Citation : 2023 Latest Caselaw 3928 Jhar
Judgement Date : 12 October, 2023
1 Cr.M.P. No. 2098 of 2015
IN THE HIGH COURT OF JHARKHAND AT RANCHI
Cr.M.P. No. 2098 of 2015
1. Dija Pada Roy
2. Ramesh Roy
3. Uttam Roy @ Uttam Kumar Roy ... Petitioners
-Versus-
1. The State of Jharkhand
2. Vikash Kumar Mandal ... Opposite Parties
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CORAM: HON'BLE MR. JUSTICE SANJAY KUMAR DWIVEDI
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For the Petitioners : Mr. Mukesh Bihari Lal, Advocate
For the State : Mr. Achinto Sen, A.P.P.
For O.P. No.2 : Mr. Shailesh, Advocate
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03/12.10.2023 Heard Mr. Mukesh Bihari Lal, learned counsel for the petitioners,
Mr. Shailesh, learned counsel for opposite party no.2 and Mr. Achinto Sen,
learned counsel for the State.
2. This petition has been filed for quashing of the entire criminal
proceeding including the order taking cognizance dated 05.05.2015 arising
out of Dhanbad P.S. Case No.670 of 2014, corresponding to G.R. No.3011 of
2014, pending in the court of the learned Judicial Magistrate, 1 st Class,
Dhanbad.
3. The FIR was registered alleging therein that an agreement was
executed between the petitioner no.1 and informant on 09.02.2010 for sale
of land. It was further alleged that on 09.02.2010, petitioner no.1 received
a sum of Rs.2,50,000/- from the informant and it was agreed that he will
register the said land within five months. It was also alleged that petitioner
no.1 always denied to register the same. It was further alleged that
petitioner no.1 and his both sons, petitioner nos.2 and 3, abused the
informant and took a sum of Rs.4,000/- from the pocket of the informant.
4. Mr. Mukesh Bihari Lal, learned counsel for the petitioners submits that
an agreement for sale of land was executed on 02.09.2010 between
petitioner no.1 and opposite party no.2. He submits that the allegations are
there that sum of Rs.2,50,000/- was not returned to opposite party no.2. He
also submits that in view of the order passed by the learned Sessions
Judge, Dhanbad in A.B.P. No.206 of 2015, the said amount has already
been returned to opposite party no.2. He submits that the case is not made
out against the petitioners under Section 419/420/504/506/379 of the
Indian Penal Code. He submits that maliciously the case has been filed
against the petitioners.
5. Mr. Shailesh, learned counsel for opposite party no.2 submits that the
case has been rightly filed and the learned Court has taken cognizance and
at this stage, this Court may not interfere.
6. Mr. Achinto Sen, learned counsel for the State submits that it appears
from Annexure-2 that that the amount has been deposited and direction is
there to hand it over to opposite party no.2.
7. In view of the above submissions of the learned counsel for the
parties, it appears that the dispute is with regard to non-execution of the
agreement entered between the petitioner no.1 and opposite party no.2.
The agreement was executed on 09.02.2010, whereas, the present FIR has
been lodged on 29.06.2014, which clearly suggests that it was an
afterthought. Even the money suit limitation is there only for three years. It
appears that for recovery of the amount, the present FIR has been lodged.
However, it appears from Annexure-2, which is an order passed by the
learned Sessions Judge, Dhanbad which speaks that sum of Rs.2,50,000/-
has already been received by opposite party no.2.
8. It is well settled that every breach of contract would not give rise to
an offence of cheating and only in those cases breach of contract would
amount to cheating where there was any deception played at the very
inception. A reference may be made to the judgment passed by the Hon'ble
Supreme Court in the case of Uma Shankar Gopalika v. State of Bihar
and another, reported in [(2005) 10 SCC 336].
9. In view of the above facts, reasons and analysis, the entire criminal
proceeding including the order taking cognizance dated 05.05.2015 arising
out of Dhanbad P.S. Case No.670 of 2014, corresponding to G.R. No.3011 of
2014, pending in the Court of the learned Judicial Magistrate, 1 st Class,
Dhanbad are quashed.
10. Accordingly, this petition is allowed and disposed of.
11. Pending I.A, if any, is disposed of.
(Sanjay Kumar Dwivedi, J.) Ajay/
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