High Court of Karnataka Quashes Criminal Proceedings in IT Act and IPC Case Due to Lack of Prima Facie Evidence of Cheating or Identity Theft. Consensual Relationship Not Amounting to Cheating Under Section 420 IPC or Identity Theft Under Section 66(C) of Information Technology Act, 2000.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Accused
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Case Note & Summary

The petitioner, Sanjana Fernandes @ Raveera, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of criminal proceedings in C.C.No.22955/2021 pending before the I Additional Chief Metropolitan Magistrate, Bengaluru. The proceedings arose from Crime No.245/2021 registered for offences punishable under Sections 66(C), 66(D), and 67(A) of the Information Technology Act, 2000 and Sections 419 and 420 of the Indian Penal Code, 1860 (IPC). The complainant, Shankar Ganesh P J, an information technology professional, alleged that the petitioner, with whom he had a consensual relationship, created a fake profile on a dating site using his photographs and uploaded obscene photos, causing harassment. The petitioner argued that the relationship was consensual and that the allegations were false, filed out of vengeance after the relationship ended. The court examined the complaint and the charge sheet material to determine if a prima facie case was made out. The court noted that the complainant admitted to having a consensual relationship with the petitioner and that the allegations of cheating under Section 420 IPC lacked the essential ingredient of dishonest inducement and delivery of property. Similarly, the offences under the Information Technology Act were not made out as there was no evidence of identity theft or publication of obscene material with criminal intent. The court held that continuing the proceedings would be an abuse of the process of law and quashed the criminal proceedings.

Headnote

A) Criminal Procedure Code - Quashing of Proceedings - Section 482 CrPC - Abuse of Process - Petition under Section 482 CrPC seeking quash of criminal proceedings in C.C.No.22955/2021 for offences under Sections 66(C), 66(D), 67(A) of Information Technology Act, 2000 and Sections 419, 420 IPC - Held that where allegations stem from a consensual relationship and there is no material to show dishonest inducement or deception, continuation of proceedings would be an abuse of process of law (Paras 1-10).

B) Information Technology Act - Identity Theft and Cheating - Sections 66(C), 66(D), 67(A) - Essential Ingredients - Allegations of creating fake profile and uploading obscene photos - Held that in the absence of evidence that the accused dishonestly induced the complainant or that the complainant parted with property, the ingredients of cheating under Section 420 IPC are not made out; similarly, no prima facie case under IT Act as the relationship was consensual (Paras 5-10).

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Issue of Consideration

Whether criminal proceedings for offences under the Information Technology Act, 2000 and IPC can be quashed when the allegations arise from a failed consensual relationship and lack essential ingredients of cheating and identity theft.

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Final Decision

The criminal petition is allowed. The proceedings in C.C.No.22955/2021 pending on the file of the I Additional Chief Metropolitan Magistrate, Bengaluru, arising out of Crime No.245/2021 for offences under Sections 66(C), 66(D), 67(A) of the Information Technology Act, 2000 and Sections 419 and 420 of the IPC, are quashed.

Law Points

  • Quashing of criminal proceedings under Section 482 CrPC
  • Lack of prima facie case under Sections 66(C)
  • 66(D)
  • 67(A) of Information Technology Act
  • 2000 and Sections 419
  • 420 IPC
  • Consensual relationship not amounting to cheating
  • No dishonest inducement or deception
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Case Details

2022 LawText (KAR) (09) 28

Criminal Petition No. 8929 of 2021

2022-09-02

M. Nagaprasanna

Amar Correa for petitioner, K.S. Abhijith for respondent No.1, S. Diraviam Dinesh for respondent No.2

Sanjana Fernandes @ Raveera

State of Karnataka and Shankar Ganesh P J

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Nature of Litigation

Criminal petition under Section 482 CrPC seeking quashing of criminal proceedings for offences under IT Act and IPC.

Remedy Sought

Petitioner sought quashing of criminal proceedings in C.C.No.22955/2021 pending before I Addl. CMM, Bengaluru.

Filing Reason

Petitioner alleged that the criminal complaint was false and filed out of vengeance after a failed consensual relationship, lacking essential ingredients of the alleged offences.

Issues

Whether the criminal proceedings for offences under Sections 66(C), 66(D), 67(A) of IT Act and Sections 419, 420 IPC should be quashed for lack of prima facie case. Whether the allegations of cheating and identity theft are made out when the relationship between parties was consensual.

Submissions/Arguments

Petitioner argued that the relationship was consensual and the complaint was filed out of vengeance; no ingredients of cheating or identity theft are made out. Respondent No.2 (complainant) argued that the petitioner created a fake profile and uploaded obscene photos, causing harassment.

Ratio Decidendi

Criminal proceedings can be quashed under Section 482 CrPC when the allegations, even if taken at face value, do not constitute the alleged offences. A consensual relationship does not give rise to an offence of cheating under Section 420 IPC as there is no dishonest inducement or delivery of property. Similarly, offences under the Information Technology Act require specific intent which is absent when the relationship is consensual.

Judgment Excerpts

The petitioner is before this Court calling in question proceedings in C.C.No.22955 of 2021... Brief facts, as projected by the prosecution, are as follows: The complainant is an information technology professional. The petitioner and the complainant come in contact with each other... The court held that continuing the proceedings would be an abuse of the process of law.

Procedural History

The petitioner filed a petition under Section 482 CrPC before the High Court of Karnataka seeking quashing of criminal proceedings in C.C.No.22955/2021 pending before the I Additional Chief Metropolitan Magistrate, Bengaluru, which arose from Crime No.245/2021 registered by the North CEN Police Station, Bangalore City.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 482
  • Information Technology Act, 2000: 66(C), 66(D), 67(A)
  • Indian Penal Code, 1860 (IPC): 419, 420
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