Citation : 2025 Latest Caselaw 4111 Tel
Judgement Date : 20 June, 2025
THE HONOURABLE SRI JUSTICE N.TUKARAMJI
CRIMINAL PETITION No.10798 OF 2024
ORDER
This Criminal Petition is filed under Section 528 of Bharatiya
Nagarik Suraksha Sanhita, 2023 (for short 'BNSS, 2023') seeking
quashment of C.C.No.5967 of 2019 on the file of the Principal Junior
Civil Judge-cum-Additional Metropolitan Magistrate, Medchal-Malkajgiri
District, at L.B. Nagar against the petitioner.
2. I have heard Mr. Shyam S. Agrawal, learned counsel
representing M.Satish Kumar Varma, learned counsel for the petitioner
and Mr.Jithender Veeramalla, learned Additional Public Prosecutor,
representing the respondent No.1-State.
3. The prosecution's case, in brief, is that the petitioner/accused
proposed marriage to the de facto complainant/respondent No. 2,
assuring her that he would secure his parents' consent and proceed
with the marriage. However, at a later stage, he reneged on his
promise and refused to marry her. This abrupt change allegedly
caused the complainant severe emotional distress, ultimately leading to
a suicide attempt. Consequently, the complainant lodged a police
complaint, alleging that the petitioner had deceived her. The complaint
was registered as Crime No. 591 of 2019 under Sections 417 and 420 2 NTR,J CRLP_10798_2024
of the Indian Penal Code, 1860 (IPC). Following investigation, the
police filed a charge sheet.
4. Learned counsel for the petitioner contends that even a plain
reading of the allegations in the police report, taken at face value, does
not disclose the essential ingredients necessary to constitute offences
under Sections 417 and 420 IPC. He argues that, according to the
complainant's own version, the petitioner did nothing beyond making a
promise to marry her. There is no indication that he exploited her in a
manner that would fulfill the elements of the offences alleged. On this
basis, counsel submits that allowing the proceedings to continue would
constitute an abuse of the judicial process, and he therefore prays for
the quashing of the proceedings in C.C. No. 5967 of 2019.
In support of his arguments, counsel relies on precedent from
this Court and the erstwhile High Court of Andhra Pradesh, namely:
(i) M. Giriprasad v. K. Munikrishna Reddy, 2014 (2) ALD (Crl.) 52 (AP);
(ii) Varthya Shanker and Others v. State of Telangana and Others,
2018 (2) ALD (Crl.) 622; (iii) Subbnarapu Prasanna Kumar and Others
v. State of A.P. and Others, 2019 (3) ALT (Crl.) 34 (AP); and
a judgment of the High Court of Karnataka in Chowdhari Donthineni
and Others v. The State of Karnataka and Others, 2022:KHC:6402.
3 NTR,J CRLP_10798_2024
5. Per contra, the learned Additional Public Prosecutor submits
that the allegations in the police report have been corroborated by the
statements of the complainant and other witnesses during the
investigation. As a result, the investigating agency filed a charge sheet,
asserting that the facts disclose the commission of the offence of
cheating. He argues that the credibility and veracity of these allegations
are matters to be examined during trial, and thus, judicial interference
at this preliminary stage is unwarranted.
6. I have considered the submissions of the learned counsels and
perused the materials on record.
7. Upon perusal of the petitioner's statement, it emerges that the
petitioner and the de facto complainant were acquainted with each
other since their college days. In November 2016, the petitioner
allegedly proposed marriage to the complainant, assuring her that he
would obtain the consent of his parents and other family members.
However, citing his parents' disapproval, he later withdrew from the
commitment. Subsequently, in the presence of his friends, the
petitioner is said to have acknowledged his mistake and reaffirmed his
intention to marry her. Despite this, he once again reneged on his
promise. Further allegations suggest that the petitioner engaged in
coercive conduct by blackmailing the complainant to meet him,
implying emotional manipulation. On these grounds, the de facto 4 NTR,J CRLP_10798_2024
complainant alleged that she was deceived and, consequently, filed a
police complaint.
8. The offences invoked against the petitioner are under Sections
417 and 420 of the IPC. For clarity, the relevant provisions are
extracted below:
Section 417 IPC - Punishment for Cheating:
"Whoever cheats shall be punished with imprisonment of either description
for a term which may extend to one year, or with fine, or with both."
Section 420 IPC - Cheating and Dishonestly Inducing Delivery of
Property:
"Whoever cheats and thereby dishonestly induces the person deceived to
deliver any property to any person, or to make, alter or destroy the whole or
any part of a valuable security, or anything which is signed or sealed, and
which is capable of being converted into a valuable security, shall be
punished with imprisonment of either description for a term which may
extend to seven years, and shall also be liable to fine."
9. Thus, to constitute an offence under Section 420 IPC, it is
essential to establish that the accused not only engaged in cheating
but also dishonestly induced the victim to deliver property or alter a
valuable security. In the context of the present case, even taking the
complainant's version at face value, the petitioner merely promised to
marry her and later retracted that promise, attributing his change of
position to the opinion of his parents and relatives. Importantly, the
complaint does not allege any act that evidences a fraudulent or 5 NTR,J CRLP_10798_2024
dishonest intention at the inception of the promise, nor is there any
indication that the petitioner induced the complainant to deliver
property or to act in a manner that she would not have otherwise done
but for such deception. As such, the foundational elements of cheating
under Section 415 IPC are not met.
10. This legal position has been examined in M. Giriprasad v. K.
Munikrishna Reddy, 2014 (2) ALD (Crl.) 52 (AP), where in paragraphs
4 and 5, the Court observed:
"The complaint does not indicate any inducement by the petitioners to
procure gold ornaments. It merely records that both parties had agreed to the
marriage of LW-3 Thulasi and A1, and an engagement was held. It is evident
that, based on the promise of marriage, the de facto complainant incurred
expenses anticipating a matrimonial alliance. Subsequently, A1 declined to
proceed with the marriage for undisclosed reasons.
The Court held that a breach of a promise to marry, in itself, does not attract
the offence under Section 420 IPC. The mere receipt of gold ornaments in
the context of a planned engagement does not constitute criminal breach of
trust. Any expenditure incurred on the strength of a matrimonial promise
could potentially give rise to a civil claim for damages, but does not amount to
a criminal offence. Accordingly, the Court quashed the criminal proceedings."
11. In similar terms, the other authorities cited by the petitioner have
considered the applicability of cheating offences in cases involving
unfulfilled promises of marriage, ultimately concluding that such 6 NTR,J CRLP_10798_2024
allegations do not meet the statutory threshold for criminal prosecution
under Sections 417 and 420 IPC.
12. In light of the foregoing, the present case stands on identical
legal footing. The allegations, as presented, do not make out a prima
facie case against the petitioner under the aforesaid penal provisions.
Therefore, the continuation of criminal proceedings would amount to an
abuse of the process of law and warrants judicial intervention.
13. In view of the foregoing discussion and findings, this Criminal
Petition is found to be meritorious and is accordingly allowed. As a
consequence, the proceedings against the petitioner in C.C. No. 5967
of 2019, pending on the file of the Court of the Principal Junior Civil
Judge-cum-Additional Metropolitan Magistrate, Medchal-Malkajgiri
District at L.B. Nagar, are hereby quashed.
Miscellaneous petitions, pending if any, shall stand closed.
______________ N.TUKARAMJI,J Date:20-06-2025 ccm
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