Bombay High Court Acquits Appellant in Cheating Case — Prosecutrix's Knowledge of Marital Status Negates Deception. Conviction under Section 417 of the Indian Penal Code, 1860 Set Aside as Prosecution Fails to Prove Ingredients of Cheating Under Section 415 IPC.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The appeal arose from a judgment of the 5th Ad-hoc Additional Sessions Judge, Pune, convicting the appellant under Section 417 of the Indian Penal Code, 1860 and sentencing him to pay a fine of Rs.60,000, with default rigorous imprisonment, and compensation to the prosecutrix. The prosecutrix, a married woman with a child, alleged that the appellant, a chartered accountant, promised to marry her, provide a flat, and maintain her and her daughter. She claimed that after the promise, the appellant took her to a temple, solemnized a marriage, and established physical relations. The grievance was that from March 2002, the appellant removed her from service, failed to pay rent, and discontinued the relationship, leading to a complaint on 7 May 2002, resulting in FIR under Sections 376 and 420 IPC. After investigation, a charge sheet was filed; the case was committed to Sessions. The trial court framed charges under Sections 376 and 420 IPC. The prosecution examined 13 witnesses. The appellant pleaded not guilty and claimed false implication. The trial court acquitted under Section 376 IPC but convicted under Section 417 IPC, holding that sexual relations were on a false promise of marriage. Aggrieved, the appellant appealed. The single question was whether the prosecution proved that the appellant cheated the prosecutrix by inducing her to have sexual relations on a false promise of marriage. The appellant’s counsel argued that the prosecutrix knew both were married, so no deception could exist; essential ingredients of cheating were not made out. The State contended that evidence of promise and subsequent refusal proved cheating. The High Court examined the evidence. The prosecutrix admitted she was married since 1998 and had a child. She was aware that the appellant was married, his first wife expired, and his second wife had filed for divorce; the appellant told her he would marry after divorcing his second wife. She also admitted that after joining service, she stayed in a rental room and later in the office, and had consensual sexual relations. The court noted that the real reason for the complaint was the appellant’s removal from service and denial of accommodation, not refusal to marry. The court relied on Tilak Raj vs State of Himachal Pradesh, (2016) 4 SCC 140, which held that for cheating under Section 415 IPC, there must be fraudulent or dishonest inducement by deceiving a person, causing delivery of property or doing/omitting an act causing harm. In the present case, the prosecutrix’s full knowledge of the marital status of both parties negated any deception; she voluntarily entered the relationship. The prosecution failed to prove essential ingredients of cheating beyond reasonable doubt. Consequently, the conviction under Section 417 IPC was unsustainable. The appeal was allowed, the impugned judgment set aside, and the appellant acquitted. Fine, if deposited, was ordered to be refunded. The decision favored the accused.

Headnote

A) Criminal Law - Cheating - Ingredients of Cheating under Section 415 IPC - Indian Penal Code, 1860, Sections 415, 417 - The accused was convicted on the ground that he had sexual relations with the prosecutrix on a false promise of marriage. The High Court observed that the prosecutrix was married and knew the accused was married, thus no deception existed. The court held that the prosecution failed to prove the essential ingredients of cheating under Section 415 IPC beyond reasonable doubt. Held: Conviction under Section 417 IPC cannot be sustained in the absence of deceit or fraudulent inducement. (Paras 8, 11-12)

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Issue of Consideration

Whether the prosecution has established that the accused cheated the prosecutrix by inducing her to have sexual relationship with him on a false promise of marriage.

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Final Decision

The appeal is allowed. The impugned judgment and order is quashed and set aside. The accused is acquitted of offence under Section 417 IPC. Fine amount, if deposited, be refunded.

Law Points

  • Ingredients of Section 415 IPC cheating require fraudulent or dishonest inducement by deception
  • mere failure to keep promise not cheating
  • consent with knowledge of marital status negates deception
  • prosecution must prove all essential ingredients beyond reasonable doubt
  • conviction under Section 417 IPC unsustainable without proof of deceit
  • consensual relationship with full knowledge not cheating
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Case Details

2021 LawText (BOM) (11) 46

Criminal Appeal No.1097 of 2003

2021-11-15

Smt. Anuja Prabhudessai, J.

