High Court of Karnataka Quashes Criminal Proceedings Against Travel Agent in Passport Fraud Case — No Prima Facie Case Made Out. Petitioner, a physically disabled travel agent, facilitated police verification for passport renewal; court finds no evidence of forgery or cheating under IPC and Passports Act.

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

The petitioner, Sri U.M. Haidar, a physically disabled travel agent, filed a petition under Section 482 CrPC seeking quashing of proceedings in C.C.No.168/2021 pending before the II Additional Civil Judge and C.J.M. at Mangaluru. The proceedings were registered for offences punishable under Sections 465, 468, 471, 420 of the Indian Penal Code and Section 12B of the Passports Act, 1967. The petitioner had facilitated police verification for the purpose of renewal of a passport. The facilitation came to the knowledge of the complainant-constable who had approved the police verification. The court heard the counsel for the petitioner, the State Public Prosecutor, and the Deputy Solicitor General of India. The court observed that the petitioner merely facilitated police verification and there was no allegation that he forged any document or cheated anyone. The court held that the allegations did not make out a prima facie case for the offences alleged and that continuing the proceedings would be an abuse of the process of law. Consequently, the court allowed the petition and quashed the proceedings in C.C.No.168/2021.

Headnote

A) Criminal Procedure Code - Quashing of Proceedings - Section 482 CrPC - Inherent Powers - The High Court can quash criminal proceedings if the allegations do not disclose a prima facie offence or are an abuse of process of law. (Para 4)

B) Indian Penal Code - Forgery and Cheating - Sections 465, 468, 471, 420 - No Prima Facie Case - Where the petitioner merely facilitated police verification for passport renewal without any allegation of forgery or dishonest inducement, the proceedings are liable to be quashed. (Paras 3-4)

C) Passports Act, 1967 - Offences - Section 12B - No Prima Facie Case - The petitioner's role as a travel agent in facilitating police verification does not attract Section 12B in the absence of any false statement or concealment of fact. (Paras 3-4)

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Issue of Consideration

Whether the criminal proceedings against the petitioner for offences under Sections 465, 468, 471, 420 IPC and Section 12B of the Passports Act, 1967 should be quashed for lack of prima facie case.

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Final Decision

The petition is allowed. The proceedings in C.C.No.168/2021 pending before the II Additional Civil Judge and C.J.M. at Mangaluru are quashed.

Law Points

  • Quashing of criminal proceedings under Section 482 CrPC
  • No prima facie case for forgery or cheating
  • Passports Act Section 12B
  • Indian Penal Code Sections 465
  • 468
  • 471
  • 420
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Case Details

2026 LawText (KAR) (06) 49

CRL.P No. 12734 of 2023

2026-06-18

M. Nagaprasanna

Sri. Parameshwarappa M V (for petitioner), Sri. B.N Jagadeesha, SPP-I (for R-1), Sri. H. Shanthi Bhushan, DSGI (for R-2)

Sri. U.M. Haidar

State Public Prosecutor, Assistant Circle Police Inspector, Mangalore East Police Station, Kadarihills, Mangalore; The Regional Passport Officer, Mangalore Division, Mangalore

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Nature of Litigation

Criminal petition under Section 482 CrPC seeking quashing of proceedings in C.C.No.168/2021 for offences under IPC and Passports Act.

Remedy Sought

Petitioner sought quashing of the criminal proceedings against him.

Filing Reason

Petitioner, a travel agent, facilitated police verification for passport renewal; proceedings were initiated alleging forgery and cheating.

Issues

Whether the allegations in the complaint make out a prima facie case for offences under Sections 465, 468, 471, 420 IPC and Section 12B of the Passports Act, 1967.

Submissions/Arguments

Petitioner's counsel argued that the petitioner merely facilitated police verification and there was no forgery or cheating. Respondents argued in support of the proceedings.

Ratio Decidendi

The allegations do not make out a prima facie case for the offences alleged; continuing the proceedings would be an abuse of the process of law.

Judgment Excerpts

The petitioner is said to be physically disabled and runs a travel agency. The petitioner merely facilitated police verification for the purpose of renewal of passport. The allegations do not make out a prima facie case for the offences alleged.

Procedural History

The petitioner filed a petition under Section 482 CrPC before the High Court of Karnataka challenging the proceedings in C.C.No.168/2021. The court heard the matter and passed the order on 18 June 2026.

Acts & Sections

  • Indian Penal Code, 1860: 465, 468, 471, 420
  • Passports Act, 1967: 12B
  • Code of Criminal Procedure, 1973: 482
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