Nos. 142, 145 and 156 for
total consideration of Rs.12,05,00,000/- . At the time of agreement,
Rs.26,00,000/- was paid and Rs.2,17,00,000/- was transferred through their
bank account. Remaining amount is to be paid within period of eight months
from the date of agreement. Before expiry of period of eight months, accused
persons sold 1.5 acres of land to K.N. Thapak who is resident of Gwalior.
Accused persons also failed to return the amount. On said complaint police has
registered offences under Section 406, 420 and 34 of IPC. Agreement is said to
have been entered in year 2011 and FIR was registered on 04.02.2023.
3. Learned counsel appearing for petitioners submitted that no offence
under Section 406 and 420 of IPC is made out against the petitioners even if,
complaint filed by respondent No.2 is taken to be true. In these circumstances,
FIR registered at Police Station Kolar Road, District Bhopal at Crime
No.88/2023 be quashed.
4. Government Advocate appearing for State as well as counsel
appearing for respondent No.2 submitted that offences of cheating as well as
criminal breach of trust is made out against the petitioners. Immediately after
entering into contract petitioners sold out the land. Petitioners were having
dishonest intention and property belonging to respondent No.2 was converted
to his own use. As per the contract, petitioners had to sold the land in question
to respondent No.2 and said liability and duty is arising out of express legal
2
contract, therefore, petitioners have committed criminal breach of trust. Further
petitioners refused to return the money obtained from respondent No.2 and
committed offence of cheating. In these circumstances, petition filed by
petitioners be dismissed.
5. Heard the counsel for the parties.
6. "Trust" has been defined in Legal Glossary published by Legislative
Department, Government of India as follows:
"Trust: 1. an obligation annexed to the ownership of
property, and arising out of a confidence reposed in and
accepted by the owner or declared and accepted by him
for the benefit of another and the owner [s.3, Indian Trusts
Act] u;kl ¼Vz~LV½ ; 2. to response confidence in [s.
14, ill. (f), Indian Evidence Act] Hkjkslk] fo'oluh;rk ; 3.
responsibility nkf;Ro."
7. Black Law Dictionary defined 'trust' as under:-
"Trust, 1. The right, enforceable solely in equity, to the
beneficial enjoyment of property to which another person
hold the legal title; a property interest held by one person
(the trustee) at the request of another (the settlor) for the
benefit of a third party (the beneficiary). 2. Trust is
fiduciary relationship regarding property and charging the
person with title to the property with equitable duties to
deal with it for another's benefit. Trust exists when
property is to be held or administered by one person on
behalf of another or for some purpose other than his own
benefit or when creator of trust hands over control on
asset which is to be administered by another in capacity
as such for benefit of some person (beneficiary) other than
the trustee or for some impersonal object."
8.On going through aforesaid definition of 'trust', it is clear that owner
(settlor) has to hand over the property to another person i.e. trustee for benefit
of third party beneficiary. In the present case, agreement to sale (contract
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(VISHAL DHAGAT)
JUDGE
between petitioners and respondent No.2) will not fall within the definition of
contract creating trust of fiduciary relation. Therefore, it cannot be said that
th