2021:BHC-AS:16030

Mr. Ganesh Gole, Mr. Viraj Shelatkar, Mr. S.V. Gavand

Santoshkumar Surajbhan Goyal

The State of Maharashtra and Anr.

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Nature of Litigation

Criminal appeal against conviction and sentence under Section 417 IPC for cheating by false promise of marriage.

Remedy Sought

Appellant sought acquittal by challenging the judgment of the trial court convicting him under Section 417 IPC and awarding sentence and compensation.

Filing Reason

The prosecutrix filed a complaint alleging that the accused, after promising marriage and providing shelter, removed her from service and discontinued the relationship, leading to registration of FIR under Sections 376 and 420 IPC; later conviction under Section 417 IPC.

Previous Decisions

The 5th Ad-hoc Additional Sessions Judge, Pune, in Session Case No.418 of 2002 acquitted the accused under Section 376 IPC but convicted him under Section 417 IPC and sentenced him to pay Rs.60,000 fine with compensation of Rs.40,000 to the prosecutrix.

Issues

Whether the prosecution established that the accused cheated the prosecutrix by inducing her to have sexual relationship with him on a false promise of marriage.

Submissions/Arguments

Appellant's counsel argued that the prosecutrix was married and knew the accused was married, so there could be no deception; essential ingredients of cheating not made out. State's APP argued that evidence of promise to marry and subsequent refusal proved cheating and inducement.

Ratio Decidendi

Where the prosecutrix, a married woman, voluntarily enters into a consensual sexual relationship with the accused, with full knowledge that both are married and that marriage is not possible, there is no deception or fraudulent inducement to constitute cheating under Section 415 IPC. The essential ingredients of cheating must be proved beyond reasonable doubt; mere failure to keep a promise does not amount to cheating. Conviction under Section 417 IPC cannot be sustained in the absence of deceit or inducement.

Judgment Excerpts

The ingredients required to constitute the offence of Cheating have been discussed by this Court in the case of Ram Jas v. State of U.P. (1970) 2 SCC 740 as under: (i) there should be fraudulent or dishonest inducement of a person by deceiving him; (ii)(a) the person so deceived should be induced to deliver any property to any person, or to consent that any person shall retain any property; or (b) the person so deceived should be intentionally induced to do or omit to do anything which he would not do or omit if he were not so deceived; and (iii) in cases covered by (ii)(b), the act or omission should be one which causes or is likely to cause damage or harm to the person induced in body, mind, reputation or property. The evidence of the prosecutrix clearly indicates that she was a married woman with a child. She was also well aware that the accused was a married man. She had not entered into a relationship with the accused under deception or misconception of facts. Thus, the evidence does not prove that the accused had deceived or dishonestly, fraudulently or intentionally induced the prosecutrix to enter into sexual relationship under a false promise of marriage. The prosecution having failed to establish the essential ingredients of ‘cheating’, conviction of the accused for offence under Section 417 of the IPC cannot be sustained.

Procedural History

The prosecutrix lodged a complaint on 07/05/2002, resulting in Crime No.67 of 2002 registered at Samarth Police Station under Sections 376 and 420 IPC. Investigation conducted by PW13-PSI Sucheta Khokale. After filing of charge sheet, the case was committed to Sessions. The trial court framed charges under Sections 376 and 420 IPC. The accused pleaded not guilty. 13 prosecution witnesses examined. The accused's statement was recorded under Section 313 CrPC. On 18/07/2003, the trial court acquitted under Section 376 IPC but convicted under Section 417 IPC and sentenced. The accused filed Criminal Appeal No.1097 of 2003 before the Bombay High Court. The High Court heard the appeal and pronounced judgment on 15/11/2021, allowing the appeal and acquitting the accused.

Acts & Sections

  • Indian Penal Code, 1860: 376, 420, 417, 415
  • Code of Criminal Procedure, 1973: 374, 313
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