Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Lack of Deception and Dishonest Inducement. Complaint Alleging Misrepresentation of Caste Certificate Fails to Establish Essential Ingredients of Section 420 IPC.

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

The petitioner, Atul Sahebrao Patil, was the accused in RCC No.459/2010 pending before the Chief Judicial Magistrate, Osmanabad, arising from a complaint filed by respondent No.2, Prabhakar Somnath Dhagare, alleging an offence punishable under Section 420 of the Indian Penal Code. The complainant, a retired primary teacher, alleged that the petitioner, a teacher at a Zilla Parishad school, had obtained employment by misrepresenting his caste as belonging to the 'Vanjari' community, which was false. The complainant claimed that the petitioner's father was a 'Maratha' and that the petitioner had fraudulently obtained a caste certificate. The Chief Judicial Magistrate, after examining the complainant, issued process against the petitioner on 28.12.2010. The petitioner challenged this order before the Sessions Court, but the Additional Sessions Judge dismissed the revision, holding the order proper. The petitioner then approached the High Court under its constitutional jurisdiction, seeking quashing of the order and proceedings. The High Court examined the complaint and found that the allegations did not disclose the essential ingredients of Section 420 IPC, namely, deception and dishonest inducement to deliver property. The court noted that the complainant did not allege that he was deceived or induced to part with any property; the complaint only alleged that the petitioner had obtained a job by misrepresentation. The court held that the proceedings were an abuse of the process of law and quashed the order issuing process and the entire proceedings in RCC No.459/2010.

Headnote

A) Criminal Law - Cheating - Section 420 Indian Penal Code, 1860 - Essential Ingredients - The court examined whether the complaint disclosed deception and dishonest inducement to deliver property. The complainant alleged that the accused misrepresented his caste status to obtain a job, but the court found no allegation that the complainant was deceived or induced to part with any property. Held that the essential ingredients of Section 420 IPC were not made out, and the proceedings were an abuse of process (Paras 6-10).

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Issue of Consideration

Whether the allegations in the complaint disclose the essential ingredients of an offence punishable under Section 420 of the Indian Penal Code, 1860, namely, deception and dishonest inducement to deliver property.

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Final Decision

The petition is allowed. The order dated 28.12.2010 passed by the Chief Judicial Magistrate, Osmanabad, issuing process against the petitioner in RCC No.459/2010, and the order dated 28.02.2011 passed by the Additional Sessions Judge, Osmanabad, dismissing the revision, are quashed and set aside. The proceedings in RCC No.459/2010 are quashed.

Law Points

  • Ingredients of Section 420 IPC
  • Deception and dishonest inducement
  • Quashing of criminal proceedings
  • Abuse of process of court
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Case Details

2013 LawText (BOM) (09) 36

Criminal Writ Petition No. 590 of 2011

2013-09-25

Abhay M. Thipsay

Mr. B.A. Dhengle for Petitioner, Mr. P.N. Muley APP for Respondents, Mr. V.B. Deshmukh for R/2

Atul Sahebrao Patil

The State of Maharashtra and Prabhakar Somnath Dhagare

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Nature of Litigation

Criminal writ petition seeking quashing of order issuing process and criminal proceedings for offence under Section 420 IPC.

Remedy Sought

Petitioner sought quashing of order dated 28.12.2010 issuing process and proceedings in RCC No.459/2010.

Filing Reason

Petitioner aggrieved by order issuing process for offence under Section 420 IPC based on complaint alleging misrepresentation of caste.

Previous Decisions

Chief Judicial Magistrate issued process on 28.12.2010; Additional Sessions Judge dismissed revision on 28.02.2011.

Issues

Whether the allegations in the complaint disclose the essential ingredients of an offence under Section 420 IPC? Whether the criminal proceedings against the petitioner constitute an abuse of process of law?

Submissions/Arguments

Petitioner argued that the complaint does not disclose any deception or dishonest inducement to deliver property, essential for Section 420 IPC. Complainant argued that the petitioner obtained employment by misrepresenting his caste, amounting to cheating.

Ratio Decidendi

For an offence under Section 420 IPC, the prosecution must establish deception and dishonest inducement to deliver property. The complaint alleging misrepresentation of caste to obtain employment does not disclose that the complainant was deceived or induced to part with any property, and therefore the essential ingredients of the offence are not made out. Continuation of such proceedings would be an abuse of process of law.

Judgment Excerpts

The substance of the complaint... does not disclose that the complainant was deceived or that he was induced to deliver any property. The essential ingredients of an offence punishable under Section 420 of the Indian Penal Code are not made out. The continuation of the proceedings against the petitioner would be an abuse of the process of law.

Procedural History

Complaint filed by respondent No.2 before Chief Judicial Magistrate, Osmanabad, alleging offence under Section 420 IPC. Magistrate examined complainant and issued process on 28.12.2010. Petitioner filed revision before Additional Sessions Judge, who dismissed it on 28.02.2011. Petitioner then filed Criminal Writ Petition No.590/2011 before Bombay High Court, Aurangabad Bench, which was allowed on 25.09.2013.

Acts & Sections

  • Indian Penal Code, 1860: 420
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