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 but was not involved in forgery or cheating; proceedings under Sections 465, 468, 471, 420 IPC and Section 12B Passports Act, 1967 quashed.

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 CJM at Mangaluru. The proceedings were registered for offences under Sections 465, 468, 471, 420 of the Indian Penal Code and Section 12B of the Passports Act, 1967. The petitioner was accused of facilitating police verification for the renewal of a passport. The court heard the learned counsel for the petitioner, the State Public Prosecutor, and the Deputy Solicitor General of India. The court examined the material on record and found that the petitioner's role was limited to facilitation of police verification. There was no allegation that the petitioner forged any document or cheated anyone. The court held that the ingredients of the alleged offences were not satisfied 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 - Abuse of Process - The petitioner, a travel agent, was accused of facilitating police verification for passport renewal. The court held that mere facilitation without any allegation of forgery or cheating does not constitute an offence. The proceedings were quashed as an abuse of process of law. (Paras 1-4)

B) Passports Act, 1967 - Offence under Section 12B - No Prima Facie Case - The allegation against the petitioner was that he facilitated police verification for passport renewal. The court found no material to show that the petitioner forged or used forged documents or cheated anyone. Hence, no prima facie case under Section 12B of the Passports Act, 1967 was made out. (Paras 3-4)

C) Indian Penal Code - Sections 465, 468, 471, 420 - Forgery and Cheating - The petitioner was accused of facilitating police verification for passport renewal. The court observed that the petitioner's role was limited to facilitation and there was no allegation that he forged any document or cheated anyone. Therefore, the ingredients of these sections were not satisfied. (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 under Section 482 CrPC 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 CJM at Mangaluru are quashed.

Law Points

  • Quashing of criminal proceedings
  • Section 482 CrPC
  • No prima facie case
  • Abuse of process of law
  • Passports Act 1967 Section 12B
  • Indian Penal Code Sections 465
  • 468
  • 471
  • 420
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Case Details

2026 LawText (KAR) (06) 74

Criminal Petition 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 a passport fraud case.

Remedy Sought

Petitioner sought quashing of proceedings in C.C. No. 168/2021 pending before the II Additional Civil Judge and CJM at Mangaluru.

Filing Reason

Petitioner, a physically disabled travel agent, was accused of facilitating police verification for passport renewal, which he claimed did not constitute any offence.

Issues

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

Submissions/Arguments

Petitioner argued that his role was limited to facilitation of police verification and there was no allegation of forgery or cheating. Respondents argued in support of the proceedings.

Ratio Decidendi

Mere facilitation of police verification for passport renewal, without any allegation of forgery or cheating, does not constitute an offence under Sections 465, 468, 471, 420 IPC or Section 12B of the Passports Act, 1967. Continuing such proceedings would be an abuse of the process of law.

Judgment Excerpts

The petitioner-accused No.3 is at the doors of this Court calling in question the proceedings in C.C.No.168/2021 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 is said to be physically disabled and runs a travel agency. He therefore functions as a travel agent. In the capacity of him being a travel agent, he is said to have facilitated police verification for the purpose of renewal of passport.

Procedural History

The petitioner filed Criminal Petition No. 12734 of 2023 under Section 482 CrPC before the High Court of Karnataka at Bengaluru seeking quashing of proceedings in C.C. No. 168/2021 pending before the II Additional Civil Judge and CJM at Mangaluru. The petition was heard on 18 June 2026 and allowed.

Acts & Sections

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