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REKHA JAIN versus THE STATE OF KARNATAKA & ANR.

Citation: [2022] 3 S.C.R. 558 · Decided: 10-05-2022 · Supreme Court of India · Bench: M.R. SHAH · Disposal: Case Partly allowed

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Judgment (excerpt)

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SUPREME COURT REPORTS
[2022] 3 S.C.R.
558
REKHA JAIN
v.
THE STATE OF KARNATAKA & ANR.
(Criminal Appeal No. 749 of 2022)
MAY 10, 2022
[M. R. SHAH AND B. V. NAGARATHNA, JJ.]
Penal Code, 1860: s. 420 – Cheating and dishonestly inducing
delivery of property – Necessary ingredient of s. 420 – Held: To
make out a case against a person for the offence u/s. 420, there
must be a dishonest inducement to deceive a person to deliver any
property to any other person – On facts, no allegation at all against
accused-appellant of any inducement by her to deceive and to
deliver the gold jewellery – Allegations of dishonest inducement
and cheating against her husband – Thus, it cannot be said that
she has committed any offence u/s. 420 for which she is
chargesheeted – Thus, the High Court erred in not quashing the
criminal proceedings against appellant – In view thereof, the criminal
proceedings against the appellant for the offence u/s. 420 is quashed
– Code of Criminal Procedure, 1973 – s. 482.
Partly allowing the appeal, the Court
HELD : As per Section 420 IPC, whoever cheats and
thereby dishonestly induces the person deceived to deliver any
property to any person, can be said to have committed the offence
under Section 420 IPC. Therefore, to make out a case against a
person for the offence under Section 420 IPC, there must be a
dishonest inducement to deceive a person to deliver any property
to any other person. In the instant case, there is no allegation at
all against accused-appellant of any inducement by her to deceive
and to deliver the gold jewellery. The allegations of dishonest
inducement and cheating are against her husband-accused.
Therefore, considering the allegations in the FIR/complaint as
they are, and in the absence of any allegation of dishonest
inducement by appellant, it cannot be said that she has committed
any offence under Section 420 IPC for which she is now
chargesheeted. Therefore, the High Court has committed a grave
error in not quashing the criminal proceedings against appellant
   [2022] 3 S.C.R. 558
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for the offence under Section 420 IPC. This is a fit case where
the High Court could have exercised its powers under Section
482 Cr.PC and to quash the criminal proceedings against appellant
for the offence under Section 420 IPC. In view thereof, the criminal
proceedings against the appellant-accused for the offence under
Section 420 IPC is quashed. However, it is clarified that what is
quashed is the criminal proceedings for the offence under Section
420 IPC only and not for any other offence(s), if any, committed
by the accused. [Para 8, 9][561-D-H; 562-A-B]
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
No.749 of 2022.
From the Judgment and Order dated 15.09.2020 of the High Court
of Karnataka at Bangalore in Criminal Petition No.3442 of 2020.
Ranjith Kumar, Febin Mathew Varghese, Advs. for the Appellant.
Saket Gogia, Dhawesh Pahuja, Mahesh Kumar, Ms. Devika
Khanna, Ms. V. D. Khanna for M/s. VMZ Chambers, Advs. for the
Respondents.
The Judgment of the Court was delivered by
M. R. SHAH, J.
1. Feeling aggrieved and dissatisfied with the impugned judgment
and order dated 15.09.2020 passed by the High Court of Karnataka at
Bengaluru in Criminal Petition No. 3442/2020, by which, the High Court
has dismissed the said criminal petition and has refused to quash the
FIR/criminal proceedings against petitioners, the original writ petitioners
before the High Court have preferred the present appeal.
2. At the outset, it is required to be noted that by order dated
08.01.2021, the present appeal in respect of petitioner No. 1 (Kamalesh
Mulchand Jain) has been dismissed and the notice has been issued in
respect of appellant – petitioner No. 2 (Rekha Jain). Therefore, the
present appeal is required to be considered qua accused Rekha Jain
only.
3. That respondent No. 2 herein – original complainant lodged a
complaint against one Kamalesh Mulchand Jain (husband of Rekha Jain),
alleging, inter-alia, that by misrepresentation, inducement and with an
intention to cheat him, the said Kamalesh Mulchand Jain had taken away
REKHA JAIN v. THE STATE OF KARNATAKA & ANR.
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SUPREME COURT REPORTS
[2022] 3 S.C.R.
2 kg and 27 grams of gold jewellery. A complaint was registered as FIR/
Crime Case No. 75/2020 dated 13.03.2020 for the offence under Section
420 of Indian Penal Code (IPC). During the course of the investigation,
it was found that appellant – Rekha Jain was abscond

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